United States v. Lawal

104 F. App'x 877
CourtCourt of Appeals for the Fourth Circuit
DecidedJuly 19, 2004
Docket03-4353
StatusUnpublished

This text of 104 F. App'x 877 (United States v. Lawal) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fourth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Lawal, 104 F. App'x 877 (4th Cir. 2004).

Opinion

OPINION

PER CURIAM.

Hakeem G. Lawal, a/k/a Hakeem O. Da-wodu, was convicted by a jury of two counts of making a false statement in violation of 18 U.S.C. § 1001(a)(2) (2000), one count of making a false statement in violation of 18 U.S.C. § 1015 (2000), and one count of using a false passport in violation of 18 U.S.C. § 1543 (2000). Lawal was sentenced to concurrent terms of two years’ probation on each count. We find no reversible error and affirm Lawal’s convictions and sentence.

Lawal first contends the district court abused its discretion by admitting a probation officer’s testimony regarding Lawal’s admission that he entered the United States using the name Hakeem Dawodu with “a British passport that didn’t belong to him.” Lawal objected at trial on the ground that the statement, made in a presentence investigation interview for a prior conviction, was confidential, and the Government should be prohibited from introducing the statement at a subsequent trial. On appeal, Lawal abandons this argument and claims for the first time that his statement was compelled self-incrimination, and its admission violated Miranda v. Arizona, 384 U.S. 436, 86 S.Ct. 1602, 16 L.Ed.2d 694 (1966). He also asserts that admission of *879 the testimony was unduly prejudicial because it was irrelevant and informed the jury that Lawal had a prior record or conviction.

“Decisions regarding the admission or exclusion of evidence are committed to the sound discretion of the district court and will not be reversed absent an abuse of that discretion.” United States v. Lancaster, 96 F.3d 734, 744 (4th Cir.1996). ‘We will find that discretion to have been abused only when the district court acted ‘arbitrarily or irrationally.’ ” United States v. Moore, 27 F.3d 969, 974 (4th Cir.1994) (quoting United States v. Ham, 998 F.2d 1247, 1252 (4th Cir.1993)). To preserve a claim of error predicated upon a ruling which admits evidence, a party must make a timely objection “stating the specific ground of objection, if the specific ground was not apparent from the context.” Fed. R.Evid. 103(a)(1); see also Fed.R.Crim.P. 51(b). “Where counsel fails adequately to present and preserve an objection on the record, we review the admission of evidence solely for plain error.” United States v. Brewer, 1 F.3d 1430, 1434 (4th Cir.1993); see also Muth v. United States, 1 F.3d 246, 250 (4th Cir.1993) (absent plain error or a fundamental miscarriage of justice, “issues raised for the first time on appeal generally will not be considered”).

“Any statement given freely and voluntarily without any compelling influences is, of course, admissible in evidence.” Miranda, 384 U.S. at 478, 86 S.Ct. 1602. Where a probationer is interviewed by his probation officer in a non-custodial setting, and he is free to leave at the end of the meeting, the interview is not “inherently compelling,” and Miranda warnings are not required. Minnesota v. Murphy, 465 U.S. 420, 430 & n. 5, 104 S.Ct. 1136, 79 L.Ed.2d 409 (1984). Presentence interviews are likewise not “inherently compelling,” and Miranda warnings are not required prior to a routine presentence interview. United States v. Hicks, 948 F.2d 877, 885 & n. 8 (4th Cir.1991). A probationer’s general obligation to report to his probation officer and be truthful does not render the probationer’s incriminating statements compelled self-inerimi-nation within the meaning of the Fifth Amendment. Murphy, 465 U.S. at 431, 104 S.Ct. 1136. Like any witness, the probationer must timely assert his Fifth Amendment privilege, or his statements will be deemed voluntary and admissible. Id. at 440, 104 S.Ct. 1136.

We first note that Lawal was not in custody at the time of his presentence interview. Because Lawal disclosed incriminating information instead of timely asserting his Fifth Amendment privilege, his statement was not compelled self-incrimination and was therefore admissible. Lawal’s claim that the probation officer’s testimony was unduly prejudicial is also without merit. Lawal’s statement was relevant to prove that the passport Lawal submitted in support of an application with the Immigration and Naturalization Service was in fact fraudulent, a necessary element to his conviction under 18 U.S.C. § 1543 (2000). In her brief testimony relating Lawal’s statement, the probation officer referenced only her “investigation in another matter,” not revealing Lawal’s pri- or record or conviction. We therefore conclude that the district court did not abuse its discretion.

Lawal next contends the evidence was insufficient to support his conviction for violating 18 U.S.C. § 1001(a)(2) (2000) in connection with his application for an airport security badge. In reviewing a sufficiency challenge, “[t]he verdict of a jury must be sustained if there is substantial evidence, taking the view most favorable to the Government, to support it.” Glasser v. United States, 315 U.S. 60, 80, *880 62 S.Ct. 457, 86 L.Ed. 680 (1942). “[W]e have defined ‘substantial evidence,’ in the context of a criminal action, as that evidence which ‘a reasonable finder of fact could accept as adequate and sufficient to support a conclusion of a defendant’s guilt beyond a reasonable doubt.’ ” United States v. Newsome, 322 F.3d 328, 333 (4th Cir.2003) (quoting United States v. Bur-gos, 94 F.3d 849, 862 (4th Cir.1996) (en banc)).

In evaluating the sufficiency of the evidence, this Court does not “weigh the evidence or review the credibility of the witnesses.” United States v. Wilson,

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Related

Glasser v. United States
315 U.S. 60 (Supreme Court, 1942)
Miranda v. Arizona
384 U.S. 436 (Supreme Court, 1966)
Minnesota v. Murphy
465 U.S. 420 (Supreme Court, 1984)
United States v. Floyd Stevens Hicks
948 F.2d 877 (Fourth Circuit, 1991)
United States v. Arch Trading Company
987 F.2d 1087 (Fourth Circuit, 1993)
D.P. Muth J.P. Muth v. United States
1 F.3d 246 (Fourth Circuit, 1993)
United States v. Dennis Allen Brewer
1 F.3d 1430 (Fourth Circuit, 1993)
United States v. Jerry A. Moore
27 F.3d 969 (Fourth Circuit, 1994)
United States v. Tony Jerome Murphy
35 F.3d 143 (Fourth Circuit, 1994)
United States v. Newsome
322 F.3d 328 (Fourth Circuit, 2003)
United States v. Ham
998 F.2d 1247 (Fourth Circuit, 1993)

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Bluebook (online)
104 F. App'x 877, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-lawal-ca4-2004.