United States v. Luis Jasso

701 F.3d 314, 2012 WL 6097132, 2012 U.S. App. LEXIS 25183
CourtCourt of Appeals for the Eighth Circuit
DecidedDecember 10, 2012
Docket12-1158
StatusPublished
Cited by11 cases

This text of 701 F.3d 314 (United States v. Luis Jasso) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eighth 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. Luis Jasso, 701 F.3d 314, 2012 WL 6097132, 2012 U.S. App. LEXIS 25183 (8th Cir. 2012).

Opinion

COLLOTON, Circuit Judge.

A jury convicted Luis Arciniega Jasso of conspiracy to distribute methamphetamine and possession of methamphetamine with intent to distribute, in violation of 21 U.S.C. §§ 841 and 846. The district court 1 sentenced him to 188 months’ imprisonment on each charge, with the sentences to run concurrently. Jasso appeals the convictions, challenging two of the district court’s evidentiary rulings.

A grand jury charged Jasso and twelve others with conspiring with each other and other persons to distribute methamphetamine from in or before April 2009 through on or about October 5, 2010. The indictment also charged Jasso with possessing methamphetamine with intent to distribute on April 24, 2009. The substantive count was based on a seizure of drugs from a vehicle in which Jasso was a passenger.

At trial, the government presented testimony of John Watkins, who cooperated in the federal investigation of Jasso after police arrested Watkins for possession of methamphetamine. Watkins testified that Jasso gave him money and drugs as compensation for driving others who delivered methamphetamine. Prior to trial, the government moved to exclude evidence of two felony convictions that Watkins sustained in the 1970s. Federal Rule of Evidence 609(a) places a limit on the admissibility of convictions where more than ten years have elapsed since the later of the wit *316 ness’s conviction or release from confinement from it.

Jasso urged that despite the time elapsed between the 1970s and the trial in 2010, evidence of Watkins’s old convictions should be admitted, because “they become relevant in an oblique way.” His theory was premised on the fact that during Watkins’s cooperation in the investigation of Jasso and others, Watkins was charged in state court with failing to register as a sex offender and for unlawful possession of a firearm as a felon. Jasso argued that the convictions from the 1970s made Watkins eligible for punishment as a habitual offender under Arkansas law, such that a prison term would be mandatory. Nonetheless, he maintained, the State declined to pursue that enhanced punishment, supposedly in consideration for Watkins’s work on drug cases for the drug task force. Jasso sought to present evidence of the prior convictions and the alleged favorable treatment by the State in order to argue that Watkins was biased in favor of the federal prosecution in Jasso’s case. The district court granted the government’s motion to exclude the evidence without a detailed explanation.

In proffered testimony outside the presence of the jury, Watkins admitted that he sustained the two convictions in the 1970s for assault and theft. Watkins testified, however, that he was unaware that his prior convictions made him subject to prosecution as a habitual offender in Arkansas or that a habitual offender is ineligible for a sentence of probation. He acknowledged a desire to get out of jail after he was arrested on the state charges, but said that he did not contact the United States Attorney’s Office for assistance and did not ask his attorney to do so.

Jasso argues that the district court’s refusal to allow his proposed cross-examination about the prior convictions and favorable treatment by state prosecutors violated his rights under the Confrontation Clause. “[Ejxposure of a witness’ motivation in testifying,” of course, “is a proper and important function of the constitutionally protected right of cross-examination.” Davis v. Alaska, 415 U.S. 308, 316, 94 S.Ct. 1105, 39 L.Ed.2d 347 (1974). Where there are facts that would support a reasonable inference of bias that relates to a witness’s credibility, the defendant should be permitted to make an effective inquiry into that bias. See id. at 319, 94 S.Ct. 1105. But “the Confrontation Clause guarantees an opportunity for effective cross-examination, not cross-examination that is effective in whatever way, and to whatever extent, the defense might wish.” Delaware v. Fensterer, 474 U.S. 15, 20, 106 S.Ct. 292, 88 L.Ed.2d 15 (1985) (per curiam).

Two aspects of this case lead us to conclude that the district court’s ruling did not run afoul of the Sixth Amendment. First, the connection between Jasso’s proposed cross-examination of Watkins and an inference of bias was highly attenuated. Watkins denied knowledge that he was subject to punishment as a habitual offender or that he received a benefit from the State’s charging decisions. He also testified that he sought no assistance from the United States Attorney’s Office in connection with his prosecution by state authorities. Jasso proffered no evidence to contradict these assertions. To infer that the resolution of Watkins’s charges in state court resulted in bias toward the federal prosecutors in Jasso’s case, a jury would have to disbelieve the witness’s denial that he understood the workings of the Arkansas habitual offender provision and conclude that there was reason for the witness to favor the federal prosecution of Jasso because of leniency afforded by state prosecutors in Watkins’s case. Credibility is a *317 matter for the jury, so the jury could disbelieve Watkins. Even so, there was no affirmative evidence that potential punishment as a habitual offender was part of Watkins’s plea negotiations with the State or, more importantly, that there was any cooperation between state and federal authorities on how to handle the Watkins prosecution in state court. Without such evidence, it would be a tenuous inference that Watkins desired to please federal prosecutors as a result of the charging decisions made by state prosecutors in an unrelated case.

Second, Jasso had other opportunities to develop evidence of Watkins’s potential bias. Watkins admitted on cross-examination that he “cut a deal with the drug task force” that they would not charge him for possession of methamphetamine if he made purchases of drugs from Jasso. In Watkins’s own words, “I rolled over to save my butt.” Watkins admitted that he continued to use methamphetamine even while he was assisting the drug task force in an investigation of Jasso, but that he was not charged with any drug offense. He also acknowledged that he was paid by the drug task force in exchange for assistance in the investigation. This evidence gave the jury ample reason to infer that Watkins may have been biased in favor of law enforcement and the prosecution of Jasso.

A district court may impose reasonable limits on cross-examination based on concerns about prejudice or confusion of the issues. Delaware v. Van Arsdall, 475 U.S. 673, 678-79, 106 S.Ct. 1431, 89 L.Ed.2d 674 (1986). Given the attenuation between evidence of Watkins’s forty-year-old convictions and any potential bias, it was reasonable for the district court to conclude that admission of the evidence would be unfairly prejudicial or confusing.

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Bluebook (online)
701 F.3d 314, 2012 WL 6097132, 2012 U.S. App. LEXIS 25183, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-luis-jasso-ca8-2012.