United States v. Michael E. Thompson

359 F.3d 470, 63 Fed. R. Serv. 1206, 2004 U.S. App. LEXIS 3109, 2004 WL 324899
CourtCourt of Appeals for the Seventh Circuit
DecidedFebruary 23, 2004
Docket02-3965
StatusPublished
Cited by32 cases

This text of 359 F.3d 470 (United States v. Michael E. Thompson) is published on Counsel Stack Legal Research, covering Court of Appeals for the Seventh 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. Michael E. Thompson, 359 F.3d 470, 63 Fed. R. Serv. 1206, 2004 U.S. App. LEXIS 3109, 2004 WL 324899 (7th Cir. 2004).

Opinion

RIPPLE, Circuit Judge.

Michael Thompson was indicted on one count of possession of ammunition by a felon, a violation of 18 U.S.C. § 922(g)(1). During his jury trial, the district court permitted the prosecution to cross-examine a defense witness about Mr. Thompson’s past acts of physical violence and threats. Mr. Thompson was convicted and now appeals this conviction. He submits that the district court’s evidentiary ruling was error and that 18 U.S.C: § 922(g)(1) is unconstitutional. For the reasons set forth in the following opinion, we affirm the judgment of the district court.

I

BACKGROUND

A. Facts

About a week prior to his arrest, Mr. Thompson rented a Dodge Neon automobile from C.J. Auto Sales. Mr. Thompson and Kimberly Shinnamon, with whom Mr, Thompson had a romantic relationship, then drove the rental car throughout southern Indiana. During their travels, both Mr. Thompson and Shinnamon kept shoes, underwear, jackets and other clothing in the car. This trip concluded for Shinnamon on November 20, 2001, when, after an argument between the two, Mr. Thompson drove away in the rental car and left Shinnamon behind. At the time they went their separate ways, their clothing and other belongings remained intermingled within the automobile.

The following. day, Mr. Thompson was arrested in Indianapolis pursuant to a warrant charging him with an offense against *473 Shinnamon, 1 which had occurred about a month before. Subsequent to his arrest, Mr. Thompson, while sitting in the back of an ambulance, asked Detective Ronald Gray for a drink of water and a jacket. Mr. Thompson indicated to Detective Gray that the jacket was in the Dodge Neon which Mr. Thompson had been driving. Detective Gray testified that, when he went to retrieve the jacket from the car, he saw only one jacket, a jacket the officer described as a light-green jacket that would fit a person with a medium to large physique. Prior to handing the jacket over to Mr. Thompson, the detective checked the pockets of the light-green jacket and found twelve live rounds of ammunition.

Detective Michelle Floyd was assigned to this arrest, and she took custody of the bullets at the scene. However, the light-green jacket was not seized, photographed or inspected for fingerprints. 2 Detective Floyd performed an inventory search on the car and found numerous articles of clothing in the back seat and trunk. The car was then towed to C.J. Auto Sales.

Shortly after Mr. Thompson’s arrest, Shinnamon told the police that the light-green jacket and the bullets belonged to Mr. Thompson. Shinnamon also permitted Detective Floyd to copy two answering machine messages she had received from Mr. Thompson after his arrest. One message included a request by Mr. Thompson that asked Shinnamon to “[g]o down there and get my clothes for me and my boots and my three jackets.” Gov’t Ex.8. About a week after Mr. Thompson’s arrest, the police released the car that Mr. Thompson had rented, and Shinnamon went to C.J. Auto Sales where she picked up the clothes, shoes and jackets from the car. 3

II

DISCUSSION

A. Evidentiary Ruling

Prior to trial, Mr. Thompson filed a motion in limine in which he sought to exclude, among other subjects, any testimony or questioning about certain prior convictions of Mr. Thompson or about his status as a suspect in any uncharged crimes. The Government did not object, and the district court granted the motion.

At trial, Shinnamon testified about the events described earlier, including her romantic relationship with Mr. Thompson and their travels together. Shinnamon admitted on direct examination that she ini *474 tially had told police that the jacket and bullets belonged to Mr. Thompson. However, during her trial testimony, Shinna-mon claimed that the bullets and light-green jacket were hers. R.53 at 97-98. Shinnamon testified on direct examination that she initially had not told the police the truth because she was angry with Mr. Thompson. Defense counsel further inquired:

Q Did you think he would get into trouble?
AI knew he would.
Q Why, because of his prior criminal record?
A Yes. 4

Id. at 98. Shinnamon further testified that she had not told Mr. Thompson before his arrest that she had purchased a gun or had bullets in her jacket.

After this testimony, but prior to Shin-namon’s cross-examination, the Government requested that, despite the earlier ruling prohibiting mention of certain convictions and past conduct of Mr. Thompson, the Government now be permitted to raise evidence of past threats and past charges Shinnamon brought against Mr. Thompson. 5 The Government asserted that it had evidence that Mr. Thompson threatened Shinnamon and that her direct testimony regarding the light-green jacket and bullets may have been the product of Mr. Thompson’s threats and intimidation. The district court ruled that the proposed cross-examination was “admissible to [Shinnamon’s] credibility because if she is testifying under fear, coercion, or intimidation so that it calls into question what she says, the jury is entitled to make that assessment.” Id. at 101.

On cross-examination, Shinnamon testified about Mr. Thompson’s guilty plea to domestic battery against her. Specifically, she testified that Mr. Thompson previously had been convicted of domestic battery against her; she had suffered a black eye, and Mr. Thompson also had pointed a weapon at her. She further testified that she had provided police with other weapons that she claimed Mr. Thompson also had pointed at her. The prosecution also elicited testimony from Shinnamon that she had permitted the police to record answering machine messages left by Mr. Thompson after his arrest. The prosecution stated that, “In fact, he was threatening you, wasn’t he?”, to which Shinnamon responded, “Yes.” Id. at 104. However, when asked by the Government whether “there could be repercussions for you if you don’t sing his line,” in her current testimony, Shinnamon denied any such fear. Id. Shinnamon nevertheless testified that, within the.last six weeks, friends of Mr. Thompson’s had come to her house at 3:00 a.m., prompting her to call the police.

After Mr. Thompson was convicted, he moved for a new trial. In Mr. Thompson’s motion for a new trial, he argued that the Government improperly had elicited testimony from Shinnamon about his past conviction and conduct. The district court denied the motion for a new trial.

The district court held that testimony of the threats that Mr.

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359 F.3d 470, 63 Fed. R. Serv. 1206, 2004 U.S. App. LEXIS 3109, 2004 WL 324899, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-michael-e-thompson-ca7-2004.