United States v. Nigel D. Ince

21 F.3d 576, 1994 U.S. App. LEXIS 6811, 1994 WL 114801
CourtCourt of Appeals for the Fourth Circuit
DecidedApril 7, 1994
Docket93-5247
StatusPublished
Cited by267 cases

This text of 21 F.3d 576 (United States v. Nigel D. Ince) 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. Nigel D. Ince, 21 F.3d 576, 1994 U.S. App. LEXIS 6811, 1994 WL 114801 (4th Cir. 1994).

Opinion

OPINION

MURNAGHAN, Circuit Judge:

Appellant Nigel D. Ince was convicted by a jury for assault with a dangerous weapon, with intent to do bodily harm. Because the United States’ only apparent purpose for impeaching one of its own witnesses was to circumvent the hearsay rule and to expose the jury to otherwise inadmissible evidence of Ince’s alleged confession, we reverse.

I

Late on the evening of September 4, 1992, a rap concert and dance at the Sosa Recreation Center at Fort Belvoir, Virginia ended abruptly when members of two of the bands performing there got in a scuffle. Shortly thereafter, a black male wearing an orange shirt or jacket fired a nine millimeter pistol twice at trucks leaving the Recreation Center’s parking lot. Defendant-appellant Nigel Ince, Angela Neumann, and two of their friends hopped in their van and headed for Pence Gate, Fort Belvoir’s nearest exit. The military police pulled the van, as well as other vehicles leaving the parking lot, over to the side of the road and asked the drivers and passengers to stand on the curb. Two men whose vehicles had also been pulled over identified Ince as the black male who had fired the shots in the parking lot, although they noted that he was no longer wearing an orange shirt. As part of the investigation that followed, Military Policeman Roger D. Stevens interviewed and took a signed, un-sworn statement from Neumann. She recounted that Ince had admitted to firing the shots, but said he no longer had the gun.

The United States indicted Ince for violating 18 U.S.C. § 113(c), assault with a dangerous weapon, with intent to do bodily harm. At Ince’s trial the Government called Neu-mann to the stand. When her memory supposedly failed her, the prosecution attempted to refresh her recollection with a copy of the signed statement that she had given Stevens on the night of the shooting. Even with her recollection refreshed, she testified that she could no longer recall the details of her conversation with Ince. Following Neumann’s testimony, the Government excused her and called Stevens, who testified (over the objection of defense counsel) as to what Neumann had told him shortly after the shooting. The trial ended with a deadlocked jury.

At the second trial, the Government again called Neumann. She again acknowledged that she had given the military police a signed statement describing what Ince had told her immediately after the shooting. But she repeatedly testified that she could no longer recall the details of Ince’s remarks, despite the prosecution’s effort to refresh her recollection with a copy of the statement. The Government neither offered the statement into evidence as an exhibit nor read it into evidence under Rule 803(5) of the Federal Rules of Evidence. See Fed.R.Evid. *579 803(5) (hearsay exception for past recorded recollections).

Over defense counsel’s repeated objections, the Government again called MP Stevens to the stand, supposedly to impeach Neumann as to her memory loss. He testified that, within hours of the shooting, Neumann had told him that Ince had confessed to firing the gun. The Government also called two eyewitnesses who identified Ince as the gunman.

The defense’s theory of the case was mistaken identity: Frank Kelly, not Nigel Ince, had fired the shots. Kelly, also a young black male (although of somewhat different physique), attended the dance, wore a long-sleeved orange jacket, was supposedly spotted by Neumann in the parking lot holding a handgun, and was found by the FBI five days later with a nine millimeter pistol hidden in his bedroom. In an attempt to undermine the defense’s theory of the ease, the prosecution, in its closing argument, reminded the jurors that they had “heard testimony that Ms. Neumann made a statement to an MP [immediately following the shooting]. And she told [him] at that time that the defendant said, ‘Frank didn’t shoot the gun; I shot the gun.’”

The second time around, the jury convicted Ince. The district judge sentenced him to forty-one months in prison, plus two years of' supervised release. Ince now appeals, requesting a reversal of his conviction and a new trial.

II

Appellant Ince argues that the testimony of MP Stevens was inadmissible hearsay because the Government offered it to prove the' truth of the matter asserted in Neumann’s out-of-court statement (ie., that Ince confessed to the crime). The United States counters that Stevens’s testimony was admissible because the Government offered it only to impeach Neumann’s credibility. Ince responds that the prosecution, having already seen Neumann’s performance on the stand at the first trial, was fully aware that she would not testify as to Ince’s alleged confession at the second trial either. Nevertheless, the prosecution put her on the stand a second time to elicit testimony inconsistent with her prior statement to Stevens, so as to provide a foundation to offer Stevens’s so-called “impeaching” evidence and thereby to get Ince’s confession before the jury. Thus, the sole question presented on appeal is whether the admission of Stevens’s testimony constituted reversible error. 1

A

Rule 607 of the Federal Rules of Evidence provides that “[t]he credibility of a witness may be attacked by any party, including the party calling the witness.” Fed. R.Evid. 607. One method of attacking the credibility of (ie., impeaching) a witness is to show that he has previously made a statement that is inconsistent with his present testimony. Even if that prior inconsistent statement would otherwise be inadmissible as hearsay, it may be admissible for the limited purpose of impeaching the witness. At a criminal trial, however, there are limits on the Government’s power to impeach its own witness by presenting his prior inconsistent statements. See United States v. Morlang, 531 F.2d 183 (4th Cir.1975). In Morlang, we reversed the defendant’s conviction for conspiracy to bribe and bribery because the Government had employed impeachment by prior inconsistent statement “as a mere subterfuge to get before the jury evidence not otherwise admissible.” Id. at 190. 2

*580 At Morlang’s trial the Government had called Fred Wilmoth, an original codefendant who had subsequently pleaded guilty, as its first witness despite the fact that his previous statements to the Government suggested he would be hostile. The real purpose for calling Wilmoth was apparently to elicit a denial that he had ever had a conversation with a fellow prisoner in which he had implicated Morlang.

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Bluebook (online)
21 F.3d 576, 1994 U.S. App. LEXIS 6811, 1994 WL 114801, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-nigel-d-ince-ca4-1994.