United States v. Patterson

70 F. App'x 727
Procedural entryThis page is a short order in United States v. Patterson. Read the opinion of the Court — 22 F. App'x 163
Court of Appeals for the Fourth Circuit·Decided August 7, 2003·No. 02-4987, 03-4267·Unpublished

Opinion

*728 OPINION

PER CURIAM:

Mary Patterson was convicted by a jury of making false statements to a United States Probation Officer, in violation of 18 U.S.C. § 1001 (2000), and sentenced to four months’ imprisonment. Patterson’s attorney has filed a brief in accordance with Anders v. California, 386 U.S. 738, 87 S.Ct. 1396, 18 L.Ed.2d 493 (1967), addressing whether the evidence was sufficient to support Patterson’s conviction and whether the district court plainly erred by allowing certain evidence pursuant to Fed. R.Evid. 404(b), but stating that there are no meritorious issues for appeal. In addition, Patterson’s attorney noted four additional issues which Patterson requested he raise. Although advised of her right to file a supplemental pro se brief, Patterson has not done so.

Viewed in the light most favorable to the Government, United States v. Burgos, 94 F.3d 849, 862 (4th Cir.1996), the evidence adduced at trial established the following. Mary Patterson called the United States Probation Office in Beckley, West Virginia, on July 27, 2001, and reported that her husband, Artie Patterson, had physically assaulted her and threatened to kill her. Artie had recently been released from federal custody and was serving a term of supervised release. Patterson went on to say that Artie had locked the gate and fence enclosing her car and that she was able to escape only by driving her car through the fence.

According to statements given by Patterson to several officers that day, Artie had hit her in the mouth, beaten her, thrown her to the floor and smashed her head into the floor. Probation Officer Kenneth Sayles testified that as Patterson repeated her story, her recollection of her escape changed each time. He also noticed no physical evidence of an assault; specifically, he testified that Patterson had no scratches, bruises, or other visible signs of a physical assault, and her hair and clothing were neat. Two other officers made similar observations.

Nevertheless, Sayles proceeded to obtain a warrant for Artie’s arrest and filed a petition to revoke his supervised release. When another officer, Corporal Ray, went to the couple’s residence to serve the arrest warrant, he noticed that the fence and gate were undamaged. Another officer came to inspect the gate and fence the next day and also found no evidence to support Patterson’s story that she had driven through the fence to escape Artie. Moreover, when Artie was arrested, the arresting officer noticed no physical signs on Artie’s hands to support Patterson’s story either.

On July 30, just before Artie was scheduled to appear at a hearing on the petition to revoke his supervised release, Patterson recanted her story. She gave both oral and written statements confessing that she had fabricated the entire story. Patterson also met with a state prosecutor to request that charges against Artie be dismissed; after an independent investigation and interview with Patterson, the charges were dismissed.

The government must prove three elements to establish a violation of § 1001: “(1) the defendant made a false statement to a governmental agency or concealed a fact from it or used a false document knowing it to be false, (2) the defendant acted ‘knowingly or willfully,’ and (3) the false statement or concealed fact was material to a matter within the jurisdiction of the agency.” United States v. Arch Trading Co., 987 F.2d 1087, 1095 (4th Cir.1993). We find that, taking the evidence in the light most favorable to the government, any reasonable trier of fact could have found Patterson guilty beyond a reasonable doubt of each of these elements. *729 Glasser v. United States, 315 U.S. 60, 80, 62 S.Ct. 457, 86 L.Ed. 680 (1942); United States v. Tresvant, 677 F.2d 1018, 1021 (4th Cir.1982).

Counsel also questions whether the district court erred by allowing the Government to introduce evidence that Patterson had been convicted previously for filing a false police report. Patterson did not object at trial; therefore, review is for plain error only. Fed.R.Crim.P. 52(b); United States v. Olano, 507 U.S. 725, 731-32, 113 S.Ct. 1770, 123 L.Ed.2d 508 (1993).

Evidence of other crimes is not admissible to prove bad character or criminal propensity. Fed.R.Evid. 404(b). Such evidence is admissible, however, to prove “motive, opportunity, intent, preparation, plan, knowledge, identity, or absence of mistake or accident.” Id.; United States v. Queen, 132 F.3d 991, 994 (4th Cir.1997). Rule 404(b) is an inclusive rule, allowing evidence of other crimes or acts except that which tends to prove only criminal disposition. Queen, 132 F.3d at 994-95; United States v. Rawle, 845 F.2d 1244, 1247 (4th Cir.1988). Evidence of prior acts is admissible under Rule 404(b) if the evidence is: (1) relevant to an issue other than the general character of the defendant; (2) necessary, in that it is probative of an element of the offense; and (3) reliable. Further, the probative value of the evidence must not be substantially outweighed by its prejudicial effect. Fed. R.Evid. 403; Queen, 132 F.3d at 997.

Applying these principles, we find that the district court did not plainly err in admitting the evidence of Patterson’s prior conviction. The evidence was reliable, relevant and necessary in that it established Patterson’s knowledge, intent, and absence of mistake. Nor was its probative value substantially outweighed by the danger of unfair prejudice. Fed.R.Evid. 403.

Counsel also raises the following four claims on behalf of Patterson. First, Patterson alleges that the trial judge was biased in that he directed the testimony of Officer Sayles. We have reviewed the transcript of Patterson’s trial and find no support for this claim.

Next, Patterson claims that one of the government’s witnesses, Mark Neil, testified falsely at the trial.

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United States v. Patterson, 70 F. App'x 727 (4th Cir. 2003).

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Related

Glasser v. United States
315 U.S. 60 (Supreme Court, 1942)
Anders v. California
386 U.S. 738 (Supreme Court, 1967)
United States v. Olano
507 U.S. 725 (Supreme Court, 1993)
United States v. Henry Tresvant, III
677 F.2d 1018 (Fourth Circuit, 1982)
United States v. James A. Rawle, Jr.
845 F.2d 1244 (Fourth Circuit, 1988)
United States v. Arch Trading Company
987 F.2d 1087 (Fourth Circuit, 1993)
United States v. Roland Demingo Queen, A/K/A Mingo
132 F.3d 991 (Fourth Circuit, 1997)