United States v. Rahman Fulton

837 F.3d 281, 101 Fed. R. Serv. 551, 2016 U.S. App. LEXIS 17050, 2016 WL 4978360
CourtCourt of Appeals for the Third Circuit
DecidedSeptember 19, 2016
Docket15-1513
StatusPublished
Cited by73 cases

This text of 837 F.3d 281 (United States v. Rahman Fulton) is published on Counsel Stack Legal Research, covering Court of Appeals for the Third 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. Rahman Fulton, 837 F.3d 281, 101 Fed. R. Serv. 551, 2016 U.S. App. LEXIS 17050, 2016 WL 4978360 (3d Cir. 2016).

Opinions

OPINION OF THE COURT

MCKEE, Chief Judge.

Rahman Fulton appeals his convictions for bank robbery and related offenses. He argues that the prosecution presented improper lay and expert witness testimony as well as misrepresented a key expert’s testimony during its closing argument. Although we agree with Fulton that .the district court improperly admitted certain testimony as lay witness testimony, we conclude that the error was harmless. We also conclude that the prosecution neither [285]*285presented improper expert testimony nor misrepresented the testimony of its expert during its closing. Accordingly, we will affirm the district court’s judgment of sentence.1 .

I.

A. The Robbery

On May 25, 2012, a large man who appeared to be wearing multiple layers of clothing entered the PNC Bank in North Randolph, Pennsylvania carrying a gun.2 He ordered everyone to the ground and demanded money from the tellers’ second drawers.3 Two PNC employees quickly handed him two stacks of cash, one of which contained a concealed Global Positioning System tracking device.4 The robber’s face was completely covered by a ski mask.5 The robber’s height was estimated as being anywhere from 6 feet to 6 foot 3 inches.6 One employee described him as having a “medium build” and being “solid,” but admitted she “couldn’t really totally tell [if he was] muscular or not because the way [he] was covered.”7 She estimated his weight at 220 or 230 pounds.8 Another employee described him as “a husky man, built” and “not necessarily fat but, you know, muscular.”9 She said it was hard to tell his build because of his bulky clothing.10 The robbery- occurred at 4:08 p.m., and lasted a matter of minutes.11

The GPS device hidden inside the stack of bills activated as soon as it was removed from the teller’s drawer.12 After the robber fled, the GPS device quickly led law enforcement officers to the neighboring town of Victory Gardens.13 Within minutes, dozens of police officers swarmed the area.14 The signals from the GPS then directed police to a building at 1 Jane Avenue.15 When police arrived at that location, they discovered fragments of the GPS in the backyard.16 Based on the GPS data, the government’s GPS expert testified at trial [286]*286that the GPS was “disrupted” — likely smashed — between 4:18:37 and 4:18:53 p.m.17 Police did not recover any fingerprints of evidentiary value on the fragments.18

Subsequent analysis of the GPS data led law enforcement to two suspects: Rahman Fulton and Ricardo Barnes. The GPS had signaled its location as 2-6 John Avenue immediately before it had been destroyed.19 Fulton and Barnes lived in opposite halves of a house located at that address. Two John Avenue was owned by Michael Calcaterra, who rented a room to Fulton,20 while the 6 John half belonged to Barnes’ mother, with whom Barnes lived.21 The figure below depicts Fulton, Barnes, and the Calcaterra’s house and its relation to the 1 Jane Avenue backyard.

2-6 John Avenue 22

[[Image here]]

The thick black line in this figure encloses the two-family home where the Calcater-ras, Fulton, and the Barnes lived. The dashed line down the middle demarcates the boundary between the two residences.

B. Rahman Fulton

At the time of the robbery, Rahman Fulton was employed as a sanitation worker for the Morris County Municipal Utilities Authority.23 Despite this source of income, he was slightly behind on his rent [287]*287payments24 and owed his girlfriend some money.25

Officers first spoke to Fulton on the day of the robbery as they canvassed the Jane and John Avenue area after locating the GPS.26 By then, Officer Edelman had heard a report that someone fitting the description of the perpetrator lived at 2 John.27 Following that lead, two officers went to 2 John at around 6:00 p.m. and saw Fulton sitting on the stairs.28 When questioned about his whereabouts earlier that day, Fulton told them he had been at work.29

In a subsequent interview, however, Fulton admitted to the police that he had lied about being at work that day.30 Instead, on the day of the robbery, Fulton had returned to 2 John in the morning after spending the night at his girlfriend’s house.31 He then called in sick to work and spent the rest of the day around the house.32 At trial, Michael Calcaterra’s son corroborated Fulton’s story. He testified that Fulton came home that morning, went into his room, and then came out so the two could play video games together in the living room.33 He further testified that after the games, Fulton returned to his room to watch TV and was home the rest of the day.34

At around 3:00 or 3:30 p.m.,35 Michael Calcaterra returned home from work and spent 10-15 minutes in his house before he and his son went next door to cut their neighbor’s lawn.36 The neighbor, Keith Munro, lives on John Avenue.37 Michael testified that they likely started mowing at around 3:45 p.m.38 When defense counsel asked Michael’s son whether Fulton left the house while they were cutting the lawn, he replied, “No. He only sat on the porch,” where he had gone out to smoke.39

At 4:19:12 p.m., as police were arriving in the John Avenue neighborhood and seconds after the GPS device was destroyed, Fulton made a 12-second phone call to his sister’s girlfriend, Karina Echevarria.40 Echevarria worked at a Kmart in the same shopping center as the PNC Bank.41 Fulton occasionally picked Echevarria up from [288]*288this Kmart and drove her to school,42

The government presented this call as a key piece of evidence in its case.43 Eight months after the robbery, Echevarria testified before a grand jury44 that:

[Fulton] called me that day that the bank was robbed and he’s like, oh, did you hear? And I’m like, yeah, no. I said no, that I didn’t hear, and he told me, he’s like, oh, you know, this happened, you know, Victory Gardens is blocked off, so, I’m like, oh, that’s crazy.45

Because the police were just beginning to arrive in Fulton’s neighborhood at the time he placed this call, the government argues that Echevarria’s testimony was probative of his guilt.46

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Cite This Page — Counsel Stack

Bluebook (online)
837 F.3d 281, 101 Fed. R. Serv. 551, 2016 U.S. App. LEXIS 17050, 2016 WL 4978360, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-rahman-fulton-ca3-2016.