United States v. Richard Stevens

935 F.2d 1380, 33 Fed. R. Serv. 831, 1991 U.S. App. LEXIS 11861
CourtCourt of Appeals for the Third Circuit
DecidedJune 12, 1991
Docket90-5450
StatusPublished
Cited by255 cases

This text of 935 F.2d 1380 (United States v. Richard Stevens) 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. Richard Stevens, 935 F.2d 1380, 33 Fed. R. Serv. 831, 1991 U.S. App. LEXIS 11861 (3d Cir. 1991).

Opinion

OPINION OF THE COURT

BECKER, Circuit Judge.

This appeal by defendant Richard Stevens from the judgment of sentence of the district court for the District of New Jersey presents a number of substantial issues. Stevens, having been convicted of aggravated sexual assault and robbery, both within the special territorial jurisdiction of the United States in violation of 18 U.S.C. §§ 2241 and 2111 respectively, mounts a multi-pronged challenge to his conviction. Two of these challenges are bottomed on the fifth amendment’s due process clause. To begin with, he objects under Brady v. Maryland, 373 U.S. 83, 83 S.Ct. 1194, 10 L.Ed.2d 215 (1963), to the government’s “destruction” of the one item of physical evidence that might have exonerated him — a saliva/semen sample taken from the mouth of one of the victims. Stevens also complains of the procedure used to identify him, claiming that it failed to pass muster under Simmons v. United States, 390 U.S. 377, 88 S.Ct. 967, 19 L.Ed.2d 1247 (1968).

Stevens advances several evidentiary challenges as well. He objects to the introduction of the testimony of his Pretrial Services Officer concerning a defense witness’s alleged prior inconsistent statement on the ground that pretrial services information is rendered confidential by 18 U.S.C. § 3153(c)(1) (1982). Stevens also protests the extent to which the district court, applying our opinion in United States v. Downing, 753 F.2d 1224 (3d Cir.1985), limited the testimony of his expert witness regarding the reliability of eyewitness identification. He further remonstrates about the district court’s refusal to admit the testimony of one Tyrone Mitchell under Fed.R.Evid. 404(b), or, more accurately, under a seldomly used subspecies of Rule 404(b) known as “reverse 404(b).” Stevens proffered Mitchell’s testimony that he (Mitchell) was the victim of a crime which was so similar to the instant crime that the investigating officers believed that the same individual had committed both. Mitchell also would have testified that he, unlike the victims here, did not identify Stevens as his assailant. According to Stevens, Mitchell’s testimony would have tended to show that some unknown third person had perpetrated both crimes, and that the victims had misidentified him as their attacker.

We will affirm the district court’s Brady and Simmons determinations, its admission of the testimony of Stevens’s Pretrial Services Officer, and the majority of its Downing rulings. Stevens’s Brady argument fails because there is insufficient evidence of governmental bad faith to satisfy the standard for relief laid down in Arizona v. Youngblood, 488 U.S. 51, 109 S.Ct. 333, 102 L.Ed.2d 281 (1988). Nor has Stevens shown that the “identification procedure was so impermissibly suggestive as to give rise to a very substantial likelihood of ... misidentification,” Simmons, 390 U.S. at 384, 88 S.Ct. at 971, especially since the victims’ identifications were unusually reliable under Neil v. Biggers, 409 U.S. 188, 93 S.Ct. 375, 34 L.Ed.2d 401 (1972). We also think that the admission of the testimony *1384 of Stevens's Pretrial Services Officer to impeach a defense witness did not abrogate the confidentiality requirement of section 3153(c)(1) in light of the clear language of subsection (c)(3), under which only testimony on the issue of guilt is inadmissible. Finally, we agree with the district court’s exclusion of Stevens’s expert testimony on two of the three disputed points in that such testimony would not have been “helpful” — the touchstone of Fed.R.Evid. 702— to the jury.

We believe, however, that Downing requires that Stevens’s expert be permitted to testify concerning the lack of a correlation between confidence and accuracy in eyewitness identifications. Both of the victims expressed a great deal of confidence in their identifications of Stevens. To counteract this highly damaging testimony, Stevens offered expert testimony that, contrary to popular belief, scientific studies have shown “a fairly weak relationship” between confidence and accuracy. We conclude that the district court erred in holding that there was no “fit” between this testimony and the facts, at bar. We also are satisfied that such testimony would have proven helpful to the jury in assessing the victims’ identifications.

We also think that Stevens should have been allowed to call Tyrone Mitchell as a witness, and to introduce other evidence concerning the parallels between the Mitchell crime and the crime sub judice. When a defendant proffers “other crimes” evidence under Rule 404(b), there is no possibility of prejudice to the defendant; therefore, the other crime need not be a “signature” crime. Instead, it only need be sufficiently similar to the crime at bar so that it is relevant under Fed.R.Evid. 401 and 402, and that its probative value is not substantially outweighed by Fed.R.Evid. 403 considerations. Applying this standard to the instant' case, we are satisfied that the Mitchell crime clears the relatively low relevancy hurdle. We find it significant that the investigating authorities thought that the same individual had committed both crimes, and that the fruits of both crimes, which occurred within a few hundred yards of one another at Fort Dix, New Jersey, ended up at the same time in Fort Meade, Maryland. We also are confident that the probative value of Mitchell’s testimony is not trumped by Rule 403 factors such as undue waste of time or confusion of the issues.

Given the closeness of the case against Stevens — his first trial ended in a mistrial after the jury could not agree upon a verdict — we think that these errors cannot be deemed harmless. We therefore will reverse Stevens’s conviction and remand for a new trial, at which Stevens’s expert will be allowed to testify about the lack of a correlation between confidence and accuracy in eyewitness identifications and evidence will be admitted about the similarities between the Mitchell crime and the crime at issue here.

I. FACTS AND PROCEDURAL HISTORY

At about 9:30 p.m. on April 15, 1989, a damp and chilly Saturday evening, two white Air Force police officers, Jane Smith 1

Free access — add to your briefcase to read the full text and ask questions with AI

Related

State v. Sepeda
2020 Ohio 4167 (Ohio Court of Appeals, 2020)
United States v. Criswell
Court of Appeals for the Armed Forces, 2018
State of New Jersey v. Rolando Terrell
New Jersey Superior Court App Division, 2017
United States v. Kenneth Kraeger
615 F. App'x 747 (Third Circuit, 2015)
United States v. Delvonn Battle
774 F.3d 504 (Eighth Circuit, 2014)
United States v. Anthony Burnett
773 F.3d 122 (Third Circuit, 2014)
Allen & Diggs v. State
103 A.3d 700 (Court of Appeals of Maryland, 2014)
Hansley v. State
104 A.3d 833 (Supreme Court of Delaware, 2014)
United States v. Amin Roland
545 F. App'x 108 (Third Circuit, 2013)
United States v. Tristan Green
543 F. App'x 266 (Third Circuit, 2013)
United States v. Williams
District of Columbia, 2012
United States v. Valentine Balogun, I
463 F. App'x 476 (Sixth Circuit, 2012)
State v. Hedge
1 A.3d 1051 (Supreme Court of Connecticut, 2010)
Scott Wynne v. Paul Renico
Sixth Circuit, 2010
Kowalak v. Scutt
712 F. Supp. 2d 657 (E.D. Michigan, 2010)
Rodgers v. Commonwealth
314 S.W.3d 745 (Court of Appeals of Kentucky, 2010)
United States v. Donzo
335 F. App'x 191 (Third Circuit, 2009)
United States v. Chamberlain
326 F. App'x 640 (Third Circuit, 2009)
United States v. Zgrzepski
323 F. App'x 177 (Third Circuit, 2009)

Cite This Page — Counsel Stack

Bluebook (online)
935 F.2d 1380, 33 Fed. R. Serv. 831, 1991 U.S. App. LEXIS 11861, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-richard-stevens-ca3-1991.