United States v. Ross

149 F. App'x 670
Court of Appeals for the Ninth Circuit·Decided September 20, 2005·No. Nos. 02-50650, 03-50296; D.C. Nos. CR-02-00106-FMC-04, CR-02-00106-WJR-01·Published·Cited by 1 cases

Opinion

AMENDED MEMORANDUM**

Amber Nicole Ross and Anthony J. Sutton appeal their convictions and sentences following a jury trial for conspiracy, armed bank robbery, and use of a firearm during a crime of violence. We have jurisdiction pursuant to 28 U.S.C. § 1291 and 18 U.S.C. § 3742(a). We affirm the convictions and Sutton’s sentence, but grant a “limited remand” with respect to Ross’s sentence pursuant to United States v. Ameline, 409 F.3d 1073, 1074 (9th Cir. 2005) (en banc), and United States v. Moreno-Hernandez, — F.3d —, —, 2005 WL 1560269, *9 (9th Cir.2005).

1. The district court did not abuse its discretion by admitting testimony re[673] garding Ross’s decision to invoke her rights to counsel and to remain silent. Although the “silence” testimony was otherwise inadmissible, it was not error under Federal Rules of Evidence 401 and 402 to admit the testimony because Ross’s counsel “opened the door” while cross-examining FBI Special Agent Auther by eliciting testimony that created the false impression that the FBI for some nefarious reason refused to give Ross a polygraph test. Nor was the evidence unduly prejudicial; it was limited to an explanation as to why the FBI did not give Ross a polygraph test. See, e.g., McMillan v. Gomez, 19 F.3d 465, 469-70 (9th Cir.1994) (defense counsel’s introduction of evidence creating the impression that defendant was cooperative with the police “opened the door” for the prosecution to refute this impression by asking about defendant’s later non-cooperation).

In addition, admission of the “silence” evidence did not violate Ross’s Fifth Amendment rights because the evidence was a “fair response” to defense counsel’s questions. The prosecutor did not treat Ross’s silence as evidence of substantive guilt, but instead elicited testimony regarding Ross’s decision to invoke her rights to counsel and to remain silent to explain why the FBI did not give her a polygraph test. See United States v. Robinson, 485 U.S. 25, 32, 108 S.Ct. 864, 99 L.Ed.2d 23 (1987) (“Where the prosecutor on his own initiative asks the jury to draw an adverse inference from a defendant’s silence, ... the privilege against compulsory self-incrimination is violated. But where as in this case the prosecutor’s reference to the defendant’s opportunity to testify is a fair response to a claim made by defendant or his counsel, we think there is no violation of the privilege.”); United States v. Scholl, 166 F.3d 964, 976 (9th Cir.1999) (questions regarding why the defendant did not provide information to the government were not misconduct running afoul of Doyle v. Ohio, 426 U.S. 610, 96 S.Ct. 2240, 49 L.Ed.2d 91 (1976), because the defendant claimed that he was never given the opportunity to present documents or cooperate as he had requested).

2. Ross and Sutton also argue that the cumulative effect of repeated instances of prosecutorial misconduct and erroneous evidentiary rulings deprived them of a fair trial. The prosecutor engaged in misconduct by asking Ross to comment on the veracity of other witnesses. See United States v. Sanchez, 176 F.3d 1214, 1219 (9th Cir.1999) (it is improper for a prosecutor to force a defendant on cross-examination to opine about the credibility of another witness). The prosecutor also committed misconduct by repeatedly asking defense witness Lafonte Tagger whether he realized he was testifying under oath, thereby conveying his personal disbelief of Tagger’s testimony. See Sassounian v. Roe, 230 F.3d 1097, 1106 (9th Cir.2000) (prosecutor committed misconduct by accusing a defense witness of being a liar); United States v. McKoy, 771 F.2d 1207, 1210-11 (9th Cir.1985) (“The rule that a prosecutor may not express ... his belief in the credibility of witnesses is firmly established.”). The prosecutor improperly asked Tagger about his testimony being under oath at least 14 times — questioning that the prosecutor should have known crossed the line of proper advocacy.

With respect to Ross’s and Sutton’s evidentiary claims, the district court abused its discretion by allowing the government to cross-examine Tagger on the topic of gang membership. Tagger repeatedly denied that he and Sutton were affiliated with the Grape Street Crypts, and, unlike in United States v. Abel, 469 U.S. 45, 105 S.Ct. 465, 83 L.Ed.2d 450 [674] (1984), the government failed to present extrinsic evidence, as it had promised to do, showing that Sutton was a member of the same gang as Tagger. Absent this foundation, the government’s questions about gang membership were not probative of bias on the part of Tagger due to common membership in a gang. See United States v. Takahashi, 205 F.Sd 1161, 1165 (9th Cir.2000) (for gang affiliation evidence to be admissible to establish bias, the proponent of the evidence must establish a foundation that the defendant and witness are members of the same gang). In addition, the district court abused its discretion by admitting evidence that Ross was fired by Diebold Incorporated after the robbery, that the FBI ordinarily does not allow armed robbery suspects to self-surrender, and that Ross was indicted by a grand jury. See Fed.R.Evid. 402 (irrelevant evidence is inadmissible).1

We conclude, however, that in light of the overwhelming evidence of appellants’ guilt, each of these prosecutorial misconduct and evidentiary errors individually is harmless, see United States v. Daychild, 357 F.3d 1082, 1099 (9th Cir. 2004); United States v. Arambula-Ruiz, 987 F.2d 599, 605 (9th Cir.1993), and their cumulative effect did not deprive Ross or Sutton of a fair trial. See United States v. Payne, 944 F.2d 1458, 1477 (9th Cir.1991).

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