United States v. Salery

830 F. Supp. 596, 1993 U.S. Dist. LEXIS 12232, 1993 WL 335798
CourtDistrict Court, M.D. Alabama
DecidedAugust 5, 1993
DocketCrim. No. 93-167-N
StatusPublished

This text of 830 F. Supp. 596 (United States v. Salery) is published on Counsel Stack Legal Research, covering District Court, M.D. Alabama primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Salery, 830 F. Supp. 596, 1993 U.S. Dist. LEXIS 12232, 1993 WL 335798 (M.D. Ala. 1993).

Opinion

ORDER

MYRON H. THOMPSON, Chief Judge.

Defendant Cleophus Salery, III was charged with and convicted of possession of “crack” cocaine with the intent to distribute it, in violation of 21 U.S.CA § 841(a)(1). This cause is now before the court on the government’s pretrial motion in limine to introduce extrinsic act evidence pursuant to Rule 404(b) of the Federal Rules of Evidence. The trial in this cause was held on July 30, 1993. Before the close of the government’s case-in-chief, the court orally and [598]*598summarily granted the motion and allowed the government to introduce the evidence. Although the government later withdrew its motion to introduce the extrinsic act evidence after Salery made certain stipulations, the court promised that a written order giving the basis for its rulings would follow. This is the promised order.

I. BACKGROUND

On the morning of April 23,1993, Corporal Terry W. Reid of the Montgomery Police Department was patrolling the Lee High School parking lot in his car when he was flagged down by two women in an automobile. They told him that several male students were skipping school and standing near a 280ZX automobile near Lee High School. Reid drove to where a 28QZX automobile was parked one block away from the high school. He saw a group of young people standing by the car. Reid subsequently conducted a search of the car with Salery’s consent and found crack cocaine in a plastic bag in a console next to the driver’s seat. A search of the car incident to arrest revealed more crack cocaine, totalling 9.54 grams. The car is owned by Salery’s girlfriend.

At trial, the government sought to introduce as extrinsic act evidence the testimony of Detective M.L. Gantt of the Montgomery Police Department. According to the government, Gantt would have testified that over four years ago, on March 30, 1989, Salery was arrested at Lee High School by another Montgomery Police officer, Detective J.W. Clark, for possession of three grams of cocaine with intent to distribute. When he was arrested, Salery had approximately three grams of cocaine and $226. Upon learning that Salery was 20 years old, Detective Clark brought Salery and the evidence to Detective Gantt. After Salery signed a waiver of his Miranda rights, Salery told Gantt that he found the cocaine on the school grounds and that he sold a certain amount for $226 to someone else at school.1 The government was unable to produce the record of conviction because Salery had been convicted under Alabama’s Youthful Offender Act and the government had been unable to obtain permission to unseal the conviction from the sentencing judge who was out of town and thus unavailable. The government therefore sought to introduce Gantt’s testimony but not the record of conviction itself.

II. DISCUSSION

In evaluating the admissibility of extrinsic act evidence under Rule 404(b), the court must apply a three-part test: (1) the evidence must be relevant to an issue other than the defendant’s character; (2) as part of the relevance analysis, the evidence must be sufficient to support a finding that the defendant actually committed the extrinsic act; and (3) the probative value of the evidence must not be substantially outweighed by undue prejudice. United States v. Miller, 959 F.2d 1535, 1538 (11th Cir.) (en banc), cert. denied, — U.S. —, 113 S.Ct. 382, 121 L.Ed.2d 292 (1992).

Relevance

The extrinsic act evidence the government sought to prior incident of possession of cocaine with intent to distribrelevant to the issue of Salery’s intent to distribute here. Intent to distribute is an element of the charged offense. Salery responded that his defense would be that he did not possess the cocaine and therefore that intent was not at issue. Salery’s counsel, however, conceded that intent to distribute was an element of the charged offense that the government was required to prove. Salery’s counsel also stated that Salery was not willing to stipulate that he had an intent to distribute. It is well-settled that “the government may introduce evidence of the defendant’s extrinsic acts to prove intent if the defendant does not ‘affirmatively take the question of intent out of contention by stipulating ... [to] the requisite intent.’ ” United States v. Diaz-Lizaraza, 981 F.2d 1216, 1224 (11th Cir.1993) (quoting United States v. Costa, 947 F.2d 919, 925 (11th Cir.1991), cert. denied, — U.S. —, 112 S.Ct. 2289, 119 L.Ed.2d 213 (1992)). “A defendant’s strategic decision not to focus the defense on the intent issue falls far short of a [599]*599stipulation that the defendant possessed the requisite intent.” Diaz-Lizaraza, 981 F.2d at 1225. Thus, unless Salery was willing to stipulate to having an intent to distribute, the extrinsic act evidence was relevant.

Sufficiency of Evidence

The government’s evidence was sufficient to support a finding that Salery committed the prior act. The government planned to introduce the testimony of Detective Gantt concerning Salery’s arrest but not the record of conviction. The Eleventh Circuit has noted that “[generally, evidence of an arrest without a conviction is not sufficient to prove commission of an offense.” Diaz-Lizaraza, 981 F.2d at 1225. The government’s evidence went beyond a mere arrest, however. The government claimed that it would show that Salery was arrested with cocaine and cash on him and that he admitted that he had sold the cocaine at Lee High School.

Probative Value Versus Prejudice

In determining whether the probative value of the extrinsic act evidence is substantially outweighed by any unfair prejudice caused by that evidence, “a court should consider the differences between the charged and extrinsic offenses, their temporal remoteness, and the government’s need for the evidence to prove intent.” Diaz-Lizaraza, 981 F.2d at 1225. The Eleventh Circuit has noted that “[ejvidence of prior drug dealings is highly probative of intent to distribute a controlled substance.” United States v. Perez-Garcia, 904 F.2d 1534, 1545 (11th Cir.1990) (citation omitted). The charged and extrinsic offenses here are almost identical. Both involved possession with intent to distribute cocaine. Both occurred at the same place, Lee High School. The amount of cocaine involved was roughly similar, approximately three grams in the extrinsic offense and 9.54 grams in the charged offense. In fact, in arguing that admitting the evidence would be unduly prejudicial, Salery admitted that the two acts are “essentially the same in nature and character.”

The government’s need for the evidence was great. There were no witnesses who saw Salery try to sell the cocaine and the government had no other direct evidence to prove intent to distribute. See Diaz-Lizaraza,

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830 F. Supp. 596, 1993 U.S. Dist. LEXIS 12232, 1993 WL 335798, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-salery-almd-1993.