United States v. Taylor

522 F.3d 731, 76 Fed. R. Serv. 56, 2008 U.S. App. LEXIS 7060, 2008 WL 879859
Court of Appeals for the Seventh Circuit·Decided April 3, 2008·No. 06-4112, 07-1939·Published·Cited by 65 cases

Opinion

POSNER, Circuit Judge.

We have consolidated for decision two appeals presenting overlapping issues under Rule 404(b) of the Federal Rules of Evidence, which governs the admissibility of evidence of previous crimes or other “bad acts.” Tyreese Taylor and Samuel Hogsett were convicted in separate trials of distributing crack (Hogsett was also convicted of a gun offense) and sentenced to 240 and 355 months in prison, respectively.

Rule 404(b) forbids the use of prior convictions or other evidence of bad acts to prove that the defendant has a propensity to commit crimes. But it allows such evi *733 dence to be presented (in the discretion of the trial judge, balancing probative value against prejudice to the defendant under Fed.R.Evid. 403) to prove other, material facts, including criminal intent, identity, and absence of mistake. Taylor’s lawyer told the judge before the trial began that he was going to request an instruction that would permit the jury to convict his client of the lesser offense of possession of crack for personal use rather than for sale. The judge ruled that the request opened the door to the government’s presenting evidence of Taylor’s prior conviction of possession of crack with intent to distribute it. But after the lawyers’ opening statements to the jury, Taylor’s lawyer withdrew the request for a lesser-included instruction, and the judge told the prosecutor that he could introduce evidence of prior bad acts, to rebut an inference that Taylor possessed drugs only for his personal use, only if the defendant opened the door to such evidence in some other way during the trial. The defendant did not do that.

The judge did allow the persons who had bought crack from Taylor in transactions that he was accused in this case of having made to testify that they knew from prior dealings with him that he was indeed a crack dealer. That evidence, like the prior conviction, related to his intent to distribute crack rather than to possess it just for personal use. He did not make an issue of intent, as we have just seen, but the buyers’ evidence of prior dealings with him also related to identity; the evidence explained how they knew and thus could identify him. Although no one questioned these witnesses’ ability to identify him as the person from whom they had bought crack in the transactions charged by the prosecution, we hesitate to pronounce the admission of their testimony of prior dealings with him a violation of Rule 404(b). The fact that a defendant pleads not guilty does not provide many clues to the specific attacks that he will mount against the government’s case. Unless the government is allowed to present some evidence about previous transactions between the government’s witnesses and the defendant, the transactions alleged in the government’s current case could be challenged in the defendant’s closing argument as unworthy of belief, especially since the buyer witnesses would be criminals who might be hoping for lenity by testifying for the government. It would be too late for the government to attempt to rehabilitate those witnesses. (We shall give another and clearer example of this sandbagging concern when we discuss Hogsett’s appeal.)

The evidence that Taylor was known to be a seller of illegal drugs also explained why the government’s informants had identified him as a potential seller for a controlled buy and how they knew who he was and what car he drove; the police officer who had observed the drug scene, being outside the house in which two of the three controlled buys took place, did not see Taylor hand over the drugs. The buyers’ previous knowledge about him related to the accuracy (hence absence of mistake) of their testimony concerning the controlled buys that provided crucial evidence for the government’s case.

But clearly the judge should not have allowed the officer who arrested Taylor to testify that he had recognized him as a result of having known him “throughout [the officer’s] career as a police officer and as a drug and gang officer” (emphasis added). There was no doubt of the identity of the arrested person.

The government offers two other reasons for the admission of this damaging testimony, which implied that Taylor had a long history of drug and gang activity. First, the officer had arrested him after observing illegal tinting on his car windows and an illegal tinted cover on his rear license plate. But the officer testified that *734 he had not made the decision to arrest for so trivial a traffic offense until he recognized that it was Taylor’s car. He also testified that he knew there was an outstanding warrant for Taylor’s arrest (on what charge the jury was not told).

That evidence was at once irrelevant and damaging, as was the officer’s testimony about his prior professional knowledge of Taylor. It is not as if the government had to try to justify the arrest on the basis not of the traffic offenses but of suspicion that Taylor was a drug dealer. Not only was the legitimacy of the arrest for the traffic offenses not questioned; it was an issue for the judge rather than for the jury to decide. United States v. McKinney, 919 F.2d 405, 414 (7th Cir.1990); see Jones v. United States, 362 U.S. 257, 264, 80 S.Ct. 725, 4 L.Ed.2d 697 (1960); United States v. Nunez-Rios, 622 F.2d 1093, 1098-99 (2d Cir.1980); Fed.R.Crim.P. 12(b)(3)(C).

The government appeals (in Hogsett’s case as well) to the principle that bad-act evidence “inextricably intertwined” with admissible evidence may be admitted without regard to the specific exceptions in Rule 404(b), and argues that all the bad-act evidence in Taylor’s case was of that character. Although many cases recite the “inextricably intertwined” formula, see, e.g., United States v. Luster, 480 F.3d 551, 556-57 (7th Cir.2007), and cases cited in United States v. Bowie, 232 F.3d 923, 927-28 (D.C.Cir.2000), it is unhelpfully vague. Courts do not agree on whether it refers to evidence “intrinsic” to the charged crime itself, in the sense of being evidence of the crime, or whether though evidence of another crime it may be introduced in order to “complete the story” of the charged crime. As explained in the Bowie opinion, neither formulation is satisfactory: to courts adopting the former, “inextricably intertwined evidence is intrinsic, and evidence is intrinsic if it is inextricably intertwined,” while “the ‘complete the story’ definition of ‘inextricably intertwined’ threatens to override Rule 404(b).

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United States v. Taylor, 522 F.3d 731, 76 Fed. R. Serv. 56, 2008 U.S. App. LEXIS 7060, 2008 WL 879859 (7th Cir. 2008).

522 F.3d 731 (United States v. Taylor) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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