United States v. Vining

224 F. App'x 487
CourtCourt of Appeals for the Sixth Circuit
DecidedMay 31, 2007
Docket05-2125
StatusUnpublished
Cited by4 cases

This text of 224 F. App'x 487 (United States v. Vining) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth 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. Vining, 224 F. App'x 487 (6th Cir. 2007).

Opinion

CLAY, Circuit Judge.

Defendant Larry Vining was convicted for being a felon in possession of a firearm, in violation of 18 U.S.C. § 922(g)(1), on May 6, 2005. Defendant was sentenced on August 9, 2005, to a term of imprisonment of eighty-four months. Defendant challenges his conviction arguing that the district court 1) failed to conduct a hearing under Remmer v. United States, 347 U.S. 227, 230, 74 S.Ct. 450, 98 L.Ed. 654 (1954); 2) violated his right to confront a government witness; 3) limited evidence of third-party guilt; 4) limited argument on Defendant’s theory of defense; and 5) denied his right to a fair trial. For the reasons that follow, we AFFIRM Defendant’s conviction.

BACKGROUND

On June 19, 2004, at approximately 4:00 a.m. in Pontiac, Michigan, a police officer “observed a burgundy Buick four-door traveling at a high rate of speed.” (J.A. 134) The police officer “turned on [the] overhead lights to initiate a traffic stop on the vehicle,” and “turned on the side spotlight of [the] vehicle and [] used it to illuminate the interior of the Buick.” (J.A. 135) The police officer “observed the driver of the vehicle making motions, reaching down and towards the center of the vehicle.” (J.A. 136) “As soon as the Buick came to a complete stop, the driver of the Buick got out and ran westbound into the neighborhoods,” while Nakitae Kuhn (“Kuhn”), a passenger, “remained in the passenger seat.” Id. The police officer “got out of [his] vehicle and ran after the driver,” for “a minute and a half to two minutes,” but was unable to catch the driver. (J.A. 137) Kuhn “was not able to give [ ] [the driver’s] name,” but she “put [po *490 lice officers] in contact with someone that she had been hanging out with that night who gave [police officers] [the driver’s] name.” (J.A. 142-43) Other police officers arrived at the scene “with a Canine Unit to attempt to do a track,” but the canine track “was not successful.” (J.A. 138) Police officers “[f]ound a handgun underneath the driver’s seat of the vehicle.” (J.A. 139) The firearm was a “[h]i-point, [m]odel C9, 9mm semi-automatic pistol with an obliterated serial number, which was manufactured outside the State of Michigan and thus traveled in interstate commerce.” (J.A. 8) Police officers “returned to the police station and based on the information [ ] obtained about the driver, [ ] w[ere] able to obtain a photograph of the driver.” (J.A. 140) Defendant in this case was identified as the driver and person who fled during the traffic stop.

On August 4, 2004, a police officer observed Defendant driving an older model Buick Park Avenue traveling in Pontiac, Michigan “at a quick [ ] pace.” (J.A. 147) The police officer “ran the plate” and “there was felon warrants for carrying a concealed weapon.” Id. The police officer “turned on [the] overhead lights, notified [ ] dispatch [he] was stopping the vehicle.” Id. When the police officer approached the vehicle, Defendant “was stepping out of his driver’s door.” (J.A. 148) Defendant was “asked [ ] to step back into his vehicle.” Id. “At that point [Defendant] ran into the [Pontiac Osteopathic] hospital through the ER entrance.” Id. Defendant ran through the “[e]mergency [r]oom area of the hospital, then through several different floors of the hospital.” (J.A. 149) The police officer ultimately found Defendant in the basement, and “told him to get down onto the ground, at which time [Defendant] told [the police officer] no .... [the driver] stated that he was not going to. He said just arrest him. At that point [the police officer] pepper sprayed,” and arrested Defendant. (J.A. 150)

On September 17, 2004, Kuhn testified in a “preliminary examination” in the 50th Judicial District Court (“state court”) in Pontiac, Michigan. (J.A. 22) (capitalization omitted). Kuhn affirmed that when the Buick “w[as] stopped, [she] grabbed [Defendant] by the arm, he reached and grabbed a gun, put it on the floor and ran.” (J.A. 29) According to Kuhn, Defendant “opened the door and just took off .... he did not say one word.” (J.A. 31) Kuhn did not know Defendant’s name, but “knew [Defendant] as L.P.” Id. Kuhn indicated that she could identify Defendant because she “had been with him the whole night,” (J.A. 33), and at the time of the traffic stop “he was talking about going to some motel room,” (J.A. 32). Kuhn also testified about being threatened by Defendant. The transcript indicates that Kuhn was subject to cross-examination, but Defendant’s counsel did not cross-examine Kuhn.

On January 13, 2005, a federal grand jury indicted Defendant charging him with being a felon in possession of a firearm, in violation of 18 U.S.C. § 922(g)(1). Defendant’s case proceeded to a jury trial. The government informed the district court that Kuhn could not be located or otherwise served with a subpoena to testify in connection with Defendant’s case. Since Kuhn “[wa]s unavailable for trial,” (J.A. 46), the government argued that her testimony in the state court “proceeding under oath subject to cross-examination,” (J.A. 153), should be admitted as “permissible hearsay” under Fed.R.Evid. 804(b)(1), (J.A. 46). Defendant’s counsel objected arguing that

[Defendant] was represented by a different attorney at that time. The attorney came to court five minutes before the hearing. He did no investigation into *491 the matter. He didn’t — he hardly even spoke to [Defendant] about the case. His cross-examination of this was deficient to the extent it would be construed as ineffective assistance. So for that reason, Your Honor, I make my objection and I’ve preserved the record with that objection.

(J.A. 46) The district court asked a government official to testify under oath about “the efforts that were made to locate [Kuhn].” Id. The witness affirmed that he had visited “the address that [Kuhn] has listed on her driver’s license, the address that she gave the police department during this incident,” approximately “12 to 13 times.” (J.A. 47) “None of those times was she either there or if she was there, was she willing to answer the door.” Id. The officer indicated that the police department “did an intelligence check on her” which confirmed the same address, but “were unable to determine any employment.” (J.A. 48) “The background check also found somebody who may have possibly been a relative ... with a phone number,” but “[t]he phone number has since been disconnected.” Id. Based on this testimony, the district court found that “[Kuhn] is unavailable under 804(a)(5) and that her testimony is admissible, her former testimony is admissible under 804(b)(1).” (J.A.49)

At trial, the transcript of Kuhn’s prior hearing testimony was read into the record, but the court determined that certain portions concerning alleged threats to Kuhn by Defendant were not admissible as evidence. The court reporter did not transcribe Kuhn’s testimony, and did not record the district court’s

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Bluebook (online)
224 F. App'x 487, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-vining-ca6-2007.