United States v. Wallace D. Archdale, U.S. Court of Appeals, Ninth Circuit

229 F.3d 861, 2000 Cal. Daily Op. Serv. 8203, 2000 Daily Journal DAR 10873, 54 Fed. R. Serv. 1095, 2000 U.S. App. LEXIS 24800, 2000 WL 1468781
CourtCourt of Appeals for the Ninth Circuit
DecidedOctober 4, 2000
Docket99-30297
StatusUnpublished
Cited by99 cases

This text of 229 F.3d 861 (United States v. Wallace D. Archdale, U.S. Court of Appeals, Ninth Circuit) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth 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. Wallace D. Archdale, U.S. Court of Appeals, Ninth Circuit, 229 F.3d 861, 2000 Cal. Daily Op. Serv. 8203, 2000 Daily Journal DAR 10873, 54 Fed. R. Serv. 1095, 2000 U.S. App. LEXIS 24800, 2000 WL 1468781 (9th Cir. 2000).

Opinion

DUPLANTIER, District Judge:

Wallace Archdale, a Native American, appeals his conviction and sentence for two counts involving sexual activity with a minor on the Fort Peck Indian Reservation.

*864 BACKGROUND

Appellant Archdale lived within the Fort Peck Indian Reservation with Grace Dev-ereaux, their four sons, and her daughters J.K. 2 and Timberly Devereaux. During November 1997, Grace Devereaux left home for several days; appellant remained with the children. J.K., who was twelve years old, testified to the following activity by appellant on two of the nights while her mother was away.

Appellant called J.K. into his bedroom, where he told her to “suck his thing.” 3 She complied only after appellant repeated his demand several times. Appellant grabbed her head and moved it up and down on his “thing.” The following night appellant again called her into his bedroom. He told her to lock the bedroom door, and she did so. He removed his clothes, and she “sucked his thing” after he told her to do so. Appellant told her to take off her clothes and lie down on the bed. She followed appellant’s instructions, and he then grabbed her hand above her head and got “on top” of her. He touched her on the chest and on her “privates”, and “put his thing inside” her.

When Grace Devereaux returned home, J.K. told her what appellant had done to her.

Following a jury trial, appellant was convicted on both counts of the indictment, one charging sexual abuse of a minor in violation of 18 U.S.C. §§ 1153 (1994) and 2243(a) (1994) and the second engaging in abusive sexual contact with a minor in violation of 18 U.S.C. §§ 1153 (1994) and 2244(a)(3) (1994). The district judge sentenced Archdale to a 180-month term of imprisonment on the sexual abuse of a minor count and to a 24-month term of imprisonment for the abusive sexual contact count, the sentences to be served consecutively.

Appellant seeks to vacate his convictions based upon a gallimaufry of claimed erroneous evidentiary rulings and because there is insufficient evidence to support the convictions.

Appellant also appeals the sentences imposed by the district judge; he contends that the district judge erred in applying a cross-reference to determine the offense level for count 1, in “double counting” the element of force in determining the offense level for count 1, in applying a vulnerable victim enhancement in determining the offense level for counts 1 and 2, and in imposing consecutive sentences on the two counts. We have jurisdiction of this appeal under 28 U.S.C. § 1291(1988) and 18 U.S.C. § 3742(a) (1988), and we affirm.

CHALLENGES TO THE CONVICTION

1. Admission of Hearsay

Appellant urges that the district judge erred in admitting hearsay during the testimony of Grace Devereaux, the victim’s mother. Devereaux testified that J.K. told her “dad make me suck his ... [c]ock.” Appellant’s counsel did not object at trial to the admission of this testimony. He claims, however, that he preserved his objection to the testimony by filing a pretrial motion in limine. The district judge never ruled on the motion in limine.

Appellant’s contention that the mere filing of a motion in limine preserves for appeal the issue of the admissibility of the evidence to which the motion is directed is without merit. Absent a thorough examination of the objection raised in the motion in limine and an explicit and definitive ruling by the district court that the evidence is admissible, a party does not preserve the issue of admissibility for appeal absent a contemporaneous objection. Cf. United States v. Lui, 941 F.2d 844, 846 (9th Cir.1991) (holding that an in limine motion preserves an issue for appeal only *865 if the ruling is “explicit and definitive”) (citing Palmerin v. City of Riverside, 794 F.2d 1409, 1413 (9th Cir.1986)). “We do not review an issue not raised or objected to below except to prevent a manifest injustice.” Professional Seminar Consultants, Inc. v. Sino American Tech. Exch. Council, Inc., 727 F.2d 1470, 1472 (9th Cir.1984).

J.K’s statement to her mother did not introduce any new evidence to the jury. It was cumulative of the testimony of J.K. and Dr. Johnson, the pediatrician who examined J.K. after the abuse was reported. J.K. testified that she had oral sex with appellant twice after he instructed her to do so. Dr. Johnson testified without objection that J.K. told her that appellant “had her suck on his penis.” The challenged testimony is very similar to other testimony; there is no showing of manifest injustice.

Appellant also contends that the district judge improperly admitted the testimony of the victim’s sister, Timberly Devereaux, that J.K. told her something had happened to her. The prosecutor asked Timberly “did something happen to somebody else in the house?” Timberly replied, “My sister.” After the witness answered, appellant’s counsel objected to the question “unless she can speak of her own personal knowledge.” The district judge overruled the objection, stating that “she can answer that yes or no.” The prosecutor continued his examination of Timberly: “[y]ou can answer. I think something happened to — who did you say?” Timberly replied, “My sister.” When the prosecutor asked Timberly how she knew this, Timberly answered “[b]e-cause she told me.” Defense counsel never renewed the objection and did not ask for a limiting instruction. Therefore, the objection was waived. It is noteworthy that thereafter the prosecutor stressed that the witness should not testify about “what your sister told you” and that it then became clear that the victim’s sister did in fact “speak of her own knowledge” that “something happened to my sister.” Timberly shared a bedroom with J.K. and witnessed appellant waking up J.K. and taking her into his bedroom, where she remained “all night,” with the door closed.

Not even the improper admission of hearsay testimony over a timely objection requires reversal of a conviction unless “there is a reasonable possibility that the improperly admitted evidence contributed to the conviction.” Schneble v. Florida, 405 U.S. 427, 432, 92 S.Ct. 1056, 31 L.Ed.2d 340 (1972). “The error is harmless if it is more probable than not that the prejudice resulting from the error did not materially affect the verdict.” Lui, 941 F.2d at 848.

The sister’s testimony that J.K.

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229 F.3d 861, 2000 Cal. Daily Op. Serv. 8203, 2000 Daily Journal DAR 10873, 54 Fed. R. Serv. 1095, 2000 U.S. App. LEXIS 24800, 2000 WL 1468781, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-wallace-d-archdale-us-court-of-appeals-ninth-circuit-ca9-2000.