United States v. West

316 F. App'x 213
CourtCourt of Appeals for the Fourth Circuit
DecidedSeptember 8, 2008
Docket07-4757
StatusUnpublished

This text of 316 F. App'x 213 (United States v. West) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fourth 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. West, 316 F. App'x 213 (4th Cir. 2008).

Opinion

Affirmed by unpublished PER CURIAM opinion.

Unpublished opinions are not binding precedent in this circuit.

PER CURIAM:

Letrista L. West appeals from her conviction for bank fraud, in violation of 18 U.S.C. § 1344(2) (2000), and aggravated identity theft, in violation of 18 U.S.C. § 1028A (2000). West challenges whether sufficient evidence existed to support her convictions and whether the district court erred in admitting evidence of other acts of misconduct as res gestae and under Fed.R.Evid. 404(b). Finding no error, we affirm.

*214 An indictment charged West with bank fraud based on opening an account with, and the negotiation of a loan from, Sun-Trust Bank. The second count, for aggravated identity theft, was based on the information furnished for the loan. In addition, the Government sought to introduce evidence of uncharged criminal activity as res gestae of the crime and under Fed.R.Evid. 404(b). The Government sought to introduce evidence that West rented an apartment in the name of Lourdes Santiago; West obtained a Citicards credit card in the name of Lourdes Santiago; West obtained a post office box for the purpose of receiving mail in the name of Lourdes Santiago; and West opened an account with Dominion Virginia Power in the name of Lourdes Santiago for the apartment address and attempted to open an account in the name of her daughter using Santiago’s information. West moved to exclude the evidence, arguing that under either res gestae or Rule 404(b), the Government would need to directly link her as the person furnishing Santiago’s information. The court denied the motion. Prior to closing arguments, West unsuccessfully moved for a judgment of acquittal under Fed.R.Crim.P. 29. The jury found West guilty on both counts, and she received a fourteen-month sentence on count one and a consecutive twenty-four month sentence on count two.

On appeal, West argues that the district court erred in admitting the Government’s requested evidence of other crimes and that there was insufficient evidence to support the convictions. West argues that the district court erred in admitting the evidence of other crimes because there was an insufficient nexus between West and the acts and the probative value of the information was outweighed by its prejudicial effect.

This court reviews a district court’s ruling on admissibility for abuse of discretion. United States v. Queen, 132 F.3d 991, 995 (4th Cir.1997). The court “will not vacate a conviction unless [it] find[s] that the district court judge acted arbitrarily or irrationally.” United States v. Ham, 998 F.2d 1247, 1252 (4th Cir.1993). Evidence of other acts is not admissible to prove bad character or criminal propensity, but such evidence is admissible to prove motive, opportunity, intent, preparation, plan, knowledge, identity, or absence of mistake or accident. See Fed.R.Evid. 404(b); Queen, 132 F.3d at 994-95. Rule 404(b) is an inclusive rule, allowing evidence of other crimes or acts except those which tend to prove only criminal disposition. Queen, 132 F.3d at 994-95; United States v. Rawle, 845 F.2d 1244, 1247 (4th Cir.1988). Evidence of prior acts is admissible under Rules 404(b) and Fed.R.Evid. 403 if: (1) the evidence is relevant to an issue other than the general character of the defendant, (2) necessary, (3) reliable, and (4) the probative value of the evidence is not substantially outweighed by its prejudicial value. Queen, 132 F.3d at 997. An acceptable purpose for evidence of other crimes is to prove the immediate context, or res gestae, of the case. See United States v. Masters, 622 F.2d 83, 86 (4th Cir.1980). Other bad acts are admissible when they are intimately connected with and explanatory of the crime charged so that their proof is appropriate to complete the story of the crime. Id.; see United States v. Powers, 59 F.3d 1460, 1466 (4th Cir.1995).

West argues that the fact that Santiago’s information was furnished to establish credit, a lease, and a utilities account does not necessarily demonstrate that she was the person who furnished the information. Considering the entirety of the evidence, we conclude that the district court *215 did not abuse its discretion in admitting the evidence. See Queen, 132 F.3d at 995.

West advances a similar theory in arguing that there was insufficient evidence to support the convictions. An appellate court should affirm a conviction challenged for sufficiency of the evidence if, viewing the evidence in the light most favorable to the prosecution, any rational trier of fact could have found the essential elements of the crime beyond a reasonable doubt. Glasser v. United States, 315 U.S. 60, 80, 62 S.Ct. 457, 86 L.Ed. 680 (1942); United States v. Burgos, 94 F.3d 849, 862-63 (4th Cir.1996). A defendant challenging a conviction for sufficiency of the evidence bears a “heavy burden,” United States v. Hoyte, 51 F.3d 1239, 1245 (4th Cir.1995), and “a decision [to reverse for insufficient evidence] will be confined to cases where the prosecution’s failure is clear.” Burks v. United States, 437 U.S. 1, 17, 98 S.Ct. 2141, 57 L.Ed.2d 1 (1978) (footnote omitted). An appellate court must “consider circumstantial as well as direct evidence, and allow the government the benefit of all reasonable inferences from the facts proven to those sought to be established.” United States v. Tresvant, 677 F.2d 1018, 1021 (4th Cir.1982) (citations omitted).

To prove bank fraud, the Government had to establish beyond a reasonable doubt that West

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Related

Glasser v. United States
315 U.S. 60 (Supreme Court, 1942)
Burks v. United States
437 U.S. 1 (Supreme Court, 1978)
United States v. Larry W. Masters
622 F.2d 83 (Fourth Circuit, 1980)
United States v. Henry Tresvant, III
677 F.2d 1018 (Fourth Circuit, 1982)
United States v. James A. Rawle, Jr.
845 F.2d 1244 (Fourth Circuit, 1988)
United States v. Grady William Powers
59 F.3d 1460 (Fourth Circuit, 1995)
United States v. Roland Demingo Queen, A/K/A Mingo
132 F.3d 991 (Fourth Circuit, 1997)
United States v. Nicolas Manueles Montejo
442 F.3d 213 (Fourth Circuit, 2006)
United States v. Hoyte
51 F.3d 1239 (Fourth Circuit, 1995)
United States v. Ham
998 F.2d 1247 (Fourth Circuit, 1993)

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316 F. App'x 213, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-west-ca4-2008.