United States v. Whitmore, Gerald F.

359 F.3d 609, 360 U.S. App. D.C. 257, 63 Fed. R. Serv. 1039, 2004 U.S. App. LEXIS 4252, 2004 WL 404129
CourtCourt of Appeals for the D.C. Circuit
DecidedMarch 5, 2004
Docket03-3022
StatusPublished
Cited by83 cases

This text of 359 F.3d 609 (United States v. Whitmore, Gerald F.) is published on Counsel Stack Legal Research, covering Court of Appeals for the D.C. 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. Whitmore, Gerald F., 359 F.3d 609, 360 U.S. App. D.C. 257, 63 Fed. R. Serv. 1039, 2004 U.S. App. LEXIS 4252, 2004 WL 404129 (D.C. Cir. 2004).

Opinion

Opinion for the court filed by Circuit Judge HENDERSON.

KAREN LeCRAFT HENDERSON, Circuit Judge:

Gerald F. Whitmore was convicted by a jury on firearm and drug charges. He appeals the firearm conviction on the ground that the district court committed reversible error in preventing him at trial from attacking the credibility of the arresting officer. Whitmore also claims that the court erred at sentencing in concluding that his prior conviction constituted a “crime of violence” within the meaning of the United States Sentencing Guidelines (U.S.S.G.). We conclude that the district court erred in prohibiting Whitmore from cross-examining the officer about certain instances of past conduct under Fed. R.Evid. 608(b). In doing so, the court deprived Whitmore of any realistic opportunity to challenge the credibility of the only witness who testified that Whitmore committed the firearm offense. That error was not harmless. We therefore reverse Whitmore’s firearm conviction and remand for a new trial on that charge. Because of this holding, we do not reach Whitmore’s sentencing claim.

*613 I. BACKGROUND

On June 20, 2002,' Whitmore was charged with one count of unlawful possession of a firearm and ammunition by a felon, in violation of 18 U.S.C. § 922(g)(1), and simple possession of a controlled substance (cocaine base), in violation of 21 U.S.C. § 844(a). On November 5, 2002, a jury convicted him on both counts. On January 31, 2003, the district court sentenced Whitmore to concurrent prison terms of 83 months on the firearm count and 12 months on the drug possession count, followed by a three-year term of supervised release.

Viewed in the light most favorable to the government, see United States v. Graham, 83 F.3d 1466, 1470 (D.C.Cir.1996), the evidence at trial established that on the evening of November 1, 2001, Officer Bladden Russell of the District of Columbia Metropolitan Police Department (MPD), while patrolling the Fort Davis neighborhood in Southeast Washington, directed a crowd gathered at a bus stop to disperse. The crowd, with the exception of Whitmore, complied. Russell exited his car to approach Whitmore and Whitmore fled. Russell pursued him on foot and noticed that Whitmore, while running, held his right hand close to his body at his waist and the right side pocket of his jacket.

Whitmore successfully eluded Russell but MPD Officer Efrain Soto, Jr., who was also patrolling the neighborhood in his police cruiser, spotted Whitmore and gave chase, first in his car and then on foot. Soto also noticed Whitmore’s right hand holding the right side of his jacket. While still in the cruiser, Soto saw Whitmore throw a gun towards an apartment building next to an alley Whitmore ran into. Shortly thereafter, Soto apprehended Whitmore. Once Russell caught up to assist, Soto found a gun in a window well of the apartment building. The weapon (with four rounds of ammunition, one of which was chambered) showed signs that it had been recently thrown against the building: a piece of brick was stuck in its sight, there were scuff marks on it and it was covered with masonry dust. The police found nothing in the right pocket of Whit-more’s jacket but did discover a small bag of cocaine base in his left pocket.

At trial Whitmore defended on the ground that Soto had fabricated the story about the gun and had planted the gun in the window well. Soto provided, almost exclusively, 1 the evidence connecting Whit-more to the gun and Whitmore therefore sought to attack Soto’s credibility in several ways. He first attempted to call three defense witnesses - Jason Cherkis, Bruce Cooper and Kennith Edmonds - to testify regarding Soto’s “character for truthfulness” under Fed.R.Evid. 608(a). Cherkis, a reporter with the City Paper, wrote an article in January 2000 reporting that Soto and three other MPD officers were the target of multiple complaints from residents of the MPD’s Sixth District, the district in which Whitmore was arrested. According to Whitmore, Cherkis would testify, based on conversations he had with his sources for the article, that Soto had a reputation as a liar. Cherkis moved to quash Whitmore’s subpoena on grounds of the First Amendment and the District’s reporter shield law. D.C.Code Ann. §§ 16^4701 et seq. Before trial, the court excluded Cherkis’s testimony under Fed. R.Evid. 608(a) because Cherkis was not personally acquainted with Soto and because the foundation of Cherkis’s testimony - interviews that he conducted for the *614 2000 article - was too remote in time to be relevant. Appellee’s App. at 26-28.

Bruce Cooper was a local criminal defense counsel who, Whitmore claimed, would testify regarding both Soto’s reputation for untruthfulness within what he called the “court community” and Cooper’s own opinion that Soto was untruthful. Whitmore proffered that Cooper would testify that several defense counsel thought Soto was a liar and that Cooper had the same opinion based on having tried many cases in which Soto was a government witness. The district court excluded Cooper’s reputation testimony because, even assuming the “court community” constituted a recognized community, Cooper did not know Soto’s reputation within the entire “court community” and did not live in Soto’s neighborhood. The court also rejected Cooper’s opinion testimony under Fed.R.Evid. 403 because it was “inherently biased,” Appellee’s App. at 359, and unduly prejudicial in that Cooper’s contacts with Soto arose from his representation of criminal defendants against whom Soto testified and because Cooper’s testimony would lead to additional delay - that is, the court would have to allow the government to explore the circumstances underlying Soto’s testimony in the other cases about which Cooper intended to testify.

Kennith Edmonds, whom Whitmore also sought to call as both a reputation and opinion witness, was an acquaintance of Soto who used to live in the neighborhood where Soto worked and who saw Soto regularly until roughly five years before the trial, when Edmonds moved away. Whitmore proffered that Edmonds would say that he still saw Soto a few times each week when Edmonds returned to his old neighborhood to visit his mother and still maintained contacts with others in the neighborhood who knew Soto. Edmonds’s proffered opinion evidence was based on two incidents: (1) Soto had participated in the arrest of a friend of his and, when Edmonds attempted to collect his friend’s property from the police, Edmonds was told that there was no property to collect; and (2) Soto and other officers wrongly arrested Edmonds for drug possession in 1995.

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Bluebook (online)
359 F.3d 609, 360 U.S. App. D.C. 257, 63 Fed. R. Serv. 1039, 2004 U.S. App. LEXIS 4252, 2004 WL 404129, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-whitmore-gerald-f-cadc-2004.