United States v. William B. Hite

364 F.3d 874, 64 Fed. R. Serv. 17, 2004 U.S. App. LEXIS 7207, 2004 WL 797026
CourtCourt of Appeals for the Seventh Circuit
DecidedApril 14, 2004
Docket02-2808
StatusPublished
Cited by23 cases

This text of 364 F.3d 874 (United States v. William B. Hite) is published on Counsel Stack Legal Research, covering Court of Appeals for the Seventh 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. William B. Hite, 364 F.3d 874, 64 Fed. R. Serv. 17, 2004 U.S. App. LEXIS 7207, 2004 WL 797026 (7th Cir. 2004).

Opinion

COFFEY, Circuit Judge.

On October 3, 2001, William B. Hite was charged by indictment with possession of an unregistered short-barreled rifle, a violation of 26 U.S.C. § 5861(d), and possession of a firearm with an obliterated serial number, a violation of 18 U.S.C. § 922(k). Following a two-day jury trial the defendant, Hite, was convicted on both counts and sentenced to fifty-seven months in prison, three years of supervised release and ordered to pay a special assessment of $200. The district court, Judge Michael P. McCuskey presiding, entered judgment on July 2, 2002. On July 5, 2002, the defendant filed a timely notice of appeal. On appeal, Hite raises two evidentiary issues: (1) whether the defendant’s ex-girlfriend should have been allowed to testify at trial that Hite placed a bullet in the chamber of a revolver, spun the chamber, and pulled the trigger a couple of times; and (2) whether the district court erred in granting the prosecution’s motion in limine to exclude the hearsay testimony of two witnesses claiming that Timothy Bickers, the defendant’s cousin, told them he actually owned the guns. Affirmed.

I. BACKGROUND

In February 2001, the defendant was on probation in Coles County, Illinois, for two prior convictions for domestic battery and battery causing bodily harm. On the evening of February 13, 2001, Hite violated his state court probation after failing to attend a mandatory group probation meeting with his probation officer, Philip Bau-munk. Officer Baumunk, accompanied by Officer Mike Nichols, paid an unannounced visit to the defendant’s residence at approximately 2:00 p.m. the following day, in order to ascertain why the defendant had not appeared the previous evening. The defendant was living with his grandmother, Lena Peters, in Matoon, Illinois, located in Coles County at that time.

Upon arriving at the residence, with Hite’s consent, Officer Baumunk accompanied Hite to the bedroom that Hite was occupying at the time. Upon entering the bedroom, Officer Baumunk instantly noticed, lying in plain view, a folding pocket *877 knife and a crossbow pistol. Recognizing the possession of these items as a violation of the defendant’s probation, Officer Bau-munk inquired as to whether there was any other contraband in the room. Hite responded by showing Officers Baumunk and Nichols a tray of marijuana seeds and stems, and a knife covered with a black burned substance on it lying next to the components of a “water bong” — used for smoking marijuana. Hite, at this point, claimed there was no other contraband in the room.

Following the discovery of the weapons and drug paraphernalia, Officer Baumunk contacted his supervisor, Vicki Starwalt, and requested a full compliance search of Hite’s bedroom. 1 When Starwalt arrived, she and Officer Baumunk proceeded to perform a complete search of the defendant’s room and discovered several other knives, a bow and arrow set, several items of drug paraphernalia and two firearms. The firearms were located inside a backpack, amongst a pile of clothing, at the foot of the defendant’s bed. The first firearm was described as a “cut-down Remington .22 caliber rifle,” and the other as “a Liberty .22 caliber revolver.” When confronted with these firearms, the defendant denied ownership claiming that they were the property of his cousin, Timothy Bickers. 2

Before leaving the residence Officer Baumunk issued a property receipt to Hite for the items seized, including the two firearms. When presented with the receipt, Hite stated to Officer Baumunk that he should “take care” of the guns because “they were family heirlooms and one dated to the World War II era.”

In October 2001, a grand jury returned a two-count indictment against Hite, charging him with possession of an unregistered rifle having a barrel of less than 16 inches, in violation of 26 U.S.C. § 5861(d), and possession of a firearm that had the manufacturer’s serial number obliterated, in violation of 18 U.S.C. § 922(k). On November 5, 2001, Hite pled not guilty to both counts. Prior to the commencement of trial on March 18, 2002, both parties filed various motions in limine, which are the subject of this appeal.

A. Defense Motion in Limine as to the Testimony of Patricia Stuart

The defense’s motion in limine asked the district court to prevent the testimony of Hite’s ex-fiancée, Patricia Stuart, because the probative value of her testimony would *878 be outweighed by the prejudice it would cause the defendant. According to the government’s response to Hite’s motion in limine, Stuart was prepared to testify that she witnessed the defendant in possession of the firearms in question during the course of their sixteen-month engagement, from January of 1998 until April of 1999, and that Hite told her that the guns were kept at the grandmother’s residence. In addition, Stuart would testify that in the early part of 1998, Hite played “Russian roulette” with her. Specifically, she stated that Hite pointed a revolver at her head, inserted one round, showed the inserted round to her, spun the chamber, and pulled the trigger a “few times,” until she convinced him to stop.

The defense objected to the inclusion of this evidence under Rules 402, 403 and 404 of the Federal Rules of Evidence. The defense argued Stuart’s testimony was irrelevant, and therefore inadmissable under Rule 402, because the alleged incident occurred two years prior to Hite’s being charged with the crimes at issue. Also, the defense claimed Stuart’s testimony was inadmissable evidence of “other crimes” under Rule 404. Finally, as pointed out earlier, the defense argued that, if Stuart’s testimony was otherwise admissible, it should be barred under Rule 403, because any probative value would be outweighed by the prejudice it would cause.

The district court granted Hite’s motion in part, but issued a limiting instruction. The court found that under Federal Rules of Evidence 402 and 404(b), Stuart’s testimony was “directly relevant to whether the defendant knowingly possessed both firearms.” In deciding to allow Stuart’s testimony, the district court found that the evidence was highly probative in that it establishes the defendant’s knowledge and possession of the firearms in question. The court reasoned that, because knowing possession of the firearms was an element under both 26 U.S.C. § 5861(d) and 18 U.S.C. § 922(k), evidence of Hite’s ability and intention to exercise control over the firearm, was “inextricably intertwined” with the charged crimes. See United States v. Roberts,

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Bluebook (online)
364 F.3d 874, 64 Fed. R. Serv. 17, 2004 U.S. App. LEXIS 7207, 2004 WL 797026, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-william-b-hite-ca7-2004.