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United States v. Arthur Santiful
701 F. App'x 242
| 4th Cir. | 2017
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Background

  • Arthur D. Santiful was convicted by a jury of conspiracy and ten robberies (Hobbs Act/§1951), two §924(c) firearm counts (brandishing and discharging), and being a felon in possession of a firearm (§922(g)(1)).
  • Santiful moved to suppress statements from a custodial post-arrest interview, arguing his ambiguous request for counsel required cessation under Miranda.
  • The government introduced testimony that Santiful had taken a Hi‑Point .45 from a former girlfriend—same make used in the charged robberies—to link him to the weapon.
  • Santiful challenged admission of that prior-act evidence under Fed. R. Evid. 404(b) and contested the sufficiency of the evidence as to two 7‑Eleven robbery counts.
  • The district court denied suppression, admitted the prior-act testimony with a limiting instruction, and the jury convicted; Santiful appealed.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether post‑arrest statements should be suppressed because Santiful invoked right to counsel Santiful: his question (“Gotta a lawyer here right now?”) amounted to invocation requiring end of questioning Government: his question was ambiguous/equivocal; he was told counsel unavailable and then agreed to proceed Court: Question was not a clear, unambiguous request for counsel; denial of suppression affirmed
Whether testimony that Santiful took a Hi‑Point .45 from a former girlfriend was inadmissible prior‑bad‑acts evidence under Rule 404(b) Santiful: evidence was improper propensity evidence and unduly prejudicial Government: evidence relevant to identity, necessary and reliable; intrinsic or admissible 404(b) evidence; limiting instruction mitigated prejudice Court: Evidence admissible as probative on identity, reliable, not unduly prejudicial; admission within district court’s discretion
Whether evidence was insufficient to sustain convictions for two 7‑Eleven robberies Santiful: argues government failed to prove his participation beyond reasonable doubt (attacks co‑defendant’s credibility) Government: surveillance videos plus co‑defendant Zeigler’s identification and other evidence support convictions Court: Viewing evidence in government’s favor, jury could reasonably convict; sufficiency challenge fails

Key Cases Cited

  • Davis v. United States, 512 U.S. 452 (1994) (clarifies that invocation of right to counsel must be clear and unambiguous)
  • United States v. Gardner, 823 F.3d 793 (4th Cir. 2016) (standard of review for suppression: legal questions de novo, factual findings for clear error)
  • United States v. Siegel, 536 F.3d 306 (4th Cir. 2008) (Rule 404(b) admissibility: relevance, necessity, reliability, and prejudice balancing)
  • United States v. Rooks, 596 F.3d 204 (4th Cir. 2010) (evidence need not be critical to be “necessary” under Rule 404(b) if probative of an element)
  • United States v. Burgos, 94 F.3d 849 (4th Cir. 1996) (en banc) (standard for sufficiency review: substantial evidence construed in government’s favor)
  • United States v. Cole, 631 F.3d 146 (4th Cir. 2011) (district court evidentiary rulings reviewed for abuse of discretion)
Read the full case

Case Details

Case Name: United States v. Arthur Santiful
Court Name: Court of Appeals for the Fourth Circuit
Date Published: Jul 21, 2017
Citation: 701 F. App'x 242
Docket Number: 17-4050
Court Abbreviation: 4th Cir.