844 F.3d 1019
8th Cir.2017Background
- In Feb 2015, Darrell Alan Lussier lived temporarily in Gregory Maxwell’s duplex on the Red Lake Indian Reservation; Maxwell prohibited drugs in the home but believed Lussier and his then-girlfriend Cristy Sumner had brought drugs in.
- On Feb 7, 2015, Lussier and Sumner assaulted Maxwell, David Roy, and Nancy Roy: victims were beaten, choked, thrown through a trap door into a cold, dimly lit crawl space, and left there until discovered two days later.
- Victims sustained serious injuries: Maxwell suffered hemopneumothorax, rib fractures, carotid dissection causing a stroke, traumatic brain injury; Nancy Roy had subdural hematoma and facial fractures; David Roy had brain hemorrhaging and facial fractures.
- Lussier was convicted by a jury of three counts of kidnapping (18 U.S.C. § 1201) and three counts of assault resulting in serious bodily injury (18 U.S.C. § 113(a)(6)); district court sentenced him to 360 months’ imprisonment.
- On appeal Lussier challenged (1) the jury instruction for assault resulting in serious bodily injury, (2) the district court’s conditional ruling to admit a prior assault conviction for impeachment if he testified, and (3) sufficiency of the evidence on kidnapping.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Jury instruction on assault resulting in serious bodily injury | Instruction failed to require that the assault actually caused the serious bodily injury; it defined assault only as attempt or threat | Instruction, read with requirement that victim suffered serious bodily injury, sufficiently required harmful touching and causation | Court: Instructions read as whole adequately conveyed law; even if error, not plain error because evidence showed actual physical beatings and no prejudice |
| Conditional admission of prior conviction for impeachment | Ruling to admit prior assault conviction if he testified violated Fifth Amendment due process and Sixth Amendment right to jury trial | Failure to testify waived the issue under Luce; defendant did not preserve claim | Court: Claim not preserved; Luce requires defendant to testify to raise improper-impeachment claim |
| Sufficiency of evidence for kidnapping | Evidence insufficient to show Lussier "held" victims or intended to hold them (trap door not locked; no guard) | Throwing injured victims into crawl space, closing trap door, and leaving them in isolated, hard-to-find space supports an intent to confine and prevent discovery/reporting | Court: Evidence sufficient; jury reasonably inferred willful confinement to prevent reporting/discovery; conviction affirmed |
Key Cases Cited
- United States v. Bordeaux, 84 F.3d 1544 (8th Cir. 1996) (standard for viewing evidence on sufficiency review)
- United States v. Whitefeather, 275 F.3d 741 (8th Cir. 2002) (instruction-as-a-whole principle for assault instructions)
- United States v. Davis, 237 F.3d 942 (8th Cir. 2001) (plain-error review for unobjected jury instructions)
- Luce v. United States, 469 U.S. 38 (1984) (defendant must testify to preserve claim of improper impeachment by prior conviction)
- Chatwin v. United States, 326 U.S. 455 (1946) (elements and intent requirement for federal kidnapping statute)
- United States v. Stands, 105 F.3d 1565 (8th Cir. 1997) (sufficiency of evidence for kidnapping where victim taken to isolated location to avoid interruption)
- United States v. Vanover, 630 F.3d 1108 (8th Cir. 2011) (prejudice standard for plain-error review)
- United States v. Dominguez-Benitez, 542 U.S. 74 (2004) (definition of prejudice standard in plain-error context)
