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United States v. Fredrick Graham
680 F. App'x 489
| 8th Cir. | 2017
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Background

  • Police detectives in unmarked car with “POLICE” clothing observed Graham acting furtive, approach a porch, adjust his waistband, and then flee when approached.
  • During foot chase, Graham removed and threw a loaded Sig Sauer pistol; officers recovered the gun and later seized a ski mask and gloves from his person; Graham later said he thought about shooting an officer.
  • Graham, a felon, was charged under 18 U.S.C. § 922(g)(1) (felon in possession of a firearm); he pleaded not guilty and declined to stipulate prior convictions, forcing the government to prove each element.
  • Government sought to admit evidence of Graham’s 2009 firearm-related arrest (officers found a loaded pistol in a discarded jacket) under Fed. R. Evid. 404(b); district court admitted the evidence with a limiting instruction.
  • Graham proposed a jury instruction and certification to guard against implicit racial bias; the district court refused and instead gave standard instructions including a Rule 404(b) limiting instruction.
  • The jury convicted; Graham appealed the admission of the 2009-arrest evidence and the refusal to give his implicit-bias instruction; the Eighth Circuit affirmed.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Admissibility under Fed. R. Evid. 404(b) of 2009 firearm arrest 2009 arrest is only propensity evidence and irrelevant because defense was denial of possession, not lack of knowledge/intent Evidence shows knowledge and intent for possession and is thus relevant; Rule 404(b) permits admission for that purpose Admitted: prior firearm possession is relevant to knowledge/intent when defendant pleads not guilty; court did not abuse discretion
Prejudice vs. probative value of 2009 arrest evidence Probative value is substantially outweighed by unfair prejudice Probative value outweighed prejudice; limiting instruction and limited use mitigate risk No abuse: district court reasonably found probative value > prejudice and gave limiting instructions
Requested jury instruction on implicit racial bias Requested explicit instruction and certification to counteract juror implicit bias Standard instructions and anti-prejudice language suffice; court has discretion on instructions Denied: district court did not abuse discretion; instructions fairly and adequately submitted issues

Key Cases Cited

  • United States v. Williams, 796 F.3d 951 (8th Cir. 2015) (Rule 404(b) is a rule of inclusion; admissible evidence presumed if for permissible purpose)
  • United States v. Bassett, 762 F.3d 681 (8th Cir. 2014) (404(b) reversal only when evidence clearly only shows propensity)
  • United States v. Wilson, 619 F.3d 787 (8th Cir. 2010) (presumption of admissibility for permissible 404(b) evidence)
  • United States v. Robinson, 639 F.3d 489 (8th Cir. 2011) (404(b) requires relevance to material issue and that prejudice not substantially outweigh probative value)
  • United States v. Walker, 470 F.3d 1271 (8th Cir. 2006) (prior firearm possession relevant to show knowledge and intent)
  • United States v. Oaks, 606 F.3d 530 (8th Cir. 2010) (defendant’s not-guilty plea places knowledge at issue for 922(g)(1) prosecutions)
  • United States v. Halk, 634 F.3d 482 (8th Cir. 2011) (previous firearm possessions admissible to show knowledge/intent when defendant discarded gun)
  • United States v. Cook, 454 F.3d 938 (8th Cir. 2006) (404(b) evidence inherently prejudicial but admissible when probative value not substantially outweighed)
  • United States v. Kent, 531 F.3d 642 (8th Cir. 2008) (limiting instruction reduces risk of unfair prejudice)
  • United States v. Farish, 535 F.3d 815 (8th Cir. 2008) (district court has broad discretion in crafting jury instructions)
Read the full case

Case Details

Case Name: United States v. Fredrick Graham
Court Name: Court of Appeals for the Eighth Circuit
Date Published: Feb 22, 2017
Citation: 680 F. App'x 489
Docket Number: 16-1423
Court Abbreviation: 8th Cir.