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