United States v. Lee
6:24-cr-00214
E.D. Okla.May 16, 2025Background
- Defendant David Allen Lee is charged with Murder in Indian Country, alleged under 18 U.S.C. §§ 1111(a), 1151, and 1153.
- The Government filed a motion to admit evidence of Lee’s eight prior felony convictions for impeachment if he testifies.
- The convictions include offenses such as eluding, assault with a dangerous weapon, DUI, assault and battery on police officers, and possession of a stolen vehicle, all within the past ten years.
- Lee objected, arguing especially that some convictions, such as possession of a stolen vehicle, do not involve dishonesty or false statements relevant to truthfulness.
- The court applied the balancing test under Federal Rule of Evidence 609, considering probative value versus prejudicial effect, since all convictions were within ten years.
- The judge ruled on admissibility of these convictions, particularly considering if they would unfairly prejudice the jury versus aid in impeachment if Lee testifies.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Admissibility of prior felony convictions for impeachment | All listed felonies, especially stolen vehicle, are probative for truthfulness and recent | Some crimes, like possession of a stolen vehicle, do not show dishonesty; prejudicial effect outweighs probative value | All convictions are admissible because their probative value outweighs any prejudicial effect |
| Whether possession of a stolen vehicle is a crime of dishonesty | Statute involves dishonesty because it requires knowing possession of stolen goods | Statute does not specifically require dishonesty or false statement | Court found the act inherently dishonest; conviction is admissible |
| Similarity of prior convictions to charged murder offense | Prior offenses are not similar to murder charge | Similar crimes risk unfair prejudice | None of the prior crimes are similar to murder; risk is minimized |
| Impact of prior convictions on defendant’s right to testify | Impeachment is critical if Lee contradicts prior statements to police | Admission could chill Lee’s willingness to testify | Impeachment value outweighs prejudice; admissible if Lee testifies |
Key Cases Cited
- United States v. Smalls, 752 F.3d 1227 (10th Cir. 2014) (sets out special balancing test for admitting prior convictions under Rule 609 when defendant is a witness)
- United States v. Commanche, 577 F.3d 1261 (10th Cir. 2009) (defines permissible scope for cross-examination under Rule 609 on nature and facts of conviction)
- United States v. Burston, 159 F.3d 1328 (11th Cir. 1998) (explains risk of prejudice if nature and facts of prior convictions are withheld from jury)
