United States v. Mare
668 F.3d 35
| 1st Cir. | 2012Background
- Mare owned and operated a Boston beauty salon; a 2005 fire caused damage and arson was suspected to secure insurance proceeds.
- Mare was indicted for attempted arson, mail fraud, and use of fire to commit mail fraud based on the fire and alleged schemes.
- Correia, a former stylist, testified Mare had admitted prior arson in 2000 and discussed past insurance payouts to fund moves.
- Mare moved to exclude Correia’s testimony under Rule 404(b) and Rule 403; the district court admitted it as intrinsic to intent.
- The court prevented corroborating evidence about the 2000 fire and instructed the jury Correia’s testimony linked Mare to arson; Mare sought mistrial over polygraph questioning.
- Jury found Mare guilty of attempted arson and acquitted on the mail fraud charges; Mare appeals the evidentiary rulings.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Admissibility of Correia testimony under Rule 404(b) and 403 | Mare argues testimony is Rule 404(b) bad acts evidence and unduly prejudicial under Rule 403. | Mare contends intrinsic relevance to intent negates Rule 404(b) concerns and 403 prejudice is high. | Admission not an abuse; intrinsic evidence doctrine and limited 403 balancing sustain it. |
| Whether Correia testimony was properly limited to intrinsic evidence of intent | Testimony should not be used to prove bad character; only intent from the prior act. | Testimony provides motive/intent relevant to charged arson and fraud. | Yes; intrinsic relevance supported, and 403 prejudice not outweighs probative value. |
| District court's handling of Rule 403/404(b) and limiting instructions | Lack of explicit limiting instruction could invite improper inferences. | Judge correctly weighed probative value; Mare declined limiting instruction, affecting only admission options. | No abuse; court adequately balanced and minimized prejudice. |
| Mistrial for polygraph inquiry; adequacy of curative instruction | Prosecutor’s polygraph inquiry tainted the trial; mistrial warranted. | Curative instruction sufficed; taint not irremediable. | No mistrial required; curative instruction approved. |
Key Cases Cited
- Fazal-Ur-Raheman-Fazal, 355 F.3d 40 (1st Cir. 2004) (intrinsic evidence not limited by Rule 404(b))
- Varoudakis, 233 F.3d 113 (1st Cir. 2000) (propensity prejudice concerns under Rule 403)
- Utter, 97 F.3d 509 (11th Cir. 1996) (taint from 404(b) evidence not reversible in similar context)
- Fields, 871 F.2d 198 (1st Cir. 1989) (remoteness of acts affects probative value under 404(b))
- Rodríguez-Berríos, 573 F.3d 55 (1st Cir. 2009) (curative instruction suffices; mistrial not automatic remedy)
- Lugo Guerrero, 524 F.3d 5 (1st Cir. 2008) (absence of limiting instruction and impact on juror considerations)
