United States v. MARTIN
1:24-cr-00196
| D.D.C. | Jun 30, 2025Background
- The government sought to use defendant Marvin Martin’s 2013 Maryland robbery conviction to impeach him if he chose to testify at his upcoming drug trafficking trial.
- Martin was arrested in 2024 for allegedly attempting to possess with intent to distribute a Schedule I controlled substance after retrieving a package from a controlled delivery.
- The 2013 conviction involved a plea to conspiracy to commit robbery, for which Martin was released from custody in July 2014.
- The trial is set for July 14, 2025, which is more than 10 years after Martin's release from the prior conviction.
- The parties disputed whether Federal Rule of Evidence 609(a) or the stricter Rule 609(b) applies, and if the prior conviction's probative value substantially outweighs its prejudicial effect.
- The government provided proper notice of intent to use the conviction, and Martin moved to exclude it under Rule 609(b), citing undue prejudice.
Issues
| Issue | Plaintiff’s Argument | Defendant’s Argument | Held |
|---|---|---|---|
| Which rule applies (609(a) or 609(b)) | Rule 609(a) applies because conviction is within 10 years of offense or indictment. | Rule 609(b) applies since trial start is over 10 years after release. | Rule 609(b) applies; trial date is the key end date. |
| Probative vs. prejudicial balancing under 609(b) | The conviction has high probative value due to its seriousness and proximity in time; minimal prejudice as it differs from drug charge. | Conviction is stale, from youth, and would cause substantial unfair prejudice outweighing any probative value. | Prejudice outweighs limited probative value; conviction excluded. |
| End date for the ten-year rule | Should be indictment/offense date to prevent gamesmanship. | Should be trial start or testimony date, matching probativeness at time of testimony. | Trial start used as end date; policy and majority rule support this. |
| Importance of defendant's credibility | Prior crime crucial for impeaching credibility if Martin testifies. | Admission would unfairly inflame jury against him and is not probative of truthfulness. | Credibility is important, but the risk of unfair prejudice controls. |
Key Cases Cited
- United States v. Lipscomb, 702 F.2d 1049 (D.C. Cir. 1983) (explains the general admissibility and balancing standards for prior convictions under Rule 609)
- United States v. Jackson, 627 F.2d 1198 (D.C. Cir. 1980) (sets out balancing factors for admitting old convictions for impeachment)
- United States v. Thompson, 806 F.2d 1332 (7th Cir. 1986) (supports calculating ten-year period from the start of trial)
- United States v. Nguyen, 542 F.3d 275 (1st Cir. 2008) (adopts the start of trial as the ten-year rule end date)
- United States v. Daniel, 957 F.2d 162 (5th Cir. 1992) (notes timing for assessing age of prior convictions under Rule 609)
