United States v. Moore
641 F.3d 812
| 7th Cir. | 2011Background
- Moore was convicted after a four-day trial of conspiring to distribute crack cocaine and being a felon in possession of a firearm.
- He was sentenced to life imprisonment on the conspiracy charge and 120 months on the firearm charge, to run concurrently.
- The government alleged a conspiracy from October 2002 to March 7, 2007; the jury acquitted Moore of the firearms-for-hire count under § 924(c).
- Moore challenged four trial-influencing rulings: a challenged mistrial motion over a gang-question, admission of prior drug-transaction evidence, dog-fighting-related evidence, and juror contact during lunch.
- The district court admitted 404(b) evidence of two 2000 crack transactions and related documents; it also admitted testimony regarding Moore’s control of the Murder Ave house and dog-fighting references.
- The Seventh Circuit affirmed the conviction, concluding no reversible error occurred and that cumulative error did not apply.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Prosecutorial question on gangs and mistrial | Moore argues the gang question tainted the trial and warranted a mistrial. | USA contends the question was not improper in isolation and did not deprive Moore of a fair trial. | No reversible error; mistrial denied. |
| Admissibility of prior drug transactions under Rule 404(b) | Moore contends the court erred by admitting the evidence without an explained rationale and the evidence failed Rule 404(b). | USA argues the evidence is admissible to show knowledge, intent, and absence of mistake and that limiting instructions mitigated prejudice. | Admissible under 404(b); the admission was not reversible error. |
| Evidence suggesting dog fighting | Moore asserts dog-fighting evidence was unfairly prejudicial and inadmissible. | USA maintains it was probative of Moore's control and not unfairly prejudicial. | No error in admitting dog-fighting-related evidence. |
| Mistrial based on juror lunch-break interaction | Moore seeks mistrial due to potential jury prejudice from juror contact. | USA argues voir dire and subsequent proceedings adequately safeguarded impartiality. | Mistrial denied; court did thorough voir dire and found no prejudice. |
| Cumulative error doctrine | Moore contends that cumulative errors require reversal. | USA contends there were not multiple reversible errors supporting cumulative reversal. | Cumulative error doctrine did not apply. |
Key Cases Cited
- United States v. Lane, 591 F.3d 921 (7th Cir. 2010) (abuse-of-discretion review for mistrial; two-step prosecutorial-misconduct standard)
- United States v. Hale, 448 F.3d 971 (7th Cir. 2006) (unfair-trial analysis; due-process test for prejudicial comments)
- United States v. Irvin, 87 F.3d 860 (7th Cir. 1996) (policy on gang-affiliation evidence in trial; caution in admission)
- United States v. Beasley, 809 F.2d 1273 (7th Cir. 1987) (framework for Rule 404(b) balancing)
- United States v. Ciesiolka, 614 F.3d 347 (7th Cir. 2010) (four-part Rule 404(b) admissibility test; Rule 403 balancing)
- United States v. Wash, 231 F.3d 366 (7th Cir. 2000) (similarity/proximity in Rule 404(b) analysis)
- United States v. Ruiz, 178 F.3d 877 (7th Cir. 1999) (timing of prior-act evidence under Rule 404(b))
- United States v. Dennis, 497 F.3d 765 (7th Cir. 2007) (four-part 404(b) test articulation)
- United States v. Zahursky, 580 F.3d 515 (7th Cir. 2009) (limiting instructions and prejudice considerations)
- United States v. Vargas, 552 F.3d 550 (7th Cir. 2008) (limiting instructions effectiveness)
