23 F.4th 1048
8th Cir.2022Background
- Robert Gross was convicted in May 2019 of interstate stalking (Counts 1–2) as to Yuling Liu and Chunqiu Wu and multiple firearm offenses; the district court sentenced him to 420 months.
- On October 1, 2017, surveillance at Tea Spa Massage (Kansas) showed Gross naked in the parlor, berating and grabbing employee Liu after an argument; Gross spoke with Wu by phone at the parlor and later was observed driving out of Wu’s neighborhood.
- Jury convicted Gross on Counts 1 and 2 (stalking Liu and Wu) and on the firearm counts; Gross was acquitted on two other stalking counts.
- After trial Wu was charged and pleaded guilty to transporting a person for prostitution and admitted employees engaged in sex acts; FBI had opened a separate investigation of Wu just before Gross’s trial, unknown to the prosecution team at trial.
- Gross moved for acquittal or a new trial based on Wu’s perjured testimony denying sex work; district court denied the motion. On appeal the Eighth Circuit affirmed Count 2, vacated Count 1 for insufficient evidence, denied new-trial relief as to Count 2, vacated the sentence, and remanded for resentencing.
Issues
| Issue | Gross's Argument | Government's Argument | Held |
|---|---|---|---|
| Sufficiency — Count 2 (Wu) | Gross contends evidence fails to show interstate travel with intent to harass Wu | Circumstantial evidence (travel from Missouri to Kansas, phone call where he said he would “be down there,” video showing anger) permits inference of intent; single trip suffices | Affirmed — reasonable jurors could infer interstate travel with intent and that travel caused substantial emotional distress |
| Sufficiency — Count 1 (Liu) | Gross argues he had no intent to harass Liu when he crossed state line; his anger arose only after arriving and being denied services | Government argued intent to harass Wu and her employees generally supported conviction as to Liu | Reversed — conviction vacated; no evidence Gross intended to harass Liu at time of interstate crossing |
| New trial based on Wu perjury | Wu perjured herself about sex work; government used false testimony; verdict likely affected | Government says defense elicited the false testimony on cross; prosecution did not rely on it and did not know of the separate FBI probe at trial; other evidence supported intent | Denied as to Count 2 — even assuming perjury, Gross failed to show reasonable likelihood it affected Count 2 verdict |
| Sentencing/remand & multiplicity | Gross challenged substantive reasonableness and argued multiplicity (receipt and possession for same firearm) | Government defended sentencing structure; court reviewed multiplicity for plain error and cited precedent | Sentence vacated and remanded for resentencing (because Count 1 vacated); no plain error found on multiplicity issue |
Key Cases Cited
- United States v. Lussier, 844 F.3d 1019 (8th Cir. 2017) (standard for reviewing sufficiency of the evidence)
- United States v. Wills, 346 F.3d 476 (4th Cir. 2003) (elements of interstate-travel stalking)
- United States v. Al-Zubaidy, 283 F.3d 804 (6th Cir. 2002) (intent must exist at time of interstate travel)
- United States v. White, 915 F.3d 1195 (8th Cir. 2019) (circumstantial evidence may support verdict)
- Musacchio v. United States, 577 U.S. 237 (2016) (sufficiency review is against statutory elements, not erroneous jury instructions)
- United States v. Lee, 790 F.3d 12 (1st Cir. 2015) (single interstate trip can satisfy §2261A(1))
- United States v. Walker, 665 F.3d 212 (1st Cir. 2011) (same: single trip can be sufficient where emotional distress results)
- Giglio v. United States, 405 U.S. 150 (1972) (false testimony by government witnesses may require new trial)
- Greenlaw v. United States, 554 U.S. 237 (2008) (sentencing-package doctrine permits vacatur of entire sentence when convictions change on appeal)
- United States v. Funchess, 422 F.3d 698 (8th Cir. 2005) (prosecution may not use or allow false testimony to go uncorrected)
- United States v. Bass, 478 F.3d 948 (8th Cir. 2007) (three-part test for due process violation based on false testimony)
