United States v. Terrence Dean
823 F.3d 422
| 8th Cir. | 2016Background
- On Dec. 27, 2013, Terrence Dean (a felon) allegedly fired a handgun, later assaulted his pregnant daughter Myishia Maxwell with a skillet, and she called 911; police found a loaded .32 Cobra handgun hidden in a garbage can.
- Maxwell gave a 911 call, oral statements to officers (captured on body-microphone), a written statement, and grand jury testimony that Dean had a gun and had fired it; at trial she testified inconsistently, at times saying she did not see a gun or could not remember.
- Dean was tried twice; after the second trial a jury convicted him of being a felon in possession of a firearm (18 U.S.C. §§ 922(g)(1), 924).
- The district court admitted Maxwell’s grand jury testimony, 911 call, and body-microphone statements as substantive evidence (prior inconsistent statements and present-sense impressions/excited utterances).
- At sentencing the court applied a four-level Guidelines enhancement under U.S.S.G. § 2K2.1(b)(6)(B) for possessing a firearm "in connection with another felony," finding an aggravated-misdemeanor assault (treated as a felony for enhancement) and that the gun was present and could have facilitated the assault.
- The Eighth Circuit affirmed: it held admission of Maxwell’s prior statements was not an abuse of discretion and any error in applying the § 2K2.1 enhancement was harmless because the court would have imposed the same sentence on other grounds.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Admissibility of Maxwell's prior statements (grand jury, 911, body-mic) | Dean argued some prior statements were inadmissible hearsay or not sufficiently inconsistent/timely to be substantive evidence | Government argued prior grand jury testimony was admissible under Fed. R. Evid. 801(d)(1)(A); 911 and body-microphone statements admissible under Rule 803(1)/(2) as present-sense impressions/excited utterances | Court affirmed admission: grand jury testimony admissible as prior inconsistent statement; 911 and body-microphone statements admissible as present-sense impressions/excited utterances (no abuse of discretion) |
| Application of U.S.S.G. § 2K2.1(b)(6)(B) (firearm "in connection with" another felony) | Dean argued insufficient evidence that a separate felony occurred or that the firearm facilitated it | Government argued skillet assault and contemporaneous knowledge/presence of the gun justified enhancement | Court declined to resolve clearly erroneous question; held any error harmless because district court expressly stated it would have imposed the same 72-month sentence based on § 3553(a) factors and other findings |
Key Cases Cited
- United States v. Thetford, 806 F.3d 442 (Eighth Circuit 2015) (standard of review for admissibility: abuse of discretion)
- United States v. Wilson, 806 F.2d 171 (Eighth Circuit 1986) (prior inconsistent grand jury statements admissible as substantive evidence under Rule 801(d)(1)(A))
- United States v. Matlock, 109 F.3d 1313 (Eighth Circuit 1997) (district court has discretion to determine inconsistency; evasive answers and inability to recall count)
- United States v. Russell, 712 F.2d 1256 (Eighth Circuit 1983) (inconsistency may include evasive answers)
- United States v. Cervantes, 646 F.3d 1054 (Eighth Circuit 2011) (Wilson controls admission of grand jury statements)
- United States v. Hawkins, 59 F.3d 723 (Eighth Circuit 1995) (911 calls may be admissible as present-sense impressions depending on contemporaneity and reliability)
- United States v. Holm, 745 F.3d 938 (Eighth Circuit 2014) (review for clear error whether firearm was possessed "in connection with" a felony)
- United States v. Sayles, 674 F.3d 1069 (Eighth Circuit 2012) (harmless error at sentencing where court provides alternative grounds and would have imposed same sentence)
- United States v. Straw, 616 F.3d 737 (Eighth Circuit 2010) (incorrect Guidelines application can be harmless when court bases sentence on valid alternative rationale)
