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United States v. Willard John
683 F. App'x 589
9th Cir.
2017
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Background

  • Defendant Willard John was convicted by a jury of federal second-degree murder and sentenced to life; he appealed.
  • John gave written/gestural statements during two hospital interviews while unable to speak; the district court admitted those statements at trial.
  • On the eve of trial the government disclosed a DNA report and had disposed of a mattress and some photographs; the district court excluded the late report but denied a continuance and refused adverse-inference relief.
  • The government introduced prior-act testimony from multiple witnesses about a long history of domestic abuse and admitted the victim’s out-of-court statement to her physical therapist identifying John.
  • John challenged voluntariness of his hospital statements, loss/nonpreservation of evidence, admission of prior-bad-acts and victim’s statements, prosecutorial misconduct, jury instructions (heat of passion), and the substantive reasonableness of his life sentence.

Issues

Issue Plaintiff's Argument (John) Defendant's Argument (Government) Held
Voluntariness of hospital statements Statements involuntary: John was medicated, in pain, unable to speak, and only nodded/wrote; akin to Mincey John was alert/oriented; nurse and agent said meds did not impair him; he communicated coherently Court: No clear error; statements voluntary and admissible
Late disclosure & lost evidence (mattress, photos) Prejudice from late DNA report and destroyed evidence; bad-faith preservation failure Government preserved key samples/cut-outs; thumbnails of photos preserved; no bad faith Court: Denied continuance but excluded report; no due-process violation; no adverse-inference instruction
Admission of victim’s statement to physical therapist Statement of fault; not covered by medical-treatment hearsay exception Statement was reasonably pertinent to diagnosis/treatment (safety, psychological impact) Court: Admissible under Fed. R. Evid. 803(4) in context of domestic abuse
Prior-act evidence of domestic violence Prejudicial character evidence used to prove propensity Admissible under Rule 404(b) to show motive, intent, identity; limiting instructions given Court: Admission not an abuse; if error, harmless.

Key Cases Cited

  • United States v. Gamez, 301 F.3d 1138 (9th Cir. 2002) (standard for reviewing voluntariness; de novo review of legal question, factual findings for clear error)
  • Dickerson v. United States, 530 U.S. 428 (2000) (voluntariness inquiry: whether defendant’s will was overborne)
  • Mincey v. Arizona, 437 U.S. 385 (1978) (hospital interviews of injured defendant held involuntary where confused and unable to invoke rights)
  • United States v. Sivilla, 714 F.3d 1168 (9th Cir. 2013) (due-process test for destroyed evidence focuses on government bad faith)
  • United States v. Hall, 419 F.3d 980 (9th Cir. 2005) (victim’s identification to medical provider admissible under Rule 803(4) in domestic-violence context)
  • United States v. Chea, 231 F.3d 531 (9th Cir. 2000) (Rule 404(b) is inclusive; other-acts admissible when relevant to non-propensity issues)
  • United States v. Hodges, 770 F.2d 1475 (9th Cir. 1985) (standard for harmlessness of evidentiary error)
Read the full case

Case Details

Case Name: United States v. Willard John
Court Name: Court of Appeals for the Ninth Circuit
Date Published: Mar 20, 2017
Citation: 683 F. App'x 589
Docket Number: 15-10043
Court Abbreviation: 9th Cir.