STATE of Vermont
v.
Joshua J. MUHAMMAD.
Supreme Court of Vermont.
*770 Prеsent: REIBER, C.J., DOOLEY, JOHNSON, SKOGLUND, JJ., and REISS, District Judge, Specially Assigned.
ENTRY ORDER
¶ 1. Defendant appeals his conviction for sale of cocaine. He asserts that the district court violated his constitutional rights and committed reversible error by denying his motion to dismiss based on the State's use of warrantless electronic monitoring, and by allowing a confidential source to refresh her recollection with the suppressed recording prior to testifying. He further asserts that the court erred by permitting the Statе to introduce evidence of other bad acts. We affirm.
¶ 2. The events underlying defendant's conviction took place on March 4, 2004. A confidential source agreed to cooperate in a controlled drug buy with the Drug Enforсement Administration (DEA) in exchange for consideration on her own federal drug charge. On the date at issue, she contacted Lauren Desautels, the woman defendant was living with, and set up a deal to purchase cocainе. DEA officers then searched the source and her car, and equipped her with a wire and money to purchase the drugs. Desautels failed to meet the source at the predetermined location, but the source latеr received a phone call from a man telling her to come to the house where defendant and Desautels lived together. The officers followed the source to the residence and watched her enter through the front door. About fifteen minutes later, the source emerged from the home. She met the officers at a prearranged place, and handed over a bag containing cocaine. She then informed the officers that dеfendant had given her the drugs.
¶ 3. In April 2004, defendant was charged with one count of selling cocaine.[*] 18 V.S.A. § 4231(b)(2). Prior to trial, defendant filed a motion to exclude and dismiss on the grounds that failure to obtain a warrant for the electronic monitoring in his home violated his rights under the Vermont Constitution. In response, the State indicated that it would not use the illegal recording of the transaction at trial, or evidence derived from it, but would call the source to testify. The court ordered *771 that the recording be suppressed, but denied defendant's motion to dismiss.
¶ 4. The day before trial, the court held a hearing to resolve evidentiary issues raised by the State. Among these issues was whether the State could use the suppressed rеcording to refresh the source's recollection prior to trial, as the State intended to have her listen to the recording that afternoon. The court ruled that the source could refresh her recollection with the suppressed recording. The following morning, immediately preceding trial, defendant renewed his opposition to the State's use of the recording to refresh the source's recollection. The court, however, determined that the issue was moot because the source had already listened to the recording. At trial, defendant was convicted of selling cocaine in violation of 18 V.S.A. § 4231(b)(2).
¶ 5. After trial, defendant sought a new trial on the ground that the court errоneously admitted evidence of other bad acts through a DEA officer's testimony. See V.R.E. 404(b) (prohibiting evidence of other crimes, wrongs, or acts to prove propensity to act in conformity therewith). The court denied the motion, finding that defendant had "opened the door to the introduction of the evidence" by cross-examining the officer on the theory that there was no evidence linking defendant to drug activity and that the officers acted out of racial bias because defendant was a black man living with a white woman. This appeal followed.
¶ 6. Defendant now claims that the trial court committed reversible error in several respects. He argues that the court erred by (1) denying his motion to dismiss based on the State's violation of his constitutional rights, (2) allowing the source to refresh her recollection using the suppressed evidence, and (3) permitting the State to introduce evidence of other bad аcts at trial.
¶ 7. Defendant's first argument that illegal wiretapping requires the trial court not only to exclude evidence derived from the wire but also to dismiss the case outright fails for lack of support. We first addressed the constitutionality of warrantless electronic monitoring conducted in the home in State v. Blow, where we held that such surveillance violates Chapter I, Article 11 of the Vermont Constitution.
¶ 8. Defendant's next claim of error is likewise unavailing. He asserts that the trial court committed reversible error when it allowed the source to listen to the suppressed recording to refresh her memory prior to testifying but failed to ensure "that the [source] actually [had] a present recollection and that otherwise inadmissible evidence [did] nоt slip in inadvertently for its truth." 20th Century Wear, Inc. v. Sanmark-Stardust Inc.,
¶ 9. Finally, we reject defendant's argument that the trial court erred by admitting evidence of defendant's other drug-related activity and his involvement in an assault. Defendant claims that the evidence was admitted in violation of Vermont Rule of Evidence 404(b) because its only relevance was to show defendant's propensity to engage in criminal conduct. See State v. Catsam,
¶ 10. We agree with defendant that the trial court failed to conduct a proper Rule 403 balancing test in conjunction with its 404(b) ruling. V.R.E. 403 (allowing otherwise admissible evidence to be excluded "if its probative value is substantially outweighed by the danger of unfair prejudice"). We have previously stated that the balancing test goes "hand in glove" with a Rule 404(b) determination, and must be сonducted on the record, where a specific objection is made. State v. Shippee,
Affirmed.
NOTES
Notes
[*] Defendant was also charged with one count of domestic assault; however, the two counts were tried separately and defendant now appeals only the drug conviction.
