Case Information
*1 Before LOKEN, SMITH, and BENTON, Circuit Judges.
____________
BENTON, Circuit Judge.
Brаndon Reeves Tyerman was convicted of be ing a felon in posse ssion of ammunition and a firearm, and being a felon in possession of a stolen firearm . He appeals, alleging that the district court [1] improperly admitted evidence, refused a jury *2 instruction, and denied m otions for a new trial based on im proper testimony and cumulative error. He also attacks the su fficiency of the evidence at trial. At sentencing, the district court applied an enhancement for obstruction of justice, which Tyerman challenges. Having jurisdiction under 28 U.S.C. § 1291, this court affirms.
I.
In June 2008, Tyerman was charged in Iowa state court with stalking, going armed with intent, and burglary of a vehicle. During the plea negotiations, locating the firearm was a top priority for the state district attorney. Tyerman disclosed its location to his attorney, Peter Berger. Police proceeded to recover the firearm from Timothy Yasunaga’s house (Tyerman had stayed with Yasunaga a few times).
In June 2009, a federal grand jury charged Tyerman on four counts. The district
court severed the first two counts. This appeal сoncerns the remaining two counts:
felon in possession of a firearm and ammunition, and possession of a stolen firearm.
See
18 U.S.C. § 922(g)(1)
;
18 U.S.C. § 922(j)
. Tyerman moved to suppress the
firearm, which the district court denied. In October 2009, Tyerm an pled guilty
pursuant to
North Carolina v. Alford
,
On remand, Tyerman withdrew his plea. Before trial, Tyerm an objected to prior acts the government intended to introduce. In December 2007, he threatened to kill his wife and her family after she said she was filing for divorce. She filed for divorce in March 2008. In April, Tyerman wrapped a telephone cord around her neck, and threatened to end both of their lives. The next day, she obtained a protective and *3 no-contact order. Tyerman violated this order several times with phone calls and text messages. Tyerman was found hiding in a trailer on his in-laws’ property – where his wife was staying. He had also installed a GPS tracking device on her car. On June 4-5, Tyerman tried to drive his truck across a soybean field on his in-laws’ property. The truck became stuck. (Over Tyerman’s objection, the district court permitted this prior-acts evidence.) Inside the truck, police found a Barretta gun case, an em pty magazine, and ammunition. Those items are the basis of the charges in this case.
In October 2011 a jury convicted Tyerman on both counts. At sentencing, a U.S. Marshal testified that prison guards discovered two homemade handcuff keys in Tyerman’s cell. According to the M arshal, during the investigation, other inm ates revealed Tyerman’s plans to escape from jail an d his use of the law library (which lacked surveillance) to practice removing handcuffs. Finding the Marshal credible, the district court applied a two-level adjustment for obstruction of justice basеd on the attempted escape, sentencing Tyerman to 72 months’ imprisonment.
II.
Tyerman contends that the district court erred in denying his motion to suppress the firearm. He argues that atto rney Berger’s disclosure of the firearm ’s location violated the attorney-client privilege, and his Fifth and Sixth Amendment rights. The district court’s denial of a motion to suppress is reviewed, as to factual findings, for clear error, and as to legal conclusions, de novo. United States v. Anderson , 688 F.3d 339, 343 (8th Cir. 2012).
A.
Ineffective-assistance-of-counsel claims under the Sixth Amendment present
mixed questions of law and fact and are reviewed de novo.
United States v. Davis
,
A claim for ineffective assistance of counsel has two elements: (1) counsel’s
performance was deficient, and (2) th
e deficient performance prejudiced the
defendant.
Strickland v. Washington
,
To establish a Sixth Amendment claim based on violation of the attorney-client
privilege, this court requires the defendant to prove “that the government knowingly
intruded into the attorney-client relationship.”
United States v. Singer
,
Further, the attorney-client privilege can be waived, either explicitly or
implicitly.
United States v. Workman
,
BERGER: At the Court’s request, and the County Attorney’s request, you worked with me and Tim [Yasunaga] to have the gun, which everybody was worried about in the case, located in the house where you were staying, correct?
TYERMAN: Yes.
BERGER: And that’s where you were staying, at Tim’s house, correct? TYERMAN: Yes.
Because Tyerman’s disclosure to Berger came during plea negotiations, he implicitly authorized Berger to share the informati on with the district attorney. He thus implicitly waived the attorney-client priv ilege as to the com munications about the gun’s location. [2] This waiver, in addition to his admission of no deliberate government intrusion, demonstrates that his Sixth Amendment rights were not violated.
B.
Tyerman, assuming that the attorney-client privilege was breached, argues that
his Fifth Am endment rights were violated by a fundamentally unfair trial. Due
process claims are reviewed de novo.
United States v. Summage
,
III.
Both parties agree that ATF’s destruction of the firearm was improper. As a result, Tyerman attempted to dismiss the case, introduce evidence of the firearm’s destruction, and include a spoliation jury instruction. The district court declined all three invitations.
A.
This court reviews de novo the denial of a motion to dismiss for destruction of
evidence.
United States v. Webster
,
The firearm in this case was only potentia lly useful to Tyerman. This court
recently decided a similar case about the destruction of cocaine evidence.
Webster
,
At most, the firearm was potentially usef ul to Tyerman. Therefore, he must
demonstrate that the governm ent acted in bad faith by destroying evidence.
See
Youngblood
,
B.
Tyerman asserts that the district court erred by denying him the ability to
present evidence about the firearm ’s destruction. This court reviews evidentiary
rulings for abuse of discretion.
United States v. Beasley
,
Tyerman was not prejudiced by the inability of the three individuals to match the photograph to the actual weapon. First, the fingerprint evidence was beneficial to him because none of the fingerprints on the weapon were his. The expert’s inability *8 to match the photograph to the weapon was not prejudicial to Tyerman. Second, the detective testified that he norm ally did not go back and m atch photographs to firearms. Third, one of the photographs displayed the firearm’s serial num ber. Yasunaga matched that serial number to his ATF documentation from purchasing the firearm. Therefore, there was no need for Yasunaga to match the photograph to the actual weapon.
The district court did not abuse its discretion in prohibiting Tyerm an from presenting evidence about the firearm’s destruction.
C.
At the trial’s conclusion, Tyerman requested a spoliation instruction,
[4]
which the
district court denied. This court reviews the denial of a proposed jury instruction for
abuse of discretion and reverses only if the instruction’s omission was prejudicial.
United States v. Espinoza
,
This court has not applied the spolia tion doctrine in a crimin al case.
United
States v. Davis
,
Moreover, the party requesting a spo liation instruction must demonstrate
prejudice.
Espinoza
,
IV.
Tyerman argues that the district court erred by admitting the prior-acts evidence
of the events leading up to the charges. The district court ruled that the acts were
admissible both as intrinsic evidence and pursuant to Federal Rule of Evidence 404(b).
This court reviews the district сourt’s ev identiary rulings for abuse of discretion.
*10
United States v. Street
,
Intrinsic evidence is evidence that “‘co mpletes the story’ or provides a ‘total
picture’ of the charged crime.”
United States v. Johnson
,
Alternatively, as the district court ruled, this evidence is adm issible under Federal Rule of Evidence 404(b). Prior-acts evidence “may be admissible for another purpose [other than propensity] , such as proving m otive, opportunity, intent, preparation, plan, knоwledge, identity, absence of mistake, or lack of accident.” Fed. R. Evid. 404(b)(2) . Here, the evidence demons trates motive and intent. To be admissible under 404(b), evidence must be (1) relevant to a material issue; (2) similar in kind and not overly remote in time to the crime charged; (3) supported by sufficient evidence; and (4) higher in probative value than prejudicial effect. Aldridge , 664 F.3d at 713.
As to the first factor, Tyerman argues th at motive and intent are irrelevant in
this felon-in-possession case because all the government must prove is that he is а
felon who possessed a firearm . This ar gument, however, ignores this court’s
precedent that 404(b) evidence may establish motive and intent in felon-in-possession
cases.
See, e.g.
,
United States v. Claybourne
,
Second, Tyerman believes that the prior acts are different than, and too remote
from, the felon-in-possession crime. The similar-in-kind requirement is less important
when the evidence is used to establish motive (as compared to knowledge or the other
categories in 404(b)).
United States v. Farish
,
Third, the allegations of prior acts m ust be supported by sufficient evidenсe.
Aldridge
,
Finally, Tyerman contends that the evidence is more prejudicial than probative
because it tends to show only that he is a bad person who commits crimes. Damaging
evidence is always prejudicial; the question is whether the evid ence is
unfairly
prejudicial.
See
Fed. R. Evid. 403
. At oral argument, the governm ent made the
paradoxical argument that the evidence is not unfairly prejudicial because the case
against Tyerman was overwhelm ing, yet it claims the priоr-acts evidence was
necessary for the jury. While the government cannot have it both ways, the district
court did hear Tyerman’s full argument why the evidence is prejudicial. This court
gives great deference to the d istrict court’s weighing of the probative value of
evidence against its prejudicial effect.
Claybourne
,
V.
Tyerman moved for a mistrial and a new trial based on im proper testimony.
The district court denied the m otion. Th is court reviews for abuse of discretion.
United States v. Garrett
,
While incarcerated before trial, Tyer man made incriminating statements to another inmate, including comments that he wanted to hire someone to kill his wife. The district court permitted the inmate to testify, but prohibited testimony about any murder-for-hire. Tyerman asserts that two specific exchanges justify a mistrial or а new trial.
First, at the beginning of c ross-examination, Tyerman’s counsel asked the inmate about the color of the prison jumpsuit he was wearing:
Q: What’s the orange for?
A: I think it has to do with my charge.
Q: What does that mean?
A: A weapon.
Q: So if you’re wearing orange, it means that you might be violent? A: It’s the same one that Brandon [Tyerman] had on.
Ms. Luxa [Government Attorney]: Objection, Your Honor.
The Court: Sustained. Tyerman argues that this testimony should result in a mistrial because it showed only a propensity for violence. However, after the objection, Tyerman’s attorney attempted to use this statement to impeach the inmate , asking if he had “an ax to grind” with Tyerman. Further, as the district court correctly ruled, the only fact the jury learned *13 from the testimony is that Tyerman is charged with a weapons-related crime – a fact it was already well aware.
Second, during cross-examination, Tyerman’s counsel asked about the inmate’s wife and children:
Q: So I would imagine that you would have some incentive to want to get out and spend some time outside of prison.
A: I think anyone would.
Q: Okay. That would be pretty important to you?
A: An incentive?
Q: Yes. That would be pretty important to you?
A: My incent— Are you talking about my incentive for cooperation with the Government? My initial thing was I went to my attorney because of what he had asked me to do.
Ms. Luxa [Government Attorney]: Objection, Your Honor.
Mr. Parrish [Defendant’s Attorney]: Objection and mistrial, Judge. The Court: Okay. If that’s a motion, it’s overruled.
Tyerman argues that “what he had asked m e to do” referred to the murder-for-hire, and should result in a m istrial. The government believes that the reference to “he” refers to the inmate’s attorney, not Tyerman. Both readings are plausible, but in any event, such a vague, brief reference did not prejudice Tyerman. Without any context, a reasonable juror could not surmise that “what he had asked me to do” is referencing a murder-for-hire plot.
“Motions for new trials are generally disfavored and will be granted only where
a serious miscarriage of ju stice may have occurred.”
United States v. Fetters
, 698
F.3d 653, 656 (8th Cir. 2012),
United States v. Rice
,
VI.
Tyerman claims that the evidence at trial is insufficient to support the verdict.
This court reviews de novo the district court’s denial of a motion for acquittal based
on insufficiency of the evidence.
United States v. Burrage
,
On reviеw, evidence is viewed mo st favorably to the verdict, giving it
the benefit of all reasonable infere nces. Reversal is appropriate only
where no reasonable jury could find all the elements beyond a reasonable
doubt. This court does not weigh the credibility of the witnesses or the
evidence. The jury ha s the sole responsibility to resolve conflicts or
contradictions in testimony, and credibility determinations are resolved
in favor of the verdict.
,
United States v. Aldridge
,
Tyerman challenges his felon-in-
possession conviction, em phasizing
inconsistent testimony, witnesses’ inaccur acies, and witness credibility. None of
Tyerman’s assertions am ount to any m ore than credibility attacks. “The jury’s
credibility determinations are virtually unassailable on appeal.”
United States v. Van
Nguyen
,
Tyerman also challenges his conviction for possession of a stolen firearm by
arguing that he did not intend to perm anently deprive Yasunagа of the firearm ,
therefore it was not stolen. While intent to permanently deprive is an element of
common-law larceny, the term “stolen” is not necessarily limited to that definition in
federal criminal statutes.
See
United States v. Turley
,
Tyerman contends that
United States v. McBane
,
The evidence of Tyerman taking Yasunaga’s firearm and then hiding it in the duct work of Yasunaga’s house is sufficient to sustain the conviction. The district court did not err by denying the mo tion for acquittal based on insufficiency of the evidence.
VII.
Tyerman asserts that the district court erred by denying his motion for a new
trial based on the cumulative effect of the alleged errors. This court reviews the denial
of a motion for a new trial for abuse оf discretion.
United States v. Samples
, 456 F.3d
875, 880 (8th Cir. 2006). When individual errors are insufficient on their own to
justify reversal, the cum ulative effect re quires reversal only if they deprive the
defendant of constitutional rights.
United States v. Riddle
,
VIII.
Tyerman says that the district court erred by applying a sentencing enhancement
for obstruction of justice due to an atte mpted escape. This court reviews the
application of sentencing guidelinеs de novo, and the factual findings for clear error.
United States v. Waller
,
Tyerman argues that there was no attempt because he did not take a substantial
step toward an escape. “Attempt requires an intent to commit the predicate offense
and conduct that is a substantial step towards the crime’s commission.”
United States
v. Shinn
,
The district court did not err by applying a two-level adjustment for obstruction of justice based on the attempted escape.
* * * * * * *
The judgment of the district court is affirmed.
______________________________
Notes
[1] The Honorable Robert W. Pratt, United States District Judge for the Southern District of Iowa.
[2] The Iowa Court of Appeals similarly found that the attorney-client privilege
was not breached.
Tyerman v. State
, No. 11-1694,
[3] Assuming the privilege was breached, the Iowa Court of Appeals also concluded that Tyerman’s due process rights were not violated. Tyerman , 2012 WL 4900211, at *8.
[4] Tyerman offered the following instruction: Evidence has been presented the Government has intentionally destroyed evidence, specifically, a 9m m Beretta handgun, m odel 92FS, serial number BER056350; an ammunition magazine for the handgun; and a case for the handgun. If you find that this evidence existed and the Government knowingly and intentionally destroyed this evidence, you may but are not required to conclude that this evidence would have been adverse or unfavorable to the Government and supportive or favorable to Mr. Tyerman.
[5] On appeal, Tyerman takes issue with the givеn instruction’s language that the
firearm “no longer exists.” He did not, however, object to that specific language in
the district court. While he continued to argue for his spoliation instruction, he did not
object to the “no longer exists” language. Because there was no objection, review of
this instruction is for plain error.
United States v. Vanover
,
