Case Information
*1 Before MURPHY, MELLOY, and SMITH, Circuit Judges.
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MELLOY, Circuit Judge.
A jury convicted Donald Boman (Boman) of possessing a firearm and ammunition as a felon. The district court [1] sentenced him to 262 months in prison. On appeal, Boman argues the district court committed five reversible errors: the court improperly (1) excluded the introduction of “reverse” Federal Rule of Evidence *2 404(b) evidence relating to a criminal conviction of the victim, Marcus Brown (Brown); (2) excluded, under Federal Rule of Evidence 403, evidence relating to proof of Brown’s motive and bias against Boman; (3) admitted Brown’s 911 phone call under the excited-utterance exception of Federal Rule of Evidence 803(2); (4) classified Boman as an Armed Career Criminal under 18 U.S.C. § 924(e); and (5) applied a four-level enhancement under USSG § 2K2.1(b)(6)(B) after determining Boman possessed a firearm in connection with the Iowa felony offense of Intimidation with a Dangerous Weapon. We affirm.
I. Facts and Procedural History On November 2, 2013, Cedar Rapids Police Officers responded to a 911 call regarding a shooting. Once the officers arrived at the scene of the shooting, Officer Zach Jeffries spoke with Brown, who was walking across the street and “thought he had been shot.” After conducting a pat-down of Brown, Officer Jeffries determined Brown had not been shot nor did Brown have any weapons.
Next, Officer Jeffries spoke with witnesses at the scene of the incident. From those conversations, Officer Jeffries learned the suspected shooter, Boman, was located inside the residence at 1800 Ridgewood Terrace Southeast. Sergeant Steven Yardly contacted Boman, and Boman walked out of the residence. Officer Jeffries then handcuffed Boman and placed him in the back of his squad car.
Jamie Cooper, Boman’s girlfriend, lived with Boman and arrived at the scene shortly thereafter. At that time, Cooper consented to the police officers’ search of her home. During the search, Cooper was cooperative and directed the officers to her bedroom dresser, which is where she said a firearm would be located. Cooper shared the bedroom with Boman. The officers located the firearm and two boxes of ammunition. One box contained fifty rounds of ammunition and the other box *3 contained forty rounds of ammunition. The magazine in the firearm was missing one round.
Cooper’s daughters, Cheyenne Cinkan and Jade Hasson, also lived at the residence, along with Cinkan’s children. Cinkan had recently moved to the residence shared by Boman and her mother, Cooper, to avoid living with her boyfriend, Brown. This is because Brown physically abused Cinkan. In fact, earlier on November 2, 2013, Brown and Cinkan got into an argument at Boman’s and Cooper’s home. Soon thereafter, an argument ensued between Boman and Brown.
Sarah Michaels testified to witnessing the altercation. She said it involved two African American men, one taller than the other. The shorter man yelled from across the street, “Do it nigger! Do it nigger!” A taller African-American man then ran across the street, hit the other man, reached for his hip, and pointed his hand at the man on the ground. Michaels then heard a pop noise. [2] Michaels and Cinkan called 911 following this incident. After Cinkan handed Brown the phone, Brown reported to the 911 dispatcher that “Donnie” had shot at him.
On March 18, 2014, a grand jury returned a one-count superseding indictment against Boman charging him with unlawfully possessing a firearm and ammunition as a convicted felon in violation of 18 U.S.C. §§ 922(g)(1) and 924(a)(2). Following a two-day jury trial, the jury found Boman guilty of possessing a firearm as a felon in violation of 18 U.S.C. § 922(g)(1). Ultimately, the district court sentenced Boman to 262 months, at the bottom of his 262- to 327-month advisory guideline range.
II. Discussion
“We review a district court’s evidentiary rulings for clear abuse of discretion,
reversing only when an improper evidentiary ruling affected the defendant’s
substantial rights or had more than a slight influence on the verdict.” United States
v. Webster,
In addition, “[w]e review de novo whether a prior conviction is a predicate
offense under the [Armed Career Criminal Act (ACCA)].” United States v. Abbott,
A. Inadmissible Reverse 404(b) Evidence
Prior to trial, Boman sought to introduce Brown’s prior convictions under Rule 404(b) to show that Brown, not Boman, possessed the firearm. The government sought to introduce Boman’s prior convictions. The district court held that neither party could introduce such evidence because the prior convictions were too remote in time and violated Rule 403. On appeal, Boman argues the district court abused its discretion in excluding the reverse 404(b) evidence relating to Brown’s prior convictions because the district court misapplied the four-factor 404(b) test adopted by the Eighth Circuit Court of Appeals. According to Boman, Brown’s prior *5 convictions “were sufficiently proximate to this incident and their introduction bore little risk of confusing the issues, misleading the jury or wasting court time.”
Under Rule 404(b), evidence of other “[c]rimes, [w]rongs, or [o]ther [a]cts,” are
admissible for “proving motive, opportunity, intent, preparation, plan, knowledge,
identity, absence of mistake, or lack of accident.” Fed. R. Evid. 404(b)(2). “Rule
404(b) evidence is typically introduced by the prosecution to help prove the defendant
guilty of the charged crime.” United States v. Battle,
B. Inadmissible Proffered Defense Evidence As to Collateral Disputes On the morning of the second day of trial, defense counsel sought to present evidence of Brown’s motive and bias against Boman. To do so, defense counsel proposed to elicit testimony from Officer Antoine Smith about whether Cinkan had a black eye on the day of the incident and whether Brown gave her that black eye. The district court ruled Officer Smith’s testimony was inadmissible because the trial was not a “domestic abuse trial” or an “assault trial,” and “[a]ny relevance this has is *7 outweighed by getting into things that are not relevant, that take time and are kind of a collateral matter.”
Additionally, defense counsel sought to ask Hasson, Cinkan’s sister, about the subject matter of Cinkan’s and Brown’s argument on the day of the incident. Namely, defense counsel argued that Brown planned to steal Cinkan’s government assistance funds. The district court stated that Boman’s theory was “farfetched” and, “[t]o the extent it has any relevance at all, it’s outweighed by waste of time, collateral matter.”
On appeal, Boman argues the district court erred in excluding the above testimony under Rule 403. Boman further contends the evidence was relevant and there was no danger of confusing the issues, misleading the jury, or causing undue delay or undue prejudice to the government. According to Boman, Brown was biased against Boman because Boman sought to prevent Brown from abusing Cinkan and taking her government assistance funds. Thus, Boman contends, Brown had a motive to fabricate charges against Boman. Boman further argues that the district court’s decision to prevent him from introducing evidence of Brown’s motive and bias against Boman was an abuse of discretion.
Rule 403 permits a court to “exclude relevant evidence if its probative value is
substantially outweighed by a danger of one or more of the following: unfair
prejudice, confusing the issues, misleading the jury, undue delay, wasting time, or
needlessly presenting cumulative evidence.” Fed. R. Evid. 403. “Confusion of the
issues warrants exclusion of relevant evidence if admission of the evidence would lead
to litigation of collateral issues.” United States v. Condon,
At trial and in the district court’s post-trial order, filed on May 23, 2014, the district court expressed its reservations regarding Boman’s proffered defense evidence. In its post-trial order, the district court explained that, although it permitted Boman “to cross-examine witnesses about the fact that Cheyenne Cinkan had a black eye on the day of the incident,” the court “did not permit [Boman] to delve into alleged prior abuse of Cheyenne Cinkan.” Citing Rule 403, the district court reasoned that “[w]hat limited probative value this line of questioning might have had was ‘substantially outweighed by a danger of . . . confusing the issues, misleading the jury [and causing] undue delay.’” Similarly, the district court concluded the subject matter of the argument between Brown and Cinkan was inadmissible for the same reasons under Rule 403. We conclude the district court did not abuse its considerable discretion in deciding that Boman’s proffered evidence was inadmissible under Rule 403 for the reasons provided at trial and in its post-trial order. See Clark v. Martinez, 295 F.3d 809, 813 (8th Cir. 2002) (reviewing a district court’s ruling excluding evidence for an abuse of discretion and finding the district court did not abuse its “broad discretion” by excluding certain testimony).
C. Admissible 911 Recording
At trial, the district court permitted the admission of a recording of Cinkan’s and Brown’s 911 call, finding the recording qualified as an excited utterance under Rule 803(2). On appeal, Boman argues the district court erred because the government did not prove the startling event took place; “Brown only acknowledged that he heard a gunshot, nothing more.” Put differently, Boman contends the government failed to provide an adequate foundation to prove the startling event occurred. Boman also argues the government failed to prove the statements on Brown’s 911 call related to the startling event. For these reasons, Boman argues the recording “lacked sufficient indicia of truthfulness to qualify as a hearsay exception.”
Pursuant to Rule 803(2), “[a] statement relating to a startling event or condition,
made while the declarant was under the stress of excitement that it caused” is not
excluded by the rule against hearsay. Fed. R. Evid. 803(2). “The rationale behind this
particular exception ‘derives from the teaching of experience that the stress of nervous
excitement or physical shock stills the reflective faculties, thus removing an
impediment to truthfulness.’” United States v. Graves,
D. Armed Career Criminal
At sentencing, the district court found Boman was an Armed Career Criminal because he had three prior convictions for violent felonies. See 18 U.S.C. § 924(e). On appeal, Boman concedes his 1995 conviction for Assault within Maritime and Territorial Jurisdiction constitutes a predicate offense under the ACCA. However, in *10 his opening brief, Boman argues the district court erred in classifying his two 1992 felony convictions for Use of a Firearm During the Commission of a Violent Crime as predicate offenses under the ACCA. According to Boman, his 1992 convictions in violation of 18 U.S.C. § 924(c)(1) “were not meaningfully separated by time, the government failed to meet its burden with respect to the distance between offenses, and the offenses were similar in execution and motivation.” Thus, Boman argues his two convictions in 1992 were, at most, one rather than two predicate offenses under the ACCA. In his opening brief, Boman does not contest whether his 1992 convictions constituted violent felonies under the ACCA. However, in his supplemental brief, Boman contends that his convictions in 1992 did not even qualify as ACCA predicate offenses because they were not “violent felonies” under 18 U.S.C. § 924(e)(2)(B)(i). [6]
Under the ACCA, a defendant convicted under 18 U.S.C. § 922(g), who has
“three previous convictions by any court . . . for a violent felony or a serious drug
offense, or both, committed on occasions different from one another,” is subject to a
15-year minimum sentence of imprisonment. 18 U.S.C. § 924(e)(1). A “[v]iolent
felony” is defined as “any crime punishable by imprisonment for a term exceeding one
*11
year . . . that . . . has an element the use, attempted use, or threatened use of physical
force against the person of another.” 18 U.S.C. § 924(e)(2)(B)(i). In deciding
whether a past conviction is a “violent felony” for ACCA purposes, we apply the
“categorical approach” or the “modified categorical approach.” See United States v.
Mathis,
“In the typical case, we use the ‘categorical approach’ to determine whether
prior convictions amount to violent felonies.” Id. at 1071. “This approach requires
courts to ‘look only to the fact of conviction and the statutory definition of the prior
offense.’” Id. at 1071–72 (quoting Taylor v. United States,
In this case, Boman’s statute of conviction, 18 U.S.C. § 924(c) (1992), was
divisible because it criminalized the use or carrying of a firearm during and in relation
to “any crime of violence
or
drug trafficking crime.”
[7]
18 U.S.C. § 924(c)(1)(A)
(1992) (emphasis added); United States v. Rodriguez-Moreno,
The modified categorical approach enables a court to “examine the trial record,
including charging documents, jury instructions, written plea agreements, transcripts
of plea colloquies, and findings of fact and conclusions of law from a bench trial.”
United States v. Vinton,
For purposes of analyzing whether the district court erred in deciding Boman’s
1992 convictions were “sufficiently separate and distinct criminal episodes” to be two,
rather than merely one, predicate offenses under the ACCA, we must consider the
facts surrounding those episodes.
[9]
On May 3, 1992, at 3:00 a.m., Boman pulled a
handgun, pointed it at a victim, and demanded money. Boman took $220.00 from the
victim and told the victim to run. As the victim ran away, he heard a gunshot and fell
and heard two more gunshots. Later that same morning, at 4:30 a.m., Boman pointed
a handgun at a different victim and demanded money. The victim gave Boman
$20.00. Boman placed the barrel of his gun to his victim’s temple, demanded more
money, and threatened the victim. As Boman walked away, he turned and shot four
times at the victim who ducked inside a truck. Boman shot the front windshield on
the driver’s side of the truck. With these facts in mind, we analyze three important
factors to decide if the criminal episodes were discrete: “(1) the time lapse between
offenses, (2) the physical distance between their occurrence, and (3) their lack of
overall substantive continuity, a factor that is often demonstrated in the violent-felony
context by different victims or different aggressions.” United States v. Willoughby,
[8]
Although we conclude a violation of 18 U.S.C. § 924(c) constitutes a “violent
felony” under the ACCA, the parties do not cite case law directly supporting that
finding. Our research has revealed, however, that we are not the first federal circuit
court to make such a finding. See, e.g., United States v. Stephens,
First, ninety minutes separated Boman’s two criminal episodes, which weighs
heavily in favor of finding the crimes were separate and distinct offenses under the
ACCA. See United States v. Gray,
Second, the two criminal episodes occurred in two different places within Fort
Carson, Colorado: one crime occurred at the base’s general commissary and another
took place at the base’s separate store for non-commissioned officers. The distance
between these locations is unclear from the record. However, Hamell suggests two
convictions can occur in close physical proximity—there, the defendant stabbed a
victim in a tavern and then shot another victim outside the tavern—and still be
deemed separate offenses under the ACCA. See Hamell,
Third, based upon the narrative above, the two criminal episodes committed by Boman in 1992 involved different victims and criminal aggressions. Thus, Boman’s 1992 convictions for Counts 3 and 6 involved different victims, times, acts, and locations. For the above reasons, the district court did not err in finding the offenses were, in the district court’s words, “discrete criminal episodes.” Accordingly, the district court did not plainly err in deciding Boman had three previous convictions and qualified as an Armed Career Criminal under the ACCA.
E. Possession of Firearm in Connection with Iowa Offense of Intimidation At sentencing, the district court applied a four-level enhancement under USSG § 2K2.1(b)(6)(B). On appeal, Boman argues the district court clearly erred for two reasons. First, the government failed to prove by a preponderance of the evidence that Boman discharged a firearm in Brown’s direction. As Boman put it, “[I]t is at least as likely that the ‘gunshot’ came from Brown’s discharge of a firearm, not Mr. Boman’s.” Nor did the government disprove Boman’s justification for firing a shot in the direction of Brown by a preponderance of the evidence. Because Boman was sentenced as an Armed Career Criminal, we need not address his challenge to the district court’s assessment of a four-level enhancement under § 2K2.1(b)(6)(B). Boman’s base offense level without the enhancement was 24, but his base offense level with the enhancement was 28. The ACCA, however, resulted in an even higher base offense level and drove Boman’s sentence. See USSG § 4B1.4. Therefore, even if we agreed with Boman on this issue, his base offense level would remain the same.
III. Conclusion
Based on the foregoing reasons, we find the district court did not commit reversible error by its evidentiary rulings or sentencing decisions pursuant to the ACCA. Therefore, we affirm Boman’s conviction and sentence.
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Notes
[1] The Honorable Linda R. Reade, Chief Judge, United States District Court for the Northern District of Iowa.
[2] Two other witnesses testified at Boman’s trial that they heard a single loud noise on the afternoon of November 2, 2013.
[3] In 1992, Boman was convicted of two counts of using a firearm during the commission of a violent crime and one count of robbery. In 1995, Boman was convicted of assault within maritime and territorial jurisdiction. In 1993, Brown was convicted of armed violence and aggravated battery with a firearm. In 2012, Brown was convicted of burglary in the third degree.
[6] Earlier, in a Rule 28(j) letter sent to this Court, dated July 6, 2015, Boman
presented a different argument. In his Rule 28(j) letter, Boman argued the United
States Supreme Court’s recent decision in Johnson v. United States,
[7] At the time Boman committed the offense and pleaded guilty, 18 U.S.C. § 924(c)(1) provided: “Whoever, during and in relation to any crime of violence or drug trafficking crime . . . for which he may be prosecuted in a court of the United States, uses or carries a firearm, shall, in addition to the punishment provided for such crime of violence or drug trafficking crime . . . be sentenced to imprisonment for five years . . .” 18 U.S.C. § 924(c)(1) (1992).
