United States v. Michael Robert PerkinsUnited States v. Michael Robert Perkins
Affirmed by published opinion. Judge WILLIAMS wrote the opinion, in which Judge GREGORY and Judge JOHNSTON joined.
OPINION
Michael Perkins, a Petersburg, Virginia city police officer, was convicted by a jury of kicking and causing bodily injury under color of law to Lamont Koonce, a motorist stopped for a traffic violation who fled from the police, thus willfully depriving Koonce of his constitutional right to be free from unreasonable force, a felony
1
under
I.
Shortly before midnight on October 13, 2003, Petersburg police officers Michael
During the chase, Koonce leaped over a fence “like a Superman” and fell on his right side. (J.A. at 236.) Koonce quickly gathered himself and kept running until finally, after a lengthy pursuit, Tweedy caught him and forced him face-down onto the ground, with both of his arms pinned beneath his body. At some point, Tweedy also used pepper spray on Koonee.
After Tweedy moved away from Koonce, House approached Koonce’s left side to handcuff him. House attempted to remove Koonce’s left arm from under his body, but Koonce resisted. When Koonce finally released his left arm, Koonce grabbed House’s ankle. House responded by striking Koonce with a closed fist twice on the arm and once in the underarm to try to free his ankle, but Koonce maintained his hold. Tweedy then forcefully stomped on Koonce’s head three times. When Koonce continued to resist, Tweedy stomped on his head three more times. After this second round of stomps, Koonce said, “[a]ll right, man, all right,” and allowed House to pull his left arm out from under him and place a handcuff on his wrist. (J.A. at 248, 278.)
Tweedy made a radio call stating that he had a subject in custody. Sergeant John Waldron responded by making a radio call for backup. At this point, House believed that he and Tweedy did not need assistance because Koonce’s left wrist was in a handcuff. House radioed Sergeant Wal-dron and told him that the situation was under control. Waldron responded by telling all officers to disregard his earlier call for backup.
Despite this call, Officer Benjamin Fisher responded to Tweedy’s earlier call and arrived at the scene soon thereafter. House asked Fisher to help him secure Koonce’s right arm. Tweedy then walked over and kicked Koonce two or three times in the side and stomped on Koonce’s- head three more times.
A few moments later Perkins, an off-duty Petersburg police officer, arrived at the scene. By the time Perkins arrived, both House and Fisher believed that Koonce was under control, as the bloodied, motionless Koonce was lying face-down on the ground and was not “going anywhere.” (J.A. at 300, 403.) Without consulting or speaking with any of the officers standing nearby, Perkins immediately ran up to Koonce and delivered a running kick to Koonce’s side. Perkins then kicked Koonce a second time, with slightly less force. Immediately after Perkins’s second kick, Tweedy stomped on Koonce’s head two more times before Perkins grabbed Tweedy and pulled him away from Koonce. Fisher then helped House place a handcuff on Koonce’s right wrist.
Koonce sustained a number of life-threatening injuries, including multiple skull fractures, multiple facial fractures, a pneumothorax (puncture) to his right lung, bleeding in and contusions on the brain, and bruising on his left lung. At the time he was admitted to the Southside Regional Medical Center, Koonce was unconscious; he remained so for several hours.
At the hospital, Koonce was tested on the Glasgow coma scale, a clinical scale that assesses impaired consciousness. Koonce received a score of 1 for mental status, indicating that he did not open his
On November 16, 2004, a grand jury indicted Perkins.
2
The indictment charged that Perkins, while acting under color of state law, kicked and caused bodily injury to Koonce, thus willfully depriving Koonce of his right to be free from unreasonable force, a felony under
At trial, Perkins argued that his kicks to Koonce were reasonable under the circumstances. In response to this argument, the Government offered opinion testimony from several officers regarding the reasonableness of Perkins’s use of force against Koonce. Of the officers that testified, the Government offered only Inspector Carter Burnett as an expert under
Officers House and Fisher — both eyewitnesses to Perkins’s kicks to Koonce— testified about their departmental training in defensive tactics and the use of force. Using a use-of-force dummy, they both demonstrated the kicks that they witnessed Perkins deliver to Koonce. The Government asked House whether, based on his experience and his assessment of the situation, he saw “any law enforcement reason for those kicks[.]” (J.A. at 258.) Perkins objected to this question on the ground of “ultimate issue.” 4 (J.A. at 259.) The district court overruled the objection, and House answered that he did not see any reason for the kicks. 5 Likewise, in response to the Government’s question whether, based on his experience and his assessment of the scene, Perkins’s kicks to Koonce were “reasonable,” Fisher answered, “No.” (J.A. at 376.) Fisher also testified that, in his opinion, the kicks were not necessary and that there were other techniques he was trained to use that would have been appropriate. Perkins did not object to any of Fisher’s testimony.
Other officers who had not witnessed Perkins’s kicks to Koonce also testified about the reasonableness of the kicks. In response to the Government’s question whether it would have been appropriate
Inspector Burnett, the Government’s “force expert,” testified regarding the classes he taught in defensive tactics and controlling suspects. Burnett stated that he saw no “legitimate” law enforcement reason for Perkins to kick Koonce. (J.A. at 526.) In response to a number of hypo-theticals positing a suspect lying motionless on the ground with one arm in a handcuff, Burnett testified that it was inappropriate for an officer to kick a suspect in that posture. Burnett also testified that reasonable officers would not disagree with his conclusions. Perkins’s sole objection was to the Government’s use of the term “legitimate” in its question to Burnett.
The Government also introduced expert medical testimony about the cause of Koonce’s injuries. Dr. Jamal Farran, Koonce’s attending physician at MCV and one of the Government’s medical experts, testified that the likely cause of Koonce’s punctured right lung and bruised left lung was blunt force trauma. When asked about Koonce’s Glasgow coma test, Dr. Farran testified that an individual can react to painful stimuli while unconscious.
Both at the conclusion of the Government’s case-in-chief and after the Government rested, Perkins moved for acquittal under
On February 17, 2005, after a three-day trial, the jury convicted Perkins of a felony under
II.
Perkins argues on appeal that the district court erred in admitting expert testimony without a proper foundation, in admitting lay and expert opinion testimony that improperly stated a legal conclusion, and that the evidence was insufficient to prove that Perkins caused “bodily injury” to Koonce. We address each of these arguments in turn.
As helpful as this example may be to our interpretive cause, the fine line remains. While we have noted that “[a] critical distinction between
Where opinion testimony focuses on the standard of the objectively reasonable officer, “it is more likely that
On the other hand, the “reasonableness” testimony given by Sergeants Waldron and Jones and Corporal Allen crossed the line between
Nevertheless, we are confident that this error did not affect the outcome of Perkins’s trial. Sergeant Jones’s brief “reasonableness” testimony came on the heels of his clearly admissible and extensive testimony about a conversation he had with Perkins during which Perkins admitted to kicking Koonce and demonstrated for Jones how he had kicked him. Furthermore, both Sergeant Waldron, who recounted that his fourteen years of experience included time as a training officer, corporal, and sergeant, and Corporal Allen, whose experience and training was enough to cause the district court to assume his expert status, could have been offered as expert police witnesses in the
III.
Perkins also argues that the district court erred in admitting both expert and non-expert testimony regarding the reasonableness of Perkins’s use of force because such testimony impermissibly stated a legal conclusion. During House’s testimony, Perkins objected on the ground that the testimony went to the “ultimate issue” of the reasonableness of Perkins’s use of force. Likewise, during Inspector Burnett’s testimony, Perkins objected to the Government’s question asking whether Burnett saw any “legitimate” reason for Perkins’s kicks. Therefore, we review the admission of the challenged portions of House’s and Burnett’s testimony for abuse of discretion. We review the admission of all other opinion testimony about the reasonableness of Perkins’s kicks for plain error. 10
We have stated that “[t]he best way to determine whether opinion testimony [is unhelpful because it merely states] legal conclusions, ‘is to determine whether the terms used by the witness have a separate, distinct and specialized meaning in the law different from that present in the vernacular.’ ”
Id.
(quoting
Torres v. County of Oakland,
To state the general rule, however, “is not to decide the far more complicated and measured question of when there is a transgression of the rule.”
Nieves-Villanueva v. Soto-Rivera,
On the one hand, conclusory testimony that a company engaged in “discrimination,” that a landlord was “negligent,” or that an investment house engaged in a “fraudulent and manipulative scheme” involves the use of terms with considerable legal baggage; such testimony nearly always invades the province of the jury.
11
See, e.g., Andrews v. Metro N. Commuter R.R. Co.,
At Perkins’s trial, the Government asked House whether, based on his assessment of the situation, he saw “any law enforcement reason for [Perkins’s] kicks[.]” (J.A. at 258.) Similarly, the Government asked Burnett whether there was “any legitimate reason for [Perkins to
In
Kopf,
a § 1983 excessive force case involving the use of slapjacks and a police dog, we stated that the facts of every case should determine whether testimony would be helpful to the jury and suggested that “[w]here force is reduced to its most primitive form — the bare hands — expert testimony might not be helpful.”
Kopf,
Later in
Mohr,
a
Mohr
suggests that the challenged testimony in this case did not transgress
Perkins also challenges the admission of Fisher’s, Waldron’s, Jones’s, and Allen’s testimony about the reasonableness of his use of force. As noted above, because Perkins did not object at trial, we review the admission of this opinion testimony for plain error. Given our conclusion that the district court did not err in admitting the objected-to portions of House’s and Burnett’s testimony, we easily conclude that the district court did not commit reversible plain error in admitting these officers’ opinions about the reasonableness of Perkins’s use of force. See Olano, 507 U.S. at
732-34,
IV.
Perkins’s final contention is that the evidence against him was insufficient to sustain his felony conviction under
To be convicted of a felony under
Perkins argues that because the only proof of bodily injury was the evidence that Koonce reacted to pain stimuli during the Glasgow coma test, the evidence was insufficient as a matter of law to prove that Koonce felt pain at the time of Perkins’s kicks, when Koonce was unconscious. Perkins’s argument is without merit. The definition of “bodily injury” that we adopt today does not require cataclysmic injuries: physical pain alone or any injury to the body, no matter how fleeting, suffices. Dr. Farran, the Government’s medical expert and the physician attending to Koonce the night of his admission to the hospital, testified that blunt force trauma — Perkins’s kicks certainly qualify as such' — was the likely cause of Koonce’s pneumothorax and the bruising to his left lung. Likewise, the Glasgow coma test indicated that Koonce moved away in response to pain; Dr. Farran testified that unconscious individuals are able to feel and react to pain. Moreover, there was uncontroverted testimony that Perkins delivered forceful running kicks to Koonce’s abdomen; the jury could have found that Perkins’s lacks caused Koonce to suffer a “bruise” on his left lung, “physical pain,” “impairment of [the] function” of his lung, or “temporary injury,” any of which would have satisfied Title 18’s definition of “bodily injury.” Therefore, the evidence provided a sufficient basis for a rational trier of fact to find that Perkins caused “bodily injury” to Koonce. We cannot reverse simply because the jury exercised its fact-finding discretion.
Burgos,
V.
In sum, the district court did not commit reversible error in admitting the officers’ opinion testimony that centered on the reasonableness of Perkins’s use of force. Moreover, viewing the evidence in the light most favorable to the Government, a reasonable jury unquestionably could have found that Perkins caused “bodily injury” to Koonce. Accordingly, we affirm Perkins’s felony conviction.
AFFIRMED
Notes
. A violation of
. Tweedy was charged in the same indictment with a felony violation of
. To convict Perkins of a felony under
. While
. Later, the Government asked House whether kicking a suspect was an "appropriate” way to protect one’s self from being exposed to the suspect’s blood. (J.A. at 301-02.) Perkins objected to the use of the word "appropriate.” The court overruled the objection, and House answered in the negative. Perkins makes no mention of this testimony in his evidentiary challenge on appeal. We therefore do not address its admissibility.
. Aside from recalling Sergeant Waldron, Perkins did not call any other witnesses at trial.
. Under plain error review, Perkins must show that (1) the district court committed an error; (2) the error was plain; and (3) the error affected his substantial rights, i.e., that the error affected the outcome of the district court's proceedings.
United States v. Olano,
.
. We note that we are not concerned that our holding will encourage parties to ignore the disclosure requirements of
. Perkins made a general objection during Corporal Allen’s testimony. The reason for the objection is not clear from its context.
See
. We noted in
Barile
that "in some circumstances, opinion testimony that arguably states a legal conclusion is helpful to the jury, and thus, admissible."
United States v. Barile,
.
Leavitt
is a § 1983 excessive force case. "Because
. Our review of other circuits’ decisions does not produce a clear-cut answer; indeed, courts have reached conflicting conclusions.
Compare Hygh v. Jacobs,
. Even assuming for the sake of argument that the district court erred in admitting this testimony, the error was harmless. The evidence against Perkins was cumulative and overwhelming. House's brief testimony about the reasonableness of Perkins's use of force followed his damning factual testimony about the circumstances of Perkins’s kicks to Koonce. Moreover, there was substantial independent testimony from other witnesses about Perkins’s use of force. Finally, the district court later defined "unreasonable force” for the jury after instructing them that they alone were to judge the reasonableness of Perkins's use of force, instructions that undoubtedly had a curative effect.