Reginald Beasley and Oliver Beasley appeal from a final judgment entered in the District Court 1 finding them guilty upon a jury verdict of one count of conspiring to commit bank robbery, in violation of 18 U.S.C. §§ 871, 2113(a), (d) (1994); two counts of armed bank robbery, in violation of 18 U.S.C. §§ 2, 2113(a), (d) (1994); and four counts of use of a firearm in a crime of violence, in violation of 18 U.S.C. §§ 2, 924(c)(1) (1994). Additionally, Reginald Beasley was found guilty of possessing an illegal firearm, in violation of 26 U.S.C. §§ 5841, 5845(a)(2), and 5861(d) (1994), and Oliver Beasley was found guilty of being a felon in possession of a firearm, in violation of 18 U.S.C. § 922(g) (1994). The District Court sentenced Reginald Beasley to 447 months imprisonment and Oliver Beasley to 438 months imprisonment. Both defendants appeal their convictions. We affirm.
I.
This case arises out of the events surrounding two bank robberies in the Minneapolis area in the fall of 1994. The following is a summary of the facts material to the issues raised on this appeal.
At approximately noon on October 13, 1994, three masked men, each brandishing a firearm, robbed the TCF Bank in Brooklyn Center, Minnesota. A man wearing a rubber “President Clinton” mask and armed with a double-barreled sawed-off shotgun and a man wearing an “old man” mask and armed with a semi-automatic pistol ordered customers to the floor and instructed the tellers to empty the cash from the teller drawers. Each man repeatedly threatened the lives of bank customers and employees. A third robber, wearing a “monster” or “Godzilla” mask, terrorized bank customers and employees in the bank’s lobby.
Police officers arrived on the scene to witness the robbers leaving in a brown car. As the getaway car accelerated past the police officers, the robbers fired shots from a handgun and a shotgun. After seeking cover inside their squad car, the officers then proceeded after the robbers, following them into a nearby apartment complex parking lot. After momentarily losing sight of the getaway car, the officers saw two of the robbers running, away from the getaway car, now parked in front of one of the apartment buildings. Defendant Reginald Beasley was found hiding on the second-floor balcony of that apartment building. He was wearing the pants and shoes that bank surveillance cameras had captured on the robber with the “President Clinton” mask. Next, officers seized Dale Owens, the robber wearing the “Godzilla” mask, after he tried to escapé
The getaway car had been stolen earlier that morning. Just in front of the abandoned getaway car, police recovered a .380 semiautomatic pistol. A government witness testified that he sold this gun to Reginald Beasley. Inside the car police found masks of "President Clinton," an "old man," and "Godzila," spent shell casings, and a sawed-off shotgun. Two human hairs were found in the "old man" rubber mask. DNA testing using the polymerase chain reaction (PCR) method revealed that the DNA profile of the hairs found in the mask matched that of Oliver Beasley.
On the morning of September 22, 1994, several weeks prior to the robbery of the TCF Bank, the First Bank branch in Brooklyn Park, Minnesota, was robbed by two men, each wearing a ski mask with eye holes cut out. One man carried a sawed-off shotgun and the other a semi-automatic pistol. Each robber threatened bank customers and employees at gunpoint before leaving with approximately $10,000 in cash.
Shortly after the robbery, police found the robbers' getaway car in the parking lot of a nearby apartment complex. The getaway car, stolen earlier that morning, was found abandoned next to the apartment building of Oliver Beasley. Almost one month later, a box of .380 ammunition, two ski masks, a pair of sunglasses from the stolen vehicle, and a pair of dark gloves were discovered in the elevator shaft of Oliver Beasley's apartment building. Government witness Tracy Wilson testified that the ski masks looked similar to the masks that Reginald Beasley and Shenet-bin Davis, Reginald Beasley's girlfriend at the time, had made in Wilson's presence four months before the First Bank robbery. Wilson testified that he last saw the masks in the possession of Reginald Beasley. Surveillance cameras at First Bank depicted two men wearing ski masks and dark cloth gloves similar to the masks and gloves recovered from the elevator shaft and carrying firearms similar in characteristics to those recovered after the TOF bank robbery. Furthermore, Davis testified that defendants informed her of their intent to go to Minnesota three days before the First Bank robbery and that defendants returned to East St. Louis, Iffinois, the day after the robbery with $4,000 in cash.
II.
For reversal, both defendants argue that: (1) a letter from the United States Attorney's office admitted into evidence was hearsay and it improperly vouched for Davis's testimony; (2) admission of a prior consistent statement of Davis was erroneous; (3) the trial court erred in admitting evidence of the masks allegedly worn by defendants during the First Bank robbery; (4) the evidence is insufficient to support the jury's verdict as to the First Bank robbery; (5) the trial court committed plain error in instructing the jury as to the definition of "use" in 18 U.S.C. § 924(c) (1994); and (6) the trial court erred in not exercising its supervisory powers over the United States Attorney and dismissing or modifying the `indictment. In addition, Oliver Beasley contends that (1) DNA evidence based on PC~R testing should not have been admitted; (2)' the trial court abused its discretion in denying his motion to sever; and (3) the trial court should have granted his motion for mistrial after it erroneously read to the jury, as part of the reading of the indictment. hi~ nrinr feinniec.
IlL
First, we address the arguments made only by Oliver Beasley.
A.
Oliver Beasley argues that the District Court erred in admitting DNA evidence
The standard of review for a trial court’s decisions regarding the admissibility of evidence, including DNA evidence, is abuse of discretion.
See United States v. Johnson,
At the Daubert hearing, which consumed more than three days, the District Court heard expert witnesses for both the government and the defense and received numerous exhibits. Based on the evidence adduced at the hearing, the court, having considered defendant’s objections to the government’s proffered DNA evidence, found the evidence admissible. In its written order, the court carefully set forth its particularized findings regarding the PCR method of DNA typing. These findings provide a concise summary of this method of DNA testing, and we quote them in full, omitting only the District Court’s footnotes.
The PCR method is based upon the natural DNA replication process. By utilizing the PCR method, one can produce a substantial number of specific segments of human DNA which can then be typed. Because 99 percent of the DNA molecule is the same for every individual, the DNA segments amplified for purposes of PCR DNA typing are ones which exhibit genetic variation within the population. These variations provide the basis for DNA typing.
The PCR method recognizes that the base pairs along the DNA molecule are joined by hydrogen bonds which can be broken by heating. When exposed to heating, the two complementary strands of DNA separate or “denature.” Because the bases on a DNA strand are always complementary, a denatured DNA strand forms a template that allows the manufacture of a new strand that is identical to the former complementary strand. This denatured strand is then exposed to two synthetic primers, each complementing a sequence at one end of the target sequence and which bind with their complementary sequences on the separated strands. One of a type of enzymes called polymerase can be used to attach a free nucleotides [sic] to the end of the primer. Because the nitrogenous bases of nucleotide pairs are always complementary, the nucleotide that is added to the end of the primer is necessarily complementary to the nucleotide on the sample DNA strand bound to the primer. Polymerase then adds another nucleotide to the nucleotide that has just been added. The second nucleotide is necessarily complementary to the next nucleotide on the sample strand. Repeated additions of free nucleotides continue until a new strand of the targeted DNA-sequence is created. The new strand is complementary to the sample strand, and thus identical to the other denatured strand of the original DNA sample.
The replication process can be repeated by reheating the sample to again cause denaturation and with each new cycle, the DNA replicated grows exponentially. Eventually, the amplification produces a sufficient quantity of a relatively pure sample for an investigator to determine the gene type of the sample. In the forensic setting, one DNA sequence or locus commonly examined after PCR amplification is the human leukocyte antigen (HLA) protein system and, in particular, the DQa gene. Other additional DNA loci which are tested using the Polymarker test kit include the following: low density lipopro-tein (LDLR), glycophorin (Delta) (GYPA), hemoglobin G gamma globin (HBGG), D7S8 and group-specific component (Gc). By performing the DQa test and the Poly-marker test on a DNA sample recovered from a crime scene, a DNA profile is determined.
The second phase of the PCR method of DNA typing involves comparing the DNA profile from the unknown source with the DNA profile of a known source from a possible suspect. If the profiles are different the suspect is excluded. However, if the profiles match a question is raised as to the frequency with which such a profile occurs in the population. Based upon a population database developed by the BCA, the frequency with which an individual allele occurs in the comparison population is determined. These individual probabilities are then multiplied to produce a frequency of the DNA profile in the comparison population.
Order denying defendant’s motion to exclude PCR DNA evidence at 5-7. Having- made the foregoing findings, the District Court then proceeded to its analysis under the Daubert standard.
Daubert
provides a framework for determining whether expert scientific evidence is admissible at trial. A trial court confronted with a proffer of expert testimony must at the outset, pursuant to Federal Rules of Evidence 104(a) and 702, determine whether the expert is proposing to testify about “(1) scientific knowledge that (2) will assist the trier of fact to understand or determine a fact in issue.”
Daubert,
The District Court carefully considered the Daubert factors in its assessment of the reliability of the PCR method of DNA typing. Based on a thorough analysis of the evidence, the court found that (1) the PCR method of DNA typing using the DQa Amplitype test kit and the Polymarker test kit (the test kits used in this case by the BCA Lab) has been tested and is reliable; (2) the PCR method and the forensic uses of this method have been subjected to peer review; (3) the PCR method of DNA typing using the DQa Am-plitype test kit and the Polymarker test kit has achieved general acceptance within the forensic science community.
Concerning the rate-of-error factor, the court found that the BCA Lab follows a protocol that conforms to guidelines that are accepted by the members of the forensic science community, that the BCA Lab is accredited to do PCR DNA testing, and that
Having found that the proffered DNA evidence satisfied the Daubert requirement of reliability, the District Court further found that it also satisfied the requirement of relevance to an issue in the case, ie., the factual issue of whether Oliver Beasley was the person in the “old man” mask who participated in the robbery of the TCF Bank. Additionally, the court, applying Rule 403 of the Federal Rules of Evidence, determined that the probative value of the evidence outweighed any concerns about its potential for unfair prejudice or confusion. The court therefore denied Oliver Beasley’s motion to exclude the proffered DNA evidence.
In this appeal, Oliver Beasley reasserts his claim that PCR testing does not meet the
Daubert
standard of reliability. He fails, however, to support this claim with any fact-based arguments designed to convince us that any of the District Court’s findings concerning the reliability of PCR testing are clearly erroneous. Moreover, he does not contend (nor could he plausibly do so) that the District Court failed to follow the method that
Daubert
prescribes for the judicial assessment of the admissibility of scientific evidence. Instead, in his brief he merely incorporates by reference the arguments found in his trial counsel’s memorandum in support of the motion to exclude the government’s DNA evidence. We reject these arguments. First, they are not properly before us; a litigant cannot make arguments on appeal by incorporating by reference into his appellate brief arguments made in written submissions to the trial court.
See
8th Cir. R. 28A(j);
Sidebottom v. Delo,
Having considered all of Beasley’s arguments, we conclude that the District Court did not abuse its discretion in admitting the government’s evidence showing a “match” between the DNA in the hairs found in the rubber mask and Beasley’s DNA. Moreover, we believe that the reliability of the PCR method of DNA analysis is sufficiently well established to permit the courts of this circuit to take judicial notice of it in future cases. In every case, of course, the reliability of the proffered test results may be challenged by showing that a scientifically sound methodology has been undercut by sloppy handling of the samples, failure to properly train those performing the testing, failure to follow the appropriate protocols, and the like.
B.
Oliver Beasley also contends that the District Court erred in denying his motion to sever. A district court’s refusal to grant a motion for severance will be reversed only for abuse of discretion resulting in clear prejudice to the defendant.
See United States v. Bordeaux,
C.
Finally, Oliver Beasley argues that the District Court erred by not granting Beasley’s motion for a mistrial after the District Court inadvertently read to the jury during final instructions his prior felony convictions. This occurred when the court read the portion of the indictment charging that Oliver Beasley was a felon in possession of a firearm. The parties had stipulated to the fact of a prior felony, and the court had agreed not to mention the number and nature of Oliver Beasley’s prior felonies. Upon denying Beasley’s motion for a mistrial, the District Court instructed the jury to disregard the number and nature of Oliver Beas
IV.
Oliver Beasley and Reginald Beasley each raise several identical issues.
A.
First, defendants contend that the trial court erred in admitting into evidence a letter to Shenethia Davis from the government stating that she was not entitled to any benefit as a result of her testimony in this case. Defendants argue that this letter is hearsay and improperly bolsters Davis’s testimony.
The letter from the Department of Justice to Davis was introduced into evidence during the government’s redirect examination of Davis. On the cross-examination of Davis, counsel for each defendant questioned Davis as to whether she expected some benefit in her then-pending armed robbery case in East St. Louis, Illinois, in exchange for her testimony in this ease. This line of questioning could have left an impréssion with the jury that the witness was to receive some leniency in her armed robbery ease as a result of her testimony in this case. To counter this impression, the government offered and the court received into evidence a letter dated May 30, 1995 to Davis from the office of the United States Attorney for the District of Minnesota, signed by Assistant United States Attorney Michael Ward, co-counsel for the government in this case. The letter was read into evidence. It states that “no promises of leniency or other benefits have been made” by anyone in the United States Attorney’s office or by the state prosecutor’s office in East St. Louis.
The letter was introduced into evidence to refute the defendants’ allegations that the testimony of Davis was tainted because she expected to receive some personal benefit as a result of her testimony in this case. It seems to us that the correct way to refute this attack on Davis’s credibility would have been through testimony by a representative of the United States Attorney’s office who had personal knowledge whether Davis had been promised a benefit in exchange for her testimony.
See United States v. Kenney,
Furthermore, defendants contend that admitting the letter into evidence constituted improper bolstering or vouching for Davis’s credibility. A prosecutor may not place the prestige of the government behind a witness.
United States v. Tate,
B.
Defendants also contend that pri- or consistent statements of Davis were improperly admitted into evidence. At trial, Davis testified that she saw the defendants on September 19, 1994, at which time the defendants indicated their intent to go to Minnesota, and that the defendants returned to East St. Louis on September 23,1994 (one day after the robbery of First Bank) with $4,000 in cash. During Davis’s cross-examination, the defendants questioned her about specific dates concerning the defendants’ travel to Minnesota allegedly provided by Davis during interviews with the FBI. These dates allegedly given by Davis to the FBI would tend to support the defendants’ contention that they were not in Minnesota at the time of the First Bank robbery.
In response to this cross-examination of Davis, the government called to the stand FBI Special Agent Tyrone Fortay, who had conducted the interviews with Davis. Fortay testified that during these interviews Davis did not provide specific dates for defendants’ travel to and from Minneapolis. On the contrary, Fortay testified that he came up with the dates based on inferences he drew from the information provided by Davis. He also recounted what Davis did say during the interviews.
Federal Rule of Evidence 801(d)(1)(B) excludes from the definition of hearsay a prior statement of a declarant who testifies at trial and is subject to cross-examination concerning the prior statement when the statement is “consistent with the declarant’s testimony and is offered to rebut an express or implied charge against the declarant of recent fabrication or improper motive.” We need not prolong this opinion by discussing the “fit” between Fortay’s testimony and Rule 801(d)(1)(B), for in any event the admission of his testimony as to Davis’s prior consistent statements was harmless error at most. The crux of Fortay’s testimony was that Davis did not provide the FBI with specific dates. This portion of Fortay’s testimony is not hearsay within-the definition of Federal Rule of Evidence 801(a) as it did not recount an out-of-court statement.
See United States v. Provost,
C.
Both defendants also contest the admission into evidence of the two knit masks found in the elevator pit of Oliver Beasley’s apartment building. Defendants argue that the masks should not have been admitted into evidence because there was no positive
In their arguments concerning the inadmissibility of the knit masks, the appellants refer to Federal Rule of Evidence 404(b); this reference is inappropriate because the evidence concerning the masks did not amount to evidence of “other crimes, wrongs, or acts.”
See
Fed.R.Evid. 404(b). Instead, the masks were relevant and admissible evidence of the defendants’ commission of the crimes charged in the indictment.
See United States v. Aranda,
D.
Defendants argue that the evidence is insufficient to support their convictions for the First Bank robbery. “In reviewing the sufficiency of the evidence, we view the evidence in the light most favorable to the government, resolving evidentiary conflicts in favor of the government, and accepting all reasonable inferences drawn from the evidence that support the jury’s verdict.”
United States v. White,
Having reviewed the record with the foregoing principles in mind, we find there was sufficient evidence to support the challenged convictions. Our conclusion rests on: (1) the testimony of Davis placing the defendants in Minnesota at the time of the robbery and in possession of $4,000 in cash upon their return to East St. Louis; (2) the proximity of Oliver Beasley’s apartment to both First Bank and the location where the car used in the robbery was stolen earlier that day; (3) the discovery of the getaway vehicle next to Oliver Beasley’s apartment building immediately after the robbery; (4) the discovery in the elevator shaft next to Oliver Beasley’s apart
One of defendants’ chief arguments goes to the credibility of their alibi witnesses versus that of Davis. Credibility assessments are a matter for jury determination.
See United States v. Smith,
E.
Defendants next contend that the District Court committed plain error when the court instructed the jury that 18 U.S.C. § 924(c)(1)’s phrase “uses or carries a firearm” includes “having a firearm, or firearms, available to assist or aid in the commission of the crime” and that “[t]he government is not required to show that the defendant actually displayed or fired the weapon.” Trial Transcript Vol. X at 181-82. This instruction, which was proper under the law of our circuit at the time it was given, is improper as to the “use” prong of the statute in light of the Supreme Court’s intervening decision in
Bailey v. United States
, — U.S. -,
Because no objection was made at the trial concerning the § 924(c)(1) instruction, we review for plain error.
See
Fed. R.Crim.P. 52(b);
United States v. Willis,
The government essentially concedes that the District Court’s error in instructing the jury regarding § 924(c)(1) was “plain” —clear under the law at the time of this appeal,
see United States v. Caldwell,
F.
Defendants argue in a broad, nonspecific way, that the District Court erred in not exercising its supervisory authority over the government’s charging decisions. Because defendants offer us no legal theory, argument, or authority to support their assertion, we can conclude only that the assertion lacks merit. In any event, we note that charging decisions rest within the broad discretion of the prosecution.
See Wayte v. United States,
Y.
The convictions of each of the defendants are affirmed.
Notes
. The Honorable David S. Doty, United States District Judge for the District of Minnesota.
. Dale Owens was tried separately in federal district court and sentenced to 183 months imprisonment.
. The opinions in
Martinez
and
Jakobetz
do not mention the specific techniques of which judicial notice was taken; however, the forensic scientists in both cases used RFLP analysis.
See Martinez,
.
See Seritt v. State,
. As a result, we need not consider whether the erroneous instruction would warrant an exercise of our discretion to reverse under the plain error standard.
