U.S. v. Fuller

Decision Date05 October 1989
Docket NumberNo. 88-2544,88-2544
Citation887 F.2d 144
Parties28 Fed. R. Evid. Serv. 1245 UNITED STATES of America, Appellee, v. John FULLER, Appellant.
CourtU.S. Court of Appeals — Eighth Circuit

R. Thomas Day, St. Louis, Mo., for appellant.

Richard L. Poehling, St. Louis, Mo., for appellee.

Before ARNOLD, FAGG, and BOWMAN, Circuit Judges.

BOWMAN, Circuit Judge.

John Fuller was convicted of two federal firearm violations and received concurrent fifteen and ten year sentences. In challenging these convictions, Fuller alleges three trial errors: the government used its peremptory strikes unconstitutionally, the trial court improperly allowed the admission of evidence of other crimes, and the prosecution's closing argument violated Fuller's right to a fair trial. Fuller also appeals his sentence, questioning the constitutionality of the Federal Sentencing Guidelines and the applicability of an enhancement provision to his sentence. We affirm.

A jury found Fuller guilty on both counts charged: Count I, possession of a firearm by a convicted felon in violation of 18 U.S.C. Sec. 922(g)(1) (Supp. V 1987), and Count II, possession of an unregistered firearm in violation of 26 U.S.C. Sec. 5861(d) (1982). The District Court 1 sentenced Fuller to fifteen years and ten years imprisonment on Counts I and II, respectively, the terms to run concurrently, plus a special assessment of $50 per count. On Count I, Fuller was sentenced under 18 U.S.C. Sec. 924(e) (Supp. V 1987), which mandates a minimum fifteen year sentence upon the conviction of a defendant who has three or more previous convictions for violent felonies or serious drug offenses. A "violent felony" includes, among others, a crime that is punishable by more than one year in prison and involves force or threatened force or "is burglary." 18 U.S.C. Sec. 924(e)(2)(B). Because of Fuller's 1975 conviction for robbery and his 1975 and 1980 burglary convictions, he was sentenced under this enhancement provision.

I.

Fuller, who is black, maintains that the government used its peremptory strikes systematically to exclude members of Fuller's race from his jury in violation of his equal protection rights. Fuller used none of his ten peremptory strikes against members of his own race. The government used two of its six peremptory strikes against black venire members, leaving three black jurors. The District Court ruled that Fuller had not shown a prima facie case of purposeful discrimination under Batson v. Kentucky, 476 U.S. 79, 106 S.Ct. 1712, 90 L.Ed.2d 69 (1986). Fuller argues that the District Court erred in failing to find a prima facie case, and that the court should have compelled the government to come forward with a racially neutral explanation for its exclusion of two black jurors. We disagree. While Fuller is a member of a cognizable racial group and the government did use peremptory challenges to remove two of five potential jurors who were members of that group, we are unconvinced that Fuller has made out a prima facie case.

It is clear that this Court reviews a district court's finding on the government's neutral explanation and the ultimate finding of purposeful discrimination vel non as questions of fact, giving great deference to the district court. United States v. Ross, 872 F.2d 249, 250 (8th Cir.1989) ("Under these circumstances, the district court's finding that the government's reasons for striking the two blacks were permissible under Batson is not clearly erroneous."); United States v. Davis, 871 F.2d 71, 73 (8th Cir.1989) ("Because a district court's finding of purposeful discrimination with regard to the use of peremptory strikes involves credibility evaluations, a reviewing court should ordinarily give those findings great deference."); see also Batson, 476 U.S. at 98 n. 21, 106 S.Ct. at 1724 n. 21. What is not so evident from our cases is whether we review the district court's ruling on the prima facie case issue as a finding of fact or de novo as a question of law. 2

In this case, however, it is unnecessary for us to articulate the standard, as Fuller failed to prove a prima facie case under any standard of review. He relies solely on the exclusion of two out of five potential black jurors, presenting no other evidence leading to an inference of discrimination. We have remanded cases, requiring the trial courts to proceed to the next step in the Batson analysis, where the only record evidence of discrimination was a head count of this sort. E.g., United States v. Battle, 836 F.2d 1084 (8th Cir.1987) (prosecutor used five of his six peremptory strikes against black veniremen, leaving only two blacks in the venire). This Court has noted, however, that "Batson does not require that the government adhere to a specific mathematical formula in the exercise of its peremptory challenges." United States v. Montgomery, 819 F.2d 847, 851 (8th Cir.1987) (no prima facie case where two of government's six peremptory strikes were used to eliminate half of the black veniremen); see also United States v. Ingram, 839 F.2d 1327, 1329-30 (8th Cir.1988) (no prima facie case where prosecution used one of its peremptory strikes against a black venireman, leaving one who served on the jury panel); United States v. Porter, 831 F.2d 760, 767-68 (8th Cir.1987), cert. denied, 484 U.S. 1069, 108 S.Ct. 1037, 98 L.Ed.2d 1001 (1988) (no prima facie case where government struck one of two potential black jurors with one of its six peremptory strikes).

Here the District Court ruled that the government's use of two of its six peremptory challenges against blacks, leaving three black jurors who actually served on the jury, did not establish a prima facie case of purposeful racial discrimination. Fuller points to no other facts or circumstances that would support the inference of a prima facie case. Under Batson and our cases, in these circumstances we cannot say that the District Court erred in not requiring the government to go forward with a neutral explanation.

II.

Fuller also contends that the District Court improperly admitted drug paraphernalia seized (pursuant to a warrant whose validity is unchallenged on appeal) at the apartment where Fuller was arrested in possession of a sawed-off shotgun. The evidence was not part of the government's case in chief. It was offered by the prosecution after Fuller's estranged wife, who lived in the apartment, testified as a defense witness that Fuller was there simply to visit his children. On cross-examination, she denied knowledge of any drug paraphernalia found there with the exception of a scale. The prosecution then sought to introduce the seized items in its rebuttal evidence. The District Court excluded several capsules of heroin found in the apartment, ruling that prejudice outweighed probative value, but admitted the drug paraphernalia.

Our review of the admissibility of evidence is under the abuse of discretion standard. United States v. Marshall, 683 F.2d 1212, 1215 (8th Cir.1982). "In balancing the prejudicial effect and probative value, great deference is given to the district judge's determination." United States v. DeLuna, 763 F.2d 897, 913 (8th Cir.), cert. denied, 474 U.S. 980, 106 S.Ct. 382, 88 L.Ed.2d 336 (1985). While the record before us is unclear as to the basis for the admission of the evidence, we find no abuse of discretion in the District Court's ruling.

Fuller contends that the trial court should have excluded the drug paraphernalia under Rule 404(b) of the Federal Rules of Evidence as inadmissible evidence of other crimes. The government counters that it offered the evidence to impeach Fuller's wife, pointing out that only after Mrs. Fuller, on cross-examination, denied knowledge of most of the drug paraphernalia were the items seized from her apartment introduced into evidence. The government's argument is persuasive. We believe the drug paraphernalia properly could have been admitted for the purpose of impeaching Mrs. Fuller's credibility as a witness.

We also believe that this evidence was admissible under Rule 404(b) to show Fuller's motive, given the close and well-known connection between firearms and drugs. "Firearms are known 'tools of the trade' of narcotics dealing because of the dangers inherent in that line of work." United States v. Simon, 767 F.2d 524, 527 (8th Cir.) (drug related evidence admitted in trial for possession of firearm by convicted felon) (citing United States v. Milham, 590 F.2d 717, 721 (8th Cir.1979) (firearm received in evidence in trial on drug charges)), cert. denied, 474 U.S. 1013, 106 S.Ct. 545, 88 L.Ed.2d 474 (1985).

On either theory, we are convinced that the District Court did not abuse its discretion in admitting the drug paraphernalia into evidence.

III.

Fuller also argues he was denied effective assistance of counsel because of the government's "attack on his lawyer's integrity" during the prosecution's closing argument. Brief for Appellant at 17. We disagree.

Fuller was represented by counsel from the public defender's office. At the trial, the defense called Thomas Hinton, an investigator for the public defender, to testify to an inconsistent statement made by a police officer. On cross-examination by the government, Hinton testified that he and the attorney handling a case decided after each interview by the investigator whether or not Hinton was to make a written report of the interview. In his closing argument Fuller's counsel referred to the investigator's testimony. In response, the government alluded to some missing...

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