United States v. Moore, Dondre L. , 238 F. App'x 173 ( 2007 )


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  •                     NONPRECEDENTIAL DISPOSITION
    To be cited only in accordance with
    Fed. R. App. P. 32.1
    United States Court of Appeals
    For the Seventh Circuit
    Chicago, Illinois 60604
    Argued June 12, 2007
    Decided August 8, 2007
    Before
    Hon. ILANA DIAMOND ROVNER, Circuit Judge
    Hon. DIANE P. WOOD, Circuit Judge
    Hon. DIANE S. SYKES, Circuit Judge
    No. 06-2968
    UNITED STATES OF AMERICA,                        Appeal from the United States
    Plaintiff-Appellee,                          District Court for the Central
    District of Illinois
    v.
    No. 05-20048-001
    DONDRE L. MOORE,
    Defendant-Appellant.                         Michael P. McCuskey, Chief Judge
    ORDER
    A jury convicted Dondre Moore of selling crack in violation of 
    21 U.S.C. §§ 841
    (a)(1), (b)(1)(B), to a confidential informant; Moore was sentenced to 150 months’
    imprisonment. On appeal, he contends that the district court erred in admitting
    evidence of his prior crack sales to the same confidential informant. Although he may
    be correct that the evidence came too close showing only that he had a propensity to
    deal crack, on this record any error that the court may have committed was harmless.
    We therefore affirm Moore’s conviction.
    I
    Evidence at trial revealed that Moore became the target of a controlled drug buy
    after Desie Warren, who was facing serious drug charges, fingered him as a crack
    No. 06-2968                                                                       Page 2
    dealer. In March 2005 Warren, acting as a confidential informant, arranged to
    purchase half an ounce of crack from Moore at a gas station. Police searched Warren
    prior to the deal to make sure that he was contraband-free, gave him $400 to buy the
    crack, and set up surveillance near the gas station to videotape the transaction.
    Warren was also wearing a hidden video camera. The videos show Warren and Moore
    meeting at the gas station, Moore taking a bundle of cash from Warren, and the two
    driving around the block in Moore’s car, out of the surveilling officers’ sight. Warren
    testified that it was when the officers were unable to observe them that Moore handed
    him the four bags of crack that he later turned over to police. No hand-to-hand
    transaction was videotaped, though, and Moore’s version of the story was that the
    crack came from another source. He noted that the videotapes show a woman leaning
    into Warren’s vehicle prior to Moore’s arrival at the gas station.
    Before trial, the government gave notice of its intent to introduce evidence
    showing previous drug transactions between Moore and Warren. In a memorandum
    filed on the first day of trial, the government argued that this evidence was not “other
    crimes” evidence prohibited by FED. R. EVID. 404(b) because it “establish[ed] the nature
    of the relationship between the defendant and [Warren], including the foundation of
    trust,” and therefore was “inextricably intertwined” with the underlying crack charge.
    A hearing on the motion took place before voir dire. Defense counsel objected to the
    admission of the evidence, arguing that it was “propensity evidence” that “puts the
    defendant in a very bad light.” The district court overruled the objection, concluding
    that the evidence was not 404(b) evidence because it completed the story of the
    underlying crime and was therefore inextricably intertwined with the offense:
    It’s not other bad acts evidence. It’s evidence that is intrinsically related
    and inextricably intertwined with the charged offense. It shows how the
    relationship between the defendant and Mr. Warren began and evolved
    into the charged offense . . . the Seventh Circuit has characterized this
    evidence as necessary to provide a complete story of the relationship
    between the parties, between Mr. Moore and Mr. Warren; and, therefore,
    this is evidence that is admissible. As the Seventh Circuit has said many,
    many times, relevant admissible evidence is inherently prejudicial; but
    the court does not believe that this is being introduced for propensity.
    At trial, during the government’s direct examination of Warren, the jury heard
    limited evidence about the prior uncharged crack transactions between Warren and
    Moore. Warren testified that, in addition to the March 2005 crack sale charged in the
    indictment, he had previously purchased half-ounces of crack from Moore on six to ten
    occasions in 2003 and 2004, and that a few of these transactions occurred at the same
    car wash as the underlying sale. At closing argument the government also alluded to
    the prior transactions when it stated that Moore was “someone who [Warren]
    No. 06-2968                                                                      Page 3
    purchased drugs from before.” At the end of trial, as defense counsel requested, the
    court instructed the jury that it should consider the evidence of the prior drug
    transactions “only on the question of the nature of the relationship between the
    defendant and Desi[e] Warren” and “only for this limited purpose.”
    II
    Moore argues that the admission of testimony about his prior drug sales to
    Warren was erroneous because it was not “inextricably intertwined” with the charged
    offense and thus should have been excluded as impermissible “other crimes” character
    evidence under Rule 404(b). He argues that this evidence was neither chronologically
    nor conceptually necessary to the story of the crack offense, nor was it so connected to
    the underlying sale that it incidentally involved, explained the circumstances
    surrounding, or tended to prove an element of the crime.
    This court reviews a district court’s evidentiary rulings for abuse of discretion.
    See United States v. Holt, 
    460 F.3d 934
    , 936 (7th Cir. 2006). FED. R. EVID. 404(b)
    generally prohibits district courts from admitting evidence concerning a defendant’s
    other uncharged bad acts. See United States v. James, 
    464 F.3d 699
    , 709 (7th Cir.
    2006). But prior bad acts evidence does not implicate Rule 404(b) if it is “inextricably
    intertwined” with the charged offense. United States v. McLee, 
    436 F.3d 751
    , 760 (7th
    Cir. 2006). This court has upheld the admission of evidence as “inextricably
    intertwined” where the evidence completes the story of the charged crime; where it is
    so blended or connected that it incidentally involves, explains the circumstances
    surrounding, or tends to prove any element of the charged crime; or where its absence
    would create a chronological or conceptual void in the narrative of the charged crime.
    See United States v. Simpson, 
    479 F.3d 492
    , 500-01 (7th Cir. 2007); James, 
    464 F.3d at 709-10
     (collecting cases).
    None of these rationales applies in this case. Moore stood trial for a single sale
    of crack to Warren in March 2005. Evidence that he sold crack to Warren in 2003 and
    2004 did not complete the story of, incidentally involve, explain the circumstances
    surrounding, or prove an element of the charged crime. The charged sale was an
    isolated incident that began when Warren, at the behest of police, contacted Moore to
    set up the controlled buy. Nor would the absence of the evidence have created a
    chronological or conceptual void in the narrative of the underlying offense. Although
    Warren’s testimony regarding the prior sales provides some context for the charged
    sale, the jury would not have been left with a “confusing and incomplete picture”
    without it. United States v. Harris, 
    271 F.3d 690
    , 705 (7th Cir. 2001) (upholding
    admission of confidential informant’s testimony regarding prior drug sales between
    himself and defendant where the prior sales explained defendant’s use of code
    language that would have been confusing for the jury in the absence of testimony
    No. 06-2968                                                                      Page 4
    regarding prior sales). If the jury had not heard Warren’s testimony about his prior
    dealings with Moore, “it would not have occurred to them that they were missing
    anything or have made any of the other evidence in the case unintelligible.” Simpson,
    
    479 F.3d at 502
     (internal citation omitted).
    In defense of the court’s ruling, the government points to cases in which this
    court has held that evidence of prior drug transactions between parties to the charged
    crime is admissible because it explains the genesis of the parties’ relationship. See
    McLee, 
    436 F.3d at 759-60
    ; United States v. Ward, 
    211 F.3d 356
    , 362 (7th Cir. 2000).
    But these cases are distinguishable because they are conspiracy cases; Moore was on
    trial for a single sale. This court has criticized the admission of evidence concerning
    prior drug transactions where the defendant was charged only with a single delivery
    because “[e]vidence of any prior unrelated drug sales was simply not necessary to
    complete the story of the single delivery on trial.” Simpson, 
    479 F.3d at 501
    . The
    disputed evidence in this case showed only that Moore had a propensity to deal crack,
    and therefore the district court abused its discretion by admitting it.
    Even if the court erred in admitting the evidence of the prior drug transactions,
    however, the error was harmless if Moore’s “substantial rights” were not affected. FED.
    R. CRIM. P. 52(a); United States v. Jones, 
    389 F.3d 753
    , 758 (7th Cir. 2004) (erroneous
    admission of evidence in violation of Rule 404(b) harmless), vacated on other grounds,
    
    545 U.S. 1125
     (2005); James, 
    464 F.3d at 711
     (erroneous admission of evidence under
    inextricably intertwined doctrine was harmless under plain error standard). Although
    this case was closer than some, the jury was entitled to believe Warren’s testimony
    that Moore was the one who gave him the crack. We cannot conclude on this record
    that “in the mind of the average juror, the prosecution’s case would have been
    significantly less persuasive had the improper evidence been excluded.” United States
    v. Owens, 
    424 F.3d 649
     (7th Cir. 2005). Moore’s principal argument for finding that the
    error mattered is that Warren’s testimony was not supported by more corroborating
    evidence (no hand-to-hand transaction was observed; the lone adverse witness was
    motivated by a desire to avoid prison) and because the videotape captured another
    person who might have been the supplier. Given the government’s weak case, Moore
    says, the jury might have convicted him based solely on an assumption that if he had
    dealt with Warren before, he had just done so again.
    Even if the evidence against Moore was not, as the government likes to say,
    overwhelming, it was nonetheless substantial. Warren testified that he bought the
    crack from Moore, and Warren withstood thorough cross-examination about his motive
    to lie. Video evidence captured Moore and Warren meeting at the car wash, Moore
    taking the cash from Warren, and the two driving around the block. Moreover, the
    government candidly acknowledged the weaknesses in its case – it admitted during
    closing argument that there was no visual evidence of Moore’s handing drugs to
    No. 06-2968                                                                      Page 5
    Warren, that Warren had contact with another person who might have given him the
    crack, and that Warren had a motive to lie. Finally, at the end of the trial the jury was
    instructed to consider the evidence of prior drug sales for a limited purpose only, and
    this court has consistently viewed such limiting instructions as minimizing the
    prejudicial effect of this kind of evidence. See United States v. Strong, 
    485 F.3d 985
    ,
    991 (7th Cir. 2007), citing United States v. Whitlow, 
    381 F.3d 679
    , 686 (7th Cir. 2004),
    and United States v. Rollins, 
    301 F.3d 511
    , 520 (7th Cir. 2002); but see United States
    v. Jones, 
    455 F.3d 800
    , 811 (7th Cir. 2006) (Easterbrook, J., concurring) (questioning
    the value of limiting instructions in reducing prejudicial effect of prior bad acts
    evidence, because telling juries not to infer that “someone who violated the law once
    is likely to do so again is like telling jurors to ignore the pink rhinoceros that just
    sauntered into the courtroom”).
    Because we find that any error that was committed here was harmless, we
    AFFIRM the judgment of the district court.