United States v. Yager ( 2008 )


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  •           IN THE UNITED STATES COURT OF APPEALS
    FOR THE FIFTH CIRCUIT  United States Court of Appeals
    Fifth Circuit
    FILED
    November 20, 2008
    No. 08-40081
    Summary Calendar               Charles R. Fulbruge III
    Clerk
    UNITED STATES OF AMERICA
    Plaintiff-Appellee
    v.
    PAUL GENE YAGER
    Defendant-Appellant
    Appeal from the United States District Court
    for the Southern District of Texas
    USDC No. 2:07-CR-306-1
    Before SMITH, DeMOSS, and BENAVIDES, Circuit Judges.
    PER CURIAM:*
    Paul Gene Yager appeals his jury conviction for possession of marijuana
    with intent to distribute. He argues that the district court abused its discretion
    by allowing Special Agent Carlos Lavastida to testify regarding the contents of
    Yager’s logbook because Agent Lavastida was not an expert and had no
    specialized knowledge of applicable Department of Transportation (DOT)
    regulations. Yager also argues that the Government committed prosecutorial
    *
    Pursuant to 5TH CIR. R. 47.5, the court has determined that this opinion
    should not be published and is not precedent except under the limited
    circumstances set forth in 5TH CIR. R. 47.5.4.
    No. 08-40081
    misconduct by commenting in its closing argument about Yager’s failure to
    testify at trial.
    This court reviews a district court’s evidentiary rulings for abuse of
    discretion subject to harmless-error analysis. United States v. Cantu, 
    167 F.3d 198
    , 203 (5th Cir. 1999). The requirements of the Federal Rules of Evidence
    governing expert testimony apply only to testimony from a witness tendered as
    an expert. United States v. Allard, 
    464 F.3d 529
    , 533 (5th Cir. 2006). A court
    may allow expert testimony if the expert’s “scientific, technical, or other
    specialized knowledge will assist the trier of fact to understand the evidence or
    to determine a fact in issue.” FED. R. EVID. 702. However, if a witness is not
    presented as an expert but instead provides lay opinion testimony, the testimony
    must satisfy the requirements of FED. R. EVID. 701. “[T]he distinction between
    lay and expert witness testimony is that lay testimony ‘results from a process of
    reasoning familiar in everyday life,’ while expert testimony ‘results from a
    process of reasoning which can be mastered only by specialists in the field.’”
    United States v. Yanez Sosa, 
    513 F.3d 194
    , 200 (5th Cir. 2008) (quoting FED.
    R. EVID. 701, Advisory Committee Notes to 2000 Amendments).
    In the instant case, Agent Lavastida’s testimony was admissible as lay
    witness testimony under FED. R. EVID. 701. Agent Lavastida’s testimony about
    the logbooks represented his opinion about matters with which he had
    meaningful experience, and was based on personal knowledge derived from his
    investigation into potential inconsistencies between the logbook and Yager’s bill
    of lading. Moreover, Agent Lavastida’s testimony was based upon facts that
    were readily apparent from the logbook entries, and his opinions were consistent
    with those that a normal person easily could form from reviewing the same
    information. See Yanez 
    Sosa, 513 F.3d at 200
    . Accordingly, Yager has not
    shown that the district court abused its discretion by permitting Lavastida to
    testify about the content of Yager’s logbooks.
    2
    No. 08-40081
    Yager also has not shown that the Government committed prosecutorial
    misconduct by improperly referring to his failure to testify at trial. A violation
    of the Fifth Amendment occurs either if the prosecutor's “manifest intent” was
    to comment on the defendant’s failure to testify or if a jury would “naturally and
    necessarily” interpret the prosecutor’s remarks as a comment on the defendant’s
    failure to testify. United States v. Collins, 
    972 F.2d 1385
    , 1406 (5th Cir. 1992).
    The prosecutor’s intent is not “manifest” if some other equally plausible
    explanation exists for the remark. 
    Id. Further, the
    question is not whether a
    jury possibly or probably would view the prosecutor’s remark as a comment on
    the defendant’s silence, but whether a jury “necessarily” would construe the
    remark in such a way. 
    Id. In the
    instant case, the prosecutor neither explicitly referenced Yager’s
    refusal to testify, nor did he instruct the jury to draw any conclusion from Yager’s
    failure to testify. Instead, the prosecutor’s statements merely delineated the
    evidence that was presented and identified for the jury the inferences and
    conclusions that he wanted the jury to draw from that evidence. The prosecutor’s
    statements furthermore were intended to emphasize to the jury that the defense
    had failed to counter or explain the inculpatory evidence that had been presented
    at trial. Thus, the prosecutor’s statements did not improperly comment on
    Yager’s failure to testify and did not violate his Fifth Amendment rights. See
    United States v. Munoz, 
    150 F.3d 401
    , 414-15 (5th Cir. 1998); United States v.
    Guzman, 
    781 F.2d 428
    , 432 (5th Cir. 1986).
    AFFIRMED.
    3