MICHAEL P. McCUSKY, District Judge.
On October 4, 2012, Defendant, Lloyd B. Lockwood, was charged by indictment with one count of knowingly possessing a destructive device, that is, a pipe bomb, not registered to him in the National Firearms Registration and Transfer Record, in violation of 26 U.S.C. §§ 5841, 5861(d), and 5871, and one count of knowingly possessing a firearm, that is, a pipe bomb, after having been convicted of a crime punishable by imprisonment for a term exceeding one year, in violation of 18 U.S.C. § 922(g)(1). This case is set for a jury trial on August 12, 2013, at 9:00 a.m.
On July 3, 2013, Defendant filed his Motions in Limine (#22). On July 17, 2013, the Government filed its Response (#24). This court granted Defendant's First Motion in Limine at the final pretrial conference on July 29, 2013.
In his second Motion in Limine, Defendant stated that he has the following previous criminal convictions: obstruction of justice (Champaign County Case No. 2000-CF-1238); aggravated arson (Will County Case No. 1990-CF-2912); unlawful restraint (Will County Defendant argued that, if he chooses not to testify, none of the convictions should be admitted into evidence. Defendant also argued that, if he chooses to testify, none of the convictions should be admitted for impeachment pursuant to Rule 609(b) of the Federal Rules of Evidence because each of the convictions is more that ten years old and the prejudicial effect of introducing the convictions far outweighs their probative value.
In its Response (#24), the Government pointed out that one of the essential elements of the offense charged in Count 2 is that Defendant had been convicted of a felony offense prior to the date of the offense, March 30, 2011. The Government stated that it anticipated that the parties will be able to stipulate, pursuant to
As far as impeachment if Defendant testified, the Government argued that his 2000 Champaign County conviction for obstruction of justice should be admitted. The Government argued that the conviction is relevant for impeachment purposes because the statute Defendant violated, 720 Ill. Comp. Stat. 5/31-4(a), involves a dishonest act or false statement. The Government argued that Defendant's credibility will be a central issue at trial and the age of the prior conviction does not undermine its relevance. The Government acknowledged that the conviction is more than 10 years old because he pled guilty and received time served for the offense on January 3, 2001. The Government argued that the conviction should nevertheless be admitted because the probative value "substantially outweighs its prejudicial effect" under Rule 609(b)(1). The Government stated that facts and circumstances of Defendant's prior conviction of obstruction of justice are that Defendant provided a false name and birth date to police officers after he was involved in an accident. The Government argued that this conviction, which involved a false statement, is highly probative of credibility. The Government also argued that its prejudicial effect is minimal because the offense is not similar to the instant offense and the jury will already know that Defendant has a felony conviction because of the anticipated stipulation.
Rule 609(a)(2) of the Federal Rules of Evidence provides that evidence of a crime must be admitted for impeachment purposes "if the court can readily determine that establishing the elements of the crime required proving-or the witness's admitting-a dishonest act or false statement." Fed. R. Evid. 609(a)(2). The statute Defendant pled guilty to violating provides that a "person obstructs justice when, with intent to prevent the apprehension or obstruct the prosecution or defense of any person, he knowingly . . . destroys, alters, conceals, or disguises physical evidence, plants false evidence, [or] furnishes false information." 720 Ill. Comp. Stat. 5/31-4(a) (West 2000). This court therefore concludes that establishing the elements of the crime required proving a dishonest act or false statement.
However, Rule 609(b) of the Federal Rules of Evidence "severely limits the use of a prior conviction to impeach a witness if a period of more than ten years has elapsed since the conviction or the witness's release from any confinement imposed for that conviction."
"Rule 609(b) is not an absolute bar to the admission of a prior conviction that is more than ten years old; it is, instead, an asymmetrical balancing test, one that requires the probative value of a prior conviction to substantially outweigh the prejudice caused by its admission into evidence."
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This court also concludes that Defendant's 12½ year old conviction of obstruction of justice is not highly probative of Defendant's credibility.
IT IS THEREFORE ORDERED THAT:
(1) Defendant's Motions in Limine (#22) are GRANTED.
(2) Defendant's First Motion in Limine was granted at the final pretrial conference held on July 29, 2013.
(3) Defendant's Second Motion in Limine is GRANTED.
(4) As long as the parties enter into a stipulation pursuant to
March 30, 2011, Defendant had been convicted of a crime that was punishable by a term of imprisonment of more than one year, only the stipulation will be presented to the jury and no other evidence of his prior convictions will be admitted for purposes of establishing his prior conviction of a felony as an element of Count 2 of the Indictment.
(4) If Defendant chooses to testify, none of Defendants prior convictions, all of which are more than ten years old, may be admitted into evidence for impeachment purposes pursuant to Rule 609(b) of the Federal Rules of Evidence.
(5) This case remains scheduled for a jury trial on August 12, 2013, at 9:00 a.m.