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United States v. Barry Douglas, 12-2530 (2013)

Court: Court of Appeals for the Third Circuit Number: 12-2530 Visitors: 62
Filed: Apr. 23, 2013
Latest Update: Mar. 28, 2017
Summary: NOT PRECEDENTIAL UNITED STATES COURT OF APPEALS FOR THE THIRD CIRCUIT _ No. 12-2530 _ UNITED STATES OF AMERICA v. BARRY DOUGLAS, also known as Shakeel Styles, Barry Douglas, Appellant On Appeal from the United States District Court for the Eastern District of Pennsylvania (D.C. No. 2-10-cr-00449-001) District Judge: Honorable Mitchell S. Goldberg _ Submitted Pursuant to Third Circuit LAR 34.1(a) April 23, 2013 Before: SLOVITER, JORDAN, NYGAARD, Circuit Judges (Filed: April 23, 2013) _ OPINION _
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                                                NOT PRECEDENTIAL



       UNITED STATES COURT OF APPEALS
            FOR THE THIRD CIRCUIT
                _______________

                     No. 12-2530
                  ________________

           UNITED STATES OF AMERICA

                           v.

                 BARRY DOUGLAS,
             also known as Shakeel Styles,

                     Barry Douglas,
                             Appellant

     On Appeal from the United States District Court
         for the Eastern District of Pennsylvania
               (D.C. No. 2-10-cr-00449-001)
     District Judge: Honorable Mitchell S. Goldberg
                     _____________

    Submitted Pursuant to Third Circuit LAR 34.1(a)
                    April 23, 2013

Before: SLOVITER, JORDAN, NYGAARD, Circuit Judges

                 (Filed: April 23, 2013)


                     ____________

                       OPINION
                     ____________
SLOVITER, Circuit Judge.


       Barry Douglas, who was convicted of robbing a bank in North Philadelphia in

violation of 18 U.S.C. § 2113(d), appeals from the District Court‟s judgment of

conviction and sentence.1

                                             I.

       Douglas was initially linked to the robbery when a police officer discovered more

than $4,000 in red-stained currency on his person during an arrest for an unrelated crime.

At trial, the prosecution presented evidence that the currency was dyed red as a result of

an exploding dye pack that a bank teller had placed in Douglas‟ bag during the robbery.

       The Government also offered testimony from a bank employee who picked

Douglas out of a photo array, from a witness who observed the robber fleeing from the

bank, and from Douglas‟ ex-girlfriend who identified Douglas as the robber in bank

security video footage.

       After he was convicted, Douglas moved for a new trial, arguing that the prosecutor

made improper statements during her closing statement and that the Government violated

his Fourth Amendment rights by destroying the currency it recovered from him before

testing it. The District Court denied Douglas‟ motion for a new trial and his motion for

reconsideration from that denial. It then sentenced Douglas to 262 months imprisonment

and ordered him to pay $11,580 in restitution and a $100 special assessment.



1
 The District Court had jurisdiction under 18 U.S.C. § 3231, and we have jurisdiction
under 28 U.S.C. § 1291.
                                             2
       On appeal, Douglas challenges the District Court‟s denial of his motions and

argues that he should have been granted an evidentiary hearing to determine whether the

prosecutor made improper statements during her summation. He also argues that the

evidence of the red-stained currency should have been suppressed and that, as a result of

the errors at trial, his conviction should be reversed.

                                              II.

       When a district court has denied a motion to suppress, we review its factual

findings for clear error and exercise plenary review over its application of the law to

those facts. See United States v. Perez, 
280 F.3d 318
, 336 (3d Cir. 2002). Evidence

seized during an unreasonable search or seizure in violation of the Fourth Amendment is

inadmissible in a criminal prosecution. See Terry v. Ohio, 
392 U.S. 1
, 12 (1968).

       In order to conduct a stop to investigate a crime, an officer must have reasonable

suspicion that “criminal activity may be afoot.” Terry v. Ohio, 
392 U.S. 1
, 30 (1968).

The “nature and quality of the intrusion on personal security” caused by the stop must be

justified by “the importance of the governmental interests alleged to justify the

intrusion.” United States v. Hensley, 
469 U.S. 221
, 228 (1985). 2 In this case, the officer

had reasonable suspicion, and the intrusiveness of the stop was justified by the important

governmental interests at stake.




2
 Douglas waived his argument that Terry stops to investigate completed misdemeanors
are inappropriate because he did not raise the argument in the District Court. United
States v. Rose, 
538 F.3d 175
, 182-85 (3d Cir. 2008) (holding that, absent a showing of
good cause, suppression arguments not raised in district court are waived).
                                               3
       The officer stopped Douglas to investigate the alleged violation of a Pennsylvania

Protection From Abuse order (“PFA”) taken out by Douglas‟ ex-girlfriend, Tyisha

Figueroa (“Figueroa”), pursuant to 23 Pa.C.S. § 6101 et seq. The officer learned of the

potential violation after he was flagged down by Figueroa‟s mother, who gave him a

detailed description of Douglas, and explained that Douglas had violated a PFA by

visiting her family‟s barbershop where her daughter was working at the time. After

driving in the direction indicated by Figueroa‟s mother, the officer stopped Douglas who

fit the description given by Figueroa‟s mother and who admitted that he had come from a

barbershop. The officer therefore had reasonable suspicion to believe that Douglas had

recently violated a PFA.

       The significant Government interest in enforcing a PFA justified the brief

intrusion of the stop. PFAs are designed to “further the Commonwealth‟s compelling

State interest to protect victims of domestic violence from abuse.” Act of Nov. 10, 2005,

2005 Pa. Laws 335. The stop, which lasted no more than seven minutes, was reasonably

designed to protect this important state interest.

       The officer‟s consultation of his mobile data terminal quickly confirmed the

existence of the PFA, and Figueroa arrived a few minutes later to provide a firsthand

account of the violation.

       The officer‟s decision to confine Douglas to the back of the police car was also

reasonable.3 Placing Douglas in the police car allowed the officer time to investigate and


3
 At trial, Douglas claimed that he was handcuffed before being placed in the car, but the
police officer said he did not handcuff Douglas until after he was arrested. The District
                                              4
prevented confrontation between Douglas and Figueroa and her mother.4 Because the

intrusiveness of the stop was justified by the importance of the Government interest in

protecting victims of domestic abuse, the District Court did not err in denying Douglas‟

motion to suppress the red-stained currency.

                                             III.

       Douglas also contends that he should have been granted a new trial because the

Government violated his Fourth Amendment rights by destroying the red-stained

currency before it could be tested.5 The bad faith destruction of evidentiary material that

is potentially useful to the defendant violates a defendant‟s Fourteenth Amendment

rights. See Arizona v. Youngblood, 
488 U.S. 51
, 57-58 (1988). Here, there is no

evidence that the destruction was in bad faith. In its brief before the District Court, the

Government proffered that the Philadelphia FBI always returns red-stained currency to

banks for eventual destruction. 6 Because the return and destruction of currency was

standard practice, and because there is no other evidence that the Government acted in


Court did not make a factual finding on when Douglas was handcuffed. Even if he had
been handcuffed before being placed in the car, the stop was not excessively intrusive.
4
  Douglas argues that he should have been asked to sit on the curb or had his information
collected for a later follow up by the police. The Supreme Court has instructed us not to
“indulge in unrealistic second-guessing” in “a swiftly developing situation.” United
States v. Sharpe, 
470 U.S. 675
, 686 (1985).
5
  We exercise plenary review of a district court‟s conclusions of law, and we review its
factual findings for clear error. United States v. Pelullo, 
14 F.3d 881
, 886 (3d Cir. 1994).
6
  Douglas contends that this proffer is unreliable and that it was unusual for the FBI to
return stained currency for destruction before the source of the stain was analyzed. He
cites FBI manuals and court opinions to support his argument. These sources, however,
only suggest that the currency could have been tested and that it sometimes was tested in
other jurisdictions. Douglas does not contradict the Government‟s proffer that in
Philadelphia red-stained currency was normally promptly returned for destruction.
                                               5
bad faith, the District Court did not err in refusing to grant Douglas a new trial. See

United States v. Deaner, 
1 F.3d 192
, 200 (3d Cir. 1993).

                                              IV.

       Douglas claims that at trial, the prosecutor improperly impugned his attorney, and

argues that the District Court erred by failing to hold an evidentiary hearing to investigate

the prosecutor‟s statements. We review a district court‟s decision regarding the

management of a trial for abuse of discretion. See Duquesne Light Co. v. Westinghouse

Elec. Corp., 
66 F.3d 604
, 609 (3d Cir. 1995).

       Douglas bases his claims of misconduct on alleged statements that were not

objected to at trial and that do not appear in the audio recordings or transcripts of the trial.

The affidavits submitted by Douglas in support of his claim are inconsistent with one

another and contradicted by the affidavits made by the prosecutors. As we recognized in

United States v. Gilsenan, there are “compelling reasons not to hold a hearing involving

the recalling of discharged jurors.” 
949 F.2d 90
, 97 (3d. Cir. 1991). The District Court

did not abuse its discretion by concluding that it was unnecessary to recall the jury to

hold evidentiary hearings based on weak allegations.

       Douglas also contends that the prosecutor‟s “vouching, out of record „expert‟

testimony and personal attacks” merit reversal. Appellant‟s Br. at 38. Because Douglas

did not raise a contemporaneous objection to the alleged prosecutorial misconduct in the

closing argument, we review the District Court‟s decision not to order a new trial for

plain error. United States v. Bethancourt, 
65 F.3d 1074
, 1079-80 (3d Cir. 1995). We

evaluate allegedly improper statements by a prosecutor in “the overall context of the

                                               6
statements in the trial record.” United States v. Mastrangelo, 
172 F.3d 288
, 297 (3d Cir.

1999).

         Douglas bases his allegation of improper personal attacks on two statements in the

prosecutor‟s closing argument in which the prosecutor said that the defense attorney was

“making up” facts and evidence. App. at 587, 589. Although the prosecutor could have

chosen better language, it is clear from the context of the closing argument that the

prosecutor was criticizing the defense attorney‟s misstatements rather than personally

impugning her. It was therefore not plain error for the District Court to refuse to grant a

new trial based on these statements by the prosecutor. See, e.g., United States v. Lore,

430 F.3d 190
, 213-14 (3d Cir. 2005).

         Douglas also argues that the prosecutor improperly provided expert testimony by

saying, in reference to the red dye released by the dye packet at the bank, “Believe me,

red dye can be gotten off or people would be walking around with red dye for the rest of

their lives.” App. at 589. From the context of the closing statement it is clear that this

statement was an appeal to common sense, rather than a claim of expertise.

         Finally, Douglas argues that the prosecutor made three statements that qualify as

improper vouching. Vouching occurs when a prosecutor assures the jury of the

credibility of a witness and “bases his assurance on either his claimed personal

knowledge or other information not contained in the record.” Lore, 430 F.3d at 211.

         In the first statement challenged by Douglas, the prosecutor said that a witness had

testified that she had “immediately” picked Douglas‟ photo out of a line up. App. at 536.

However, it was the detective who administered the photo lineup, not the witness, who

                                               7
said that her identification was immediate. In context, this appears to be a simple

misattribution. The second statement highlighted by Douglas relates to another witness

who saw Douglas at the bank. The prosecutor stated that the witness was “not trying to

identify the photograph of Barry Douglas by thinking about the [surveillance] videos.”

App. at 543. As the Government points out in its brief, this statement has a basis in the

witnesses‟ testimony and was therefore appropriate. The third statement to which

Douglas objects is the prosecutor‟s assertion in closing that “Ms. Figueroa is not out to

get Barry Douglas . . . . [S]he came to the court reluctantly, but she came committed to

tell you the truth.” App. at 544. This statement provides a reasonable gloss on

Figueroa‟s testimony during which she explained that she had “never been dishonest

throughout this whole process.” App. at 444.

       In conclusion, the prosecutor‟s statements, even when their possible effects are

combined, do not meet the standards for improper vouching outlined in Lore. See 430

F.3d at 211-12. It was therefore not plain error for the District Court to refuse to grant

Douglas a new trial.

                                             IV.

       For the above reasons, we will affirm the judgment of the District Court.




                                              8

Source:  CourtListener

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