Filed: Jun. 24, 2004
Latest Update: Feb. 21, 2020
Summary: F I L E D United States Court of Appeals Tenth Circuit UNITED STATES COURT OF APPEALS JUN 24 2004 TENTH CIRCUIT PATRICK FISHER Clerk UNITED STATES OF AMERICA, Plaintiff - Appellee, No. 03-6282 v. (W.D. Oklahoma) MICHAEL HUDSON, (D.C. No. 03-CR-96-R) Defendant - Appellant. ORDER AND JUDGMENT* Before BRISCOE, ANDERSON, and LUCERO, Circuit Judges. Michael Hudson appeals his conviction following a jury trial on one count of harboring a fugitive, in violation of 18 U.S.C. § 1071. We affirm. Backgroun
Summary: F I L E D United States Court of Appeals Tenth Circuit UNITED STATES COURT OF APPEALS JUN 24 2004 TENTH CIRCUIT PATRICK FISHER Clerk UNITED STATES OF AMERICA, Plaintiff - Appellee, No. 03-6282 v. (W.D. Oklahoma) MICHAEL HUDSON, (D.C. No. 03-CR-96-R) Defendant - Appellant. ORDER AND JUDGMENT* Before BRISCOE, ANDERSON, and LUCERO, Circuit Judges. Michael Hudson appeals his conviction following a jury trial on one count of harboring a fugitive, in violation of 18 U.S.C. § 1071. We affirm. Background..
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F I L E D
United States Court of Appeals
Tenth Circuit
UNITED STATES COURT OF APPEALS
JUN 24 2004
TENTH CIRCUIT
PATRICK FISHER
Clerk
UNITED STATES OF AMERICA,
Plaintiff - Appellee, No. 03-6282
v. (W.D. Oklahoma)
MICHAEL HUDSON, (D.C. No. 03-CR-96-R)
Defendant - Appellant.
ORDER AND JUDGMENT*
Before BRISCOE, ANDERSON, and LUCERO, Circuit Judges.
Michael Hudson appeals his conviction following a jury trial on one count of
harboring a fugitive, in violation of 18 U.S.C. § 1071. We affirm.
Background
Pursuant to a felony arrest warrant1 which was issued for Charlotte Popejoy in
December 2002, but was sealed until April 8, 2003, Deputy United States Marshal
Charles McNeil and other law enforcement authorities began searching for Popejoy in the
*
This order and judgment is not binding precedent, except under the doctrines of
law of the case, res judicata, and collateral estoppel. The court generally disfavors the
citation of orders and judgments; nevertheless, an order and judgment may be cited under
the terms and conditions of 10th Cir. R. 36.3.
1
The warrant was for being a felon in possession of a firearm, in violation of 18
U.S.C. § 922(g)(1).
Oklahoma City area. On that day, April 8, McNeil went to Popejoy’s father’s house and
told her father, Bill Meredith, and brother, Bobby Meredith, that there was a warrant for
her arrest. Bill Meredith said he would tell Popejoy about the warrant, and McNeil gave
Bill Meredith his (McNeil’s) pager and cell phone numbers.
On April 9, McNeil visited a friend of Popejoy’s, who told McNeil she had just
left with Ronnie Ek and Popejoy’s son, Justin. The friend gave McNeil Popejoy’s cell
phone number. Shortly thereafter, Popejoy called McNeil and said her father had told her
about the warrant. McNeil confirmed there was a warrant for her arrest, and Popejoy
agreed to surrender at the Oklahoma County Jail at 3 p.m. that day. Popejoy failed to do
so and did not answer her cell phone when McNeil attempted to contact her. Popejoy and
her boyfriend, Glen Holder, testified that, instead of surrendering, Popejoy was picked up
by Holder and they spent the night at a friend’s house in Choctaw. Holder was aware of
Popejoy’s warrant both because she told him and because United States Marshals had
visited Holder’s grandmother the day before in an effort to locate Popejoy.
The following morning, April 10, Popejoy again called McNeil and promised to
surrender. McNeil reiterated to her the existence of the warrant. Popejoy again failed to
appear and surrender. That same day, shortly after the conversation between Popejoy and
McNeil, McNeil learned through an informant that Popejoy was at an address in
Oklahoma City and she was driving a black Ford Escort. Occupants at that address told
McNeil that Popejoy had just left to find Dino Dibbler. Law enforcement personnel
2
searched for Dibbler, who was subsequently arrested when they found a firearm and a
methamphetamine lab in his car. He told authorities that he had spent the day with
Popejoy, but that he did not know where she went after she left. As it turned out, she and
Holder went that evening to Del City. McNeil and others went to an address in Moore,
Oklahoma, based on information that Ek might be there. They found Ek at the residence,
as well as a methamphetamine lab, but were unable to locate Popejoy. Meanwhile,
Holder had decided to cooperate with authorities.
On April 11, authorities spent the day searching for Popejoy at motels around the
Oklahoma City area. That evening, Popejoy was with Holder when Holder was arrested
by the Choctaw police for driving with a suspended license. Holder testified that he was
trying to take Popejoy to a location where he could call the authorities and have her
arrested. When the arresting officer ran a warrant check on Popejoy through the National
Crime Information Center (NCIC), no warrants appeared and she was not arrested.2
Popejoy testified that she spent that night, following Holder’s arrest, with her niece in
Norman, Oklahoma. Popejoy also testified that she called Hudson, whom she had known
for six or seven years and with whom she had a sexual relationship for part of that time,
late that night and told him that Holder had been arrested but she had not been, even
though she had been told previously that there was a warrant out for her arrest. Sandra
Because of a clerical error, Popejoy’s warrant had not been entered into the NCIC
2
database. Once McNeil realized this error had occurred, he took steps to ensure that
Popejoy’s warrant was entered into that database.
3
Goad, who lived in the same house as Hudson, testified that Hudson had not come home
the night of April 11, and when he returned to the house the next morning, he told Goad
that he had spent the night with Popejoy at a motel because she was a fugitive and federal
authorities were looking for her.
Popejoy testified that she had not gotten together with Hudson until Saturday
night, April 12, although she testified that she began borrowing his car, a black Ford
Escort, perhaps as early as Friday, the 11th. Holder testified he saw her driving Hudson’s
car before he was arrested on the night of April 11. Popejoy testified that she spent
Saturday night and/or Sunday night in Hudson’s room in the house he shared with Goad
and one other person. She drove Hudson to work on Saturday and Monday.
On Monday, April 14, authorities checked hotels during the day and Popejoy spoke
again with Deputy McNeil, asking him why no warrant had appeared when her name was
run through the NCIC database on Friday night. McNeil explained the clerical error, and
he verified that there was, in fact, a warrant out for her arrest. That same day, after
Holder had been released on bond, he rejoined Popejoy and they went to a motel, where
they were joined in the evening by Hudson and Meredith. At one point, Popejoy and
Meredith left the motel briefly and, while driving in Hudson’s Ford Escort, Popejoy fell
out of the car and injured herself. Hudson and Meredith helped bandage her injuries once
she returned to the motel. Hudson and Meredith then had an altercation with Holder,
accusing him of trying to help the authorities find Popejoy and threatening him if he did
4
so.3
The next day, April 15, Holder and Popejoy had a fight, so Holder dropped
Popejoy at her mother’s house. Popejoy testified that Hudson picked her up from her
mother’s house and took her to his house. In the evening of that day (April 15), Holder
told McNeil that Popejoy was staying at Hudson’s house. McNeil, accompanied by
Holder and one of Holder’s friends, drove to Hudson’s house in McNeil’s Jeep Cherokee,
and began to conduct surveillance from a church parking lot approximately one block
away. They saw two individuals, who turned out to be Meredith and Hudson, leave
Hudson’s house together in Hudson’s black Ford Escort. McNeil testified that Popejoy
told him that, before Meredith and Hudson left the house, she had told them “that she felt
like the marshals were closing in on her and that they needed to get out of the residence
so that they weren’t there when she was arrested.” ROA, Vol. 2 at 101. She then “stated
that [Meredith and Hudson] left the bedroom and padlocked the door.”
Id. Popejoy’s
testimony at trial basically corroborated this.
Hudson and Meredith spotted the Jeep Cherokee parked in the church parking lot,
which Hudson testified seemed suspicious. They therefore drove up close to the Jeep to
let the occupants know they had been seen. McNeil testified that the encounter between
the Jeep and the Escort seemed threatening, stating “I had my hand on my gun. I mean, I
3
There was some confusion in the testimony of the various witnesses as to whether
this incident at the motel happened Sunday night or Monday night.
5
thought we were fixing to have a shoot-out and I’m sure it seemed a lot longer than it . . .
actually was.”
Id. at 205. McNeil also testified that Meredith had encountered McNeil
once before when McNeil was driving the Jeep. McNeil stated that he could clearly see
Meredith in the passenger seat. On the stand, he identified the driver as Hudson, whom
he had not previously met.
McNeil called for backup and the Escort departed, although it did not return
directly to Hudson’s house. When McNeil appeared at Hudson’s house after dropping
Holder and his companion, Hudson and Meredith, who had circled back to Hudson’s
house in the Escort, were being placed in the back of cruisers by other officers. McNeil
opened the back door of the police car in which Hudson had been placed and asked him if
he knew where Popejoy was. McNeil testified that he responded that he “d[id]n’t even
know Charlotte Popejoy,”
id. at 207, while Hudson testified he stated that he did not
know “where Charlotte’s at.” ROA, Vol. 3 at 352.
Officers then entered Hudson’s house without a warrant and found Sandra Goad
on the couch with another female. When asked where Popejoy was, Goad replied that she
was not there and had already left. The agents forced entry into Hudson’s locked
bedroom and found Popejoy hiding in his closet under a pile of clothes. Officers obtained
a state warrant to continue searching the house. They found a note on the bed in
Hudson’s bedroom on which was written “Federal charges, Charlotte Popejoy.”
Id. at
353.
6
Hudson testified in his defense, disagreeing with much of what other witnesses had
stated. He denied knowing about the arrest warrant and, while he conceded that Popejoy
had driven his car on occasion beginning on April 10, he essentially denied that she had
spent very much time with him during the period she was evading arrest or that she stayed
for any extended periods of time at his house. He also testified that, on the evening of her
arrest, she had left his house before he and Meredith had the encounter with McNeil in his
jeep, and he did not know how she ended up in his closet.
Following a jury trial, Hudson was convicted on one count of harboring a fugitive,
in violation of 18 U.S.C. § 1071. He appeals, arguing (1) the evidence is insufficient to
support his conviction; (2) his statement to McNeil concerning the whereabouts of
Popejoy was made prior to his receipt of a Miranda warning and therefore violated his
Fifth Amendment right against self-incrimination; (3) the warrantless search of Hudson’s
house and bedroom violated the Fourth Amendment and compels suppression of all
evidence found pursuant to the search; and (4) evidence of other crimes was improperly
admitted and severely prejudiced him.
Sufficiency of the Evidence
18 U.S.C. § 1071 prohibits “harbor[ing] or conceal[ing] any person for whose
arrest a warrant or process has been issued . . . so as to prevent his discovery and arrest,
after notice or knowledge of the fact that a warrant or process has been issued for the
apprehension of such person.” It requires proof of four elements: “First, proof that a
7
federal warrant had been issued for the fugitive’s arrest. Second, that the Appellant had
knowledge that a warrant had been issued. . . . Third, that the Appellant actually harbored
or concealed [the fugitive]. Finally, that Appellant intended to prevent [the fugitive’s]
discovery or arrest.” United States v. Hill,
279 F.3d 731, 737-38 (9th Cir. 2002) (further
quotation omitted). “The first element of the substantive offense, knowledge of the
warrant, may be proven by either direct evidence or inference.” United States v.
Lockhart,
956 F.2d 1418, 1423 (7th Cir. 1992); see also United States v. Silva,
745 F.2d
840, 848 (4th Cir. 1984) (“[I]t is well established that the government may prove
knowledge of a warrant by inference.”).
“We review the record de novo when reviewing . . . the sufficiency of the evidence
to support a conviction.” United States v. Delgado-Uribe,
363 F.3d 1077, 1081 (10th Cir.
2004). We determine whether “viewing the evidence in the light most favorable to the
government, any rational trier of fact could have found the defendant guilty of the crime
beyond a reasonable doubt.”
Id. (further quotation omitted). We do not evaluate the
credibility of witnesses nor do we weigh conflicting evidence. Id.; see also Jackson v.
Virginia,
443 U.S. 307, 319 (1979) (“This familiar standard gives full play to the
responsibility of the trier of fact fairly to resolve conflicts in the testimony, to weigh the
evidence, and to draw reasonable inferences from basic facts to ultimate facts.”).
Hudson argues the evidence failed to prove beyond a reasonable doubt that (a) he
knew that a warrant existed for Popejoy’s arrest, and (b) even if he knew about the
8
existence of a warrant, that he intended to conceal Popejoy rather than assist her in
preparing to surrender.
Hudson argues that, during the week period prior to her arrest, Popejoy spent time
with various acquaintances at various locations, but she did not stay with, or spend
substantial time with, Hudson. During that time, Hudson avers that, when Popejoy was
with him, she never communicated to him that there was a warrant for her arrest.
We have carefully reviewed the record in this case, and conclude there was
sufficient evidence from which a rational jury could find that Hudson was aware there
was a federal arrest warrant for Popejoy. Deputy McNeil testified that Popejoy had told
him a number of times “that she told Mr. Hudson that she was wanted as early as April
the 9th.” ROA, Vol. 2 at 99. Popejoy testified that she told Hudson on “the 12th through
the 13th” that she was wanted by the government.
Id. at 117. Goad’s testimony
corroborated that. Holder testified that, by the 14th, everyone knew there was a federal
arrest warrant for Popejoy. While Hudson would have us find none of this testimony
credible, it is well established that in reviewing the sufficiency of evidence supporting a
jury verdict, we do not evaluate the credibility of witnesses nor reweigh the evidence.
We similarly conclude there was sufficient evidence supporting the jury’s
conclusion that Hudson’s intent was to conceal Popejoy, not merely to assist her in
turning herself in. Despite his awareness of the existence of the warrant, there was
testimony that Hudson permitted Popejoy to stay for periods of time in his bedroom and
9
house. He also permitted Popejoy to use his car on several occasions.4 There was also
testimony that he threatened Holder when he thought Holder was helping police find
Popejoy and that he assisted in treating Popejoy when she injured herself. Finally,
Popejoy testified that he locked her in his room when she determined, and communicated
to Hudson, that she feared that authorities were closing in on her. Bearing in mind that
we may not reweigh the evidence or make our own assessment of witness credibility, we
conclude there was sufficient evidence from which a jury could conclude that Hudson
harbored Popejoy.
Non-Mirandized Statement
While Hudson was detained in the back of a police vehicle outside his house,
Deputy McNeil asked him, without first reading him his Miranda rights, if he knew the
whereabouts of Popejoy. He responded he did not. This statement was subsequently used
against him in his trial for concealing and/or harboring Popejoy.
Prior to trial, the government moved for a Jackson v. Denno,
378 U.S. 368 (1964),
hearing to determine the voluntariness of Hudson’s non-Mirandized statement. Hudson
4
We note that “[§] 1071 does not proscribe all forms of aid to a fugitive.” United
States v. Mitchell,
177 F.3d 236, 239 (4th Cir. 1999). The harboring or concealing
element of the statute “requires some ‘affirmative, physical action’ by the defendant,”
such as “a ‘physical act of providing assistance, including food, shelter, and other
assistance to aid the prisoner in avoiding detection and apprehension.’”
Id. (quoting
Lockhart, 956 F.2d at 1423); see also
Hill, 279 F.3d at 738 (“[A]ny physical act of
providing assistance, including food, shelter, and other assistance to aid the [fugitive] in
avoiding detection and apprehension will make out a violation of section 1071.” (further
quotation omitted)).
10
filed a motion to suppress the statement. The district court conducted a hearing and ruled
Hudson’s statement was admissible:
Well, I’m satisfied this qualifies for the safety exception to the
Miranda rule. This is obviously a very volatile situation. Deputy McNeil
had information that Ms. Popejoy had a weapon, suggested by her son.
. . . [The fact that] the warrant [was] for a felon in possession of a
weapon . . . even adds to the fact that that was a charge against her, and
nighttime at this home, I think it was imperative they find out where she
was and to diffuse a dangerous situation by finding it out as quickly as
possible. So I do find it falls under that exception and I’ll overrule the
objection.
ROA, Vol. 2 at 56.
“In reviewing the district court’s denial of a motion to suppress, we consider the
evidence in a light most favorable to the government and accept the district court’s factual
findings unless they are clearly erroneous.” United States v. Rambo,
365 F.3d 906, 909
(10th Cir. 2004). We review de novo conclusions of law.
Id. “Determinations of witness
credibility are subject to review under this standard.” United States v. Cavely,
318 F.3d
987, 992 (10th Cir.), cert. denied,
123 S. Ct. 2653 (2003).
The government argues the district court correctly held that the public safety
exception to Miranda, stated in New York v. Quarles,
467 U.S. 649, 655-56 (1984),
applies to McNeil’s question concerning the whereabouts of Popejoy. We need not
decide whether the district court correctly applied the Quarles public safety exception to
McNeil’s question and Hudson’s response, because we conclude that, even if the
admission of the statement was erroneous under Miranda, its admission was harmless
11
beyond a reasonable doubt under Chapman v. California,
386 U.S. 18, 24 (1967). “The
erroneous admission of evidence in violation of the Fifth Amendment’s guarantee against
self-incrimination . . . [is] subject to harmless-error analysis under our cases.” Neder v.
United States,
527 U.S. 1, 18 (1999) (citations omitted); see also Arizona v. Fulminante,
499 U.S. 279, 306-12 (1991) (applying harmless error analysis to confession coerced in
violation of Fifth Amendment); United States v. Perdue,
8 F.3d 1455, 1469 (10th Cir.
1993) (applying harmless error analysis to admission of statement made in violation of
Miranda); see also, e.g., Tankleff v. Senkowski,
135 F.3d 235, 245 (2d Cir. 1998)
(applying harmless beyond a reasonable doubt standard to erroneous admission of
inculpatory pre-Miranda statements).
“In conducting harmless error analysis, we review the record de novo.”
Perdue, 8
F.3d at 1469. Further, “[t]o hold an error of constitutional dimension harmless, we must
conclude ‘the properly admitted evidence of guilt is so overwhelming, and the prejudicial
effect of the [erroneously admitted statement] is so insignificant by comparison, that it is
clear beyond a reasonable doubt that the improper use of the [statement] was harmless
error.” United States v. Glass,
128 F.3d 1398, 1403 (10th Cir. 1997) (quoting Schneble v.
Florida,
405 U.S. 427, 430 (1972)).
After carefully reviewing the record, we conclude there was ample other evidence,
indeed overwhelming evidence, besides the statement to McNeil, supporting Hudson’s
conviction for harboring a fugitive. As we indicated in the context of our discussion of
12
Hudson’s sufficiency of the evidence claim, there was testimony from several witnesses
that Hudson knew of the existence of the warrant for Popejoy’s arrest and provided her
assistance in avoiding detection by letting her borrow his car on several occasions, letting
her stay with him at his house for periods of time including at least one overnight visit,
and threatening to harm Holder if he tried to turn her in. The fact that the jury heard that
he denied knowing her whereabouts, or denied knowing who she was, immediately prior
to her arrest in his locked bedroom5 would have made very little difference in their
assessment of the evidence. “In this case, we conclude that the ‘minds of an average jury’
would not have found the [prosecution’s] case significantly less persuasive had the
testimony as to [Hudson’s statement to McNeil] been excluded.”
Schneble, 405 U.S. at
432; see also United States v. Sarracino,
340 F.3d 1148, 1164 (10th Cir. 2003). We are
satisfied that the admission of Hudson’s statement was harmless beyond a reasonable
doubt.
Warrantless Search of Hudson’s Home
Based upon information Holder had given authorities, the police reasonably
believed that Popejoy was at Hudson’s house. After receiving Hudson’s response that he
did not know Popejoy, or did not know where she was, McNeil talked to Meredith, who
was also detained outside Hudson’s house. After talking to Meredith, police officers
As indicated, she testified that he locked her in his room when she perceived her
5
apprehension might be imminent. The jury evidently discounted Hudson’s testimony to
the contrary.
13
approached the house. McNeil testified that the front door was partially open and he
could see Goad and another woman in the living room. When officers entered the house
and asked about Popejoy’s whereabouts, Goad told them that Popejoy had left. When
officers entered Hudson’s locked bedroom, they found Popejoy hiding under some
clothes in his closet. After arresting Popejoy, officers applied for and obtained a search
warrant to seize “paperwork items, narcotic paraphernalia and narcotics.” ROA, Vol. 3 at
252.
The government asserts that Hudson never challenged the warrantless entry into
the house and search leading to Popejoy’s arrest. Hudson does not claim that he raised
this issue, nor does he indicate where in the record any objection appears. We therefore
assume he has conceded that he failed to raise this issue in the district court, or to file any
motion to suppress evidence obtained pursuant to the warrantless entry and search.
Hudson challenges the warrantless entry into the house and the search for the first
time on appeal. As a result, we review the district court’s failure to sua sponte suppress
the fruits of the search under the plain error standard set forth in United States v. Olano,
507 U.S. 725, 731 (1993). See United States v. Lang,
364 F.3d 1210, 1216 n.3 (10th Cir.
2004); see also Fed. R. Crim. P. 52(b). Under the plain error standard, an appellant must
clear several hurdles:
[T]he error must (1) be an actual error that was forfeited; (2) be plain or
obvious; and (3) affect substantial rights, in other words, in most cases the
error must be prejudicial, i.e., it must have affected the outcome of the trial.
. . . Given plain error that affects substantial rights, an appellate court
14
should exercise its discretion and notice such error where it either (a) results
in the conviction of one actually innocent, or (b) seriously affects the
fairness, integrity or public reputation of judicial proceedings.
United States v. Keeling,
235 F.3d 533, 538 (10th Cir. 2000) (internal quotation omitted).
Applying this standard to Hudson’s Fourth Amendment claim, even if we assume
an actual error was forfeited and that the error was “plain or obvious,” the district court’s
failure to sua sponte suppress the fruits of the search did not affect Hudson’s substantial
rights. Specifically, we conclude, apart from the fact the police discovered Popejoy in
Hudson’s room, there was persuasive evidence presented at trial that over the course of a
week, Hudson both harbored Popejoy and intended to conceal her from the police.
Further, Hudson has not carried his burden to show that the error seriously affected the
fairness, integrity, or public reputation of the judicial proceedings. See
Olano, 507 U.S.
at 736 (stating defendant, rather than Government, bears burden of persuasion with
respect to third prong of plain error test); United States v. Moyer,
282 F.3d 1311, 1319
(10th Cir. 2002) (concluding imposition of illegal sentence constitutes plain error even if
erroneous sentence benefits defendant); see also United States v. Prouty,
303 F.3d 1249
(11th Cir. 2002) (holding district court committed plain error in failing to allow defendant
right to allocute at sentencing and sentencing him at high end of guidelines).
We reject the government’s argument that exigent circumstances justified their
warrantless entry. To support a claim of exigency, law enforcement officers must have
reasonable grounds to believe there is immediate need to protect their lives or property, or
15
the lives or property of others; the search warrant must not be motivated by intent to arrest
and seize evidence; and some reasonable basis approaching probable cause must exist to
associate an emergency with the area or place to be searched. United States v. Smith,
797
F.2d 836, 840 (10th Cir. 1986). The burden is on the government to show exigency.
Id.
In assessing whether this burden has been met, the court evaluates the circumstances as
they would have appeared to prudent, cautious, and trained officers. United States v.
Scroger,
98 F.3d 1256, 1259 (10th Cir. 1996).
To prove exigency, the government relies upon the officers’ belief that Popejoy
was in Hudson’s house, was armed, and might escape again, as she had eluded capture for
a week. These facts do not support a finding that exigent circumstances justified a
warrantless search of the residence. There was no emergency here. There was no basis
for concluding that the officers had an immediate need to enter the house to protect life or
property. There was also no basis to conclude that the officers had to enter a house to
protect themselves and insure their safety. Instead, it would appear that, by entering the
house, the officers only increased their potential for harm. More importantly, the
warrantless entry appears to have been motivated purely by the officers’ intent to arrest
Popejoy.
Other Crimes Evidence
Finally, Hudson argues the district court committed plain error in allowing the
16
admission of evidence of other crimes.6 Hudson argues the government gave no notice
that it intended to “introduce evidence that Hudson and others with whom Popejoy stayed
during the one-week period at issue were drug users, dealers and manufacturers. Nor did
the government give notice of intent to insinuate Popejoy, Meredith, and by association,
Hudson, were associated with the ‘Outlaw Motorcycle Gang.’” Aplt. Br. at 33.
We agree with the government that Hudson fails to demonstrate any prejudice
stemming from the few references to the Outlaw Motorcycle Gang. There was no
allegation that Hudson had committed any “other crime” in connection with the gang, and
the reference to it was primarily to explain why the warrant for Popejoy’s arrest had been
issued in December 2002 but remained sealed until April 8, 2003.7
Hudson also alleges he suffered prejudice because the government elicited
testimony about illegal drugs and drug use by Hudson and others, and that such testimony
should have been excluded under Federal Rule of Evidence 404(b). Hudson points to
three times during his trial when the government elicited such testimony. At one point
there was brief testimony that two men with whom Popejoy had stayed were arrested
when methamphetamine labs were discovered in their home and car, respectively.
6
Hudson concedes he failed to object to the admission of these “other crimes” at
trial, and that our review is accordingly for plain error only.
7
McNeil testified that there had been “an ongoing investigation into the Outlaws
Motorcycle Club in the Oklahoma City area, and it was decided that even though some of
the warrants came out earlier, we were going to attempt to serve all the fugitive warrants
at the same time starting on April the 8th.” ROA, Vol. 2 at 76. There was no warrant for
Hudson at the time he was harboring Popejoy.
17
McNeil also testified that Hudson, Popejoy and Meredith were “drug associates,” and
there was testimony that Goad, who lived in the same house as Hudson, was a drug user
and had last used drugs with Hudson on April 8th or 9th. This testimony prompted an
admonition from the court to the jury that Hudson was not on trial for drug use.
Rule 404(b) only applies to evidence of acts extrinsic to the charged crime.
An uncharged act may not be extrinsic if it was part of the scheme for
which a defendant is being prosecuted, or if it was inextricably intertwined
with the charged crime such that a witness’ testimony would have been
confusing and incomplete without mention of the prior act.
United States v. Record,
873 F.2d 1363, 1372 n.5 (10th Cir. 1989) (citations and further
quotation omitted). Intrinsic other act evidence is still excludable “if its probative value
is substantially outweighed by the danger of unfair prejudice.” Fed. R. Evid. 403. The
government argues that the evidence was inextricably intertwined with the crime for
which Hudson was being prosecuted, and that it was necessary to provide a context for
the actions of the various individuals involved.
We conclude that such testimony, even if erroneously admitted, did not prejudice
Hudson so as to meet our plain error standard of review. There was ample evidence
supporting his conviction for harboring Popejoy, and the court specifically reminded the
jury that Hudson was not on trial for any drug-related activity. Further, while there was
other testimony in this case concerning drug use, it was elicited by defense counsel, either
to undermine the credibility of witnesses who were testifying or to minimize Hudson’s
culpability. In sum, we conclude there was no plain error in the admission of evidence of
18
other illegal conduct in this case.
CONCLUSION
For the foregoing reasons, we AFFIRM Hudson’s conviction.
ENTERED FOR THE COURT
Per Curiam
19
No. 03-6282; United States v. Hudson
Anderson, Circuit Judge, concurring:
I concur in the result in this case, and in all parts of the majority opinion, except
the rationale for the majority’s conclusion that the warrantless search of Hudson’s house
does not require suppression of the fruits of that search. The majority rejects the
government’s argument that exigent circumstances justified the warrantless search, and
instead concludes that the failure to suppress the fruits of that search did not affect
Hudson’s substantial rights. I would hold that the district court’s factual finding—that
the situation facing officers at the time of the search was volatile and dangerous—is not
clearly erroneous and supports the conclusion that exigent circumstances justified the
warrantless search.
As the majority notes, Hudson failed to argue before the district court that the
warrantless search was improper. Accordingly, the district court made no specific
findings on the matter. The court did find, however, in connection with its analysis of the
public safety exception to Miranda, that the situation facing officers at the time was “very
volatile” and “dangerous.” ROA, Vol. 2 at 56. The district court had also heard
McNeil’s testimony in the Jackson v. Denno hearing that, on a prior occasion when he
attempted to arrest Meredith, he (Meredith), accompanied by Popejoy, attempted to evade
police in a high-speed chase, following which they crashed and fled on foot. McNeil
further testified at the hearing that he “believe[d] that Ms. Popejoy was on the property or
in the house with a gun and there were at least six law enforcement officers standing in
the yard.”
Id. at 54. Bearing in mind that the assessment of exigency requires an analysis
of how the circumstances would have appeared to prudent, cautious and trained officers,
United States v. Scroger,
98 F.3d 1256, 1259 (10th Cir. 1996), and further bearing in
mind that the district court evaluated the credibility of the testifying officers, I would hold
that the court’s factual findings support the conclusion that exigent circumstances
justified the warrantless search.
2