Filed: May 14, 2014
Latest Update: Mar. 02, 2020
Summary: Case: 13-11445 Date Filed: 05/14/2014 Page: 1 of 7 [DO NOT PUBLISH] IN THE UNITED STATES COURT OF APPEALS FOR THE ELEVENTH CIRCUIT _ No. 13-11445 Non-Argument Calendar _ D.C. Docket No. 1:12-cr-20533-CMA-1 UNITED STATES OF AMERICA, Plaintiff-Appellee, versus RAUL IGLESIAS, Defendant-Appellant. _ Appeal from the United States District Court for the Southern District of Florida _ (May 14, 2014) Before WILSON, PRYOR and MARTIN, Circuit Judges. PER CURIAM: Case: 13-11445 Date Filed: 05/14/2014 Pag
Summary: Case: 13-11445 Date Filed: 05/14/2014 Page: 1 of 7 [DO NOT PUBLISH] IN THE UNITED STATES COURT OF APPEALS FOR THE ELEVENTH CIRCUIT _ No. 13-11445 Non-Argument Calendar _ D.C. Docket No. 1:12-cr-20533-CMA-1 UNITED STATES OF AMERICA, Plaintiff-Appellee, versus RAUL IGLESIAS, Defendant-Appellant. _ Appeal from the United States District Court for the Southern District of Florida _ (May 14, 2014) Before WILSON, PRYOR and MARTIN, Circuit Judges. PER CURIAM: Case: 13-11445 Date Filed: 05/14/2014 Page..
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Case: 13-11445 Date Filed: 05/14/2014 Page: 1 of 7
[DO NOT PUBLISH]
IN THE UNITED STATES COURT OF APPEALS
FOR THE ELEVENTH CIRCUIT
________________________
No. 13-11445
Non-Argument Calendar
________________________
D.C. Docket No. 1:12-cr-20533-CMA-1
UNITED STATES OF AMERICA,
Plaintiff-Appellee,
versus
RAUL IGLESIAS,
Defendant-Appellant.
________________________
Appeal from the United States District Court
for the Southern District of Florida
________________________
(May 14, 2014)
Before WILSON, PRYOR and MARTIN, Circuit Judges.
PER CURIAM:
Case: 13-11445 Date Filed: 05/14/2014 Page: 2 of 7
Raul Iglesias appeals his convictions on one count of conspiracy to possess
with intent to distribute controlled substances in violation of 21 U.S.C. §§
841(a)(1) and 846, one count of possession with intent to distribute a controlled
substance in violation of 21 U.S.C. § 841(a)(1) and 18 U.S.C. § 2, two counts of
violating civil rights in violation of 18 U.S.C. §§ 242 and 2, one count of
obstruction of justice in violation of 18 U.S.C. § 1512(b)(3), and three counts of
making false statements in violation of 18 U.S.C. § 1001(a)(2). These convictions
stemmed from a host of incidents that occurred while Iglesias served as a
supervisor for the City of Miami Police Department’s Crime Suppression Unit
(CSU), including the arrest of an individual after planting drugs on his person;
stealing money and property from an arrestee; knowingly possessing controlled
substances with intent to distribute; giving a confidential informant (CI) drugs for
personal use and allowing a detective he supervised to do the same; and making
false statements to the FBI.
On appeal, Iglesias argues that the district court barred him from presenting
a complete defense in violation of his Fifth and Sixth Amendment rights. He
asserts that part of his defense theory rested on the contention that CSU detectives
sent an anonymous letter to the police department’s Internal Affairs division
containing false corruption allegations against him, with the aim of having him
removed from his position before he could uncover the detectives’ own corrupt
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activities. Additionally, he alleges that the detectives gave false testimony at trial.
However, the district court prevented Iglesias from impeaching the credibility of
the detectives because it did not allow him to present evidence of their corrupt
activities.
A district court’s evidentiary rulings are reviewed for abuse of discretion.
United States v. Perez-Oliveros,
479 F.3d 779, 783 (11th Cir. 2007). Where the
defendant has failed to raise a constitutional claim in the district court, we review
for plain error. United States v. Moreno,
421 F.3d 1217, 1220 (11th Cir. 2005)
(per curiam). “Plain error occurs if (1) there was error, (2) that was plain, (3) that
affected the defendant’s substantial rights, and (4) that seriously affected the
fairness, integrity, or public reputation of judicial proceedings.” United States v.
Wright,
607 F.3d 708, 715 (11th Cir. 2010) (internal quotation marks omitted).
The due process requirements of the Fifth Amendment and the compulsory
process provision of the Sixth Amendment give rise to the “idea that criminal
defendants must be afforded the opportunity to present evidence in their favor.”
United States v. Hurn,
368 F.3d 1359, 1362 (11th Cir. 2004). In a case where the
defendant argues that the district court violated his constitutional right to present a
defense by excluding certain evidence, we apply a two-step analysis. See
id. First,
we determine whether the district court committed a constitutional violation by
excluding the evidence in question. See
id. If so, we then consider whether the
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error was “harmless beyond a reasonable doubt.”
Id. at 1362–63 (internal
quotation marks omitted).
Hurn articulated four circumstances, one of which is relevant here, where
exclusion of a defendant’s evidence may violate constitutional rights. See
id. at
1363. Namely, “a defendant generally has the right to introduce evidence that is
not itself tied to any of the elements of a crime or affirmative defense, but that
could have a substantial impact on the credibility of an important government
witness.”1
Id.
Even when one of the Hurn circumstances is present, “otherwise relevant
evidence may sometimes validly be excluded under the [Federal] Rules of
Evidence.” See
id. at 1363 n.2; see also Taylor v. Illinois,
484 U.S. 400, 410,
108
S. Ct. 646, 653 (1988) (stating that “[t]he accused does not have an unfettered right
to offer testimony that is incompetent, privileged, or otherwise inadmissible under
standard rules of evidence”). “Nevertheless, the fact that a particular rule of
evidence requires the exclusion of certain evidence is not dispositive,” and a
conviction must be reversed when there are compelling reasons to grant an
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Iglesias also claims that his rights were violated under the fourth Hurn circumstance,
which states that “a defendant must generally be permitted to introduce evidence that, while not
directly or indirectly relevant to any of the elements of the charged events, nevertheless tends to
place the story presented by the prosecution in a significantly different light, such that a
reasonable jury might receive it differently.” See
id. However, because the government has not
selectively presented evidence to cast Iglesias in an “inaccurate, unfavorable light,” the fourth
Hurn circumstance is not relevant. See
id. at 1366–67.
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exception to evidentiary rules. See
Hurn, 368 F.3d at 1363 n.2 (citing Knight v.
Dugger,
863 F.2d 705, 729 (11th Cir. 1988)).
A district court also may exclude evidence where the relationship between
the evidence and the point to be proven is too weak.
Hurn, 368 F.3d at 1366. We
have noted that “there comes a point—and a district court is perhaps in the best
position to judge this—when the chain of inferences linking evidence and the
legally relevant point to be proven is simply too long, dubious, or attenuated to
require that the evidence be introduced.”
Id.
Pursuant to the Federal Rules of Evidence, “[c]ross-examination should not
go beyond the subject matter of the direct examination and matters affecting the
witness’s credibility.” Fed. R. Evid. 611(b). Moreover, parties are prohibited from
introducing extrinsic evidence “to prove specific instances of a witness’s conduct
in order to attack or support the witness’s character for truthfulness.” Fed. R. Evid.
608(b). But, Rule 608(b) does not prohibit a party from using extrinsic evidence
for other impeachment purposes, such as to show bias. Fed. R. Evid. 608(b)
advisory committee’s note (2003 Amendments). Thus, evidence that a witness has
engaged in prior conduct that has given him a motive to testify falsely is
admissible. See United States v. Calle,
822 F.2d 1016, 1021 (11th Cir. 1987)
(noting that “[t]he self-interest of a witness, as opposed to the witness’ general
character for veracity, is not a collateral issue”).
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Here, the district court did not commit an error, plain or otherwise, in
disallowing evidence pertaining to the CSU detectives’ alleged misconduct. First,
during the cross examination of a CI, Allen Brookins, Iglesias sought to proffer
evidence—in the form of a tape and transcript of radio communications—that
Brookins lied about who made a drug purchase during the CSU’s buy-bust
operation at the Rainbow Projects. To the extent that this evidence was offered to
prove a specific instance of prior misconduct as an attack on Brookins’s character
for truthfulness, the district court was correct to exclude it as improper extrinsic
evidence. See Fed. R. Evid. 608(b). But, contrary to the district court’s ruling,
such extrinsic evidence would have been admissible to prove the CSU detectives
had a motive to lie on the stand. See United States v. Matthews,
168 F.3d 1234,
1244 (11th Cir. 1999) (noting that extrinsic evidence may not be used to prove
prior conduct unless it “would be otherwise admissible as bearing on a material
issue of the case”). However, excluding the evidence for being extrinsic does not
constitute error because the record shows that the evidence was outside the scope
of direct, and thus excludable under Rule 611(b). See Goldsmith v. Bagby Elevator
Co.,
513 F.3d 1261, 1286 (11th Cir. 2008) (“We can uphold the decision of the
district court on any grounds that appear in the record.”); Fed. R. Evid. 611(b)
(“Cross-examination should not go beyond the subject matter of the direct
examination and matters affecting the witness’s credibility.”). Moreover, Iglesias
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does not present a compelling reason to ignore the evidentiary rules in this
instance, as the government’s case did not rely solely upon the detectives’
testimony, and Iglesias had other opportunities to challenge the credibility of both
Brookins and the detectives. See
Hurn, 368 F.3d at 363 n.2.
The second piece of evidence proffered—testimony from Iglesias about the
content of fraudulent arrest forms from the reverse-sting operation in Little Havana
and the detectives’ motive to keep these forms from Iglesias at all costs—was
properly barred on grounds of being too attenuated from the point to be proved, as
it was purely speculative testimony of Iglesias’s own interpretations of documents
that he made no effort to admit into evidence. See
id. at 1366.
Because the district court correctly excluded the evidence at issue under the
Federal Rules of Evidence, Iglesias’s challenge must fail unless he can offer a
compelling reason that the Rules should not control.
Id. at 1363 n.2. He has
offered no such reason. Accordingly, the district court did not violate Iglesias’s
rights by excluding the evidence. As Iglesias has not shown any error, much less
plain error, we affirm.
AFFIRMED.
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