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United States v. Patrice Hairston, 14-15700 (2015)

Court: Court of Appeals for the Eleventh Circuit Number: 14-15700 Visitors: 116
Filed: Sep. 30, 2015
Latest Update: Mar. 02, 2020
Summary: Case: 14-15700 Date Filed: 09/30/2015 Page: 1 of 10 [DO NOT PUBLISH] IN THE UNITED STATES COURT OF APPEALS FOR THE ELEVENTH CIRCUIT _ No. 14-15700 Non-Argument Calendar _ D.C. Docket No. 1:13-cr-00199-ODE-GGB-1 UNITED STATES OF AMERICA, Plaintiff-Appellee, versus PATRICE HAIRSTON, a.k.a. Claudette Harris, Defendant-Appellant. _ Appeal from the United States District Court for the Northern District of Georgia _ (September 30, 2015) Before TJOFLAT, WILSON, and ROSENBAUM, Circuit Judges. PER CURIAM
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             Case: 14-15700     Date Filed: 09/30/2015   Page: 1 of 10


                                                             [DO NOT PUBLISH]



               IN THE UNITED STATES COURT OF APPEALS

                           FOR THE ELEVENTH CIRCUIT
                             ________________________

                                  No. 14-15700
                              Non-Argument Calendar
                            ________________________

                  D.C. Docket No. 1:13-cr-00199-ODE-GGB-1



UNITED STATES OF AMERICA,

                                                                  Plaintiff-Appellee,

                                      versus

PATRICE HAIRSTON,
a.k.a. Claudette Harris,

                                                             Defendant-Appellant.

                            ________________________

                   Appeal from the United States District Court
                      for the Northern District of Georgia
                         ________________________

                               (September 30, 2015)

Before TJOFLAT, WILSON, and ROSENBAUM, Circuit Judges.

PER CURIAM:
             Case: 14-15700     Date Filed: 09/30/2015   Page: 2 of 10


      Patrice Hairston was a realtor who, along with three others, was involved in

a mortgage-fraud scheme. In broad terms, Hairston and her coconspirators induced

various lenders to fund fraudulent mortgages by supplying them with false loan

applications and supporting documentation in the names of straw borrowers. After

their arrest, Hairston’s three codefendants pled guilty and agreed to cooperate with

the government. Hairston proceeded to trial before a jury and was found guilty of

one count of conspiracy to defraud, 18 U.S.C. § 1349, two counts of mail fraud, 18

U.S.C. § 1341, and four counts of wire fraud, 18 U.S.C. § 1343. The district court

sentenced Hairston to a total term of 64 months’ imprisonment, describing her as

the “ringleader” of the mortgage-fraud scheme.

      Hairston challenges her convictions and total sentence on appeal.         She

argues that her convictions should be vacated because the district court abused its

discretion by excluding a government witness’s two 32-year-old convictions from

cross-examination.   She also charges that her total sentence is unreasonable

because it is substantially higher than her codefendants’ sentences and is allegedly

greater than necessary to serve the purposes of sentencing. After careful review,

we affirm Hairston’s convictions and total sentence.

                                         I.

      Hairston first contends that the district court abused its discretion in

excluding cooperating codefendant Bonnie Rose’s two 32-year-old convictions for


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shoplifting and misuse of a credit card from Hairston’s cross-examination of Rose.

Rose was involved in the mortgage-fraud scheme with Hairston, and she testified

on behalf of the government at Hairston’s trial. Hairston argues that the prior

convictions of this “key witness” were admissible under Rule 404(b) of the Federal

Rules of Evidence because “Hairston needed to show the jury Rose’s long-

standing, independent motive and intention to commit fraud.” Appellant’s Br. at

29 (ellipsis and internal quotation marks omitted). By excluding the evidence,

Hairston asserts, the court deprived the jury of the ability to weigh Rose’s

testimony against impeaching evidence.

      Where a defendant properly objects at trial, we review a district court’s

evidentiary rulings for an abuse of discretion. United States v. Kapordelis, 
569 F.3d 1291
, 1312-13 (11th Cir. 2009). Under Rule 404(b), evidence of other

crimes, wrongs, or acts is not admissible to prove a person’s character in order to

show action in conformity therewith. Fed. R. Evid. 404(b)(1). Such evidence is

admissible, however, for other purposes, such as proving “motive, opportunity,

intent, preparation, plan, knowledge, identity, absence of mistake, or lack of

accident.” Fed. R. Evid. 404(b)(2). Nonetheless, relevant evidence is subject to

exclusion under Rule 403 if its probative value is substantially outweighed by a

danger of, among other things, unfair prejudice, confusion of the issues, or




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needless presentation of cumulative evidence. Fed. R. Evid. 403; see United States

v. Sellers, 
906 F.2d 597
, 604-05 (11th Cir. 1990).

       The standard for admission is relaxed when evidence of prior bad acts is

offered by a defendant and involves behavior of a witness other than a defendant.1

United States v. Cohen, 
888 F.2d 770
, 776 (11th Cir. 1989). However, “the party

advancing the evidence must demonstrate that it is not offered to prove the

character of a person in order to show action in conformity therewith.”                        
Id. (internal quotation
marks omitted). If the evidence “is shown to have a special

relevance to a disputed issue, the court must balance the probative value against

the possibility of unfair prejudice.” 
Id. When there
is no other practical means of

demonstrating a point, the defense’s need weighs strongly in favor of admitting the

proffered evidence. See 
id. Here, the
district court did not abuse its discretion in excluding codefendant

Rose’s 32-year-old convictions for misuse of a credit card and shoplifting.

Hairston has not offered any valid non-propensity purpose for admission of the

evidence of Rose’s prior convictions under that rule. See 
id. She contends
that the

district court should have admitted evidence of Rose’s prior convictions under


       1
         In United States v. Morano, 
697 F.2d 923
, 926 (11th Cir. 1983), we stated that Rule
404(b) did not govern a situation involving admission of “an extraneous offense committed by
someone other than the defendant.” Nonetheless, we found that that the exceptions under Rule
404(b) “should be considered in weighing the relevancy of this evidence and its prejudice under
Rule 403.” 
Id. Thus, the
functional analysis is largely the same. See 
Sellers, 906 F.2d at 604
n.11 (casting doubt on Morano’s reasoning but finding that it did not affect the court’s analysis).
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Rule 404(b) because it was consistent with her theory of defense—that Rose and

the other codefendants had manufactured their testimony as it related to Hairston.

In other words, Hairston argues that the prior convictions are relevant to Rose’s

motive to testify falsely against Hairston. But we have explained that “the word

‘motive’ as used in [Rule 404(b)] does not refer to a motive to testify falsely.”

United States v. Farmer, 
923 F.2d 1557
, 1567 (11th Cir. 1991); see United States

v. Taylor, 
417 F.3d 1176
, 1180 (11th Cir. 2005). Instead, a witness’s motive to

testify falsely is an aspect of credibility controlled primarily by Rules 608 and 609

of the Federal Rules of Evidence. See 
Farmer, 923 F.2d at 1567
(citing United

States v. Sampol, 
636 F.2d 621
, 659 n.24 (D.C. Cir. 1980)).

      In addition, Rose’s 32-year-old convictions for shoplifting and misuse of a

credit card would not have tended to show that Hairston did not commit the crimes

with which she was charged. See, e.g., 
Cohen, 888 F.2d at 776-77
(holding that

the district court should have admitted prior bad acts evidence under Rule 404(b)

because it tended to show that the government witness could have executed the

fraudulent scheme without the defendants’ participation).          For that reason,

Hairston’s reliance on United States v. Stephens, 
365 F.3d 967
(11th Cir. 2004), is

misplaced. Stephens involved evidence of prior bad acts that tended to show that

the government witness was receiving drugs, which the witness attributed to the

defendant, from sources other than the defendant during the relevant time period.


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Id. at 972-73,
975. This evidence, we stated, should have been admitted because it

was “directly material” to the defendant’s defense that the witness was setting up

the defendant to get out of a lengthy jail sentence. See 
id. at 975-76.
Here, in

contrast to Cohen and Stephens, Hairston makes no specific claim that the remote,

dissimilar convictions at issue, aside from their general effect on the jury’s

assessment of Rose’s credibility, were relevant to the issue of her guilt.

       To the extent that Hairston argues that Rose’s prior convictions bear on her

character for truthfulness as a witness, Hairston is not entitled to relief. Rule 609

of the Federal Rules of Evidence governs the use of evidence of a criminal

conviction to attack a witness’s credibility. See Fed. R. Evid. 609(a). Under that

rule, there is a presumption against using stale convictions to attack a witness’s

character for truthfulness. United States v. Cathey, 
591 F.2d 268
, 275 (5th Cir.

1979)2; see Fed. R. Evid. 609(b)(1) (providing that, if a conviction is more than ten

years old, evidence of the conviction may be admitted only if “its probative value,

supported by specific facts and circumstances, substantially outweighs its

prejudicial effect”).      The proponent must show “exceptional circumstances

justifying the use of an over-age prior conviction.” 
Cathey, 591 F.2d at 276
.

       Initially, we note that Hairston has abandoned any challenge under Rule 609

by failing to raise the issue in her appellate brief.            See Sapuppo v. Allstate

       2
        This Court adopted as binding precedent all Fifth Circuit decisions prior to October 1,
1981. Bonner v. City of Prichard, 
661 F.2d 1206
, 1209 (11th Cir. 1981) (en banc).
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Floridian Ins. Co., 
739 F.3d 678
, 680-81 (11th Cir. 2014) (arguments not raised on

appeal are deemed abandoned).         In any case, Hairston has not shown any

exceptional circumstances justifying admission of the over-age convictions.

Assuming that the convictions are even relevant to Rose’s truthfulness, the

probative value of convictions more than three decades old was negligible, and

Hairston was able to argue that Rose was manufacturing her testimony without

them, given Rose’s testimony that she had lied in the past, engaged in the fraud at

issue, and stood to benefit from her testimony.

      In sum, the district court did not abuse its discretion in excluding evidence

of government witness Rose’s prior convictions.

                                         II.

      Hairston also contends that her sentence is unreasonable because it is

substantially higher than the sentences her codefendants received, despite her

contention that her codefendants engaged in basically the same criminal conduct

and had similar criminal histories.

      We review the reasonableness of a sentence under a deferential abuse-of-

discretion standard. Gall v. United States, 
552 U.S. 38
, 41, 
128 S. Ct. 586
, 591

(2007). We first ensure that the district court committed no significant procedural

error. 
Id. at 51,
128 S. Ct. at 597. We then examine whether the sentence was

substantively reasonable in light of the totality of the circumstances. 
Id. The party

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challenging the sentence bears the burden of showing that it is unreasonable in

light of the record and the 18 U.S.C. § 3553(a) sentencing factors. United States v.

Tome, 
611 F.3d 1371
, 1378 (11th Cir. 2010).

      The weight given to any specific § 3553(a) factor is committed to the sound

discretion of the district court. United States v. Clay, 
483 F.3d 739
, 743 (11th Cir.

2007). We will vacate a sentence only if “we are left with the definite and firm

conviction that the district court committed a clear error of judgment in weighing

the § 3553(a) factors by arriving at a sentence that lies outside the range of

reasonable sentences dictated by the facts of the case.” United States v. Irey, 
612 F.3d 1160
, 1190 (11th Cir. 2010) (en banc) (internal quotation marks omitted).

      The district court must impose a sentence sufficient, but not greater than

necessary, to comply with the purposes listed in 18 U.S.C. § 3553(a)(2), including

the need to reflect the seriousness of the offense, promote respect for the law,

provide just punishment for the offense, deter criminal conduct, and protect the

public. See 18 U.S.C. § 3553(a)(2). In imposing sentence, the court must also

consider the nature and circumstances of the offense, the history and characteristics

of the defendant, the applicable guideline range, and the need to avoid unwarranted

sentencing disparities, among other factors. See 
id. § 3553(a)(1),
(3)-(7).




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       Hairston argues that her sentence is substantively unreasonable when

contrasted with the less severe sentences her codefendants received. 3                   All of

Hairston’s codefendants entered into plea agreements with the government and

agreed to cooperate. They testified at Hairston’s trial, and, at sentencing, received

the benefit of a government motion for a downward departure for substantial

assistance under U.S.S.G. § 5K1.1. Hairston’s codefendants received sentences

ranging from two years’ probation to just over twelve months’ imprisonment.

Hairston was sentenced to 64 months’ imprisonment.

       Although the district court must “avoid unwarranted sentence disparities

among defendants with similar records who have been found guilty of similar

conduct,” 18 U.S.C. § 3553(a)(6), “[w]e have held that defendants who cooperate

with the government and enter a written plea agreement are not similarly situated

to a defendant who provides no assistance to the government and proceeds to

trial,” United States v. Docampo, 
573 F.3d 1091
, 1101 (11th Cir. 2009). Even

when the sentences of the cooperating defendants are “substantially shorter,” there

is no unwarranted disparity where the complaining party did not provide any

assistance to the government.                
Id. (internal quotation
marks omitted).




       3
        Although Hairston asserts several times in her appellate brief that her sentence was both
procedurally and substantively unreasonable, she makes no argument respecting the procedural
reasonableness of her sentence. We therefore address only substantive reasonableness.
                                               9
             Case: 14-15700    Date Filed: 09/30/2015   Page: 10 of 10


Consequently, there is no “unwarranted” disparity between Hairston’s and her

codefendants’ sentences.

      Hairston’s sentence otherwise was substantively reasonable. In sentencing

Hairston, the district court focused primarily on the offense conduct, 18 U.S.C.

§ 3553(a)(1), finding that Hairston was the “ringleader” of the group because she

prepared the fraudulent loan documents, encouraged others to commit the same

type of fraud, and was heavily involved in all aspects of the fraud. The court also

highlighted the calculated and repetitive nature of the fraudulent scheme. Further,

the court stated, the sentence would deter others in the financial community and

adequately punish Hairston, 18 U.S.C. § 3553(a)(2)(A)–(B).         Hairston’s total

sentence fell within the guideline range of 57 to 71 months’ imprisonment, and we

normally expect a sentence falling within the guideline range to be reasonable.

United States v. Hunt, 
526 F.3d 739
, 746 (11th Cir. 2008). Based on the totality of

the circumstances, we cannot say that the district court committed a clear error of

judgment by imposing an unreasonable sentence.

                                       III.

      Hairston’s convictions and sentences are AFFIRMED.




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Source:  CourtListener

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