United States v. Fraser ( 2006 )


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  • SUMMARY ORDER

    Defendant-Appellant Sancia V. Fraser (“Fraser”) appeals from her conviction, following a jury trial in the Southern District of New York, for bank fraud, in violation of 18 U.S.C. § 1344, and conspiracy to commit bank fraud, in violation of 18 U.S.C. § 371. Fraser’s sole contention is that the District Court erred by precluding her from cross-examining the Government’s witness Tamara Holmes on the topic of a polygraph test administered to her by law enforcement in the course of the investigation. We presume the parties’ familiarity with the facts and procedural history of the case.

    We review a trial judge’s evidentiary rulings for abuse of discretion. See United States v. Taubman, 297 F.3d 161, 164 (2d Cir.2002). To find such abuse we must be convinced that the trial judge acted in an “arbitrary and irrational fashion.” United States v. Pipola, 83 F.3d 556, 566 (2d Cir.1996) (citing United States v. Pitre, 960 F.2d 1112, 1119 (2d Cir.1992)).

    Rule 403 of the Federal Rules of Evidence allows for the exclusion of relevant evidence “if its probative value is substantially outweighed by the danger of unfair prejudice, confusion of the issues, or misleading the jury, or by considerations of undue delay, waste of time, or needless presentation of cumulative evidence.” Fed.R.Evid. 403. Both the United States Supreme Court and this Court have repeatedly upheld the exclusion of polygraph evidence because of its unreliability, its potential to confuse the issues and mislead the jury, and the danger of unfair prejudice posed by its admission. See, e.g., United States v. Scheffer, 523 U.S. 303, 309, 118 S.Ct. 1261, 140 L.Ed.2d 413 (1998); United States v. Kwong, 69 F.3d 663, 668 (2d Cir.1995); United States v. Rea, 958 F.2d 1206, 1224 (2d Cir.1992).

    Fraser attempts to distinguish this case from those on the basis that she (1) sought to discuss only the fact that Holmes was confronted with the results of her polygraph test before she implicated Fraser and (2) was not attempting to prove to the jury the actual results of the polygraph test. Because the district court allowed Fraser to cross-examine Holmes as to her allegedly inconsistent statements and any reason Holmes might have had for changing her statement — so long as the polygraph test was not mentioned— the court only limited Fraser’s cross-examination of Holmes to' the extent allowed by Rule 403. The district court’s decision to keep from the jury the potentially confusing and misleading fact that Holmes had taken a polygraph test and that it had yielded an inconclusive result was not arbitrary or irrational and thus was certainly not an abuse of discretion.*

    *102For the foregoing reasons, the judgment of the district court is AFFIRMED.

Document Info

Docket Number: No. 05-7055-cr

Judges: Gleeson, Hall, Hon, John, McLaughlin

Filed Date: 11/28/2006

Precedential Status: Precedential

Modified Date: 11/5/2024