United States v. Tyrone Moore , 709 F.3d 287 ( 2013 )


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  •                        PUBLISHED
    UNITED STATES COURT OF APPEALS
    FOR THE FOURTH CIRCUIT
    UNITED STATES OF AMERICA,             
    Plaintiff-Appellee,
    v.                         No. 11-5095
    TYRONE MOORE,
    Defendant-Appellant.
    
    Appeal from the United States District Court
    for the District of Maryland, at Baltimore.
    J. Frederick Motz, Senior District Judge.
    (1:09-cr-00297-JFM-1)
    Argued: December 7, 2012
    Decided: March 1, 2013
    Before TRAXLER, Chief Judge, and GREGORY and
    DAVIS, Circuit Judges.
    Vacated and remanded by published opinion. Chief Judge
    Traxler wrote the opinion, in which Judge Gregory and Judge
    Davis joined.
    COUNSEL
    ARGUED: James Michael Nichols, WARNKEN, LLC, Tow-
    son, Maryland, for Appellant. Jefferson McClure Gray,
    OFFICE OF THE UNITED STATES ATTORNEY, Balti-
    2                  UNITED STATES v. MOORE
    more, Maryland, for Appellee. ON BRIEF: Byron L.
    Warnken, WARNKEN, LLC, Towson, Maryland, for Appel-
    lant. Rod J. Rosenstein, United States Attorney, Christopher
    J. Romano, Assistant United States Attorney, OFFICE OF
    THE UNITED STATES ATTORNEY, Baltimore, Maryland,
    for Appellee.
    OPINION
    TRAXLER, Chief Judge:
    A jury convicted Tyrone Moore of carjacking, using a fire-
    arm in furtherance of carjacking, and conspiracy. After the
    trial, Moore filed a motion for a new trial based, in part, on
    newly discovered evidence, but the district court denied it.
    Because the district court erred in denying Moore’s motion
    for a new trial, we vacate and remand for a new trial consis-
    tent with this opinion.
    I.
    A.
    In the early evening of November 25, 2007, Donald Roarty
    parked his Jeep Grand Cherokee on East 39th Street in Balti-
    more, Maryland to attend a meeting at a nearby church. When
    he exited his vehicle and began walking toward the church, he
    heard a voice behind him asking where he could find a
    "whatchamacallit." When Roarty turned around, a man who
    was standing approximately five feet away pulled out a hand-
    gun and demanded the keys to Roarty’s Jeep. Roarty com-
    plied by tossing the keys to the assailant, who subsequently
    drove off in the Jeep. Roarty then called the police to report
    the crime. The encounter lasted only twenty to thirty seconds.
    Because the assailant was wearing a hat and had a dark ban-
    dana over his face, Roarty could only see his eyes and
    dreadlocks showing below the hat.
    UNITED STATES v. MOORE                            3
    Three days later, on November 28, 2007, Detective Bran-
    don Underhill of the Harford County Sheriff’s Office, who
    was working in an undercover capacity at the time, met with
    Larry Pollin to conduct an undercover drug buy. Pollin
    arrived at the meeting place in a Jeep Grand Cherokee with
    three other people, and he and Detective Underhill exchanged
    money for crack cocaine. Detective Underhill could not deter-
    mine who drove the vehicle to the drug buy, but he testified
    that Pollin drove the vehicle away. A surveillance unit of the
    sheriff’s office working alongside Detective Underhill ran the
    plates and determined that the Jeep was registered to Donald
    Roarty. At the time, however, the sheriff’s office was unaware
    that Roarty had reported the Jeep stolen. Therefore, after fol-
    lowing the Jeep for 45 minutes to conduct surveillance after
    the drug sale, the sheriff’s office terminated the encounter.
    The detectives involved in the drug buy were unable to iden-
    tify the other three individuals in the vehicle.1
    Four days later, on December 2, 2007, Deputy Jeffrey Ger-
    res of the Harford County Sheriff’s Office was patrolling an
    apartment complex known for drug and gang activity. Gerres
    noticed several men standing in a breezeway below a sign that
    proscribed loitering and recognized one of the men as Lamere
    Walton, a known gang member. Deputy Gerres parked out-
    side of the development and approached the men on foot to
    investigate. As Deputy Gerres approached, some of the men
    ran into nearby apartments. However, Deputy Gerres was able
    to stop and detain Walton, who immediately began reaching
    in his pockets. Fearing that Walton was attempting to get a
    weapon or seeking to destroy evidence, Deputy Gerres pulled
    Walton’s hand out of his pocket. In Walton’s hand was a car
    key.
    1
    Pollin was subsequently arrested, taken into custody, and indicted for
    his participation in a gang-related shooting. It is unclear from the record
    whether Pollin or the other three individuals were ever indicted for their
    role in selling crack cocaine.
    4                   UNITED STATES v. MOORE
    Deputy Gerres pressed the key’s panic button, which acti-
    vated the lights and horn of a Jeep parked nearby. After run-
    ning the plates on the vehicle, Deputy Gerres learned that the
    vehicle had been recently stolen in an armed carjacking. The
    vehicle turned out to be Roarty’s stolen Jeep, and Walton was
    placed under arrest. Deputy Gerres then searched the vehicle
    with the aid of other officers and found a black and orange
    Baltimore Orioles baseball cap. During this encounter, Tyrone
    Moore, whom Deputy Gerres knew to be a gang member and
    an associate of Walton’s, walked by the scene wearing a black
    Orioles t-shirt, black and orange pants, and black and orange
    shoes. Because Moore and Walton were friends and because
    Moore’s outfit matched the baseball cap within the vehicle,
    Deputy Gerres detained Moore for a brief investigation.
    Moore denied involvement in the carjacking, and Deputy Ger-
    res took photographs of Moore to show his clothing and then
    released him.
    Subsequently, the Baltimore City Police Department began
    efforts to create a photo line-up for use in the Roarty case.
    The police department contacted Corporal Richard E. Carroll,
    III, of the Maryland State Police Department, and requested
    a photograph of Moore to use in the photo array. Corporal
    Carroll indicated that not only did he have a photo of Moore,
    but he also possessed a photo array, already prepared for an
    unrelated investigation in October 2007, that included
    Moore’s photograph. Corporal Carroll provided that photo
    array to the city police officers who decided to use it in their
    investigation.
    Roarty was then contacted by the city police department
    and asked to come to the station to view the photo array. The
    police department told Roarty that they had recovered his
    Jeep and that they had a suspect in custody. Although the
    police department did not tell Roarty that the suspect was in
    the photo array, Roarty testified that he assumed the suspect
    would be in it based on the fact that a suspect was in custody
    at the time. When looking at the photos, Roarty initially indi-
    UNITED STATES v. MOORE                      5
    cated that he was not sure he would be able to make an identi-
    fication in light of the fact that so much of the assailant’s face
    had been covered up at the time of the carjacking. One of the
    officers administering the photo array instructed Roarty to
    focus on the portion of the face that Roarty could see at the
    time of the carjacking—the eyes. Based on the eyes and gen-
    eral shape of the face in a particular photograph, Roarty
    picked Moore out of the photo array, indicating at the time
    that he was 95% certain that the person he selected was the
    carjacker.
    B.
    Moore was indicted for conspiracy to steal a car with intent
    to cause serious bodily harm, see 
    18 U.S.C. § 371
     ("Count
    1"); theft of a car with intent to cause serious bodily harm, see
    
    18 U.S.C. § 2119
     ("Count 2"); and use of a firearm in further-
    ance of carjacking, see 
    18 U.S.C. § 924
    (c) ("Count 3"). Prior
    to trial, Moore requested that the government provide photo-
    graphs of Pollin taken at or near the time the carjacking
    occurred. The government complied by providing Moore with
    several pictures of Pollin, including one depicting Pollin with
    dreadlocks ("Dreadlocks Picture") and one depicting Pollin
    with short hair ("Short Hair Picture"). The government
    explained to Moore’s attorney that some of the pictures came
    from a police incident report relating to Pollin’s arrest for a
    shooting that occurred approximately one month after the car-
    jacking. The Short Hair Picture was dated December 31,
    2007. Notably, the Dreadlocks Picture was undated.
    The focus of the trial that followed was the identity of the
    carjacker. Seeking to persuade the jury that Moore was the
    carjacker, the government made efforts to eliminate the possi-
    bility that someone other than Moore committed the crime.
    Because Pollin was the first person seen driving the stolen
    Jeep, only three days after the carjacking, part of the govern-
    ment’s case was excluding Pollin as the possible assailant.
    6                       UNITED STATES v. MOORE
    The government sought to achieve this end in large part by
    offering proof that Pollin did not have dreadlocks at the time
    of the carjacking. To establish this fact, the government pro-
    duced the testimony of the officer who saw and dealt with
    Pollin shortly after the Roarty incident and corroborated his
    testimony with a photograph taken of Pollin a month later.
    Specifically, Detective Underhill testified that he saw Pollin
    on November 28, 2007, three days after Roarty was robbed
    and that Pollin had short hair at that time. Detective Underhill
    then viewed the Short Hair Picture of Pollin, represented by
    the government to have been taken by law enforcement on
    December 31, 2007, and confirmed that Pollin’s short hair in
    that photograph was similar to his short hair length that
    Detective Underhill saw on November 28. Detective
    Underhill further testified that he could not recall Pollin ever
    having dreadlocks. When counsel for Moore asked Detective
    Underhill about the Dreadlocks Picture on cross-examination,
    Detective Underhill explained that "[t]he hair [was] different
    from what [he] kn[e]w." J.A. 341.
    As previously stated, the government also provided Moore
    with a picture of Pollin with dreadlocks, but it was undated.
    In attempting to prove that Pollin had dreadlocks at the time
    of Roarty’s carjacking, Moore’s counsel asked defense wit-
    ness Michael Wells about the Dreadlocks Picture. Wells was
    a friend of Moore’s and a cousin of Pollin’s, and was incar-
    cerated at the time of Moore’s trial for drug and firearm
    offenses. So although Wells did testify that Pollin had
    dreadlocks at the time of the carjacking, his testimony was
    weak in the face of the government’s dated photograph and
    corroborating testimony from Detective Underhill. Ulti-
    mately, the jury believed that Moore was the assailant and
    that Pollin was not, and it convicted Moore of each count in
    the indictment.2
    2
    To be certain, establishing that Pollin was or was not the carjacker was
    not the only issue at trial. However, as is evident by the fact that both the
    government and Moore raised the issue of Pollin’s hair length in their
    closing arguments, it was a central issue at the trial.
    UNITED STATES v. MOORE                      7
    C.
    After trial, Moore continued to insist to his attorney that the
    Short Hair Picture, despite the fact that it was dated December
    31, 2007, was not consistent with his recollection of Pollin’s
    appearance at that time. Counsel for Moore contacted counsel
    for the government and asked him to confirm the date of the
    Short Hair Picture. The government continued to represent
    that the picture was taken on December 31, 2007, and it belit-
    tled the defendant for continuing to raise a question about the
    date the photo was taken. Specifically, the government
    responded to Moore’s counsel with the following: "To the
    extent that your client claims to have seen [Pollin] . . . in
    December with dre[a]ds, he is either mistaken or lying. Care
    to guess which it is?" J.A. 785. As it turns out, the govern-
    ment was the one mistaken. Pollin did indeed have dreadlocks
    in November and December 2007, and the date on the Short
    Hair Picture was wrong.
    Moore’s attorney ultimately proved this by raising the issue
    with Pollin’s former attorney, who happened to have in his
    file Pollin’s real booking photograph taken on December 31,
    2007, that depicted Pollin with dreadlocks. This photo
    matched the undated Dreadlocks Picture. The government has
    now admitted that the Short Hair Picture it received from Har-
    ford County, produced to Moore, used and relied upon at trial,
    and represented to have been taken on December 31, 2007,
    was, unbeknownst to it at the time of trial, not taken until
    early 2009 when Pollin first cut off his dreadlocks.
    This discrepancy resulted from a system utilized by Har-
    ford County up until Spring 2009, in which booking photo-
    graphs were replaced automatically by new photographs
    whenever an inmate changed his or her appearance dramati-
    cally. According to Corporal Christopher Crespo, a booking
    supervisor with the Harford County Sheriff’s Office, under
    this system, an inmate’s original booking photograph would
    always be retained in a hard-copy file but the electronic copy
    8                    UNITED STATES v. MOORE
    of the original booking photograph would be replaced by any
    new photographs that were taken to depict an inmate’s then-
    current appearance. And as is evident from the facts of this
    case, the new electronic photograph would apparently retain
    the date of the inmate’s initial booking, as if the new picture
    were taken when the inmate was initially processed and
    brought into the detention facility.3 Corporal Crespo further
    stated that the Short Hair Picture was taken in January 2009
    and that his review of the complete record of photographs
    revealed that Pollin had dreadlocks until January 2009.
    There is no doubt that Harford County could have done
    more to ensure that it provided the United States Attorney’s
    Office with an accurate booking photograph of Pollin. How-
    ever, there is no evidence to suggest that the Assistant United
    States Attorney prosecuting this case produced and used the
    Short Hair Picture with anything but an honest belief in its
    accuracy. That being said, Moore suffered the consequences
    of having a jury believe that Pollin, the first person seen in the
    Jeep three days after the carjacking, looked nothing like the
    assailant described by Roarty at the time of the carjacking.
    For this reason, Moore filed a motion for a new trial with
    the district court. In his motion, Moore argued that the discov-
    ery of the actual dates of the Short Hair Picture and the
    Dreadlocks Picture constituted newly discovered evidence
    and, alternatively, that the government’s failure to disclose
    this fact violated Brady v. Maryland, 
    373 U.S. 83
     (1963). The
    district court denied the motion, and Moore appeals from that
    ruling. Because we find that the district court erred in reject-
    ing Moore’s newly-discovered-evidence argument, we con-
    clude that Moore is entitled to a new trial.
    3
    Because Harford County, and subsequently the government at trial,
    produced the Short Hair Picture, we assume that the Short Hair Picture
    came from Harford County’s electronic file.
    UNITED STATES v. MOORE                     9
    II.
    To be entitled to a new trial under Federal Rule of Criminal
    Procedure 33 based on newly discovered evidence, a defen-
    dant must satisfy a five-part test by showing that (1) the evi-
    dence is newly discovered; (2) the defendant exercised due
    diligence; (3) the newly discovered evidence is not merely
    cumulative or impeaching; (4) the evidence is material; and
    (5) the evidence would probably result in acquittal at a new
    trial. See United States v. Chavis, 
    880 F.2d 788
    , 793 (4th Cir.
    1989) ("Chavis Test"). We review the denial of a motion for
    a new trial for an abuse of discretion. United States v. Perry,
    
    335 F.3d 316
    , 320 (4th Cir. 2003).
    The district court concluded that Moore satisfied the first
    three prongs of the Chavis Test because the actual booking
    photograph of Pollin taken on December 31, 2007, depicting
    him with dreadlocks was newly discovered evidence; Moore
    exercised due diligence in discovering the evidence; and the
    new evidence was not merely cumulative or impeaching.
    However, the district court concluded that Moore could not
    satisfy the materiality prong of the Chavis Test because he put
    on a defense at trial that the court found to be disingenuous.
    Specifically, the court concluded that
    Moore chose to put on a defense that he could not
    have committed the carjacking because he was pres-
    ent at a violent incident that occurred at another
    location when the carjacking occurred. Although a
    photograph suggesting that Pollin, not Moore, might
    have committed the carjacking was tangentially rele-
    vant to the defense, the fact of the matter is that the
    defense was entirely unconvincing, as was Moore’s
    contention, based upon false testimony that he pro-
    duced, that it was a junkie who committed the car-
    jacking. . . . Because he chose to present a defense
    based on perjured testimony, I will not permit him to
    have another opportunity to obtain an acquittal
    10                  UNITED STATES v. MOORE
    because of the innocent error that was made by the
    production of an erroneous photograph to him.
    J.A. 798-99. And with regard to the fifth prong of the Chavis
    Test concerning the probability of success on retrial, the dis-
    trict court stated that it did not need to reach that issue given
    its conclusion that the evidence was not material. Nonethe-
    less, the court also stated that "[i]f Moore had not made the
    decision to present this fabricated defense, I would grant him
    the new trial he requests." J.A. 799.
    On appeal, Moore contends that the district court correctly
    resolved the first three Chavis factors in his favor, that the dis-
    trict court abused its discretion in evaluating the materiality
    prong, and that he can satisfy the fifth Chavis factor by show-
    ing that it is likely that he would be acquitted at a new trial.
    The government, however, contends that Moore cannot sat-
    isfy any of the Chavis factors. See United States v. McHan,
    
    386 F.3d 620
    , 623 (4th Cir. 2004) (observing that we are "en-
    titled to affirm on any ground appearing in the record, includ-
    ing theories not relied upon or rejected by the district court"
    (internal quotation marks omitted)).
    In our view, the district court did not abuse its discretion in
    resolving the first prong of the Chavis Test in favor of Moore.
    "[N]ewly discovered evidence means evidence discovered
    since the trial," United States v. Fulcher, 
    250 F.3d 244
    , 250
    (4th Cir. 2001) (internal quotation marks omitted), and the
    discovery of the actual dates of the Dreadlocks Pic-
    ture—Pollin’s actual booking photograph—and the Short Hair
    Picture were discovered by Moore’s counsel after the trial.
    The district court also did not abuse its discretion in conclud-
    ing that Moore exercised due diligence. First, as a general
    matter, Moore made reasonable efforts before and during trial
    to establish that Pollin had dreadlocks at the time of the car-
    jacking. These efforts included making pre-trial requests of
    the government for accurate photographs of Pollin, seeking
    surveillance photographs of Pollin taken during an unrelated
    UNITED STATES v. MOORE                    11
    narcotics investigation, questioning a friend of Pollin’s about
    Pollin’s hairstyle, and cross-examining Detective Underhill
    about his recollection of Pollin’s hair. With regard to the spe-
    cific photo of Pollin taken on December 31, 2007, what must
    be remembered is that the government not only represented to
    Moore’s lawyer (and the jury) that the photo was taken on the
    date inscribed on the picture, but the date was confirmed and
    bolstered by the testimony of the government’s witness
    Detective Underhill. While there may be times when due dili-
    gence requires an attorney not to accept at face value a repre-
    sentation made by the government, here the photo evidence
    was created by law enforcement and could reasonably be pre-
    sumed to be within the exclusive control of law enforcement
    and hence the government, and the date stamp on the photo
    reasonably presumed to be accurate. We cannot fault Moore’s
    attorney for not pursuing the validity of the government’s rep-
    resentation further than he did. Although Moore did not seek
    out Pollin’s attorney until after trial, we do not think that the
    district court abused its discretion in finding that Moore satis-
    fied the due diligence prong under these circumstances. And
    finally, the district court did not abuse its discretion in con-
    cluding that the newly discovered evidence was not merely
    cumulative or impeaching.
    With regard to the fourth prong of the Chavis Test, how-
    ever, we believe the district court erred in concluding that the
    newly discovered evidence was not material. A defendant sat-
    isfies the materiality prong by showing that the evidence was
    "material to the issues involved." United States v. Robinson,
    
    627 F.3d 941
    , 948 (4th Cir. 2010) (internal quotation marks
    omitted). In evaluating the materiality prong, the district court
    concluded that the newly discovered evidence was "tangen-
    tially relevant" to Moore’s contention that Pollin was the car-
    jacker. J.A. 799. But the court nonetheless found that Moore
    could not establish materiality because Moore put on two
    defenses that the court found to be disingenuous. It is true that
    part of Moore’s defense was establishing that he was present
    at a violent altercation at another location at the time of the
    12                    UNITED STATES v. MOORE
    carjacking and that a "junkie" committed the carjacking.
    However, Moore’s defense also included pointing the finger
    at Pollin as the more likely assailant, a defense that was not
    only addressed during trial but was also raised during
    Moore’s closing argument. At bottom, this case was about the
    identity of the carjacker, a very close issue given the small
    amount of the assailant’s face Roarty could see during the
    incident. Accordingly, evidence bearing on the identification
    of the carjacker was undoubtedly material to the issues
    involved in this case. See United States v. Piazza, 
    647 F.3d 559
    , 569 (5th Cir. 2011) (agreeing with district court for prop-
    osition that "evidence is certainly material as it goes to
    whether another person committed the acts of which the jury
    found [the defendant] guilty" (internal quotation marks omit-
    ted)). A conclusion to the contrary in the context of this case
    was error in our view.
    Because the district court found that Moore could not sat-
    isfy the fourth Chavis factor, it did not rule definitively on the
    fifth and final factor—whether the newly discovered evidence
    would probably result in acquittal at a new trial. Having
    reviewed the parties’ briefs and the record below, having had
    the benefit of oral argument, and given the importance of the
    evidence, we find that Moore can satisfy the fifth factor.
    Accordingly, Moore is entitled to a new trial.4
    III.
    Moore also challenges the admission under Federal Rule of
    Evidence 404(b) of evidence of his prior possession of certain
    firearms. Because this issue is likely to recur on retrial, we
    exercise our discretion to address the issue in this appeal. See
    United States v. Ebersole, 
    411 F.3d 517
    , 535 (4th Cir. 2005);
    see also Elm Grove Coal Co. v. Dir., O.W.C.P., 
    480 F.3d 278
    ,
    4
    Given our disposition of the newly-discovered-evidence issue, we need
    not address Moore’s Brady claim.
    UNITED STATES v. MOORE                           13
    299 n.20 (4th Cir. 2007) ("We choose to address this discov-
    ery issue because it is likely to arise on remand.").
    A.
    At trial, the district court permitted the government to intro-
    duce evidence showing that Moore possessed a firearm on at
    least three prior occasions: Mia Franklin testified that she had
    previously seen Moore possessing a "revolver," J.A. 316, and
    the government introduced a photograph of a semi-automatic
    pistol belonging to Moore that was found in the apartment of
    Moore’s girlfriend and another photograph showing Moore
    holding a semi-automatic pistol.5
    As Moore argues, revolvers and semi-automatic pistols are
    not the same thing. "[A] revolver is a type of handgun having
    a revolving cylinder containing chambers for cartridges. The
    gun is fired by squeezing the trigger or cocking the hammer,
    whereupon the cylinder rotates clockwise and aligns a cham-
    ber with the barrel." United States v. Precise Import Corp.,
    
    458 F.2d 1376
    , 1378 (C.C.P.A. 1972). A semi-automatic pis-
    tol, on the other hand, does not have a rotating cylinder.
    Instead, it has a removable magazine in its handle which
    "utiliz[es] the energy of recoil to feed cartridges from a maga-
    zine to the chamber in the barrel." 
    Id. at 1379
    . The firearm
    used in the carjacking was a revolver, not a semi-automatic
    pistol.
    B.
    Rule 404(b) prohibits evidence of other crimes or bad acts
    committed by the defendant if offered "solely to prove a
    defendant’s bad character, but such evidence may be admissi-
    ble for other purposes, such as proof of motive, opportunity,
    5
    Officer James Evans of the Aberdeen Police Department identified the
    firearms in these photographs as semi-automatic pistols. Neither party dis-
    putes that description.
    14                  UNITED STATES v. MOORE
    intent, preparation, plan, knowledge, identity, or absence of
    mistake or accident." United States v. Byers, 
    649 F.3d 197
    ,
    206 (4th Cir. 2011) (internal quotation marks and alterations
    omitted). "Rule 404(b) is a rule of inclusion, admitting all evi-
    dence of other crimes or acts except that which tends to prove
    only criminal disposition." 
    Id.
     (internal quotation marks omit-
    ted).
    Moore’s Rule 404(b) argument focuses primarily on the
    district court’s decision to admit the semi-automatic-pistol
    evidence. However, to the extent that Moore also contends
    that Franklin’s testimony about his possession of a revolver
    violated Rule 404(b), we find no abuse of discretion by the
    district court. See 
    id.
    Moore’s possession of a revolver—the same type of gun
    used in the carjacking—was directly relevant and necessary to
    proving his guilt. See 
    id. at 208
     (evidence is relevant for Rule
    404(b) purposes if it has "any tendency to make the existence
    of any fact that is of consequence to the determination of the
    action more probable or less probable than it would be with-
    out the evidence" (internal quotation marks omitted)); 
    id. at 209
     ("Evidence is necessary where it is an essential part of the
    crimes on trial, or where it furnishes part of the context of the
    crime." (internal quotation marks omitted)). Therefore, we
    cannot say that the district court "acted arbitrarily or irratio-
    nally in admitting [this] evidence." United States v. Benkahla,
    
    530 F.3d 300
    , 309 (4th Cir. 2008) (internal quotation marks
    omitted); see Byers, 
    649 F.3d at 206
     (decision to admit Rule
    404(b) evidence is not an abuse of discretion unless the deci-
    sion was "arbitrary and irrational" (internal quotation marks
    omitted)).
    The admission of the semi-automatic-pistol evidence, how-
    ever, presents a different issue. See United States v. Miller,
    
    673 F.3d 688
    , 695 (7th Cir. 2012) ("If the prior possession
    was of a different gun, then its value as direct or circumstan-
    UNITED STATES v. MOORE                     15
    tial evidence . . . drops and the likelihood that it is being used
    to show propensity to possess guns rises considerably.").
    As noted above, evidence of prior bad acts is generally
    admissible except when the evidence is used "to prove a per-
    son’s character in order to show that . . . the person acted in
    accordance with the character." Fed. R. Evid. 404(b)(1). The
    rule carves out this propensity character evidence from what
    is otherwise "a rule of inclusion" because "evidence of a per-
    son’s character supplies an inadequate causal link between it
    and the specific conduct sought to be established." United
    States v. Queen, 
    132 F.3d 991
    , 994, 995 (4th Cir. 1997). The
    district court accepted the government’s theory and admitted
    the semi-automatic-pistol evidence to demonstrate that Moore
    had the "opportunity" to possess and to access firearms. See
    Fed. R. Evid. 404(b)(2). We find that the district court’s deci-
    sion to admit this evidence for this reason was error.
    At trial, Moore never contested the fact that he had previ-
    ously possessed a firearm. Moreover, Franklin’s testimony
    that she had previously seen Moore in possession of a
    revolver established Moore’s access to the type of firearm that
    was used in the carjacking. The evidence of Moore’s posses-
    sion of a different type of firearm, introduced via Rule 404(b),
    served only to establish Moore’s criminal disposition and was
    therefore inadmissible. See United States v. Hawkins, 
    589 F.3d 694
    , 705 (4th Cir. 2009) (explaining that evidence of
    defendant’s prior possession of a firearm would not be admis-
    sible under Rule 404(b) at a separate trial on charges that
    defendant brandished a different firearm during a carjacking:
    "There [is] simply nothing about [the defendant’s] being in
    possession of a different firearm . . . that [is] related to any
    of the elements of the carjacking counts."). Accordingly, we
    find that the district court erred in finding the evidence admis-
    sible under Rule 404(b)(2).
    In reaching this conclusion, however, we do not foreclose
    the possibility that the district court on retrial may find the
    16                      UNITED STATES v. MOORE
    semi-automatic-pistol evidence admissible under a different
    rule, see, e.g., United States v. LeCompte, 
    131 F.3d 767
    , 769
    (8th Cir. 1997) ("[T]his Court’s holding that the evidence was
    inadmissible under Rule 404 at the first trial does not fore-
    close consideration of admissibility under a different rule of
    evidence on retrial."), or that the evidence at retrial may differ
    significantly enough to warrant reconsideration of its admissi-
    bility under Rule 404(b), see Sejman v. Warner-Lambert Co.,
    
    845 F.2d 66
    , 69 (4th Cir. 1988) (law-of-the-case doctrine does
    not preclude reconsideration of issue resolved by appellate
    court if "subsequent trial produces substantially different evi-
    dence" (internal quotation marks omitted)). Nonetheless, in
    the context of the evidence presented in the trial that we have
    reviewed, the district court abused its discretion by admitting
    the semi-automatic-pistol evidence under Rule 404(b).6
    IV.
    For the foregoing reasons, we vacate Moore’s conviction
    and remand for a new trial in accordance with this opinion.
    VACATED AND REMANDED
    6
    Moore also challenges Roarty’s out-of-court identification prior to trial
    and the district court’s factfinding at sentencing. Having reviewed the par-
    ties’ arguments, we find no error with regard to these two claims.