United States v. Debra Kessinger , 641 F. App'x 500 ( 2016 )


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  •                 NOT RECOMMENDED FOR FULL-TEXT PUBLICATION
    File Name: 16a0085n.06
    Case No. 15-5364
    FILED
    UNITED STATES COURT OF APPEALS                           Feb 09, 2016
    FOR THE SIXTH CIRCUIT                           DEBORAH S. HUNT, Clerk
    UNITED STATES OF AMERICA,                            )
    )
    Plaintiff-Appellee,                           )
    )       ON APPEAL FROM THE UNITED
    v.                                                   )       STATES DISTRICT COURT FOR
    )       THE WESTERN DISTRICT OF
    DEBRA KESSINGER,                                     )       KENTUCKY
    )
    Defendant-Appellant.                          )
    )
    )
    BEFORE: CLAY and ROGERS, Circuit Judges; THAPAR, District Judge.
    CLAY, Circuit Judge. Defendant Debra Kessinger (“Kessinger”) appeals from her
    conviction for one count of arson in violation of 
    18 U.S.C. § 844
    (i) for setting fire to a Dollar
    General store in Horse Cave, Kentucky. Following a jury trial, Kessinger was found guilty of
    the arson and sentenced to seventy-two months of imprisonment, plus restitution. On appeal,
    Kessinger asserts that (1) the district court erred when it ruled that the government would be able
    to present rebuttal evidence if she argued that the government delayed bringing an indictment
    against her because it doubted the strength of its case; (2) the district court abused its discretion
    when it admitted into evidence footage from the store’s surveillance system; (3) the district court
    erred in enhancing her sentence for committing the arson to conceal another offense pursuant to
    U.S.S.G. § 2K1.4(b)(1); (4) the district court abused its discretion in admitting, as res gestae,
    
    The Honorable Amul R. Thapar, United States District Judge for the Eastern District of
    Kentucky, sitting by designation.
    1
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    United States of America v. Debra Kessinger
    evidence about the shortfalls in the store’s inventory and about her stealing money from the store
    before the fire; and (5) the district court was required to dismiss two jurors for cause. For the
    reasons that follow, we AFFIRM the district court’s judgment and sentence.
    BACKGROUND
    On Monday, June 27, 2011 at 7:05 a.m., Kessinger arrived at a Dollar General store in
    Horse Cave, Kentucky, a store which she managed. Sometime shortly thereafter, Kessinger set
    fire to the store using fireworks and charcoal. She then walked calmly out of the store through
    the back door at 7:16 a.m.
    The night before Kessinger set fire to the store, she had started putting her plan into
    action. When she arrived at the store at 6:49 p.m., Kessinger went to her desk in her office
    where she counted money from the cash register. She then placed the money inside a green bank
    bag and covered that bag with a newspaper. She also had one of her employees gather loose
    papers, place them in cardboard boxes, and place those boxes under a table in the store’s
    breakroom. And at some point during the evening, Kessinger grabbed handfuls of fireworks
    from the store’s display cases and brought them to the breakroom. She also was seen pushing a
    cartful of charcoal towards the direction of the breakroom.        Once inside the breakroom,
    Kessinger placed several bags of fireworks and charcoal into the totes—i.e., large containers for
    merchandise—that were already there. Kessinger placed these items into the totes in such a way
    that no one else could see them.
    At 9:24 p.m. the same evening, Kessinger turned off the store lights. She then hit a
    switch which turned the store’s surveillance cameras off. At 10:57 p.m., Kessinger set the
    store’s alarm. No one entered the store between the time Kessinger left and the time she returned
    the next morning at 7:05 a.m.
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    United States of America v. Debra Kessinger
    The following day, Monday, June 27, 2011, two people reported the fire after seeing
    plumes of smoke coming from the store. Shortly after the fire was reported, the Horse Cave,
    Munfordville, and Hardyville fire departments arrived to help bring things under control. It took
    roughly twenty-three firefighters to extinguish the flames.
    Kessinger would later tell investigators that on the morning of the fire, she was sitting in
    her office when she heard a noise coming from the back of the store. Kessinger stated that she
    then carried with her a sealed cash deposit envelope and placed it under some paper in the
    breakroom. As she was standing in the breakroom, Kessinger claimed she saw a fireball headed
    in her direction and then left out the back door, leaving her purse and the cash behind. But the
    day after the fire, investigators excavated the breakroom and did not find any remains of
    Kessinger’s purse or the sealed deposit. They did, however, find cardboard cores from fireworks
    and charcoal briquettes.
    Because of the fire, the June 29, 2011 scheduled store inventory never took place. On the
    day of the fire, the store’s district managers were scheduled to conduct a pre-inventory—i.e.,
    they were planning to reconcile the store’s books, determine what the inventory should be, and
    count the money in the safe. The Horse Cave store was performing poorly under Kessinger’s
    management—it had shrinkage1 of close to $100,000. An inventory of the store would have
    likely triggered an investigation that could have led to Kessinger’s being terminated.
    We discuss the remaining facts as they pertain to the particular issues on appeal.
    1
    Shrinkage is when a store has a loss of inventory or fixed assets. (R. 62, Jury Trial
    Transcript, Volume 3, PageID# 1070-71.)
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    DISCUSSION
    I.   Admission of the Government’s Rebuttal Evidence
    A part of Kessinger’s defense was that the government delayed seeking an indictment
    against her because it doubted the strength of its case. The district court ruled that Kessinger
    could present this theory to the jury. But the court ruled that if Kessinger argued this theory, the
    government would be allowed to rebut it with evidence of its reason for delaying seeking an
    indictment—i.e., because Kessinger was under investigation for other crimes. Now on appeal,
    Kessinger argues that the district court’s ruling curtailed her right to present a defense.
    Because Kessinger frames this first evidentiary issue as a violation of a constitutional
    right, we review it de novo.2 United States v. Reichert, 
    747 F.3d 445
    , 453 (6th Cir. 2014); see
    also United States v. Blackwell, 
    459 F.3d 739
    , 752 (6th Cir. 2006) (noting that the abuse of
    discretion standard generally applicable to a district court’s evidentiary rulings is not at odds
    with de novo review of constitutional questions because district courts do “not have the
    discretion to rest [their] evidentiary decisions on incorrect interpretations of the Constitution”)
    (quotation omitted).
    The district court properly ruled that Kessinger would open the door to the government’s
    explanation for waiting to seek an indictment against her if she argued that the reason for the
    delay was that the government doubted its case. While criminal defendants have a constitutional
    right to “‘a meaningful opportunity to present a complete defense,’” Holmes v. South Carolina,
    2
    While the government agrees with Kessinger that review is ordinarily de novo, it argues
    that because Kessinger did not object to the district court’s ruling during this discussion, plain
    error review applies. As we read the record, however, Kessinger did in fact object, albeit
    couched in slightly different terms. See, e.g., United States v. Grissom, 
    525 F.3d 691
    , 695 (9th
    Cir. 2008) (finding the government’s general objection sufficient to preserve a claim because the
    government “consistently advanced its view” throughout the sentencing hearing and the record
    indicates that “the district court was indeed fully aware of the government’s position”).
    Therefore, de novo review applies.
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    United States of America v. Debra Kessinger
    
    547 U.S. 319
    , 324 (2006) (quoting Crane v. Kentucky, 
    476 U.S. 683
    , 690 (1986)), this right is
    not unlimited.    A defendant “does not have an unfettered right to offer evidence that is
    incompetent, privileged, or otherwise inadmissible under standard rules of evidence.” Blackwell,
    
    459 F.3d at 753
     (internal citations and quotation marks omitted). Unless the particular rule of
    evidence “serve[s] no legitimate purpose” or is “disproportionate to the ends that . . . [it is]
    asserted to promote,” a district court’s application of the rule to exclude defense evidence will
    not offend the Constitution.        Holmes, 
    547 U.S. at 326
    .           Exclusion of evidence is
    “unconstitutionally arbitrary or disproportionate only where it has infringed upon a weighty
    interest of the accused.” United States v. Scheffer, 
    523 U.S. 303
    , 308 (1998) (citation omitted).
    Thus, “erroneous evidentiary rulings rarely constitute a violation of a defendant’s right to present
    a defense.” United States v. Hardy, 
    586 F.3d 1040
    , 1044 (6th Cir. 2009) (citation omitted).
    Under the circumstances presented here, we have little difficulty concluding that the
    district court’s ruling did not violate Kessinger’s right to present a defense. Kessinger essentially
    argues that the district court should have prevented the government from introducing rebuttal
    evidence. “The proper function of rebuttal evidence is to contradict, impeach or defuse the
    impact of the evidence offered by an adverse party.” United States v. Papia, 
    560 F.2d 827
    , 848
    (7th Cir. 1977) (citation omitted). “Determining the use and scope of rebuttal evidence lies
    within the broad discretion of the district court.” United States v. Levy, 
    904 F.2d 1026
    , 1031 (6th
    Cir. 1990).
    The government’s position at trial was that it should be allowed to present evidence
    contradicting any theory that it delayed seeking an indictment for the reason that it doubted its
    case against Kessinger. Kessinger points to no rule, and no rule can be found, that allows a
    defendant to preempt a prosecutor’s right to present rebuttal evidence.          More importantly,
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    United States of America v. Debra Kessinger
    though, the district court’s evidentiary ruling did not cause Kessinger constitutional injury
    because it did not prevent her from raising a defense that the government had doubts about its
    case. A variety of avenues were available to Kessinger to present this defense. The district court
    never ruled that Kessinger could not present her evidence or argue this theory.                   It was
    Kessinger’s strategic decision, rather than the district court’s evidentiary ruling, that caused her
    not to present this defense. We therefore find no error in this ruling.
    II.     Admission of the Footage from the Store’s Surveillance System
    At trial, the government called Joseph Wagner, an employee of Integrated Security
    Solutions,3 to testify about the Dollar General store’s surveillance security system. Through
    Wagner, the government introduced into evidence surveillance footage from the store’s security
    cameras. The footage was burned onto DVDs. Kessinger objected to the introduction of the
    DVDs on the ground that they were not properly authenticated. Specifically, she argued that the
    government did not lay a foundation for the date and time shown on the DVDs. The district
    court then instructed the government to ask Wagner whether the date and time shown on the
    DVDs was accurate, and if so, how he knew. The government asked Wagner to explain how the
    date and time are displayed on the DVDs. Wagner gave the following explanation:
    Q [government]:         And as far as the security footage that [the DVR system]
    captures, does it collect a time and date of the video footage
    that it collects?
    A [Wagner]:             Yes.
    Q [government]:         And how does it do that? Well, not technically, but it does
    that on the disks -- or on the footage that it’s capturing on
    the DVR?
    3
    Integrated Security Solutions provided video surveillance systems to the Dollar General
    store.
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    United States of America v. Debra Kessinger
    A [Wagner]:            When the DVR is set up, you set a time and date within the
    software.
    Q [government]:        Yes, sir.
    A [Wagner]:            And then it uses that time and date. As information’s
    coming in -- as video is coming into the hard drive, it
    marries the date and time together.
    Q [government]:        And based on the DVR coming from Central Time Zone,
    what time would it have on those video footage that’s
    collected?
    A [Wagner]:            The DVR would be set to Central Time Zone, so that would
    be the time that it has.
    (R. 31, Testimony of Joseph Wagner from Jury Trial, PageID# 192.)
    The court then overruled Kessinger’s objection and admitted the DVDs into evidence.
    Now on appeal, Kessinger argues that this evidence was erroneously admitted because the DVDs
    had not been authenticated under Federal Rule of Evidence 901. We disagree.
    When a defendant challenges a district court’s evidentiary ruling, we review that ruling
    for abuse of discretion. United States v. Chalmers, 554 F. App’x 440, 449 (6th Cir. 2014). “We
    will not reverse unless an error affects a substantial right—that is, if the error had a substantial
    and injurious effect or influence on the jury’s verdict.” United States v. Shannon, 
    803 F.3d 778
    ,
    785 (6th Cir. 2015).
    Because the DVDs were properly authenticated by a witness with knowledge, as required
    by Rule 901 of the Federal Rules of Evidence, there was no abuse of discretion in their
    admission. The Federal Rules of Evidence allow parties to authenticate evidence in any way that
    presents “evidence sufficient to support a finding that the matter in question is what its proponent
    claims.” Fed. R. Evid. 901(a). A party may authenticate evidence through “[t]estimony [of a
    witness with knowledge] that a matter is what it is claimed to be.” Fed. R. Evid. 901(b)(1). The
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    United States of America v. Debra Kessinger
    Advisory Notes to Rule 901(b)(4), which provide that evidence may be authenticated by
    distinctive characteristics, state: “The characteristics of the offered item itself, considered in the
    light of circumstances, afford authentication techniques in great variety.”
    While the exact nature of Kessinger’s argument is difficult to ascertain, she seems to
    contend that Wagner is not the proper foundation witness. However, we find otherwise. Wagner
    identified the DVDs as a recording of the store’s surveillance system. He testified that the DVDs
    were an accurate recording of the video footage and, based on his personal knowledge, explained
    how the time and date are displayed. This was sufficient to authenticate the DVDs under Rule
    901(b). See, e.g., Buziashvili v. Inman, 
    106 F.3d 709
    , 717 (6th Cir. 1997) (“[T]he W-2 forms
    were sufficiently authenticated in that they appeared to be what they purported to be, and defense
    counsel was not able to make any serious challenge to their authenticity.”); United States v.
    Kandiel, 
    865 F.2d 967
    , 973-74 (8th Cir. 1989) (tape recordings were authenticated without
    evidence of origin, method, or time of recording).
    Kessinger claims that this testimony is not sufficient because the person who installed the
    surveillance system did not testify and that the date and time may be formatted incorrectly. This
    argument, however, does not implicate the DVDs’ admissibility but instead goes to the weight
    that should be attributed to them. United States v. Allen, 
    106 F.3d 695
    , 700 (6th Cir. 1997). The
    district court therefore did not abuse its discretion in admitting the DVDs into evidence.
    III.   Application of U.S.S.G. § 2K1.4(b)(1)
    At sentencing, Kessinger objected to a two-level enhancement pursuant to U.S.S.G.
    § 2K1.4(b)(1) for committing the arson to conceal another offense.               In support of this
    enhancement, the government called to testify Phillip Bramlett, a regional loss prevention
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    United States of America v. Debra Kessinger
    manager at Dollar General, and also Bureau of Alcohol, Tobacco, Firearms and Explosives
    (“ATF”) Special Agent Kurt Meuris.
    Bramlett testified that in August 2010, he was notified of a $700 discrepancy in one of
    Kessinger’s deposits. Dollar General then notified Kessinger that it was aware of the $700
    shortage. Bramlett traveled to the Horse Cave store to investigate the shortage. When he met
    with Kessinger, Kessinger immediately stated that she found the money in a ledger book she kept
    in the office. Bramlett questioned Kessinger why she kept a separate ledger. Bramlett informed
    Kessinger that keeping a second ledger was against company policy, as doing so made it easier
    to cook the books, i.e., to use receipts from one day to cover money missing from another day.
    He then threw Kessinger’s ledger in the trash.
    For his part, Agent Meuris testified that after the fire, several of Dollar General’s district
    managers completed an inventory of the store’s safes. The inventory revealed that between
    $1,700 and $2,200 was missing. Agent Meuris testified that evidence showed that Kessinger
    was responsible for the cash being missing from the store. Namely, video surveillance footage
    showed Kessinger putting money into a bank bag and concealing the bag under newspapers.
    And while Kessinger told investigators that she left the bag behind in the breakroom,
    investigators found no evidence of the bag or the money.
    The district court found that Bramlett’s and Agent Meuris’ testimony established, by a
    preponderance of the evidence, that Kessinger had stolen money from the store during her tenure
    as manager—namely, $700 in July 2010 and between $1,700 and $2,200 the night before the
    fire. Based on this testimony, the court found that the evidence sufficiently established that
    Kessinger committed the arson to cover up prior thefts. The court summarized its ruling in this
    way:
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    Well, it’s a preponderance standard and I think that all of these -- this evidence,
    [defense counsel], you know, the $700, and the existence of the ledger, and her
    use of the ledger all allows a reasonable fact finder to draw inferences. And this
    is certainly one of those cases where inferences can be drawn reasonably, the lack
    of a recovery of bank bag zipper, whatever.
    I certainly think that this is not the only reason that she burnt the store down, but I
    think it’s part of the reason. I think there’s sufficient evidence to believe that she
    was taking money, had taken money, was trying to cover up the fact that she was
    taking money from the store, and that this was part of the reason that she
    committed this offense. So I think that the two-level enhancement does apply.
    (R. 68, Sentencing Hearing, PageID# 1538-39).
    After applying the two-level enhancement under U.S.S.G. § 2K1.4(b)(1), which resulted
    in a sentencing range of sixty-three to seventy-eight months, the court sentenced Kessinger to
    seventy-two months of imprisonment, plus restitution. Kessinger now challenges that sentence,
    arguing that the evidence failed to show that she committed the arson to cover up prior thefts.
    “We review a sentence imposed by the district court for reasonableness.” United States
    v. Webb, 
    616 F.3d 605
    , 608-09 (6th Cir. 2010) (citing United States v. Richardson, 
    437 F.3d 550
    ,
    553 (6th Cir. 2006)). Generally, the reasonableness of a sentence is reviewed for abuse of
    discretion. 
    Id. at 609
    . But where the defendant challenges the application of a sentencing
    enhancement, we review for clear error. United States v. Moore, 
    225 F.3d 637
    , 642 (6th Cir.
    2000). A factual finding is clearly erroneous when, “though there is evidence to support that
    finding, the reviewing court on the entire evidence is left with the definite and firm conviction
    that a mistake has been committed.” United States v. Ables, 
    167 F.3d 1021
    , 1035 (6th Cir. 1999)
    (internal citations and quotation marks omitted).
    The enhancement at issue, § 2K1.4(b)(1), provides for a two-level increase to a
    defendant’s offense level for the offense of arson if “the offense was committed to conceal
    another offense[.]” U.S.S.G. § 2K1.4(b)(1). The government bears the burden of proving by a
    10
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    United States of America v. Debra Kessinger
    preponderance of the evidence that the enhancement applies. United States v. Gibson, 
    985 F.2d 860
    , 866 (6th Cir. 1993).
    In light of the testimony at trial and at the sentencing hearing, the district court’s
    determination that the two-level enhancement applied was not clearly erroneous. The district
    court explicitly rejected Kessinger’s argument that there was not sufficient proof to establish the
    fact that she stole cash from her store. The court specifically pointed to the fact that video
    surveillance footage showed Kessinger putting money into a bank bag and concealing the bag
    under newspapers. The court also pointed to the fact that Kessinger was implicated in an internal
    investigation over a $700 discrepancy in one of her deposits. And the court took note of the fact
    that Kessinger kept a separate ledger, which made it likely that she was using receipts from one
    day to cover money missing from another day.
    All of this evidence—i.e., the evidence presented at trial and at sentencing—provided a
    sufficient basis for the district court to find by a preponderance of the evidence that Kessinger set
    fire to the store to cover up her prior thefts. After reviewing all of the evidence, we are not left
    with a definite and firm conviction that the district court made a mistake. We therefore affirm
    Kessinger’s sentence.
    IV.    Admission of Evidence Regarding Kessinger’s Stealing Money and Merchandise
    from the Store and the Store’s Inventory Losses during Kessinger’s Tenure as
    Manager
    In pretrial proceedings, the government attempted to introduce evidence regarding
    Kessinger’s stealing money and merchandise from the store and the store’s inventory losses
    during Kessinger’s tenure as manager. The government argued that this evidence was res gestae.
    Kessinger opposed the evidence’s admission. The district court held that evidence of the store’s
    inventory losses was res gestae and was admissible to show Kessinger’s motive for setting fire to
    11
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    United States of America v. Debra Kessinger
    the store. However, with regard to Kessinger’s thefts, the court limited the proof to only those
    thefts close in time to the fire. Kessinger now argues that this ruling was an abuse of discretion.
    When a defendant challenges a district court’s evidentiary ruling, we review that ruling
    for abuse of discretion. Chalmers, 554 F. App’x at 449. If evidence was erroneously admitted,
    we ask whether the admission was harmless error or requires reversal of a conviction. United
    States v. Martinez, 
    588 F.3d 301
    , 312 (6th Cir. 2009).
    “We have recognized the admissibility of res gestae, or background evidence, in limited
    circumstances when the evidence includes conduct that is ‘inextricably intertwined’ with the
    charged offense.” United States v. Clay, 
    667 F.3d 689
    , 697 (6th Cir. 2012) (citing United States
    v. Hardy, 
    228 F.3d 745
    , 748 (6th Cir. 2000)). “Proper background evidence has a causal,
    temporal or spatial connection with the charged offense.” Hardy, 
    228 F.3d at 748
    . “[Such]
    evidence may include evidence that is a prelude to the charged offense, is directly probative of
    the charged offense, arises from the same events as the charged offense, forms an integral part of
    the witness’s testimony, or completes the story of the charged offense.”          United States v.
    Grooms, 566 F. App’x 485, 491 (6th Cir. 2014) (internal quotation marks omitted).
    Res gestae is often called “intrinsic evidence.”        “Intrinsic acts are those that are
    inextricably intertwined with the criminal act charged or a part of the criminal activity as
    opposed to extrinsic acts, which are those that occurred at different times and under different
    circumstances from the offense charged.” United States v. Stafford, 
    198 F.3d 248
    , at *4 (6th Cir.
    1999) (unpublished table opinion). We have “acknowledge[d] that the distinctions among res
    gestae, inextricably intertwined evidence, intrinsic evidence, and background evidence [are] far
    from clear.” United States v. Adams, 
    722 F.3d 788
    , 822 n.26 (6th Cir. 2013). However, we treat
    these various concepts similarly. See 
    id.
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    Res gestae does not implicate Federal Rule of Evidence 404(b), which prohibits evidence
    of past acts to prove character, although there are some exceptions. Hardy, 
    228 F.3d at 748
    . For
    example, “[w]e allow the trial court to admit evidence regarding a defendant’s unindicted
    criminal activity when that activity is ‘intrinsic’ or ‘inextricably intertwined’ with charges named
    in the indictment.” United States v. Potts, 
    173 F.3d 430
    , 
    1999 WL 96756
     at *9 (6th Cir. 1999)
    (unpublished). Even if evidence is res gestae, “[w]e must also find that the district court did not
    abuse its discretion in concluding that the probative value of the evidence was not substantially
    outweighed by the danger of unfair prejudice pursuant to Federal Rule of Evidence 403.” United
    States v. Joseph, 270 F. App’x 399, 405 (6th Cir. 2008).
    While Kessinger objects to the district court’s admission of several pieces of evidence—
    namely her stealing money from the store before the fire and the store’s inventory losses during
    her tenure as manager—the district court properly admitted all of these facts as evidence of the
    crime charged. The purpose for the introduction of this evidence was to establish motive. The
    government had the right to argue that Kessinger set fire to the store because an inventory of the
    store—which was supposed to take place just two days after the fire—would have likely
    triggered an investigation that could have led to Kessinger’s being terminated. Indeed, under
    Kessinger’s management, the store had inventory losses of close to $100,000.
    The government’s theory of the case was simple: Kessinger set fire to the store to cover
    up the fact that under her management, the store had high inventory losses. This evidence was
    res gestae because it was “closely related in both time and nature to the crime charged.” United
    States v. Vincent, 
    681 F.2d 462
    , 465 (6th Cir. 1982) (internal quotation marks omitted). In ruling
    that this evidence was admissible, the district court correctly concluded that the probative value
    of the evidence was not outweighed by unfair prejudice.
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    Moreover, while Kessinger claims that the district court erred by admitting “prior bad
    acts,” this argument likewise fails because the evidence was not within the scope of Fed. R. Evid.
    404(b). As discussed above, Rule 404(b) does not apply when “the challenged evidence is
    ‘inextricably intertwined’ with evidence of the crime charged,” United States v. Everett, 
    270 F.3d 986
    , 992 (6th Cir. 2001), or when the acts are “intrinsic” or “part of a continuing pattern of
    illegal activity.” United States v. Barnes, 
    49 F.3d 1144
    , 1149 (6th Cir. 1995). Because the
    evidence directly addressed charges in the indictment with which Kessinger was found guilty,
    Rule 404(b) does not apply.
    But even if Rule 404(b) should have been applied as Kessinger argues, the evidence of
    “other bad acts” would still have been admissible because this evidence was relevant, used for a
    proper purpose, and not “substantially more unfairly prejudicial than probative,” under Fed. R.
    Evid. 403. United States v. Stout, 
    509 F.3d 796
    , 799 (6th Cir. 2007). For the reasons discussed
    above, the evidence Kessinger disputes was highly relevant to this case and probative of her
    intent. Kessinger makes no substantive argument that she was unfairly prejudiced as a result of
    its admission. It is therefore unlikely that the jury was unfairly swayed or that it convicted
    Kessinger on the basis of this evidence alone. See United States v. Henderson, 
    626 F.3d 326
    ,
    339 (6th Cir. 2010). Because the district court did not abuse its discretion in admitting the res
    gestae evidence, reversal is unwarranted.
    V.    The District Court’s Failure to Dismiss Two Jurors for Cause
    During voir dire, one of the jurors, identified as Juror No. 8, announced that he knew one
    of the potential witnesses, ATF Special Agent David Hayes. Juror No. 8 said that he “would
    trust [Hayes’] word more than [he] would a stranger’s.” (R. 60, Jury Trial Transcript, Volume 1,
    PageID# 505.) The following colloquy then took place:
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    Q [court]:      All right. So if it came down to it, it would mean more that you
    know him than what he necessarily said?
    A [juror]:      You’d have to take both things together.
    Q [court]:      Right. Okay. So my question was: you do know him, you like
    him, you trust him generally, but if he said something that made
    you question whether he was right on the topic, could you, would
    you question him?
    A [juror]:      Honestly, yes. Yeah, I could question him.
    Q [court]:      And you wouldn’t just automatically accept what he’s saying to
    you just because you know him?
    A [juror]:      No.
    (Id. at 505-06.)
    The district court denied Kessinger’s motion to strike Juror No. 8 for cause. Another
    juror, identified as Juror No. 14, announced that he had been the victim of an unsolved burglary,
    and as a result, questioned whether he could be fair because of his bitterness over the fact that no
    one was ever prosecuted. The court asked a series of follow-up questions regarding why the
    juror’s bitterness would have anything to do with Kessinger’s presumption of innocence. Juror
    No. 14 ultimately agreed that Kessinger was innocent until proven guilty. Juror No. 14 then
    informed the court that he needed to pick his daughter up from college the following Tuesday.
    The district court denied Kessinger’s motion to strike Juror No. 14 for cause.
    Nonetheless, Kessinger used her peremptory challenges to excuse the prospective jurors
    in question—i.e., Juror Nos. 8 and 14—so neither actually sat on her jury. She now argues on
    appeal that the district court should have removed them for cause rather than force her to use up
    two of her peremptory challenges.
    Even if we were to assume that the district court should have dismissed these jurors for
    cause—a conclusion that is at odds with the record and applicable case law, see Miller v.
    15
    Case No. 15-5364
    United States of America v. Debra Kessinger
    Francis, 
    269 F.3d 609
    , 618-19 (6th Cir. 2001) (holding that “the trial court cannot be faulted for
    not disqualifying for cause a juror who consistently says that she thinks she can be fair”)—there
    is no legal basis for Kessinger’s impartial jury claim.
    Kessinger’s claim that the district court violated her constitutional rights is foreclosed by
    United States v. Martinez-Salazar, 
    528 U.S. 304
    , 317 (2000), which held that “a defendant’s
    exercise of peremptory challenges . . . is not denied or impaired when the defendant chooses to
    use a peremptory challenge to remove a juror who should have been excused for cause.”
    Kessinger, like Martinez-Salazar, “had the option of letting [each allegedly biased potential
    juror] sit on the petit jury and, upon conviction, pursu[e] a Sixth Amendment challenge on
    appeal.” 
    Id. at 315
    . But instead, Kessinger, like Martinez-Salazar, elected to remove the two
    jurors because she did not want them on the jury. See 
    id.
    Kessinger concedes that her argument is foreclosed by Martinez-Salazar, and raised the
    argument only to preserve it for further review by the Supreme Court. Martinez-Salazar, which
    remains controlling law, does in fact foreclose Kessinger’s claim.
    CONCLUSION
    For the reasons stated above, we AFFIRM the district court’s judgment and sentence.
    16
    

Document Info

Docket Number: 15-5364

Citation Numbers: 641 F. App'x 500

Judges: Clay, Rogers, Thapar

Filed Date: 2/9/2016

Precedential Status: Non-Precedential

Modified Date: 10/19/2024

Authorities (23)

Holmes v. South Carolina , 126 S. Ct. 1727 ( 2006 )

Crane v. Kentucky , 106 S. Ct. 2142 ( 1986 )

United States v. Russell B. Allen , 106 F.3d 695 ( 1997 )

Nelly Buziashvili, Individually and as Widow of Michael ... , 106 F.3d 709 ( 1997 )

United States v. Scheffer , 118 S. Ct. 1261 ( 1998 )

United States v. Marlando Hardy (98-4500), Henry Green (98-... , 228 F.3d 745 ( 2000 )

United States v. Curtis D. Ables (96-6715) and Jackie ... , 167 F.3d 1021 ( 1999 )

United States v. Cecil Gibson (90-6403) and Johnny Ray ... , 985 F.2d 860 ( 1993 )

United States v. Grissom , 525 F.3d 691 ( 2008 )

United States v. Hardy , 586 F.3d 1040 ( 2009 )

United States v. Owen Daniel Moore, III , 225 F.3d 637 ( 2000 )

United States v. Clay , 667 F.3d 689 ( 2012 )

United States v. Mohammed Ibrahim Kandiel, A/K/A Jeff Howard , 865 F.2d 967 ( 1989 )

United States v. Gerald Levy (89-5980) and Calvin Black (89-... , 904 F.2d 1026 ( 1990 )

United States v. Sally A. Papia, Russell J. Enea, Joseph v. ... , 560 F.2d 827 ( 1977 )

United States v. Tony Richardson , 437 F.3d 550 ( 2006 )

United States v. James Anthony Vincent , 681 F.2d 462 ( 1982 )

United States v. Martinez , 588 F.3d 301 ( 2009 )

United States v. Justine Theresa Everett , 270 F.3d 986 ( 2001 )

United States v. Roger D. Blackwell , 459 F.3d 739 ( 2006 )

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