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604 F.2d 603

Docket No. 79-1026.

United States v. Saniti

Ninth Circuit Court of Appeals

Decided Aug. 13, 1979.

Ninth Circuit Court of Appeals · decided 1979-08-13

2 counsel of record

Key passage — most relied on by later courts

“Evidence that tends to show that a defendant is living beyond his means is of probative value in a case involving a crime resulting in financial gain.”

quoted by 7 later decisions, including United States v. Jackson, United States v. Kuna

“the purpose of the marriage was for ... invoking the [spousal testimonial] privilege.”

quoted by 1 later decision, including United States v. Fomichev

Applies 18 U.S.C. § 2113

Relies on Ohio Bureau of Employment Services v. Hodory · Lutwak v. United States · White v. United States

Good law ✅— No negative treatment on recordhow we know

Opinion by (per_curiam) · Decided 1979-08-13

How this case has been cited

Cited by 70 later decisions — most recently June 2023 · most notably United States v. Feldman (1986), United States v. Sarno (1995)

40 federal appellate · 2 district · 16 state decisions — followed in 12 states

340197919801990200020102020decided

Later decisions citing this case, by decade. The current decade is in progress, and our corpus holds fewer opinions from the most recent years, so the latest bars are undercounted — not a real decline.

View the full empirical analysis of this case →

¶1*604Mark E. Griffin, Asst. Federal Public Defender, Portland, Or., for defendant-appellant.

¶2Kristine 0. Rogers, Asst. U. S. Atty., Portland, Or., for plaintiff-appellee.

¶3Before WALLACE and ANDERSON, Circuit Judges, and MURRAY,* District Judge.

¶5PER CURIAM:

¶6Saniti was convicted of bank robbery pursuant to 18 U.S.C. § 2113(a). We affirm.

¶7Relying upon Hawkins v. United States, 358 U.S. 74, 79 S.Ct. 136, 3 L.Ed.2d 125 (1958), Saniti contends that the district court committed reversible error when it compelled his wife to testify against him. Even assuming the legal issue was properly raised in this case, there is a narrow exception to the husband-wife privilege when the marriage is not entered into in good faith. See Lutwak v. United States, 344 U.S. 604, 73 S.Ct. 481, 97 L.Ed. 593 (1953); United States v. Mathis, 559 F.2d 294, 298 (5th Cir. 1977). Thus, if it were a sham, the purported marriage could not be used to invoke the privilege. The district judge held an evidentiary hearing on the issue of the validity of the marriage for the purpose of the husband-wife privilege, and concluded that it was indeed a sham.1 The determination that the marriage was a sham was a finding of fact which cannot be set aside unless it is clearly erroneous. Here it was not. There was adequate evidence to substantiate it.

¶8Saniti next contends that the district court improperly admitted into evidence testimony that he was addicted to heroin at the time of the bank robbery. We disagree. Evidence that he had a $250-a-day heroin and morphine habit was properly admitted to show his motive for robbing the bank. Evidence that tends to show that a defendant is living beyond his means is of probative value in a case involving a crime resulting in financial gain. United States v. Tierney, 424 F.2d 643, 647 (9th Cir.), cert. denied, 400 U.S. 850, 91 S.Ct. 53, 27 L.Ed.2d 87 (1970); United States v. Falley, 489 F.2d 33, 39 (2d Cir. 1973). The trial court was within its wide discretion in admitting this evidence. See United States v. Fernandez, 497 F.2d 730, 735 (9th Cir. 1974), cert. denied, 420 U.S. 990, 95 S.Ct. 1423, 43 L.Ed.2d 670 (1975). Saniti’s reliance upon United States v. Blackshire, 538 F.2d 569 (4th Cir.), cert. denied, 429 U.S. 840, 97 S.Ct. 113, 50 L.Ed.2d 108 (1976), is not persuasive. There evidence of narcotics addiction was admitted only to impugn a witness’ credibility. Id. at 572.

¶9Saniti next contends that the district judge improperly allowed lay witnesses to give opinion evidence identifying Saniti as the person in bank surveillance photographs. Opinion testimony by lay witnesses may be admitted if the opinion is “(a) rationally based on the perception of the witness and (b) helpful to . the determination of a fact in issue.” Fed.R.Evid. *605701. The two witnesses who identified San-iti as the person in the surveillance photographs were his roommates. Their perceptions of his appearance and clothing were rationally based upon their association with him. The two witnesses were able to identify the clothing on the person in the photograph as belonging to Saniti. That clothing was not available to the jury for comparison. Saniti’s reliance upon the cases involving expert testimony is misplaced, for they are not in point.

¶10Saniti’s final argument pertains to an exhibit consisting of a bank photograph with an attached photographic overlay which the district judge admitted in evidence. Both the bank surveillance photograph and the overlay, which was made from an FBI photograph, were properly admitted in evidence. Saniti does not now object to their separate admissibility. Rather, he contends that error occurred when the bank photograph and the overlay photograph were used in conjunction with each other. Saniti argues that the district judge erred in admitting the photograph with the overlay attached because there is no evidence that the angles and distances of the separate cameras were the same. His counsel had adequate opportunity to develop this line of inquiry during cross-examination of the FBI photographer, and took the time to do so. At no time did Saniti request that the two exhibits be physically detached.

¶11There was no error in admitting the overlay, essentially a copy of a picture already in evidence. As the two pictures were properly in evidence, Saniti cannot now object because they were attached with tape for purposes of comparison. Indeed, the jury had the pictures in the jury room and, even if they had been detached, the jury could properly have made a comparison on its own. However, even if we were to conclude that the district judge committed error in allowing the taped exhibit into evidence, and that Saniti properly preserved his objection, we could not reverse this case on this basis because of the other overwhelming evidence of Saniti’s guilt.

¶12AFFIRMED.

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