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705 F.2d 110

Docket No. 82-5217.

United States v. Naylor

Fourth Circuit Court of Appeals

Argued Feb. 11, 1983.

Decided April 26, 1983.

Rehearing Denied June 22,1983.

Fourth Circuit Court of Appeals · decided 1983-04-26

2 counsel of record

Key passage — most relied on by later courts

“Impeachment by evidence of conviction of crime,”

quoted by 1 later decision, including 148 N.C. App. 310 - State v. Wilkerson

Applies 18 U.S.C. § 2312 · 18 U.S.C. § 7

Relies on United States v. Masters · United States v. Beahm

Good law ✅— No negative treatment on recordhow we know

Decided 1983-04-26

How this case has been cited

Cited by 10 later decisions — most recently September 2004

5 federal appellate · 3 state decisions

40198319902000decided

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 →

¶1Kathleen M. Gallogly, Asst. Federal Public Defender, Baltimore, Md. (Fred Warren Bennett, Federal Public Defender, Baltimore, Md., on brief), for appellant.

¶2*111William Quarles, Asst. U.S. Atty., Baltimore, Md. (J. Frederick Motz, U.S. Atty., Michael Schatzow, Asst. U.S. Atty., Baltimore, Md., on brief), for appellee.

¶3Before PHILLIPS, ERVIN and CHAPMAN, Circuit Judges.

¶4CHAPMAN, Circuit Judge.

¶5The sole issue is whether the trial court erred in denying appellant’s motion in limine and ruling that appellant’s two prior misdemeanor convictions could be used at trial. One prior conviction involved a prior similar act (Rule 404(b)) and was clearly admissible. The other conviction was for a false statement (Rule 609(a)(2)), and its admissibility is questionable, but any error of the district court was harmless beyond a reasonable doubt, so we affirm.

¶6I

¶7Naylor demonstrated bad judgment in stealing a motor vehicle belonging to a special agent of the FBI. He was stopped on February 5, 1982 as a result of a traffic violation, but investigation led to a four count indictment returned by the grand jury on March 2,1982 charging Naylor with Interstate Transportation of a Stolen Motor Vehicle, in violation of 18 U.S.C. § 2312; Driving Without a License, in violation of 18 U.S.C. §§ 7 and 13, and Maryland Transportation Article Section, 16-101(a); Failure to Obey a Lawful Order of an Officer, in violation of 36 C.F.R. 50.29(b); and Failure to Obey a Posted Sign, in violation of 36 C.F.R. 50.34.

¶8Appellant was convicted on all counts by a jury on May 20, 1982. At the trial defense counsel admitted in opening statement that the defendant was guilty of driving without a license and failure to obey a posted sign.

¶9Following conviction appellant made a motion for a new trial based upon the court’s rulings with regard to his previous convictions. This motion was heard on the same day appellant was sentenced. At the time the court had received the pre-sentence report on appellant. This report disclosed additional prior convictions of which the court and the prosecutor were not previously aware. There was one felony conviction for interstate transportation of a stolen motor vehicle and two felony convictions of unauthorized use of a vehicle. The motion for a new trial was denied and this appeal was taken.

¶10II

¶11Neither conviction was referred to or introduced at trial because Naylor did not take the stand.- He asserts that the court’s ruling against him on the in limine motion persuaded him not to testify. Appellant argues that the attempted theft of a motor vehicle conviction was not admissible under Evidence Rule 609(a)(1) or (2)1 because it did not involve dishonesty or a false statement. An examination of the transcript of the in limine hearing reveals that the trial judge used Rule 404(b)2 and not Rule 609(a) as the basis for his ruling. The court ruled that it was admissible as a prior similar act.

¶12Clearly evidence of a 1980 conviction of attempted theft of a motor vehicle would be admissible on the issue of knowledge and *112absence of mistake in a 1982 charge of interstate transportation of a stolen motor vehicle, since an essential element of this crime is defendant’s knowledge that the vehicle is in fact stolen. Such a similar act is admissible under Rule 404(b), and there is “temporal proximity” and sufficient similarity to attest the probative value necessary to the weighing process of probative value vs. unfair prejudice required by Rule 403.3See, United States v. Beahm, 664 F.2d 414, 417 (4th Cir.1981).

¶13The question of whether probative value of testimony is substantially outweighed by the danger of unfair prejudice, is committed to the sound discretion of the trial judge. United States v. Masters, 622 F.2d 83, 87 (4th Cir.1980). Here there was no abuse of this discretion.

¶14Ill

¶15In 1980 Naylor was convicted of willful failure to appear, after promising to appear, in the Superior Court of the District of Columbia in violation of D.C.Code Ann. § 23-1327(a)(2). Having promised to appear and then willfully (not inadvertently) failing to appear would involve a false statement by Naylor if at the time he made the promise, it was his intention not to honor his promise to appear. However, there is no evidence as to Naylor’s intention at the time he made the promise and was released on bail. Any error of the district court in failing to grant the motion in limine as to the second misdemeanor is harmless beyond a reasonable doubt. Naylor argued that he did not take the witness stand because the district court had ruled two misdemeanor convictions could be used against him. If he avoided testifying because of these two misdemeanors, certainly upon a retrial of the case he would not take the witness stand when faced with a prior felony conviction for interstate transportation of a stolen motor vehicle and two felony convictions of unauthorized use of a vehicle.

¶16The judgment of the district court is AFFIRMED.

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