United States v. Busby
Opinion
SUMMARY ORDER
Defendant-appellant Adrian Busby appeals from a judgment of conviction entered on April 11, 2012, after being found guilty by a jury on four counts of making false statements to federal authorities, in violation of 18 U.S.C. § 1001. These charges stemmed from false statements that Busby, a former agent of the Federal Bureau of Investigation (the “FBI”), made in internal FBI documents and to federal prosecutors regarding a confidential informant, with whom Busby had an intimate relationship. After calculating a Guidelines range of 15 to 21 months’ imprisonment, the District Court sentenced Busby to prison terms of 12 months and 1 day on each count, to run concurrently.
On appeal, Busby raises three arguments, which we address in turn. We assume the parties’ familiarity with the facts and procedural history of this case.
First, Busby argues that the District Court committed plain error by not holding a hearing after the Court issued a sua sponte request to the government for information to ensure that Busby was not selected for prosecution because of his race. In particular, Busby argues that his offense, though unlawful, was not severe enough to warrant prosecution under normal prosecutorial standards. The parties agree that our review of this unpreserved argument is for “plain error.” See Puckett v. United States, 556 U.S. 129, 135, 129 S.Ct. 1423, 173 L.Ed.2d 266 (2009) (explaining “plain error” review). The District Court did not err, as the record does not contain evidence constituting a prima facie case, see United States v. Sun Myung Moon, 718 F.2d 1210, 1229 (2d Cir. 1983), that Busby was selected for prosecution because of his race.
Second, Busby argues that the Court abused its discretion by allowing the government to introduce the testimony of the lawyer of a codefendant of the confidential informant with whom Busby had a relationship. In particular, Busby argues that the Court should have excluded, pursuant to Rule 404(b) of the Federal Rules of Evidence, 1 the lawyer’s testimony that Busby, as he summarizes on appeal, “was interfering with the case of Ms. Salazar’s codefendant and ... took the codefendant’s guilty plea ‘personally.’ ” Appellant’s Br. at 36. Based on the record, we conclude that the District Court’s evidentiary *746 ruling, which we review for an “abuse of discretion,” United States v. Mercado, 573 F.3d 138, 141 (2d Cir. 2009), was “within the range of permissible decisions” and was not based “on an erroneous view of the law or on a clearly erroneous assessment of the evidence,” In re Sims, 534 F.3d 117, 132 (2d Cir. 2008) (quotation marks omitted) (explaining the “abuse of discretion” standard). Most importantly, the contested evidence was probative of Busby’s motives and intent to turn over the confidential FBI reports that he claimed to have lost by accident, and any unfair prejudicial effect was minimal, if present at all. The District Court’s decision was therefore not an “abuse of discretion.” Moreover, Busby did not request a limiting instruction and has therefore forfeited any argument that such an instruction was necessary. See United States v. Scott, 677 F.3d 72, 79 (2d Cir. 2012).
Third, Busby argues that the District Court plainly erred by permitting the prosecutor to make statements during closing arguments, without objection by defense counsel, regarding Busby’s efforts to intervene in the state prosecutions involving the confidential informant with whom he had a relationship and her codefendant. As explained above, however, Busby’s efforts to interfere with state prosecutions were probative of his motives and intent to turn over the confidential FBI reports that he claimed to have lost by accident. The government statements at trial were therefore appropriate, and the District Court did not “abuse its discretion,” much less “plainly err,” by not issuing sua sponte an instruction to the jury to disregard the uncontested (but now disputed on appeal) government statements.
CONCLUSION
We have reviewed all of Busby’s arguments and find them to be without merit. Accordingly, the judgment of conviction is AFFIRMED.
. Rule 404(b) states, in relevant part, that "[e]vidence of a crime, wrong, or other act is not admissible to prove a person's character in order to show that on a particular occasion the person acted in accordance with the character,” Fed.R.Evid. 404(b)(1), but that "[t]his evidence may be admissible for another purpose, such as proving motive, opportunity, intent, preparation, plan, knowledge, identity, absence of mistake, or lack of accident,” Fed. R.Evid. 404(b)(2).
Reference
- Full Case Name
- UNITED STATES of America, Appellee, v. Adrian BUSBY, Defendant-Appellant
- Status
- Unpublished