United States v. Mamic

U.S. Court of Appeals for the Ninth Circuit
United States v. Mamic, 90 F. App'x 532 (9th Cir. 2004)

United States v. Mamic

Opinion of the Court

MEMORANDUM**

Defendant Tom Mamie appeals his conviction on charges of conspiracy and possession of counterfeit securities. Mamie argues that the district court abused its discretion in admitting testimony from a government witness concerning the basis of his belief that a check Mamie had given him to cash was counterfeit.1 We have jurisdiction under 28 U.S.C. § 1291. We review for abuse of discretion a district court’s admission of lay witness testimony, see United States v. Matsumaru, 244 F.3d 1092, 1101 (9th Cir. 2001), and we affirm. Because the parties are familiar with the facts, we recite them only as necessary for this decision.

We conclude that the challenged testimony was admissible under Fed. R.Evid. 701. The statements were limited to inferences Pourshalimi drew from his perceptions. They helped the jury understand why Pourshalimi did what he did. Mamie’s reliance on United States v. Henke, 222 F.3d 633 (9th Cir. 2000) (per curiam), is misplaced. In Henke, the government called a witness to testify that the defendants “must have known” about the illegal scheme that formed the basis of the charges. Id. at 639-41. Here, by contrast, Pourshalimi testified to his own understanding of the situation, not to Mamie’s.

In any event, even if it were error to admit the challenged testimony, any error was harmless in light of the weight of the evidence. Mamie conceded that the check was counterfeit. The only question is whether Mamie knew the check was bogus. No reasonable juror would believe that Mamie offered to pay Pourshalimi over $20,000 merely to cash a legitimate check; if valid, the check could have been cashed at the bank for free.

AFFIRMED.

This disposition is not appropriate for publication and may not be cited to or by the courts of this circuit except as provided by Ninth Circuit Rule 36-3.

. In his opening brief, Mamie also argued that the district court erred in denying him a two-level downward adjustment in his sentence. However, as Mamie acknowledges, this issue has become moot because Mamie completed the custodial portion of his sentence while his appeal was pending. See United States v. Gomez-Gonzalez, 295 F.3d 990 (9th Cir. 2002).

Concurring Opinion

BEA, Circuit Judge,

concurring.

Although I disagree with the majority’s conclusion regarding the admissibility of Pourshalimi’s testimony, I join the majority in affirming the conviction because the district court’s error in its admission was harmless.

What Pourshalimi opined about the counterfeit nature of the check was inadmissible lay opinion testimony. Unlike admissible lay witness testimony expressed in the form of an opinion and based on common experience-such as the speed of the car, or the shocked demeanor of a witness-Pourshalimi’s opinion the check was counterfeit was based on his knowledge or experience, vel non. The evidence went to a central issue in the case: the bogus nature of the paper.

*534Though somewhat belated, defense counsel’s objection should have been sustained and the evidence stricken as inadmissible opinion testimony. See Fed. R.Evid. 701; United States v. Henke, 222 F.3d 633 (9th Cir. 2000).

Neither is Pourshalimi’s opinion as to the bogus nature of the check relevant to prove Pourshalimi’s state of mind, as circumstantial evidence of what Pourshalimi did with the check. It was not Pourshali-mi’s actions, but Mamie’s, which were at issue. See Fed.R.Evid. 401, 402.

Nonetheless, I would affirm Mamie’s conviction. Considering the evidence as a whole, the improper lay opinion testimony was harmless error.

Reference

Full Case Name
United States v. Tom MAMIC
Status
Published