No. 20-8322

Fabian Perpall v. United States

Lower Court: Eleventh Circuit
Docketed: 2021-06-15
Status: Denied
Type: IFP
IFP
Tags: circuit-split contested-issue criminal-evidence criminal-procedure federal-rules-of-evidence not-guilty-plea plea-of-not-guilty prior-bad-acts rule-404(b) rule-404b state-of-mind
Key Terms:
JusticiabilityDoctri
Latest Conference: 2021-11-19
Question Presented (AI Summary)

Whether a defendant's plea of not guilty alone makes his prior convictions admissible under Rule 404(b) to show 'state of mind'

Question Presented (OCR Extract)

QUESTION PRESENTED FOR REVIEW The circuits are split on how to determine the admissibility of a criminal defendant’s prior bad act under Rule 404(b). Some circuits hold that prior bad acts are admissible under Rule 404(b) once a defendant puts knowledge at issue by entering a plea of not guilty, regardless of whether the defendant actively contests that element at trial. Other circuits “reject the suggestion that ‘claiming innocence’ is sufficient to place knowledge at issue for purposes of Rule 404(b),” and require that an element of an offense, to which the other acts evidence is relevant, be actively contested at trial. United States v. Caldwell, 760 F.3d 267, 281 (3% Cir. 2014). In this case, the Eleventh Circuit, adhering to circuit precedent, held that “[b]y pleading not guilty,” the defendant made his prior convictions admissible under Rule 404(b) because the government had “to show intent, state of mind, and absence or mistake or accident.” A-2. The Eleventh Circuit rejected the defendant’s argument that “his prior convictions were not relevant because he intended to present an alibi defense.” A-3 (“it does not matter what defense [the defendant] said he intended to raise.”). The present case, therefore, presents the question: By pleading not guilty, can a defendant make his prior convictions admissible under Rule 404(b) to show “state of mind”? i INTERESTED PARTIES There are no

Docket Entries

2021-11-22
Petition DENIED.
2021-11-03
DISTRIBUTED for Conference of 11/19/2021.
2021-10-25
Reply of petitioner Fabian Perpall filed.
2021-10-15
Brief of respondent United States in opposition filed.
2021-09-09
Motion to extend the time to file a response is granted and the time is further extended to and including October 15, 2021.
2021-09-08
Motion to extend the time to file a response from September 15, 2021 to October 15, 2021, submitted to The Clerk.
2021-08-04
Motion to extend the time to file a response is granted and the time is further extended to and including September 15, 2021.
2021-08-02
Motion to extend the time to file a response from August 16, 2021 to September 15, 2021, submitted to The Clerk.
2021-07-08
Motion to extend the time to file a response is granted and the time is extended to and including August 16, 2021.
2021-07-07
Motion to extend the time to file a response from July 15, 2021 to August 16, 2021, submitted to The Clerk.
2021-06-15
Petition for a writ of certiorari and motion for leave to proceed in forma pauperis filed. (Response due July 15, 2021)

Attorneys

Fabian Perpall
Timothy ConeTimothy Cone, Esq., Petitioner
Timothy ConeTimothy Cone, Esq., Petitioner
United States
Elizabeth B. PrelogarSolicitor General, Respondent
Elizabeth B. PrelogarSolicitor General, Respondent