No. 23-5332

Tamara Jeune, aka Tamara Voltaire v. United States

Lower Court: Eleventh Circuit
Docketed: 2023-08-10
Status: Denied
Type: IFP
IFP Experienced Counsel
Tags: circuit-court-split circuit-split evidence-rule federal-rules-of-evidence judicial-interpretation prejudice probative-value propensity-evidence rule-404(b) trial-procedure
Key Terms:
SocialSecurity
Latest Conference: 2024-01-05
Question Presented (AI Summary)

How are the courts to properly apply Fed. R. Evid. 404(b)?

Question Presented (OCR Extract)

QUESTION PRESENTED FOR REVIEW ISSUE I Rule 404 of the Fed. R. Evid. was adopted to safeguard defendants from the inherent prejudice that evidence of bad acts and bad character could trigger. At the same time, Rule 404(b) provided some avenues for admitting such evidence as long as it was for a proper purpose not implicating criminal propensity, and as long as the prejudice did not overwhelm the probative value of the evidence. The operation of Rule 404(b) is a source of concern because it often enables the government to present highly prejudicial evidence of other criminal conduct by defendants which can distract from the main issues and facts in the case. The federal circuit courts are in conflict regarding how to properly apply Rule 404(b). The Third Circuit requires a strong connection between the evidence to be introduced and a proper 404(b) purpose that permits its admission, all in the context of the material issues of the trial. This application of Rule 404(b) is a substantive analysis, and it requires the proponent of the evidence to establish a real non-propensity purpose which is supported by a link of inferences which does not include a propensity link. In contrast, the Eleventh Circuit takes a more theoretical approach to Rule 404(b). The Eleventh Circuit allows admission of the evidence even if there is a weak connection between the evidence and its stated 404(b) purpose within the context of the material issues of the trial. This allows the government to use the evidence for propensity purposes as long as it has cited to one of the 404(b) reasons listed in the i rule, regardless of whether or not that reason is actually at issue in the case. Accordingly, the Question Presented is: How are the courts to properly apply Fed. R. Evid. 404(b)? Should they apply the Third Circuit’s more substantive approach which requires a close connection between the 404(b) purpose and the material issues in the case, as explained in United States v. Caldwell, 760 F.3d 267 (3d Cir. 2014)? Alternatively, should the courts apply the Eleventh Circuit’s more theoretical approach which requires a lower connection between the 404(b) purpose and the material issues in the case, and allows explicit propensity purposes to be presented or dominate at trial, as demonstrated in Petitioner’s case? ii Issue II This case also presents an important federal issue that has not been, but should be decided by this Court concerning the operation of the fraud loss guidelines, U.S.S.G. §2B1.1, in the aftermath of Kisor v. Wilkie, 139 S.Ct. 2400 (2019). The question is: Whether Kisor v. Wilkie, 139 S.Ct. 2400 (2019) precludes deference to guideline commentary that expands the fraud guideline text in U.S.8.G. §2B1.1? ili INTERESTED PARTIES There are no

Docket Entries

2024-01-08
Petition DENIED.
2024-01-02
Reply of petitioner Tamara Jeune filed. (Distributed)
2023-11-30
DISTRIBUTED for Conference of 1/5/2024.
2023-11-13
Brief of respondent United States in opposition filed.
2023-09-22
Motion to extend the time to file a response is granted and the time is further extended to and including November 13, 2023.
2023-09-19
Motion to extend the time to file a response from October 11, 2023 to November 13, 2023, submitted to The Clerk.
2023-08-29
Motion to extend the time to file a response is granted and the time is extended to and including October 11, 2023.
2023-08-28
Motion to extend the time to file a response from September 11, 2023 to October 11, 2023, submitted to The Clerk.
2023-08-08
Petition for a writ of certiorari and motion for leave to proceed in forma pauperis filed. (Response due September 11, 2023)

Attorneys

Tamara Jeune
Margaret Yvonne FoldesFederal Public Defender's Office, Petitioner
Margaret Yvonne FoldesFederal Public Defender's Office, Petitioner
United States
Elizabeth B. PrelogarSolicitor General, Respondent
Elizabeth B. PrelogarSolicitor General, Respondent