Opposition Brief — Bradley Dale Hull, Petitioner v. United States
Supreme Court briefDec 6, 2024
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No. 24-5240
________________________________________________________________
________________________________________________________________
IN THE SUPREME COURT OF THE UNITED STATES
_______________
BRADLEY DALE HULL, PETITIONER
v.
UNITED STATES OF AMERICA
_______________
ON PETITION FOR A WRIT OF CERTIORARI
TO THE UNITED STATES COURT OF APPEALS
FOR THE NINTH CIRCUIT
_______________
BRIEF FOR THE UNITED STATES IN OPPOSITION
_______________
ELIZABETH B. PRELOGAR
Solicitor General
Counsel of Record
NICOLE M. ARGENTIERI
Principal Deputy Assistant
Attorney General
NATASHA K. HARNWELL-DAVIS
Attorney
Department of Justice
Washington, D.C. 20530-0001
SupremeCtBriefs@usdoj.gov
(202) 514-2217
________________________________________________________________
________________________________________________________________
QUESTION PRESENTED
Whether any error in admitting petitioner’s text messages
about
selling
intertwined”
heroin
and
methamphetamine
as
evidence
was
harmless
the
because
“inextricably
texts
were
admissible under Federal Rule of Evidence 404(b) as evidence that
petitioner possessed drugs on a previous occasion with intent to
distribute.
(I)
ADDITIONAL RELATED PROCEEDINGS
United States District Court (E.D. Wash.):
United States v. Hull, No. 2:20-cr-128 (July 25, 2022)
United States Court of Appeals (9th Cir.):
United States v. Hull, No. 22-30156 (Nov. 24, 2023)
(II)
IN THE SUPREME COURT OF THE UNITED STATES
_______________
No. 24-5240
BRADLEY DALE HULL, PETITIONER
v.
UNITED STATES OF AMERICA
_______________
ON PETITION FOR A WRIT OF CERTIORARI
TO THE UNITED STATES COURT OF APPEALS
FOR THE NINTH CIRCUIT
_______________
BRIEF FOR THE UNITED STATES IN OPPOSITION
_______________
OPINIONS BELOW
The opinion of the court of appeals (Pet. App. 1-8) is not
published in the Federal Reporter but is available at 2023 WL
8166777.
The opinion of the district court is not published in
the Federal Supplement but is available at 2022 WL 2921000.
JURISDICTION
The judgment of the court of appeals was entered on November
24, 2023.
A petition for rehearing was denied on May 7, 2024 (Pet.
App. 9).
The petition for a writ of certiorari was filed on August
1, 2024.
The jurisdiction of this Court is invoked under 28 U.S.C.
1254(1).
2
STATEMENT
Following a jury trial in the United States District Court
for the Eastern District of Washington, petitioner was convicted
on two counts of possessing a controlled substance with intent to
distribute, in violation of 21 U.S.C. 841(a)(1) and (b)(1)(B)(i),
(b)(1)(A)(viii).
Judgment 1.
The district court sentenced him to
200 months of imprisonment, to be followed by five years of
supervised release.
Judgment 2-3.
The court of appeals affirmed
in part and reversed and remanded in part.
1.
In
February
2020,
during
Pet. App. 1-8.
an
investigation
of
petitioner’s girlfriend for selling drugs, officers saw her car
parked at petitioner’s house.
After
watching
the
house
for
C.A. E.R. 103-106, 110, 259, 335.
several
hours,
an
officer
saw
petitioner leave the house with a large plastic bag, put the bag
in his girlfriend’s car, and go back inside.
222, 253-257.
Id. at 101, 105,
Petitioner’s girlfriend then left the house, sat
for a time in the driver’s seat of her car, then also returned
inside the house.
Id. at 259-260.
Moments later, petitioner and
his girlfriend hurried out to the car together and drove away.
Id. at 234, 260-262, 264.
An officer stopped the car after several blocks, pursuant to
an outstanding arrest warrant for petitioner’s girlfriend.
E.R. 110, 215-216, 226.
Later, pursuant to a search warrant,
officers searched the bag petitioner had placed in the car.
at 113-114.
C.A.
Id.
They found approximately 640 grams of a mixture or
3
substance containing a detectable amount of heroin and 72.6 grams
of methamphetamine, along with more than $13,000 cash; they also
found a scale in the car’s glovebox.
Id. at 117, 119-120, 126-
130, 137-138, 294, 310-311.
2.
charged
A grand jury in the Eastern District of Washington
petitioner
with,
inter
alia,
one
count
of
knowingly
possessing with intent to distribute 100 grams or more of a mixture
or substance containing a detectable amount of heroin, in violation
of 21 U.S.C. 841(a)(1) and (b)(1)(B)(i); and one count of knowingly
possessing with intent to distribute 50 grams or more of actual
(pure) methamphetamine, in violation of 21 U.S.C. 841(a)(1) and
(b)(1)(A)(viii).
C.A. E.R. 527-528.
Before trial, the government provided notice pursuant to
Federal Rule of Evidence 404(b) of its intent to introduce text
messages that petitioner had sent in April and May 2020 about
selling heroin and methamphetamine.
Pet. App. 4, 25-26; D. Ct.
Doc. 163 (Nov. 22, 2021); D. Ct. Doc. 223 (Mar. 4, 2022); see C.A.
E.R. 303-309, 313-315, 473-474, 476-477.
The government sought to
admit the text messages as evidence of petitioner’s intent in
connection with the charged drug-distribution offenses.
59.
that
C.A. E.R.
The district court admitted the text messages on the ground
the
texts
were
evidence
that
were
“inextricably intertwined” with the charged drug offenses.
Pet.
App. 12, 24; C.A. E.R. 57-58.
of
transactions
4
During trial, the government introduced four text message
conversations, two of which established petitioner’s identity as
the
sender
and
two
of
which
discussed
methamphetamine in April and May 2020.
at 473-474, 476-477.
testified
that
heroin
and
C.A. E.R. 303-309; see id.
During the defense case, a defense witness
someone
girlfriend’s car.
selling
else
put
Id. at 339-344.
the
drugs
in
petitioner’s
Petitioner also testified in
his own defense and said that he had “never been involved in
selling heroin or methamphetamine.”
Id. at 399.
The government
subsequently impeached petitioner with a prior conviction for
conspiracy to deliver heroin.
Id. at 415-419.
At the close of evidence, the district court instructed the
jury that the government was required to prove beyond a reasonable
doubt that petitioner knowingly possessed the charged heroin and
methamphetamine with intent to distribute.
426-427, 429.
C.A. E.R. 422-423,
During its closing statement, the government argued
that petitioner’s text messages could be considered “as part” of
the jury’s analysis “concerning whether the defendant intended to
further distribute the drugs” involved in the charged offenses.
Id. at 438.
The jury found petitioner guilty on both drug counts.
Id. at 488-489.
Petitioner moved for a new trial, arguing (among other things)
that the district court had erred in admitting the text messages,
on the theory that “he did not contest that whoever possessed the
drugs certainly had the intent to distribute.”
Pet. App. 12.
The
5
court
denied
the
motion.
Id.
at
13.
The
court
rejected
petitioner’s argument, observing that petitioner never stipulated
to intent at trial and that the jury was instructed on “all the
necessary elements that the Government had to prove beyond a
reasonable doubt.”
Id. at 12.
The court further found that
petitioner -- who had “never sought a limiting instruction” -- had
not shown that the text messages were “unduly prejudicial.”
Id.
at 12-13.
The district court sentenced petitioner to 200 months of
imprisonment, to be followed by five years of supervised release.
C.A. E.R. 3-4.
3.
In an unpublished memorandum disposition, the court of
appeals affirmed in part and reversed and remanded in part.
Pet.
App. 1-8.
While it set aside the sentence because the district
court
erred
had
in
calculating
petitioner’s
criminal
history
score, id. at 6-7, it rejected petitioner’s other claims, including
his claim that his conviction was infirm due to the court’s
admission of the text messages, see id. at 1-6.
The court of appeals acknowledged that, as the “government
concede[d] on appeal,” the text messages were “not ‘inextricably
intertwined’ with the counts of conviction,” as the district court
had deemed them.
Pet. App. 4; see id. at 3-4.
But the court of
appeals found the error was harmless because the text messages
were admissible under Federal Rule of Evidence 404(b) as evidence
of petitioner’s intent in connection with the charged offenses.
6
Id. at 3-4.
The court explained that the government bore the
burden of proof to show petitioner’s mental state, including his
“specific intent to distribute” drugs, and that “[t]his was the
purpose for which the government initially proffered the evidence
and for which it provided pretrial notice.”
Id. at 4 nn.3-4.
And
the court agreed with the district court that petitioner had “not
shown that the evidence was unduly prejudicial.”
Id. at 4-5.
ARGUMENT
Petitioner contends (Pet. 8-26) that the court of appeals
erred in rejecting his challenge to the admission of the text
messages.
But the court correctly recognized that the messages
were admissible.
Its factbound decision does not conflict with
any decision of this Court or another court of appeals, and this
case would, in any event, be an unsuitable vehicle to address the
question presented.
This Court has recently and repeatedly denied
petitions for certiorari raising similar issues. 1 It should follow
the same course here.
1.
a.
Under Federal Rule of Evidence 404(b), “[e]vidence
of any other crime, wrong, or 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.
Brown v. United States, 2024 WL 4426723 (Oct. 7, 2024) (No.
23-7174); Jeune v. United States, 144 S. Ct. 576 (2024) (No. 235332); Wilson v. United States, 144 S. Ct. 110 (2023) (No. 227204); Drew v. United States, 142 S. Ct. 1159 (2022) (No. 216704); Perpall v. United States, 142 S. Ct. 562 (2021) (No. 208322).
1
7
404(b)(1).
Such evidence may be admissible, however, “for another
purpose, such as proving motive, opportunity, intent, preparation,
plan,
knowledge,
accident.”
identity,
absence
of
Fed. R. Evid. 404(b)(2).
mistake,
or
lack
of
Federal Rule of Evidence
403, in turn, provides that a “court may exclude relevant evidence
if its probative value is substantially outweighed by a danger of
one or more of the following: unfair prejudice, confusing the
issues,
misleading
the
jury,
undue
delay,
needlessly presenting cumulative evidence.”
wasting
time,
or
Fed. R. Evid. 403.
“The threshold inquiry a court must make before admitting
similar acts evidence under Rule 404(b) is whether that evidence
is probative of a material issue other than character.” Huddleston
v.
United
States,
485
U.S.
681,
686
(1988).
For
example,
“[e]xtrinsic acts evidence may be critical to the establishment of
the truth as to a disputed issue, especially when that issue
involves
the
actor’s
state
of
mind
and
the
only
means
of
ascertaining that mental state is by drawing inferences from
conduct.”
Id. at 685.
Then, as required by Rule 403, a court
must “determine whether the probative value of the similar acts
evidence is substantially outweighed by its potential for unfair
prejudice.”
Id. at 691; see id. at 688.
One factor that may also
be “appropriate” is the “availability of other means of proof.”
Fed. R. Evid. 403 advisory committee note (1975 Amendment); see
Fed. R. Evid. 404 advisory committee note (1975 Amendment) (“The
determination must be made whether the danger of undue prejudice
8
outweighs the probative value of the evidence in view of the
availability of other means of proof and other factors appropriate
for making decisions of this kind under Rule 403.”) (citation
omitted).
Here,
the
court
of
appeals’
comported with Rules 404(b) and 403.
admissibility
determination
The messages were “probative
of a material issue other than character,” Huddleston, 485 U.S. at
686 -- namely, petitioner’s intent to distribute the drugs found
in his girlfriend’s car, an element of the charged offenses that
the government was required to prove beyond a reasonable doubt.
Pet. App. 4; see Pet. 26 (acknowledging that the text messages
were “offered for a proper purpose under Rule 404(b)”); see, e.g.,
United States v. Mehrmanesh, 689 F.2d 822, 832 (9th Cir. 1982)
(evidence of defendant’s other sales of narcotics is relevant under
Rule 404(b) to show defendant’s intent to distribute narcotics in
charged
offense).
Accordingly,
the
evidence
was
properly
introduced for reasons other than to prove “a person’s character.”
Fed. R. Evid. 404(b)(1).
Likewise, the lower courts correctly recognized that the
probative value of the messages was not “substantially outweighed
by [the] potential for unfair prejudice.”
691; see Pet. App. 4-5; id. at 13.
Huddleston, 485 U.S. at
Although the court of appeals
did not cite Rule 403 specifically, it agreed with the district
court the petitioner had “not shown that the evidence was unduly
prejudicial,” Pet. App. 4-5, and the district court, in turn,
9
correctly understood the inquiry to require both that the text
messages be “probative of the elements the Government had to prove”
and that “no undue prejudice accrued,” id. at 12-13.
The lower courts’ fact-specific determinations were correct.
Petitioner’s
text
messages
were
highly
probative,
because
petitioner’s “defense rested on” testimony that petitioner was not
responsible for the drugs in the car.
Pet. App. 13.
His knowledge
and intent with respect to the drugs involved in the charged
offenses were thus directly at issue.
The jury also heard that
petitioner was previously convicted for conspiracy to deliver
heroin, C.A. E.R. 415-419 –- evidence that petitioner does not
challenge here -- reducing any prejudicial impact of the text
messages.
b.
Petitioner’s contrary arguments lack merit.
Petitioner principally argues (Pet. 24-25) that his intent
was not at issue because his counsel “conceded” the intent-todistribute element of the charged offenses in his opening statement
and in cross-examining a witness.
Pet. 24-25.
That contention
lacks merit. Petitioner’s intent to distribute the drugs was indeed
contested at trial; in any event, his counsel’s statements could
not
have
relieved
petitioner’s
intent;
the
and
government
even
if
of
its
petitioner
burden
to
prove
had
offered
to
stipulate to his mental state, the government was free to decline.
This Court has recognized that as a general matter, for
evidence to be relevant, “[t]he fact to which the evidence is
10
directed need not be in dispute.”
Old Chief v. United States, 519
U.S. 172, 179 (1997) (emphasis added) (quoting Fed. R. Evid. 401,
advisory
committee
note
(1975
Amendment)).
The
government’s
burden to prove every element of the offense beyond a reasonable
doubt is neither eliminated nor lowered when the defendant opts
not to rebut the government’s evidence on that element at trial.
See United States v. Gaudin, 515 U.S. 506, 510 (1995); Estelle v.
McGuire, 502 U.S. 62, 69-70 (1991).
And by its terms, Rule 404(b)
expressly allows the admission of other-act evidence for the
purpose of “proving
* * *
intent,” regardless of whether the
defendant has explicitly contested the intent element.
Fed. R.
Evid. 404(b)(2).
In this particular case, however, petitioner’s defense at
trial did in fact place his knowledge and intent directly at issue.
One of the defense witnesses testified that someone else put the
drugs in petitioner’s girlfriend’s car, C.A. E.R. 339-344, and
petitioner himself testified that he had “never been involved in
selling heroin or methamphetamine,” id. at 399.
That theory of
the defense -- reducing to an assertion that petitioner “just
happened to be in the vicinity” of the drugs -- necessarily brought
“into question
* * *
the issue of intent.”
Jack B. Weinstein &
Margaret A. Berger, Weinstein’s Evidence Manual § 7.01[5][d][ii]
(Matthew Bender 2024).
Petitioner points to his counsel’s opening statement, in
which his attorney recognized that the drugs in the car were
11
“intended for [] distribution” but argued that petitioner “had
nothing to do with it.”
C.A. E.R. 85.
Petitioner also emphasizes
his counsel’s statement when cross-examining a witness, in which
his
counsel
stated
that
the
heroin
and
methamphetamine
in
petitioner’s girlfriend’s car “[s]eemed bound for distribution.”
Id. at 183-184.
Those statements -- which suggest that the
quantity
discovered
of
drugs
in
the
car
was
consistent
with
someone’s intent to distribute the drugs -- do not eliminate the
dispute over whether petitioner intended to distribute the drugs,
the fact to which the text messages were directed.
statements
made
by
petitioner’s
attorney
are
In any event,
not
admissible
evidence on which the government could have relied on to prove an
element of the offense, as the jury was instructed here.
See id.
at 423.
Finally, even if petitioner had in fact offered to stipulate
to his intent -- which, unlike his attorney’s statements, would
have been admissible evidence -- the “accepted rule” is that,
except for a defendant’s status as a prior convicted felon, “the
prosecution is entitled to prove its case free from any defendant’s
option to stipulate the evidence away.”
Old Chief, 519 U.S. at
189; see United States v. Tan, 254 F.3d 1204, 1213 (10th Cir. 2001)
(collecting cases applying that rule). 2
In short, nothing in the
See, e.g., United States v. Bailey, 840 F.3d 99, 119120 (3d Cir. 2016), cert. denied, 580 U.S. 1103, 580 U.S. 1137,
580 U.S. 1158, and 580 U.S. 1159 (2017) (defendant’s offer to
stipulate did not result in unfair prejudice that substantially
outweighed probative value of government’s proffered evidence
2
12
record of this case supports the assertion that the government was
not put to its burden to prove petitioner’s intent with respect to
the drugs that he denied having anything to do with.
2.
Petitioner fails to identify a conflict between the
decision below and the decision of any other court of appeals that
warrants this Court’s review.
As a threshold matter, the decision
below is unpublished and nonprecedential.
See Pet. App. 1.
And
it nowhere even purports to hold, or identify circuit precedent
that holds, that the degree to which intent is in dispute is
categorically irrelevant to the analysis.
Petitioner errs in asserting (Pet. 13) that the circuits are
divided on the “interplay between Rule 403 and Rule 404(b).”
All
of the courts of appeals follow the same basic approach that this
Court’s decisions prescribe:
“a case-by-case determination” that
considers “the probative value of the
* * *
act to prove present
intent,” and “weigh[s] that value against the tendency of the
evidence to suggest unfairly a propensity to commit similar bad
acts,” taking into account other available evidence on the relevant
because government was entitled to present evidence through
testimony); United States v. Queen, 132 F.3d 991, 997 (4th Cir.
1997), cert. denied, 523 U.S. 1101 (1998) (same); United States v.
Wright, 866 F.3d 899, 904-905 (8th Cir. 2017), cert. denied, 584
U.S. 992 (2018) (same); United States v. Crowder, 141 F.3d 1202,
1209 (D.C. Cir. 1998) (en banc), cert. denied, 525 U.S. 1149 (1999)
and 528 U.S. 1140 (2000) (same).
13
issue.
United States v. Miller, 673 F.3d 688, 697, 699 (7th Cir.
2012). 3
At most, petitioner has noted some degree of variance in how
particular opinions have described the analysis.
See Pet. 13-23;
compare, e.g., United States v. Jimenez-Chaidez, 96 F.4th 1257,
1266 (9th Cir. 2024) (considering purpose and relevance of evidence
under Rule 404(b), then weighing risk of prejudice and probative
value under Rule 403), with United States v. Bailey, 840 F.3d 99,
122 (3d Cir. 2016), cert. denied, 580 U.S. 1103, 580 U.S. 1137,
580 U.S. 1158, and 580 U.S. 1159 (2017) (assessing prejudicial
effect as part of Rule 404(b) analysis).
But petitioner does not
explain how any difference in articulation
lead to differences in
outcome -- let alone why any other circuit’s formulation would
have resulted in a different outcome on the particular facts of
his case. 4
See United States v. Henry, 848 F.3d 1, 8-10 (1st Cir.
2017), cert. denied, 581 U.S. 1022 (2017); United States v.
McCallum, 584 F.3d 471, 475-477 (2d Cir. 2009); Queen, 132 F.3d at
993-998; United States v. Kinchen, 729 F.3d 466, 471-473 (5th Cir.
2013); United States v. Hardy, 643 F.3d 143, 150-153 (6th Cir.),
cert. denied, 565 U.S. 1063 (2011); United States v. Drew, 9 F.4th
718, 724 (8th Cir. 2021), cert. denied, 142 S. Ct. 1159 (2022);
United States v. Silva, 889 F.3d 704, 712-714 (10th Cir. 2018),
cert. denied, 139 S. Ct. 1319 (2019); United States v. Colston, 4
F.4th 1179, 1192-1193 (11th Cir. 2021); Crowder, 141 F.3d at 12091210.
4
Several of the decisions that petitioner cites,
moreover, are inapposite. United States v. Loughry, 660 F.3d 965,
969 (7th Cir. 2011), addresses Federal Rule of Evidence 414, not
Rule 404. Another case, United States v. Bell, 516 F.3d 432 (6th
Cir. 2008) has been abrogated. See Hardy, 643 F.3d at 152 (“Bell
is inconsistent with prior precedent and is therefore not
controlling.”).
3
14
Petitioner emphasizes (Pet. 14) the First Circuit’s approach
in Henry v. United States, 848 F.3d 1, 9, cert. denied, 581 U.S.
1022 (2017), as “simple” and “provid[ing] a meaningful test for
determining what probative weight to give Rule 404(b) evidence and
assessing the amount of unfair prejudice under Rule 403 if the
other-act evidence goes to the jury.”
But in Henry, the court of
appeals
prior
affirmed
“the
admission
of
drug
dealing
by
a
defendant to prove a present intent to distribute,” rejecting the
defendant’s
argument
that
his
prior
drug
convictions
were
inadmissible because his “defense centered on possession rather
than intent.”
848 F.3d at 8, 9.
The First Circuit explained that “[a] defendant’s failure to
argue lack of knowledge or intent” “does not remove those issues
from the case.”
Henry, 848 F.3d at 9 (citation and internal
quotation marks omitted).
The court further determined that the
district court did not abuse its discretion in determining that
Rule 403 did not require exclusion.
Id. at 9-10.
Petitioner does
not
case
have
explain
why
he
believes
differently
under
the
First
his
Circuit’s
would
analysis
in
come
out
Henry
--
particularly given that petitioner did put his knowledge and intent
squarely at issue here.
3.
See pp. 9-11, supra.
At all events, this case would in any event be a poor
vehicle to address the question presented, for multiple reasons.
First, this case is in an interlocutory posture because the
court of appeals vacated petitioner’s sentence and remanded for
15
resentencing.
Pet. 1 n.1; Pet. App. 8.
The interlocutory posture
of a case ordinarily “alone furnishe[s] sufficient ground for the
denial” of certiorari.
Hamilton-Brown Shoe Co. v. Wolf Bros. &
Co., 240 U.S. 251, 258 (1916); see Brotherhood of Locomotive
Firemen & Enginemen v. Bangor & Aroostook R.R., 389 U.S. 327, 328
(1967) (per curiam) (observing that a case remanded to the district
court “is not yet ripe for review by this Court”); Abbott v.
Veasey, 580 U.S. 1104, 1105 (2017) (statement of Roberts, C.J.,
respecting the denial of certiorari).
Consistent
with
that
general
rule,
this
Court
denies interlocutory petitions in criminal cases.
routinely
See Stephen M.
Shapiro et al., Supreme Court Practice 4-55 n.72 (11th ed. 2019).
That practice promotes judicial efficiency because, among other
things, it enables issues raised at different stages of lower court
proceedings to be consolidated into a single petition.
See Major
League Baseball Players Ass’n v. Garvey, 532 U.S. 504, 508 n.1
(2001) (per curiam) (“[W]e have authority to consider questions
determined in earlier stages of the litigation where certiorari is
sought from the most recent of the judgments of the Court of
Appeals.”) (citation omitted).
Petitioner offers no reason to
deviate from that practice here.
Second, any error in this factbound case was harmless.
trial,
the
evidence
established
that
police
officers
At
watched
petitioner place distribution-quantities of methamphetamine and
heroin in his girlfriend’s car.
See pp. 2-3, supra.
The evidence
16
also established that the bag in which the drugs were found also
contained
collectible
coins,
and
that
petitioner
was
a
coin
collector. C.A. E.R. 130-131, 403. In its closing, the government
relied on that evidence about the circumstances of the charged
offense to urge the jury to find petitioner guilty, referring only
briefly to the challenged text messages. C.A. E.R. 436-442. There
is no sound basis for supposing that without those messages, the
jury would have acquitted petitioner.
CONCLUSION
The petition for a writ of certiorari should be denied.
Respectfully submitted.
ELIZABETH B. PRELOGAR
Solicitor General
NICOLE M. ARGENTIERI
Principal Deputy Assistant
Attorney General
NATASHA K. HARNWELL-DAVIS
Attorney
DECEMBER 2024
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