Gov't of the Virgin Islands v. Robert Pinney, 967 F.2d 912 (3rd Cir. 1992). · Go Syfert
Gov't of the Virgin Islands v. Robert Pinney, 967 F.2d 912 (3rd Cir. 1992). Cases Citing This Book View Copy Cite
“plan" means "a situation in which the charged and the uncharged crimes are parts of a single series of events”
159 citation events (83 in the last 25 years) across 14 distinct courts.
Strongest positive: United States v. Daraio (ca3, 2006-04-10)
Treatment trajectory · 1992 → 2026 · click a year to view as-of
1992 2009 2026
Top citers, strongest first. 50 distinct citers. How cited ↗
discussed Cited as authority (verbatim quote) United States v. Daraio
3rd Cir. · 2006 · signal: see also · quote attribution · 1 verbatim quote · confidence high
such evidence is subject only to the limitations imposed by federal rules of evidence 402 and 403.
discussed Cited as authority (verbatim quote) State v. Whittaker
N.H. · 1994 · signal: see also · quote attribution · 1 verbatim quote · confidence high
plan" means "a situation in which the charged and the uncharged crimes are parts of a single series of events
cited Cited as authority (rule) Patricia M. Kozak, et al. v. Edward J. Klikuszewski, et al.
M.D. Penn. · 2025 · confidence medium
Pa. Oct. 30, 2017) (citing Government of the Virgin Islands v. Pinney, 967 F.2d 912, 915 (3d Cir. 1992)).
discussed Cited as authority (rule) United States v. Anthony Elonis
3rd Cir. · 2024 · signal: cf. · confidence medium
United States v. Finley, 726 F.3d 483, 491 (3d Cir. 2013); cf. Virgin Islands v. Pinney, 967 F.2d 912, 918 (3d Cir. 1992) (finding error when the trial court provided no explanation for its Rule 403 decision); United States v. Sampson, 980 F.2d 883, 889 (3d Cir. 1992) (same).
discussed Cited as authority (rule) BAINES v. CORECARE BEHAVIORAL HEALTH MANAGEMENT, INC.
E.D. Pa. · 2023 · confidence medium
Indeed, when a proponent of Rule 404(b) evidence contends that it is both relevant and admissible for a proper purpose, “the proponent must clearly articulate how that evidence fits into a chain of logical inferences, no link of which may be the inference that the defendant has the propensity to commit the crime charged.” See id. (internal quotation marks omitted); [United States v.] Himelwright, 42 F.3d [777,] 782 [(3d Cir. 1994)] (citing United States v. Jemal, 26 F.3d 1267, 1272 (3d Cir. 1994)); Government of the Virgin Islands v. Pinney, 967 F.2d 912, 915 (3d Cir. 1992) (“In order . …
cited Cited as authority (rule) United States v. Michael Heinrich
3rd Cir. · 2020 · confidence medium
See United States v. Sampson, 980 F.2d 883, 889 (3d Cir. 1992); Gov’t of the Virgin Islands v. Pinney, 967 F.2d 912, 918 (3d Cir. 1992).
discussed Cited as authority (rule) United States v. Louis Petrossi
3rd Cir. · 2019 · confidence medium
But the evidence about Forcefield addresses Petrossi’s common scheme to defraud as it is “part[] of a single series of events” and “tend[s] to show a motive for the charged crime and hence establish the commission of that crime, the identity of the actor, or his intention.” Government of V.I. v. Pinney, 967 F.2d 912, 916 (3d Cir. 1992).
discussed Cited as authority (rule) United States v. David Evdokimow
3rd Cir. · 2018 · confidence medium
Evid. 403. 9 275 (1999) (explanation insufficient where court “merely stated a conclusion that the probative value of the evidence outweighed its prejudicial effect”); Sampson, 980 F.2d at 889 (reversing where “[t]he record [did] not disclose a Rule 403 balancing”); Gov’t of Virgin Islands v. Pinney, 967 F.2d 912, 918 (3d Cir. 1992) (reversing because “the trial court did not explain why it was denying defendant’s motion under Rule 403”).
discussed Cited as authority (rule) United States v. Durrell Smith (2×) also: Cited "see, e.g."
3rd Cir. · 2013 · confidence medium
But, “ordinarily, when courts speak of ‘common plan or scheme,’ they are referring to a situation in which the charged and the uncharged crimes are parts of a single series of events.” Gov’t of V.I. v. Pinney, 967 F.2d 912, 916 (3d Cir.1992).
cited Cited as authority (rule) People of the Virgin Islands v. Joshua Belardo
3rd Cir. · 2010 · confidence medium
Such evidence is subject only to the limitations imposed by Federal Rules of Evidence 402 and 403." Gov't of V.I. v. Pinney, 967 F.2d 912, 914 (3d Cir.1992) (citation omitted).
examined Cited as authority (rule) Belardo v. People (4×) also: Cited "see, e.g."
D.V.I. · 2009 · confidence medium
United States v. Sokolow, 91 F.3d 396, 402 (3d Cir. 1996); Gov’t of the V.I. v. Pinney, 967 F.2d 912, 914 (3d Cir. 1992). 5 Belardo cites two instances where he claims that reference to his relationship with Minto’s minor daughter was improperly admitted as irrelevant and prejudicial evidence of other crimes.
discussed Cited as authority (rule) United States v. Staten
3rd Cir. · 2006 · confidence medium
Govt. of Virgin Islands v. Pinney, 967 F.2d 912, 916 (3d Cir.1992) (emphasis added); see also Sampson, 980 F.2d at 888 (quoting Pinney , affirming the above reasoning in the context of a drug case, and adding that “[h]owever improbable [such an] inference may seem,” it constituted a link to “ ‘a logical chain of inferences from [the] testimony to a relevant issue,’ ” no link of which involves an inference that because a defendant “ ‘committed the first [crime] he was more likely to have committed the second as well’ ”).
cited Cited as authority (rule) Ansell v. Green Acres Contr
3rd Cir. · 2003 · confidence medium
Gov’t of the Virgin Islands v. Pinney, 967 F.2d 912, 914 (3d Cir. 1992).
cited Cited as authority (rule) Harry B. Ansell v. Green Acres Contracting Co., Inc. Paul Humberston Thomas Pisula Douglas Schiff
3rd Cir. · 2003 · confidence medium
Gov’t of the Virgin Islands v. Pinney, 967 F.2d 912, 914 (3d Cir.1992).
discussed Cited as authority (rule) United States v. Givan
3rd Cir. · 2003 · confidence medium
Indeed, this is exactly why the prosecutor said he wanted to admit Givan’s 1992 confession, and he insisted that he was not"going beyond that." However, this evidentiary chain does not survive close scrutiny. "[T]he government has been unable to articulate any theory that unites these isolated events which occurred six years apart, without resorting to the kind of character- based inference prohibited by Rule 404(b)." Government of the Virgin Islands v. Pinney, 967 F.2d 912, 916 (3d.
discussed Cited as authority (rule) United States v. Yul Darnell Givan, United States of America v. Wayne Torrence (2×)
3rd Cir. · 2003 · confidence medium
Indeed, this is exactly why the prosecutor said he wanted to admit Givaris 1992 confession, and he insisted that he was not “going beyond that.” However, this evidentiary chain does not survive close scrutiny. “[T]he government has been unable to articulate any theory that unites these isolated events which occurred six years apart, without resorting to the kind of character-based inference prohibited by Rule 404(b).” Government of the Virgin Islands v. Pinney, 967 F.2d 912, 916 (3d Cir.1992).
cited Cited as authority (rule) United States v. Walter v. Cross, A/K/A Bobo Walter v. Cross, United States of America v. Jules C. Melograne
3rd Cir. · 2002 · confidence medium
See, e.g., J & R Ice Cream Corp. v. California Smoothie Licensing Corp., 31 F.3d 1259, 1268-69 (3d Cir.1994); Government of the Virgin Islands v. Pinney, 967 F.2d 912, 916 (3d Cir.1992); 1 John W.
cited Cited as authority (rule) United States v. Cross
3rd Cir. · 2002 · confidence medium
See, e.g., J & R Ice Cream Corp. v. California Smoothie Licensing Corp., 31 F.3d 1259, 1268-69 (3d Cir. 1994); Government of the Virgin Islands v. Pinney, 967 F.2d 912, 916 (3d Cir. 1992); 1 John W.
discussed Cited as authority (rule) Dinner v. United Services Automobile Ass'n Casualty Insurance
3rd Cir. · 2002 · confidence medium
When a trial court engages in such a balancing process and articulates on the record the rationale for its conclusion, its conclusions should rarely be disturbed.” Government of the Virgin Islands v. Pinney, 967 F.2d 912, 917-18 (3d Cir.1992).
discussed Cited as authority (rule) United States v. Keith Mathis
3rd Cir. · 2001 · confidence medium
The government’s position begins with the solid premise that "[a] jury can rationally infer from evidence that the defendant committed a prior crime in an unusual and distinctive manner and evidence that a second similar crime was committed in the same unusual and distinctive manner that the defendant committed the second crime.” Gov't of Virgin Islands v. Pinney, 967 F.2d 912, 916 (3d Cir.1992).
discussed Cited as authority (rule) United States v. Mathis
3rd Cir. · 2001 · confidence medium
The government's position begins with the solid premise that "[a] jury can rationally infer from evidence that the defendant committed a prior crime in an unusual and distinctive manner and evidence that a second similar crime was committed in the same unusual and distinctive manner that the defendant committed the second crime." Gov't of Virgin Islands v. Pinney, 967 F.2d 912, 916 (3d Cir. 1992).
examined Cited as authority (rule) William P. Becker v. Arco Chemical Company, in No. 98-1636 William P. Becker v. Arco Chemical Company, William P. Becker, in No. 98-1888 (4×) also: Cited "see", Cited "see, e.g."
3rd Cir. · 2000 · confidence medium
Indeed, when a proponent of Rule 404(b) evidence contends that it is both relevant and admissible for a proper purpose, “the proponent must clearly articulate how that evidence fits into a chain of logical inferences, no link of which may be the inference that the defendant has the propensity to commit the crime charged.” See id. (internal quotation marks omitted); Himelwright, 42 F.3d at 782 (citing United States v. Jemal, 26 F.3d 1267, 1272 (3d Cir.1994)); Government of the Virgin Islands v. Pinney, 967 F.2d 912, 915 (3d Cir.1992) (“In order ... to admit evidence under Rule 404(b), a c…
examined Cited as authority (rule) Becker v. Arco Chemical Co (4×) also: Cited "see", Cited "see, e.g."
3rd Cir. · 2000 · confidence medium
Indeed, when a proponent of Rule 404(b) evidence contends that it is both relevant and admissible for a proper purpose, "the proponent must clearly articulate how that evidence fits into a chain of logical inferences, no link of which may be the inference that the defendant has the propensity to commit the crime charged." See id. (internal quotation marks omitted); Himelwright, 42 F.3d at 782 (citing United States v. Jemal, 26 F.3d 1267, 1272 (3d Cir. 1994)); Government of the Virgin Islands v. Pinney, 967 F.2d 912, 915 (3d Cir. 1992) ("In order . . . to admit evidence under Rule 404(b), a cou…
discussed Cited as authority (rule) United States v. Butch (2×)
D.N.J. · 1999 · confidence medium
Sampson, 980 F.2d at 887 (discussing Government of Virgin Islands v. Pinney, 967 F.2d 912, 916 (3d Cir.1992)).
discussed Cited as authority (rule) United States v. Michael Murray
3rd Cir. · 1997 · confidence medium
As we explained in Government of the Virgin Islands v. Pinney, 967 F.2d 912, 916 (3d Cir.1992), “[o]rdinarily, when courts speak of ‘common plan or scheme,’ they are referring to a situation in which the charged and the *318 uncharged crimes are parts of a single series of events.” In this case, there is no evidence that the two killings were planned together or that they involved a common design.
discussed Cited as authority (rule) United States v. Murray
3rd Cir. · 1997 · confidence medium
As we explained in Government of the Virgin Islands v. Pinney, 967 F.2d 912, 916 (3d Cir. 1992), "[o]rdinarily, when courts speak of ‘common plan or scheme,’ they are referring to a situation in which the charged and the uncharged crimes are parts of a single series of events." In this case, there is no evidence that the two killings were planned together or that they involved a common design.
cited Cited as authority (rule) Abrams v. Lightolier Inc.
3rd Cir. · 1995 · confidence medium
In re Merritt Logan, Inc., 901 F.2d 349 , 359 (3d Cir.1990); Government of V.I. v. Pinney, 967 F.2d 912, 914 (3d Cir.1992).
cited Cited as authority (rule) Abrams v. Lightolier Inc.
3rd Cir. · 1995 · confidence medium
In re Merritt Logan, Inc., 901 F.2d 349 , 359 (3d Cir.1990); Government of V.I. v. Pinney, 967 F.2d 912, 914 (3d Cir.1992).
cited Cited as authority (rule) United States v. Himelwright
3rd Cir. · 1994 · confidence medium
Id. at 889 (citing Government of the Virgin Islands v. Pinney, 967 F.2d 912, 918 (3d Cir. 1992)).
cited Cited as authority (rule) United States v. Richard C. Himelwright
3rd Cir. · 1994 · confidence medium
Id. at 889 (citing Government of the Virgin Islands v. Pinney, 967 F.2d 912, 918 (3d Cir.1992)).
discussed Cited as authority (rule) J & R Ice Cream Corp. v. California Smoothie Licensing Corp. (2×) also: Cited "see"
3rd Cir. · 1994 · confidence medium
Government of the Virgin Islands v. Pinney, 967 F.2d 912, 916 (3d Cir.1992) (citing Edward W.
discussed Cited as authority (rule) J & R Ice Cream Corporation, a Corporation of the State of Florida v. California Smoothie Licensing Corporation, a Corporation of the State of New Jersey California Smoothie International, Inc., a Corporation of the State of New Jersey, Defendants/third-Party v. Jeffrey K. Baugher Richard Rossetti, Third-Party California Smoothie Licensing Corporation and California Smoothie International, Inc., Appellants-Cross-Appellees, J & R Ice Cream Corporation, Appellee-Cross-Appellant (2×) also: Cited "see"
3rd Cir. · 1994 · confidence medium
In this context, evidence that the defendant was involved in the uncharged ... [act] may tend to show a motive for the charged ... [act] and hence establish the commission of the ... [act], the identity of the actor, or his intention. 33 Government of the Virgin Islands v. Pinney, 967 F.2d 912, 916 (3d Cir.1992) (citing Edward W.
discussed Cited as authority (rule) United States v. Louis J. Gaev, Louis Gaev (2×)
3rd Cir. · 1994 · confidence medium
Government of the Virgin Islands v. Pinney, 967 F.2d 912, 914 (3d Cir. 1992); United States v. Leo, 941 F.2d 181, 188 (3d Cir.1991).
discussed Cited as authority (rule) Colon v. Government of the Virgin Islands (2×)
D.V.I. · 1994 · confidence medium
United States v. Pinney, 967 F.2d 912, 914 (3d Cir. 1992); United States v. Driggs, 823 F.2d 52, 54 (3d Cir. 1987).
discussed Cited as authority (rule) United States v. Bertoli
D.N.J. · 1994 · confidence medium
Sampson, 980 F.2d at 886 ; see Huddleston v. United States, 485 U.S. 681, 691 , 108 S.Ct. 1496, 1502 , 99 L.Ed.2d 771 (1988); United States v. McGlory, 968 F.2d 309, 338 (3d Cir.1992), cert. denied, - U.S. -, 113 S.Ct. 1388 , 122 L.Ed.2d 763 (1993); Government of Virgin Islands v. Pinney, 967 F.2d 912, 914 (3d Cir.1992).
cited Cited as authority (rule) United States v. Louis Gatto, Sr., A/K/A Streaky, Louis Gatto, Sr., in 91-5949 v. Alan Grecco, A/K/A Alan Wolshonak, Alan Grecco, in 91-5950
3rd Cir. · 1993 · confidence medium
United States v. Sampson, 980 F.2d 883, 889 (3d Cir.1992); Government of Virgin Islands v. Pinney, 967 F.2d 912, 917 (3d Cir.1992).
discussed Cited "see" United States v. Handy
D.D.C. · 2023 · signal: see · confidence high
See Virgin Islands v. Pinney, 967 F.2d 912, 918 (2d Cir. 1992) (excluding relevant evidence of violence against children as so “emotionally charged” that curative instruction would be ineffective).
cited Cited "see" Francis v. Government of the Virgin Islands
D.V.I. · 2002 · signal: see · confidence high
See Government of the Virgin Islands v. Robert Pinney, 967 F.2d 912, 915 (3d Cir.1992).
discussed Cited "see" United States v. Leo Lecompte
8th Cir. · 1996 · signal: see · confidence high
See Government of the Virgin Islands v. Pinney, 967 F.2d 912, 916 (3rd Cir.1992) (evidence defendant raped victim’s sister excluded); United States v. Has No Horse, 11 F.3d 104, 106 (8th Cir.1993) (evidence defendant propositioned two other teen-aged girls excluded); United States v. Fawbush, 900 F.2d 150, 151-52 (8th Cir.1990) (evidence defendant sexually abused his daughters excluded); United States v. Mothershed, 859 F.2d 585, 590 (8th Cir.1988) (“[n]or did the evidence tend to show a plan, unless on the pure speculation that a similar plan underlay the earlier conviction”).
discussed Cited "see" United States v. Leo LeCompte
8th Cir. · 1996 · signal: see · confidence high
See Government of the Virgin Islands v. Pinney, 967 F.2d 912, 916 (3rd Cir. 1992) (evidence defendant raped victim's sister excluded); United States v. Has No Horse, 11 F.3d 104, 106 (8th Cir. 1993) (evidence defendant propositioned two other teen-aged girls excluded); United States v. Fawbush, 900 F.2d 150, 151-52 (8th Cir. 1990) (evidence defendant sexually abused his daughters excluded); United States v. Mothershed, 859 F.2d 585, 590 (8th Cir. 1988) ("[n]or did the evidence tend to show a plan, unless on the pure speculation that a similar plan underlay the earlier conviction").
discussed Cited "see" State v. Ondricek (2×)
S.D. · 1995 · signal: see · confidence high
Id.; see Government of the Virgin Islands v. Pinney, 967 F.2d 912, 915-917 (3rd Cir.1992) (reversible error to admit proof of prior rape in rape trial; evidence was highly inflammatory and had minimal probative worth).
discussed Cited "see" United States v. Keith Gordon Ham, A/K/A Number One, A/K/A K Swami, A/K/A Kirtanananda, A/K/A Srila Bhaktipada, A/k/a/ Kirtanananda Swami Bhaktipada, United States of America v. Steven Fitzpatrick, A/K/A Sundarakara, United States of America v. Terry Sheldon, A/K/A Mr. Scam, A/K/A Tapahpunja
4th Cir. · 1993 · signal: see · confidence high
See Virgin Islands v. Pinney, 967 F.2d 912, 918 (3d Cir.1992) (holding that limiting instruction on testimony of child molestation would not reduce risk of jury considering such evidence for improper purpose); United States v. Bland, 908 F.2d 471, 473 (9th Cir.1990) (holding that curative instruction could not obviate prejudice from evidence that defendant had outstanding warrant for molestation and torture and murder of a young girl). 34 Because we conclude that the district court abused its discretion in admitting this evidence and that this inflammatory evidence so infected the trial of Swa…
discussed Cited "see" United States v. Ham
4th Cir. · 1993 · signal: see · confidence high
See Virgin Islands v. Pinney, 967 F.2d 912, 918 (3d Cir.1992) (holding that limiting instruction on testimony of child molestation would not reduce risk of jury considering such evidence for improper purpose); United States v. Bland, 908 F.2d 471, 473 (9th Cir.1990) (holding that curative instruction could not obviate prejudice from evidence that defendant had outstanding warrant for molestation and torture and murder of a young girl).
discussed Cited "see" Government of the Virgin Islands v. Alan Archibald
3rd Cir. · 1993 · signal: see · confidence high
Still, we have stated that "[w]here an objection does invoke Rule 403, the trial judge should record his balancing analysis to the extent that his exercise of discretion may be fairly reviewed on appeal." United States v. Lebovitz, 669 P.2d 894 , 901 (3d Cir.) (quoting United States v. Long, 574 P.2d 761, 766 (3d Cir.), cert. denied, 439 U.S. 985 , 99 S. Ct. 577 (1978)), cert. denied, 456 U.S. 929 , 102 S. Ct. 1979 (1982). 7 Where, as here, the trial judge fails to perform the required balancing and to explain the grounds for denying a Rule 403 objection, we may undertake to examine the record…
cited Cited "see" United States v. Harvey Sampson and Rose Sampson Harvey Keith Sampson
3rd Cir. · 1992 · signal: see · confidence high
See Pinney, 967 F.2d at 918 .
discussed Cited "see, e.g." United States v. Dylan Heatherly
3rd Cir. · 2021 · signal: compare · confidence medium
Compare, e.g., id. (affirming because it was clear that the district court did the balancing), with Sampson, 980 F.3d at 889 (reversing because it was not clear that the court did the analysis at all), and Gov’t of the V.I. v. Pinney, 967 F.2d 912, 918 (3d Cir. 1992) (same).
discussed Cited "see, e.g." United States v. Dylan Heatherly
3rd Cir. · 2020 · signal: compare · confidence medium
Compare, e.g., id. (affirming because it was clear that the district court did the balancing), with Sampson, 980 F.3d at 889 (reversing because it was not clear that the court did the analysis at all), and Gov’t of the V.I. v. Pinney, 967 F.2d 912, 918 (3d Cir. 1992) (same).
discussed Cited "see, e.g." United States v. Craig Finley
3rd Cir. · 2013 · signal: see also · confidence medium
Where, however, the court fail[s] to perform this analysis, or where its rationale is not apparent from the record, there is no way to review its discretion.” United States v. Sampson, 980 F.2d 883, 889 (3d Cir.1992) (internal citation omitted); see also Gov’t of the V.I. v. Pinney, 967 F.2d 912, 917-18 (3d Cir.1992).
discussed Cited "see, e.g." Krepps v. Government of the Virgin Islands (2×)
D.V.I. · 2006 · signal: see also · confidence low
Where the trial court conducts a balancing analysis under Rule 403, we review for abuse of discretion, 4 and we will not disturb the trial court’s determination unless we determine it acted “arbitrarily or irrationally.” Albert, 241 F.3d at 347 (citations omitted); see also Government of V.I. v. Pinney, 967 F.2d 912, 917 , 27 V.I. 412 -18 (3d Cir. 1992) (noting that trial court’s balancing analysis is rarely to be disturbed); Lesko, 881 F.2d at 55 (noting that, because the trial court is in the best position to assess the prejudicial impact of evidence in view of the entire proceedings…
discussed Cited "see, e.g." United States v. Dorothea Daraio
3rd Cir. · 2006 · signal: see also · confidence medium
Furthermore, “[w]here such other purposes do exist, protections against improper admission nevertheless remain in Rule 104 relevancy standards and in Rule 403’s requirement that probative value yet be balanced against the risk of ‘unfair prejudice.’ ” 11 United States v. Martin, 773 *264 F.2d 579, 582 (4th Cir.1985); see also Government of Virgin Islands v. Pinney, 967 F.2d 912, 914 (3d Cir.1992) (“Such evidence is subject only to the limitations imposed by Federal Rules of Evidence 402 and 403.”).
Retrieving the full opinion text from the archive…
GOVERNMENT OF THE VIRGIN ISLANDS, Appellee
v.
ROBERT PINNEY, Appellant
91-3425.
Court of Appeals for the Third Circuit.
Jun 22, 1992.
967 F.2d 912
Thurston T. McKelvin, Federal Public Defender; AUGUSTIN Ayala (Argued), Assistant Federal Public Defender, St. Thomas, V.I., for appellant, Terry M. Halpern, United States Attorney; AUDREY THOMAS-FRANCIS (Argued), Assistant United States Attorney, Charlotte Amalie, V.I., for appellee
Stapleton, Hutchinson, Nygaard.
Cited by 66 opinions  |  Published

OPINION OF THE COURT

STAPLETON, Circuit Judge

Robert Pinney appeals his conviction for aggravated rape in violation of V.I. Code Ann. tit. 14, § 1700(a)(1) (Supp. 1990). [1] The district court had jurisdiction over this case under 48 U.S.C. § 1612 and V.I. Code Ann. tit. 4, § 32. We have jurisdiction over Pinney's appeal pursuant to 28 U.S.C. § 1291. We will reverse and remand for a new trial.

I.

At trial, the alleged victim, Tamisha Colaire, testified that when she was seven years old, she visited Pinney's apartment to pick up her nephew whom Pinney had been babysitting. After escorting her nephew home, she returned to Pinney's apartment to retrieve a[*415] bag which contained her nephew's belongings. According to Tamisha, Pinney raped her in his apartment and then warned her "not to tell anyone" or she would "get in trouble." App. 31. Pinney, who was 18 at the time of the alleged offense, testified that Tamisha had been to his apartment on the day in question but that there had been no assault.

Prior to the trial, the government filed a motion in limine requesting that it be allowed to introduce the testimony of Tamisha's sister, Jamila. Jamila, who was thirteen at the time of the trial, alleged that Pinney had raped her when she was six years old. The court reserved ruling on the government's motion, pending developments at trial.

During the defense counsel's cross examination of Tamisha, the following exchange took place:

Q: Did there come a time when [Assistant U.S.] Attorney Francis spoke to you . . . ?
A: Yes.
Q: What did she discuss with you?
A: Nothing much. She was just asking me how much time did I get molested?
Q: What did you tell her?
A: I told her I got molested. I told her I got molested more than once.
Q: More than once?
A: Uh-huh.
Q: Who molested you?
A: Robert [Pinney],
Q: Isn't it true, Tamisha, that you told the police that he only molested you once?
A: Could you repeat that?
Q: Did you tell the police that Robert molested you once?
A: Yes.
Q: And you are saying now that he molested you more than once?
A: Yes, when I was small. I didn't remember that.

App. 36-39.

After Tamisha left the witness stand, the trial judge discussed with counsel the testimony elicited by Pinney's attorney, Mr. Ayala, from Tamisha.

[*416] THE COURT: If I understand correctly during the course of examination of the alleged victim, Mr. Ayala, you brought up the question of whether any incident like this had occurred earlier.
MR. AYALA: That is correct, Your Honor.
THE COURT: And whether or not it had involved the defendant.
MR. AYALA: That is correct, Your honor.

App. 44-45.

The court subsequently agreed to let Jamila testify as a part of the government's case. It explained to defense counsel:

I understand the problems, that you have to deal with the case as you find it, but I'm afraid that you opened the door for the inference and for your possible argument that the alleged victim ... has testified that she has experienced the alleged type of offense before and [did] not report[ ] it to anybody, and under the totality of the circumstances her testimony is not reliable.
* * *
Now, if [the] older sister testifies that when she was . . . [s]ix years old, she had the same kind of occurrence and ... that she was told the same thing by the defendant in terms of not telling anybody or else she would get into trouble[, then] [u]nder those circumstances, . . . the Court must permit the testimony or should permit — maybe "must" is a strong word — should exercise [its] judgment under the combination of [Federal Rules of Evidence] 403 and 404(b), to permit the [testimony] to come in.

App. 51-52; supp. app. 1.

Jamila subsequently testified at trial that she had been raped by Pinney when she was six years old. She also testified that the rape had occurred in the same apartment in which Pinney allegedly raped Tamisha and that Pinney told her not to tell anybody of the incident or he would beat her.

The jury found Pinney guilty of aggravated rape and the district court sentenced him to a 15-year prison term. On appeal, Pinney argues that the admission of Jamila's testimony violated Federal Rules of Evidence 403 and 404(b) and deprived him of a fair trial. We review the district court's decision for abuse of discretion. United States v. Driggs, 823 F.2d 52, 54 (3d Cir. 1987).

[*417] II.

Federal Rule of Evidence 404(b) provides that

[e]vidence of other crimes, wrongs or acts is not admissible to prove the character of a person in order to show that he acted in conformity therewith. It may, however, be admissible for other purposes, such as proof of motive, opportunity, intent, preparation plan, knowledge, identity, or absence of mistake or accident.

Rule 404(b) prohibits the admission of evidence concerning prior criminal acts for the purpose of showing that a defendant has a propensity or disposition for criminal activity. Government of Virgin Islands v. Norris, 938 F.2d 401, 419 (3d Cir. 1991) (citations omitted). We have recognized, however, that other-crime evidence is admissible if offered for a proper purpose apart from showing that the defendant is a person of criminal character. Id. Such evidence is subject only to the limitations imposed by Federal Rules of Evidence 402 and 403. Id. (citing United States v. Scarfo, 850 F.2d 1015, 1019 (3d Cir.), cert. denied, 488 U.S. 910 (1988)).

Rule 402 provides that evidence "which is not relevant is not admissible." Rule 403 stipulates that "although relevant, evidence may be excluded if its probative value is substantially outweighed by the danger of unfair prejudice . . . ."

In order, then, to admit evidence under Rule 404(b),

a court must be able to articulate a way in which the tendered evidence logically tends to establish or refute a material fact in issue, and that chain of logic must include no link involving an inference that a bad person is disposed to do bad acts. Once the chain of logic has been articulated, its probative strength must be weighed under Rule 403 against any potential for unfair prejudice.

U.S. v. Echeverri, 854 F.2d 638, 644 (3d Cir. 1988).

As the trial judge explained to the jury, on a charge of aggravated rape the government has the burden of proving beyond a reasonable doubt that: (1) the defendant intentionally had sexual intercourse with the alleged victim (defined as inserting "a hand, finger or object into [her] vagina, vulva or labia"), (2) the victim[*418] was not his spouse, and (3) the victim was under the age of 13. Thus, neither the presence or absence of consent on the part of Tamisha nor Pinney's belief regarding such consent was at issue during the trial.

In charging the jury on the permissible use of Jamila's testimony, the trial judge gave the following limiting instructions:

The defendant is not on trial for committing acts not alleged in the Information. The defendant is on trial on the single charge in the Information. Therefore, you may not consider the evidence of a similar act as a substitute for proof that the defendant committed the crime charged in the Information, nor may you consider such evidence of a similar act as proof that the defendant has a criminal personality or a bad character. If you determine that the defendant committed the act charged in the Information and, also, committed one or more similar acts as well, then you may, but you need not, draw an inference that in doing one or more of them, and in doing the act charged in the Information, the defendant acted knowingly and intentionally and not because of some mistake, accident or other innocent reason. So, too, if you find that the defendant did engage in such alleged conduct, and if you find that such other conduct has sufficiently similar characteristics to that charged in the information, you may, but you need not, infer ... that the act charged in the Information and such other alleged, similar conduct, were part of a common plan or scheme permitted [sic] by the defendant. Evidence of similar acts may not be considered by you for any other purposes. Specifically, you may not use such evidence to conclude that because the defendant committed such other act, he must, also, have committed the act charged in the Information.

N. T. 145-47.

Thus, the court instructed the jury that it could consider the evidence concerning the alleged rape of Jamila six years before the alleged rape in this case for two purposes only: (1) in determining whether the defendant "acted knowingly and intentionally and not because of some mistake, accident or other innocent reason, and (2) in determining whether the alleged rape in this case and the earlier alleged rape were part of "a common plan or scheme" committed by the defendant. The court further admonished the jury that it could not use the testimony for the first purpose unless it first[*419] found from other evidence that the defendant had had intercourse with Tamisha as well as Jamila. The court did not expressly instruct the jury on the significance of the possible existence of a common plan or scheme. Finally, the court warned the jury a second time not to use Jamila's testimony for any other purpose, and specifically not to infer from the evidence that Pinney was prone to this kind of criminal behavior and, therefore, must have raped Tamisha.

Since the government had the burden of proving that if Pinney had intercourse with Tamisha he did so intentionally and not by accident or mistake, the government was entitled to introduce evidence relevant to that element of the crime charged. If Pinney had intercourse with Tamisha, it is, to say the least, highly unlikely on the facts of this case that he did so by accident or mistake. Nevertheless, as a matter of logic, it is at least marginally more likely that he did so intentionally if he had previous experience with intercourse. Thus, there is a logical chain of inferences from Jamila's testimony to a relevant issue and no link in that chain involves an inference that because Pinney committed the first assault he was more likely to have committed the second as well. Accordingly, we conclude that to the extent that Jamila's testimony was offered to prove intentional action, it meets the relevance and proper purpose test.

We do not reach the same conclusion with respect to the second purpose for which the trial judge permitted the jury to use this evidence. While it is not altogether clear what the trial court had in mind when it referred to a "common plan or scheme," the government has been unable to articulate any theory that unites these isolated events which occurred six years apart, without resorting to the kind of character-based inference prohibited by Rule 404(b).

Ordinarily, when courts speak of "common plan or scheme," they are referring to a situation in which the charged and the uncharged crimes are parts of a single series of events. In this context, evidence that the defendant was involved in the uncharged crime may tend to show a motive for the charged crime and hence establish the commission of that crime, the identity of the actor, or his intention. Edward W. Cleary et al., McCormick on Evidence § 190, at 559 (3rd ed. 1984) [hereinafter McCormick]. Given the fact that the charged and uncharged crimes in this case are six years apart, the government does not, and cannot, advance this theory of ad[*420] missibility. See United States v. Fawbush, 900 F.2d 150, 151-52 (8th Cir. 1990); United States v. Davis, 657 F.2d 637, 639 (4th Cir. 1981).

The government advances two other theories of admissibility, only the first of which is arguably susceptible of characterization as "a common plan or scheme" theory. The government argues first that the similarities between the two alleged incidents were sufficiently similar to earmark them as the handiwork of the same actor, and thus Jamila's testimony constituted "signature evidence" and was admissible to establish the identity of Tamisha's assailant. [2] The government further contends that the challenged testimony was properly admitted to rehabilitate Tamisha's credibility after her cross-examination. Given the instructions of the trial court that the jury consider Jamila's story only to the extent it showed that Pinney's actions were intentional or part of a common scheme or plan, this second argument would not save the government's case even if we were to conclude that these suggested alternative purposes were proper. In any event, we cannot so conclude.

A jury can rationally infer from evidence that the defendant committed a prior crime in an unusual and distinctive manner and evidence that a second similar crime was committed in the same unusual and distinctive manner that the defendant committed the second crime. This case, however, does not involve such signature evidence. The evidence concerning the manner in which the two alleged crimes were committed here was neither sufficiently detailed nor significantly unusual to permit any inference that the perpetrator of the second assault was the same perpetrator of the first. There are similarities between the two alleged incidents: each involved a minor of about the same age; each allegedly occurred in the defendant's apartment; each involved sexual intercourse; and each time, the defendant allegedly warned the victim not to tell anyone. But these shared characteristics are not sufficiently unique to warrant the inference that Pinney was the perpetrator in each incident. See McCormick § 190, at 559-60 ("Much more is demanded than the mere repeated commission of crimes of[*421] the same class, such as repeated murders, robberies, or rapes. The pattern and characteristics must be so unusual and distinctive as to be like a signature.") (citations omitted).

With respect to the government's contention that Jamila's testimony was admissible for rehabilitative purposes, we agree that the need to dispel an exculpatory implication implanted by the defense attorney during cross-examination of the prosecution's witnesses can fulfill the proper purpose requirement of Rule 404(b). See United States v. Cook, 538 F.2d 1000, 1003 n. 6, 1004 (3d Cir. 1976). See also United States v. Provenzano, 620 F.2d 985, 994 (3d Cir.) (other-crimes evidence admissible, in part, to counter doubts cast on government witnesses's credibility by defense counsel), cert. denied, 449 US. 899 (1980). In this case, however, there is no chain of logical inferences between a rape of Jamila by Pinney and Tamisha's credibility which does not involve an inference that if Pinney raped Jamila, he is likely to have raped Tamisha as well. While the government's contention is stated in terms of credibility, impeachment, and rehabilitation, it is in effect asking that Tamisha be believed when she says she was raped by Pinney because Pinney raped Jamila six years earlier. This type of inference is precisely the kind prohibited by Rule 404(b). [3]

IV.

If the foregoing discussion seems highly theoretical, it is, of course, because there is no dispute in this case about the identity of the individual who was with Tamisha in Pinney's apartment on the afternoon in question or about whether any sexual intercourse that may have occurred at that time was accidental. The trial was about whether or not sexual intercourse occurred between Pinney and Tamisha. It was her word against his and if the jury believed her testimony that she was raped in Pinney's apartment, it is incon[*422] ceivable that it would have found that he acted by mistake or that the perpetrator was someone else.

The foregoing discussion also seems very much beside the point to any experienced litigator. The obvious reason the government wanted Jamila's testimony before the jury was because of the substantial likelihood that one or more members of the jury would use this highly inflammatory evidence for exactly the purpose Rule 404(b) declared to be improper — i.e., drawing the inference that Pinney was the kind of person who raped young girls and that, accordingly, he must have raped Tamisha.

The trial court was thus confronted with a situation in which the challenged evidence could have very little utility to the jury for any proper purpose and presented a very real danger of being used for an improper purpose to the serious and unfair detriment of the defendant. In other words, namely those of Rule 403, the trial court was faced with a situation in which the "probative value [of the challenged evidence was] substantially outweighed by the danger of unfair prejudice."

We are mindful that a trial court is in a far better position than an appellate court to strike the sensitive balance dictated by Rule 403. See Harris, 938 F.2d at 420; United States v. Long, 574 F.2d 761, 767 (3d Cir.), cert. denied 439 U.S. 985 (1978). When a trial court engages in such a balancing process and articulates on the record the rationale for its conclusion, its conclusion should rarely be disturbed. Harris, 938 F.2d at 420; Long, 574 F.2d at 767. In this case, however, the trial court did not explain why it was denying defendant's motion under Rule 403 and the reason for doing so is not otherwise apparent from the record. We are thus unable to defer to the reasoning of the trial court. Moreover, given the emotionally charged content of Jamila's testimony, its de minimus probative value to the jury in fulfilling its responsibilities, and the very real danger of its misuse, we are unable to conceive of a rationale that would persuasively support the admission of that testimony.

V.

Finally, we must evaluate the significance of the cautionary advice that the trial judge gave to the jury in its final instructions. Those instructions ruled out the use of Jamila's testimony for the improper purpose foreclosed by Rule 404(b), and, indeed, for any[*423] purpose other than accident or mistake and common plan or scheme. The former purpose we have found to be proper and the latter, while not appropriate, was arguably innocuous since identity was not a disputed issue. Thus, if we could be confident that the members of the jury were able to follow the instructions of the court, we would conclude that the risk of unfair prejudice did not outweigh the very limited probative value of the proffered evidence.

As the Supreme Court has recognized, however, courts must take a realistic view of the capabilities of the human mind and must, therefore, acknowledge that there are situations in which the risk that jurors will not follow the court's instructions is unacceptably high. In Bruton v. United States, 391 U.S. 123, 135 (1968), for example, the Court noted that "there are some contexts in which the risk that the jury will not, or cannot, follow instructions is so great, and the consequences of failure so vital to the defendant, that the practical and human limitations of the jury system cannot be ignored." Given the emotionally charged content of Jamila's testimony, we conclude that this is such a situation. See Fawbush, 900 F.2d at 152 (in prosecution for sexual molestation of a child, testimony of defendant's children that he had sexually abused them as children found so "inflammatory" that instructions limiting its use to "motive, intent, preparation, plan or absence of mistake or accident" did not significantly reduce the risk of use for an improper purpose).

VI.

Accordingly, we will reverse Pinney's conviction and remand the case to the district court for a new trial.

1

Section 1700(a)(1) provides that "[w]hoever perpetrates an act of sexual intercourse or sodomy with a person not the perpetrator's spouse who is under thirteen years of age ... is guilty of aggravated rape."

2

Weinstein views "signature crime evidence" as a subset of "common plan or scheme evidence." 2 Jack B. Weinstein & Margaret A. Berger, Weinstein's Evidence, § 404[16], at 404-118-404-128. (1991). McCormick takes a contrary view. McCormick § 190, at 559-60. See also People v. Barbour, 436 N.E. 2d 667, 672 (Ill. App. Ct. 1982) (distinguishing common plan and scheme evidence from signature evidence).

3

We also reject the related argument that defense counsel "invited" Jamila's testimony during his cross-examination of Tamisha. The transcript shows that Tamisha volunteered the allegation of her prior molestation by Pinney and that counsel did not open the door to otherwise improper evidence regarding a prior rape of another by asking Tamisha if she advised the prosecutor of this prior activity. While Pinney's counsel later acknowledged in response to the court's questioning that he had "brought up" the question of whether there had been prior, similar activity, in context we think he cannot fairly be understood to have conceded anything-other than that the possibility of earlier similar conduct was brought out during his cross-examination.