Federal Circuits, 9th Cir. (November 10, 1983)
Docket number: 83-1035
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U.S. Supreme Court - Ohio v. Roberts, 448 U.S. 56 (1980)
U.S. Supreme Court - Massiah v. United States, 377 U.S. 201 (1964)
U.S. Supreme Court - Dutton v. Evans, 400 U.S. 74 (1970)
U.S. Court of Appeals for the 4th Cir. - US v. Williams (4th Cir. 1996)
William K. Shipley and Hector C. Perez, Shipley & Perez, Newport Beach, Cal., for defendant-appellant.
Donald J. Campbell, Asst. U.S. Atty., Las Vegas, Nev., for plaintiff-appellee.Appeal from the United States District Court for the District of Nevada.Before MERRILL, CHOY, and NORRIS, Circuit Judges.CHOY, Circuit Judge:Alfonso Bernal was convicted of conspiracy to possess and distribute cocaine (18 U.S.C. Sec . 371, 21 U.S.C. Sec . 841(a)(1)), attempt to distribute cocaine (18 U.S.C. Sec . 2, 21 U.S.C. Secs . 841(a)(1), 846), and unlawfully carrying a firearm during the commission of a felony (18 U.S.C. Sec . 924(c)(2)). Concurrent sentences were imposed. We affirm the drug convictions but reverse the firearm conviction.I. STATEMENT OF FACTSOn January 21, 1980, agents from the Drug Enforcement Administration (DEA) arranged for Bertram Brucker, a paid informant, to purchase one pound of cocaine from Victor Corsey in Las Vegas. Two DEA agents waited outside the house and acted as if Brucker was buying the cocaine for them. Other agents set up surveillance around the Corsey residence.When Brucker went in to see Corsey, Corsey told him that he did not have cocaine but that he would try to contact his connection. Corsey then made some telephone calls and told Brucker that he should return in an hour to pick up the cocaine.DEA agents then followed Corsey as he drove to Bernal's home, picked up Bernal, and drove back to his own residence. Corsey went back in his house, apparently carrying a small bundle under his shirt. Bernal stayed in the car.Brucker went in to see Corsey again, and Corsey lifted his shirt to display a bag of white powder. They both went upstairs to weigh the bag on a triple-beam scale. Brucker then left, purportedly to get the money for the transaction. DEA agents then moved in and arrested Corsey and Bernal.Protesting his innocence, Bernal agreed to a search of his residence. Bernal executed a "Consent to Search" form, and two DEA agents, along with two Las Vegas police officers, searched Bernal's home. The agents entered an upstairs bedroom and recovered suitcases containing marijuana residue, a small scale with marijuana residue on it, a small calculator with an attached notation pad, a baby bassinet, plastic baggies, zip-lock bags, $8,600 in cash, some white powder, and a small quantity of cocaine contained in glass vials.At trial, a DEA agent qualified as an expert witness testified that the items seized in Bernal's apartment were paraphernalia commonly used in distributing cocaine--vials for gram quantities, sandwich bags for ounces, and zip-lock bags for pounds.Also at trial, one of the two DEA agents who had arrested Bernal testified to a conversation that he had with the defendant when he bumped into him on August 12, 1982, at the federal building:[Agent] LOVATO: How are you doing?BERNAL: Not so good, thanks to you.LOVATO: Why, what's the problem?BERNAL: You know what the problem is, you put me into it.LOVATO: That's not true, you placed yourself in it.BERNAL: No I didn't, you don't believe me, but I tell you I'm just the middleman in this, and the other people put me in it. Now I'm going to lose everything because of them.LOVATO: Well, why don't you turn state's evidence and help us out and we'll help you in return.BERNAL: What do you want me to do?LOVATO: It's not what I want you to do, it's what you want to do. You know these people, how much they're dealing, and when.BERNAL: What do you want me to do, lie? I'm telling you, Craig, I was just the middleman, you think I'm a big dealer, I'm not. I did what they told me to and I'll tell you this, as soon as this is over I'll help you get them, but for now I want this over first.(E.R. 129-30).Upon cross-examination of another DEA agent (Lucido), Lucido was allowed to testify that Corsey said to him that the cocaine was already there at his home. This statement was admitted under Fed.R.Evid. 806 to impeach Corsey as an out-of-court declarant since Brucker had already said that Corsey told him that he did not then have the cocaine. On redirect, Lucido was allowed to testify over objection that Corsey stated on the same day that Bernal told him that Bernal would have an associate deliver a pound of cocaine to Corsey's residence in a couple of hours. The district court admitted this statement under rule 806, on the theory that the prosecutor should be allowed to bolster the credibility of an out-of-court declarant whose credibility had been attacked by an extrajudicial statement.At the close of the Government's evidence, Bernal moved for a directed verdict of acquittal as to the firearm count. At that point, the Government's case consisted of evidence that the gun, a .357 magnum, had been found either atop or under the seat in Corsey's car at the time Bernal was arrested. Both parties stipulated that the gun was not registered with Las Vegas police.II. DISCUSSIONA. The "Dope Office" EvidenceBernal challenges the admission of narcotics distribution paraphernalia and a large amount of cash found in his home. The existence of such equipment has been held to be "more than only slightly" probative of intent and state of mind to enter upon a narcotics distribution scheme. United States v. Bermudez,Try vLex for FREE for 3 days
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