Federal Circuits, 1st Cir. (November 26, 1990)
Docket number: 90-1333
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U.S. Supreme Court - New Jersey v. T. L. O., 469 U.S. 325 (1985)
U.S. Supreme Court - Texas v. Brown, 460 U.S. 730 (1983)
U.S. Supreme Court - Henry v. United States, 361 U.S. 98 (1959)
U.S. Supreme Court - Holland v. United States, 348 U.S. 121 (1954)
U.S. Court of Appeals for the 4th Cir. - US v. Dukes (4th Cir. 2007)
Stephen A. Higginson, Asst. U.S. Atty., Washington, D.C., with whom Wayne A. Budd, U.S. Atty., and Martin F. Murphy, Asst. U.S. Atty., Boston, Mass., were on brief, for appellant.
Maurice R. Flynn, III, Boston, Mass., by appointment of the Court, for defendant, appellee, Robert W. Russell.John C. Doherty, Andover, Mass., on brief, for defendant, appellee, Kevin M. Russell.Before BREYER, Chief Judge, VAN GRAAFEILAND,* Senior Circuit Judge, and SELYA, Circuit Judge.VAN GRAAFEILAND, Circuit Judge.The Government appeals from a pretrial suppression order of the United States District Court for the District of Massachusetts. For the reasons that follow, we reverse.On November 6, 1989 Robert Russell and his brother, Kevin Russell, both of whom were convicted felons, were indicted by a federal grand jury for possessing firearms in violation of 18 U.S.C. Sec . 922(g). Count I of the four count indictment charged both defendants with jointly possessing two handguns on June 30, 1989. Count II charged Robert with possession on July 14, 1989. Count III charged him with possession on August 14, 1989. Count IV charged Kevin with possession on October 1, 1989. Motions to suppress evidence of the firearms charged in each count were denied with respect to Counts II and III but were granted with respect to the gun charged in Count IV and one of the two guns charged in Count I.COUNT IShortly after midnight on the morning of June 30, 1989, a Massachusetts State Trooper stopped an automobile because its windshield was cracked and the window on the driver's side was smashed. Kevin Russell was the driver; Robert Russell was a passenger. Neither of them was the registered owner. In the routine process of checking identifications, the trooper discovered a revolver on the floor of the car. He arrested both brothers and placed them in the back seat of his car. Four days later, while the trooper was cleaning his car, he discovered another gun under the back seat.Both brothers moved to suppress the evidence of the two guns on the ground that the original search and seizure on June 30 was unlawful and the discovery of the second gun was "fruit of the poisonous tree." The trooper testified at the hearing concerning the arrests and the finding of the guns. The substance of his testimony concerning the second gun was that there was no gun under the back seat of his cruiser prior to his arrests of the Russells and that no one had access to the back seat during the period between its occupancy by the Russells and the discovery of the second gun. The district court denied the motion with respect to the first gun but granted it with respect to the second gun on the sua sponte ground that "there [was] no evidence connecting that firearm with either of the defendants."The district court gave no explanation for its suppression of evidence concerning the second gun other than that above quoted, and none is discernable from the defendants' motion papers, which argued for suppression only on a fruit of the poisonous tree basis. In our view, if the testimony of the trooper is accepted as true, his discovery of the second gun under the back seat of his cruiser is strongly probative of the Government's contention that the defendants put it there. Under appropriate circumstances, circumstantial evidence may be given the same weight as direct evidence. Holland v. United States, 348 U.S. 121, 140, 75 S.Ct. 127, 137-38, 99 L.Ed. 150 (1954); Joseph v. Fair, 763 F.2d 9, 10 (1st Cir.1985). We can only conclude, therefore, that the district court believed that the trooper's testimony lacked credibility. Counsel for the Russells obviously reached the same conclusion. Referring to the trooper, Kevin Russell's counsel argues that "although the District Court did not state in his [sic] order that he specifically disbelieved the witness (presumably out of kindness) there is ample support in the record to support his having not believed the witness." Brief of Kevin Russell at 5. The weakness in this argument is that it is the belief of the jury, not that of the judge, that is determinative on the issue of guilt. See Burks v. United States, 437 U.S. 1, 16-17, 98 S.Ct. 2141, 2149-50, 57 L.Ed.2d 1 (1978); United States v. Barletta, 652 F.2d 218, 219 (1st Cir.1981).Although Fed.R.Evid. 104(a) provides that preliminary questions concerning the admissibility of evidence shall be determined by the court, this rule is not without its limits. Fed.R.Crim.P. 12(b) provides that any defense, objection or request "which is capable of determination without the trial of the general issue" may be raised before trial by motion. As a general rule, when a pretrial motion raises a question of fact that is intertwined with the issues on the merits, resolution of the question of fact thus raised must be deferred until trial. United States v. Knox, 396 U.S. 77, 83 & n. 7, 90 S.Ct. 363, 367 & n. 7, 24 L.Ed.2d 275 (1969); see United States v. Mandujano, 425 U.S. 564, 585 n. 1, 96 S.Ct. 1768, 1781 n. 1, 48 L.Ed.2d 212 (1976) (Brennan, J., concurring). This is particularly true where the question of fact is one involving credibility. See Bowden v. McKenna, 600 F.2d 282, 284-85 (1st Cir.), cert. denied,Try vLex for FREE for 3 days
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