Federal Circuits, 5th Cir. (March 24, 1977)
Docket number: 75-4432
Permanent Link:
http://vlex.com/vid/samih-masri-wally-ghalayini-appellants-36841397
Id. vLex: VLEX-36841397
Click here to download this article in graphic format (Acrobat Reader)

US Code - Title 21: Food and Drugs - 21 USC 952 - Sec. 952. Importation of controlled substances
U.S. Supreme Court - Brady v. Maryland, 373 U.S. 83 (1963)
U.S. Supreme Court - Glasser v. United States, 315 U.S. 60 (1942)
Thomas Almon, Miami, Fla. (court appointed), for Wally Ghalayini.
Bernard S. Yedlin, Miami, Fla., for Samih K. Masri.Robert W. Rust, U. S. Atty., Samuel A. Alter, Jr., Asst. U. S. Atty., Samuel Sheres, Atty., Dept. of Justice, Karen L. Atkinson, Asst. U. S. Atty., Miami, Fla., for plaintiff-appellee.Appeals from the United States District Court for the Southern District of Florida.Before BROWN, Chief Judge, and TUTTLE and TJOFLAT, Circuit Judges.TJOFLAT, Circuit Judge:The defendants-appellants, Masri and Ghalayini, where convicted in a joint, non-jury trial of conspiracy to import heroin in violation of 21 U.S.C. §§ 952(a) & 963 (1970). They assert multiple errors on appeal. Finding each of them either meritless or harmless, we affirm.I. Sufficiency of the EvidenceInitially, the appellants claim that the evidence before the district court was insufficient to support their convictions. Viewing the evidence in the light most favorable to the Government, as mandated by Glasser v. United States, 315 U.S. 60, 80, 62 S.Ct. 457, 86 L.Ed. 680 (1942), we disagree. The evidence adduced at trial demonstrated that Masri intended to import heroin into the United States from his contacts in Lebanon. Both he and his brother traveled there to make arrangements and supervise operations. Moreover, ample testimony established that Ghalayini agreed to act, and did act, as a contact between Masri and the purported purchaser, Agent Short of the Drug Enforcement Agency (DEA). In the light of this evidence, we conclude that it was well within the trial court's discretion to discredit Masri's contention that he only dealt with Short to ensnare him in an elaborate con game and that he never did intend to traffic in drugs.II. Pre-trial ProceedingsThe appellants next assert that this proceeding must be remanded to the trial court for special findings of fact by the trial judge. When they asked for a bench trial, the court had them sign a form which is entitled "Waiver of Jury and Special Findings".1 The use of the form, reproduced in the margin, is claimed to link impermissibly the two waivers,2 making the waiver of fact finding involuntary.Reliance is placed on United States v. Livingston, 459 F.2d 797 (3d Cir. 1972) (en banc) and Howard v. United States, 423 F.2d 1102 (9th Cir. 1970). In both Livingston and Howard the trial court had explicitly refused to grant a bench trial unless special findings were waived. Such coercive conduct was disapproved in both instances.3 In the present case, however, the trial court did not engage in any sort of coercive behavior, and there was never a request made for special findings. The form does not make the two waivers conditional on each other, and no attempt was ever made by any party to reserve the right to request special findings. Instead, the attorney for the defendant represented that, in his opinion, "the above waiver of trial by jury and special findings is voluntarily and understandably made . . . ."4We recognize the cogency of the appellants' argument. The form utilized has only one line for the attorney to sign a waiver of both his jury trial and his right to special findings. Parties could easily be misled to conclude that one must waive both or neither. The form, therefore, by the way it is structured violates to some extent the spirit of our admonition in United States v. Johnson, 496 F.2d 1131, 1137 (5th Cir. 1971):In some situations, it may be impermissibly coercive for a trial court to condition a non-jury trial on the waiver of special findings of fact. Special findings are necessary, especially in a complex case, for an intelligent appellate review of a defendant's contentions. Whether the defendant desires special findings should normally be his decision alone.Nevertheless, in the light of the totality of the circumstances recounted, we hold that error was not committed in this instance. In addition, we are convinced after our independent examination of the record that, even if there has been error, it would have been harmless.5III. Trial ProceedingsThe appellants also complain of several events which took place during trial. The first is that the trial court, upon the urging of the Government, refused to allow into evidence the results of a polygraph test taken by Masri. Unlike some other circuits, the rule is well established in this circuit that the results of lie detector tests are inadmissible in federal criminal cases.6 United States v. Cochran, 499 F.2d 380, 393 (5th Cir. 1974); United States v. Frogge, 476 F.2d 969, 970 (5th Cir. 1973). It is evident that the trial court properly refused to consider the results of Masri's test.Next, Ghalayini argues that the court committed reversible error in admitting into evidence incriminating conversations between Masri and Agent Short prior to the instigation of the conspiracy between Masri and himself. The Government counters that at the time the conversations were made a conspiracy already existed between Masri and his Lebanon connections and that a defendant joining the conspiracy later is bound by prior statements made in furtherance of the conspiracy. See United States v. Jones, 480 F.2d 954 (5th Cir.), cert. denied,Try vLex for FREE for 3 days
Access legal information from United States including:
Try vLex without any commitment for 3 days and see why you need it.
3
days of Free Access