Daniel B. Duran, Antonio Gonzalez Guttierez, and Jose Luis Martinez Cruz v. United States

413 F.2d 596
CourtCourt of Appeals for the Ninth Circuit
DecidedNovember 10, 1969
Docket22347_1
StatusPublished
Cited by35 cases

This text of 413 F.2d 596 (Daniel B. Duran, Antonio Gonzalez Guttierez, and Jose Luis Martinez Cruz v. United States) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Daniel B. Duran, Antonio Gonzalez Guttierez, and Jose Luis Martinez Cruz v. United States, 413 F.2d 596 (9th Cir. 1969).

Opinion

*598 BARNES, Circuit Judge:

The three appellants herein were severally convicted by a jury on all counts charged against them. Duran was sentenced to 15 years, concurrently, on each of Counts I, II and V. Cruz and Gut-tierez were each sentenced to 5 years, concurrently, on Counts I and V.

Count I charged a conspiracy to illegally import, receive or conceal narcotics. (21 U.S.C. § 174.) Counts II and V were substantive counts charging Duran with receiving and concealing heroin on May 5, 1966 and May 11, 1966. Cruz and Guttierez were each convicted of the conspiracy count (Count I), and of receiving and concealing heroin on May 11,1966 (CountV).

The substance of the conspiracy alleged was that the defendant Daniel B. Duran would arrange for Mexican nationals to smuggle heroin into the United States from Mexico. The shipments of heroin would be brought into the United States approximately once every two weeks. The Mexican nationals would register at motels in Los Angeles County. The defendant Daniel B. Duran would then arrange for the defendant Robert Vasquez and unindicted cocon-spirator Alfred Joseph Ales to accept delivery of the heroin, and pay for it with money supplied by Duran. The defendant Vasquez and unindicted coconspirator Ales would then deliver the heroin to the defendant Duran.

Several dates and several amounts of heroin are involved herein. One amount was allegedly delivered to Ales by Cruz and Guttierez on May 5, 1966, and a part of that was found by a janitor of the Alexandria Motel on May 6, 1966 1 in unindicted coconspirator Ales’ room under his bed during his absence (Ex. 1-B). Another amount was found in a package taken from codefendants Cruz’ and Guttierez’ motel room at the Gales Motel by the motel manager eleven hours after the arrest on May 11, 1966 2 of Cruz and Guttierez and their removal from said premises by the police. (Ex. 2-B.)

Appellants urge seven grounds as error:

1. The heroin seized at the Alexandria Motel on May 6, 1966 was obtained through an illegal search and seizure, and was inadmissible.

2. Also inadmissible by reason of the illegal search and seizure of the heroin on May 6, 1966 were:

(a) the testimony of Ales before the grand jury;
(b) the baseball schedule card taken from codefendant Vasquez (Ex. 4-C), with the Gales Motel’s name and address written thereon;
(c) the piece of cardboard taken from codefendant Cruz on May 11, 1966 (Ex. 8), with the Gales Motel address written thereon;
(d) ' the heroin found in Cruz’ and Guttierez’ vacated room on May 12, 1966. (Ex. 2-B.)

3. The heroin found in Cruz’ and Guttierez’ room on May 12, 1966 was inadmissible because:

(a) the entry to Cruz’ and Gut-tierez’ room on May 12, 1966 was unlawful under California law;
(b) the arrest and search of Cruz and Guttierez was unlawful because there was no warrant and no probable cause for the arrest.

4. The evidence was insufficient as a matter of law to find possession of narcotics as to Count V on May 11 or May 12, 1966.

5. The conviction on Count I (the conspiracy) must be reversed because of:

(a) errors in instructions;
(b) insufficiency of the evidence.

*599 6. Effective assistance of counsel was denied appellants because one counsel represented all defendants.

7. Remarks made by the trial judge denied appellants a fair trial.

8. The errors made by the trial court as to any one count affect all counts.

Counsel for appellants urges that if points 6, 7 or 8 have merit, then all counts must be reversed. We agree that if any such error existed, as is charged in points 6, 7 and 8, a reversal would be required. But a careful reading of the transcript convinces us no error in these three respects exists. By reason of such over-all reliance by appellants, it would seem proper to consider such alleged errors first.

I. Representation by Counsel

The trial judge on more than one occasion queried the retained trial counsel, David C. Marcus, Esq., if there was “the slightest hint of conflict” of interest between the several defendants. (R.T. 4, Vol. A.) Before the jury was selected, the trial judge again inquired if any conflict existed in Mr. Marcus then representing the three defendants going to trial (Duran, Cruz and Guttierez). 3 The trial judge was assured by Mr. Marcus there was no conflict. (R.T. 14.)

“When counsel represents to the Court that there is no conflict of interest ‘the trial court must be able, and be freely permitted, to rely upon counsel’s representation that the possibility of such conflict does or does not exist.’ Kaplan v. United States, 375 F.2d 895 (C.A. 9 1967). In view of the assurances of counsel and the appellant, the Court’s determination that there was no conflict of interest was in accord with the law and the facts.” Clark v. United States, 412 F.2d 491 (9th Cir., decided May 19, 1969).

We have read the entire 480 pages of testimony in the transcript, and find no obvious or patent conflict of interest as between these three defendants. Counsel on appeal suggests that perhaps the “best defense” would have been to have Duran blame Cruz and Guttierez; that “there was no specific evidence to connect Duran with his codefendants except the facts that both [codefendants] apparently knew Vasquez and that Duran had been seen at an address found on Guttierez’ automobile registration.” What is meant by the reference to “specific evidence” is uncertain. There was in the record positive testimony of Ales, which seems to be specific enough, and not circumstantial evidence. This evidence we are now asked to overlook.

It is next suggested that Guttierez could blame Cruz, Vasquez and Duran; that he could assert that Cruz alone had brought the heroin to their room; and Guttierez could charge Cruz, Vasquez and Duran with the narcotic conspiracy.

Finally, it is represented that the evidence against Cruz was weak (Brief, p. 74), and that the defense actually raised on behalf of all three defendants is “preposterous” (i.e., that Ales could not be believed and that each defendant was innocent).

Appellants now criticize the defense “adopted” from hindsight. If any defense was to be “adopted,” it might well have been that “the best defense” for the original four defendants “to adopt” was to keep them all under the shepherd’s crook of one attorney. Their attorney, David C. Marcus, Esq., is a well known and busy criminal defense attorney in Los Angeles, with at least twenty-five years’ experience. By no means could his defense of these defendants have been described as a farce, or a sham.

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413 F.2d 596, Counsel Stack Legal Research, https://law.counselstack.com/opinion/daniel-b-duran-antonio-gonzalez-guttierez-and-jose-luis-martinez-cruz-v-ca9-1969.