United States v. Albert Dupuy, United States of America v. Christie Buzard, United States of America v. Juan Antonio Tercero

760 F.2d 1492, 17 Fed. R. Serv. 1530, 1985 U.S. App. LEXIS 31285
CourtCourt of Appeals for the Ninth Circuit
DecidedMay 22, 1985
DocketC.A. 83-1213, 83-1227 and 83-1214
StatusPublished
Cited by132 cases

This text of 760 F.2d 1492 (United States v. Albert Dupuy, United States of America v. Christie Buzard, United States of America v. Juan Antonio Tercero) 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
United States v. Albert Dupuy, United States of America v. Christie Buzard, United States of America v. Juan Antonio Tercero, 760 F.2d 1492, 17 Fed. R. Serv. 1530, 1985 U.S. App. LEXIS 31285 (9th Cir. 1985).

Opinions

JAMESON, District Judge:

Appellants Albert Dupuy, Christie Buzard, and Antonio Tercero were indicted, with 20 others, in a 24-count indictment charging all defendants with conspiracy, and each appellant with substantive offenses, in the importation and distribution of marijuana and cocaine. Dupuy was convicted on six counts, Buzard on five counts, and Tercero on four, counts. .

I. Factual Background and Proceedings Below

The indictment resulted from an agreement between appellants and others to transport approximately 18,000 pounds of high-quality marijuana, valued at 11 million dollars, from Central Mexico to Northern Mexico for distribution in the United States. The facts encompass a three-month period from July 31, 1980 to October 23, 1980. The facts relevant to this appeal will be presented in detail in discussing each contention of the respective parties.

The Government’s case rested primarily on the testimony of an informant, Larry Jackson, who had been an active participant in the conspiracy. Jackson testified that he had made a career of marijuana trafficking for nine years, beginning in 1971. He began to cooperate with the Drug Enforcement Administration (DEA) sometime after the conclusion of the conspiracy involved in this appeal.

Count I of the indictment, filed on September 29, 1982, charged appellants and others with conspiracy to possess with intent to distribute marijuana, to distribute marijuana and to use communications facilities to facilitate a drug offense, in violation of 21 U.S.C. § 846.

Dupuy was charged further in Counts III and VII with interstate travel in aid of racketeering enterprises, in violation of 18 U.S.C. § 1952; in Count VI with possession with intent to distribute 100 pounds of marijuana and aiding and abetting, in violation of 21 U.S.C. § 841(a)(1) and 18 U.S.C. § 2; in Count XIV with importation of 200 pounds of marijuana and aiding and abetting, in violation of 21 U.S.C. §§ 960(a)(1) and (b), and 952(a), and 18 U.S.C. § 2; and in Count XV with possession with intent to distribute 200 pounds of marijuana, in violation of 21 U.S.C. § 841(a)(1).

Buzard was charged further in Count XVIII with possession with intent to distribute 100 pounds of marijuana, in violation of 21 Ú.S.C. § 841(a)(1); and in Counts [1496]*1496XIX and XX with possession with intent to distribute one-half ounce of cocaine, in violation of 21 U.S.C. § 841(a)(1).

Tercero was charged further in Count VIII with interstate travel in aid of racketeering enterprises, in violation of 18 U.S.C. § 1952; in Counts IX, X, and XI with possession with intent to distribute cocaine and aiding and abetting, in violation of 21 U.S.C. § 841(a)(1) and 18 U.S.C. § 2; in Count XIII with possession with intent to distribute cocaine, in violation of 21 U.S.C. § 841(a)(1); and in Count XIV with importation of 200 pounds of marijuana and aiding and abetting, in violation of 21 U.S.C. §§ 960(a)(1), 952(a), and 18 U.S.C. § 2.

Trial commenced on June 15, 1983. The Government’s case in chief took 10 days of testimony. The informant Jackson’s direct testimony continued for four days, and his cross-examination for five days.

On July 6, the court entered a judgment of acquittal as to Tercero on Counts X, XI, and XIV. On July 12 the jury returned verdicts of guilty as to all three appellants on the remaining counts.

II. Contentions on Appeal

All of the appellants contend1 that

(1) the failure of the prosecution to provide properly discernible impeachment material until well after the cross-examination of the Government’s key witness mandates a reversal under the Jencks Act;

(2) the district court denied appellants their Sixth Amendment right to compel the testimony of witnesses by refusing to allow them to call the prosecutor at trial to impeach Jackson’s testimony regarding critical issues; and

(3) the court’s failure to grant a continuance, strike Jackson’s testimony, or grant other sanctions for the Government’s violation of Rule 12.1, Fed.R.Crim.P. 12.1, denied appellants their Fifth and Sixth Amendment rights.

In addition appellant Tercero contends that

(4) the district court erred in denying Tercero’s request to call the attorneys of two co-defendants as witnesses of his lineup identification; and

(5) the evidence on Count IX was insufficient to warrant his conviction.

(6) Finally, all of the appellants contend that the district court erred in allowing the prosecutor to withhold exculpatory information pursuant to her duty under Brady v. Maryland, on the ground that she had promised two co-defendants that their conversations with her would be “secret”.

III. Jencks Material

Appellants contend that the Government failed to provide properly discernible impeachment material until well after the cross-examination of informant, Larry Jackson, the Government’s key witness. The Jencks Act, 18 U.S.C. § 3500, gives defendants the right to inspect all documents containing statements of a government witness which relate to the subject matter of that witness’s testimony. This disclosure is required for impeachment purposes only. United States v. Polizzi, 500 F.2d 856, 893 (9th Cir.1974), cert. denied, 419 U.S. 1120, 95 S.Ct. 802, 42 L.Ed.2d 820 (1975). Failure to comply with the Jencks Act may result in striking the testimony, 18 U.S.C. § 3500(d), United States v. Birrell, 421 F.2d 665, 667 (9th Cir.1970), or even reversal of the conviction, 18 U.S.C.

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Bluebook (online)
760 F.2d 1492, 17 Fed. R. Serv. 1530, 1985 U.S. App. LEXIS 31285, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-albert-dupuy-united-states-of-america-v-christie-buzard-ca9-1985.