United States v. Arturo Reyes Mendoza, June Bunch Mendoza, and Oscar Reyes Mendoza

574 F.2d 1373, 3 Fed. R. Serv. 650, 1978 U.S. App. LEXIS 10647
CourtCourt of Appeals for the Fifth Circuit
DecidedJune 16, 1978
Docket77-5142
StatusPublished
Cited by101 cases

This text of 574 F.2d 1373 (United States v. Arturo Reyes Mendoza, June Bunch Mendoza, and Oscar Reyes Mendoza) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fifth 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. Arturo Reyes Mendoza, June Bunch Mendoza, and Oscar Reyes Mendoza, 574 F.2d 1373, 3 Fed. R. Serv. 650, 1978 U.S. App. LEXIS 10647 (5th Cir. 1978).

Opinions

AINSWORTH, Circuit Judge:

Defendants-appellants Arturo Reyes Mendoza, June Bunch Mendoza, and Oscar Reyes Mendoza were indicted on one count of conspiracy to possess heroin with intent to distribute in violation of 21 U.S.C. §§ 841(a)(1) and 846.1 June Mendoza was also indicted on four counts of distributing heroin in violation of 21 U.S.C. § 841(a)(1), and Arturo Mendoza and Oscar Mendoza were indicted on two and three counts, respectively, of aiding and abetting the distribution of heroin in violation of 18 U.S.C. § 22 and 21 U.S.C. § 841(a)(1). A jury convicted each defendant on all counts. The trial court sentenced Arturo Mendoza to 35 years’ imprisonment with a special parole term of 30 years, June Mendoza to 40 years’ imprisonment with a special parole term of 30 years, and Oscar Mendoza to 45 [1376]*1376years’ imprisonment with a special parole term of 30 years. Defendants now appeal, urging numerous contentions of reversible error. After carefully reviewing the record and considering all 23 of their contentions, we find that the defendants received a fair trial, and therefore affirm the convictions.

I. The Facts

On August 4, 1976, Gene Young, a government informant, introduced Drug Enforcement Administration Agent Frank D. Balazs, who was working undercover, to defendant June Mendoza. Mrs. Mendoza drove Balazs by car to her residence in Corpus Christi, Texas, where she introduced him to her husband, defendant Arturo Mendoza. The Mendozas then discussed the possibility of selling large quantities of heroin, cocaine, and marijuana to Balazs. Subsequently, on four different occasions Mrs. Mendoza, with the assistance of her husband, Arturo Mendoza, and her brother-in-law, Oscar Mendoza, on three of these occasions, sold undercover DEA agents various quantities of heroin at the price of $25,000 a kilogram (2.2046 pounds). The first transaction, on August 5, 1976, involved approximately two ounces of heroin, the second transaction, on August 17, involved approximately one ounce of heroin, the third transaction, on August 18, involved approximately one kilogram of heroin, and the final transaction, on September 28, involved approximately twelve kilograms (approximately 26 pounds) of heroin. The Government’s evidence at trial consisted almost exclusively of the testimony of the undercover DEA agents involved in the sales and of highly incriminating government tape recordings of conversations between the agents and the three defendants.

II. The Tapes

Of their many objections, the Mendozas complain most often about the tapes used to convict them. The Government recorded these tapes, which, as previously noted, were of conversations about the sale of narcotics between the undercover agents and the defendants, by concealing a recording device on Agent Belazs’ person and by attaching a similar device to the earpiece of telephones used by the agents to talk with the defendants. Congress, through Title III of the Omnibus Crime Control and Safe Streets Act of 1968, 18 U.S.C. §§ 2510-2520, has sanctioned the use of such technology by law enforcement authorities in their fight against crime, provided the authorities comply with the provisions of the Act in doing so.

Defendants’ first contention is that the Government did not seal the tapes under judicial direction and therefore violated 18 U.S.C. § 2518(8)(a), which provides:

The contents of any wire or oral communication intercepted by any means authorized by this chapter shall, if possible, be recorded on tape or wire or other comparable device. The recording of the contents of any wire or oral communication under this subsection shall be done in such way as will protect the recording from editing or other alterations. Immediately upon the expiration of the period of the order, or extensions thereof, such recordings shall be made available to the judge issuing such order and sealed under his directions. Custody of the recordings shall be wherever the judge orders. They shall not be destroyed except upon an order of the issuing or denying judge and in any event shall be kept for ten years. Duplicate recordings may be made for use or disclosure pursuant to the provisions of subsections (1) and (2) of section 2517 of this chapter for investigations. The presence of the seal provided for by this subsection, or a satisfactory explanation for the absence thereof, shall be a prerequisite for the use or disclosure of the contents of any wire or oral communication or evidence derived therefrom under subsection (3) of section 2517.

Thus, according to defendants, the trial court should have suppressed the tapes pursuant to 18 U.S.C. §§ 2515 and 2518(10)(a).3 [1377]*1377The sealing requirement of Section 2518(8)(a), by the literal wording of the statute, pertains only to recordings made pursuant to a judicial order authorizing the interception of a wire or oral communication. See 18 U.S.C. §§ 2516, 2518(l)-(7) & (9), 2519. In this case judicial authorization to record the conversations was not necessary because the tapes were made with the consent of one of the parties to the conversations — in each case the undercover agent who was doing the taping. 18 U.S.C. § 2511(2)(c) provides that such consent renders lawful the interception of a wire or oral communication:

It shall not be unlawful under this chapter for a person acting under color of law to intercept a wire or oral communication, where such person is a party to the communication or one of the parties to the communication has given prior consent to such interception.

In any event, Congress’ primary purposes in legislating the sealing requirement were to safeguard recordings from editing or alteration, United States v. Sklaroff, 5 Cir., 506 F.2d 837, 840, cert. denied, 423 U.S. 874, 96 S.Ct. 142, 46 L.Ed.2d 105 (1975), and to maintain the confidentiality of recordings, United States v. Abraham, 6 Cir., 1976, 541 F.2d 624, 627-28. Both purposes were served with respect to the consensual recordings in this case.

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Bluebook (online)
574 F.2d 1373, 3 Fed. R. Serv. 650, 1978 U.S. App. LEXIS 10647, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-arturo-reyes-mendoza-june-bunch-mendoza-and-oscar-reyes-ca5-1978.