United States v. Charles Lidge Bolts and Joe Dee Hicks

558 F.2d 316, 1977 U.S. App. LEXIS 11786
CourtCourt of Appeals for the Fifth Circuit
DecidedAugust 29, 1977
Docket76-4253
StatusPublished
Cited by126 cases

This text of 558 F.2d 316 (United States v. Charles Lidge Bolts and Joe Dee Hicks) 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. Charles Lidge Bolts and Joe Dee Hicks, 558 F.2d 316, 1977 U.S. App. LEXIS 11786 (5th Cir. 1977).

Opinion

AINSWORTH, Circuit Judge:

This criminal case involves a conspiracy, of which appellant Joe Dee Hicks was the alleged mastermind, to smuggle thousands of dollars worth of heroin and cocaine into the United States from Southeast Asia and from Colombia, South America. Appellants were convicted pursuant to an eleven-count indictment against fifteen persons. Hicks and the other appellant, Charles Lidge Bolts, were tried together before a jury *319 with Hicks’ wife, Janet, whose case was severed after the Government had rested. The other persons named in the indictment, with the exception of those not yet apprehended, entered guilty pleas.

Specifically, Hicks was found guilty of conspiring to commit violations of 21 U.S.C. §§ 841(a)(1), 843(b), 952 and 960 (Count I); engaging in a continuing criminal enterprise, in contravention of 21 U.S.C. § 848 (Count II); and causing the importation of heroin and cocaine, in violation of 21 U.S.C. §§ 952(a), 960, and 18 U.S.C. § 2 (Counts III and IV). He received consecutive sentences of fifteen years’ imprisonment plus special parole terms of three years for each of Counts I, III and IV, and a concurrent sentence of life imprisonment for Count II. Bolts was convicted of conspiracy (Count I), and received a sentence of fifteen years’ imprisonment plus a special parole term of five years.

Both appellants challenge their convictions on a number of separate grounds. Hicks raises the following issues: (1) that his passport was unreasonably seized in violation of the fourth amendment, and thus was improperly admitted into evidence; (2) that the evidence was insufficient to support the conviction on Count II, because all of the elements of a continuing criminal enterprise under 21 U.S.C. § 848 were not proven; (3) that prosecutorial questioning, comments by the trial judge and the admission of certain evidence individually or cumulatively constituted prejudicial error in connection with the jury’s consideration of Count II; and (4) that the consecutive sentencing was improper. Bolts contends on his appeal: (1) that the court erred in trying him jointly with Hicks; (2) that the court erred in refusing to issue the particular jury charge proposed by Bolts on accomplice testimony; (3) that the general guilty verdict returned against him was impermis-sibly vague and indefinite; (4) that the evidence was insufficient to support his conviction; and (5) that he was improperly and prejudicially denied the right to question co-defendant Janet Hicks at trial. We have considered each of these contentions and, for the reasons stated below, we affirm the convictions.

The evidence adduced at trial described a courier system, worldwide in operation, for narcotics trafficking into the United States. Most of the. evidence consisted of the testimony of appellants’ coconspirators. Witnesses testified that Hicks induced them to become his couriers, that in some instances he went to Southeast Asia or South America with a courier at the outset, paid the latter’s travel expenses, provided the drugs to be smuggled into the United States or arranged contacts for the procurement of the narcotics and financed the purchases, arranged for the illegal importation of the heroin and cocaine and, once the narcotics had been smuggled into the country, received either the narcotics or the proceeds therefrom. There was also testimony by couriers as to meetings with Bolts within the United States for the purpose of either delivering narcotics to him or receiving money from him. Sometimes Janet Hicks was the actual source of expense money or a transportation ticket, according to the testimony. While there was also testimony that some of the couriers were hired by another coconspirator, Bandy, rather than by Hicks, there was also evidence that Hicks financed those persons’ expenses. In sum, there was ample evidence describing Hicks as the kingpin of the trafficking system. Although Bolts’ role was not as exhaustively described at trial, he was also directly implicated by the testimony.

I.

Hicks’ Appeal

The first issue raised by Hicks involves the seizure of his passport, which was admitted into evidence at trial, over Hicks’ motion to suppress. Hicks maintains that the seizure violated the requirement of Coolidge v. New Hampshire, 403 U.S. 443, 91 S.Ct. 2022, 29 L.Ed.2d 564 (1971), that a “plain view” discovery be inadvertent. His argument is that the federal Drug Enforcement Administration agents who arrested him had been aware for several months *320 that Hicks had a passport and that it would constitute evidence of a conspiracy. Hicks contends that the agents “anticipate[d] the discovery of the passport and intended] to seize it.” Brief for Appellant Hicks at 10.

Hicks was arrested along with his wife in the bedroom of their home, pursuant to a warrant. At the time, Janet Hicks was permitted to call her parents to have them pick up her daughter. After the Hickses had dressed, they were taken into the den to await the arrival of Janet Hicks’ parents. While one of the agents was leaning against a bookcase, he saw the passport close by in plain view on an open shelf at approximately his shoulder height. No search was made of the room in order to observe the passport. Immediately grasping the passport’s significance, the agent seized it without a warrant for the seizure.

This case does not present a situation where an agent maneuvered himself into a position in order to discover evidence he was seeking. The discovery of the passport, although a foreseeable possibility, was unplanned and inadvertent. What Coolidge proscribes is an anticipated discovery, where the police know in advance the location of the evidence and intend to seize it. Id., 403 U.S. at 470, 91 S.Ct. at 2040. Here the agent had a legitimate reason for being in the room, he came upon the passport inadvertently and it was immediately apparent to him that the passport constituted evidence of the conspiracy. Even if the DEA agents had expected to find the passport — and the evidence does not suggest they did — that would not have destroyed the necessary inadvertence to satisfy Coolidge. United States v. Worthington, 5 Cir., 1977, 544 F.2d 1275, 1280 n.4 [cert. denied - U.S. -, 98 S.Ct. 55, - L.Ed.3d -]; see United States v. Cushnie,

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Bluebook (online)
558 F.2d 316, 1977 U.S. App. LEXIS 11786, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-charles-lidge-bolts-and-joe-dee-hicks-ca5-1977.