United States v. Charles Roland Aragon, Ross Martinez, and Ronald Eugene Levi

962 F.2d 439, 1992 U.S. App. LEXIS 11450, 1992 WL 109127
CourtCourt of Appeals for the Fifth Circuit
DecidedMay 26, 1992
Docket91-8263
StatusPublished
Cited by31 cases

This text of 962 F.2d 439 (United States v. Charles Roland Aragon, Ross Martinez, and Ronald Eugene Levi) 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 Roland Aragon, Ross Martinez, and Ronald Eugene Levi, 962 F.2d 439, 1992 U.S. App. LEXIS 11450, 1992 WL 109127 (5th Cir. 1992).

Opinion

JERRE S. WILLIAMS, Circuit Judge:

Appellants, Charles Ronald Aragon, Ross Martinez, and Ronald Eugene Levi, along with six co-defendants not subject to this appeal, were charged in an eight-count indictment for their participation in a pipeline organization which smuggled marihuana to Washington, D.C., and Canada, using El Paso and Albuquerque as shipment points. After a jury trial, Aragon, Martinez and Levi were each found guilty of willfully and knowingly conspiring to possess more than 100 kilograms of marihuana with intent to distribute in violation of 21 U.S.C. §§ 841(a)(1) and 846 (count 1). Aragon and Levi were also found guilty of knowingly and intentionally possessing more than 100 kilograms of marihuana with intent to distribute in violation of 21 U.S.C. § 841(a)(1) (count 2). Additionally, Levi was found guilty of possessing a firearm during and in relation to a drug-trafficking crime in violation of 18 U.S.C. § 924(c)(1) (count 5). Further, the jury found Aragon guilty of knowingly conducting and attempting to conduct a financial transaction with the proceeds of an unlawful drug transaction in violation of 18 U.S.C. §§ 2 and 1956(a)(l)(A)(i), and found Levi guilty of aiding and abetting the commission of that offense in violation of. 18 U.S.C. § 2 (count 8). The district court, however, granted *441 Aragon and Levi’s motion for acquittal on count 8.

Appellants contend that the trial court committed reversible error in refusing to poll the jury regarding the possible prejudicial effect of a newspaper article appearing after jury empaneling at the commencement of the trial. The specific assertion of error is the failure of the court to ascertain what information, if any, the jurors received, and if they were exposed to extra-record information, so that the court could make a finding on its prejudicial effect. In this case a specific and detailed newspaper article about the defendants and their activities was published on the front page of the Metro section of the most widely circulated local paper in El Paso. We must conclude that the district court’s failure to act decisively to ascertain the impact of the article on the jury constituted an abuse of discretion. At a minimum, when the trial court was apprised of the existence of this potentially prejudicial article it should have made the proper inquiries of the jury. Under the necessary auspices of guarding against the effect of prejudicial newspaper publicity, and under the exercise of our supervisory power, 1 we reverse for a new trial. 2

I. Publicity During Trial

On the first morning of the two-day trial, the El Paso Herald-Post published an article with a conspicuous double headline: “Pot trial begins for senator’s brother/ Men accused of smuggling through city.” 3 The article set out Aragon’s familial relationship to a New Mexico State Senator as well as his “history” of drug arrests and convictions dating to the early 1970’s. It also recounted the appellants’ alleged boasting of the smuggling of thirty-two tons of marihuana through an El Paso marihuana smuggling pipeline and of their earlier dealings with a reputed “narcotics kingpin” Gilberto Ontiveros. 4 Ac *442 cording to the appellants, the inflammatory newspaper article contained information which clearly went beyond the record. 5 It portrayed Aragon as an established drug dealer with a prior criminal history, a portrayal unquestionably prejudicial to Ara-gon. Further, since Martinez, Levi, and Aragon were charged as co-conspirators, it blackened Martinez’ and Levi’s reputations as well. Given Aragon’s criminal history of arrests and convictions, the jury would necessarily tend to believe that Martinez and Levi must have known about Aragon’s earlier criminal undertakings. Additionally, according to appellants, the allegations of the purported dealings with the “narcotics kingpin” Gilberto Ontiveros were devastating and highly prejudicial. The On-tiveros crime family has great notoriety in El Paso and has been the subject of many articles. 6

On the morning of the commencement of trial, the jury having already been empaneled, counsel for the appellants requested that the court conduct additional voir dire to ascertain whether any juror had read or heard of the article. Despite the highly prejudicial nature of the publicity involved, the trial court squarely denied the defense counsel’s request for a poll. Without even a cursory glance at the newspaper article, the court said: “Hand it to the clerk right *443 here. Your request is denied. Anything else? I don’t see it, I don’t need the paper. I am like the jurors. They don’t read the paper either. I told them not to.” 7

II. Possible Prejudice — Court Discretion

The standard for review of the exercise of the district court’s discretion in a case such as this is abuse of that discretion. United States v. Harrelson, 754 F.2d 1153, 1163 (5th Cir.), cert. denied, 474 U.S. 908, 106 S.Ct. 277, 88 L.Ed.2d 241, and cert. denied, 474 U.S. 1034, 106 S.Ct. 599, 88 L.Ed.2d 578 (1985). The trial judge has broad discretion in ruling on the issue of prejudice resulting from a jury’s exposure to news articles concerning a trial. United States v. Marshall, 360 U.S. 310, 312, 79 S.Ct. 1171, 1173, 3 L.Ed.2d 1250 (1959) (per curiam). Further, “[i]t is for the trial judge to decide at the threshold whether news accounts are actually prejudicial; whether the jurors were probably exposed to the publicity; and whether jurors would be sufficiently influenced by bench instructions alone to disregard the publicity.” Gordon v. United States, 438 F.2d 858, 873 (5th Cir.), cert. denied, 404 U.S. 828, 92 S.Ct. 139, 30 L.Ed.2d 56, and cert. denied, 404 U.S. 828, 92 S.Ct. 140, 30 L.Ed.2d 56 (1971). Our role must emerge in this case, however, because the trial court has not made any of these determinations.

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Bluebook (online)
962 F.2d 439, 1992 U.S. App. LEXIS 11450, 1992 WL 109127, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-charles-roland-aragon-ross-martinez-and-ronald-eugene-ca5-1992.