United States v. Danilo Garcia

665 F. App'x 283
CourtCourt of Appeals for the Fourth Circuit
DecidedDecember 15, 2016
Docket15-4813; 15-4818
StatusUnpublished
Cited by1 cases

This text of 665 F. App'x 283 (United States v. Danilo Garcia) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fourth 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. Danilo Garcia, 665 F. App'x 283 (4th Cir. 2016).

Opinion

*285 Affirmed by unpublished per curiam opinion.

Unpublished opinions are not binding precedent in this circuit.

PER CURIAM:

A jury convicted Danilo Garcia and Roy Lee Clay (collectively, “Appellants”) for their involvement in a heroin trafficking conspiracy. On appeal, Appellants claim that two evidentiary errors require a new trial. Clay also challenges the sufficiency of the evidence and his 360-month sentence. Finding no error, we affirm.

I.

We review a district court’s evidentiary rulings for abuse of discretion. United States v. Faulls, 821 F.3d 502, 508 (4th Cir. 2016). Reversal is warranted only if, in consideration of the law and facts of the case, the district court’s determination “was arbitrary or irrational.” Id. (internal quotation marks omitted).

Appellants first contend that the district court erred in allowing Special Agent Todd Edwards to testify as an expert witness on coded language used during intercepted phone calls, arguing that the Government’s expert disclosure was deficient and thus Appellants were prejudiced in their ability to conduct an adequate cross-examination. Rule 16(a)(1)(G), Fed. R. Crim. P., requires the Government, when requested, to “give to the defendant a written summary of any [expert] testimony that the government intends to use .., during its case-in-chief at trial.” The disclosure “must describe the witness’s opinions, the bases and reasons for those opinions, and the witness’s qualifications.” IcL “Rule 16(a)(1)(G) is intended to minimize surprise that often results from unexpected expert testimony, and to provide the opponent with a fair opportunity to test the merit of the expert’s testimony through focused cross-examination.” United States v. Garcia-Lagunas, 835 F.3d 479, 494 (4th Cir. 2016) (alteration and internal quotation marks omitted).

We conclude that the district court did not abuse its discretion in allowing Edwards to testify. The Government submitted its initial disclosure well before the scheduled commencement of trial, and supplemented this disclosure by identifying specific phone calls about which Edwards would testify. Moreover, although the parties appeared before the district court for an evidentiary hearing on an unrelated matter before trial, Appellants failed to challenge the sufficiency of the disclosure until the night before Edwards was scheduled to testify. The district court’s exercise of discretion under the circumstances was wholly permissible.

Next, Appellants contend that the district court erred in admitting against Clay portions of a cooperating witness’ testimony from a previous trial. Clay contends that the Government’s efforts to locate the witness prior to trial were insufficient and that his Confrontation Clause rights were violated because he was unable to cross-examine the witness about events that occurred after the previous trial. Separately, Garcia contends that his rights were violated because the witness’ testimony improperly implicated him, notwithstanding the district court’s instruction that the evidence could be considered against Clay only.

We review de novo an alleged Confrontation Clause violation. United States v. Reed, 780 F.3d 260, 269 (4th Cir.), cert. denied, — U.S. -, 136 S.Ct. 112, 113, 167, 193 L.Ed.2d 89 (2015). The Confrontation Clause “bars the admission of ‘testimonial statements of a witness who did not appear at trial unless he was unavailable to testify, and the defendant had had a prior *286 opportunity for cross-examination.’” United States v. Dargan, 738 F.3d 643, 650 (4th Cir. 2013) (quoting Crawford v. Washington, 541 U.S. 36, 53-54, 124 S.Ct. 1354, 158 L.Ed.2d 177 (2004)). Testimony at a prior trial qualifies as testimonial evidence. United States v. Alvarado, 816 F.3d 242, 251 (4th Cir.), cert. denied, — U.S. -, 137 S.Ct. 492, 196 L.Ed.2d 408, 2016 WL 3655209 (U.S. Nov. 28, 2016). “[T]he Confrontation Clause guarantees an opportunity for effective cross-examination, not cross-examination that is effective in whatever way, and to whatever extent, the defense might wish.” Delaware v. Fensterer, 474 U.S. 15, 20, 106 S.Ct. 292, 88 L.Ed.2d 15 (1985) (per curiam).

Rule 804(b)(1), Fed. R. Evid., allows the admission into evidence of a hearsay statement from an unavailable witness who previously testified at a trial, that is offered against a defendant who had an opportunity to challenge the declarant on cross-examination. A declarant is unavailable if “the statement’s proponent has not been able, by process or other reasonable means, to procure the declarant’s attendance.” Fed. R. Evid. 804(a)(5)(A). For purposes of the Confrontation Clause, “[t]he ultimate question is whether the witness is unavailable despite good-faith efforts undertaken prior to trial to locate and present that witness.” Ohio v. Roberts, 448 U.S. 56, 74, 100 S.Ct. 2531, 65 L.Ed.2d 597 (1980), abrogated on other grounds by Crawford, 541 U.S. at 36, 124 S.Ct. 1354.

We conclude that the district court did not err in allowing the witness’ prior testimony into evidence. The witness left the country after his release from a period of incarceration, essentially absconding from a period of community supervision. Upon learning that the -witness would be needed for a retrial, the Government immediately took steps to locate the witness, requesting help from both British and French authorities but to no avail. Officials also verified that the witness had not reentered the United States using the passport that he used to depart. Clay’s previous counsel had had an opportunity to conduct cross-examination, and had asked several questions to attempt to undermine the witness’ credibility before the prior jury. Moreover, in accordance with the parties’ agreement, the district court informed the jury about the witness absconding from probation, thus serving to amplify counsel’s previous cross-examination. Additionally, the witness’ testimony did not implicate Garcia by name, and the district court appropriately instructed the jury that it could not consider the witness’ testimony against Garcia. See United States v. Min, 704 F.3d 314, 321 & n.5 (4th Cir. 2013) (noting, in affirming district court’s admission of redacted confession, that “confessions do not become facially incriminatory when the government introduces evidence at trial that links the confession to other defendants”); United States v. Chong Lam, 677 F.3d 190, 204 (4th Cir. 2012) (“[Jjuries are presumed to follow their instructions.” (internal quotation marks omitted)).

II.

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Bluebook (online)
665 F. App'x 283, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-danilo-garcia-ca4-2016.