United States v. David Alexander, United States of America v. Everton Knight

868 F.2d 492, 1989 U.S. App. LEXIS 1989, 1989 WL 13234
CourtCourt of Appeals for the First Circuit
DecidedFebruary 22, 1989
Docket88-1081, 88-1082
StatusPublished
Cited by9 cases

This text of 868 F.2d 492 (United States v. David Alexander, United States of America v. Everton Knight) is published on Counsel Stack Legal Research, covering Court of Appeals for the First 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. David Alexander, United States of America v. Everton Knight, 868 F.2d 492, 1989 U.S. App. LEXIS 1989, 1989 WL 13234 (1st Cir. 1989).

Opinion

COFFIN, Circuit Judge.

Appellants were convicted of several charges arising out of the attempted burglary of a supermarket in Fajardo, Puerto Rico. They raise a number of alleged errors on appeal, none of which we find to merit reversal.

I.

The facts, viewed in the light most favorable to the government, are as follows. 1 Late on the night of July 19, 1986, a police officer sitting in his car in the parking lot of the Amigo Supermarket heard sounds coming from the roof of the store. He subsequently saw the shadows of two persons descending from the building. He did not follow them.

Officers investigating the incident discovered a hole cut into the roof of the supermarket. They also found a variety of explosives materials, magazines, and briefcases containing tools, drills, batteries, handkerchiefs, a military cap and work gloves. Other items, including a receipt from the Amigo Supermarket and a carton of “Sunny Delight” drink, were taken from a little wooden house next to the supermarket. Additional explosives material was found inside a paper bag next to the house.

A fingerprint expert who examined the evidence concluded that latent prints found on one of the batteries were appellant Alexander’s, whose prints were on file with the government. A body building magazine found on the roof of the store carried four latent fingerprints made by appellant Knight, whose prints also were in the government’s files. A latent palm impression on another magazine matched appellant Alexander’s palm print.

Both appellants were arrested in St. Croix, Virgin Islands, where they lived. Among the items seized from appellant Alexander’s home pursuant to a search warrant were a wire crimper, a blue piece of cloth, and a blasting cap similar to the ones seized at the Amigo Supermarket. An expert testified that the marks on several blue wire terminals that were found attached to the batteries seized at the supermarket were made by the crimper found at Alexander’s home. Alexander, who worked as an electrician’s helper, had purchased a 12-volt battery on June 8, 1986. The blue cloth taken from his home matched a face mask found at the scene of the crime, and an expert testified that they could have come from the same garment. Another expert stated that laboratory tests showed that limb hairs found at the scene could have come from appellants’ bodies.

*494 The supermarket’s manager, Pacheco, testified that at about 8 p.m. on the night of the attempted break-in he had observed two suspicious individuals come into the store. The two men left a package in his office, where he had been counting part of the day’s receipts. Pacheco stopped counting the money, closed the safe, and called the meat manager, Figueroa, to the front of the store. Pacheco watched the two men choose several items, including a package of multiple cartons of orange juice. One of the men, later identified as Alexander, went outside while the other one stayed behind to pay. Pacheco stated that Knight was wearing a military-type hat and pants. Pacheco also testified that the rooftop hole discovered by police officers had been cut through the ceiling in his office.

The meat manager, Figueroa, testified that after he was called to the front of the store by Pacheco he stood by the supermarket’s main entrance door and observed Alexander sitting on a bench outside. He also observed Knight conduct his transaction at the cash register, and then retrieve the package that had been left in Pacheco’s office.

Both Pacheco and Figueroa separately identified appellants in photospreads as the individuals they had seen in the store on the night of July 19. Two former employees of the Virgin Islands Seaplane Shuttle, an airline that flies between the Virgin Islands and San Juan, also identified Alexander. One airline employee, Glenn Mill-ington, was working as a ticket agent on July 19, 1986, and testified that he had prepared Alexander’s ticket. The other employee, Mary Freeman, testified that her duties included recording the weight of passengers. She recalled seeing Alexander board a flight from St. Croix to San Juan, and recording his weight at 180 pounds.

Alexander filed a pretrial motion to suppress the identifications on the ground of “impermissible suggestiveness,” and Knight later filed a document joining the motion. After a suppression hearing in which Alexander presented four witnesses — the two airline employees and two agents of the United States Bureau of Alcohol, Tobacco and Firearms — the district court denied the motion. Knight neither called his own witnesses nor cross-examined those called by Alexander. The four individuals who had viewed the photosp-reads repeated their identifications in court.

The jury found defendants guilty on all charges. Alexander and Knight both were charged in two counts: conspiracy to maliciously damage or destroy personal property by means of an explosive, and aiding and abetting in a malicious attempt to damage and destroy property used in an activity affecting interstate commerce. Alexander also was charged with being a convicted felon in possession of explosives that had traveled in interstate commerce, and Knight was charged with possessing the same explosives while being under charges for a crime punishable for a term exceeding one year.

In their appeals, both defendants challenge as unconstitutional the procedures used in their out-of-court identifications. Appellant Alexander also claims the court erred in denying his motion for acquittal under Fed.R.Crim.P. 29, and appellant Knight claims that the court improperly allowed the government to hold available for impeachment a significant piece of evidence that it had been unable to locate until after the trial had begun. Both defendants challenge the district court’s admission of certain pieces of evidence, including fingerprints.

We turn now to our discussion of these issues.

II.

Alexander and Knight claim that the identification procedures used by the government in this case were so suggestive that they were deprived of their right to due process. See Stovall v. Denno, 388 U.S. 293, 301-02, 87 S.Ct. 1967, 1972, 18 L.Ed.2d 1199 (1967). Alexander contends that at least one witness who identified him was shown a mug shot of him before she viewed a photospread, and he further claims that the photospread was prejudicial *495 because he was the only one pictured with an earring. Knight similarly complains that the photospread was prejudicial because he was the only one who was pictured with a hat, and witnesses had reported seeing a person wearing a hat. Knight also suggested that the spread introduced into evidence did not represent what was shown to witnesses because there was tape on the back of several photographs covering the witnesses’ signatures. Knight’s apparent claim is that the photospread was tampered with after the witnesses viewed it.

In determining whether an identification procedure violates the due process right of an accused, the “central question [is] whether under the ‘totality of the circumstances’ the identification was reliable,” Neil v. Biggers,

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868 F.2d 492, 1989 U.S. App. LEXIS 1989, 1989 WL 13234, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-david-alexander-united-states-of-america-v-everton-ca1-1989.