United States v. Dennis Frederick Hoker

483 F.2d 359
CourtCourt of Appeals for the Fifth Circuit
DecidedOctober 11, 1973
Docket73-1810
StatusPublished
Cited by25 cases

This text of 483 F.2d 359 (United States v. Dennis Frederick Hoker) 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. Dennis Frederick Hoker, 483 F.2d 359 (5th Cir. 1973).

Opinion

SIMPSON, Circuit Judge:

Hoker appeals from his conviction and sentence after guilty verdicts in a jury trial for two violations of the Controlled Substances Act: Count One for knowingly and intentionally possessing a controlled substance under Schedule I, 446 pounds of marijuana with intent to distribute 1 on September 16, 1972, and Count Two for knowingly and intentionally importing into the United *360 States from Mexico a controlled substance under Schedule I (the same 446 pounds of marijuana). 2 The appellant, a 20 year old male with no prior criminal convictions, but with a juvenile record of probation, was sentenced to four years confinement and a $2500 fine, with a special parol term of two years to follow, as to Count One. A suspended five year confinement sentence, followed by a two year term on special parole was imposed as to Count Two. We reverse because the trial judge took over the prosecution to an extent preventing a fair trial.

In essential particulars this case is governed by our decision in United States v. Lanham, 5 Cir. 1969, 416 F.2d 1140. Lanham involved a charge under the Dyer Act, Title 18 U.S.C. Section 2312, of interstate transportation into Texas of a stolen Volkswagen which had disappeared without the owner’s knowledge or consent from the French Quarter in New Orleans, Louisiana.

Proof of the defendant’s possession of the stolen car was based on its being found on a parking lot in Houston a day or so after it vanished in New Orleans. Lanham and a co-defendant, Larson, were arrested shortly thereafter in a white Volkswagen in Terrell County, Texas. ' The white VW in turn had been stolen from the Houston parking lot where the red VW was found. At Lan-ham’s separate trial both he and Larson testified that they had hitch-hiked to Houston in a black Ford with a Mr. Wilson, and were also hitch-hikers in the white VW. They disclaimed connection with the red VW.

We reversed because the “trial judge improperly injected himself into the trial below in such manner and to such extent as to deny the appellant a fair and impartial trial,” citing specifically Gomila v. United States, 5 Cir. 1944, 146 F.2d 372; Hunter v. United States, 5 Cir. 1932, 62 F.2d 217, and Adler v. United States, 5 Cir. 1910, 182 F. 464; and generally 23 C.J.S. Criminal Law § 987, p. 996; Bollenbach v. United States, 1946, 326 U.S. 607, 612, 66 S.Ct. 402, 405, 90 L.Ed. 350, 354; Starr v. United States, 1894, 153 U.S. 614, 626, 14 S.Ct. 919, 923, 38 L.Ed. 841; United States v. Link, 3 Cir. 1953, 202 F.2d 592.

The extent to which the trial judge took over the prosecution in Lanham was shown by actual count of the questions asked Larson and Lanham 3 by defense counsel, prosecutor, and judge.

Despite court-appointed counsel’s failure to object in Lanham, we found that “plain error”, Rule 52(a), F.R.Crim.P. had occurred and reversed saying:

“ * * * The impartial trial atmosphere, the ‘cold neutrality of an impartial judge’, the defendant Lan-ham’s credibility, his presumption of innocence, and any chance whether guilty or innocent, that he had of a successful defense, all were demolished, along with his Fifth Amendment right not to be deprived of his liberty without due process of law.” * # *

The situation here presents a close parallel. to Lanham with the addition that, as noted infra, defense counsel *361 twice preserved the point by objection to the court’s examination.

Hoker was stopped for inspection at the International Bridge in Laredo, Texas on September 16, 1972 travelling in a 1955 green Chevrolet pick-up truck with Texas plates. The Quarantine Inspector who initially halted Hoker called in U.S. Customs Inspector McManus, who advised him of his Miranda rights. At that point, Hoker said, according to the agent present, “Inspector, you are going to search my vehicle. If you find any hard stuff in that vehicle will it go harder with me than if they just find plain weed in it?”. The truck contained six concealed compartments under its fenders and body, from which the 446 pounds of marijuana were removed.

The appellant denied knowledge of the presence of the marijuana in the truck, both to Customs agents and at trial. His defense was that a chance acquaintance in a bar in Nuevo Laredo on the Mexican side offered him two hundred dollars to drive the truck to Houston. As his funds were low and he had no job, he accepted the offer. 4

Whether Hoker’s constructive possession of the marijuana was knowing and intentional with intent to distribute was the key issue before, the jury as to Count One. His possession, since he was alone and driving the truck, was not subject to dispute. As to Count Two, the importation count, inasmuch as he was seen driving the truck across the International Bridge and was in sole control of the truck, the central jury issue was whether or not the importation of the marijuana from Mexico was done knowingly and intentionally. Hoker’s credibility and the reasonableness of his testimony were thus pivotal to his attempt to defend against both charges. Guilty knowledge and intent were the only issues present.

Following 70 questions to Hoker by his counsel and 238 questions on detailed and tortuous cross-examination by the prosecuting attorney, the trial judge entered the fray with 79 searching questions of his own, in addition to seven or eight clarifying questions from the court during the government’s cross-examination. Midway in this examination, Hoker’s counsel objected, and was summarily overruled. 5

The only witnesses called by the defense, all of whom appeared on the stand before he did, were Hoker’s mother, Manual Martinez, who testified as to his former ownership of the truck and its sale to a man named Sam Perez, and Miss Garcia, a customs employee who had had custody of the truck and its parts. Mrs. Hoker corroborated her son’s testimony as to his age, his employment since finishing high school, and the fact that he had left Houston on September 15, 1972 as a hitch-hiker. Her testimony preceded that of the appellant.

After the defense rested, the government proceeded to call two rebuttal witnesses, 6 the principal one being the *362

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483 F.2d 359, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-dennis-frederick-hoker-ca5-1973.