United States v. Diharce-Estrada

526 F.2d 637, 41 A.L.R. Fed. 1, 1976 U.S. App. LEXIS 13089
CourtCourt of Appeals for the Fifth Circuit
DecidedJanuary 29, 1976
DocketNo. 75-2642
StatusPublished
Cited by50 cases

This text of 526 F.2d 637 (United States v. Diharce-Estrada) 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. Diharce-Estrada, 526 F.2d 637, 41 A.L.R. Fed. 1, 1976 U.S. App. LEXIS 13089 (5th Cir. 1976).

Opinion

CLARK, Circuit Judge:

The trial of Martin Diharce-Estrada demonstrates that justice which is too swift may result in a denial of the right to a fair trial. The record of defendant’s 5V2 hour trial, which began after 7 in the evening and was concluded the next morning, is fraught with error. Hasty rulings combined with prosecutorial misconduct necessitate the exercise of our supervisory power over federal criminal trials to reverse the conviction.

Defendant was convicted by a jury of importation and possession with intent to distribute approximately 103 pounds of marijuana. 21 U.S.C. §§ 952(a), 960(a)(1), 841(a)(1). Several of the facts essential to sustain the charge against Diharce are undisputed. On the evening of September 26, 1974, defendant attempted to drive a pickup truck with a false bed containing contraband across the border at the El Paso port of entry. An inspector noted that the dimensions of the truck bed appeared abnormal, that the vehicle looked freshly painted and smeared with mud, and that defendant was visibly nervous. After directing defendant to a secondary search area and employing dogs specially trained to [639]*639detect the presence of drugs, officials searched the truck and uncovered 103 pounds of marijuana. Although advised of his constitutional right to remain silent, Diharce denied knowledge of the existence of the contraband and explained that he had purchased the truck two days before from a man whose name he did not know. Later, in response to questioning from another agent, defendant changed his story, this time claiming that he borrowed the truck from an unidentified person to purchase parts in El Paso for his own car, an inoperative Volkswagen.

The thrust of Diharce’s defense was that the government’s case was insufficient to prove that defendant knew of the presence of marijuana in the truck. To support his position, defendant argued to the jury that the investigation of the offense had been inadequate and thus inconclusive. Ownership of the truck was never determined; nor was any attempt made to take fingerprints from the truck bed. Further, defendant’s pretrial statements were not transcribed, even though Diharce spoke only broken English and it was not unlikely that, without the aid of an interpreter, misunderstandings could result.

The evidence adduced by the government on the issue of defendant’s knowledge was scant. The thin proof of this crucial element made it essential that the trial be carefully conducted to ensure that the jury would reach a just verdict. Instead, we see a trial which carried heavy potential for error from the outset. The Diharce jury panel had been instructed to report for duty at 9:00 a. m. on December 5, 1974, and thus had been waiting to commence their work since that time. Because of an extremely overcrowded docket, however, the previous trial could not be concluded until well after normal working hours. The attorney representing Diharce had also represented the defendant in the previous trial. At 7:25 p. m. when the trial judge opened Diharce’s trial, he began by apologizing to the jury for the delay. He explained that other recent extra-length court sessions had extended well into the night and that it was essential for him to finish all scheduled trials in El Paso by 9:00 p. m. Friday (December 6) so he could catch his plane to San Antonio. Again, just before the witnesses were brought in, the judge expressed his hope that the case would be wrapped up by noon Friday.

The evidentiary portion of the trial was very short, lasting less than three hours. Consistent with the court’s opening remarks, the emphasis during this stage of the proceedings was on speed. Prior to the trial’s commencement, defense counsel had agreed with the court to close his case before the night recess on December 5 and the court indicated that it planned that arguments would be heard and instructions given on the morning of December 6. Before the close of the government’s case-in-chief, however, the judge changed his mind and decided to require the attorneys to argue the case that evening. The reason for that change was a defense request to postpone the closing of the evidence until the morning to allow Diharce’s counsel to produce an expert impeachment witness who would discuss the feasibility of taking fingerprints. In addition to denying the request, the judge, in the jury’s presence, accused defense counsel of trying to take advantage of the court and very plainly intimated that he was to be punished by being required to complete closing arguments before recess.

When the government announced that it had completed its case, and at a time when the jury was still present, the judge asked defense counsel if he wanted to move for acquittal. The attorney responded affirmatively. Then, still in the jury’s hearing, the court summarily • stated that the motion was denied. In a side bar conference out of the jury’s earshot, defense counsel moved for a mistrial on the basis that the court’s action in denying his motion in open court prejudiced his client’s case. The motion was denied.

The tense and hurried atmosphere did not diminish with the presentation of the [640]*640defense. At one point, the court became upset with defense counsel because the name of a defense witness did not appear on the witness list submitted by defendant. In front of the jury, the trial judge remarked that the name was not on his list and ordered counsel to approach the bench. Stating that defense counsel’s conduct was exasperating, the court rebuked the attorney for allegedly failing to comply with the spirit and mandate of the court’s omnibus procedures.

In addition to objecting to the trial judge’s rulings and management of the trial, defendant also recorded protests against the action of the prosecuting attorney. In his closing argument, the government attorney stated that he personally did not believe defendant’s story and that no reasonable juror could. In response to defendant’s objection, the court cautioned the jury not to regard the prosecutor’s statements as evidence. Toward the end of his remarks, the prosecutor speculated as to whether another person he named might be engaged in a conspiracy with defendant to import marijuana. Defendant objected, stating that it was irresponsible for the prosecutor to implicate a party with no demonstrable connection with the case. The court overruled the objection.

Court recessed at 10:25 p. m. and the jury was ordered to return in the morning to receive instructions and begin deliberations. At 8:30 the next morning, the charge was given and the case was submitted to the jury at 9:22 a. m. Approximately IV2 hours later, the jury returned a unanimous verdict of guilty oh both counts.

In this appeal, Diharce’s primary assignments of error involve the sufficiency of the evidence and the conduct of the judge and prosecuting attorney. Since we find that the cumulative effect of the errors committed during the trial requires reversal, we need not reach the question of the sufficiency of the evidence.

Our decision marks no departure from the settled rule that the trial judge has a broad discretion in the management of the trial and that a reviewing court will be reluctant to interfere absent a clear showing of abuse. United States v. Gomez-Rojas, 507 F.2d 1213, 1223 (5th Cir. 1975).

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Bluebook (online)
526 F.2d 637, 41 A.L.R. Fed. 1, 1976 U.S. App. LEXIS 13089, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-diharce-estrada-ca5-1976.