United States v. Erwin Pascacio Clotida, United States of America v. Olivia Gertrude Chatten

892 F.2d 1098, 1989 U.S. App. LEXIS 19321
CourtCourt of Appeals for the First Circuit
DecidedDecember 20, 1989
Docket88-1902, 88-2039
StatusPublished
Cited by33 cases

This text of 892 F.2d 1098 (United States v. Erwin Pascacio Clotida, United States of America v. Olivia Gertrude Chatten) 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. Erwin Pascacio Clotida, United States of America v. Olivia Gertrude Chatten, 892 F.2d 1098, 1989 U.S. App. LEXIS 19321 (1st Cir. 1989).

Opinion

RE, Chief Judge:

Appellants, Erwin Clotida and Olivia Chatten, appeal from a judgment of conviction entered on August 15, 1988, following a jury trial in the United States District Court for the District of Puerto Rico. Clo-tida and Chatten were convicted of aiding and abetting each other in the possession with the intent to distribute cocaine, importation of cocaine, and possession of cocaine on board an aircraft in violation of United *1100 States Code, Title 18, Section 2, and Title 21, Sections 841(a)(1), 952(a), and 955.

Clotida and Chatten contend that the district court erred in denying their respective motions for acquittal made at the close of the government’s case-in-chief pursuant to Rule 29 of the Federal Rules of Criminal Procedure. Clotida also contends that the trial judge “committed a reversible error by allowing the prosecutor to present, as rebuttal evidence, a substantial part of his case in chief, [a] ... confession by the appellant[,] ... Clotida.”

The threshold question as to both Clotida and Chatten is whether they waived their rights on their Rule 29 motion because of their failure to have renewed the motion at the close of all the evidence. A question is also presented as to whether, under the circumstances of this trial, the government’s use of Clotida’s inculpatory statements in rebuttal rendered the trial unfair by unconstitutionally impairing his fifth amendment right to testify in his own defense.

Since, after having offered his own testimony as a defense, Clotida failed to renew his motion for acquittal at the close of all the evidence, his motion is deemed waived. His conviction, therefore, may only be reviewed under a “manifest injustice” standard. Upon an examination of all the evidence presented at trial, we find the evidence against Clotida to be sufficient to sustain a verdict of guilty. Since we find his contention as to the government’s rebuttal evidence to be without merit, Cloti-da’s judgment of conviction is affirmed.

Since Chatten did not offer any evidence in her own defense, her Rule 29 motion is not deemed waived. Therefore, only evidence presented in the government’s casein-chief may be considered. Since the evidence against Chatten “is largely circumstantial the test is ‘whether the total evidence, including reasonable inferences, when put together is sufficient to warrant a jury to conclude that defendant is guilty beyond a reasonable doubt.’ ” United States v. Mehtala, 578 F.2d 6, 10 (1st Cir.1978) (quoting Dirring v. United States, 328 F.2d 512, 515 (1st Cir.1964)). The total evidence presented by the government in its case-in-chief against Chatten fails to support the jury’s verdict of guilty beyond a reasonable doubt. Since her Rule 29 motion should have been granted, the judgment of conviction is reversed.

BACKGROUND

Clotida and Chatten, residents of the Netherlands, went on vacation in Ecuador to “look for a beach.” At trial, during cross-examination, Clotida, in response to questions by the prosecutor, admitted that he had purchased the airline tickets in Amsterdam on February 16, 1988, with his own money.

Clotida testified that he and Chatten arrived in Quito, Ecuador on February 27, 1988. While in Quito, Clotida claims to have been introduced to Serapio by a certain Vivian, who had travelled with Clotida and Chatten from Amsterdam to Quito. Serapio asked Clotida if he would take some luggage back to Amsterdam for him. Serapio told Clotida that he would receive a “reward” if he delivered the luggage at the airport in Amsterdam to “someone there who would have a sign in his hand with the name Serap[io] on it and [Clotida would] give it to that person.” Clotida stated that because he was “broke,” he accepted Sera-pio’s offer.

Clotida testified that Serapio gave him “two pieces of luggage with clothing....” According to Clotida, he did not check the contents of the suitcases until the night before he left Quito, March 5, 1988. Cloti-da testified that he opened the suitcases “[t]o make sure that there were only clothes in there, and that was so, there were only clothes in there.”

Clotida also stated that because he had no suitcases of his own, he intermingled his and Chatten’s clothes with those of Sera-pio. In addition, he testified that he borrowed a large suitcase from Vivian, in exchange for a smaller suitcase which he had brought to Ecuador. On cross-examination, Clotida denied that he detected cocaine in the clothes in the suitcases given to him by Serapio. He admitted, however, *1101 that he did spray deodorant on his clothes, “so that they wouldn’t smell like the others.”

In his testimony, Clotida also stated that, on March 6, 1988, he and Chatten boarded an Iberia flight departing from Quito, Ecuador to Amsterdam, the Netherlands, with stop-overs in San Juan and Madrid. In the course of a cargo inspection in San Juan, United States Customs Inspector Hector Albino of the Contraband Enforcement Team (CET) noticed a “heavy” suitcase emitting a “chemical” or “perfume-like odor.” Upon opening the suitcase, Inspector Albino found “various clothing which were soaked, that felt moist, wet, sticky to the touch, like they were starched.” Inspector Albino made a field test which consisted of cutting a section of the garment and placing it in a tube with a chemical. He obtained a blue color reaction which indicated the presence of cocaine.

Inspector Albino proceeded to notify other members of the CET including the team leader, Juan Otado. Inspector Otado instructed the CET to check all luggage to Amsterdam, and, in particular, to check the baggage tag numbers of the luggage to see if they corresponded with the one containing the contraband. Upon further investigation, Customs Inspectors Nilsa Perez and Luis Gonzalez found two additional suitcases with the same baggage tag numbers. These suitcases were opened, and they too contained clothing which a field test revealed were impregnated with cocaine.

The Customs Inspectors seized the suitcases and proceeded to identify the passengers to whom they belonged. They asked flight attendants to search for passengers whose final destination was Amsterdam. Flight information indicated that, of the three persons who were bound for Amsterdam, one cancelled, leaving only Clotida and Chatten.

The Customs Inspectors went to the pre-boarding area to find Clotida and Chatten to verify that they were the owners of the suitcases in question. This verification was made by matching the baggage claim tickets Clotida had in his possession with those of the suitcases containing the contraband.

Clotida and Chatten were arrested, and were read their Miranda Rights in English. Because he stated he did not understand English, Clotida was also read his rights in Spanish. On Clotida’s person were found the airline tickets, boarding passes, baggage claim tickets, and passports for both him and Chatten.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

United States v. Ackies
918 F.3d 190 (First Circuit, 2019)
State v. John Discola
2018 VT 7 (Supreme Court of Vermont, 2018)
Foster v. City of St. Paul
837 F. Supp. 2d 1024 (D. Minnesota, 2011)
United States v. Llinas
373 F.3d 26 (First Circuit, 2004)
United States v. Santana
First Circuit, 1999
United States v. Julio C. Santana
175 F.3d 57 (First Circuit, 1999)
United States v. LiCausi
First Circuit, 1999
United States v. Ruiz
First Circuit, 1997
United States v. Olbres
881 F. Supp. 703 (D. New Hampshire, 1994)
United States v. Jorge L. Rodriguez Alvarado
985 F.2d 15 (First Circuit, 1993)
United States v. Paul J. Clifford
979 F.2d 896 (First Circuit, 1992)
United States v. Julio Alexander Zarate-Rojas
958 F.2d 361 (First Circuit, 1992)

Cite This Page — Counsel Stack

Bluebook (online)
892 F.2d 1098, 1989 U.S. App. LEXIS 19321, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-erwin-pascacio-clotida-united-states-of-america-v-olivia-ca1-1989.