United States v. Evaristo Rivera Pedin, Raymond Arrastia

861 F.2d 1522, 1988 U.S. App. LEXIS 17387, 1988 WL 128449
CourtCourt of Appeals for the Eleventh Circuit
DecidedDecember 21, 1988
Docket87-5090
StatusPublished
Cited by31 cases

This text of 861 F.2d 1522 (United States v. Evaristo Rivera Pedin, Raymond Arrastia) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eleventh 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. Evaristo Rivera Pedin, Raymond Arrastia, 861 F.2d 1522, 1988 U.S. App. LEXIS 17387, 1988 WL 128449 (11th Cir. 1988).

Opinion

TJOFLAT, Circuit Judge:

We set aside appellants’ convictions and remand this ease to the district court for a new trial on two grounds. First, the prosecutor knowingly permitted the Government’s principal witness to testify falsely with respect to a matter critical to that witness’ credibility; second, the district court, in failing to conduct an in camera examination of alleged Jencks Act 1 material, permitted the prosecutor to withhold from appellants’ counsel evidence favorable to the defense.

I.

Appellants, Raymond Arrastia and Evar-isto Rivera Pedin, were convicted by a jury of conspiring to smuggle marijuana and cocaine into the United States. 2 The conspiracy took place in the Southern District of Florida and covered a three-month period, March 18, 1985 to May 6, 1985. The Government’s case against appellants was built on the testimony of an informant, Vincent Ream, secret tape recordings Ream made of telephone conversations he had with appellants, and selected pages from Ream’s diary. Ream’s credibility was vital to the Government’s case; had it been successfully impeached, there would have been no convictions.

Ream told the jury that his involvement in this case began in March 1985. He said that prior to that time he had piloted airplanes for drug smugglers on at least thirty separate occasions and had come under investigation by the Florida Department of Law Enforcement (FDLE). Ream learned of the investigation and, in an effort to avoid prosecution, decided to cooperate with FDLE and the United States Drug Enforcement Administration (DEA). Ream thus became a paid informant for both agencies.

On the basis of information provided by Ream, the DEA initiated an investigation of Ream’s long-time acquaintance, appellant Arrastia. Refreshing his recollection from his personal diary, Ream told the jury that on the morning of March 18, 1985, he made a tape-recorded call from his home in *1524 Sarasota to Arrastia. As the recording revealed, Ream told Arrastia that he had an airplane, and Arrastia replied “there’s a job” with “money up front.” Ream testified that he understood Arrastia to be soliciting his skills as a pilot to make a drug run. Later that day Ream flew his plane, a Piper Cherokee Warrior, to Miami and met with Arrastia and appellant Pedin. According to Ream, the three made plans for Ream to travel to Puerto Rico with Pedin to inspect and determine the airworthiness of an airplane that Ream would use to transport marijuana and cocaine from Colombia to the United States. Ream received $500 in cash from Arrastia as an advance, which he turned over to the DEA agents who were monitoring his activity.

On March 22, Arrastia gave Ream a commercial airline ticket to San Juan, Puerto Rico. Pedin met Ream in Puerto Rico, and the two went to Pedin’s apartment. The next day Pedin gave Ream a pilot’s map of Puerto Rico and told him that the Queen Air aircraft he was to inspect was unavailable. Ream flew back to Miami on a ticket provided by Pedin. Ream never returned to Puerto Rico to inspect the Queen Air.

Ream testified that he next met with Arrastia a month later, on April 25, and the two went to the home of Ricardo Borato-Diaz, 3 where they witnessed about a dozen men dump sacks of money on a table. Ream thought that he would eventually receive some of this money in payment for his services.

On April 27, Ream made another tape-recorded call to Arrastia in which Arrastia said that a Venezuelan friend would be coming to town and “[hje’s talking about maybe 30, 40, I don’t know.” Ream testified that he understood this to mean that Arrastia had a Venezuelan source for a new drug smuggling operation. In a tape-recorded call on April 29, Arrastia told Ream that he had “something going for, from Thursday on” and that he would give Ream the “address,” which Ream took to mean the coordinates of an airstrip in Colombia where Ream would land his plane. To Ream’s inquiry, “no grass?,” Arrastia replied, “no ... we’re big time now,” which Ream believed meant that he would be transporting cocaine rather than marijuana.

During the next few days Ream modified the fuel tanks of his Piper airplane for the long flights to and from Colombia, rendering the plane legally unfit for flight in the United States. Ream later notified Arras-tia that he could not fly to Colombia as planned because the airstrip that he was using was being occupied by several flyers who were holding a “spot-landing contest.” Ream said that after this conversation he and Arrastia did not discuss drug smuggling. As it turned out, Ream never flew to Colombia, no narcotics were ever imported, and the undercover investigation was terminated.

The defense’s cross-examination of Ream began after he had been on the witness stand for nearly a day. Counsel for Arras-tia went first and immediately began to question Ream about his personal diary, twelve redacted pages of which Ream had used to refresh his recollection on direct examination. 4 Counsel believed that other pages of Ream’s diary related to Ream’s testimony on direct examination and also to his credibility. Ream indicated, in response to defense counsel’s questions, that he had made entries in his diary for most of the events he had described. At this point, the court adjourned for the day. Following adjournment, defense counsel asked the prosecutor for all of the Jencks Act material in the Government’s possession, including all of the pages of Ream’s diary for the period of Ream’s undercover work in the case. The prosecutor stated that he would reexamine those pages during the evening and produce any that might be relevant before the trial resumed the next morning. *1525 The following morning, the prosecutor informed defense counsel that no further diary entries were relevant; therefore he produced nothing more. Counsel nevertheless continued to tailor his examination of Ream in such a way as to demonstrate the need for additional diary entries.

Counsel questioned Ream about each day of his involvement in the alleged conspiracy and, in the process, asked Ream what he had written in his diary for that day. When counsel reached the events of April 25 — the day Ream and Arrastia purportedly saw a dozen men emptying sacks of money onto a table at the Borato-Diaz residence — counsel asked Ream if he had made an entry in his diary for that day. Ream said that he had made an entry, and the prosecutor immediately handed a copy of the entry to defense counsel. At this point, the defense asked the court for permission to approach the bench. The court granted the request, and a sidebar conference followed out of the hearing of the jury. Defense counsel asked the court to direct the prosecutor to produce all of the diary entries for the entire period of Ream’s involvement in the case; counsel also requested a recess so that they could examine the additional entries.

The court instructed the prosecutor to reexamine the entire diary and give the defense any undisclosed entries that might relate to Ream’s testimony. The court then declared a ten-minute recess to permit the prosecutor to conduct his examination.

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Cite This Page — Counsel Stack

Bluebook (online)
861 F.2d 1522, 1988 U.S. App. LEXIS 17387, 1988 WL 128449, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-evaristo-rivera-pedin-raymond-arrastia-ca11-1988.