United States v. Gerald Jackson and Anthony N/k/a Andre Rodriguez

51 F.3d 646, 41 Fed. R. Serv. 1067, 1995 U.S. App. LEXIS 6168
CourtCourt of Appeals for the Seventh Circuit
DecidedMarch 27, 1995
Docket94-1567 & 94-2817
StatusPublished
Cited by62 cases

This text of 51 F.3d 646 (United States v. Gerald Jackson and Anthony N/k/a Andre Rodriguez) is published on Counsel Stack Legal Research, covering Court of Appeals for the Seventh 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. Gerald Jackson and Anthony N/k/a Andre Rodriguez, 51 F.3d 646, 41 Fed. R. Serv. 1067, 1995 U.S. App. LEXIS 6168 (7th Cir. 1995).

Opinion

FLAUM, Circuit Judge.

A jury convicted Gerald Jackson and Anthony Rodriguez of possession with intent to distribute cocaine base (Count One), in violation of 21 U.S.C. § 841(a)(1), and using and carrying a firearm during and in relation to a drug trafficking crime (Count Two), in violation of 18 U.S.C. § 924(c)(1). The district court sentenced Jackson to 212 months imprisonment on Count One and 60 months imprisonment on Count Two, to run consecu *649 tively, to be followed by a term of supervised release of five years on Count One and three years on Count Two. The court sentenced Rodriguez to 262 months imprisonment on Count One and imposed an identical sentence to Jackson in all other regards.

On appeal, Rodriguez and Jackson argue that their convictions should be reversed. First, both defendants maintain that the government’s refusal to comply with Fed. R.Crim.P. 16(a)(1)(E) required the exclusion of expert witness testimony. Second, they assert that the trial court denied them the right to confront the witnesses against them by preventing them from questioning a witness about a past act of perjury. Third, they contend that the trial court erred in instructing the jury that a conviction under 18 U.S.C. § 924(c)(1) could be based on constructive possession. Jackson also argues that the district court erroneously failed to exclude certain exhibits whose prejudicial effect outweighed their relevance. Finally, Jackson contends that the evidence was insufficient to convict him on either count. We affirm.

I.

During the evening of September 23,1993, Indianapolis Police Department officers executed a search warrant at a basement apartment at 2216 North College Avenue. The officers entered the apartment, identified themselves as police, and ordered everyone in the apartment to “get down.” Ignoring this command, Jackson walked backwards toward another area of the apartment and reached toward a pile of clothing that lay on the floor. The officers later found a loaded Taurus 9 millimeter handgun under that pile and another handgun nearby. Jackson testified that he was not reaching for a gun and that he lay on the ground when the officers ordered him to do so.

The officers found Rodriguez in a closed bathroom, to which he had attempted to block the officer’s entry. After securing Rodriguez, one officer retrieved a loaded handgun from on the top of the toilet. During the subsequent search of the apartment, the officers seized: thirty three grams of cocaine, walkie-talkies, and a digital scale from a shelf in a kitchen cabinet; forty nine grams of cocaine base from a closet shelf in the first bedroom; twenty grams of cocaine in a leather pouch found on a closet shelf in the second bedroom; over one gram of cocaine in a jacket on the living room floor; digital pagers on both Jackson and Rodriguez; another pager from the living room floor; and $3,100 cash from Rodriguez and $699 cash from Jackson.

In addition to the cocaine, handguns, and drug paraphernalia, the officers discovered two Western Union receipts bearing Rodriguez’s name in a duffel bag in the second bedroom. Following a reading of his Miranda warnings, Rodriguez gave his address to the officers as 2216 North College Avenue and told them that he paid a monthly rent of $500. Jackson claimed that he lived at a different address. The officers found a receipt in another duffle bag in the second bedroom from Southern California Edison Company with Jackson’s name and a different address on it; Jackson testified that this receipt was found in his wallet. The officers also testified that they discovered sets of keys for the apartment on both Rodriguez and Jackson; Jackson denied that he had the keys. At trial the building landlord, Phillip O’Malley, testified that he rented the apartment to both Rodriguez and Jackson. During an interview immediately following the raid, however, the landlord had told police that he rented only to one man and received rent money only from Rodriguez and not from Jackson.

On December 15, 1993, a jury convicted Jackson and Rodriguez of possession with intent to deliver cocaine in violation of 21 U.S.C. § 841(a)(1), and of using or carrying a firearm during and in relation to a drug trafficking crime, in violation of 18 U.S.C. § 924(c)(1). This appeal followed.

II.

A.

Jackson and Rodriguez first argue that the government’s failure to comply with Fed. R.Crim.P. 16(a)(1)(E) required the exclusion of its proffered expert testimony regarding *650 the drug courier profile. Fed.R.Crim.P. 16(a)(1)(E) states:

At the defendant’s request, the government shall disclose to the defendant a written summary of testimony the government intends to use under Rules 702, 703, or 705 of the Federal Rules of Evidence during its case in chief at trial. This summary must describe the witnesses’ opinions, the bases and the reasons therefor, and the witnesses’ qualifications.

The defendants contend that the government complied with neither the spirit nor the letter of the law, and that this violation permitted allegedly “surprise” testimony that substantially prejudiced their ability to prepare an adequate defense. On November 24, 1993, Jackson’s counsel made a written request for disclosure of expert testimony pursuant to Fed.R.Crim.P. 16(a)(1)(E). 1 On November 29, 1993, the government responded in writing to this request, stating:

In response to your letter of November 24, 1993, please be advised that Officers Paul G. Arkins, Jerry Cheung, and R.J. Kenney may testify at trial concerning the use of beepers, firearms, walkie-talkies, and Western Union wire transfers in connection with the sale of narcotics. In addition, each of these officers may testify that narcotics traffickers often secure locations such as houses or apartments to serve as a base for dealing narcotics. Each of these police officers will base their testimony on their years of training and experience in the area of drug investigations.

On December 3, 1993, Rodriguez filed his 16(a)(1)(E) request for a summary of the government’s expert witness testimony. On December 7, 1993, the government’s written response stated:

In response to your Request for Written Summary of the Government’s Proposed Expert Testimony dated December 3, 1993, please be advised that Officers Em-mit C.

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Bluebook (online)
51 F.3d 646, 41 Fed. R. Serv. 1067, 1995 U.S. App. LEXIS 6168, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-gerald-jackson-and-anthony-nka-andre-rodriguez-ca7-1995.