United States v. James Turner, A/K/A Brother Turner

485 F.2d 976, 158 U.S. App. D.C. 197
CourtCourt of Appeals for the D.C. Circuit
DecidedAugust 30, 1973
Docket24914
StatusPublished
Cited by9 cases

This text of 485 F.2d 976 (United States v. James Turner, A/K/A Brother Turner) is published on Counsel Stack Legal Research, covering Court of Appeals for the D.C. 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. James Turner, A/K/A Brother Turner, 485 F.2d 976, 158 U.S. App. D.C. 197 (D.C. Cir. 1973).

Opinion

PER CURIAM:

Judge Winter files an opinion in Parts I, II, III B and IV of which Chief Judge Bazelon and Judge Leventhal concur. Judge Leventhal files an opinion in which Chief Judge Bazelon concurs, Judge Winter concurring separately for the reasons stated in Part III A of his opinion. Thus, Parts I, II, III B and IV of Judge Winter’s opinion and Judge Leventhal’s opinion together constitute the opinion of the court. The judgment is affirmed.

So ordered.

WINTER, Circuit Judge:

Conviction in a jury trial of facilitating the concealment and sale of heroin in violation of 21 U.S.C. § 174 * * and sentenced to five years imprisonment, James Turner appeals. In the same trial, Turner was found not guilty of the sale of heroin in violation of 26 U.S.C. § 4705(a) (without a written order on an official form), and not guilty of the sale of heroin in violation of 26 U.S.C. § 4704(a) (other than from the original stamped package).

Turner attacks the validity of his conviction on four grounds. He contends that: (1) the evidence was legally insufficient to convict him, (2) evidence that he was unemployed but had $3,000 *978 in cash on his person when arrested was improperly admitted against him, (3) evidence that he attempted to bribe a crucial government witness was improperly admitted against him and the error was compounded by improper instructions to the jury with regard to the consideration it might give to this evidence, and (4) his acquittals on the two charges of sale of heroin, respectively, were so inconsistent with the verdict of guilty on the charge of facilitating the concealment and sale of heroin that a judgment of acquittal was required to be entered on the latter.

We find no merit in any contention and affirm the judgment.

I.

To pass upon the claim of insufficiency of the evidence and to provide the context of Turner’s other contentions, it is necessary to recite some of the government’s proof.

The government’s principal witness, Mrs. Estelle Tompkins, was a former drug addict who had been a paid informer employed by the Bureau of Narcotics and Dangerous Drugs since 1960. On July 2, 1969, she was in the apartment of Miss Gladys Irby, at 744 Girard Street, N.W. Miss Irby, whom Mrs. Tompkins had known for about twelve years, was present, as was the defendant whom Mrs. Tompkins had known for twenty or twenty-one years, and two other persons whose identity was unknown to Mrs. Tompkins. At that time, defendant requested Mrs. Tompkins to go to New York to bring back some cutting materials for diluting narcotic drugs and a box of gelatin capsules. Miss Irby gave Mrs. Tompkins $150 to facilitate the transaction. After full consultation with representatives of the Bureau, Mrs. Tompkins performed the mission and, on July 4, at 4:30 a. m., she took a package containing these items to Miss Irby’s apartment and left it with her.

On July 5, Mrs. Tompkins went back to the apartment and purchased two tablespoons of suspected narcotics for $50. After she left the apartment, Mrs. Tompkins told the agents of the Bureau that the package of cutting materials and capsules was still at the apartment and that defendant would be there to pick it up at approximately 2:00 p. m.

Agents of the Bureau set up a surveillance on the apartment, and at about 2:15 p. m. defendant entered and left shortly thereafter carrying a brown package similar to the one which Mrs. Tompkins had brought and left there the preceding day.

Three days later, on July 8, Mrs. Tompkins telephoned Miss Irby and tried unsuccessfully to arrange a purchase of an ounce of “pure” heroin, i. e. heroin purer than customary “street strength,” but not necessarily totally undiluted. With Mrs. Tompkins’ permission, the call was monitored by an agent of the Bureau. The next morning, at 5:30 a. m., Miss Irby returned the call and told Mrs. Tompkins that the deal could be made for $1,000, but that Miss Irby would have to get the heroin from defendant because she did not have uncut heroin herself.

At about 2:20 p. m. that day, Mrs. Tompkins received a telephone call which was monitored by an agent of the Bureau. The caller was a male who asked “Estelle” what she wanted. When Mrs. Tompkins replied that she wanted an ounce of pure heroin, the male caller replied, “Okay, I will get it ready for you.” He said that he was at Miss Irby’s apartment and asked Mrs. Tompkins how long it would take her to get there. She said that it would take about twenty minutes. He then instructed her to call when she got in the neighborhood so that he could come and open the door to the premises which had a security lock on it. Mrs. Tompkins unequivocally identified defendant as the caller. Besides knowing him for approximately twenty years, she had visited his home and socialized with him frequently and spoken with him over the telephone on numerous occasions.

*979 Mrs. Tompkins and the agent of the Bureau who accompanied her did not go to pick up the heroin immediately because they lacked sufficient funds to effect the purchase; but after they obtained the money, the two of them went to Miss Irby’s apartment shortly after 4:00 p. m. Mrs. Tompkins entered and she received eight or nine spoonsful of white powder from a plastic bag into a glassine envelope. Defendant was not present and there were no tax stamps on the package or anywhere else on the premises. Mrs. Tompkins did not have a written order form for the drugs and Miss Irby did not request one. The powder was later shown by chemical analysis to be a mixture containing twenty-two percent heroin.

Mrs. Tompkins saw defendant several times in April 1970, after he had been accused of the instant offense. She was permitted to testify that defendant told her he would give her part or all of the $3,000 taken from him at the time of his arrest in exchange for her testimony that it was not he who spoke with her on the telephone on July 9, 1969. This testimony was received over defendant’s objection. When the jury was about to be charged, defendant objected to the giving of any instruction relating to this testimony. The district court, however, instructed the jury that it might consider the testimony “not [as] evidence of guilt with respect to the offense or offenses with which the defendant is charged in this case [but] as tending to prove the defendant’s consciousness of guilt or as relevant to the intent, or the absence of mistake, or as tending to establish the identity of the persons charged with the commission of the crime.” Defendant lodged no exception to the charge.

II.

The principal thrust of defendant’s contention that the evidence was legally insufficient to permit the jury to find him guilty beyond a reasonable doubt is directed to the identification testimony of Mrs. Tompkins. Defendant concedes that “ [i] f defendant was in fact the person who placed the call to Mrs. Tompkins at 2:00 p. m.

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

Related

Williams v. United States
52 A.3d 25 (District of Columbia Court of Appeals, 2012)
United States v. David Shelton
628 F.2d 54 (D.C. Circuit, 1980)
State of Ohio v. Williams
413 N.E.2d 1212 (Ohio Court of Appeals, 1979)
Proctor v. United States
381 A.2d 249 (District of Columbia Court of Appeals, 1977)
United States v. James Bass, Jr.
535 F.2d 110 (D.C. Circuit, 1976)
United States Court of Appeals, Ninth Circuit
528 F.2d 143 (Ninth Circuit, 1975)
United States v. Turner
528 F.2d 143 (Ninth Circuit, 1975)
Smith v. United States
312 A.2d 781 (District of Columbia Court of Appeals, 1973)

Cite This Page — Counsel Stack

Bluebook (online)
485 F.2d 976, 158 U.S. App. D.C. 197, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-james-turner-aka-brother-turner-cadc-1973.