United States v. Jose Manuel Suarez and Leites Rufino Chiong

487 F.2d 236
CourtCourt of Appeals for the Fifth Circuit
DecidedMarch 18, 1974
Docket73-1590
StatusPublished
Cited by35 cases

This text of 487 F.2d 236 (United States v. Jose Manuel Suarez and Leites Rufino Chiong) 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. Jose Manuel Suarez and Leites Rufino Chiong, 487 F.2d 236 (5th Cir. 1974).

Opinion

COLEMAN, Circuit Judge:

After trial on a multicount indictment against several defendants a jury convicted Jose Manuel Suarez of possessing with intent to distribute, and of distributing, 124 grams of cocaine (two counts) on July 31, 1972, 21 U.S.C., § 841(a)(1); 18 U.S.C., § 2(b).

In the same trial, and on separate counts in the same indictment, Leites Rufino Chiong was convicted of possession with intent to distribute, and of distributing, 126 grams of heroin on September 6, 1972, in violation of the same statutes.

The conviction of Suarez will be affirmed.

Because the evidence was clearly insufficient to support the conviction of Chiong, his conviction will be reversed.

THE SUAREZ APPEAL

As to Suarez, considering that he was specifically indicted for aiding and abet-ing the commission of the alleged offense, 18 U.S.C., § 2(b), the guilty verdict is amply supported by the evidence.

He says, however, that he was made the victim of reversible error when the trial judge allowed a government “evidence custodian” to take the witness stand a second time for the purpose of correcting an error in his original testimony as to the date he received the cocaine from the narcotics agent who had purchased it from Suarez’s confederate. This custodian first said he received the cocaine on August 9. As between the purchasing agent and the analyzing chemist this would have left an eight day gap in the chain of custody. In his second appearance, the witness said he received the material on August 1 and that his prior testimony was an inadvertent mistake.

Appointed appellate counsel for Suarez has filed a painstakingly thorough brief and has urged on oral argument that the correction of this mix-up dictates a reversal because it was done in contravention of the customary rule for the sequestration of witnesses.

It is undoubtedly correct that the custodian had been put under the rule and after giving his testimony had returned to his office. He was afterwards told by other agents that there had been an , error in his first testimony. Subsequently, he was returned to the stand, over objection, for the purpose of making a correction.

This does not, in our opinion, provide good cause for reversal.

In the first place, the record contained undisputed testimony that a field test of the substance in question identified it as cocaine. Moreover, the card which bore entries as to dates of receipts and which *238 had been admitted in evidence was filed in this Court as a part of the trial record. That card contained a written notation that the cüstodian received the material on August 1. This appears immediately adjacent to a line showing, for another purpose, the date of August 9, lending credence to the custodian’s explanation that his use of the latter date in his first testimony was an unintentional mistake. Then, too, there was no dispute about the custodian having received the substance; the only thing involved was the ascertainment of the correct date.

As we have said on other occasions, this was too small a pebble to justify a holding that the trial judge abused his discretion in declining to allow it to overturn the trial. Failure of a witness to comply with the sequestration rule does not of itself render his testimony inadmissible, although it may affect the weight of the testimony; whether such a witness is to be permitted to testify is generally left to the sound discretion of the trial court, United States v. Picard, 1 Cir., 1972, 464 F. 2d 215; Braswell v. Wainwright, 5 Cir., 1972, 463 F.2d 1148, quoting Holder v. United States, 150 U.S. 91, 14 S.Ct. 10, 37 L.Ed. 1010 (1893).. The order of the custodian’s appearance is of no fatal significance. Although that is not what happened in this case, the trial court in the exercise of its sound discretion may allow the proof to be reopened for further testimony before the case goes to the jury, even after both sides have rested, United States v. Batie, 5 Cir., 1972, 457 F.2d 927.

THE CHIONG APPEAL

We measure Chiong’s case by the evidence submitted to the jury, weighing it in the light most favorable to the verdict, Sanders v. United States, 5 Cir., 1969, 416 F.2d 194; United States v. Warner, 5 Cir., 1971, 441 F.2d 821.

By the terms of the indictment, which did not carry a conspiracy count, the government had the burden of presenting evidence enough to support jury belief beyond a reasonable doubt that on September 6, 1972, Chiong, personally or as an aider and abetter, had heroin in his possession, that the possession was with an intent to distribute it (under one count) or that he did, in fact, distribute it (the other count).

The entire scenario took place in Maimi at the home of one Eduardo Chambless, a known narcotics violator, who was jointly indicted with Chiong and who entered a plea of guilty during the course of the trial. We may note at this point that Chambless took the witness stand and testified to the innocence of Chiong, but that has nothing to do with the result because the jury was free to reject his testimony, as evidently it did.

Jaime Forteza had been a special agent for the Bureau of Narcotics and Dangerous Drugs for a year and a half.

At 12:45 p. m., September 6, 1972, Forteza went to Chambless’ house. Chiong was there, talking to Chambless in a bedroom. Chiong left. He had no conversation with Forteza. Chambless told Forteza to come back at 3 o’clock and he would have the heroin ready for him; he went back at 2:50. An automobile drove up and Chiong got out of the car, with a brown paper bag in his hand. He and Chambless went in the house. Chiong/soon left, with the same paper bag in his hand. No effort was made to stop him and examine the contents of the bag, either upon entering or leaving. Chiong and Forteza had no conversation. Forteza then entered the house and Chambless sold him % of a kilo of heroin for $5,400, government funds, which were not thereafter recovered.

Rubin Monzon had been a special agent for the Bureau of Narcotics and Dangerous Drugs for three years and four months. He was on surveillance at the Chambless residence on September 6, 1972. He saw Chiong leave the house at the conclusion of the first visit. He saw agent Forteza leave at one o’clock. At *239 1:30 o’clock he saw a Chevelle automobile arrive at the Chambless residence. A man by the name of Juan Anzel got out and went in, where he remained a short time. He left in the Chevelle with a man named Jorge, who had been there all along. Monzon followed them but lost them in traffic. About 2:15 he was notified via radio from another agent that Jorge and Anzel had returned to the Chambless residence and Jorge had carried a bulky brown paper bag into the house. He left about 2:30, without the bag.

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

Related

White v. State
127 So. 3d 170 (Mississippi Supreme Court, 2013)
Eboni Bena White v. State of Mississippi
Mississippi Supreme Court, 2010
State v. Baskerville
735 A.2d 39 (New Jersey Superior Court App Division, 1999)
Douglas v. State
525 So. 2d 1312 (Mississippi Supreme Court, 1988)
Weeks Dredging & Contracting, Inc. v. United States
33 Cont. Cas. Fed. 74,614 (Court of Claims, 1986)
United States v. Lewis
759 F.2d 1316 (Eighth Circuit, 1985)
United States v. Young
745 F.2d 733 (Second Circuit, 1984)
United States v. James R. Monaco and Eugene O. Hicks
702 F.2d 860 (Eleventh Circuit, 1983)
United States v. Jose Hector Santos Vergara
687 F.2d 57 (Fifth Circuit, 1982)
United States v. Errol Ricardo Bizzard
674 F.2d 1382 (Eleventh Circuit, 1982)
T. J. Stevenson & Co. v. 81,193 Bags of Flour
629 F.2d 338 (Fifth Circuit, 1980)
Reeves v. International Telephone & Telegraph Corp.
616 F.2d 1342 (Fifth Circuit, 1980)
Miller v. Universal City Studios, Inc.
460 F. Supp. 984 (S.D. Florida, 1978)
Brown v. United States
388 A.2d 451 (District of Columbia Court of Appeals, 1978)
United States v. Siro T. Gutierrez
559 F.2d 1278 (Fifth Circuit, 1977)

Cite This Page — Counsel Stack

Bluebook (online)
487 F.2d 236, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-jose-manuel-suarez-and-leites-rufino-chiong-ca5-1974.