United States v. Joseph Omotunde Filani

74 F.3d 378, 43 Fed. R. Serv. 754, 1996 U.S. App. LEXIS 430
CourtCourt of Appeals for the Second Circuit
DecidedJanuary 11, 1996
Docket73, Docket 95-1051
StatusPublished
Cited by91 cases

This text of 74 F.3d 378 (United States v. Joseph Omotunde Filani) is published on Counsel Stack Legal Research, covering Court of Appeals for the Second 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. Joseph Omotunde Filani, 74 F.3d 378, 43 Fed. R. Serv. 754, 1996 U.S. App. LEXIS 430 (2d Cir. 1996).

Opinion

CARDAMONE, Circuit Judge:

On November 30, 1993 Joseph O. Filani landed at John F. Kennedy International Airport in New York City, arriving on an Air France flight from Paris. He was returning home to Little Rock, Arkansas from a trip to Nigeria. Filani, a lawful permanent resident of the United States, is the father of four children, and at the time of these events he had been a U.S. resident for 14 years and owned a janitorial business in Little Rock. After landing, Filani went through a routine U.S. Customs Service inspection. What happened at the customs stop was the subject of conflicting evidence at trial.

A briefcase, understood by customs agents to be the defendant’s, was opened and emptied of its contents. Believing the now emptied case too heavy, the investigating agent poked a sharpened screwdriver through its lining and found hidden bags containing white powder. When on-the-spot testing revealed the powder to be heroin, defendant was arrested. He was charged the following month in a two count indictment with importing heroin into the United States, in violation of 21 U.S.C. §§ 952(a), 960(a)(1) and 960(b)(1)(A), and 18 U.S.C. §§ 3551 et seq., and possession of heroin with intent to dis *381 tribute, in violation of 21 U.S.C. §§ 841(a)(1) and 841(b)(1)(A)(i), and 18'U.S.C. §§ 3551 et seq. Filani was convicted on both counts after a two-day jury trial in the United States District Court for the Eastern District of New York (Tsoucalas, J.) and sentenced to serve ten years in prison.

TRIAL PROCEEDINGS

At trial the prosecution called three witnesses: Inspector Wuehler, the customs agent who stopped defendant and arrested him; Detective Brosnan, who later questioned the defendant; and Special Agent Amentas, who testified as a heroin expert. The only witness for the defense was the defendant himself. He testified that he did not own the heroin-filled briefcase and never imported or possessed the contraband. Fila-ni acknowledged having possession of the briefcase, and explained that he had assisted an elderly couple with their bags by carrying their attaché case on his baggage trolley. When he arrived at the customs checkpoint, defendant continued, he left the couple’s bag on his trolley. He brought it to Agent Wuehler only because the customs agent specifically directed him to.

When the brief trial concluded, the jury had been presented with two divergent accounts of the events at J.F.K. Customs. In order for the government to prove its case, it had to show that the defendant’s story was implausible in light of the other evidence or that Filani’s version of those events lacked credibility. Thus, the outcome of the trial hinged on credibility. During its course the district court actively questioned the several witnesses presented, frequently interrupting their testimony and counsel’s questioning. Some of its comments plainly were designed to prevent jury confusion or to clarify ambiguous testimony. Most of the court’s questions, however, served only to discredit defendant. A number of these latter questions were asked directly of Filani; others were posed to government witnesses. Their effect was largely to bolster the government’s case and to challenge the theory of the defense.

A. Cross-Examination of Defendant

All the testimony was given in one day; defendant took the stand for half of that day. Since the defense called no other witnesses, Filani’s own testimony was obviously the key to his defense. While defendant was being cross-examined by the prosecutor, the court repeatedly interrupted to make its own inquiry. For example, the court asked numerous questions concerning the location of the luggage trolley and defendant’s use of it in the airport. Although our review is limited to the printed record, and we do not have the benefit of seeing the facial expressions of the questioner or the tone used, the trial judge’s questions nonetheless betray a tone of incredulity. Some questions may perhaps even be described as argumentative:

Ms. Weissbart: Did you have your trolley at immigration?
The Defendant: I can’t recall. I can’t recollect where—
The Court: Well, you went to Nigeria three times that year. You went a couple of times in 1992. You went a couple of times in 1991?
The Defendant: Yes.
The Court: You know whether you had a trolley when you are going through Immigration?
The Defendant: Yes.
The Court: Did you have a trolley?
The Defendant: Yes, I do.
The Court: Did you have the trolley when you went through Immigration?
The Defendant: Yes, I do.
The Court: If I told you you can’t take the trolley when you go through Immigration, would you believe me?
The Defendant: (No response.)
The Court: You only get the trolley when you go to the customs area, don’t you?
The Defendant: It’s the Customs area before you pick up your luggage, that’s when you get the trolley.
The Court: Well, I told you to listen to the questions before you answer.

The trial judge also questioned the defendant extensively about his finances. The court first asked Filani how he could afford *382 to pay $200 in monthly child support, asserting that this would consume $12,000 of the defendant’s $13,000 salary. After realizing its mathematical error, the trial court terminated this line of questioning and started a series of questions about Filani’s two houses. It continually confused Filani’s explanation of the amounts owed on each house, effectively detracting from defendant’s credibility. Moreover, the district court peppered this exchange with comments and asides (“Is that what you are telling me?”; “All I asked you is, do you support the other children?”; “No, sir, listen to me.”).

The district court also challenged the defendant’s veracity with respect to his asserted transactions with the elderly couple whom defendant insisted he was attempting to help. On another occasion, it not only corrected a mistake defendant made but scolded him and forced him to admit his error before the jury:

The Court: You said you went there the latter part of October?
The Defendant: Yes.
The Court: How long did you stay?

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Bluebook (online)
74 F.3d 378, 43 Fed. R. Serv. 754, 1996 U.S. App. LEXIS 430, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-joseph-omotunde-filani-ca2-1996.