United States v. Lonjinos Ramos Contreras

602 F.2d 1237, 4 Fed. R. Serv. 1416, 1979 U.S. App. LEXIS 11640
CourtCourt of Appeals for the Fifth Circuit
DecidedSeptember 24, 1979
Docket79-5086
StatusPublished
Cited by35 cases

This text of 602 F.2d 1237 (United States v. Lonjinos Ramos Contreras) 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. Lonjinos Ramos Contreras, 602 F.2d 1237, 4 Fed. R. Serv. 1416, 1979 U.S. App. LEXIS 11640 (5th Cir. 1979).

Opinion

PER CURIAM:

Lonjinos Ramos Contreras was convicted after trial by jury on both counts of a *1239 two-count indictment charging unlawful distribution of heroin, in violation of 21 U.S.C. § 841(a)(1). 1 He appeals, making four assignments of error. We affirm.

I.

Appellant first claims that the trial court erred in improperly restricting the cross-examination of the Drug Enforcement Administration (DEA) undercover agent who was instrumental in appellant’s arrest. The court sustained the government’s objections to certain questions dealing with the agent’s prior and present address, his social, political and civic associations, and his business interests and possible financial troubles. Appellant maintains that this information was relevant to illustrate the witness’ background and place him in his proper setting so that his credibility and any bias or motive to testify falsely might be tested.

The right to cross-examine a witness effectively includes a sufficient “opportunity to place the witness in his proper setting.” Alford v. United States, 282 U.S. 687, 692, 51 S.Ct. 218, 75 L.Ed. 624 (1931); Smith v. Illinois, 390 U.S. 129, 88 S.Ct. 748, 19 L.Ed.2d 956 (1968). This opportunity is not, however, unlimited, and the extent of cross-examination is committed to the sound discretion of the trial court. Alford, supra, 282 U.S. at 694, 51 S.Ct. 77. A well-recognized limitation on the right to cross-examine a witness occurs when disclosure of the information sought would endanger the physical safety of the witness or his family. Smith, supra, 390 U.S. at 133, 88 S.Ct. 748 (White, J., concurring); United States v. Hanson, 5 Cir., 1978, 569 F.2d 406.

In the instant case, a reasonable fear existed that disclosure of the DEA agent’s home address or other places frequented by him would endanger the safety of him and his family. Prior to trial, the government had moved to preserve the sworn testimony of the agent based on information received from confidential informants that a “contract”, initiated by appellant, existed for the murder of the agent. The motion was supported by the sworn affidavit of another DEA agent, and following an evidentiary hearing the motion was granted. From the circumstances presented, the trial court was entirely justified in concluding that an actual threat to the life of the agent did exist.

In United States v. Alston, 5 Cir., 1972, 460 F.2d 48, this court, under circumstances similar to the instant case, held that it was proper for the trial court to permit the government’s key witness to refuse to disclose his home address. “[T]he purpose of Alford/Smith was to safeguard the opportunity for a meaningful and open cross-examination, not to require that a witness always divulge his or her home address. Alford and Smith do not erect a per se requirement that a witness’ home address be divulged upon demand.” Id. at 51. In Alston, this court held that the district judge had not abused his discretion since (1) the defendant had ample opportunity to place the witness in his proper setting, and (2) there existed a reasonable fear for the physical safety of the witness and his family-

As noted above, in the instant case a reasonable fear existed for the physical safety of the witness. Furthermore, the record reveals that appellant had ample opportunity at trial to “place the witness in his proper setting.” The DEA agent testified on direct examination as to his name, age, past and current employment, qualifications, geographical area of assignment, and duties as special agent for the DEA. On cross-examination, the agent testified as to the alias he had used while working on the case, and disclosed some of the standard operating procedures for DEA agents. The name of the agent’s supervisor was established through the testimony of another witness.

*1240 The cross-examination of the DEA agent in this case was vigorous and probative. Precluding appellant from inquiring into the witness’ home address and other minor bits of background information could not have prejudiced appellant in light of such a thorough cross-examination. United States v. Alston, supra.

II.

Appellant next contends that it was error for the trial court to admit, over his objection, evidence that he used cocaine immediately after the heroin transaction that forms the- basis for his conviction. The evidence presented at trial showed that, immediately after selling a quantity of heroin to a DEA agent, the appellant offered the agent some cocaine powder and, upon the agent’s refusal, appellant injested the powder himself.

Contreras argues that this evidence constituted an extraneous offense, and as such, should have been excluded under Rules 403 and 404(b), Federal Rules of Evidence 2 , as irrelevant and prejudicial. However, appellant’s use of cocaine was properly admitted as part of the res gestae of the illegal transaction. Moreover, such use demonstrated appellant’s familiarity with illicit drugs and was therefore relevant on the question of knowledge. United States v. Beechum, 5 Cir., 1978, 582 F.2d 898, 911 n.15.

Under the rule established in the en banc opinion in United States v. Beechum, supra, it must be determined (1) that extrinsic offense evidence is relevant to an issue other than the defendant’s character, and (2) that the probative value of the evidence is not substantially outweighed by its prejudicial impact. 582 F.2d at 911. Both requirements are met in the instant case.

Rule 404(b) of the Federal Rules of Evidence lists several issues on which extrinsic offense evidence may be admissible, including knowledge and common plan or scheme. The statute under which appellant was indicted requires the government to prove that appellant knew he was dealing in a controlled substance. 3 Appellant’s use of cocaine after selling another substance to the DEA agent is circumstantial evidence that the appellant knew the substance to be heroin.

The probative value of the evidence is not substantially outweighed by its prejudicial impact. Appellant’s own witness, Alvaredo, testified as to the use of cocaine on the afternoon in question, although he testified that it was the DEA agent — not appellant — who used the drug.

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Bluebook (online)
602 F.2d 1237, 4 Fed. R. Serv. 1416, 1979 U.S. App. LEXIS 11640, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-lonjinos-ramos-contreras-ca5-1979.