United States v. Manuel L. Mateos-Sanchez

864 F.2d 232, 27 Fed. R. Serv. 536, 1988 U.S. App. LEXIS 17621, 1988 WL 138445
CourtCourt of Appeals for the First Circuit
DecidedDecember 29, 1988
Docket87-2012
StatusPublished
Cited by79 cases

This text of 864 F.2d 232 (United States v. Manuel L. Mateos-Sanchez) is published on Counsel Stack Legal Research, covering Court of Appeals for the First 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. Manuel L. Mateos-Sanchez, 864 F.2d 232, 27 Fed. R. Serv. 536, 1988 U.S. App. LEXIS 17621, 1988 WL 138445 (1st Cir. 1988).

Opinion

BOWNES, Circuit Judge.

This appeal arises from the arrest of the defendant-appellant, Manuel L. Mateos-Sanchez, a citizen of Spain, at the Luis Munoz Marin International Airport at Carolina, Puerto Rico on April 29, 1987. Appellant seeks reversal of his conviction by jury trial in district court for the possession, importation and intent to distribute approximately three (3) pounds of cocaine.

Appellant raises five issues on appeal: (1) whether the district court committed reversible error by allowing the prosecutor to question the defendant about his use of drugs and about his possession of a small amount of marijuana at the time of arrest; (2) whether there was sufficient evidence to support the conviction; (3) whether in-transit passengers should be subject to search without some level of suspicion; (4) whether the district court’s denial of the defense attorney’s motion for travel expenses prevented the defendant from receiving a fair trial; and (5) whether the prosecutor’s comments during closing arguments were calculated to inflame the jury and resulted in prejudice to the defendant. We affirm the conviction.

I. BACKGROUND

Appellant, a citizen of Spain, was en route from Bogata, Colombia to Madrid, Spain when his plane, Avianca Airlines Flight 10, made a scheduled stop at Puerto Rico on April 29, 1987. After disembarking from the aircraft and while walking to a passenger waiting area at the airport, appellant drew the attention of a United States Customs official who stopped and questioned him. Finding appellant’s answers to be suspicious, the customs official conducted a search of his handbag. A total of approximately three (3) pounds of cocaine was discovered within the dividers of the handbag and within the covers of a photo album which was part of the contents of the handbag.

Appellant denied knowledge of the cocaine and declared that he was carrying the handbag at the request of an unidentified woman whom he had met at the airport in Colombia. The woman allegedly gave him the handbag so that it might be safely *234 carried to another unidentified person in Spain.

Customs officials also searched appellant’s suitcase and found a small quantity of marijuana. Although the appellant admitted possession of the marijuana, he stated that it was a gift from friends in Colombia and that it was not for his personal use.

On April 30, 1987, appellant was indicted for violations of 21 U.S.C. §§ 952(a), 841(a)(1), and 955. The indictment alleged that he: 1) did import into the customs territory of the United States, from a place outside thereof, approximately three (3) pounds of cocaine; 2) did possess with intent to distribute approximately three (3) pounds of cocaine; and 3) did possess on board an aircraft approximately three (3) pounds of cocaine. There was no charge in the indictment based upon the discovery of the marijuana.

II. THE MARIJUANA EVIDENCE

Appellant contends that the district court committed reversible error by allowing the prosecutor to question the defendant about his use of drugs. He further argues that the error was compounded by allowing the answer to the question to be used as the basis for introducing otherwise inadmissible testimony about his possession of a small amount of marijuana at the time of arrest, and the admission of the marijuana itself as an exhibit.

No mention was made during the prosecution’s case-in-chief of the marijuana found in the defendant’s suitcase. But, when the defendant was being cross-examined, the prosecutor asked:

And of course, you don’t use drugs?

This question elicited the following response:

DEFENSE COUNSEL: Objection, Your Honor.
THE WITNESS: No. sir.
THE COURT: Overruled.

The prosecutor resumed cross-examination with the following sequence resulting:

MR. PLAZA: Okay. You remember, sir, that also you brought, as part of your baggage, another suitcase?
DEFENSE COUNSEL: I will object, Your Honor. Could we approach the bench? (Counsel approached the bench.)
DEFENSE COUNSEL: Your Honor, Brother Counsel Plaza is trying to bring into evidence the marijuana that was not charged in the indictment, for personal use or whatever reason he has in the luggage. However, whatever use he had it there, that could be charged, it was not charged in the indictment. We are not here — we’re not putting and we never put into the direct examination the character. The only way Brother Counsel Plaza can bring that will be under 404(b), which also states that you have to refer to 403; 403 clearly establishes, Your Hon- or, that circumstantial evidence about character is extremely prejudicial to any person whatsoever.
This is not facts. It doesn’t have anything to do with the facts whatsoever. Whatsoever was charged in the indictment. And the character is not one of the elements or a defense in the case.
THE COURT: Unfortunately, you’re right. You’re a hundred percent right except he asked him you don’t use drugs, and he said no. So, now all of a sudden it becomes an issue of his credibility.

In addition to the testimony of marijuana possession, the court allowed the prosecutor to put in evidence the packet of marijuana taken from defendant’s suitcase. No limiting instruction was requested or given at the time. Defense counsel did not request any final jury instructions on this point, and he did not object to the failure of the court to include a limiting instruction in the jury charge.

We first determine whether the prosecutor’s initial question regarding the defendant’s use of drugs should have been excluded. Appellant argues that the question could not be allowed to show character *235 under Fed.R.Evid. 404(a) 1 because character had not been made an issue by the accused. He further argues that the question could not have been asked to prove motive, opportunity, intent, preparation, plan, knowledge, identity, or absence of mistake or accident under Fed.R.Evid. 404(b) 2 because it was more prejudicial than probative and could not pass the required balancing test under Fed.R.Evid. 403. 3

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864 F.2d 232, 27 Fed. R. Serv. 536, 1988 U.S. App. LEXIS 17621, 1988 WL 138445, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-manuel-l-mateos-sanchez-ca1-1988.