United States v. Marlon Marshall

132 F.3d 63, 328 U.S. App. D.C. 8, 1998 WL 1798
CourtCourt of Appeals for the D.C. Circuit
DecidedMarch 6, 1998
Docket96-3053
StatusPublished
Cited by71 cases

This text of 132 F.3d 63 (United States v. Marlon Marshall) 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. Marlon Marshall, 132 F.3d 63, 328 U.S. App. D.C. 8, 1998 WL 1798 (D.C. Cir. 1998).

Opinion

Opinion for the court filed by Circuit Judge SENTELLE.

SENTELLE, Circuit Judge:

Marlon Marshall appeals his conviction for distributing more than five grams of crack cocaine. Marshall argued to the district court that the government’s disclosure of evidence during trial was untimely under Rule 16 of the Federal Rules of Criminal Procedure. On appeal, he argues that the district court abused its discretion when it declined to suppress the evidence or declare a mistrial. We conclude that the district court did not abuse its discretion, and consequently affirm Marshall’s conviction.

I. Background

A. The Offense

The Drug Enforcement Administration (“DEA”) believed Marlon Marshall was a drug dealer, and orchestrated a controlled drug transaction to catch him in the act. Under the supervision of a DEA Special Agent, a confidential informant attempted to contact Marshall by calling what the informant claimed was Marshall’s pager number. Marshall returned several of these pages. During one telephone conversation, which was recorded on audiotape, Marshall agreed to sell the informant approximately 42 grams of crack for $1,350. Marshall and the informant further agreed to conduct the transaction at a McDonald’s restaurant in the District of Columbia. The transaction, which was recorded on videotape, took place as planned: Marshall handed the informant a french fry box containing crack, and the informant gave him $1,350 cash in return.

At the government’s request, the informant attempted to arrange another transaction with Marshall. The informant contacted Marshall again by using the same pager number. This time, Marshall agreed to sell the informant 62 grams of crack for $1,750. Marshall drove a dark-colored, four-door Buick to the designated location, but did not go through with the transaction, apparently because he noticed a DEA surveillance vehicle in the area. (At trial, a witness testified that Marshall told his companion to “put the s— back in the car because the place is too hot for me.”)

Marshall was indicted for distributing more than 5 grams of crack cocaine in violation of 21 U.S.C. §§ 841(a)(1) and 841 (b) (1) (B) (iii). The district court ordered Marshall to be detained pending trial.

B. The Trial

During voir dire examination, defense counsel announced that the defense might call Sabrina Shorter as a witness. This name was familiar to the government: when Marshall returned the informant’s pages, caller identification equipment revealed that he had done so on at least one occasion from Ms. Shorter’s residence. Also, before trial had commenced, the government retrieved records which revealed that Ms. Shorter had visited Marshall when he was incarcerated and awaiting trial. Significantly, the government turned over the caller identification records to the defense before trial, but did not disclose the jail visitation records.

In his opening statement, defense counsel raised a defense of misidentification. He told the jury that Marshall was not the person seen selling drugs on the videotape. He also said that the government had no evidence to link Marshall to any of the phones from which the informant’s pages had been returned:

*11 The evidence is going to show that though phone calls are placed repeatedly to a pager number, that there are no records or anything from the United States to say that that was Mr. Marshall’s pager. The evidence is going to show that those phone calls were made back in response to those pages and they got phone numbers from the places where those phone calls came from. They’ve got this caller I.D. system so that if you get a phone call you can see who is calling you. Look at the number. The evidence is going to show that those phone calls came in from places not associated with Mr. Marshall, from homes where the people don’t know Mr. Marshall, because Mr. Marshall is not the person who made those phone calls. That’s what the evidence is going to show here, ladies and gentlemen. The evidence is going to show Marlon Marshall is not the person who sold the drugs on May 16th, 1994.

Marshall’s lawyer also claimed that the government would offer no evidence linking Marshall to the pager number called by the informant, and asserted that the evidence would show “nothing to corroborate” Marshall’s alleged involvement with drug dealing.

The first government witness to testify at trial was Frank Suarez, the DEA agent who supervised the informant who arranged the drug transactions at issue. After Agent Suarez finished testifying, the government notified the court that it wanted to introduce Marshall’s previously undisclosed jail visitation records into evidence. Such records were relevant, the government explained, because they showed that Marshall knew Sabrina Shorter — this fact, of course, supported the proposition that Marshall had returned a page from Ms. Shorter’s residence. Defense counsel responded that the jail visitation records should be excluded from evidence because they had not been timely disclosed as required by Federal Rule of Criminal Procedure 16. In relevant part, that rule states:

Upon request of the defendant the government shall permit the defendant to inspect and copy or photograph books, papers, documents, ... or copies or portions thereof, which are within the possession, custody or control of the government, and which are material to the preparation of the defendant’s defense or are intended for use by the government as evidence in chief at the trial____

Fed.R.Crim.P. 16(a)(1)(C). Also, as Marshall pointed out; the government is under a continuing duty to turn over evidence subject to disclosure under Rule 16 that it discovers before or during trial. Fed.R.Crim.P. 16(c).

The district court adjourned for a long weekend without resolving the dispute over the admissibility of the jail visitation records. During the recess, the parties filed motions addressing whether a records custodian from the District of Columbia Department of Correction's would be permitted to testify about the jail visitation records. In its motion, the government also sought to introduce additional evidence resulting from an investigation that the government had conducted during the trial: (1) pager records indicating that the pager number called by the informant was registered to Marshall; (2) the pager itself; and (3) Prince George’s County, Maryland (“P.G. County”) police records indicating that an officer had stopped Marshall in the same Buick that Marshall used during the second, aborted drug transaction. Marshall opposed the introduction of this additional evidence, again citing Rule 16.

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Cite This Page — Counsel Stack

Bluebook (online)
132 F.3d 63, 328 U.S. App. D.C. 8, 1998 WL 1798, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-marlon-marshall-cadc-1998.