United States v. Marshall
Procedural entryThis page is a short order in United States v. Marshall. Read the opinion of the Court — 109 F.3d 94 →
Opinion
USCA1 Opinion
United States Court of Appeals
For the First Circuit
____________________
No. 95-1826
UNITED STATES OF AMERICA,
Appellee,
v.
RICHARD MARSHALL,
Defendant, Appellant.
____________________
APPEAL FROM THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF RHODE ISLAND
[Hon. Ernest C. Torres, U.S. District Judge] ___________________
____________________
Before
Lynch, Circuit Judge, _____________
Aldrich and Bownes, Senior Circuit Judges. _____________________
____________________
Gordon D. Fox, with whom David A. Cooper and Cooper & Sanchez ______________ ________________ _________________
were on brief, for appellant.
Craig N. Moore, Assistant United States Attorney, with whom ________________
Sheldon Whitehouse, United States Attorney, and Zechariah Chafee, ___________________ _________________
Assistant United States Attorney, were on brief, for appellee.
____________________
March 31, 1997
____________________
LYNCH, Circuit Judge. The Providence police LYNCH, Circuit Judge. ______________
arrested Richard Marshall and another individual in a Rhode
Island hotel room for possession of heroin with intent to
distribute and conspiring to do the same. Initially,
Marshall was acquitted on the conspiracy count, but the jury
deadlocked on the possession with intent charge. A second
trial, limited to the charge of possession with intent,
resulted in a guilty verdict. Marshall was sentenced to 72
months' incarceration.
Marshall argues on appeal that his conviction was
brought about by a series of errors: the district court's
denial of his motion to suppress, its failure to make the
police produce a tape recorder and tape which may or may not
have been in the hotel room, and its limitation of cross
examination; a DEA agent's inconsistent testimony before the
grand jury and at trial; and improper statements by the
prosecutor in his closing argument. We reject these claims
and affirm the conviction. The issue which merits the most
discussion is the contention about the "missing evidence."
I.
We outline the facts only as necessary to set the
framework for the issues, because Marshall does not challenge
the overall sufficiency of the evidence. To the extent
Marshall challenges the sufficiency of the evidence to
support the trial judge's determination against him on the
-2- 2
motion to suppress, the evidence is described in the light
most favorable to the government. United States v. ______________
Hernandez, 1997 WL 109200, *1 (1st Cir. Mar. 17, 1997). _________
On the morning of November 30, 1994, a Providence
police lieutenant received a phone call from the manager of
the Day's Hotel in Providence. The manager reported that he
suspected there was drug activity in Room 312 involving a
Richard Marshall and explained the reasons for his
suspicions. The federal Drug Enforcement Administration
("DEA") was brought into the case. The officers did a
background check on Richard Marshall and came up with a
criminal record and a photograph. They drove to the hotel,
where the manager confirmed there had been a heavy flow of
traffic in and out of Marshall's room, identified the
photograph as being of Marshall, and said Marshall had listed
his car as a Mercedes Benz on the hotel registration card.
While the officers were in the lot looking for the Mercedes,
Marshall appeared. The officers identified themselves and
asked if they could speak with him. Marshall agreed, and
when they said there had been complaints about the activity
in his room, he said he had "his girl" in the room.
The officers asked which was his car, and Marshall
pointed to a Toyota, which had a different license plate
number than the one he had listed on the registration card.
The officers asked permission to look in the car; Marshall
-3- 3
agreed, and they searched the car but found no drugs. When
asked, Marshall denied ever having been arrested, but when
shown his arrest record, started to chuckle.
The officers asked Marshall if he minded if they
went to his room. He said he did not mind and repeated that
his girl was there. They all went up to the room. Although
Marshall had his room key, he knocked on the door before
opening it.
There was no woman in the room. There was,
however, a man, Thomas Dantzler, soon to become a co-
defendant. In addition, there was a paper bag protruding
from between the mattress and the box springs of one of the
beds. The bag contained almost 200 grams of heroin, with a
street value of about $26,000.
II.
We address Marshall's claims seriatim. ________
Exculpatory Evidence Claim __________________________
Marshall asserts that he had a micro-cassette
recorder, switched to the "on" position, in the room at the
time of his arrest, that the tape captured what happened in
the room both before and during the arrival of the police,
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