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
Court of Appeals for the First Circuit·Decided April 3, 1997·No. 95-1826·Published

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,

Free access — add to your briefcase to read the full text and ask questions with AI

United States v. Marshall, (1st Cir. 1997).

United States v. Marshall (United States v. Marshall) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

Brady v. Maryland
373 U.S. 83 (Supreme Court, 1963)
Miranda v. Arizona
384 U.S. 436 (Supreme Court, 1966)
California v. Trombetta
467 U.S. 479 (Supreme Court, 1984)
United States v. Bagley
473 U.S. 667 (Supreme Court, 1985)
United States v. Mechanik
475 U.S. 66 (Supreme Court, 1986)
Arizona v. Youngblood
488 U.S. 51 (Supreme Court, 1989)
United States v. Femia
9 F.3d 990 (First Circuit, 1993)
United States v. Sepulveda
15 F.3d 1161 (First Circuit, 1993)
United States v. Nunez
19 F.3d 719 (First Circuit, 1994)
United States v. Zapata
18 F.3d 971 (First Circuit, 1994)
United States v. Ovalle Marquez
36 F.3d 212 (First Circuit, 1994)
United States v. Cartagena-Carrasquillo
70 F.3d 706 (First Circuit, 1995)
United States v. Cruz Quilan
75 F.3d 59 (First Circuit, 1996)
United States v. Grabiec
96 F.3d 549 (First Circuit, 1996)
United States v. Cleveland
106 F.3d 1056 (First Circuit, 1997)
United States v. Hernandez
109 F.3d 13 (First Circuit, 1997)
United States v. Jose M. Cruz Jimenez
894 F.2d 1 (First Circuit, 1990)