United States v. Maurice v. Gant

17 F.3d 935, 1994 U.S. App. LEXIS 2428, 1994 WL 39405
CourtCourt of Appeals for the Seventh Circuit
DecidedFebruary 11, 1994
Docket93-2129
StatusPublished
Cited by39 cases

This text of 17 F.3d 935 (United States v. Maurice v. Gant) is published on Counsel Stack Legal Research, covering Court of Appeals for the Seventh 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. Maurice v. Gant, 17 F.3d 935, 1994 U.S. App. LEXIS 2428, 1994 WL 39405 (7th Cir. 1994).

Opinion

RIPPLE, Circuit Judge.

Maurice Gant appeals the jury verdict convicting him of conspiracy to distribute cocaine base, attempt to possess with intent to distribute cocaine base, and use of the United States mail to facilitate the commission of a felony. See 18 U.S.C. § 2 (1988); 21 U.S.C. §§ 841, 843(b), 846 (1988). He submits that the government’s repeated references to his post-arrest silence during cross-examination and closing argument, over defense counsel’s timely objections, violated his Fifth Amendment right to due process under Doyle v. Ohio, 426 U.S. 610, 96 S.Ct. 2240, 49 L.Ed.2d 91 (1976). For the reasons that follow, we affirm the judgment of the district court.

*937 I

BACKGROUND

On October 27,1989, federal postal inspectors seized an Express Mail package containing two chunks of cocaine base, weighing approximately 35 grams, and 100 small bags. The package was addressed to Mr. Gant at 2018 Lamar in Mt. Vernon, Illinois. The return address, naming Oscar Jones as the sender, was determined to be fictitious.

When the package did not arrive the following week, Mr. Gant made several inquiries. James Bushong, superintendent of postal operations at Mt. Vernon, testified that Mr. Gant called him on numerous occasions, once three times a day, and identified the sender of the package as Oscar Jones. Dennis Hearne, an agent with the U.S. Postal Inspection Service, also testified that Mr. Gant called him and provided the correct mailing label information to identify the package; however, he claimed not to know the sender’s address. In addition, Mr. Gant inquired into insurance coverage, indicating that the package was “relatively valuable.”

After its interception by postal authorities, the package was wired, resealed, and delivered on November 6, 1989 to 2018 Lamar where Marcena Gant, Mr. Gant’s sister, signed for the package. After receiving a signal that the package had been opened, police officers executed a search warrant and discovered the opened package in Mr. Gant’s bedroom closet. They also confiscated a marijuana pipe and seeds, and Mr. Gant’s handwritten notes recording the mailing label information including the package weight of 4.3 ounces. Both he and his wife were arrested. At that time, Mr. Gant was not questioned about his alleged drug activities, and he did not provide the police with any information. Mrs. Gant, however, stated that she suspected the package contained drugs after she opened it and saw that it had been wired. The couple was released the same day, and the charges were dropped one week later.

In October 1991, a criminal complaint, based upon the previous allegations, was filed against Mr. Gant. Four months later, however, the magistrate judge granted the government’s motion to dismiss the complaint. A month later, in March 1992, a grand jury returned an indictment. Pursuant to a tentative plea agreement, Mr. Gant made a statement to Postal Inspector Rod Damery and Agent Steve Lamar of the Southern Illinois Drug Task Force. He indicated that, prior to August 1989, he had resided in California and became friends with Billy Brown, his co-defendant. After returning to Mt. Vernon, he became involved in cocaine distribution between California and Mt. Vernon. He admitted that, before his arrest, he was expecting a package through the U.S. mail containing crack cocaine from Billy Brown. Thereafter, the government withdrew its plea offer.

At trial, Mr. Gant recanted his earlier confession. He stated that he had often borrowed money from Billy Brown while living in California and subsequently in Mt. Vernon, and that he had been expecting a money order, not drugs, in the package. Several witnesses, however, testified against Mr. Gant. Billy Brown stated that he and Mr. Gant mutually agreed to sell drugs in the housing projects of Mt. Vernon and that, using the postal system or the Greyhound bus, he had sent cocaine to Mr. Gant on several occasions. Clifton Martin testified that he had purchased cocaine from Mr. Gant. Carla Bennett, a friend of the Gant family, claimed that she had seen Mr. Gant with cocaine and also had seen the substance in his sister’s freezer. She stated that she had attempted to buy cocaine from him, but he had refused because she was pregnant. Marilyn Shipp, a friend of Brown’s wife, stated that she had heard that Mr. Gant was dealing drugs but she never purchased any from him. Other evidence submitted by the government included copies of Western Union transfers from Mr. Gant to Kimberly Turner, Billy Brown’s wife, for $480 and to Billy Brown for $190.

The jury returned a guilty verdict on all charges of the indictment.

II

ANALYSIS

Mr. Gant contends that the government violated his right to due process of law *938 as guaranteed by the Fifth Amendment when it continually stressed his failure to speak with the police and his refusal to identify Billy Brown as the sender of the package for more than two years after his initial arrest. Because he had the right to remain silent under Miranda v. Arizona, 384 U.S. 436, 86 S.Ct. 1602, 16 L.Ed.2d 694 (1966), 1 Mr. Gant argues that the government’s references to his silence were prejudicial and undermined his right to a fair trial. After examination of the record, however, we believe that, with one exception, the government’s statements were a permissible response to defense counsel’s questions establishing Mr. Gant’s silence, both during and after his arrest, and suggesting the reasons for his silence. After defense counsel opened the door by this line of questioning, the government properly limited its use of Mr. Gant’s post-Miranda silence to impeach his testimony. We believe that, on the record before us, the one exception does not constitute reversible error.

A The Trial Record

Our determination of the issue presented on appeal by Mr. Gant requires that we analyze in some detail the record of trial. We set forth in the following paragraphs a description of the principal parts of that record that are germane to the issue before us.

1.

At trial, defense counsel first broached the subject of Mr. Gant’s silence in the following colloquy with the arresting officer during cross-examination:

Q. At any time during this arrest did Mr. Gant make any admission to you about the package?
A. No. I didn’t — I didn’t ask him any questions about the package.
Q. He didn’t blurt anything out?
A Not to my recollection, no. I think he was very silent about the whole matter, as I recall.
Q. I understand the guy is standing there in his pajamas. How does he look? Does he look bewildered?
A I think he was shocked. My opinion he was shocked.

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Bluebook (online)
17 F.3d 935, 1994 U.S. App. LEXIS 2428, 1994 WL 39405, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-maurice-v-gant-ca7-1994.