United States v. Paul David Sutton, Jr.

446 F.2d 916
CourtCourt of Appeals for the Ninth Circuit
DecidedAugust 18, 1971
Docket26330_1
StatusPublished
Cited by19 cases

This text of 446 F.2d 916 (United States v. Paul David Sutton, Jr.) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth 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. Paul David Sutton, Jr., 446 F.2d 916 (9th Cir. 1971).

Opinion

JAMES M. CARTER, Circuit Judge.

Appellant was convicted and sentenced for importing marihuana contrary to law in violation of 21 U.S.C. § 176a. His contentions on appeal are:

1. The trial court committed plain error in its instruction to the jury;

2. The evidence was insufficient to sustain the conviction;

3. His privilege against self-incrimination was violated;

4. The trial court erred when it denied his motion for a mistrial based on a comment of the prosecutor in summation;

5. The trial court erred in admitting certain exhibits in evidence;

6. The trial court erred in failing to strike a juror for cause.

We find the contentions are without merit and affirm the conviction.

The Factual Background

Appellant arrived in Tucson, Arizona from Seattle, Washington, on September 23, 1969. On the next day, he registered at a hotel under an assumed name and rented a car under his true name.

On September 25 in the company of Le Jioux, his co-defendant below, appellant entered Mexico. On October 2, appellant arrived at the International Border at Nogales, Arizona and drove across alone, Le Jioux having left the car to walk across. Appellant’s car contained a considerable amount of leather goods, and he was directed by customs to stop for an inspection. While appellant was removing the leather goods, customs officials examined the interior of the car and found two small seeds on the rear floorboard. A further search revealed ten pounds of marihuana in the left front tire of the car. Appellant made an oral declaration of the leather *918 goods to customs officials but did not mention the marihuana.

Appellant was charged with one count of knowingly importing the marihuana found in his tire contrary to law — without such marihuana having been declared and presented for inspection at the port of entry — in violation of 21 U.S.C. § 176a. 1 At his trial, appellant testified that he was unaware that the marihuana was concealed in his tire. The jury did not believe him, and he was convicted.

I

The Instruction

Appellant’s major contention is that the trial court erred in instructing the jury, without objection, as follows:

“I instruct you that marijuana imported into the United States from another contiguous country must, by requirement of law, be declared and presented for inspection to the United States custom officer at the port of entry or customs house which is nearest to the place in which the marijuana crosses the line. Further, certain information concerning the imported marijuana must be supplied to the customs officer and an invoice for the marijuana must be produced. A declaration under oath is required, which declaration states that the information contained therein, the invoice and any other document filed with the customs officials are true.
“If marijuana is brought into the United States from a foreign country without having been declared and presented to customs officials for inspection, then such marijuana is brought into the United States contrary to law.”

We conclude that this instruction was substantially correct and was not plain error.

The instruction states that “marihuana imported into the United States from a contiguous country must * * * be declared and presented for inspection” and that “certain information concerning the imported marihuana must be supplied * * * and an invoice for the marihuana must be produced.” We conclude that 19 U.S.C. §§ 1459, 1460 and 1461, when read in the context of the general scheme of the customs laws, are sufficient justification for this portion of the instruction.

Part II of Subtitle III of Chapter 4 of Title 19 contains §§ 1431-1467 and is part of the Tariff Act of 1930, Act of June 17, 1930, 46 Stat. 590, as amended. These sections are intended to aid the United States in its enforcement of the customs laws and concern particularly the subject indicated by the title of Part II, which is “Report, Entry and Unlad-ing of Vessels and Vehicles.”

19 U.S.C. § 1459 requires a person in charge of any vehicle arriving from a contiguous country to report his arrival and, if merchandise is carried on board the vehicle, to produce a manifest. 2 19 *919 U.S.C. § 1460 provides for a $100 penalty against a person in charge of a vehicle for failing to report as required by § 1459. § 1460 further provides for forfeiture of the vehicle and the merchandise for failure to report merchandise or to file a manifest. There is an additional penalty equal to the value of any merchandise that was not reported or not included in the manifest. 3 Finally, 19 U.S.C. § 1461 requires all merchandise imported from any contiguous country to be unladen and inspected by a customs officer at the first port of entry. 4

Thus, §§ 1459-1461, read together, clearly require declaration or report of merchandise and presentation of it for inspection. The requirement of production of a manifest in § 1459 justifies the portion of the instruction relating to supplying information concerning marihuana and producing an invoice for it.

The instruction also stated, “A declaration under oath is required * * The instruction was based on 19 U.S.C. §§ 1484 and 1485. § 1484 provides the entry at the customs house may be made within 5 days after the report of the vehicle. We consider this problem later herein.

We do not pass on the validity of this portion of the instruction because, if giving it was error, the error was not prejudicial. The evidence showed that appellant made no declaration of any kind concerning the marihuana. The ultimate factual dispute resolved against appellant by the jury was whether he was aware of the marihuana concealed in the tire.

*920 II

Sufficiency of the Evidence

Appellant contends that the evidence was insufficient to sustain his conviction.

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Bluebook (online)
446 F.2d 916, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-paul-david-sutton-jr-ca9-1971.