United States v. Phifer

400 F. Supp. 719, 1975 U.S. Dist. LEXIS 11746
CourtDistrict Court, E.D. Pennsylvania
DecidedJune 24, 1975
DocketCrim. 74-136
StatusPublished
Cited by37 cases

This text of 400 F. Supp. 719 (United States v. Phifer) is published on Counsel Stack Legal Research, covering District Court, E.D. Pennsylvania primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Phifer, 400 F. Supp. 719, 1975 U.S. Dist. LEXIS 11746 (E.D. Pa. 1975).

Opinion

MEMORANDUM AND ORDER

BRODERICK, District Judge.

This matter comes before the Court on the defendants’ motions for a new trial or, in the alternative, for a judgment of acquittal. The three defendants were jointly tried and were convicted by a jury as charged in the indictment.

All the defendants in this ease were charged in Count No. I of the three-count indictment with conspiracy to possess with intent to distribute marijuana in violation of 21 U.S.C. §§ 841(a)(1) and 846. Only the defendants, Thomas Phifer and Bruce Tallón, were named in Counts II and III of the indictment which charged, respectively, possession with intent to distribute marijuana in violation of 21 U.S.C. § 841(a)(1) and interstate travel in aid of the promotion of an unlawful activity, to wit, the distribution of marijuana in violation of 18 U.S.C. § 1952. The motions filed by the defendants raise a variety of points which may be enumerated as follows:

1. All the defendants contend that the jury’s verdict is contrary to the *722 weight of the evidence and that the evidence was insufficient to sustain the conviction. 1

2. All the defendants claim that the admission of evidence obtained from a warrantless search of an airplane in which defendants Phifer and Tallón were passengers was error.

3. Defendant Phifer and Smith assert that a violation of the Court’s Order of Sequestration constituted a denial of the full effectiveness of cross-examination.

4. Defendant Smith contends that the Court erred in refusing his request for a copy of the transcript of the informant’s Grand Jury Testimony of January 31, 1974 in the United States District Court for the Southern District of California.

5. Defendant Smith contends that the Court erred in refusing his requested points for charge numbers 17, 18 and 19.

6. Defendant Smith contends that the Government failed to prove that marijuana is a non-narcotic controlled substance.

7. Defendant Smith asserts that the Government “trapped”, “lured” and “enticed” him to object to the Government’s attempt to elicit fingerprint evidence from a Government agent not qualified to so testify, thereby prejudicing the defendant.

8. The defendant Tallón contends that the Court erred in permitting hearsay to be admitted against him.

1. Weight and Sufficiency of the Evidence.

In their motions for a new trial the defendants contend that the jury’s verdict was against the weight of the evidence. A motion for a new trial is made pursuant to Rule 33 of the Federal Rules of Criminal Procedure which provides that the court may grant a new trial “if required in the interest of justice”. A motion for a new trial on the ground that the verdict is against the weight of the evidence is directed to the sound discretion of the trial court and the court may weigh the evidence and consider the credibility of witnesses. United States v. Morris, 308 F.Supp. 1348 (E.D.Pa.1970). Indeed, it has been said that when ruling on such a motion the court sits as a thirteenth juror. 2 Wright & Miller, Federal Practice and Procedure: Criminal § 553, at 487. If the court concludes that the verdict is contrary to the evidence, or its weight, and that a miscarriage of justice may have resulted, the verdict may be set aside and a new trial granted. However, the remedy is to be sparingly used and only in exceptional circumstances. United States v. Leach, 427 F.2d 1107 (1st Cir. 1970). In reviewing the evidence and assessing the credibility of the witnesses, we find that the verdict in this case is fully justified by the evidence.

Briefly summarized, the Government established the following by the testimony of the Government informant in the case, Mr. Melvin Qualls. 2

In mid-November, 1973, Melvin Qualls was approached by Kenneth Wells, an indicted co-conspirator in this case, and had a conversation with Mr. Wells. As a result of this conversation, Mr. Qualls purchased for Mr. Wells an airplane, a Piper Cherokee 140, No. N6270W, placing the airplane in his own name at Mr. Wells’ request. After the aircraft had been purchased, there was a meeting held on November 20, 1973 at the home of defendant Smith in Orange, California. Present at this meeting were Mr. Qualls, Mr. Wells and defendants Phifer and Smith. The topic of the conversa *723 tion was that defendants Smith and Phi-fer wanted to smuggle marijuana into the United States from Mexico using Mr. Qualls and Mr. Wells for the necessary transportation involved. Smith and Phifer wanted to use a Mexican named Jose Morales as the supplier. Mr. Qualls was to fly the marijuana from Ensenada, Mexico to Los Angeles in the Piper Cherokee 140 that he had purchased. On November 25, 1973, Mr. Qualls, with defendants Smith and Phi-fer on board, flew the airplane from a small uncontrolled airport near Los Angeles to Ensenada, Mexico. Upon arriving at Ensenada, they went to their motel and defendant Smith left to call Jose Morales. Mr. Morales came to the motel, picked up Mr. Qualls and defendants Smith and Phifer and proceeded to Morales’ house. Mr. Morales asked for the money Smith and Phifer owed him for a previous load and they promised to pay Mr. Morales as soon as “Bruce” had returned from the east. They then began discussing the feasibility of flying a load of marijuana to California from Mexico. Mr. Morales stated that he expected a thousand or twelve hundred pounds of marijuana to be available shortly. Later the same day, they looked for and found possible landing sites for the airplane. The next day defendant Smith and Mr. Qualls returned to California in the airplane, while defendant Phifer went by land in an effort to avoid the U. S. Customs clearance registry.

The following day, November 27, 1973, there was another meeting at Smith’s house attended by Mr. Qualls, Mr. Wells and defendants Smith and Phifer. At that meeting, the method of transporting the marijuana back to Philadelphia was discussed and defendants Smith and Phifer decided that the marijuana should be flown back to Philadelphia rather than have “Bruce” drive it back. The following day, November 28, 1973, Mr. Qualls flew to Ensenada, Mexico, with Roger Meador in the Piper Cherokee 140. Mr. Qualls and Mr. Meador landed on the site that had been explored by defendants Smith and Phi-fer, met with Mr. Morales, and loaded bundles of marijuana onto the airplane. Mr. Qualls then flew the airplane by himself back to California, avoided U. S. Customs and landed at Corona Airport. Upon landing and parking the airplane, Mr.

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Cite This Page — Counsel Stack

Bluebook (online)
400 F. Supp. 719, 1975 U.S. Dist. LEXIS 11746, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-phifer-paed-1975.