United States v. Ralph Carreon

572 F.2d 683, 1978 U.S. App. LEXIS 12384
CourtCourt of Appeals for the Ninth Circuit
DecidedMarch 1, 1978
Docket76-3715
StatusPublished
Cited by6 cases

This text of 572 F.2d 683 (United States v. Ralph Carreon) 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. Ralph Carreon, 572 F.2d 683, 1978 U.S. App. LEXIS 12384 (9th Cir. 1978).

Opinion

PER CURIAM:

Our reading of the entire transcript of the trial in this case convinces us that Car-reon did not get a fair trial.

First, the principal witness against Car-reon was one Yerich, a former employee of Garrett Freight Lines. Certain television sets disappeared from Garrett’s custody, and Yerich testified that he and Carreon and another were accomplices in stealing them, Yerich placing the televisions in Car-reon’s truck, which was at the Garrett dock, and Carreon then taking them to his warehouse. If the jury believed Yerich, Car-reon’s guilt was established; if the jury believed Carreon and did not believe Yerich, Carreon would be acquitted. Cross-examination of Yerich was crucial, but it was severely and improperly restricted by the court, mostly on its own motion.

Garrett had filed a civil action against Yerich, charging him with theft. However, the court refused to let defense counsel show just what that lawsuit was about:

Q. [By defense counsel]: Mr. Yerich, has Garrett Freight Lines filed a civil suit against you?
[Prosecutor]: Objection.
The Court: The objection is overruled.
Again, ladies and gentlemen of the jury, this goes only to the question of bias and prejudice of this witness and for that purpose alone. It has nothing to do with the guilt or innocence of the defendant. It is to be considered by you only in terms of bias and prejudice as to his position in that lawsuit as opposed to Defendant Carreon.
Have you been sued by Garrett?
The Witness: I have received a subpoena, but that was for the—
The Court: Have you had a suit filed against you by Garrett?
The Witness: Yes, I have.
The Court: All right.
Q. [By defense counsel]: As part of that lawsuit, are you charged with taking—
[Prosecutor]: Objection, your Honor.
The Court: Just a moment, Counsel. That’s enough.
(R.T. 241-42.)

The court also refused to permit Carreon to show what promises had been made to Yerich about that lawsuit:

Q. [By defense counsel]: Has anybody from Garrett Freight made you any promises with regard to the disposition of that lawsuit?
[Prosecutor]: Objection, your Honor.
The Court: The objection is overruled.
A. Yes.
Q. What was that promise?
A. If I told them what had happened, not to anybody else, but just to the Garrett Freight Lines attorney, that they would drop the charges.
Q. And at that time—
The Court: Just a moment. That will go out. The jury is admonished to disregard it. That has nothing to do with this lawsuit. Garrett is not a party here, ladies and gentlemen of the jury. Please understand that. Garrett is not a party to this lawsuit. All right.
[Defense counsel]: Your Honor, the witness—
The Court: Just a moment, Counsel. Put a question.
[Defense counsel]: Would the Court please advise me of the grounds—
The Court: Put a question.
(R.T. 243-44.)

Similarly, the court unduly restricted cross-examination about a Federal criminal case charging Yerich with theft from interstate commerce and pending while the present case was being investigated. Ye-rich was shown a statement that he gave to FBI Agent McGuire, and the following ensued:

*685 Q. [By defense counsel]: You made that statement approximately nine months after the theft took place; is that right?
A. Yes.
* its * * * *
Q. Did you make other statements about the theft of the television sets?
A. Yes, I did.
* * * * * *
Q. At the time you made the statement to Mr. McGuire, had your federal case gone to trial?
[Prosecutor]: Objection, your Honor.
The Court: The objection is overruled to that question.
The Witness: No, it was just a little while after I was arrested for that.
Q. Was your federal case subsequently assigned to a judge?
A. Yes, it was.
Q. And it had a date set for your trial?
A. Yes.
Q. Did you go to trial?
[Prosecutor]: Objection, your Honor.
The Court: The objection is sustained.
¡t: at # sj< * #
Q. Did you enter a guilty plea to a charge?
The Court: There is no question about — we will take judicial notice that the case was assigned to Judge Lydick, that Mr. Yerich appeared before Judge Lydick as the record indicates, entered a plea of guilty, and was sentenced as he has testified.
Q. At the time you entered that plea of guilty, did you know what the maximum punishment you would face for that crime—
[Prosecutor]: Objection.
The Court: The objection is sustained.
Q. After you entered your guilty plea, you were ordered to return to court for sentencing on January 7, 1975.
[Prosecutor]: Objection, your Honor.
The Court: The objection is sustained.
Q. Between the date of your guilty plea and the date of your sentencing, did you meet again with Mr. McGuire?
[Prosecutor]: Objection.
The Court: The objection is overruled.
The Witness: Yes, I did.
Q. At the time you met with Mr. McGuire, you were worried about your sentencing, weren’t you?
[Prosecutor]: Objection, your Honor.
The Court: The objection is sustained.
Q. At the time you met with Mr. McGuire, you discussed cooperating with the government in exchange for leniency in your case, didn’t you?
[Prosecutor]: Objection, assumes facts not in evidence.

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Cite This Page — Counsel Stack

Bluebook (online)
572 F.2d 683, 1978 U.S. App. LEXIS 12384, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-ralph-carreon-ca9-1978.