United States v. Richard Louis Busby, United States of America v. Susan Marie Lenze

484 F.2d 994
CourtCourt of Appeals for the Ninth Circuit
DecidedOctober 24, 1973
Docket73-1537, 73-1538
StatusPublished
Cited by7 cases

This text of 484 F.2d 994 (United States v. Richard Louis Busby, United States of America v. Susan Marie Lenze) 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. Richard Louis Busby, United States of America v. Susan Marie Lenze, 484 F.2d 994 (9th Cir. 1973).

Opinion

OPINION

KILKENNY, Circuit Judge:

Appellant, Richard L. Busby, was convicted by a jury on five counts of an indictment charging: (1) conspiring to traffic in heroin [21 U.S.C. § 174]; (2) conspiring to traffic in heroin [21 U.S.C. § 963]; (3) conspiring to possess and distribute heroin [21 U.S.C. § 846]; (4) importation of heroin [21 U.S.C. §§ 952 and 960(b)(1) and 18 U.S.C. § 2]; and (5) attempted possession with intent to distribute heroin [21 U.S.C. § 846 and 18 U.S.C. § 2], The trial was lengthy, the transcript of testimony consisting of *995 well over 1,000 pages. Appellant, Susan Marie Lenze, was indicted and convicted on Counts Three and Five.

INSTRUCTIONS

Wilson, an admitted member of a mammoth conspiracy to traffic in heroin [70 pounds of pure heroin], was caught in the act and with other conspirators testified for the government.

Aside from challenges to the sufficiency of the evidence, which we reject, the principal thrust of appellants’ appeal is that the court below committed error by failing to give two requested instructions, one involving the weight to be accorded the testimony of an informer, the other involving the weight to be accorded the testimony of an accomplice.

Since there is no evidence that the co-conspirators were attempting to gather evidence or information in an undercover capacity for the government, the informer instruction was properly refused. Hoffa v. United States, 385 U.S. 293, 87 S.Ct. 408, 17 L.Ed.2d 374 (1966); On Lee v. United States, 343 U.S. 747, 72 S.Ct. 967, 96 L.Ed. 1270 (1952).

The record furnished to us pursuant to our order to augment the record does not show a request for an accomplice instruction. Appellant Busby includes such an instruction in his brief and the government seems to agree that the instruction was requested. However, the record is not at all clear on whether the court knew of, or agreed to give the instruction. The only mention of the subject which we can find is a passing reference by counsel for Busby in noting his exceptions as follows:

“But here Mr. Hamman I think is not only an accomplice, but that subject is covered, but also an informer.” [Emphasis supplied.]

On this statement alone, appellants’ counsel ask us to hold that the trial court was aware of and agreed to give an accomplice instruction. To do so, we submit, would be to read something into the record which is not at all apparent.

It is equally consistent with reason to conclude that the language “. . . that subject is covered, . . .” applied to the general instruction on credibility, which was given, as it would to say that it specifically referred to an accomplice instruction. Indeed, it might be a trial tactic of defense counsel in this type of a case not to insist on an accomplice instruction. Throughout the trial, they claimed they had no connection with the conspiracy and, at worst, were innocent dupes. Although in their arguments to the jury, they savagely attack Hamman’s credibility, they never mention the word “accomplice”, let alone refer to Hamman as an accomplice of the appellants. They obviously avoided the use of the word like the mystical Celtic devil avoids the use of the proverbial holy water.

We have before us what are certified to be the instructions handed to counsel for inspection and as given by the court. These do not include a specific instruction on the weight to be given the testimony of an accomplice. They do, however, include a detailed instruction on the factors to be considered in assessing the credibility of a witness. 1 We note *996 that the instruction directs the juryes attention to the witness's motives, interest in the outcome of the case, bias or prejudice, prior inconsistencies and are impressed with the overall thoroughness of the instruction.

Be that as it may, appellants concede that they did not register an objection to the failure of the court to give the alleged request as required by Rule 30, FRCrimP. 2 They argue that under the circumstances here presented they should be relieved of the Rule 30 duty to object. They cite United States v. Davis, 439 F.2d 1105, 1107 (CA9 1971), and say it is reversible error not to give such an instruction where it has been requested. In Davis, however, the court refused to give the accomplice instruction when first requested and when the arguments had been completed again refused to give the instruction. Clearly, there was a compliance with Rule 30. Moreover, Phelps v. United States, 252 F.2d 49 (CA5 1958), is the basis for the Davis statement. In Phelps, the evidence connecting appellant with the marihuana consisted entirely of the now outlawed presumption arising from possession of the drug. There was no direct proof of guilt. Even on that skimpy record, the court did not hold that it was mandatory to give the instruction when requested, but, to the contrary, said:

“Whether the error is reversible error depends on the circumstance of each case and the conduct of the trial as a whole. Requests to charge are ‘not to be considered abstractly or in vacuo .... They must be considered in their relation to the trial as a whole.’ ”
•X- -X* *
“Refusal to charge may be regarded as reversible error if, but only if, (1) it is in itself a correct charge, (2) it is not substantially covered in the main charge, and (3) it is on such a vital point in the case that the failure to give it deprived defendant of a defense and seriously impaired its effective presentation.” (At 53). [Emphasis supplied.]

Here, the court fully instructed the jury on the standards to be employed in measuring the credibility of the witnesses. Not only that, but the appellants’ counsel utilized that instruction to its fullest in their arguments to the jury.

The same language is again used in United States v. Marsh, 451 F.2d 219, 221 (CA9 1971). A casual reading of Marsh

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Bluebook (online)
484 F.2d 994, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-richard-louis-busby-united-states-of-america-v-susan-ca9-1973.