United States v. Rigal Baptiste

596 F. App'x 880
CourtCourt of Appeals for the Eleventh Circuit
DecidedJanuary 9, 2015
Docket13-15774
StatusUnpublished

This text of 596 F. App'x 880 (United States v. Rigal Baptiste) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eleventh 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. Rigal Baptiste, 596 F. App'x 880 (11th Cir. 2015).

Opinion

PER CURIAM:

On July 3, 2005, Linda Nicolas arrived at the Miami International Airport on a flight from Haiti with a kilo of cocaine concealed in her lower abdomen over which she work a skin-tight pair of elastic biker shorts. She aroused the suspicion of Customs officers and, on inspection, the cocaine was discovered. On questioning by Special Agents of the U.S. Immigration and Customs Enforcement (“ICE”), Nicolas admitted that she was attempting to smuggle cocaine into the United States. She said that she was to have been met at the airport by a man who would escort her and the smuggled cocaine to Bradenton, Florida.

Nicolas agreed to cooperate -with the agents and gave them a description of the man she was to meet. Under the agents’ supervision, Nicolas led them to the location in the airport where the meeting was to take place, and they spotted a man make eye contact with her and make subtle gestures to summon her. The agents seized the man, Rigal Baptiste, the appellant, and detained him. Special Agents McBride and Morales interviewed Baptiste, and he admitted making arrangements for Nicolas to travel to Haiti to pick up a quantity of cocaine; he was to deliver the cocaine to a Mark Jerome in Braden-ton.

*882 Baptiste and Nicolas were arrested, and on July 15, 2005, jointly indicted on four counts for conspiracy to import cocaine, 1 conspiracy to distribute cocaine, 2 and possession of cocaine with intent to distribute. 3 Nicolas pled guilty to all counts on September 1, 2005. Appellant, who had entered pleas of not guilty and been admitted to bail, absconded and became a fugitive. He was arrested on May 24, 2013 and on September 24, 2013, stood trial before a jury. 4 He was found guilty as charged and, on December 13, 2013, given concurrent prison sentences of 120 months.

Baptiste appeals his convictions, seeking a new trial on three grounds: the District Court (1) infringed the hearsay rule and his Confrontation Clause right by allowing Special Agents McBride and Morales to testify to Nicolas’s description of Baptiste’s involvement in the conspiracies to import and distribute the cocaine found on her person; (2) allowed the prosecutor to elicit inculpatory statements from the agents but excluded exculpatory statements; (3) allowed the Government to shift the burden of proof via the rebuttal portion of the prosecutor’s closing argument to the jury at the close of the evidence. We affirm.

I.

A trial court ruling on the admissibility of evidence is reviewed for abuse of discretion. Judd v. Rodman, 105 F.3d 1339, 1341 (11th Cir.1997). Whether a ruling denies a constitutional right is reviewed de novo. United States v. Brown, 364 F.3d 1266, 1268 (11th Cir.2004).

Hearsay “is a statement, other than one made by the declarant while testifying at the trial ..., offered in evidence to prove the truth of the matter asserted.” Fed. R.Evid. 801(c). An out-of-court statement offered for a reason other than its truth is riot hearsay. Id. An out-of-court statement may be admitted to explain why an officer conducted a particular investigation if “the probative value of the [statement’s] non-hearsay purpose is not substantially outweighed by the danger of unfair prejudice caused by the impermissible hearsay use of the statement.” United States v. Baker, 432 F.3d 1189, 1209 n. 17 (11th Cir.2005); see also United States v. Jiminez, 564 F.3d 1280, 1287-88 (11th Cir.2009) (allowing an out-of-court statement to explain an officer’s conduct).

The Sixth Amendment protects a criminal defendant’s right to confront the witnesses against him. U.S. Const, amend. VI. The Supreme Court explained in Crawford v. Washington that the Sixth Amendment prohibits the introduction of out-of-court testimonial statements unless the declarant is unavailable to testify and the defendant had a prior opportunity to cross-examine the declarant. 541 U.S. 36, 68, 124 S.Ct. 1354, 1374, 158 L.Ed.2d 177 (2004). However, the Confrontation Clause “prohibits only statements that constitute impermissible hearsay,” and does not bar “the use of testimonial statements for purposes other than establishing the truth of the matter asserted.” Jiminez, 564 F.3d at 1286-87 (quoting Crawford, 541 U.S. at 59 n. 9, 124 S.Ct. at 1369).

We find no hearsay or Confrontation Clause violation here. The agents did *883 not testify as to the actual statements that Nicolas provided, but, rather, testified that she made a statement describing her co-conspirator and that, as a result, they were able to identify Baptiste and verify that he was involved in the cocaine smuggling operation. To the extent the contents of her statements were revealed or necessarily implied, they were not hearsay because they were not admitted for the truth of the matter asserted, but rather to explain the basis for the agents’ investigatory actions in identifying and locating Baptiste, approaching him, and bringing him to a secure area for questioning. Jiminez, 564 F.3d at 1287-88. Any prejudicial effect of this ruling was mitigated by Baptiste’s admission that he organized the smuggling venture and the circumstantial evidence corroborating the admission. This same analysis applies to Baptiste’s Confrontation Clause argument, which likewise fails.

II.

Baptiste’s defense was that he had been “set up” by Nicolas, with whom he had been romantically involved. Since Nicolas did not testify as a prosecution witness and Baptiste did not take the stand or present any evidence in his own defense, Baptiste attempted to establish this defense through his cross-examination of Special Agents McBride and Morales.

[Defense Counsel]: Do you remember talking to Rigel Baptiste about whether there had been a sexual relationship with Linda Nicolas?
[McBride]: I don’t remember asking him. But it was — it would not have been an unusual question for me to ask him.
[Defense Counsel]: You don’t remember — do you remember what he said about that? Did he deny it at that time?
[McBride]: I — honestly, I don’t remember off the — from memory. No, sir. I don’t remember.

Doc. 134, at 91.

After counsel asked McBride whether he remembered Baptiste saying, “is it a crime to pick up my girlfriend at the airport on a flight coming in?” the prosecutor objected: “First of all, it’s hearsay.

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Related

United States v. Barry L. Brown
364 F.3d 1266 (Eleventh Circuit, 2004)
United States v. Marvin Baker
432 F.3d 1189 (Eleventh Circuit, 2005)
United States v. Jiminez
564 F.3d 1280 (Eleventh Circuit, 2009)
Crawford v. Washington
541 U.S. 36 (Supreme Court, 2004)

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Bluebook (online)
596 F. App'x 880, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-rigal-baptiste-ca11-2015.