United States v. Ronald Cecil, United States of America v. Patrick Haddix, United States of America v. Odus Hayes

836 F.2d 1431
CourtCourt of Appeals for the Fourth Circuit
DecidedFebruary 5, 1988
Docket83-5148, 83-5159 and 83-5191
StatusPublished
Cited by106 cases

This text of 836 F.2d 1431 (United States v. Ronald Cecil, United States of America v. Patrick Haddix, United States of America v. Odus Hayes) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fourth 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. Ronald Cecil, United States of America v. Patrick Haddix, United States of America v. Odus Hayes, 836 F.2d 1431 (4th Cir. 1988).

Opinions

DONALD RUSSELL, Circuit Judge:

This appeal arises out of a conspiracy prosecution for the transportation by boat from Lebanon into the United States of 36,000 pounds of hashish. A large number of individuals were involved. Twenty-two of these were named in the indictment. The operation contemplated delivery of the hashish at sea off the coast of Lebanon. The conspirators had acquired a “lake” vessel to take delivery of the hashish from a couple of coast-wide ships. The vessel was to proceed across the Mediterranean Sea through the Straits of Gibraltar into the Atlantic. At some point between the coast of Portugal and the Island of Madeira, the ship, which was inadequate for an ocean crossing, would rendezvous with an oceangoing ship, to which the hashish would be delivered. The ocean-going vessel was to be met off the Maryland coast by coast-wide boats, which, after the hashish had been transferred from the ocean-going vessel, would land on shore where trucks would be available to transfer the hashish to a secluded house a short distance from the shore where the hashish would be [1433]*1433stored until it could be distributed to various areas in the United States. A force had been employed and brought to the storage area to carry out the removal of the hashish from the boats and for transporting the illegal shipments to the place of temporary storage for later distribution.

From the testimony it would appear that Harold (or Otto) Hughes, a resident of California, and a person with a long involvement in drug smuggling into the United States, was in charge of certain of the shore operations in Maryland. Hughes had an assistant to whom he delegated various duties in connection with the conspiracy, Richard Creswell. Among the tasks Hughes assigned to Creswell was the leasing in his (Creswell’s) name of the house where the hashish was to be unloaded and temporarily stored until it could be distributed. An apartment in another part of the area, not too far away was also leased by Creswell to be a headquarters site for the operation and for the persons engaged in the landing and distribution of the hashish.

Sometime after the hashish had been transferred from the ships to storage, and presumably had been removed for distribution about the country, Creswell was suddenly confronted by officers when he arrived in a car at the storage area. Upon request he identified himself to the officers as John Richard Campbell and presented an expired Canadian driver’s license as well as a Canadian birth certificate issued him in that name. The officers remembered hearing that a “John Campbell” had been involved in charges of drug violations. When this information was verified, they arrested Creswell. Following his arrest, Creswell signed a consent waiver for the search of the house and the officers searched the house and discovered evidence that hashish had been stored there. Cres-well later entered into a plea bargain agreement with the Government under which he agreed to state truthfully his knowledge of the conspiracy. In carrying out that agreement, he gave the Government an extensive statement, in which, among other things, he named defendant Cecil as a participant in the conspiracy.

At the subsequent trial, Creswell testified as a Government witness. A number of the other conspirators had entered pleas of guilty under plea agreements as had Creswell. The three appellants herein, however, entered not guilty pleas, went to trial, and were convicted. From their convictions they have appealed.

I.

By their appeals, three questions are presented for review. Two of these have been carefully briefed and the oral arguments focused on these two issues. The first of these questions relates to an evi-dentiary ruling by the district judge regarding the admissibility of certain un-sworn evidence relating allegedly to Cres-well’s credibility as a witness. Cecil sought admissibility of this evidence and, upon the denial of admissibility, he alone appeals. The second of such questions is common to all defendants, Cecil, Haddix and Hayes, and represents an attack on the constitutional validity of the use of the Maryland voters registration list as a source for the random selection of the jury panel. The third issue relates to the appeal of Hayes. He contends that the evidence was insufficient to support his conviction for conspiracy to import into the United States, and to possess with intent to distribute, hashish. We shall consider these questions separately, beginning first with the issues raised by Cecil alone.

II.

It is important in addressing the first issue to determine exactly what this issue, as pressed at trial by Cecil, was. Cecil, in his brief, has stated the issue in absolute terms: “Whether the trial court committed reversible error by excluding all testimony, cross-examination and argument relating to the mental condition of the government’s key witness.” He also contended that not only did the court erroneously preclude all cross-examination on this issue of Cres-well’s mental condition, but it also erroneously “excluded proffered expert testimony of the very psychiatrist who had examined Creswell” which was to be the basis [1434]*1434for such cross-examination. (Italics added) Finally, he declares that the district court erred in denying his request “for a new psychiatric examination of Creswell (Transcript of 3/28/83 at 139).” Such are Cecil’s claims of error. Cecil emphasized the importance of this evidence which he claimed demonstrated the want of credibility in Creswell’s testimony which, he said, was the only evidence of his involvement in the conspiracy.

It is undoubtedly true, as Cecil argues, that Creswell’s testimony was important, if not critical, to sustaining Cecil’s conviction. Though it might be said that there was some circumstantial evidence in the record which indicated Cecil’s participation in the conspiracy, the only “live” witness who testified to Cecil’s actual participation was Creswell. It was but natural under those circumstances that Cecil should make every possible attempt to discredit the credibility of Creswell as a witness, by any relevant evidence he could marshal. This was particularly important if he did not intend to offer any direct testimony attacking directly the accuracy and truthfulness of Cres-well’s testimony. He accordingly attempted to undermine Creswell’s testimony by introducing a record, which he said demonstrated Creswell was not a credible witness. It is the refusal to admit this specific material in evidence that constitutes the real claim of error on this first point.

Cecil did not actually raise the admissibility of this evidence until the trial had been proceeding for almost a week. Near the end of the Government's testimony and just before Creswell was to testify, Cecil’s attorney advised the United States Attorney that he intended to use, during his cross-examination of Creswell, the record of a Rule 12.2 Notice,1 along with certain supporting documents, filed by Creswell’s attorney in a prosecution in the Eastern District of New York under a 1981 indictment for jumping bond given in connection with a 1977 prosecution for a violation of the Controlled Substance Act. The United States Attorney promptly requested the district judge to hold an in limine hearing on the admissibility of such record as a basis for cross-examination of Creswell and to dispose of the matter before Creswell testified. Without objection from Cecil, the district judge granted the motion and suspended for the moment the trial in order to hear the motion.

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Cite This Page — Counsel Stack

Bluebook (online)
836 F.2d 1431, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-ronald-cecil-united-states-of-america-v-patrick-haddix-ca4-1988.