United States v. Sanchez

866 F. Supp. 1542, 1994 U.S. Dist. LEXIS 16121, 1994 WL 621364
CourtDistrict Court, D. Kansas
DecidedOctober 14, 1994
Docket94-40031-01-SAC
StatusPublished
Cited by23 cases

This text of 866 F. Supp. 1542 (United States v. Sanchez) is published on Counsel Stack Legal Research, covering District Court, D. Kansas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Sanchez, 866 F. Supp. 1542, 1994 U.S. Dist. LEXIS 16121, 1994 WL 621364 (D. Kan. 1994).

Opinion

MEMORANDUM AND ORDER

CROW, District Judge.

On June 15,1994, the grand jury returned a one count indictment charging the defendant, Edgar Artemio Sanchez, with knowing and intentional possession with the intent to distribute approximately one hundred kilograms of a mixture or substance containing a detectable amount of cocaine hydrochloride, in violation of 21 U.S.C. § 841(a)(1) and 841(b)(1)(A) and 18 U.S.C. § 2.

On May 5, 1994, Sanchez, while traveling alone in a rented van, was stopped by Trooper Weigel for driving 71 m.p.h., 6 m.p.h. over the posted speed limit on 1-70. Sanchez is a native of Guatemala but has lived in the United States since 1969. Spanish is his first language. After issuing Sanchez a warning for speeding, Trooper Weigel asked Sanchez for permission to search Sanchez’ vehicle. *1547 Sanchez consented to the search of the van. During his thorough search of the van, Trooper Weigel discovered what he believed to be cocaine. Sanchez was placed under arrest and given the Miranda warnings. Based upon questions posited by Trooper Weigel, Sanchez made certain incriminating statements at the scene of the arrest. After his arrest, Sanchez was interviewed on two separate occasions by law enforcement officers. Prior to each interview, Sanchez was given the Miranda warning in both Spanish and English. During each interrogation, Sanchez made incriminating statements.

This case comes before the court upon the following pretrial motions filed by the defendant:

1. Motion for discovery (Dk. 23).

2. Motion to suppress evidence seized from van (Dk. 27); Memorandum in support of motion to suppress evidence seized from van (Dk. 28); Memorandum of law on issue of consent.

3. Motion to suppress statements of accused (Dk. 25); Memorandum of law in support of motion to suppress statements of accused (Dk. 26).

4. Motion to preserve dispatch tapes (Dk. 24).

5. Motion to dismiss indictment due to violation of 18 U.S.C. § 3161 and Rule 4(b) of the Federal Rules of Criminal Procedure (Dk. 30).

6. Motion for production of witnesses pursuant to Rule 17(b) of the Federal Rules of Criminal Procedure (Dk. 33). 1

The government has filed a response (Dk. 31) and the defendant has filed a reply to that response (Dk. 32). The government has filed a surreply (Dk. 34).

On August 30-31, 1994, the court conducted a hearing on these motions. The defendant’s request for sequestration of witnesses was granted. At that hearing, following the government’s presentation of evidence, and the defendant’s presentation of his own testimony and the testimony of his daughter, the defendant requested a continuance to acquire time to locate and obtain a witness who would testify to the effect that the mile markers used by Trooper Weigel to time Sanchez’ vehicle 2 are not accurate measurements of the distance between two points on the road, but are instead merely reference points spaced approximately one mile apart. Over the government’s objection, the court continued the hearing until September 13, 1994, to permit the defendant the opportunity to obtain such a witness.

On September 13, 1994, the defendant attempted to call Cindy G. McNorton, investigator for the Federal Public Defender’s Office, as a witness to testify concerning her understanding of the significance of the mile markers and to introduce photographs which she had taken of the area where Sanchez was stopped. The court precluded McNorton from testifying based upon the invocation of the rule of sequestration. Nevertheless, the court admitted a report prepared by McNorton concerning her investigation. The court also permitted the introduction of eleven photographs 3 taken by McNorton of the area where Sanchez was stopped.

On September 27, 1994, Sanchez filed a motion for rehearing, or in the alternative, that the court view the scene of the traffic stop that is the subject of this case (Dk. 39). *1548 In that motion, the defendant argues that the court erred in not permitting McNorton to testify. In support of that motion, the defendant proffers the testimony of McNorton relevant to each of the photos. Defendant’s counsel argues that he was unaware of the need to call McNorton until after hearing Trooper Weigel’s testimony, and therefore it would be unfair and too harsh a penalty under the circumstances to exclude MeNorton’s testimony. Defendant’s counsel argues that MeNorton’s testimony was only to rebut Trooper Weigel’s testimony, and therefore she should not be disqualified from testifying.

The government opposes the defendant’s motion for rehearing on several grounds. Specifically, the government argues that the defendant’s own lack of preparation and lack of foresight has caused his current predicament and that such circumstances do not justify granting the defendant’s request for yet another opportunity to present his evidence. The government argues that the defendant apparently knew or should have known before the August 30-31, 1994, hearing that the distances between or the visibility of the mile markers were potential issues in this case. “It is disingenuous for defense counsel to claim that they had no information concerning the mile markers prior to Trooper Weigel’s testimony on August 30.” The government argues, citing other cases in which the Federal Public Defender appeared in which this same issue has arisen, that this is merely another attempt “to subvert sequestration orders that they themselves requested.” The government also argues that the information the defendant intends to introduce is either irrelevant or cumulative to the evidence already admitted.

The court denies the defendant’s request for rehearing. Nor has the court accepted the defendant’s invitation to view the scene of the stop on 1-70 in person. The court beliéves that the exclusion of McNorton as a witness was correct under Fed. R.Evid. 615, and in any event, the court has considered the photographs taken by McNorton and her report in deciding the pending motions. MeNorton’s testimony would therefore largely be cumulative to the evidence admitted. Moreover, even if the defendant were in some way prejudiced, that prejudice was caused solely by the defendant’s lack of foresight. Nothing prevented the defendant from acquiring another witness who was not present at the August 30-31, 1994, hearing, to testify regarding the distance between mile markers.

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Bluebook (online)
866 F. Supp. 1542, 1994 U.S. Dist. LEXIS 16121, 1994 WL 621364, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-sanchez-ksd-1994.