United States v. Thomas Gavic

520 F.2d 1346
CourtCourt of Appeals for the Eighth Circuit
DecidedAugust 4, 1975
Docket74-1715
StatusPublished
Cited by39 cases

This text of 520 F.2d 1346 (United States v. Thomas Gavic) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eighth 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. Thomas Gavic, 520 F.2d 1346 (8th Cir. 1975).

Opinions

WEBSTER, Circuit Judge.

Thomas Gavie was convicted of possession of marijuana with intent to distribute, in violation of 21 U.S.C. § 841(a)(1). Numerous issues are presented on this appeal. Gavie contends that he was denied his constitutional right to a speedy trial, that the contraband found in his home and his automobile should have been suppressed, and that he was denied a fair trial because the trial judge 1 improperly commented upon the evidence and erroneously instructed the jury. Gavie further contends that the trial judge committed reversible error in- prohibiting the introduction of evidence concerning the polytypic nature of cannabis and overruling the defense’s motion to strike certain expert testimony concerning a laboratory test of the marijuana found in Gavic’s residence and automobile. We affirm the judgment of conviction.

The relevant portions of the record disclose that on November 28, 1973, a warrant authorizing the search of Gavic’s home was issued by the United States Magistrate on the basis of an affidavit signed by Agent John Boulger of the Drug Enforcement Administration. In his supporting affidavit, the agent stated that a reliable confidential informant, who had recently provided information concerning other controlled substances, had observed a large quantity of brownish tablets which one of the occupants of the house had described to her as THC (tetrahydrocannabinol).

Gavic’s home was searched pursuant to the warrant on the following day. There, special drug enforcement agents found LSD, amphetamines and a substance alleged to be marijuana. Gavie and his roommate, Gerald Seekon, were placed under arrest.2 Each was then asked for permission to search his automobile which was parked nearby. Gavie signed a “consent form” under circumstances sharply contested both in this appeal and before the court below. The subsequent search of Gavic's automobile yielded an additional seven pounds of suspected marijuana.

On the day of his arrest, Gavie appeared before a United States Magistrate; he waived a preliminary hearing and was released on his own recognizance. On July 2, 1974, some seven months later, an indictment was returned against him, charging him with [1349]*1349possession with intent to distribute approximately nine pounds of marijuana, seven pounds of which had been seized from his automobile and the balance from his residence. Gavie was arraigned on July 15, 1974, and following the denial of his pretrial motions to suppress the evidence seized from his residence and his car and to dismiss the indictment for failure to afford him a speedy trial, trial commenced on July 29, 1974. In accordance with a stipulation entered by the parties, the sole disputed issue presented to the jury was whether the substance seized from Gavic’s home and auto was, in fact, marijuana.

The government offered one expert witness who testified that the substance was indeed marijuana, and the defense offered an expert who testified that the tests employed by the government witness were too inconclusive to establish the presence of marijuana beyond reasonable doubt. The jury resolved the issue against the defendant.

I. SPEEDY TRIAL

Gavie first contends that the delay between his arrest, on the one hand, and his indictment and trial, on the other, was sufficiently long, unjustified and prejudicial to require dismissal of the indictment on Sixth Amendment grounds.3 Assuming, without deciding, that the eight-month delay between arrest and trial was sufficiently long to be “presumptively prejudicial,” Barker v. Wingo, 407 U.S. 514, 530, 92 S.Ct. 2182, 33 L.Ed.2d 101 (1972),4 we nonetheless determine that under the ad hoc balancing test announced in Barker v. Wingo, supra5 dismissal is not required here.

While it is true that the government has failed to offer an adequate reason for the delay in this case,6 this fact is offset by Gavic’s own failure to assert his right to a speedy trial. More importantly, he was not incarcerated during this period, and we discern no substantial prejudice to the defendant arising out of the delay. As the result of a pre-trial stipulation, moreover, the only witnesses at trial were experts who testified regarding the chemical properties of the substance seized by the arresting officers, thus minimizing any prejudice the delay may have engendered.

Conceding that the delay did not directly prejudice that phase of his case, Gavie nonetheless contends that he was seriously disadvantaged in his pre-trial motions for suppression of evidence because Gerald Seekon, who testified in his behalf, was unable to recall all the circumstances surrounding the challenged search of Gavic’s automobile. Based upon what recollection he had left, however, Seekon stated unequivocally at the suppression hearing that Gavie consented to a search of his automobile only after the agents threatened to tow his car [1350]*1350away and have it searched. Gavie himself gave similar testimony, adding that the agents threatened to “bust [the] trunk open,” while the prosecution elicited evidence from two narcotics agents that the consent had not been so coerced. In weighing such evidence, Judge Cooper credited the testimony of the agents rather than that of Gavie and Seekon. In so doing, Judge Cooper stressed not the gaps in Seekon’s testimony but rather Gavic’s obvious interest in the outcome of the case as well as his past criminal record. The trial court’s finding of lack of prejudice must stand unless clearly erroneous. United States v. Jackson, 504 F.2d 337, 341 (8th Cir. 1974), cert. denied, 420 U.S. 964, 95 S.Ct. 1356, 43 L.Ed.2d 442 (1975). We cannot say that these circumstances, standing alone, warrant “the severe remedy of dismissal of the indictment.” Barker v. Wingo, supra, 407 U.S. at 522, 92 S.Ct. at 2188.

II. THE SEARCH WARRANT

Gavie contends that the warrant pursuant to which his residence was searched was defective because the underlying affidavit contained hearsay and possibly unreliable information.

In the challenged affidavit, John Boulger, an agent of the Drug Enforcement Administration, recited that a reliable confidential informant had reported to him that she had observed at Gavic’s residence “a large number of brownish tablets which one of the occupants identified as THC.” The affidavit further noted that “[b]ecause of the difficulty of producing THC it is usual that other drugs are sold as THC,” i. e., LSD or phencyclidine. While acknowledging the statement in the affidavit that the same informant had recently provided other accurate information concerning controlled substances,7 Gavie asserts that, in questioning whether the substance observed was in fact THC, Boulger was impliedly questioning the informant’s reliability. Thus, he contends that the affidavit failed to satisfy the criteria set forth in Aguilar v. Texas, 378 U.S. 108, 84 S.Ct. 1509, 12 L.Ed.2d 723 (1964). We disagree.

Under Aguilar,

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Bluebook (online)
520 F.2d 1346, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-thomas-gavic-ca8-1975.