United States v. Vicente Meneses-Davila

580 F.2d 888, 1978 U.S. App. LEXIS 8802
CourtCourt of Appeals for the Fifth Circuit
DecidedSeptember 25, 1978
Docket77-5677
StatusPublished
Cited by91 cases

This text of 580 F.2d 888 (United States v. Vicente Meneses-Davila) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fifth 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. Vicente Meneses-Davila, 580 F.2d 888, 1978 U.S. App. LEXIS 8802 (5th Cir. 1978).

Opinion

RONEY, Circuit Judge:

Caught driving a car with 250 pounds of marijuana in the trunk, Vicente Meneses-Davila was convicted of possession of marijuana with intent to distribute. 21 U.S. C.A. § 841(a)(1). We reverse his conviction because the prosecutor impermissibly commented on defendant’s post-arrest silence. Since this ground of reversal permits a retrial, we have reviewed defendant’s insufficiency of the evidence contention and find that the jury could conclude on the evidence before it that defendant knew that his automobile contained marijuana.

There is no doubt that the prosecutor on several occasions brought out and commented on the fact that defendant remained silent at the time of arrest but then testified at trial to a story the prosecutor thought he should have told to the arresting officer. The Government concedes such prosecutorial conduct is constitutionally condemned by Doyle v. Ohio, 426 U.S. 610, 96 S.Ct. 2240, 49 L.Ed.2d 91 (1976), but contends that the error was harmless. A review of the record and the applicable law leads us to conclude that the error was not harmless.

The Legal Principle

In Doyle v. Ohio, 426 U.S. 610, 96 S.Ct. 2240, 49 L.Ed.2d 91 (1976), the Supreme Court raised to a constitutional level the prohibition of prosecutorial “comment on silence for impeachment,” prosecutorial conduct which, a year earlier in United States v. Hale, 422 U.S. 171, 95 S.Ct. 2133, 45 L.Ed.2d 99 (1975), the Court had condemned in federal court under its supervisory power.

The defendant in Hale, arrested for robbery, made no response to an officer’s inquiry as to the source of money found on his person. In connection with his alibi testimony at trial, he testified his wife had given him the money to purchase some money orders. To impeach him, the prosecutor asked why he had not told that story to the police at the time of his arrest. Reserving decision on the alternative constitutional ground of attack, the Supreme Court held that the evidence lacked significant probative value because, having been given his Miranda warnings, defendant’s failure to explain about the money could as easily be taken to indicate reliance on the right to remain silent as to support an inference that the explanatory trial testimony was a later fabrication. Relying on its supervisory authority over federal *890 courts, the court held that it was prejudicial error for the trial court to permit the cross-examination of defendant concerning his silence during police interrogation.

The following term the Supreme Court in Doyle elevated the principle to a constitutional level by holding, in an appeal from a state court conviction, that the use for impeachment purposes of a defendant’s silence, after receipt of Miranda warnings, is a violation of the due process clause of the Fourteenth Amendment. 1

While Doyle involved a state trial and the due process clause of the Fourteenth Amendment, it is at once obvious that the Court’s decision reaches into federal courts with constitutional authority through the Fifth Amendment.

The next question is whether such a constitutional error as this can be sheltered by the harmless error rule announced in Chapman v. California, 386 U.S. 18, 87 S.Ct. 824, 17 L.Ed.2d 705 (1967). Although the Supreme Court has not ruled on this point, the Fifth Circuit directly decided in Chapman v. United States, 547 F.2d 1240, 1248 (5th Cir.), cert. denied, 431 U.S. 908, 97 S.Ct. 1705, 52 L.Ed.2d 393 (1977), that “the harmless error doctrine is applicable to the kind of constitutional violation at issue in Doyle.”

Thus, the main issue we address on this appeal is whether the Government’s admitted Doyle violation is harmless under the circumstances of this case, a determination that must be made “on a case-by-case basis” that depends “upon the circumstances of each case.” United States v. Davis, 546 F.2d 583, 594-595 & n. 31 (5th Cir.), cert. denied, 431 U.S. 906, 97 S.Ct. 1701, 52 L.Ed.2d 391 (1977).

The decision requires an examination of the facts, the trial context of the error, and the prejudice created thereby as juxtaposed against the strength of the evidence of defendant’s guilt. It must be noted that the critical issue at trial was defendant’s knowledge that he possessed the prohibited marijuana, a fact proved only by circumstantial evidence.

Down by the Riverside

The action took place along the Rio Grande River, which separates the United States from Mexico. In response to an informant’s tip that marijuana was going to be smuggled into an area of the border near El Paso, Texas, called Prado Street, customs agents set up surveillance. An agent saw three cars park on the Mexican side of the border. Several Mexicans got out of the cars, walked to the river, and later appeared on the American side of the border. A white four-door sedan then drove to the river on the American side. The car’s only occupant was the driver, who got out of the car and opened the trunk. The Mexicans milled around the rear of the car, although the surveillant could not see if anything was placed in the trunk. The driver then got back into the car and drove back to the road.

The agent who saw all this alerted another agent who was waiting on the road in an unmarked customs vehicle. Spotting the *891 white sedan described to him, this agent turned on his flashing red light and siren, attempting to stop the suspect vehicle. The car went about a quarter of a mile before stopping for a moment, then continued along the side of the road for another quarter of a mile before finally stopping. When the car was stopped, the driver and sole occupant of the car was defendant, Vicente Meneses-Davila. On the agent’s instructions, he opened the trunk. Approximately 250 pounds of marijuana were found wrapped in plastic bags. Being Miranda-advised that he had the right to remain silent, defendant did so.

In the Courtroom

At trial, however, defendant told a story that, if true, would prove he thought the car he was driving contained clothing, possibly stolen, and not marijuana. This fact would exonerate him of the crime with which he was charged, one that requires a knowing and intentional possession of marijuana. For defendant’s purposes, the jury did not have to believe his testimony, it being sufficient if it just cast a reasonable doubt as to the circumstantial proof that he knew what was in fact in the car.

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Bluebook (online)
580 F.2d 888, 1978 U.S. App. LEXIS 8802, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-vicente-meneses-davila-ca5-1978.