United States v. Victor Ernesto Bosch, United States of America v. Victor Correa Gomez

584 F.2d 1113
CourtCourt of Appeals for the First Circuit
DecidedSeptember 29, 1978
Docket77-1109, 77-1110
StatusPublished
Cited by140 cases

This text of 584 F.2d 1113 (United States v. Victor Ernesto Bosch, United States of America v. Victor Correa Gomez) is published on Counsel Stack Legal Research, covering Court of Appeals for the First 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. Victor Ernesto Bosch, United States of America v. Victor Correa Gomez, 584 F.2d 1113 (1st Cir. 1978).

Opinion

BOWNES, Circuit Judge.

Appellants, Correa Gomez and Ernesto Bosch, were tried together on several narcotic counts stemming from the importation of cocaine and heroin to Puerto Rico in May and June, 1975. Appellant Correa Gomez was convicted on one count of conspiracy to possess and distribute narcotics in violation of 21 U.S.C. § 846 and one count of distribution of narcotics in violation of 21 U.S.C. § 841(a)(1). He was acquitted on- another count of distribution. On appeal, Correa Gomez contends that the admission of evidence implicating him in prior crimes deprived him of a fair trial, and also that his conviction was obtained in violation of the double jeopardy clause.

Appellant Ernesto Bosch was convicted of possession of narcotics in violation of 21 *1117 U.S.C. § 841(a)(1), but was acquitted of conspiracy to distribute narcotics in violation of 21 U.S.C. § 846. He claims that he was deprived of his sixth amendment right to the effective assistance of counsel and because of improper jury instructions of his right to a fair trial.

I. APPELLANT CORREA GOMEZ

During the redirect examination of one of the government witnesses, an alleged co-conspirator, the prosecutor, trying to pinpoint the date when the witness had met Correa Gomez, asked him whether he had seen the defendant in New York about one year prior to the occurrence of the crime for which appellant was being tried. The witness gave a nonresponsive answer stating: “Well, it was as to heroin that they were planning to bring to Puerto Rico.”

Appellant’s counsel immediately requested a mistrial, arguing that, once the jury had heard this irrelevant and highly prejudicial statement, his client could no longer obtain a fair trial. The motion was denied. Counsel then requested that the statement be stricken from the record and the jury instructed to disregard it. The court replied, “In a narcotics or a conspiracy ease you can bring [in] evidence as to any prior transaction 1 of the same kind to show the disposition of the Defendant to commit the crime . . . . Motion is denied.”

The next witness called by the government volunteered, despite having been instructed beforehand not to, that appellant was in the hospital recovering from a gunshot wound shortly before he allegedly participated in the narcotics transaction in issue. Because the gunshot wound had nothing to do with the present case, the parties had stipulated that it was not to be mentioned to the jury. The court, aware of this stipulation, sua sponte, instructed the jury to disregard the statement and struck the testimony from the record immediately after the statement was volunteered. Appellant then moved for a mistrial, which request was denied, but which resulted in the court spending several additional minutes reinstructing the jurors that it would be extremely unfair for them to consider the reference to the gunshot wound in determining appellant’s guilt or innocence on the narcotics charges.

Appellant contends that he was deprived of a fair trial because of the admission of the statement as to his prior heroin involvement and the excluded gunshot wound testimony. It is well settled that evidence of prior criminal acts is inadmissible for the purpose of proving that a defendant has a criminal disposition. United States v. Fosher, 568 F.2d 207, 211 — 12 (1st Cir. 1978); United States v. Myers, 550 F.2d 1036, 1044 (5th Cir. 1977); United States v. Foutz, 540 F.2d 733, 736 (4th Cir. 1976); United States v. Barrett, 539 F.2d 244, 248 (1st Cir. 1976). Such evidence should only be admitted after the court determines that it is relevant for another reason, e. g., to show preparation, plan, knowledge or identity, and that its probative value is not substantially outweighed by the danger of unfair prejudice. Myers, supra; Barrett, supra. Clearly, then, the district court’s decision to allow the volunteered statement concerning appellant’s pri- or involvement with heroin traffic to remain in evidence solely because it was relevant to appellant’s criminal disposition was error. United States v. Dansker, 537 F.2d 40, 57 — 58 (3d Cir. 1976), cert. denied, 429 U.S. 1038, 97 S.Ct. 732, 50 L.Ed.2d 748, (1977); United States v. Eatherton, 519 F.2d 603, 611 (1st Cir.), cert. denied, 423 U.S. 987, 96 S.Ct. 396, 46 L.Ed.2d 304 (1975). The question remains, however, whether it constitutes reversible error.

“A nonconstitutional error, as in the case of erroneous admission of similar act evidence, is harmless if it is ‘highly probable’ that the error did not contribute to the verdict . . . . Where there is overwhelming evidence of guilt . . . erroneous evidentiary rulings on such collateral *1118 matters are often harmless.” United States v. Corey, 566 F.2d 429, 432 (2d Cir. 1977); accord, United States v. Klein, 546 F.2d 1259, 1263 (5th Cir. 1977); United States v. Splain, 545 F.2d 1131, 1133-34 (8th Cir. 1976); United States v. Roland, 449 F.2d 1281, 1282 (5th Cir. 1971). In the present case, the evidence against Correa Gomez can fairly be characterized as overwhelming. The chief government witness was Raymond Rivera who had been directly involved in importing heroin and cocaine from New York City to Puerto Rico. He and one Jose Luis were planning to bring heroin to Puerto Rico, and Rivera felt that it was essential to find “the man” to distribute the drugs because Rivera did not know many people in the metropolitan area of San Juan. Correa Gomez was picked as the distribution man. Rivera’s testimony, which was not seriously challenged, went into great detail as to the importation and distribution of heroin and cocaine in San Juan by himself and appellant. According to Rivera, the appellant played a key role in the distribution of the drugs. Rivera’s testimony as to the offenses specified in the indictment was clear, precise and uncontradicted. Another witness, Gorgonio Lopez, also testified as to Correa Gomez’s involvement in the offenses for which he was tried. Given the strength of the evidence against Correa Gomez and the fact that his prior involvement with heroin traffic was only referred to once, and then briefly, we find that the district court’s decision to allow that reference to remain in evidence does not constitute reversible error. 2 See United States v. Plante, 472 F.2d 829, 830-32 (1st Cir.), cert. denied, 411 U.S. 950, 93 S.Ct. 1932, 36 L.Ed.2d 411 (1973).

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Buoi v. United States
D. Massachusetts, 2025
Watson v. United States
37 F.4th 22 (First Circuit, 2022)
Camacho v. Zenk
D. Massachusetts, 2019
United States v. Hernandez
283 F. Supp. 3d 144 (S.D. Illinois, 2018)
Osorio-Norena v. United States
658 F. Supp. 2d 266 (D. Massachusetts, 2009)
United States v. Ofray-Campos
534 F.3d 1 (First Circuit, 2008)
Bustamante v. Wall
866 A.2d 516 (Supreme Court of Rhode Island, 2005)
Hughes v. United States
241 F. Supp. 2d 148 (D. Rhode Island, 2003)
Raineri v. United States
188 F. Supp. 2d 141 (D. New Hampshire, 2002)
Mastracchio v. Vose
274 F.3d 590 (First Circuit, 2001)
United States v. Walker
234 F.3d 780 (First Circuit, 2000)
United States v. Khalaf
116 F. Supp. 2d 210 (D. Massachusetts, 1999)
United States v. Bernardo Saenz
915 F.2d 1046 (Sixth Circuit, 1990)
State v. Martin
525 N.E.2d 521 (Ohio Court of Appeals, 1987)
Commonwealth v. McGann
477 N.E.2d 1075 (Massachusetts Appeals Court, 1985)
United States v. Perez-Casillas
593 F. Supp. 794 (D. Puerto Rico, 1984)
Porcaro v. United States
588 F. Supp. 1366 (D. Massachusetts, 1984)
State v. D'ALO
477 A.2d 89 (Supreme Court of Rhode Island, 1984)
United States v. Alan Shackleford
738 F.2d 776 (Seventh Circuit, 1984)

Cite This Page — Counsel Stack

Bluebook (online)
584 F.2d 1113, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-victor-ernesto-bosch-united-states-of-america-v-victor-ca1-1978.