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United States v. Whitaker, 1st Cir. (1994)
United States v. Whitaker, 1st Cir. (1994)
on brief
____________
_______________________
appellant Jadusingh.
Luz M. Rios Rosario for appellant Whitaker.
___________________
Desmond Jadusingh pro se.
_________________
Jeanette Mercado Rios, Assistant United States Attorney, w
_______________________
whom Charles E. Fitzwilliam, United States Attorney and Jose
________________________
____
Quiles-Espinosa,
Senior Litigation Counsel,
were on brief
_______________
appellee.
____________________
January 4, 1994
____________________
STAHL,
trial,
Circuit Judge.
______________
defendants-appellants
After
Desmond
three-day
Jadusingh
and
jury
Karen
States in
Appellants
intent to
U.S.C.
of cocaine into
violation of
21
U.S.C.
of the
952 and
963.
the same
cocaine in
violation of
21
challenges
to
their
convictions.
Finding
no
reversible
error, we affirm.
I.
I.
__
FACTUAL BACKGROUND
FACTUAL BACKGROUND
__________________
Because defendants challenge the sufficiency of the
evidence
to
support
their convictions,
we
summarize
the
United States v.
_____________
1993).
Miller.
In
Miller's
participate
Donna Marie
the
summer
boyfriend,
in
Jadusingh wanted
recruited,
Mena-Robles, 4 F.3d
___________
an
Carr
of 1991,
Desmond
Carr to
Miller and
Carr
travel
drug
Kimberly
was approached
and
smuggling
with two
Karen Whitaker,
mother of
Jadusingh,
international
is the
See,
___
so
asked
by
to
venture.
couriers he
that Carr
had
could
-22
Massachusetts,
police officer
He, in
agents
to join
gathered
him
in
at a local restaurant,
with
remember
all
of
volunteered to
wear a
Jadusingh
Miller's
recorded
Miller
and
a
The
group
the
anticipated
conversation,
concealed wire to
apartment.
conversation in
discussed their
Carr.
two MDEA
Surrell
Massachusetts
a meeting
Timothy
which
plans to
Carr
the rendezvous
That
evening,
Carr
Jadusingh, Whitaker
travel to
and
Puerto Rico
at
to
Meanwhile, DEA
later, on
January 16,
1992, Carr
drove
on Long
Island, New
money
and clothing
Jadusingh's brother
Airport, where
arrival, the
York,
for the
where Jadusingh
gathered
The following
morning,
trip.
they boarded a
group, under
surveillance by
Kennedy International
officers of
Upon
the
("DEA"), traveled to
All
-33
three of
wanted to
Jadusingh, who
credit card
in room
Whitaker and
by phone.
number to
charge calls as
needed.
instructions and
He also demanded
after arriving in
by its drug
picked up
Puerto Rico
in Curacao.2
the group
Puerto Rico,
was an
as expected, and
would have
in Puerto
Miller
met with
to be
man
known
only as
Junior
Once
and
exchanged $5800
kilograms of
of Jadusingh's money
cocaine.
In
for approximately
an attempt to compensate
two
for the
and instructed
the
women to
change hotels
and
await delivery.
____________________
1.
Netherlands Antilles,
-44
Meanwhile,
Miller
and
Whitaker
purchased
girdles.
Jadusingh's instructions.
phone
St.
to the United
Thomas.
According
States by way of
to
according
cocaine back
razor
Jadusingh,
smuggling
cocaine
Puerto Rico.
he could not
a passport, however,
they boarded
After
a plane
spending the
their
bodies
Meanwhile,
and
at Puerto
boarded
plane
for
Puerto
Rico.
Marin International
contraband.
passengers
Whitaker
Maldonado,
who
was
not
told
which
bulky winter
-55
personal search
Senior
Customs
of Whitaker
Inspector
by Maldonado and
Maria
of Miller
Esquilin
by
uncovered
Johnson.
Jadusingh was
After completing
Whitaker to DEA
arrested at
agent Eric
later
that day.
On February 5, 1992,
count
indictment
Count
cocaine from
U.S.C.
against
conspiracy
to possess
Jadusingh,
Whitaker.
to import
of 21
two-
Miller and
Aruba to the
to
distribute the
841(a)(1)
and 846.
same
The
Jadusingh
was
Jadusingh
the
government's
and
Whitaker were
lead
witness
convicted
at
on both
the
trial.
conspiracy
counts.
II.
II.
___
DISCUSSION
DISCUSSION
__________
On
appeal,
primarily argue:
(1) the
Jadusingh
and
Whitaker
together
-6-
into evidence;
respective
further
and
Rule
(3) the
29
contends
court
motions
1)
that
and
assistance of counsel.4
erred in
for
the
denying
acquittal.3
district
2) that he
their
Jadusingh
court
improperly
A. Donna Carr
A. Donna Carr
______________
Jadusingh
court
erred
confidential
Specifically,
in
and
Whitaker
allowing
informant
argue that
Donna
and
Carr,
lead
the
witness,
the
district
government's
to
testify.
failed
U.S. 83 (1963);
precluded
Jadusingh's
examining
Carr.
We
attorney
find
from
both of
without merit.
1.
1.
Brady Violations
Brady Violations
trial judge
effectively
these
cross-
arguments to
be
____________________
In
suppression
accused
Brady,
_____
the
Supreme
by the prosecution
Court
held
that
of evidence favorable
"the
to an
counsel
-77
Id.
___
at 87.
intentionally
withholding `evidence
favorable
to the
United States v.
______________
Valencia-Lucena, 925
_______________
F.2d
_____________
U.S. 667, 675 (1985)).
______
did not
conviction until
no Brady violation.
_____
disclose
Carr's 1978
Although the
misdemeanor
drug
day of
violations
substance abuse
day.5
Moreover,
and outstanding
traffic
that same
background by
the government,
we are
at a
loss to
violation.6
See
___
failure to
____________________
5. We further note that defendants, although knowing about
the 1978 conviction, did not raise it at trial.
6. Jadusingh and Whitaker also cursorily argue that the
government knowingly allowed Carr to present false testimony
to the jury. See United States v. Wallach, 935 F.2d 445 (2d
___ _____________
_______
Cir. 1991)(reversing conviction where government knowingly
allowed star witness to perjure himself).
Having carefully
reviewed all of the alleged "inconsistencies" adduced in
-88
use was
the scope
of
his cross-examination
of
Carr.
In
support
A.
Five.
Q.
[Government]:
The Court:
After the
Sustained.
Jadusingh's
attorney
neither attempted
Instead,
particular line
government's objection,
the
attorney
of questioning of
to
reformulate his
clarification of his
wholly
abandoned
this
to an
unrelated topic.
When challenging
one
before us,
the
an exclusionary
aggrieved
party must
ruling like
show
1) that
the
a
____________________
support of this argument, however, we find it to be baseless.
-99
this minimal
Fed. R. Evid.
showing, our
has miscarried
or that the
compromised."
United States v.
_____________
(1st Cir.
In the
limited to
has been
S. Ct. 2062
(1991).
We
begin
by
noting that
the
question
posed by
after
_____
1985.
The only
evidence
in
the
record
violations.
further
Nothing in
cross-examination
on
this
subject
would have
been
of any
value
intimates that
would
have
on the part of
to Jadusingh.
Nor
Carr
has
to show
Further,
the
district
substantive
equally
it is not
court
intended
to
restrict
record that
Jadusingh's
plausible
that
the
government
objected
It is
to
the
-1010
the
fairness
of
Jadusingh's
trial
was
affected
by
the
of the meeting
at
Jadusingh and
Miller's
apartment.
In
and Miller
so doing,
they
tape
that he
We disagree.
so substantial as to
misleading
than
helpful.'"
United States
______________
the tape]
v. Font_____
____________________
7. Jadusingh also charges that the district court's ruling
violated his right to confront Carr in violation of the Sixth
Amendment.
We fail to see the merit of this argument. A
criminal defendant's Sixth Amendment
right to confront
witnesses against him/her is not absolute.
It may, of
course, be violated when the defendant is prohibited from
engaging in cross-examination which
is not repetitive,
harassing or otherwise improper, but, rather, is designed to
show a "prototypical form of bias on the part of the witness
and thereby to expose to the jury information on the
witness's reliability." United States v. Osorio, 929 F.2d
______________
______
753, 759 (1st Cir. 1991).
Here, the question posed by
Jadusingh's
counsel was
argumentative and,
therefore,
properly excluded as improper cross-examination. See id. at
___ ___
760.
-11-
11
Ramirez,
_______
944 F.2d
States v.
______
42, 47
(1st
recordings
is
portions
judge's
afforded
(quoting United
______
954 (1992).
trial
Cir. 1991)
As we have
ruling
"broad
on
1986)), cert.
_____
held on numerous
the
admission
discretion,"
even
of
where
See,
___
whole
Although much of
was
not
more
misleading
than
helpful.
say is drowned
each
defendant
his
or
her
discernable
approval.
thereby
corroborating
much
of
answered by,
Carr's
direct
testimony
venture.
that Jadusingh
See
___
id.
___
was
in
control
We therefore affirm
of
the
overall
2. Prosecutorial Misconduct
2. Prosecutorial Misconduct
____________________________
Jadusingh
prosecutor's
closing
argues
that he
substantive reference to
remarks.
More
was
prejudiced
by the
the audiotape
in her
specifically, Jadusingh
objects to
be
able
hear
Jadusingh
"speaking
about
jury
being
watchful
for dogs
that would
Jadusingh, however,
trial
so,
failed to
once again,
we
be sniffing" at
object to
review
for
the airport.
this reference
plain error.
at
See
___
we were
error.
to assume
that the
prosecutor's
of all,
the
trial
court
____________________
sufficient foundation has been laid for the tape's admission
without proof of chain-of-custody. See United States v.
___ ______________
Steinberg, 551 F.2d 510, 515 (2d Cir. 1977).
We note that
_________
the government, through Carr, properly authenticated the tape
and identified the voices. See Font-Ramirez, 944 F.2d at 47.
___ ____________
Whitaker argues that the court erred in allowing the
jury to listen to the tape because it was never formally
moved into evidence. Because Whitaker failed to raise this
objection below, we review this argument under a plainly
erroneous standard. See United States v. Brennan, 994 F.2d
___ _____________
_______
918, 925 (1st Cir.
1993).
We fail to see how the
government's failure to move the tape formally into evidence
affected the fundamental fairness of the trial where 1) the
government provided the proper foundation to admit the tape,
2) the trial court ruled that the government could play the
tape for the jury, and 3) the tape was docketed as Government
Exhibit 17. We therefore reject this argument.
-1313
to
testified,
fact,
warned
Thus, the
been
Carr,
Whitaker and
presented
Finally,
Moreover, Carr
to
the
Miller
of
customs dogs.
jury
by
an
independent
to had
source.
the
overall
conviction.
evidence
which
Accordingly, we
find
supports
no plain
Jadusingh's
error
in the
in
conspiring
evidence
to import
violation
to possess
to
support
cocaine into
of
21
their
the
U.S.C.
with intent
convictions
for
United States
from
952
to
and
963,9
distribute the
and
same
____________________
9. 21 U.S.C.
952 provides in relevant part that it "shall
be unlawful to import into the customs territory of the
United States from any place outside thereof . . . [a]
controlled substance . . . ."
Under 21 U.S.C.
963, any
person who conspires to commit the crime above, "shall be
subject to the same penalties as those prescribed for the
offense."
-1414
cocaine in
violation of
21 U.S.C.
841(a)(1) and
846.10
sufficiency
examine
the
evidence
could have
15 (1st
Cir.
Nov. 19,
of
in
found guilt
the
beyond a
evidence
light
most
1993).
Conspiracy
another to
may
commit a crime.
satisfy
reasonable
this
burden
convictions
an agreement
the
rational juror
at
we
favorable
doubt.
reviewing
by
and/or
circumstantial evidence.
Given that
the admission
government
failed
to
produce evidence
evidence
in
the trip
controlled Carr,
travel
money
the record
to import
the
that
cocaine, 2)
Miller, and
funds
sufficient
to
to
There is a plethora of
showing
the
Whitaker and
and
testimony and
purchase
Jadusingh 1)
recruited and
3) provided
the
the
cocaine.
____________________
10. 21 U.S.C.
841(a)(1) provides in relevant part that "it
shall be unlawful for any person knowingly or intentionally"
to "possess with intent to . . . distribute . . . a
controlled substance." Under 21 U.S.C.
846, any person who
conspires to commit the offense described above, "shall be
subject to the same penalties as those prescribed for the
offense."
-1515
Moreover, DEA
Rico.
They
in
on
at
least
one
to Puerto
telephone
Carr, Whitaker
attempting
to
purchase
corroborating Carr's
an
airplane
ticket,
thereby
that Jadusingh promised to pay the women $1000 each for their
efforts and that the women were instructed to deliver cocaine
valued at
over
three hundred
wholesale to Jadusingh.
government
agreed
intended
Vargas,
______
dollars
($300,000)
produced by the
with
offenses;
thousand
Whitaker
2)
had
to
commit
the cocaine,
of
see
___
the
charged
cocaine;
3)
United States
_____________
v.
Miller
constructive possession
to distribute
one kilogram of
and
support a fair
for personal
Airport
in
San
based mainly on
Juan
could
-1616
not
identify
her
at
trial.11
Whitaker
We
discern any
was identified
coconspirators
divided up
into
fail to
who
in
planned
the cocaine,
the
United
identified
by
court
the
from
DEA
trip,
agent
two women
as
one of
handled the
to smuggle
Aruba.
this argument.
by Carr
and attempted
States
in court
merit in
money,
the drug
Whitaker also
Johnson,
the
who
was
received
evidence
supporting the
and Whitaker, we
In
light
convictions
of
of their respective
of the
both
to upset
guilt as to
either
count.
D. Sentencing Enhancements
D. Sentencing Enhancements
___________________________
Jadusingh contends that the
for
his
organizational
role
in
the
Again, we disagree.
____________________
11. Whitaker also argues at length that Carr was untruthful.
On appeal, it is not within our purview to assess the
credibility of trial witnesses.
See Valencia-Lucena, 925
___
_______________
F.2d at 512.
12. Under U.S.S.G.
3B1.1, a sentencing judge may increase
a base offense level by two if the crime involved two or more
people and the defendant "was an organizer, leader, manager,
or supervisor" of the criminal activity.
Factors to be
considered
include "the
exercise
of decision
making
authority, the nature of participation in the commission of
the offense, the recruitment of accomplices, the claimed
right to a larger share of the fruits of the crime, the
-1717
An
appropriate
enhancement
if
the
under
government
defendant "`exercised
some
States
______
v.
F.2d
control
the crime.'"
1307, 1315
Fuller, 897
______
has demonstrated
degree of
U.S.S.G.
3B1.1
is
that
the
over
United States v.
_____________
(1st Cir.)(quoting
1217 (1st
others
Cir.
United
______
1990)), cert.
_____
We review role-in-the-offense
United States v.
_____________
based his
decision to
enhance
Jadusingh's
sentence
trial.
report,
sentence
and his
notes
ascertain
upon a
from, and
of
memory
Jadusingh's
reading
as she testified to
operation.
The record is
planned and
According to
He showed them
to strap
This
evidence
clearly
supports
finding
that
____________________
degree of participation in planning
or organizing the
offense, the nature and scope of the illegal activity, and
the degree of control and authority exercised over others."
U.S.S.G.
3B1.1, comment. (n.3).
-1818
Jadusingh
was
the
"mastermind
behind
this
offense."
pro se brief,
___ __
Jadusingh urges
Generally, we will
first time
on direct
United States
_____________
1993).
ineffective
The
v. Daniels, 3
_______
of
for
counsel
raised below.
unless "the
critical
proper forum
assistance
The record
appeal
2255.
does not
Furthermore,
F.3d 25,
26-27 (1st
factbound
is
in
issues
of
collateral
Id. at 27.
___
reflect that
the laundry
this issue
list of
was
counsel's
dire the
apparent
jury, to
contradictory
confidential
informant,
preclude
review on
our
request a
statements
are
the
severance and
of
the
sufficiently
record
before
to strike
government's
factbound
us.
See
___
to
id.
___
III.
III.
____
CONCLUSION
CONCLUSION
__________
-1919
The judgment
to
defendant
below is affirmed,
Jadusingh's right
to
pursue
without prejudice
his ineffective
assistance
28 U.S.C.
2255.
Affirmed.
_________
-2020