Nos. 84-1555, 84-1583 and 84-1584.United States Court of Appeals, Tenth Circuit.
January 30, 1987.
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Kenneth P. Snoke, Asst. U.S. Atty., Tulsa, Okl. (Layn R. Phillips, U.S. Atty., Tulsa, Okl., was also on the brief) for plaintiff-appellee.
Vicki Mandell-King, Asst. Federal Public Defender, Denver, Colo. (Michael G. Katz, Federal Public Defender, Denver, Colo., was also on the brief) for defendant-appellant Gerardo Antonio Gomez.
Paul D. Brunton, Tulsa, Okl., for defendant-appellant Mickey Crocker.
Larry A. Gullekson, Gullekson, Thompson Daniels, Tulsa, Okl., filed a brief for defendant-appellant Kelly Lynn Hanlon.
Appeal from the United States District Court for the Northern District of Oklahoma.
Before HOLLOWAY, Chief Judge, SEYMOUR, Circuit Judge, and SAFFELS, District Judge[*] .
HOLLOWAY, Chief Judge.
[1] This case arises out of a large-scale “hub conspiracy” centered in Tulsa, Oklahoma, and Miami, Florida. Count one alleged that all three defendants — Gerardo Gomez, Kelly Hanlon and Mickey Crocker — were engaged in a conspiracy to possess cocaine with intent to distribute. Count two alleged that defendant Hanlon possessed approximatelyPage 950
nine ounces of cocaine on October 7, 1982, with intent to distribute. Pursuant to a jury verdict, the trial court entered a judgment of conviction against each of the defendants on count one and Hanlon on count two.[1] We affirm.
I. [2] The factual background
[3] Considered as it must be at this juncture in the light most favorable to the jury’s verdict, the record tends to show the following:
II. [7] Gomez’ and Hanlon’s challenges to the admissibility of out-of-court statements by David and J.D. Bradshaw
[8] Because much of the Government’s proof consisted of out-of-court declarations by David and J.D. Bradshaw, the court held a pretrial hearing to determine whether the anticipated testimony was admissible under the coconspirator exception codified in Fed.R.Evid. 801(d)(2)(E). Under that exception, out-of-court declarations by coconspirators are admissible if the Government can first establish, by substantial independent evidence, that a conspiracy existed in which the declarant and the defendant against whom the statement was offered were members of it. Moreover, on appropriate motion at the conclusion of all the evidence, the court must specifically find, from a preponderance of the evidence, that these two elements were met and that the statements were made during the course and in furtherance of the conspiracy. United States v. Petersen, 611 F.2d 1313, 1330-31 (10th Cir. 1979), cert. denied, 447 U.S. 905, 100 S.Ct. 2985, 64 L.Ed.2d 854 (1980). The trial court found that the Petersen-Andrews requirements were met and allowed several Government witnesses to testify regarding out-of-court declarations by David Bradshaw and his father. Because the issues presented by Hanlon and Gomez differ
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in several respects, we will address their contentions separately.
A. [9] Gomez’ appeal
[10] The court allowed several Government witnesses — including Stanley Tucker, Terry Smith and Greg Clark — to testify that David Bradshaw had identified defendant Gomez as his supplier of cocaine. On appeal, Gomez argues that these rulings were erroneous because: (1) the court did not make a finding at the close of all the evidence regarding the sufficiency of the foundation under the coconspirator exception; (2) there was insufficient independent evidence to connect Gomez to the conspiracy; (3) the out-of-court statements were not “in furtherance” of the conspiracy; and (4) admission of the evidence violated Gomez’ Sixth Amendment right of confrontation.
I. [11] Necessity of findings at the close of all the evidence
[12] As noted, the court conducted a pretrial hearing to determine whether David Bradshaw’s out-of-court declarations were admissible under Fed.R.Evid. 801(d)(2)(E). At the conclusion of that hearing, the court held that the statements were admissible, finding that the Government had presented substantial independent evidence that a conspiracy existed in which Bradshaw and Gomez were members. After the Government had presented all of its evidence at trial, defendant Gomez moved for a judgment of acquittal and “renew[ed] all previous motions previously noted.” The court overruled the motion and reaffirmed its earlier ruling that Bradshaw’s out-of-court declarations were admissible under Fed.R.Evid. 801(d)(2)(E).[2] Subsequently, after the defense rested, Gomez’ counsel stated: “I would again move for a judgment of acquittal pursuant to Rule 29, and renew all my prior motions.” That motion was also overruled. In this appeal, Gomez argues that the court erred in failing to make a finding, based on a “preponderance of the evidence” standard, regarding each of the three elements enunciated in Petersen.
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counsel did no more than move for a judgment of acquittal and renew all of his previous objections made during the course of this four-day trial. We do not think that such an objection is sufficiently specific to alert the court to the need for additional findings pursuant to Petersen. See United States v. Bulman, 667 F.2d 1374 n. 7 (11th Cir.), cert. denied, 456 U.S. 1010, 102 S.Ct. 2305, 73 L.Ed.2d 1307 (1982); see also Fed.R.Evid. 103(a)(1).
[14] We hold that the court did not commit reversible error in admitting Bradshaw’s out-of-court declarations without making additional findings on the record, at the close of the testimony, based on a “preponderance of the evidence” standard. 2. [15] Sufficiency of the evidence regarding Gomez’ connection to the conspiracy
[16] Gomez also argues that the Government did not present sufficient independent evidence to connect him to the conspiracy. We disagree and hold that the court’s ruling under Rule 801(d)(2)(E) was supported by a preponderance of the evidence.
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[Clark had] better pay [his] bill and do it fast.”[4] [19] Finally, there was abundant circumstantial evidence connecting Gomez to the conspiracy. Tulsa police found notations to Gomez’ phone numbers, which were encoded, during searches of two alleged coconspirators, Rusty Hall and David Bradshaw. Telephone toll and pen register records showed a number of calls between Bradshaw and Gomez.[5] Furthermore, Rusty Hall and David Bradshaw were found with approximately six pounds of cocaine within one month of a series of phone calls between themselves and Gomez. [20] We hold that the court’s finding that Gomez was a member of the conspiracy for purposes of Fed.R.Evid. 801(d)(2)(E) was supported by a preponderance of the evidence presented at trial. 3. [21] “In furtherance” of the conspiracy
[22] Gomez also contends that Bradshaw’s out-of-court declarations were not made “in furtherance of the conspiracy,” as required under Rule 801(d)(2)(E). As noted, Bradshaw’s out-of-court statements consisted of his telling various coconspirators that his source of cocaine was Jerry Gomez. Gomez contends that these statements were not designed to assure the listeners’ continued participation for they already knew that Bradshaw had a reliable source of cocaine. We disagree.
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continued availability of cocaine. See United States v. Echeverry, 759 F.2d 1451, 1457 (9th Cir. 1985). Thus Bradshaw’s statements identifying Gomez as his supplier were in furtherance of the conspiracy and admissible under Rule 801(d)(2)(E). See United States v. Crocker, 788 F.2d 802, 805 (1st Cir. 1986).
4. [24] Sixth Amendment right of confrontation
[25] Finally, Gomez argues that the admission in evidence of Bradshaw’s out-of-court statements violated his Sixth Amendment right of confrontation. We note initially, however, that Gomez did not raise this objection at trial and that ordinarily a party may not present a Confrontation Clause objection for the first time on appeal. E.g., United States v. Shepherd, 739 F.2d 510, 514 (10th Cir. 1984). In any event, the ruling does not amount to plain error. See Fed.R.Crim.P. 52(b); Fed.R.Evid. 103(d).
(1979). When the declarant is not produced at trial, as in this case, his statements are admissible only if they bear adequate “indicia of reliability.” Ohio v. Roberts, 448 U.S. 56, 65-66, 100 S.Ct. 2531, 2538-39, 65 L.Ed.2d 597 (1980);[7] see Dutton v. Evans, 400 U.S. 74, 89, 91 S.Ct. 210, 219, 27 L.Ed.2d 213
(1970) (plurality opin.). Here, several such indicia of reliability are present. First, Bradshaw was in a position to have personal knowledge of his supplier’s identity. Second, the possibility that Bradshaw’s statements were founded on faulty recollection is extremely remote. Finally, the statements tend to incriminate Bradshaw so they can be said to be against his penal interest.[8] See United States v. Alfonso, 738 F.2d 369, 372
(10th Cir. 1984) (per curiam); United States v. McManaman, 606 F.2d 919, 927 n. 11 (10th Cir. 1979). [27] In sum, we hold that the admission in evidence of Bradshaw’s out-of-court statements did not violate Gomez’ Sixth Amendment right of confrontation.[9]
B. [28] Hanlon’s appeal
[29] We now turn to the hearsay arguments in Hanlon’s appeal. At the conclusion of
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the pretrial hearing the court found that there was substantial independent evidence that a conspiracy existed and that its members included Hanlon, David Bradshaw, and J.D. “Sock” Bradshaw. The court allowed several Government witnesses to relate out-of-court statements made by David and J.D. Bradshaw. Hanlon argues that these out-of-court statements should have been excluded because the Government’s evidence showed the existence of a series of unrelated drug transactions rather than a single conspiracy and that there was insufficient nonhearsay evidence of her participation in that conspiracy.
1. [30] Existence of a single conspiracy
[31] First, Hanlon argues that each trip to Florida constituted a distinct conspiracy, and that some of the out-of-court statements related to trips in which she was not involved. However, the existence of a number of separate transactions does not require the finding of separate conspiracies. United States v. Behrens, 689 F.2d 154, 160 (10th Cir.), cert. denied, 459 U.S. 1088, 103 S.Ct. 573, 74 L.Ed.2d 934 (1982); United States v. Parnell, 581 F.2d 1374, 1382 (10th Cir. 1978), cert. denied, 439 U.S. 1076, 99 S.Ct. 852, 59 L.Ed.2d 44 (1979). We must determine whether the district court could reasonably have found that the various trips to Florida “constituted essential and integrative steps toward the realization of a common, illicit goal.” United States v. Dickey, 736 F.2d 571, 582 (10th Cir. 1984) (quoting United States v. Brewer, 630 F.2d 795, 799 (10th Cir. 1980)), cert. denied, 469 U.S. 1188, 105 S.Ct. 957, 83 L.Ed.2d 964 (1985). Here the court found that there was a single conspiracy to acquire cocaine from Miami for redistribution in the Northern District of Oklahoma, and that finding is fairly supported by the record. See United States v. Pilling, 721 F.2d 286, 292-93
(10th Cir. 1983).
2. [33] Connection of Hanlon to the conspiracy
[34] Hanlon also argues that there was no independent evidence to connect her to the conspiracy and that the finding to the contrary was based on her “mere association” with Bradshaw.[10]
We disagree, finding abundant nonhearsay proof, at both the pretrial hearing and at trial, showing Hanlon’s active participation in Bradshaw’s ongoing cocaine scheme. First, several members of the conspiracy testified that Hanlon had performed numerous tasks for Bradshaw’s cocaine business. Several coconspirators testified that Hanlon had paid Gomez for cocaine previously purchased by Bradshaw, delivered cocaine to Tucker, received payment from him, and helped Bradshaw collect on Greg Clark’s cocaine debt.
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[36] Finally, on October 7, 1982, Hanlon accompanied Bradshaw in a stolen vehicle containing $4750 and 239 grams of cocaine in the trunk. Hanlon was carrying $7500 in her purse. Shortly after the car was stopped Hanlon offered to help the Tulsa police make another arrest involving fifty pounds of cocaine which was then located in Florida.[11] [37] We conclude that there was sufficient independent evidence to support the finding regarding Hanlon’s participation in the conspiracy.[12] III. [38] Admissibility of Stanley Tucker’s testimony
[39] Defendant Crocker contends that the court erred in denying his pretrial motion in limine to exclude Stanley Tucker’s testimony. Prior to trial Tucker made an agreement with the Government under which he revealed all his criminal activities, he pled guilty to a telephone count on distribution of cocaine, all other charges against him were dropped and he was sentenced to three years’ imprisonment. Tucker then filed a motion for a reduction of sentence under Fed.R.Crim.P. 35, and an Assistant United States Attorney agreed to support the motion on the condition that Tucker fully cooperate with the Government and testify truthfully against Crocker and the other defendants. The Government then successfully moved to stay the court’s consideration of Tucker’s Rule 35 motion until the conclusion of this trial.
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[42] Crocker’s reliance on Williamson v. United States, 311 F.2d 441(5th Cir. 1962), and United States v. Waterman, 732 F.2d 1527
(8th Cir. 1984), cert. denied, 471 U.S. 1065, 105 S.Ct. 2138, 85 L.Ed.2d 496 (1985), is misplaced. In Williamson, the Government agreed to pay an informer $100-$200 only if he could “catch” two individuals then under investigation. Both parties carried out the bargain, and the two targeted individuals were brought to trial. 311 F.2d at 441-44. The Fifth Circuit held, however, that the informer should not have been allowed to testify at trial since the contingent fee arrangement created an intolerable danger of entrapment. Id. at 444-45. [43] That danger is not present here since the agreement obligated Tucker only to testify regarding known facts, rather than to seek out additional evidence for the Government to use. See United States v. Dailey, 759 F.2d 192, 199 (1st Cir. 1985); United States v. Librach, 536 F.2d 1228, 1230 (8th Cir.), cert. denied, 429 U.S. 939, 97 S.Ct. 354, 50 L.Ed.2d 308 (1976). Additionally, we note that the Fifth Circuit has confine Williamson to its facts. See United States v. Yater, 756 F.2d 1058, 1067 (5th Cir.), cert. denied, ___ U.S. ___, 106 S.Ct. 225, 88 L.Ed.2d 226 (1985); United States v. Edwards, 549 F.2d 362, 365 (5th Cir.), cert. denied, 434 U.S. 828, 98 S.Ct. 107, 54 L.Ed.2d 87 (1977); United States v. Garcia, 528 F.2d 580, 586 (5th Cir.), cert. denied, 429 U.S. 898, 97 S.Ct. 262, 50 L.Ed.2d 182 (1976); United States v. Dickens, 524 F.2d 441, 446-47 (5th Cir. 1975), cert. denied, 425 U.S. 994, 96 S.Ct. 2208, 48 L.Ed.2d 819 (1976); United States v. Jenkins, 480 F.2d 1198, 1199-1200 (5th Cir.) (per curiam), cert. denied, 414 U.S. 913, 94 S.Ct. 256, 38 L.Ed.2d 151 (1973); Hill v. United States, 328 F.2d 988, 988-89 (5th Cir.) (per curiam), cert. denied, 379 U.S. 851, 85 S.Ct. 94, 13 L.Ed.2d 54 (1964); see also United States v. Gray, 626 F.2d 494, 499 (5th Cir. 1980) (“an informant’s testimony will not be rejected unless there is evidence that he was promised payment contingent upon conviction of a particular person”), cert. denied, 449 U.S. 1091, 101 S.Ct. 887, 66 L.Ed.2d 820 (1981); accord United States v. Frazier, 434 F.2d 238, 239-40 (10th Cir. 1970) (distinguishin Williamson); Maestas v. United States, 341 F.2d 493, 495
(10th Cir. 1965) (same). But cf. United States v. Cervantes-Pacheco, 793 F.2d 689, 690-95 (5th Cir. 1986) (reversing a conviction because of a contingency fee paid to a Government informant). [44] The Waterman opinion was vacated by the Eighth Circuit sitting en banc, and is no longer of precedential value. 732 F.2d at 1533. See United States v. Saterdalen, 769 F.2d 494, 496 (8th Cir. 1985) (per curiam); United States v. Fazzino, 765 F.2d 125, 126 (8th Cir.) (per curiam), cert. denied,
___ U.S. ___, 106 S.Ct. 150, 88 L.Ed.2d 124 (1985). [45] As noted, here the agreement made with Tucker was limited to the conditions that Tucker plead guilty to one count and fully cooperate with the Government and testify truthfully against Crocker and the other defendants, in which case the Government would support Tucker’s motion to reduce his sentence, and the Government would also not prosecute any other charges. Further, the circumstances included the fact that the Government moved successfully to stay consideration of Tucker’s Rule 35 motion until after the trial. We hold that in these circumstances the court’s denial of Crocker’s motion in limine to exclude Tucker’s testimony was not error.
IV. [46] Evidence regarding Crocker’s prior misconduct
[47] Crocker also contends that the trial court erred in allowing two Government witnesses, Terry Smith and Nelson Carter, to testify regarding previous misconduct of Crocker. According to Crocker, the superseding indictment did not encompass these prior “bad acts,” and the testimony was thus inadmissible under Fed.R.Evid. 404(b).
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“said that he liked to play the harmonica with [Crocker] when he was playing, and that they snorted a lot of coke.” Supp. II R. 154-55. Defense counsel made no objection at that time but subsequently Crocker’s counsel did cross-examine Smith and then asked that the jury be admonished to disregard the statement. Counsel argued, as he does here, that the testimony related to uncharged misconduct because Smith was unable to say when Bradshaw had made the statement. The court overruled the objection on the condition that the Government establish that Bradshaw’s statement was made during the conspiratorial period alleged in the indictment. Smith then testified that Bradshaw had made the statement in 1982.
[49] As noted, Smith testified that Bradshaw’s statement was made in 1982. Moreover, Smith later testified that Bradshaw was referring to an incident that occurred “in late spring or early summer of ’82.” Supp. II R. 190. Thus both Bradshaw’s statement and the underlying incident occurred within the alleged conspiratorial period and the testimony did not relate to “other crimes” within the meaning of Fed.R.Evid. 404(b). United States v. Zielie, 734 F.2d 1447, 1456 (11th Cir. 1984).[14] [50] The same is true of Carter’s testimony. On direct examination Carter testified that he had purchased cocaine from Crocker three or four times in 1981. Defense counsel argued, as he does here, that Carter’s testimony related to uncharged misconduct since there was no evidence that Crocker had obtained this cocaine from any of the suppliers named in the superseding indictment. [51] The superseding indictment alleged that Crocker had obtained cocaine from a number of sources, including Tucker, between April 1, 1980, and May 23, 1983. As noted, Carter’s cocaine purchases from Crocker took place in 1981, well within the alleged conspiratorial period. Moreover, there was evidence that the cocaine sold to Carter had been acquired from Tucker, as charged in the indictment. Tucker testified that he had met Crocker in February or March of 1981 and that the two began engaging in drug transactions approximately one month later. Tucker added that these dealings continued until the summer of 1982. Supp. II R. 291; see also Supp. III R. 591 (Omer Carrothers’ testimony that Crocker had introduced him to Tucker in the summer of 1982). [52] Thus the court might reasonably have found that the same cocaine was purchased from Tucker and later redistributed to Carter in 1981. See Fed.R.Evid. 104(a) (b). We therefore hold that Carter’s testimony related to the same conduct as that charged in the superseding indictment and that Fed.R.Evid. 404(b) was therefore inapplicable. V.[53] Denial of Crocker’s motion to dismiss the supersedingindictment because of prosecutorial misconduct before thegrand jury
[54] Crocker argues that the court erred in denying his pretrial motion to dismiss the superseding indictment because of prosecutorial misconduct before the grand jury.
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Government, identifying several individuals who had sold cocaine to Darby. Crocker’s name was not mentioned. However Agent Weber, who served as the Government’s case agent in that trial, mistakenly believed that Crocker had been implicated in the Carrothers’ testimony, and he related that “fact” to the grand jury. The error went uncorrected even though the prosecutor questioning Weber had earlier questioned the Carrothers at Darby’s trial. Crocker strenuously argues here, as he did in the trial court, that Weber’s erroneous account of the Carrothers’ previous testimony was the only incriminating evidence presented to the grand jury, and that the Government attorney’s failure to disclose the error required dismissal of the superseding indictment.
[56] The remedy of dismissal of an indictment is an extraordinary one applied to insure proper standards of conduct by the prosecution. An indictment may be dismissed for prosecutorial misconduct so flagrant that there is some significant infringement on the grand jury’s ability to exercise independent judgment. United States v. Buchanan, 787 F.2d 477, 487 (10th Cir. 1986). We have recently noted that “[r]eported cases where an appellate court has upheld a district court’s dismissal of an indictment because of alleged prosecutorial misconduct are few and far between.” United States v. Anderson, 778 F.2d 602, 606(10th Cir. 1985). Likewise, we are not persuaded that the Government attorney’s failure to disclose the error in Agent Weber’s testimony infringed on the grand jury’s ability to exercise independent judgment. See United States v. Page, 808 F.2d 723, 726 (10th Cir. 1987). [57] We find no error in the court’s refusal to dismiss the superseding indictment against Crocker for prosecutorial misconduct.
VI. [58] Admissibility of money and cocaine found in the automobile search of October 7, 1982
[59] Defendant Hanlon contends that the Tulsa police lacked probable cause to conduct the automobile search on October 7, 1982, and that the district court thus erred in admitting the fruits of that search in evidence.
VII. [62] Sufficiency of the evidence regarding guilt
[63] Both Gomez and Hanlon challenge the sufficiency of the evidence with respect to guilt. We view the entire record in the light most favorable to the Government to determine whether the evidence, together with all reasonable inferences to be drawn therefrom, is such that the jury could find the defendants guilty beyond a reasonable doubt. It is not our function to weigh conflicting evidence or consider the credibility of witnesses United States v. Petersen, 611 F.2d 1313, 1317 (10th Cir. 1979) cert. denied, 447 U.S. 905, 100 S.Ct. 2985, 64 L.Ed.2d 854
(1980).
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[64] Gomez contends that the evidence was insufficient to show his participation in the cocaine conspiracy. However, the Government presented abundant nonhearsay evidence identifying Gomez as the individual supplying Bradshaw with cocaine. In addition, Greg Clark testified that Bradshaw identified one of his cocaine sources as a South American named “Jerry Gomez.” Supp. III R. 431-32, 551; see also Supp. II R. 170 (Terry Smith’s testimony that Bradshaw had identified his source as “Jerry”); Supp. II R. 261 (Stanley Tucker’s testimony that Bradshaw had identified his cocaine sources as some Colombians living in Miami). We feel the Government’s independent evidence, when coupled with Bradshaw’s out-of-court statements, provides ample support for Gomez’ conviction on the conspiracy count. [65] The same is true with respect to Hanlon’s challenge to the sufficiency of the evidence on count two, which alleged that she knowingly possessed nine ounces of cocaine with intent to distribute. We feel the evidence was sufficient to prove possession. Hanlon was a passenger in Bradshaw’s car when the cocaine was found. Moreover, the Government presented considerable nonhearsay evidence of her active participation in Bradshaw’s cocaine scheme. Among this evidence was Hanlon’s statement, after the cocaine was found, that she could call one of three people in Miami and have fifty pounds of cocaine brought to Tulsa. Supp. II R. 214-15, 217-18. Furthermore we conclude that the Government sufficiently proved Hanlon’s intent to distribute the cocaine. The Government demonstrated that she had already assisted Bradshaw in numerous cocaine sales for over one year. Moreover, the 239 grams of cocaine found in the automobile was more than Hanlon would have possessed for her own use. See United States v. Gay, 774 F.2d 368, 372 (10th Cir. 1985). [66] We hold that the evidence was sufficient to support the convictions of Gomez for conspiracy and Hanlon for possession of cocaine with intent to distribute.VIII. [67] Prosecutorial misconduct at trial
[68] Finally, Hanlon argues that the Government’s closing argument misstated the evidence and referred to “inflammatory” evidence that Hanlon was married to Bobby Johnson, a codefendant.
IX.
[70] No reversible error has been demonstrated and the judgments are accordingly
At the conclusion of all of the evidence in the case, and outside the hearing of the jury, the Court wishes to make the additional record that the Court at this time readopts its findings and conclusions in reference to the Petersen-Andrews hearing had in this case about ten days ago, and after having heard all the government’s evidence in this case, the Court again concludes that the evidence is sufficient for submission to the jury to determine whether or not there is a conspiracy in this case, whether all the persons indicted or unindicated in Count One of the indictment in this case were members of that conspiracy — there is sufficient evidence to determine that they all were — and that the statements made that have been admitted in evidence here are statements that comport with the requirement of Federal Rule of Evidence 801(d)(2)(E) having to do with, quote, a statement by a co-conspirator of a party during the course and in the furtherance of the conspiracy; that the statements made that have been received in evidence here were in the furtherance of the conspiracy.
Supp. IV R. 747-49.
___ U.S. ___, 106 S.Ct. 789, 88 L.Ed.2d 767 (1986). Here, the Government established that the individual speaking to Clark had a Spanish accent and that Gomez was a Colombian national. Moreover, Clark testified that he had seen Bradshaw dial more than eight digits, suggesting that the person on the other line resided outside of Oklahoma. We feel that the evidence permits a reasonable inference that Gomez was the person who had threatened Clark on the telephone.
(10th Cir. 1978), cert. denied, 439 U.S. 1076, 99 S.Ct. 852, 59 L.Ed.2d 44 (1979).
(9th Cir. 1981), is misplaced. There the Ninth Circuit held that statements by coconspirators should have been excluded because they “were either mere conversations or `casual admissions of culpability to someone [they] had decided to trust.'” Id. at 1332 (quoting United States v. Moore, 522 F.2d 1068, 1077 (9th Cir. 1975), cert. denied, 423 U.S. 1049, 96 S.Ct. 775, 46 L.Ed.2d 637 (1976)). However, that court has consistently distinguished Traylor and its progeny when the out-of-court statement is designed to assure the continued participation of others in the conspiracy. See, e.g., United States v. Layton, 720 F.2d 548, 556-58 (9th Cir. 1983), cert. denied, 465 U.S. 1069, 104 S.Ct. 1423, 79 L.Ed.2d 748 (1984) United States v. Whitten, 706 F.2d 1000, 1018 (9th Cir. 1983) cert. denied, 465 U.S. 1100, 104 S.Ct. 1593, 80 L.Ed.2d 125
(1984); United States v. DeLuca, 692 F.2d 1277, 1284 (9th Cir. 1982). We think that Bradshaw’s out-of-court statements fall within the latter category of cases.
(1986), regarding the weight to be accorded to this factor. I Lee, the Court held that the petitioner’s Sixth Amendment right of confrontation was violated by the admission of a codefendant’s confession, stating: “We reject respondent’s categorization of the hearsay involved in this case as a simple `declaration against penal interest.’ That concept defines too large a class for meaningful Confrontation Clause analysis. We decide this case as involving a confession by an accomplice which incriminates a criminal defendant.” Id. 106 S.Ct. at 2064 n. 5. We therefore do not view the adverse effect on Bradshaw’s own penal interest as dispositive, but as one factor entitled to some consideration.
II R. 287.
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