Elawyers Elawyers
Washington| Change

United States v. Campbell, 98-5923 (2000)

Court: Court of Appeals for the Eleventh Circuit Number: 98-5923 Visitors: 13
Filed: Aug. 22, 2000
Latest Update: Feb. 21, 2020
Summary: UNITED STATES of America, Plaintiff-Appellee, v. Damion Anthony CAMPBELL, Defendant-Appellant. No. 98-5923. United States Court of Appeals, Eleventh Circuit. Aug. 22, 2000. Appeal from the United States District Court for the Southern District of Florida. (No. 98-00442-CR-EBD), Edward B. Davis, Chief Judge. Before COX, GODBOLD and MESKILL****, Circuit Judges. PER CURIAM: Damion Anthony Campbell appeals his convictions for importation of cocaine, in violation of 21 U.S.C. § 952(a), and possession
More
                               UNITED STATES of America, Plaintiff-Appellee,

                                                       v.

                             Damion Anthony CAMPBELL, Defendant-Appellant.

                                                  No. 98-5923.

                                        United States Court of Appeals,

                                                Eleventh Circuit.

                                                 Aug. 22, 2000.

Appeal from the United States District Court for the Southern District of Florida. (No. 98-00442-CR-EBD),
Edward B. Davis, Chief Judge.

Before COX, GODBOLD and MESKILL****, Circuit Judges.

            PER CURIAM:

            Damion Anthony Campbell appeals his convictions for importation of cocaine, in violation of 21

U.S.C. § 952(a), and possession with intent to distribute cocaine, in violation of 21 U.S.C. § 841(a). We

affirm.

                                        I. Facts1 and Procedural History

            Following Campbell's arrival at Miami International Airport on a flight from Jamaica, he was

required to pass through United States Customs. There, he told a Customs agent that he had packed his own

luggage and that everything in the luggage belonged to him. The agent searched one of Campbell's suitcases,

found two packages of cocaine, arrested Campbell, and took him into the enforcement area. A second agent

had observed the search and noted that as Campbell's suitcase was opened, Campbell appeared nervous and

started looking around for points of exit. The second agent then searched Campbell's luggage; during this

search, as a pair of shoes was examined, Campbell commented that nothing would be found in the shoes.

            Approximately thirty minutes later, a third Customs agent read Campbell his Miranda rights;

Campbell signed a waiver and agreed to make a statement. The agent wrote out Campbell's statement for


   ****
          Honorable Thomas J. Meskill, U.S. Circuit Judge for the Second Circuit, sitting by designation.
   1
    The facts are gleaned from the trial transcript.
him, in the third person, and included Campbell's comment that no one could have put anything in his

suitcase. The agent also inserted his personal opinion in the statement, commenting that he had told Campbell

that "nobody gives this amount of cocaine to someone they don't trust." (R.2 at 60.) Campbell read the

statement, requested a few additions, and signed the revised statement.

          According to the third Customs agent, Campbell did two other things that were consistent with guilt.

First, although Campbell gave the agent the name and description of the person who was supposed to pick

him up at the airport, he refused to identify the person. Next, while transporting Campbell to jail, the third

Customs agent and his partner discussed a pamphlet that described the penalties for smuggling drugs into

foreign countries. When the third agent told Campbell that the penalty for smuggling drugs into Iran was

death, Campbell responded that it did not pay enough to smuggle drugs into Iran.

          At trial, the principal issue was whether Campbell knew that the cocaine was in his suitcase before

it was discovered by Customs. One defense witness testified that he had seen another person tampering with

Campbell's luggage during the trip to the Jamaican airport and that he had told Campbell about this. The

other defense witness, Campbell's cousin, with whom he normally stayed during his visits to Miami, testified

that the person who was supposed to meet Campbell at the airport telephoned her, desperately trying to locate

Campbell, several times on the day of Campbell's arrest.

          The jury convicted Campbell on both counts. Campbell appeals, arguing that the district court erred

by admitting the Customs agent's hearsay opinion contained in his written, post-arrest statement and by

permitting the Government to comment on his silence, depriving him of his Fifth Amendment right to a fair

trial.2

                                                II. Discussion

          Because Campbell did not object to these alleged errors at trial, we review only for plain error. See



    2
    Campbell also argues that the Government improperly commented on his failure to call additional
defense witnesses to explain his lack of knowledge that the cocaine was in his luggage. In response to
Campbell's objection at trial, the district court instructed the jury that Campbell had a right not to testify
and that he had no obligation to put on any evidence. We conclude that the corrective instruction
rendered any potential error on this point harmless.
United States v. De Castro, 
113 F.3d 176
, 180 (11th Cir.1997). To prevail, Campbell must prove three

things: (1) an error, (2) that is plain, and (3) that affects substantial rights. See Jones v. United States, 
527 U.S. 373
, 389, 
119 S. Ct. 2090
, 2102, 
144 L. Ed. 2d 370
(1999) (citations omitted); see also Fed. R. Crim. P.

52(b). In order to "affect substantial rights," in most cases, the error must "have been prejudicial: It must

have affected the outcome of the district court proceedings." United States v. Olano, 
507 U.S. 725
, 734, 
113 S. Ct. 1770
, 1777-78, 
123 L. Ed. 2d 508
(1993). Moreover, the Supreme Court has cautioned us to exercise

our discretion to correct plain error only if the error "seriously affect[s] the fairness, integrity, or public

reputation of judicial proceedings." 
Jones, 527 U.S. at 389
, 119 S.Ct. at 2102 (citations omitted).

         Campbell's first contention of error is the admission of and emphasis on the Customs agent's opinion.

Campbell argues that this hearsay opinion was improperly admitted as part of Campbell's post-arrest

statement. The Government discussed this hearsay three times during the agent's trial testimony and again

during closing argument. During closing, the Government treated the hearsay opinion as if it had been the

agent's trial testimony. Finally, the trial was extremely short and, according to Campbell, the evidence of his

guilty knowledge was not otherwise overwhelming. In light of these facts, Campbell contends that the

admission of this hearsay opinion was plain error.

        The Government responds that Campbell never objected to the admission of the opinion or its use

by the Government and that the district court's admission of the statement was not plain error. The

Government also argues that hearsay is not prejudicial if the declarant is available for cross-examination. See

United States v. Bright, 
630 F.2d 804
, 815 (5th Cir.1980) (holding that the admission of a hearsay statement

over objection was not prejudicial because the hearsay problem was "adequately cured because [the declarant]

was the next government witness and thus was available for cross-examination on that point."). Thus, the

Government contends that because the Customs agent testified and was available for cross-examination at

trial, no prejudice resulted from the admission of his hearsay statement.

        We agree that the admission of the agent's opinion does not satisfy the plain error standard. Indeed,

we do not think that any of the components of plain error are present. First, we are unwilling to say that a
trial court's failure to sua sponte redact a defendant's statement to remove hearsay is error. And if it is error,

it is certainly not plain; Campbell cites no authority supporting the notion that the trial court's failure to sua

sponte redact a defendant's statement to remove hearsay is error. But, even assuming that the admission was

an error that was plain, we cannot say that it affected Campbell's substantial rights for three reasons. First,

the declarant Customs agent testified and was cross-examined. Second, the Customs agent could have stated

the same opinion as an expert witness. Third, Campbell's knowledge that the cocaine was in his luggage

could have been inferred from other evidence presented at trial.

        First, Campbell cannot establish prejudice because the Customs agent who made the hearsay

statement was called as a witness and was thoroughly cross-examined at trial. See 
Bright, 630 F.2d at 815
.

The jury heard and understood that Campbell's statement had been transcribed, in the third person, by the

Customs agent. The agent acknowledged on the stand that he had inserted his own opinion into Campbell's

statement. Furthermore, within the written statement, the agent clearly labeled his opinion as his own,

writing, "Agent McKenney explained to the defendant that nobody gives this amount of cocaine to someone

they don't trust." (R.2 at 60.) Finally, the agent even admitted that individuals are sometimes unknowing

couriers of illegal drugs. Accordingly, the jury had ample opportunity to understand that the agent's opinion

was only the agent's opinion, not an admission of guilty knowledge by Campbell.

        Second, we note that, at the time of trial, Agent McKenney had been a special agent for Customs for

eleven years. His experience may well have qualified him as an expert under Fed.R.Evid. 702 to state

opinions of this kind. Perhaps this is why Campbell's trial counsel raised no objection to the admission of

the agent's opinion.

        Finally, contrary to Campbell's contention that the evidence of his guilty knowledge was not

otherwise overwhelming, substantial evidence supported the inference that Campbell knew the cocaine was

in his luggage. Campbell told the agents that he had packed his own luggage, that everything in the luggage

belonged to him, and that no one else had access to his luggage. A Customs agent, who observed the initial

search of Campbell's luggage, testified that as Campbell's suitcase was opened, Campbell appeared nervous
and started looking around for points of exit. The cocaine was found in one of Campbell's suitcases.

Furthermore, Campbell's additional statements that there were no drugs in his shoes and that it did not pay

enough to smuggle drugs into Iran, coupled with his refusal to identify the person who was picking him up

at the airport, support the inference of Campbell's guilty knowledge. The Customs agent's statement merely

provided cumulative evidence of Campbell's knowledge.

         In light of this other evidence that Campbell had knowledge of the cocaine, the context in which the

agent's statement was presented to the jury,3 and the agent's experience, we are not convinced that the

admission and use of the statement contributed to Campbell's conviction.4 Accordingly, we conclude that

Campbell has failed to show the requisite prejudice to satisfy the plain error standard.

        We emphasize, however, that our conclusion is not meant to condone the Customs agent's conduct

in this investigation. It was improper for the agent to include his personal opinion regarding Campbell's

guilty knowledge in Campbell's statement. But Campbell neither objected to the admission of the statement

nor requested its redaction. The other evidence in the case was too substantial to permit a conclusion that

admission of this agent's opinion seriously affected the fairness of this trial, and we respectfully decline the

dissent's invitation to create a rule that would require district courts to independently police the admissibility

of hearsay or risk reversal.

        Campbell's second contention of error is that the Government improperly commented on his silence.

Campbell complains that the Government used his silence as a theme, emphasizing his pre-Miranda silence,

his post-Miranda failure to confess, and his silence in the face of the agent's comment. According to

Campbell, this prosecutorial misconduct deprived him of his due process right to a fair trial.

         Campbell concedes that the Government can use pre-Miranda silence to impeach a defendant. See

Jenkins v. Anderson, 
447 U.S. 231
, 239, 
100 S. Ct. 2124
, 2129-30, 
65 L. Ed. 2d 86
(1980). In the present case,


   3
    Although the dissent takes the Government to task for its use of the agent's opinion, hearsay, like any
other evidence admitted without objection, can be used for any purpose and may be the subject of fair
comment.
   4
   We do not agree with the dissent's position that this evidentiary error somehow rises to the level of
"constitutional error," an argument not made by Campbell.
however, Campbell did not testify, and he argues that, therefore, the Government could not have permissibly

used his pre-Miranda silence. The Government responds that the Eleventh Circuit has noted that a prosecutor

may, without restrictions, comment on a defendant's pre-arrest, pre-Miranda silence. See United States v.

Rivera, 
944 F.2d 1563
, 1568 (11th Cir.1991); see also United States v. Simon, 
964 F.2d 1082
, 1086 n. *

(11th Cir.1992) ("In Rivera, we held that 'the government may comment on a defendant's silence if it occurred

prior to the time that he is arrested and given his Miranda warnings.' " ). In turn, Campbell contends that

Rivera, which cited only Jenkins in support of its broad use of pre-Miranda silence, was wrong. Fortunately,

we need not sort out this confusion. In the present case, given Rivera, any error in the admission of

Campbell's pre-Miranda silence was not plain. See United States v. Humphrey, 
164 F.3d 585
, 588 (11th

Cir.1999) ("A plain error is an error that is 'obvious' and is 'clear under current law.' ") (citation omitted).

         Finally, Campbell argues that the Government improperly commented on his post-Miranda silence.

Campbell complains that, in closing, the Government highlighted his failure to deny ownership or knowledge

of the cocaine at the Customs office. He also contends that if the Customs agent had actually interrogated

him instead of merely implying his guilt, he would have invoked his right to remain silent. The Government

argues that it did not improperly comment on Campbell's post-Miranda silence, as Campbell waived his right

to remain silent and made statements that omitted (and, therefore, were inconsistent with) the defense offered

at trial. We conclude that because the Government simply made explicit an inference that the jury could have

drawn from the evidence, Campbell has not shown that his substantial rights were affected. See United States

v. Smith, 
700 F.2d 627
, 633-34 (11th Cir.1983) (noting that a lawyer in closing argument has the right to state

his contention as to the conclusions that the jury should draw from the evidence).

                                                III. Conclusion

        For the foregoing reasons, Campbell's convictions are

        AFFIRMED.

        GODBOLD, Circuit Judge, dissenting:

        The government cannot be proud of this conviction. Governmental misconduct before and at trial
deprived the defendant of due process and of the fair trial to which he is entitled.

        The misconduct had two prongs.           A government agent, the prosecution's leading witness,

manufactured evidence tending to show defendant's guilt. Then, in a brief one-day trial, the government, with

notice that the evidence was manufactured, utilized it repeatedly to strike at the heart of defendant's defense.

This misconduct demands a new trial and this court should require it.

        Defendant, a United States citizen, entered the United States at the Miami Airport, following a flight

from Jamaica. Cocaine was discovered in his zippered suitcase. Consistently he said that he packed his own

suitcase, he did not put the cocaine in his suitcase, it was not his cocaine, and he had no knowledge of it. The

court's jury instructions clearly set out the issues: Count I, the defendant knowingly imported cocaine from

a place outside the United States; Count II, the defendant knowingly and willfully possessed cocaine with

the intent to distribute it. The trial judge explained that "knowingly" meant that the act was done voluntarily

and intentionally and not because of mistake or accident. And he explained that "willfully" meant that the

act was committed voluntarily and purposefully with the specific intent to do something that the law forbids.

The government inferred knowledge from the fact of possession. Campbell's defense was lack of knowledge.

        This is a thin case on liability. It barely gets by sufficiency of the evidence requirements. The

defendant did not testify but submitted evidence supporting his defense that without his knowledge someone

had placed the cocaine in his suitcase and made him an unwitting courier.

                                       I. The manufacture of evidence

        After Campbell was arrested and given a Miranda warning he made a voluntary statement. It did not

follow the usual form of a suspect's writing what he chooses to say. Instead Customs Agent McKenney wrote

down in third party form what he said Campbell had stated orally to him. According to McKenney, Campbell

asked him (McKenney) to write for him. In the middle of McKenney's written statement describing what

Campbell had said to him, McKenney improperly inserted his own volunteered statement expressing his

opinion that Campbell necessarily had knowledge of the cocaine. Speaking as a purported expert and

departing from his undertaking to record what Campbell said, McKenney inserted this:
        Agent McKenney explained to the defendant that nobody gives this amount of cocaine to someone
        that they don't trust. (R.2, p. 60).

In short, he inferred from the amount of the cocaine (approximately one-half kilo) that someone had entrusted

it to Campbell and, because it was entrusted to Campbell he necessarily had knowledge of it. This

opinion—that amount equals entrustment and entrustment equals knowledge—became the core of the

prosecution's case. When McKenney inserted his opinion into Campbell's statement there was no evidence

that Campbell had been entrusted with the cocaine. It was egregiously improper for the agent to include in

Campbell's statement his own opinion that lack of knowledge, the critical basis of Campbell's defense, was

without merit. This manufacture of evidence was no less egregious than police manufacture of evidence by

planting a "throw down" gun at the scene of a crime or forging a confession. In fact it was arguably more

egregious because Campbell had asked McKenney to be the scribe for his statement, surely expecting that

McKenney would perform the task as requested, and McKenney had abused that trust.

        In this court the government has made no real attempt to explain or defend McKenney's misconduct

in manufacturing evidence. Its lame explanation that McKenney was just reacting with a parenthetical

response to what Campbell had said, and was trying to prompt Campbell to tell the truth, deserves no

response.

                               II. Use of the manufactured evidence at trial

        Here is what happened at trial. McKenney was the government's representative at the counsel table.

He testified in the government's case in chief, following testimony of the agents who had discovered cocaine

in Campbell's suitcase. He identified the written statement signed by Campbell, and the government

introduced it. (R.2, 58). The prosecutor then had him read the full statement to the jury on the ground, the

prosecutor said, "For those of us who can't read your writing." (R.2, 58). These steps enabled the

government to bring McKenney's statement into evidence without the usual predicates that are required to

give validity to opinion evidence and to emphasize it by having the government's representative at trial read

it aloud. Introducing Campbell's statement, with McKenney's statement included, and having him read it to

the jury, were only the opening guns. The prosecutor then referred to McKenney's interjected comment and,
as the government describes in its brief, the prosecutor "further elucidated the matter." This colloquy

followed:

Q:        ... What, if anything, did you explain to the defendant?

A:        At this time, I explained to defendant that nobody gives this amount of cocaine to someone they don't
          trust.

Q:        And did you put this into the written statement that the defendant signed?

A:        Yes, I did. (R.2, 60).

          The prosecutor referred to McKenney's statement a fourth time by having him re-read his interjected

statement:

Q:        Would you please read that part of the statement that reflects that conversation?

A:        "Agent McKenney explained to the defendant that nobody gives this amount of cocaine to someone
          that they don't trust." (R.2, 60).

          There followed four questions and answers concerning the amount of money that defendant had in

is possession and a question concerning where defendant was to stay in Florida and who was to pick him up

at the airport. The following colloquy then occurred, the fifth reference to McKenney's statement. This time

McKenney added a new volunteered statement directed to the basis for his opinion as an expert.

B:        What, if anything, did you ask the defendant about this individual who was supposed to pick him up,
          Sidney Bourne?

A:        That's when I went back to the statement that nobody gives—in my experience working in the
          airport, nobody gives that amount of cocaine to someone that they don't trust. (R.2, 61).

          The prosecution got in its sixth lick in oral argument to the jury. The prosecutor told the jury:

          Ladies and gentlemen, the defendant's own statements would indicate he knew that the cocaine was
          in his luggage. As the agent testified, you don't trust a half kilo of cocaine to someone that you don't
          know. (R.2, 125).

The majority acknowledge that "During closing, the Government treated the hearsay opinion [of McKenney]

as if it had been the agent's trial testimony."

          At no point did the prosecutor suggest that the statement be redacted to remove McKenney's inserted

remark.
        Campbell did not testify. But he submitted evidence supporting his lack of knowledge defense.

Donald Parker, an electrician whose place of business in Jamaica is close to Campbell's, testified that he drove

Campbell to the Jamaican airport about two hours distant from where Campbell lived. Parker's vehicle was

a pick-up truck with a camper top. On the way Campbell asked Parker to stop at the home of Sidney Bourne,

Campbell's cousin, to pick up an engine block to be repaired in the United States. Sidney's brother, Alden,

carried the engine block out of the house, accompanied by an unknown person. The engine block was placed

in the back of the truck where Campbell's luggage had been placed. Campbell sat in the passenger seat of

the cab, and the two passengers sat in the back of the truck. On the way to the airport the unknown person

was dropped off at his request. Parker, Campbell and Alden Bourne continued, with Alden sitting in the back

of the truck. Parker, the driver, noticed that Campbell's luggage had been opened and a pair of jeans had been

pulled out. He told Campbell what he had seen. Campbell looked through the window in the back of the cab

and observed that he did not see the suitcase opened and that it was closed.

        Campbell carried the engine block to Miami along with his suitcase. Campbell was to be met at the

airport in Miami by Sidney Bourne, and he was to go to the home of a female relative with whom he stayed

whenever he was in Miami. When Campbell was arrested he gave the Customs officers Sidney Bourne's

name and description. However, he declined to point him out to the officers.

        The jury could infer from the evidence that Campbell was the victim of a scheme pursuant to which,

without his knowledge, Alden Bourne, or the unidentified third person, opened the zippered suitcase, wrapped

the cocaine in the jeans, and slipped the package back into the suitcase. It could infer that Sidney Bourne was

to meet Campbell at the Miami airport and extract the cocaine from the suitcase without Campbell's

knowledge.

        McKenney's inserted opinion was only one sentence. But it went to the heart of Campbell's defense.

It had persuasive power because McKenney was the senior Customs agent and had been called to take over

the investigation after the cocaine was discovered. At trial he sat at the counsel table. The most compelling

evidence of the importance of his statement is the government's repeated use of it and emphasis of it.
        The government's actions at trial are no less egregious than the manufacture of evidence. This is not

a case where someone blurted out a surprise remark. The prosecutor acted deliberately. She had possession

of the statement and surely knew from its face that it was tainted. After introducing the document she had

McKenney read it to the jury on the premise of poor handwriting. Then, as the case proceeded, all the way

through closing argument, she repeatedly hammered home McKenney's statement of his opinion. A simple

motion to redact would have cured the taint, but she made no motion and, to the contrary, used the tainted

remark for the upmost benefit.

        The government's justifications for use of the tainted statement at trial are no more convincing then

the excuses for manufacturing evidence. The government says it was "impeaching a defense." But

McKenney's statement was introduced in the government's case-in-chief. The government introduced a

largely exculpatory statement then sought to impeach its exculpatory content by McKenney's inserted remark.

In U.S. v. Crutchfield, 
26 F.3d 1098
(11th Cir.1994) the prosecutor attempted to justify improper questioning

of a witness by stating that he was "anticipating" that defense counsel would use the subject matter of the

question in an effort to impeach the witness. He claimed to have introduced the substance of the message to

"draw the sting" from this anticipated attack. The court struck the testimony, gave a curative instruction, and

warned the prosecutor to be more careful of what he brought up "in anticipation of a defense."

                                        III. The decision of this court

        This court errs in its treatment of the manufacture of evidence and the use of that evidence at trial

with knowledge of its taint. As to manufacture of evidence, the court passes over McKenney's misconduct

in two sentences, one saying that he shouldn't have done it and the second saying this court doesn't condone

it. This powderpuff treatment trivializes the wrong by an experienced agent of our government. It disposes

of use of the manufactured evidence at trial on the ground that since defendant did not object or ask for

redaction the plain error rule applies and the statement really didn't hurt Campbell very much. The court does

not even recognize the prosecutor's wrong in repeatedly making use of what she knew to be manufactured

evidence. Instead the court excuses prosecutorial misconduct (n. 3) by saying that since the evidence was
admitted without objection it could be used for any purpose. Surely this procedural rule cannot immunize

the government from the wrong of using evidence that it knows is tainted.

        This court does not adequately treat an error of constitutional dimension. It minimizes the

governmental misconduct. It does not recognize that government manufacture of evidence plus subsequent

use of it at trial with knowledge of its taint is a constitutional wrong. It does not utilize the correct standards

for judging a constitutional wrong. It does not consider whether the overall government misconduct is

harmless beyond a reasonable doubt.

                                 IV. Standards governing constitutional errors

        There are some constitutional errors that cannot be categorized as harmless error. Chapman v.

California, 
386 U.S. 18
, 
87 S. Ct. 824
, 
17 L. Ed. 2d 705
(1967) noted three: using a coerced confession against

a defendant in a criminal trial, depriving a defendant of counsel, and trying a defendant before a biased judge.

Later cases have added other constitutional errors not subject to harmless error:                   The right to

self-representation at trial, McKaskle v. Wiggins, 
465 U.S. 168
, 177-78, 
104 S. Ct. 944
, 
79 L. Ed. 2d 122
(1984); failure to instruct a jury on the reasonable doubt standard, Jackson v. Virginia, 
443 U.S. 307
, 320

(n.14), 
99 S. Ct. 2781
, 
61 L. Ed. 2d 560
(1970) (1979); unlawful exclusion of members of the defendant's race

from the grand jury that indicted him, despite overwhelming evidence of guilt, Vasquez v. Hillery, 
474 U.S. 254
, 
106 S. Ct. 617
, 
88 L. Ed. 2d 598
(1986); denial of public trial, Waller v. Georgia, 
467 U.S. 39
, 49, 
104 S. Ct. 2210
, 
81 L. Ed. 2d 31
(1984). See also Tumey v. Ohio 
273 U.S. 510
, 535, 
47 S. Ct. 437
, 
71 L. Ed. 749
(1927) (trial before a judge with a financial interest in the outcome); Sparf v. U.S., 
156 U.S. 51
, 105, 
15 S. Ct. 273
, 
39 L. Ed. 343
(1895) (erroneous entry of a judgment of conviction by the judge or a direction to the jury

to convict, directing the jury to do so in a criminal trial). But see Arizona v. Fulminante, 
499 U.S. 279
, 
111 S. Ct. 1246
, 
113 L. Ed. 2d 302
(1991) (the Supreme Court, in a five-four decision, withdrew from this class of

cases in which constitutional error cannot be considered as harmless error the use of a coerced confession).

        We should hold that government manufacture of incriminating evidence that is subsequently

introduced at trial with knowledge that it has been manufactured is a constitutional error and not subject to
the harmless error rule.1 If, however, the manufacture and knowing use of such tainted evidence, combined

together, is subject to the harmless error rule, that is not the end of the matter. Chapman requires that the

error must be harmless beyond reasonable doubt.

        This court and the Supreme Court have applied Chapman in numerous contexts, with many different

characterizations of what "harmless error beyond reasonable doubt" means. "The court must be convinced

that error did not contribute to the defendant's conviction." U.S. v. Burgess, 
175 F.3d 1261
(11th Cir.1999).

In Sullivan v. Louisiana, 
508 U.S. 275
, 279, 
113 S. Ct. 2078
, 
124 L. Ed. 2d 182
(1993) the test was "whether

the guilty verdict actually rendered in this trial was surely unattributable to the error." In Cape v. Francis we

phrased the test in this fashion: "We must consider 'whether, absent the so-determined unconstitutional effect,

the evidence remains not only sufficient to support the verdict but so outstanding as to establish the guilt of

the accused beyond reasonable doubt.' " 
741 F.2d 1287
, 1294 (11th Cir.1984) (quoting Harryman v. Estelle,

616 F.2d 870
, 875 (5th Cir.1980) (en banc), cert. denied, 
449 U.S. 860
, 
101 S. Ct. 161
, 
66 L. Ed. 2d 76
(1980)).

        In many Chapman-based cases repetition of the error is determinative or highly significant. Hill v.

Turpin, 
135 F.3d 1411
(11th Cir.1998) (several references to defendant's post-Miranda request for counsel

and assertion of right to silence); U.S. v. Tenorio, 
69 F.3d 1103
, 1106-07 (11th Cir.1995) (repeated references

to post-Miranda silence).

        In U.S. v. Mills, 
138 F.3d 928
, 939-40 (11th Cir.1998), Judge Cox set out and applied five factors that

I apply to this case. (1) How important was the witness' testimony to the prosecution's case? It was vital.

(2) Was other testimony cumulative? No. (3) Was there corroborating evidence to the testimony in question?

No. (4) What was the extent of cross-examination? Minimal or none on the subject matter. (5) What was

the overall strength of the prosecution's case? Very thin.

        The evidence in this case does not meet the Chapman test. The evidence is not overwhelming. The

prosecution repeatedly utilized government-tainted evidence with knowledge of the taint.



   1
   I do not need to address in this case whether the government's use of any manufactured evidence,
whatever the source, with knowledge of its taint, is a constitutional violation. In this case the
constitutional error is double barreled, manufacture and use.
                  V. Departure from our standards concerning prosecutorial misconduct

        For at least half a century this court, and its predecessor the Fifth Circuit, have dealt head on with

prosecutorial misconduct and its consequences. We have taken to heart the often-quoted language of the

Supreme Court in Berger v. U.S.:

        A United States district attorney carries a double burden. He owes an obligation to the government,
        just as any attorney owes an obligation to his client, to conduct his case zealously. But he must
        remember also that he is the representative of a government dedicated to fairness and equal justice
        to all and, in this respect, he owes a heavy obligation to the accused. Such representation imposes
        an overriding obligation of fairness so important that Anglo-American criminal law rests on the
        foundation: better the guilty escape than the innocent suffer. In this case zeal outran fairness. The
        argument of the United States attorney in the district court was improper, prejudicial, and constituted
        reversible error.

295 U.S. 78
, 88, 
55 S. Ct. 629
, 
79 L. Ed. 1314
(1935).

        In Handford v. U.S., 
249 F.2d 295
(5th Cir.1957) the charge was illegal possession of nontax paid

whiskey. The critical issue was whether the defendant had dominion and control. As in the present cases,

the evidence was "far from conclusive" and the court held that the jury might have found that defendant did

not in fact have such dominion and control as to constitute possession. The prosecutor had appealed to racial

prejudice and argued that "too many of the prosecutor's friends' children got run over up and down the

highways." Quoting from Berger the Fifth Circuit reversed the conviction because "zeal outran fairness."

        In Dunn v. U.S., 
307 F.2d 883
, 885 (5th Cir.1962) one of the grounds for reversal was an

inflammatory opening statement by the prosecutor. The court reversed, relying upon Handford.

        In U.S. v. Eason, 
920 F.2d 731
(11th Cir.1990), the government, while cross-examining the

defendant, introduced evidence that the defendant's father-in-law had been convicted of similar offense.

Prosecutorial use of the offensive material was similar to that in this case.

        The problem confronting [the court] was not the result of inadvertence; no witness volunteered or
        "blurted out" the fact that Eason Sr. had been convicted. The government deliberately introduced
        Eason, Sr's conviction.

Id. at 734.
The court reversed. It "felt obligated" to remind the United States attorneys of their duty in a

criminal prosecution and quoted the language from Berger. 
Id. at 735-36.
        Some cases of improper conduct have not been reversed because there was overwhelming evidence
of defendant's guilt and, in some cases, a curative instruction as well. See e.g., U.S. v. Alexander, 
835 F.2d 1406
, 1410 (11th Cir.1988) (overwhelming evidence of defendant's guilt); U.S. v. Cotton, 
770 F.2d 940
, 948

(11th Cir.1985) (jury instruction given and evidence of defendant's guilt overwhelming); U.S. v. Tutt, 
704 F.2d 1567
, 1569-70 (11th Cir.1983) (prosecutorial misconduct by single reference in opening statement,

curative instruction, identification of defendant by several witnesses, and overwhelming evidence); U.S. v.

Nooks, 
446 F.2d 1283
, 1289 (5th Cir.1971) (circumstances reeking of guilt). The evidence in the instant case

was not overwhelming, and no instruction was given concerning McKenney's statement of opinion.

        This court departs from the policies of the past concerning governmental misconduct. The

government agency and its agents are responsible that evidence is not manufactured. It is the prosecutor's

responsibility that evidence known to have been manufactured will not be used. It is she who is duty bound

to clean up the evidence by asking for redaction. The trial court must be alert that manufactured evidence

is not used. The decision in this case shifts to defense counsel the total onus for infection of a criminal trial

by governmental conduct that he neither caused nor contributed to. It is wrong that agencies of government

are permitted to seek and gain advantage from their misconduct and suffer no consequences. It is wrong that

sole responsibility for a tainted trial is shifted to defense counsel because he was not a sufficient gatekeeper

to prevent the use of evidence that should have been neither created nor used.

        This is a shabby case. Our government can do better then this. It would have elevated itself by

confessing error, thereby sending a signal to its agent that it demands rectitude from those who gather

evidence for our judicial system and those who use it. Absent that response this court should say that what

occurrence in this case was wrong, and that the responsibility for it should not be shifted to defense counsel

but should reverse and remand for the fair trial to which defendant is entitled.

Source:  CourtListener

Can't find what you're looking for?

Post a free question on our public forum.
Ask a Question
Search for lawyers by practice areas.
Find a Lawyer