U.S. v. Kincade, 82-5417

Decision Date12 September 1983
Docket NumberNo. 82-5417,82-5417
Citation714 F.2d 1064
Parties13 Fed. R. Evid. Serv. 1556 UNITED STATES of America, Plaintiff-Appellee, v. Mario-Fernandez KINCADE, Defendant-Appellant.
CourtU.S. Court of Appeals — Eleventh Circuit

Ivy A. Cowan, Fort Lauderdale, Fla., for defendant-appellant.

Stanley Marcus, U.S. Atty., Neal B. Shniderman, Miami, Fla., for plaintiff-appellee.

Appeal from the United States District Court for the Southern District of Florida.

Before HILL, KRAVITCH and HENDERSON, Circuit Judges.

JAMES C. HILL, Circuit Judge:

I. PROCEDURAL BACKGROUND

Appellant, Mario Fernandez Kincade, was charged in a three count indictment with conspiracy to possess with the intent to distribute cocaine, in violation of 21 U.S.C. § 846; distribution of cocaine, in violation of 21 U.S.C. § 841(a)(1) and 18 U.S.C. § 2; and possession with the intent to distribute cocaine, in violation of 21 U.S.C. § 841(a)(1) and 18 U.S.C. § 2. Appellant and his co-defendant were tried before a jury on February 16, 1982. Appellant was found guilty of all three counts and his co-defendant, Larry Wayne Birchmeyer was acquitted on all three counts.

Appellant filed a motion for Judgment of Acquittal on all counts. The trial court granted the motion only as to Count I, the conspiracy count, based on this circuit's traditional rule that "a single conspirator may not be convicted in the same proceeding or prosecution in which all of his alleged fellows are acquitted." United States v. Espinosa-Cerpa, 630 F.2d 328, 331 (5th Cir.1980). Appellant appeals his conviction on Counts II and III.

ISSUES ON APPEAL

Appellant asserts that the acquittal of his co-defendant on the conspiracy charge mandates that he be granted a new trial on the possession and distribution charges. Appellant bases this assertion on the theory that the elimination of the conspiracy count renders all of the alleged co-conspirator statements introduced at trial inadmissible. This position has been rejected by this circuit as well as every other circuit which has considered the issue. It has been held on several occasions that once the court has determined that the Government has made the requisite showing of a conspiracy, "the admission of testimony under the co-conspirator exception to the hearsay rule is not rendered retroactively improper by subsequent acquittal of the alleged co-conspirator." United States v. Cravero, 545 F.2d 406, 419 (5th Cir.1976), cert. denied, 429 U.S. 1100, 97 S.Ct. 1123, 51 L.Ed.2d 549 (1976); accord, United States v. Robinson, 651 F.2d 1188, 1196 (6th Cir.1981); United States v. Gil, 604 F.2d 546 (7th Cir.1979). Appellant's motion for new trial based on the admission of co-conspirator statements was properly denied.

Appellant further contends that the evidence was insufficient to support a verdict of guilty on the possession and distribution charges. Appellant asserts that the Government failed to prove more than his mere presence at the scene of the transaction. We find this argument unpersuasive. Although mere presence alone is insufficient to support a guilty verdict, presence is a material and probative factor which the jury may consider in reaching its decision. See, e.g., United States v. Freeman, 660 F.2d 1030, 1035 n. 1 (5th Cir.1981), cert. denied, --- U.S. ----, 103 S.Ct. 54, 74 L.Ed.2d 59 (1982).

In reviewing a claim of insufficiency of the evidence, this court must view the evidence in a light most favorable to the Government drawing all reasonable inferences therefrom. Glasser v. United States, 315 U.S. 60, 62 S.Ct. 457, 86 L.Ed. 680 (1942); United States v. Spadlen, 662 F.2d 724 (11th Cir.1981). The applicable standard of review for a sufficiency of the evidence challenge states:

It is not necessary that the evidence exclude every reasonable hypothesis of innocence or be wholly inconsistent with every conclusion except that of guilt, provided a reasonable trier of fact could find that the evidence establishes guilt beyond a reasonable doubt. A jury is free to choose among reasonable constructions of the evidence.

United States v. Bell, 678 F.2d 547, 549 (5th Cir. Unit B 1982) (en banc), aff'd, 51 U.S.L.W. 4749 (June 13, 1983).

In addition to appellant's presence at the house where the drug transaction occurred, the Government proved the following: the appellant was sitting at the table where the cocaine was being weighed. On the table was a bottle of CaSo 4 Drierite, a...

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  • U.S. v. Alvarez
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    ...whether a defendant is guilty of conspiracy. United States v. Castro, 723 F.2d 1527, 1534 (11th Cir.1984); see United States v. Kincade, 714 F.2d 1064, 1065 (11th Cir.1983) ("[P]resence is a material and probative factor which the jury may consider in reaching its decision."). In our view, ......
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