U.S. v. Nix, 78-5731

Decision Date23 August 1979
Docket NumberNo. 78-5731,78-5731
Citation601 F.2d 214
Parties4 Fed. R. Evid. Serv. 1378 UNITED STATES of America, Plaintiff-Appellee, v. David P. NIX, Defendant-Appellant. Summary Calendar. *
CourtU.S. Court of Appeals — Fifth Circuit

Garland D. McInnis, Jr., Houston, Tex. (Court-appointed), for defendant-appellant.

Kevin M. Moore, Asst. U. S. Atty., Miami, Fla., for plaintiff-appellee.

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

Before CLARK, GEE and HILL, Circuit Judges.

PER CURIAM:

David P. Nix was convicted by a jury of 62 counts of mail fraud in violation of 18 U.S.C.A. §§ 1341, 1343 and 2, and sentenced to concurrent 5-year sentences on each count. He challenges his convictions on the grounds of prejudicial preindictment delay and three trial errors. No challenge is well taken.

When Nix discovered postal inspectors were investigating the "bust out" scheme he was perpetrating, he immediately fled to Mexico and remained there for more than four years. Even after his return he used an alias and took other action to avoid detection. When discovered, he was promptly indicted. The preindictment delay was of his own making and, whether prejudicial or not, is no defense to this prosecution.

Nix challenges, under Federal Rule of Evidence 615, the government's use of Postal Inspector Wesche as its final witness after Wesche had been designated to remain in the courtroom to assist the prosecutor during the testimony of all other government witnesses. The government was entitled to have Wesche's assistance. In re United States, 584 F.2d 666 (5th Cir. 1978). If defendant wished to invoke the suggested procedure of requiring that representative's testimony early on in the government's case, 584 F.2d at 667, he had the responsibility of bringing that wish to the attention of the trial court. Nix made no request for a cautionary instruction. See United States v. Pellegrino, 470 F.2d 1205 (2d Cir. 1972). The trial court did not commit error by failing to invoke these procedures sua sponte. In any event, Wesche's testimony was principally about matters he personally observed and was so independent of the testimony of other witnesses that no abuse of the court's discretion to permit his testimony was shown.

Based on Brady v. Maryland, 373 U.S. 83, 83 S.Ct. 1194, 10 L.Ed.2d 215 (1963), Nix objects to the government's failure to disclose that it possessed motion picture films taken of some activities observed by Wesche and a letter identifying a go-between Nix was using to conceal his presence in the United States. These items were inculpatory, not exculpatory, and could not have created "a reasonable doubt (of defendant's innocence) which did not otherwise exist." United States v. Agurs, 427...

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  • U.S. v. Parodi
    • United States
    • United States Courts of Appeals. United States Court of Appeals (4th Circuit)
    • March 23, 1983
    ...States v. Walker, 613 F.2d 1349, 1354 (5th Cir.1980), cert. denied, 446 U.S. 944, 100 S.Ct. 2172, 64 L.Ed.2d 800; United States v. Nix, 601 F.2d 214, 215 (5th Cir.1979), cert. denied, 444 U.S. 937, 100 S.Ct. 287, 62 L.Ed.2d 196; United States v. Woody, 588 F.2d 1212, 1213-14 (8th Cir.1978),......
  • Hughes v. Hopper, 79-2566
    • United States
    • United States Courts of Appeals. United States Court of Appeals (5th Circuit)
    • November 3, 1980
    ...which the robbery victims testified), not in Jacksonville, Florida, where he claimed to be on the day of the crime. United States v. Nix, 601 F.2d 214, 215 (5th Cir.1979), cert. denied, 444 U.S. 937, 100 S.Ct. 287, 62 L.Ed.2d 196; United States v. Sink, 586 F.2d 1041, 1052 (5th Cir.1978), c......
  • U.S. v. Alvarado, 80-1340
    • United States
    • United States Courts of Appeals. United States Court of Appeals (5th Circuit)
    • June 8, 1981
    ...sections apply only to civil actions, not criminal actions as in the instant appeal.5 The case cited by the appellants, United States v. Nix, 601 F.2d 214 (5th Cir.), cert. denied, 444 U.S. 937, 100 S.Ct. 287, 62 L.Ed.2d 196 (1979), that they understood to require that Beaupre testify early......
  • People v. Cheeks, 83SA127
    • United States
    • Supreme Court of Colorado
    • June 18, 1984
    ...indication of discretion. Several judicial opinions interpreting Fed.R.Evid. 615 support the result that we reach here. United States v. Nix, 601 F.2d 214 (5th Cir.), cert. denied, 444 U.S. 937, 100 S.Ct. 287, 62 L.Ed.2d 196 (1979); United States v. Holmes, 594 F.2d 1167 (8th Cir.), cert. d......
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