U.S. v. Ochoa

Decision Date06 December 1976
Docket NumberNo. 75-4160,75-4160
Citation543 F.2d 564
PartiesUNITED STATES of America, Plaintiff-Appellee, v. Richard Wayne OCHOA, Defendant-Appellant. Summary Calendar. * United States Court of Appeals, Fifth Circuit
CourtU.S. Court of Appeals — Fifth Circuit

Douglas Tinker, Corpus Christi, Tex. (Court-appointed), A. Deniz Tor, Corpus Christi, Tex., for defendant-appellant.

Edward B. McDonough, Jr., U. S. Atty., James R. Gough, George A. Kelt, Jr., Houston, Tex., Robert Berg, Corpus Christi, Tex., Asst. U. S. Attys., for plaintiff-appellee.

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

Before COLEMAN, GOLDBERG and GEE, Circuit Judges.

PER CURIAM:

Appellant Ochoa was convicted of assaulting a federal officer with a deadly weapon in violation of 18 U.S.C. §§ 2, 111, 1114. He appeals, arguing there was error in the selection of the jury panel and that in-court identification evidence was tainted by a previous illegal search. We find these contentions to be without merit and affirm the judgment of the lower court.

In June 1974, Drug Enforcement Administration Agent Eakes learned from an informant that a large supply of marijuana had just arrived in Corpus Christi, and that the informant could introduce Eakes to people willing to sell it. A meeting was arranged that day with appellant, who introduced himself as Lee, and Eakes bought a small quantity of marijuana from him for $20. This transaction lasted about twenty minutes. Subsequently Eakes arranged, by a phone call to appellant, to purchase an additional 100 pounds of marijuana that same evening.

Eakes picked up appellant in a pickup truck and procured some $6,000 to make the purchase. They then proceeded outside of town to the spot where the transaction was to take place. They got out of the truck. At this point Eakes was assaulted by appellant and a masked man, later identified as Johnny Salinas. Both were armed. Eakes was robbed. Salinas, apprehended almost immediately by Government agents who had been surveilling the scene, informed the agents that the man who got away was Lee Gonzalez and that he had been staying at Salinas' apartment. Shortly thereafter Salinas' apartment was searched pursuant to a warrant issued by a Texas state court. A driver's license and a military identification card with appellant's picture and true name were found in the search. An arrest warrant in appellant's true name was issued. Appellant was arrested on July 1, 1975.

At the conclusion of a suppression hearing the court ruled that the search was not legal because the warrant had not been issued by a court of record. Accordingly, it suppressed the seized driver's license and identification card. The court denied the motion to suppress identification testimony, however, since the Government had a car registration in appellant's name for the vehicle Salinas was driving when apprehended. Salinas also told the officers his friend was in the Navy. The court ruled appellant's true name would have been linked to his physical characteristics without the use of the identification cards.

During voir dire of the jury, appellant's counsel learned that certain of the jurors, because of prior jury service that term, had heard some of the same witnesses and the same prosecutor at other trials. Appellant sought unsuccessfully to inquire if they had found anyone guilty. He also sought to challenge them for cause. This request was also denied. Though initially denied, a question whether the jurors might have a predisposition to believe witnesses previously seen was later permitted.

Limitation of Voir Dire

Appellant's challenges for cause were based on alleged bias because of previous jury service. No specific bias was alleged as to any particular juror. Appellant relies on United States v. Montelongo, 507 F.2d 639 (5th Cir. 1975), for the proposition that the trial court must allow defense counsel to develop the nature and extent of the prior jury service of members of the jury panel. Appellant also asserts the applicability of Casias v. United States, 315 F.2d 614 (10th Cir. 1963), in which the dissent argues a concept of implied bias of jurors who have sat on previous similar drug cases during the same term of court.

Montelongo concerns limitation of voir dire questions to preclude "any opportunity to develop the nature and extent of the prior jury service of . . . the panel . . . ." 507 F.2d, at 639. It does not control here, where the court made all inquiries requested by defense counsel except whether "they have found people guilty based upon these witnesses' testimony." In United States v. Riebschlaeger, 528 F.2d 1031 (5th Cir. 1976), we rejected the Casias theory and held that general allegations of bias and prejudice based on previous jury service in similar cases are insufficient grounds for challenging jurors. The trial court has broad discretion in controlling the manner and scope of voir dire. Federal Rules of Criminal Procedure 24(a). United States v. Goodwin, 470 F.2d 893 (5th Cir. 1972). Absent a showing of an abuse of that discretion, none may be implied. The court's questioning of the jurors and his charge adequately protected appellant's rights. The jurors were asked, for example, if they could weigh the credibility of the witnesses in the case independently and uninfluenced by the fact that some of them may have heard the same witnesses in a prior case. There was no disqualifying answer. In the jury charge, the court gave the standard credibility instruction...

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13 cases
  • U.S. v. Conroy
    • United States
    • U.S. Court of Appeals — Fifth Circuit
    • February 23, 1979
    ...panel. There was no abuse of discretion in its refusal to ask the questions in the precise form requested by defendant. United States v. Ochoa, 5 Cir. 1976, 543 F.2d 564. The questions requested by Walker's counsel in full Mr. Walker is charged with conspiring and attempting to import marij......
  • Kirkland v. State
    • United States
    • Texas Court of Appeals
    • March 28, 1990
    ...to develop information on voir dire examination about a venireman's prior service as a juror in similar cases. See United State v. Ochoa, 543 F.2d 564 (5th Cir.1976); United States v. Montelongo, 507 F.2d 639 (5th Interim jury service occurs when jurors, after selection in a particular case......
  • United States v. Prescott
    • United States
    • U.S. District Court — Eastern District of Pennsylvania
    • October 26, 1979
    ...United States v. Medico, 557 F.2d 309 (2d Cir.), cert. denied 434 U.S. 986, 98 S.Ct. 615, 54 L.Ed.2d 481 (1977); United States v. Ochoa, 543 F.2d 564 (5th Cir. 1976). The individuals used in the photos were all of the same general height, weight and general appearance, as described by the e......
  • U.S. v. Price
    • United States
    • U.S. Court of Appeals — Fifth Circuit
    • May 22, 1978
    ...peremptory challenges, it is essential that the defendant have accurate information concerning prior jury service. United States v. Ochoa, 543 F.2d 564, 566 (5th Cir. 1976); United States v. Montelongo, 507 F.2d 639, 641 (5th Cir. 1975). Interim service on similar cases can indeed have the ......
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