U.S. v. Smith, 76-1054

Decision Date22 April 1976
Docket NumberNo. 76-1054,76-1054
Citation533 F.2d 1077
Parties2 Fed. R. Evid. Serv. 207 UNITED STATES of America, Appellee, v. Lee Vernon SMITH, Appellant.
CourtU.S. Court of Appeals — Eighth Circuit

William L. Kutmus, Des Moines, Iowa, for appellant.

Allen L. Donielson, U. S. Atty., and William D. Scherle, Asst. U. S. Atty., Des Moines, Iowa, for appellee; J. R. Rosenbaum and P. A. Zoss, Asst. U. S. Attys., Des Moines, Iowa, filed appearance.

Before GIBSON, Chief Judge, ROSS and HENLEY, Circuit Judges.

PER CURIAM.

The defendant, Lee Vernon Smith, appeals from his jury conviction for possession of heroin with intent to distribute in violation of 21 U.S.C. § 841(a)(1) (1970) and 18 U.S.C. § 2 (1970). The sole issue raised on appeal is whether the District Court 1 erred in permitting the defendant's former wife, Geraldine Smith, 2 to testify against the defendant over his objection. This is the defendant's second appeal concerning this offense. His first conviction was reversed by this court because of the erroneous admission in evidence of a police detective's report of a hearsay statement made by the defendant's wife which implicated the defendant. We held that the district court erred in concluding that the statement was one made by a co-conspirator in furtherance of a conspiracy. United States v. Smith, 520 F.2d 1245 (8th Cir. 1975). On retrial defendant was again convicted and sentenced to five years in prison.

Government agents on December 2, 1973, detained and searched the defendant and his wife upon their arrival at the Des Moines, Iowa, airport on a flight from California. Approximately 1.3 grams of heroin were found in the defendant's briefcase, and a second package containing approximately 120 grams was found in his wife's underclothing. She promptly insisted that it had been concealed there by her husband against her will. At trial she testified that her husband, after telling her to make the trip with him, "put this package in the lower part of (her) back." The defendant was convicted of constructively possessing the heroin concealed on his wife.

The defendant contends that his wife's testimony is inadmissible under the common law marital privilege and that his wife should not have been permitted to testify about what he alleges was a confidential communication between him and his wife. We hold that the privilege is inapplicable to her testimony and affirm the conviction.

The testimonial privilege asserted by the defendant in this federal criminal trial is governed by Rule 501 of the Federal Rules of Evidence which states in relevant part:

Except as otherwise required by the Constitution of the United States or provided by Act of Congress or in rules prescribed by the Supreme Court pursuant to statutory authority, the privilege of a witness, person, government, State, or political subdivision thereof shall be governed by the principles of the common law as they may be interpreted by the courts of the United States in the light of reason and experience.

See also Fed.R.Crim.P. 26, as amended, (1972).

As we recently recognized in United States v. Allery, 526 F.2d 1362 (8th Cir. 1975), only two of the three forms of the marital privilege recognized at common law are still observed by the federal courts. One is the prohibition against testimony concerning intra-spousal confidential communications arising from the marital relationship; the other is the "anti-marital facts" privilege which allows one spouse to prevent the other from testifying adversely as a witness against his or her partner. United States v. Allery, supra at 1365.

Neither form of the privilege can be properly invoked in the instant case. The confidential marital communication aspect of the privilege is inapplicable for the reason that the defendant's act of secreting the heroin on his wife was not a communication. It was a gesture intended to make his wife an unwilling participant in the crime, not to communicate to her. It is well settled that the communications to which the privilege applies have been limited to utterances or expressions intended by one spouse to convey a message to the other. Pereira v. United States, 347 U.S. 1, 6, 74 S.Ct. 358, 361, 98 L.Ed....

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  • U.S. v. Lustig
    • United States
    • U.S. Court of Appeals — Ninth Circuit
    • 15 Junio 1977
    ...82 S.Ct. 1602, 8 L.Ed.2d 818 (1962). This is often referred to as the "anti-marital facts" privilege. See, e. g., United States v. Smith, 533 F.2d 1077, 1079 (8 Cir. 1976). See generally C. Wright, 2 Federal Practice and Procedure § 405, at 83-86 The other privilege protects confidential ma......
  • U.S. v. Robinson
    • United States
    • U.S. Court of Appeals — Sixth Circuit
    • 31 Mayo 1985
    ...v. Ferris, 719 F.2d 1405, 1408 (9th Cir.1983); United States v. McCown, 711 F.2d 1441, 1452 (9th Cir.1983); United States v. Smith, 533 F.2d 1077, 1079 (8th Cir.1976) (per curiam). In the present case, Ms. Wells testified only as to acts--not communications. The finding of the alleged unexe......
  • United States v. Pugh, 17-1889
    • United States
    • U.S. Court of Appeals — Second Circuit
    • 29 Agosto 2019
    ...applies have been limited to utterances or expressions intended by one spouse to convey a message to the other." United States v. Smith , 533 F.2d 1077, 1079 (8th Cir. 1976) (citing Pereira v. United States , 347 U.S. 1, 6, 74 S.Ct. 358, 98 L.Ed. 435 (1954) ). The confidential communication......
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    • United States
    • U.S. District Court — Eastern District of New York
    • 12 Febrero 2016
    ...(“The privilege extends only to words or acts that are intended as a communication to the other spouse.”); United States v. Smith , 533 F.2d 1077, 1079 (8th Cir.1976) (“Extension of the privilege beyond acts intended as communications is unjustified.”). That is, in order to invoke the privi......
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