At page 1107 Establishing constructive possession through residence control33 citing cases“simultaneous possession of several weapons constitutes only one offense under section 922(g).”
- United States v. Demetrius Allen McDuffie, 691 F. App'x 568 (11th Cir. 2017).unpublished(The law also recognizes that possession may be either actual or constructive. The defendant had constructive possession if he had the intent and the power to exercise dominion and control over the weapons as charged.)
- United States v. Joan Estadella, 167 F.4th 1163 (11th Cir. 2026).publishedEstadella argued his conviction on Count 2 and for the Taurus 9mm pistol in Count 1 created a double jeopardy problem because “[t]he ‘simultaneous possession of several weapons constitutes only one offense under Section [922(g)].’” United…
- United States v. Justin, No. 21-30370 (5th Cir. June 15, 2022).unpublishedAlthough the firearms were not in plain view, they were located in the top drawer of the master bedroom’s nightstand, a location “where they could hardly have escaped [Justin’s] knowledge.” United States v. Smith, 591 F.2d 1105, 1107 (5th…
- United States v. James Calvin Talley, Jr., No. 18-12967 (11th Cir. Jan. 11, 2021).unpublished (holding that “dominion and control over [the defendant’s] residence, in which the guns were found, is a sufficient basis for the jury’s inference of constructive possession)
- United States v. Victor Hagman, III, 740 F.3d 1044 (5th Cir. 2014).publishedSee, e.g., United States v. Clark, 226 Fed.Appx. 407, 408 (5th Cir.2007) (per curiam) (unpublished) (holding that evidence was sufficient to show constructive possession where, inter alia, the weapon was "discovered in a bag on the passeng…
- United States v. Jerry Smith, 199 F. App'x 759 (11th Cir. 2006).unpublished“In order to establish constructive possession, the government must produce evidence showing ownership, dominion, or control over the contraband itself or the premises ...” United States v. Smith, 591 F.2d 1105, 1107 (5th Cir.1979) (quotat…
- United States v. Jamie Renardo Glover, 431 F.3d 744 (11th Cir. 2005).published United States v. Smith, 591 F.2d 1105, 1107 (5th Cir.1979).
- United States v. Jesse Wright, Jr., A.K.A. Jessie Wright, 392 F.3d 1269 (11th Cir. 2004).published United States v. Montes-Cardenas, 746 F.2d 771, 778 (11th Cir.1984); United States v. Smith, 591 F.2d 1105, 1107 (5th Cir.1979).2 Possession can be either actual or constructive.
- United States v. Manuel Gunn, 369 F.3d 1229 (11th Cir. 2004).publishedUnited States v. Smith, 591 F.2d 1105, 1107 (5th Cir.1979).
- United States v. Munoz, No. 97-50427 (5th Cir. Sept. 17, 1998).publishedPossession may be sole or joint, see United States v. Smith, 591 F.2d 1105, 1107 (5th Cir. 1979), and shown through either direct or circumstantial evidence, see United States v. Garza, 118 F.3d 278, 283 (5th Cir. 1997).
Show 22 more citing cases
- United States v. Martin Gonzalez Munoz, 150 F.3d 401 (5th Cir. 1998).publishedPossession may be sole or joint, see United States v. Smith, 591 F.2d 1105, 1107 (5th Cir.1979), and shown through either direct or circumstantial evidence, see United States v. Garza, 118 F.3d 278, 283 (5th Cir.1997).
- United States v. Augustin Gonzalez, 71 F.3d 819 (11th Cir. 1996).publishedAs we have previously explained in the context of a challenge to a conviction under § 922(g)(1): [F]or a person to have constructive possession over a firearm, the person must have both “the intent and the power to exercise dominion and co…
- United States v. Manuel Pedro, A/K/A Manuel Condiles, 999 F.2d 497 (11th Cir. 1993).published In United States v. Smith, 591 F.2d 1105, 1107 (5th Cir.1979), the former Fifth Circuit held that for a person to have constructive possession over a firearm, the person must have both “the intent and the power to exercise dominion and con…
- United States v. Pedro Pablo Guerrero, 935 F.2d 189 (11th Cir. 1991).publishedUnited States v. Crawford, 906 F.2d 1531, 1535 (11th Cir.1990) (quoting United States v. Smith, 591 F.2d 1105, 1107 (5th Cir.1979)).
- United States v. Anthony Leon Sweeting & Joseph Leander Sweeting, 933 F.2d 962 (11th Cir. 1991).publishedUnited States v. Smith, 591 F.2d 1105, 1107 (5th Cir.1979).
- United States v. Elton Royce Winchester, 916 F.2d 601 (11th Cir. 1990).publishedQuoting from United States v. Smith, 591 F.2d 1105, 1107 (5th *608 Cir.1979), we stated that “[t]he ‘simultaneous possession of several weapons constitutes only one offense under Section [922(g) ],’ ” and therefore reversed and remanded fo…
- United States v. Jose Anselmo Iglesias, 915 F.2d 1524 (11th Cir. 1990).published Id.; United States v. Smith, 591 F.2d 1105, 1107 (5th Cir.1979); United States v. Bascaro, 742 F.2d 1335, 1363 (11th Cir.1984) (constructive possession consists of the knowing exercise or the knowing power to exercise dominion and control…
- United States v. Robert Wayde Crawford, Nickey Charles Freeman, 906 F.2d 1531 (11th Cir. 1990).publishedUnited States v. Montes-Cardenas, 746 F.2d 771, 778 (11th Cir.1984); United States v. Smith, 591 F.2d 1105, 1107 (5th Cir.1979).
- United States v. Jimmy Ruben Soto, 779 F.2d 558 (9th Cir. 1986).published United States v. Alverson, 666 F.2d 341, 345 (9th Cir.1982) (quoting United States v. Kalama, 549 F.2d 594, 596 (9th Cir.1976), cert. denied, 429 U.S. 1110 , 97 S.Ct. 1147 , 51 L.Ed.2d 564 (1977) ). "[T]o establish constructive possession,…
- United States v. Wilson, 620 F. Supp. 104 (M.D. Tenn. 1985).publishedIn this regard, “ * * * possession of [a] residence is insufficient to establish possession of all the contents of the house * * United States v. Craven, 478 F.2d 1329, 1333-1334 [7] (6th Cir.1973), cert. den., 414 U.S. 866 , 94 S.Ct. 54 ,…
- United States v. Alberto Montes-Cardenas, A/K/A Tony Campos, 746 F.2d 771 (11th Cir. 1984).publishedUnited States v. Smith, 591 F.2d 1105, 1107 (5th Cir.1979).
- United States v. Lloyd Taylor, 728 F.2d 864 (7th Cir. 1984).published Accord United States v. Beason, 690 F.2d *869 439, 443 (5th Cir.1982), cert. denied, 459 U.S. 1177 , 103 S.Ct. 828 , 74 L.Ed.2d 1023 (1983); United States v. Alverson, 666 F.2d 341, 345 (9th Cir.1982); United States v. Smith, 591 F.2d 1105…
- United States v. Carlton Eugene Martin, United States of Am. v. Michael Keith Scott, 706 F.2d 263 (8th Cir. 1983).publishedUnited States v. Smith, 591 F.2d 1105, 1107 (5th Cir.1979).
- United States v. James W. Alverson, 666 F.2d 341 (9th Cir. 1982).published Constructive Possession of the Other Weapons Possession of firearms in violation of section 5861(d) “need not be [proved by] exclusive actual possession, but may be [proved by] constructive or joint possession.” United States v. Kalama, 54…
- United States v. Gene Grady Bullock, A/K/A Grady Gene Bullock, 615 F.2d 1082 (5th Cir. 1980).published The trial judge agreed that only one offense was charged and instructed the jury accordingly. 591 F.2d at 1107 (emphasis added).
- United States v. Burl Eugene Causey, United States of Am. v. Burl Eugene Causey & Burl Eugene Causey, Jr., 609 F.2d 777 (5th Cir. 1980).publishedSimultaneous possession constitutes only one offense under that section, United States v. Smith, 591 F.2d 1105, 1107 (5th Cir. 1979); United States v. Rosenbarger, 536 F.2d 715, 721 (6th Cir. 1976), cert. denied, 431 U.S. 965 , 97 S.Ct. 29…
- United States v. Mayfield, No. 19-51170 (5th Cir. Jan. 7, 2021).unpublished(firearms located in the drawer of 2 a nightstand in the bedroom he shared with his wife)
- United States v. Deandre Donnell Dunklin, 626 F. App'x 910 (11th Cir. 2015).unpublishedSee United States v. Smith, 591 F.2d 1105, 1107 (5th Cir.1979).
- United States v. Robert Grinkiewicz, 873 F.2d 253 (11th Cir. 1989).publishedSee United States v. Smith, 591 F.2d 1105 (5th Cir.1979) (jury properly instructed that only one offense charged where four weapons were seized from three different rooms in the defendant’s home); United States v. Marino, 682 F.2d 449 (3d…
- United States v. Michael Rena Griffin, 705 F.2d 434 (11th Cir. 1983).published
- United States v. Andre John Dennard, 7 F.3d 235 (6th Cir. 1993).unpublished
- United States v. Dennard, 812 F. Supp. 749 (E.D. Mich. 1993).published
At page 1108 Addressing dangers of multiplicitous prosecution and sentencing9 citing casesAn indictment . . . charging the same offense in more than one count is multiplicitous, but this also is not fatal and does not require dismissal of indictment.
- Burroughs, No. 5:26-cv-00186 (N.D. Fla. Aug. 24, 2026).(An indictment . . . charging the same offense in more than one count is multiplicitous, but this also is not fatal and does not require dismissal of indictment.)
- United States v. Earline Rawls, 432 F. App'x 367 (5th Cir. 2011).unpublishedSee United States v. Swaim, 757 F.2d 1530, 1537 (5th Cir.1985); United States v. Smith, 591 F.2d 1105, 1108 (5th Cir.1979).
- United States v. Radley, 659 F. Supp. 2d 803 (S.D. Tex. 2009).publishedU.S. v. Smith, 591 F.2d 1105, 1108 (5th Cir.1979); U.S. v. Brechtel, 997 F.2d 1108, 1112 (5th Cir.1993).
- United States v. Martinez, 599 F. Supp. 2d 784 (W.D. Tex. 2009).publishedUnited States v. Smith, 591 F.2d 1105, 1108 (5th Cir.1979).
- United States v. Radamez Carrazana, 70 F.3d 1339 (D.C. Cir. 1995).published(if trial counsel and appellate counsel are same person, failure to record “will not justify a reversal without a specific showing of prejudice)
- State v. DeLeon, 377 N.W.2d 635 (Wis. Ct. App. 1985).published(unrecorded bench conferences)
- United States v. Melvin W. Shook (84-3626), John T. Sweeney A/K/A Jack Sweeney (84-3682), 779 F.2d 53 (6th Cir. 1985).unpublishedUnited States v. Smith, 591 F.2d 1105, 1108-09 (5th cir. 1979). 5 The defendants next contend the district court erred in granting the government's motion to quash defendant Sweeney's subpoena to the Bureau of Alcohol, Tobacco and Firearms…
- United States v. James W. Alverson, 666 F.2d 341 (9th Cir. 1982).published Constructive Possession of the Other Weapons Possession of firearms in violation of section 5861(d) “need not be [proved by] exclusive actual possession, but may be [proved by] constructive or joint possession.” United States v. Kalama, 54…
- United States v. Robert Cameron Taylor, 607 F.2d 153 (5th Cir. 1979).published Despite this statement, and despite our expressed displeasure with the failure of many courts to comply with the relatively simple requirements of the Act, see United States v. Smith, 591 F.2d 1105, 1109 (5th Cir. 1979); United States v. B…
At page 1109 Mandatory requirement for verbatim recording of court proceedings6 citing casesconsidering as to due diligence a defendant’s failure to subpoena a police detective then in intensive care in a hospital
- United States v. Hickerson, 489 F.3d 742 (5th Cir. 2007).published(considering as to due diligence a defendant’s failure to subpoena a police detective then in intensive care in a hospital)
- United States v. Preciado-Cordobas, 981 F.2d 1206 (11th Cir. 1993).published We cannot get everyone to confess.” Accepting the appellants’ version of this unreported statement, United States v. Smith, 591 F.2d 1105, 1109 (5th Cir.1979), we review the comment under a harmless error standard.
- United States v. Martin Preciado-Cordobas, Carlos Escobar, Luis Miguel Ariza-Sierra, Mario Alberto Guzman-Angarita, United States of Am. v. Luis Miguel Ariza-Sierra, Martin Preciado-Cordobas, Carlos Escobar, United States of Am. v. Mario Alberto Guzman-Angarita, United States of Am. v. Luis Miguel Ariza-Sierra, Carlos Escobar, Martin Preciado-Cordobas, Mario Alberto Guzman-Angarita, 981 F.2d 1206 (11th Cir. 1993).published We cannot get everyone to confess." Accepting the appellants' version of this unreported statement, United States v. Smith, 591 F.2d 1105, 1109 (5th Cir.1979), we review the comment under a harmless error standard.
- State v. DeLeon, 377 N.W.2d 635 (Wis. Ct. App. 1985).publishedSee United States v. Brumley, 560 F.2d 1268, 1280 (5th Cir. 1977) (unrecorded bench conferences); United States v. Bankston, 603 F.2d *79 528, 534 (5th Cir. 1979) (failure to record all of defense counsel's objections); United States v. Ta…
- State v. Rougemont, 340 N.W.2d 47 (N.D. 1983).publishedThe Fifth Circuit, however, has questioned the merits of its dual standard of review: “This anomalous rule seems to invite the manipulation of appellate causes to achieve unmerited reversals.” United States v. Smith, 591 F.2d 1105, 1109, n…
- United States v. Robert Cameron Taylor, 607 F.2d 153 (5th Cir. 1979).published Despite this statement, and despite our expressed displeasure with the failure of many courts to comply with the relatively simple requirements of the Act, see United States v. Smith, 591 F.2d 1105, 1109 (5th Cir. 1979); United States v. B…
At page 1110 Denial of continuance and use of prior convictions5 citing cases“We conclude therefore that an abuse of discretion has not been shown.”
- United States v. Thomas K. Schoppert, 362 F.3d 451 (8th Cir. 2004).published See, e.g., United States v. Sanchez, 176 F.3d 1214, 1222-23 (9th Cir. 1999); United States v. Morris, 988 F.2d 1335, 1337-41 (4th Cir. 1993); United States v. Chapman, 866 F.2d 1326, 1334 (11th Cir. 1989), cert. denied, 493 U.S. 932 (1989)…
- United States v. George M. Massell, II, 823 F.2d 1503 (11th Cir. 1987).publishedThe denial of that motion by the trial judge is not due to be disturbed by us unless defendant can show that there was an abuse of that discretion.” United States v. Smith, 591 F.2d 1105, 1110 (5th Cir.1979). 6 In this case, both appellant…
- United States v. Frank D'angelo, Richard Delcazal & Wade A. Freman, 598 F.2d 1002 (5th Cir. 1979).publishedUnited States v. Smith, 591 F.2d 1105, 1110 (5th Cir. 1979).
- Clifford Davis v. Robert F. Parratt, Warden, 668 F.2d 451 (8th Cir. 1982).published
At page 1111 Prosecutor's comment on marital privilege regarding witness absence3 citing casesimproper for prosecutor to argue that defendant’s failure to produce his wife as witness created inference that her testimony would be unfavorable
- UNITED STATES of Am., Plaintiff-Appellee, v. Charles J. SANCHEZ, Jr., Defendant-Appellant, 176 F.3d 1214 (9th Cir. 1999).published(improper for prosecutor to argue that defendant’s failure to produce his wife as witness created inference that her testimony would be unfavorable)
- United States v. Layton, 549 F. Supp. 903 (N.D. Cal. 1982).published Calling attention to the absence of the defendant’s spouse has sometimes been held to be harmless error in the Fifth Circuit, but not when the error goes to “the very heart of ... [the] defense,” as in United States v. Smith, 591 F.2d 1105…
- United States v. Eric Glenn, United States of Am. v. Gregory Souder, 64 F.3d 706 (D.C. Cir. 1995).publishedSee United States v. Smith, 591 F.2d 1105, 1111-12 (5th Cir.1979) (“It is impossible to conclude that the error was harmless.
At page 1112 “this anomalous rule from selva seems to invite the manipulation of appellate causes to achieve unmerited reversals.”1 citing case
- United States v. Layton, 549 F. Supp. 903 (N.D. Cal. 1982).published Calling attention to the absence of the defendant’s spouse has sometimes been held to be harmless error in the Fifth Circuit, but not when the error goes to “the very heart of ... [the] defense,” as in United States v. Smith, 591 F.2d 1105…
At page 1106 cited at this page1 citing case
- United States v. Alvin Aaron McCoy, 781 F.2d 168 (10th Cir. 1985).publishedUnited States v. Smith, supra, p. 1106-07.
v.
Walter Richard SMITH, A/K/A Bobby Smith, Defendant-Appellant
On June 14, 1977 a federal magistrate in the Middle District of Alabama issued a search warrant authorizing the search of appellant’s residence in Phenix City, Alabama, on a finding that there was probable cause to believe that gambling records and paraphernalia were concealed on the premises. The warrant was executed on June 16, 1977, by federal agents. During the search a substantial number of firearms were found.
More than four years before the search Smith had been convicted of violating 18 U.S.C. § 371, a felony. Title 18 U.S.C. App. § 1202(a) proscribes the receipt, possession and transportation of a firearm in interstate commerce by a convicted felon. Following the June 16, 1977 discovery and seizure of the firearms at Smith’s home, he was indicted in four separate counts for violating § 1202(a). Count 1 related to his alleged possession of a Rohm 38 caliber revolver. Count 2 involved a Smith and Wesson 38 special revolver. Count 3 charged possession of a Remington 12 gauge shotgun, and Count 4 charged possession of a Winchester 22 caliber rifle. Smith was tried before a jury on December 5th and 6th, 1977. All four counts were submitted to the jury as a single charge, and the jury found Smith guilty. He was sentenced to imprisonment for a term of one year to be served consecutive to the sentence he had received in a gambling conspiracy case that also followed the search of his premises.
On appeal Smith presents eleven claims of error. We have considered all eleven but will discuss only his six most substantial claims.
I.
Smith first contends that he was entitled to a judgment of acquittal because the government failed to prove his possession of the guns as charged. His contention has two aspects: the government did not prove that he resided in the premises where the guns were found, and even if he did reside at that place, the government did not prove that he, rather than his wife, possessed the guns.
The first part of this contention is simply at variance with the record. The premises in question was a double-wide trailer located at 1307 Third Street South in Phenix City. In his opening statement Smith’s attorney outlined the evidence he thought would show “how some of these guns came to be in Mr. Smith’s trailer where he and his wife lived.” During the trial Smith’s counsel stated that the guns “were simply found in a domicile where he shares joint occupancy with another adult who can lawfully possess items in question.” F.B.I. Agent Oliver testified that the premises searched was the residence of Walter Richard Smith, Jr. When Smith’s sister, who testified as a defense witness, was asked whose residence the trailer was, she an[*1107] swered, “That’s where my brother lives, but it’s on our property, my mother and step-daddy’s property.” The suggestion that the government should have proved that Smith had legal title to the premises or that he spent the night preceding the search in the trailer is not persuasive. Smith’s attorney conceded in his opening statement, the government proved, and at no time during trial did anyone dispute that the trailer was Smith’s residence.
Smith argues, however, that even if the weapons were in the place where he resided, they were not in his possession. The two pistols were found fully loaded in the top drawer of a night stand beside the bed in the master bedroom. The shotgun, loaded with three shells of buckshot, was propped against a wall in the dining room in plain view. The 22 caliber rifle, which was unloaded, was in a closet in the living room area.
Like any other fact in issue, possession may be proved by circumstantial as well as direct evidence. The law also recognizes that possession may be either actual or constructive. The defendant had constructive possession if he had the intent and the power to exercise dominion and control over the weapons as charged. United States v. Virciglio, 441 F.2d 1295 (5th Cir. 1971); United States v. Scarborough, 539 F.2d 331 (4th Cir. 1976), aff’d., 431 U.S. 563, 97 S.Ct. 1963, 52 L.Ed.2d 582 (1977). “In order to establish constructive possession, the government must produce evidence showing ownership, dominion, or control over the contraband itself or the premises or vehicle in which contraband is concealed.” United States v. Ferg, 504 F.2d 914, 916-917 (5th Cir. 1974). Smith’s dominion and control over his own residence, in which the guns were found, is a sufficient basis for the jury’s inference of constructive possession. The guns were either in plain view or in places where they could hardly have escaped his knowledge. Smith claims, however, that the government has not disproved his contention that the guns were in the possession of his wife. In United States v. Ransom, 515 F.2d 885 (5th Cir. 1975), cert. denied, 424 U.S. 944, 96 S.Ct. 1412, 47 L.Ed.2d 349 (1976), this court approved a charge containing the following statement: “The law recognizes also that possession may be sole or joint. If one person alone has actual or constructive possession of a thing, possession is sole. If two or more persons share actual or constructive possession of a thing, possession is joint.” 515 F.2d at 890-91. See also, United States v. Jones, 514 F.2d 648 (5th Cir. 1975); United States v. Ferg, supra; United States v. Verciglio, supra; Garza v. United States, 385 F.2d 899 (5th Cir. 1967). The facts in the present case are similar to those in United States v. Scarborough, supra. We have no more difficulty than did the Scarborough court in concluding that evidence of “the defendant’s ‘control and dominion’ over the weapons was quite sufficient to support the verdict.” 539 F.2d at 334.
II.
Smith next contends that the trial court erred in submitting a single issue of guilt or innocence to the jury when Smith was charged in four separate counts. This contention is an outgrowth of Smith’s original motion to dismiss the indictment in which he alleged that the indictment improperly stated four separate counts but charged only one offense against the United States. The latter contention is supported by United States v. Rosenbarger, 536 F.2d 715 (6th Cir. 1976), cert. denied, 431 U.S. 965, 97 S.Ct. 2920, 53 L.Ed.2d 1060 (1977); and United States v. Kinsley, 518 F.2d 665 (8th Cir. 1975), in which the courts held that simultaneous possession of several weapons constitutes only one offense under Section 1202(a). The trial judge agreed that only one offense was charged and instructed the jury accordingly. Smith’s present complaint is directed to the manner in which he instructed the jury, but his position is inconsistent with the position taken by his counsel at trial. Although his counsel tried to preserve his original objection with respect to the multiplicity of the indictment, he expressed approval of the court’s charge:
[*1108] The only objection we have is that from the first motion forward we have contended this is all multiplicious prosecution. The government made four charges out of one charge. At this point we do not want to waive our past objection, but if the court is asking that we try to give anything we thought it might be helpful, without waiving our objection, we think the way the judge phrased it best deals with the problem. I don’t think I could say much more than that because I don’t want to get into a contradictory position when the jury goes out and we begin to make objections. I don’t want to appear contradictory but I think the way we stand now if the judge thinks it should perhaps be left that way, all right, but we don’t want to be considered participating in a waiver at this point. [Emphasis added.]
The principal danger of a multiplicitous indictment is that the defendant may receive multiple sentences for the same offense. We also recognize that a second danger arises; namely, an adverse psychological effect on the jury may result from the suggestion that several crimes have been committed. United States v. Hearod, 499 F.2d 1003 (5th Cir. 1974). One authority takes the position that charging a single offense in several counts remains permissible, but the federal rules of procedure are designed to discourage the practice. 1 C. Wright, Federal Practice and Procedure, § 142, at 311 (1969) (citing United States v. Universal CIT Credit Corp., 344 U.S. 218, 221, 43 S.Ct. 227, 97 L.Ed. 260 (1952) and United States v. Bent, 175 F.2d 397, 400 (8th Cir.), cert. denied, 338 U.S. 829, 70 S.Ct. 79, 94 L.Ed. 504 (1949)). Professor Wright correctly states, however,
An indictment or information charging the same offense in more than one count is multiplicitous, but this also is not fatal and does not require dismissal of the indictment. Defendant may move to have the prosecution elect, and the counts will be consolidated and all but the one elected dismissed, but even this is discretionary with the court. The principal danger in multiplicity is that defendant will be given multiple sentences for the same offense. A remedy is available at any time if defendant is given multiple sentences.
1 C. Wright, Federal Practice and Procedure, § 145, at 336 (1969) (citations omitted).
In this case defendant moved only for a dismissal to which he was not entitled. The trial judge agreed with defendant that only one offense was charged. With defendant’s express agreement he so instructed the jury. Defendant did not object to the form of the verdict. We cannot perceive a basis for any suggestion that in this very simple, straightforward fact situation the psychological climate among the jury could have been made adverse to the plaintiff by the form of the indictment. The plaintiff was not surprised, is fully protected from double jeopardy, has demonstrated no prejudice whatever, and was given one sentence only. We conclude that there is no merit to the contention.
III.
Prior to trial defendant filed a formal written motion requesting that all bench conferences and proceedings in chambers be transcribed by the official court reporter. During the trial, however, numerous bench conferences and conferences in chambers were held without a recording of the proceedings. The court followed what the parties describe as its usual practice by affording counsel for defendant an opportunity to “make a record” at the next recess of court. Defendant claims that this procedure was too burdensome and that he was prejudiced by the trial court’s failure to enforce the requirements of 28 U.S.C. § 753(b).
The trial court’s failure to comply with section 753(b) does not constitute error per se and will not justify a reversal without a specific showing of prejudice if defendant’s trial and appellate counsel are the same[*1109] person. United States v. Selva, 559 F.2d 1303 (5th Cir. 1977). [1]
The law in the circuit was stated somewhat more forcefully in United States v. Brumley, 560 F.2d 1268 (5th Cir. 1977). This court speaking through Judge Coleman stated that the rule requiring the reporter to record verbatim all proceedings in criminal cases held in open court “is mandatory . and is not to be overridden by local practice.” 560 F.2d at 1280. The court stated further,
[W]e strongly disapprove of the court’s failure to require the recording of bench conferences and, speaking as a panel only, we suggest that if the trial court needs to confer with counsel about rulings to be made from the bench the safe course is to excuse the jury or retire to chambers and let the reporter record what takes place.
It is apparent that some trial courts ignore the Brumley language describing the mandatory nature of the rule and view the opinion as merely offering advice that these courts elect not to follow. We recognize that many trivial, unimportant conversations, frequently concerning only the convenience of court and counsel, take place at side bar conferences. At other times clarification is sought, and no rulings are made. Courts such as the district court in this instance are slow to give up past practices when the recording of all such trivia is regarded as an unnecessary nuisance that does not affect substantial rights of the parties. The enactment of Congress, however, is unequivocal. It is a protection that the law extends to the accused, and we cannot countenance its systematic and deliberate violation, particularly in the face of a specific request by one of the parties.
The presentation of the case before us was simple. The rulings were not complex. No specific prejudice arising out of the failure to record any particular ruling has been demonstrated. Our application of the rule in Selva, supra, results in our concluding that reversible error in this instance is not shown. We have further assured ourselves of the absence of prejudice by considering appellant’s version of all unreported rulings and directions by the court.
With respect to the prospective application of the statute’s requirement, however, it is appropriate that the courts of this circuit take notice that our future consideration of prejudice will be viewed in the light of the language of Brumley with respect to the mandatory nature of the requirement. It will be unfortunate if reversal of otherwise error-free convictions is the only way by which this simple and understandable requirement can be enforced.
IV.
Appellant next complains that he was prejudiced by the trial court’s failure to grant a continuance because he was unable to secure the presence of two witnesses. The first was Mrs. Linda Johnson Bland. Mrs. Bland had given a statement in which she claimed to have purchased the shotgun that was found in Smith’s home and to have lent it to Mrs. Smith for her protection. Mrs. Bland’s whereabouts were unknown at the time of the trial. She could be found by neither the government nor the defendant, and there was no showing that a continuance would enable either party to find her. The second missing witness was Mr. Jack Wall, a detective of the Columbus, Georgia Police Department. Detective Wall was believed by Smith’s counsel to be able to testify that the presence of the firearms in Smith’s home was known to some law enforcement agencies before the search warrant was issued. Mr. Wall was present in the area but was claimed by defense counsel to have been in the family room of the intensive care unit at a local hospital where his father was a patient. Defense counsel preferred not to disturb Mr. Wall with a subpoena under those circumstances.
[*1110] The trial in this case took place almost six months after the search of the Smith residence. Smith engaged counsel less than a month after the search took place. The arraignment was on October 7, almost sixty days prior to trial. The case was originally consolidated with the gambling conspiracy case that was set for trial on October 31 but was severed on defendant’s motion, and this case was reset for December 5, 1977.
Defendant’s motion for continuance was addressed to the sound discretion of the trial court. The denial of that motion by the trial judge is not due to be disturbed by us unless defendant can show that there was an abuse of that discretion. The record clearly discloses that Smith was given ample time to prepare this comparatively simple case. In United States v. Uptain, 531 F.2d 1281 (5th Cir. 1976), we recognized that from the mass of cases involving varying factual contexts, a general rule had emerged:
A movant must show that due diligence has been exercised to obtain the attendance of the witness, that substantial favorable testimony would be tendered by the witness, that the witness is available and willing to testify, and that the denial of a continuance would materially prejudice the defendant.
531 F.2d at 1287 (quoting United States v. Miller, 513 F.2d 791, 793 (5th Cir. 1975)). With respect to Mrs. Bland and Detective Wall, one or more of these requirements is not met. We conclude therefore that an abuse of discretion has not been shown.
V.
Defendant filed a motion in limine seeking to bar the introduction of evidence of his November 1977 conviction for “gambling violations.” He alleged that the 1977 conviction arose out of the same transaction as the offense for which he was being tried. Smith relied on United States v. Martinez, 555 F.2d 1273 (5th Cir. 1977), which he correctly interpreted as stating the controlling rule. Under Martinez a defendant’s credibility may not be attacked by proof of a prior conviction that arose out of the same transaction as the present charge. Martinez was first tried for aiding and abetting and subsequently was tried on a charge of conspiracy that arose out of the identical facts. Martinez was impeached by use of the contemporaneous facts involved in his present charge. This court concluded that the prejudicial effect, not merely on the issue of credibility, but also on the ultimate question of guilt or innocence, far outweighed the value of such evidence.
The flaw in Smith’s contention is found in the factual distinction between the present case and Martinez. The prior conviction that Smith sought to suppress by his motion in limine is now before this court in Case No. 77-5763. It involves three counts, the first of which alleges a conspiracy extending from February 1, 1976 through June 16, 1977 to carry gambling paraphernalia in interstate commerce and to conduct an illegal gambling business in violation of 18 U.S.C. §§ 1953 and 1955. The second count was a substantive count charging that during the same period Smith and others conducted an illegal gambling business in violation of 18 U.S.C. § 1955. The third count charged that during the same period Smith and others carried gambling paraphernalia in interstate commerce in violation of 18 U.S.C. § 1953. The indictment in this case charges the proscribed possession of a firearm by a felon on June 16, 1977. The offenses are totally unrelated except for the coincidental discovery of evidence pertaining to both during the search of the Smith premises on June 16,1977. The Martinez rule cannot be extended to bar evidence of a prior conviction for an unrelated offense.
VI.
Finally, appellant claims that the conduct of the prosecutor during his closing argument was improper. The defense claimed that all of the weapons in the trailer were in the possession of Mrs. Barbara Smith, the wife of the defendant. During the initial portion of the government’s argument, the following exchange took place:
[*1111] MR. SEGREST: . . . . You would have to believe that Barbara Smith is a pistol-packing mama to believe that all of those guns are hers, to her exclusive possession, and that Walter Richard Smith doesn’t possess those guns. And why haven’t we heard from Barbara? Those guns were fully loaded and we believe the inference from the evidence is that they were loaded—
MR. MARTIN: Excuse me.
Your Honor, we want the record to note that we are making an objection for the government asking why Mrs. Smith has not been heard from.
THE COURT: Overrule the objection.
MR. MARTIN: May I perfect it at a later time?
THE COURT: You have already perfected it. You have objected to it, that is all you need to do.
CLERK: Mr. Segrest?
MR. SEGREST: All we are saying is that when one party has more access to a witness than the other party, if they don’t put that witness on the stand — now, the defense doesn’t have to put any witnesses on the stand, we are not arguing that, but if those were her guns why didn’t he put her on the stand and let her say so? After all, they have access to that witness. She was here the whole time. You have a right to infer that had she taken the stand she would have testified that those were her husband’s guns.
MR. MARTIN: Objection, Your Honor.
THE COURT: Overruled.
MR. MARTIN: Ask the court for a mistrial.
THE COURT: Overruled, deny the motion.
Without question the argument of the prosecutor and the ruling by the court constituted error. The principle as stated in United States v. Parr, 516 F.2d 458, 471 (5th Cir. 1975) that “[fjailure to produce a favorable witness peculiarly within a party’s power creates an inference that his testimony would be unfavorable” does not apply to the spouse of the defendant. This is the clear effect of our most recent cases. See United States v. Price, 573 F.2d 356 (5th Cir. 1978); United States v. Pariente, 558 F.2d 1186 (5th Cir. 1977); United States v. Black, 497 F.2d 1039 (5th Cir. 1974). Contra, United States v. Seay, 432 F.2d 395 (5th Cir. 1970), cert. denied, 401 U.S. 942, 91 S.Ct. 949, 28 L.Ed.2d 223 (1971). The rule applied in these cases is an extension of the protection afforded by the personal privilege that a non-party spouse not be required to give testimony.
We have recognized, however, that a violation of the rule does not require automatic reversal. The government correctly points out that in cases presenting related questions we have held that error, if any, was cured by appropriate instructions. See United States v. Sheriff, 546 F.2d 604 (5th Cir. 1977). We have also indicated that when such an error occurs the conviction may be upheld if the error appears from the record to have been harmless. United States v. Pariente, supra.
The instructions in this case do not help the position of the government. It is true that the trial court twice instructed the jury that defendant had no burden to call any witness or produce any evidence whatever. It also gave the following instruction that concededly referred to defendant’s wife:
Now, there has been some talk about the absence of a witness in this case. I charge you that if it is peculiarly within the power of either the prosecution or the defense to produce a witness who could give material testimony on an issue in the case, a failure to call that witness may give rise to an inference that his testimony or her testimony would be unfavorable to the party who had the peculiar power to produce that witness.
Defendant objected to this instruction. We therefore cannot conclude that the error was cured by an appropriate instruction. Indeed, it was clearly compounded.
It is equally impossible to conclude that the error was harmless. The bottom line of the only argument that defendant could make was that the guns were in his wife’s[*1112] possession. This was the very heart of Smith’s defense. We cannot say under these circumstances that the prosecutor’s improper argument was harmless.
The conviction is reversed, and the case remanded for a new trial.
REVERSED AND REMANDED.
. Selva provides, however, that when a criminal defendant is represented at trial by one lawyer and on appeal by another, violation of the rule with a substantial omission from the record automatically works a reversal. This anomalous rule seems to invite the manipulation of appellate causes to achieve unmerited reversals.