UNITED STATES of Am., Plaintiff-Appellee, v. Armando LOPEZ-MARTINEZ, Defendant-Appellant, 725 F.2d 471 (9th Cir. 1984). · Go Syfert
UNITED STATES of Am., Plaintiff-Appellee, v. Armando LOPEZ-MARTINEZ, Defendant-Appellant, 725 F.2d 471 (9th Cir. 1984). Cases Citing This Book View Copy Cite
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cited 2× by 2 distinct cases, last quoted 1994 · …the exact nature of the substance with which he was dealing. at p. 474
118 citation events (38 in the last 25 years) across 24 distinct courts.
Strongest positive: SHEPARDSON R. BLAIR v. UNITED STATES (dc, 2015-05-07)
Treatment trajectory · 1985 → 2026 · click a year to view as-of
1985 2005 2026
Top citers, strongest first. 50 distinct citers. How cited ↗
examined Cited as authority (verbatim quote) SHEPARDSON R. BLAIR v. UNITED STATES
D.C. · 2015 · quote attribution · 1 verbatim quote · confidence high
we hold that the additional measure of deterrence that might be provided by the exclusion in the 1982 trial of statements from the 1974 arrest is too small to outweigh the cost to society of the loss of relevant and probative evidence in the 1982 proceeding.
discussed Cited as authority (verbatim quote) United States v. Solomon Bitton Simtob (2×) also: Cited as authority (rule)
9th Cir. · 1990 · quote attribution · 1 verbatim quote · confidence high
the fact that the first conviction involved marihuana while the second involved heroin does not bar admission, when both arrests were for possession with intent to distribute....
cited Cited as authority (rule) United States v. Seth Johnson
9th Cir. · 2022 · confidence medium
United States v. Lopez-Martinez, 725 F.2d 471, 476 (9th Cir. 1983) (citation omitted).
discussed Cited as authority (rule) Manuel v. State
Md. Ct. Spec. App. · 2021 · confidence medium
See United States v. Jefferson, 791 F.3d 1013, 1015 (9th Cir. 2015) (holding that, in a prosecution for knowingly importing or exporting a controlled substance in violation of 18 U.S.C. § 960 , “[t]he government is not required to prove that the defendant knew the type or quantity of the controlled substance he imported to obtain a conviction”); United States v. Lopez- 10 Martinez, 725 F.2d 471, 474 (9th Cir. 1984) (stating that “‘a defendant who has knowledge that he possesses a controlled substance may have the state of mind necessary for conviction even if he does not know which co…
discussed Cited as authority (rule) People v. Holzworth CA1/2
Cal. Ct. App. · 2016 · confidence medium
Lopez-Martinez (9th Cir. 1984) 725 F.2d 471, 476 [“If application of the rule in a particular situation ‘does not result in appreciable deterrence, then, clearly, its use . . . is unwarranted.’ ”]; People v. Beuer (2000) 77 Cal.App.4th 1433, 1437 [“The exclusionary rule serves to deter police from violating the Fourth Amendment to the United States Constitution.”].) Here, punishing the Santa Rosa Police Department, which engaged in no illegal conduct, for unlawful searches conducted by another law enforcement agency before the Santa Rosa Police Department was even involved would se…
discussed Cited as authority (rule) United States v. George Jefferson
9th Cir. · 2015 · confidence medium
The government is not required to prove that the defendant knew the type or quantity of the controlled substance he imported to obtain a conviction under § 960(a), Carranza, 289 F.3d at 644 , or for the penalties under § 960(b) to apply, see United States v. Salazar, 5 F.3d 445, 446 (9th Cir.1993); United States v. Lopez-Martinez, 725 F.2d 471, 474-75 (9th Cir.1984).
cited Cited as authority (rule) United States v. Felix
N.D. Cal. · 2014 · confidence medium
Id. at 2-3 (citing United States v. Basinger, 60 F.3d 1400, 1407 (9th Cir.1995); United States v. Lopez-Martinez, 725 F.2d 471, 476 (9th Cir.1984)) and 7-8.
discussed Cited as authority (rule) Silver v. United States
D.C. · 2013 · confidence medium
See, e.g., United States v. Varela, 968 F.2d 259, 261-62 (2d Cir.1992); United States v. Lopez-Martinez, 725 F.2d 471, 476 (9th Cir.1984); United States v. Paepke, 550 F.2d 385, 392-93 (7th Cir.1977); United States v. Turk, 526 F.2d 654, 667 (5th Cir.1976); Battle, 606 A.2d at 1123 .
discussed Cited as authority (rule) United States v. Campbell
E.D. Mich. · 2009 · confidence medium
See also, United States v. Renteria, supra, 625 F.2d at 1281-82 (holding evidence of a prior offense admissible under the requirements of 404(b) “[ujnless barred by the Fourth Amendment,” and remanding for the district to court to rule on defendant’s Fourth Amendment claim); United States v. Ozuna, supra, 129 F.Supp.2d at 1351 (“Sheltering Rule 404(b) evidence from the exclusionary rule would open a back door to the admission of unconstitutionally obtained evidence and frustrate the policy of deterrence which underlies the rule.”) A few courts, however, have placed some narrow constr…
cited Cited as authority (rule) State of Arizona v. Anson Rydell Norris
Ariz. Ct. App. · 2009 · confidence medium
United States v. Carranza, 289 F.3d 634, 644 (9th Cir. 2002); United States v. Lopez- 6 Martinez, 725 F.2d 471, 471, 474 (9th Cir. 1984).
cited Cited as authority (rule) State v. Norris
Ariz. Ct. App. · 2009 · confidence medium
United States v. Carranza, 289 F.3d 634, 644 (9th Cir.2002); United States v. Lopez-Martinez, 725 F.2d 471, 471, 474 (9th Cir.1984).
discussed Cited as authority (rule) United States v. Ching Tang Lo, AKA Jeff Lo, United States of America v. Ching Tang Lo, AKA Jeff Lo
9th Cir. · 2006 · signal: cf. · confidence medium
Cf. United States v. Lopez-Martinez, 725 F.2d 471, 474 (9th Cir.1984) (holding that to prove unlawful possession under section 841, the defendant must have knowledge that hé possessed a controlled substance).
examined Cited as authority (rule) State v. Booker (6×) also: Cited "see"
Ariz. Ct. App. · 2006 · confidence medium
See, e.g., United, States v. Hill, 60 F.3d 672, 680-81 (10th Cir.1995) (testimony on prior arrests involving drug possession to establish essential element in later drug possession charges); United States v. Lopez-Martinez, 725 F.2d 471, 476 (9th Cir.1984) (evidence of prior distribution to establish knowledge of substance for distribution charges); United States v. Turk, 526 F.2d 654, 667 (5th Cir.1976) (evidence of drug possession and distribution to contradict in-court statements for perjury charges); United States v. Knight, 185 F.Supp.2d 65, 66-67 (D.D.C.2002) (previous arrest involving s…
discussed Cited as authority (rule) United States v. Lo
9th Cir. · 2006 · signal: cf. · confidence medium
Cf. United States v. Lopez-Martinez, 725 F.2d 471, 474 (9th Cir. 1984) (holding that to prove unlawful possession under section 841, the defendant must have knowl- edge that he possessed a controlled substance).
discussed Cited as authority (rule) State v. Stefani
Idaho Ct. App. · 2005 · confidence medium
For example, in United States v. Lopez-Martinez, 725 F.2d 471, 474 (9th Cir.1984), the defendant, who was apprehended with a package of heroin, claimed to have believed that the package contained marijuana, and he objected to a jury instruction much like the one given here.
discussed Cited as authority (rule) State v. Goodman
Wash. Ct. App. · 2002 · confidence medium
Elaborating further, the Carter court noted the UCSA “seeks to prohibit the manufacture and distribution of any controlled drug, and it does not require that the offender know what the particular unlawful drug is that he is selling.” Id. (citing United States v. Lopez-Martinez, 725 F.2d 471, 474 (9th Cir. 1984); United States v. Pena Gonzalez, 700 F.2d 196, 200-01 (5th Cir. 1983)).
discussed Cited as authority (rule) United States v. Vasquez
9th Cir. · 2002 · confidence medium
Vasquez was only required to have known or to have had reasonable belief that the Freon would be used to manufacture “some prohibited drug.” See United States v. Carranza, 289 F.3d 634, 644 (9th Cir.2002); United States v. Lopez-Martinez, 725 F.2d 471, 474-75 (9th Cir.1984).
discussed Cited as authority (rule) United States v. Hussein
D. Me. · 2002 · confidence medium
United States v. Woods, 210 F.3d 70, 77 (1st Cir.2000) ("[T]he government need only prove that the defendant had knowledge that he was dealing with a controlled substance, not that he had knowledge of the specific controlled substance.”); United States v. Cheung, 836 F.2d 729, 731 (1st Cir.1988) (evidence need not establish defendant knew specific identity of the controlled substance); United States v. Kairouz, 751 F.2d 467, 469 (1st Cir.1985) ("What is of essence to establish ... is that the substance be controlled ... not which one of the proscribed substances it happens to be.”); see al…
discussed Cited as authority (rule) United States v. Knight
D.D.C. · 2002 · confidence medium
The defendant had argued that the constitutionality of the prior arrest and subsequent search had to be determined before it could be used in a later trial, but the Ninth Circuit held such an assessment is “unnecessary ... because the Fourth Amendment does not bar admission of this evidence.” Id. at 1407 (relying on United States v. Lopez-Martinez, 725 F.2d 471, 476 (9th Cir.1984)).
examined Cited as authority (rule) United States of America, Plaintiff-Appellee-Cross-Appellant v. Felix Nicholas Medina, Defendant-Appellant-Cross-Appellee (6×) also: Cited "see"
9th Cir. · 1999 · confidence medium
See United States v. Basinger, 60 F.3d 1400, 1407 (9th Cir.1995); United States v. Lopez-Martinez, 725 F.2d 471, 476 (9th Cir.1984).
cited Cited as authority (rule) United States v. Michelle Marie Wells
9th Cir. · 1997 · confidence medium
See United States v. Simtob, 901 F.2d 799, 807 (9th Cir.1990); United States v. Lopez-Martinez, 725 F.2d 471, 477 (9th Cir.1984).
discussed Cited as authority (rule) United States v. Patrick McCord and Carlos McCord (2×)
9th Cir. · 1996 · confidence medium
United States v. Houser, 929 F.2d 1369, 1373 (9th Cir.1990). 8 In United States v. Simtob, 901 F.2d 799 (9th Cir.1990), we explained that under Rule 404(b), where entrapment is in issue, evidence of other crimes is admissible to prove "predisposition" if: 9 1) the prior act is similar and close enough in time to be relevant, 2) the evidence is clear and convincing, and 3) the probative value of the evidence outweighs any potential prejudice. 10 Id. at 807 (citing United States v. Lopez-Martinez, 725 F.2d 471, 477 (9th Cir.), cert. denied, 469 U.S. 837 (1984)). 11 Patrick's 1991 state convictio…
discussed Cited as authority (rule) United States v. Diana Lee Torrejon, AKA Diana Lee Nevell
9th Cir. · 1996 · confidence medium
United States v. Lopez-Martinez, 725 F.2d 471, 473 (9th Cir.), cert. denied, 469 U.S. 837 (1984); United States v. Perez, 491 F.2d 167, 172 (9th Cir.), cert. denied, 419 U.S. 858 (1974) 3 Congress required the Sentencing Commission to provide this minimum base offense level of 26 in the Anti-Drug Abuse Act of 1988.
discussed Cited as authority (rule) UNITED STATES of America, Plaintiff-Appellee, v. Benton D. BURT, Defendant-Appellant
9th Cir. · 1996 · confidence medium
United States v. Lopez- *1069 Martinez, 725 F.2d 471, 474 (9th Cir.), cert. denied, 469 U.S. 837 , 105 S.Ct. 134 , 83 L.Ed.2d 74 (1984) (government need only prove knowledge of controlled substance, not type of substance).
discussed Cited as authority (rule) United States v. Fernando Vizcarra-Martinez (2×)
9th Cir. · 1995 · confidence medium
See United States v. Ramirez-Ramirez, 875 F.2d 772, 774 (9th Cir.1989); United States v. Lopez-Martinez, 725 F.2d 471, 475 (9th Cir.), cert. denied, 469 U.S. 837 , 105 S.Ct. 134 , 83 L.Ed.2d 74 (1984).
examined Cited as authority (rule) United States v. Thomas C. Hill (4×) also: Cited "see"
10th Cir. · 1995 · confidence medium
The Ninth Circuit case of United States v. Lopez-Martinez, 725 F.2d 471, 475-76 (9th Cir.), cert. denied, 469 U.S. 837 , 105 S.Ct. 134 , 83 L.Ed.2d 74 (1984), is not to the contrary.
discussed Cited as authority (rule) United States v. Fernando Vizcarra-Martinez (2×)
9th Cir. · 1995 · confidence medium
See United States v. Ramirez-Ramirez, 875 F.2d 772, 774 (9th Cir.1989); United States v. Lopez-Martinez, 725 F.2d 471, 475 (9th Cir.), cert. denied, 469 U.S. 837 , 105 S.Ct. 134 , 83 L.Ed.2d 74 (1984).
discussed Cited as authority (rule) United States v. Thaddeus Lawrence Lach
9th Cir. · 1995 · confidence medium
See Ross, 886 F.2d at 267 (admitting prior act from thirteen years earlier); United States v. Spillone, 879 F.2d 514, 519 (9th Cir.1989) (admitting prior conviction from ten years earlier), cert. denied, 498 U.S. 878 (1990); United States v. Lopez-Martinez, 725 F.2d 471, 475 (9th Cir.) (admitting statements arising from arrest eight years earlier), cert. denied, 469 U.S. 837 (1984). 7 Even though the prior audit violation for overreporting of expenses was not identical to the present charge of underreporting gross receipts, it was sufficiently similar because both incidents resulted in an unde…
discussed Cited as authority (rule) Manuel Contreras Quintero v. United States
9th Cir. · 1994 · confidence medium
This court has held that a defendant charged under 21 U.S.C. § 841 need not know “the exact nature of the substance with which he was dealing.” United States v. Lopez-Martinez, 725 F.2d 471, 474 (9th Cir.1983) (quoting United States v. Davis, 501 F.2d 1344, 1346 (9th Cir.1974)), cert. denied, 469 U.S. 837 , 105 S.Ct. 134 , 83 L.Ed.2d 74 (1984).
discussed Cited as authority (rule) United States v. Maria Luisa Jimenez, AKA Maria Rumbo-Lopez
9th Cir. · 1994 · confidence medium
United States v. Lopez-Martinez, 725 F.2d 471, 477 (9th Cir.), cert. denied, 469 U.S. 837 (1984). 25 Under Rule 404(b), a party may not introduce evidence of past crimes to prove character in order to show action in conformity therewith; however, the Rule permits introduction of past act evidence to show "motive, opportunity, intent, preparation, plan, knowledge, identity, or absence of mistake." Fed.R.Evid. 404(b).
discussed Cited as authority (rule) United States v. Mohammad Osmani
7th Cir. · 1994 · confidence medium
We note, however, that the Ninth Circuit pattern jury instruction on this issue is clearer, and may be helpful for the Seventh Circuit’s Committee on Federal Criminal Jury Instructions to review the Ninth Circuit instruction. 6 See United States v. Lopez-Mar *269 tinez, 725 F.2d 471, 475 (9th Cir.1983), cert. denied, 469 U.S. 837 , 105 S.Ct. 134 , 83 L.Ed.2d 74 (1984).
cited Cited as authority (rule) United States v. Alan Speights Luster
9th Cir. · 1992 · confidence medium
United States v. Lopez-Martinez, 725 F.2d 471, 476 (9th Cir.1983), cert. denied, 469 U.S. 837 (1984).
discussed Cited as authority (rule) United States v. Lamar Harris, A/K/A Cheese, United States of America v. Gary Wyche, A/K/A Gary Gunter, Drago, United States of America v. Donald Johnson, A/K/A Danny, United States of America v. Michael Palmer, A/K/A Knot, Tony, James, United States of America v. Richard A. Smith, A/K/A Rich, Mo, Richmo
D.C. Cir. · 1992 · signal: cf. · confidence medium
See, e.g., United States v. Gonzalez, 700 F.2d 196, 200 (5th Cir.1983) ("[T]he government is not required to prove that a defendant knew the exact nature of the substance with which he was dealing; it is sufficient that he was aware that he possessed some controlled substance."); accord United States v. Kairouz, 751 F.2d 467 , 468 n. 3 (1st Cir.1985) (citing additional cases); cf. United States v. Lopez-Martinez, 725 F.2d 471, 474 (9th Cir.1984) (discussing cases holding that to be guilty of grand theft, as opposed to petty theft, the defendant need not know the value of the property stolen).
discussed Cited as authority (rule) United States v. Harris
D.C. Cir. · 1992 · signal: cf. · confidence medium
See, e.g., United States v. Gonzalez, 700 F.2d 196, 200 (5th Cir.1983) (“[T]he government is not required to prove that a defendant knew the exact nature of the substance with which he was dealing; it is sufficient that he was aware that he possessed some controlled substance.”); accord United States v. Kairouz, 751 F.2d 467 , 468 n. 3 (1st Cir.1985) (citing additional cases); cf. United States v. Lopez-Martinez, 725 F.2d 471, 474 (9th Cir.1984) (discussing cases holding that to be guilty of grand theft, as opposed to petty theft, the defendant need not know the value of the property stole…
examined Cited as authority (rule) Carter v. United States (3×) also: Cited "see"
D.C. · 1991 · confidence medium
See United States v. Gonzalez, 700 F.2d 196, 200-01 (5th Cir.1983) (defendant only needed knowledge that he possessed a controlled substance to be convicted of possession; government need not prove that defendant *235 knew the exact nature of the substance in which he was dealing). 2 See also United States v. Lopez-Martinez, 725 F.2d 471, 474 (9th Cir.), cert denied, 469 U.S. 837 , 105 S.Ct. 134 , 83 L.Ed.2d 74 (1984) (defendant does not need to know the exact nature of the substance with which he was dealing).
cited Cited as authority (rule) United States v. Juan Rubio-Villareal
9th Cir. · 1991 · confidence medium
United States v. Lopez-Martinez, 725 F.2d 471, 477 (9th Cir.), cert. denied, 469 U.S. 837 , 105 S.Ct. 134 , 83 L.Ed.2d 74 (1984).
discussed Cited as authority (rule) United States v. Herson Guerrero Pena
1st Cir. · 1990 · confidence medium
Sec. 802 (16) and (17) (defining marihuana and narcotic drug); United States v. Lopez-Martinez, 725 F.2d 471, 473 (9th Cir.1983) (marihuana not a narcotic drug), cert. denied, 469 U.S. 837 (1984), does not fall within the terms of Sec. 960(b)(1).
discussed Cited as authority (rule) United States v. Juan Herrero Jose Guillermo Haro and Armando N. Martinez
7th Cir. · 1990 · confidence medium
Cf. United States v. Cheung, 836 F.2d 729, 731 (1st Cir.1988) (“While Cheung may not have known whether the bag contained heroin, cocaine, or some other granular ‘controlled substance,’ see 21 U.S.C. § 841 (a)(1), ‘the law is settled that a defendant need not know the exact nature of a drug in his possession to violate § 841(a)(1).’ United States v. Kairouz, 751 F.2d 467, 469 (1st Cir.1985)....”); United States v. Lopez-Martinez, 725 F.2d 471, 475 (9th Cir.1984); United States v. Gonzalez, 700 F.2d 196, 201 (5th Cir.1983) (“[T]he government is not required to prove that a defen…
discussed Cited as authority (rule) United States v. Cesar L. Manganellis
7th Cir. · 1988 · confidence medium
See, e.g., United States v. Moore, 732 F.2d 983, 987-88 (D.C.Cir.1984) (defendant claimed that he was present at the scene of the transaction by mistake and another defendant claimed that there was no intent to sell drugs, but instead to fool the undercover agent into giving up his money); United States v. Tebha, 770 F.2d 1454, 1457 (9th Cir.1985) (defendant was in possession of heroin, fol *537 lowing his receipt of a mail delivery, but claimed he did not know it was heroin); United States v. Lopez-Martinez, 725 F.2d 471, 475 (9th Cir.1984) (defendant’s defense was that he thought he was ca…
cited Cited as authority (rule) United States v. Frank McKoy
9th Cir. · 1985 · confidence medium
United States v. Lopez-Martinez, 725 F.2d 471, 477 (9th Cir.), cert. denied — U.S. ---, 105 S.Ct. 134 , 83 L.Ed.2d 74 (1984).
discussed Cited as authority (rule) United States v. Ricardo McDowell
D.C. Cir. · 1985 · signal: cf. · confidence medium
United States v. Shelton, 628 F.2d 54 (D.C.Cir.1980) imposed a limit in addition to the explicit strictures of rule 404(b) on the use of evidence of an alleged extrinsic crime not reduced to final judgment: such evidence may, under Shelton, be admitted only if "the trial court ... make[s] a preliminary finding that there is 'clear and convincing evidence’ to connect the defendant to the other crime.” Id. at 56 (footnote omitted); see also United States v. Moore, 732 F.2d 983, 988 (D.C.Cir.1984); cf. United States v. Lopez-Martinez, 725 F.2d 471, 476-77 (9th Cir.) (clear and convincing requ…
discussed Cited as authority (rule) United States v. Ghazi Saad Kairouz (2×)
1st Cir. · 1985 · confidence medium
Other Circuits considering this question have reached a similar conclusion: United States v. López-Martínez, 725 F.2d 471, 475 (9th Cir.1984); United States v. González, 700 F.2d 196, 201 (5th Cir.1983); United States v. Morales, 577 F.2d 769 (2d Cir.1978); United States v. Restrepo-Granda, 575 F.2d 524, 527 (5th Cir.1978), cert. denied, 439 U.S. 935 , 99 S.Ct. 331 , 58 L.Ed.2d 332 (1978).
discussed Cited "see" United States v. Swift (2×)
C.A.A.F. · 2000 · signal: see · confidence high
See United States v. Raftery, 534 F.2d 854, 857 (9th Cir.1976), cited with approval in United States v. Lopez-Martinez, 725 F.2d 471, 476 (9th Cir.1984).
discussed Cited "see" State v. Sartin
Wis. · 1996 · signal: see · confidence high
Id.; see United States v. Lopez-Martinez, 725 F.2d 471, 474-75 (9th Cir.), cert. denied, 469 U.S. 837 (1984). 3 See WIS JI-CRIMINAL 6000, Note on the Knowledge Requirement in Controlled Substance Cases, at 2-3 (1981). 4 See Wis. Stat. § 161.14 (4)(t) (1993-94). 5 See Wis. Stat. § 161.16 (2)(b)l (1993-94). 6 Although the facts as presented are sparse, the defendant apparently claimed that he thought that the substance which he possessed was another controlled substance, possibly marijuana. 7 Dicta is a statement or language expressed in a court's opinion which extends beyond the facts in the …
cited Cited "see" UNITED STATES of America, Plaintiff-Appellee, v. Steaven Martin BASINGER, Defendant-Appellant
9th Cir. · 1995 · signal: see · confidence high
See United States v. Lopez-Martinez, 725 F.2d 471, 476 (9th Cir.), cert. denied, 469 U.S. 837 , 105 S.Ct. 134 , 83 L.Ed.2d 74 (1984).
discussed Cited "see" United States v. Jack Sherman Steward
9th Cir. · 1994 · signal: see · confidence high
See id. at 904 n. 8 (citing cases). 5 .Steward points to our decisions in United States v. Ramirez-Ramirez, 875 F.2d 772 (9th Cir.1989), and United States v. Lopez-Martinez, 725 F.2d 471 (9th Cir.), cert. denied, 469 U.S. 837 , 105 S.Ct. 134 , 83 L.Ed.2d 74 (1984).
cited Cited "see" United States v. McCoy
cma · 1990 · signal: see · confidence high
See United States v. Lopez-Martinez, 725 F.2d 471, 476 (9th Cir.), cert. denied, 469 U.S. 837 , 105 S.Ct. 134 , 83 L.Ed.2d 74 (1984).
discussed Cited "see" United States v. Jorge Levario, A/K/A George Levario
10th Cir. · 1989 · signal: see · confidence high
See United States v. Lopez-Martinez, 725 F.2d 471, 475 (9th Cir.) (to constitute a violation of 21 U.S.C. § 841 (a) it is only necessary to prove defendant knew he possessed a controlled substance even though he may be mistaken as to the specific type of substance), cert. denied, 469 U.S. 837 , 105 S.Ct. 134 , 83 L.Ed.2d 74 (1984).
cited Cited "see" United States of America, Cross-Appellant v. Mark I. Tebha, Cross-Appellee
9th Cir. · 1985 · signal: see · confidence high
Fed.E.Evid. 404(b); see United States v. Lopez-Martinez, 725 F.2d 471, 475-76 (9th Cir.), cert. denied, — U.S. ——, 105 S.Ct. 134 , 83 L.Ed.2d 74 (1984).
discussed Cited "see, e.g." State of Arizona v. Armando Galaviz Fierro
Ariz. Ct. App. · 2008 · signal: see also · confidence medium
Such a conclusion justifies the ultimate inference of knowing participation.” Id. at 420 , 675 P.2d at 680 , citing United States v. McDonald, 576 F.2d 1350 , 1360 n.17 (9th Cir. 1978); see also United States v. Lopez-Martinez, 725 F.2d 471, 472-73 (9th Cir. 1984) (approving instruction similar to instruction here). ¶9 We conclude the instruction the trial court gave accurately stated the law applicable to this case.
Retrieving the full opinion text from the archive…
13 Fed. R. Evid. Serv. 1524, 15 Fed. R. Evid. Serv. 100 United States of America
v.
Armando Lopez-Martinez
82-1646.
Court of Appeals for the Ninth Circuit.
Feb 10, 1984.
725 F.2d 471
John M. Roll, Asst. US Atty., Tucson, Ariz., for plaintiff-appellee., Frank Leon, Tucson, Ariz., for defendant-appellant.
Duniway, Browning, Du-Niway, Alarcon.
Cited by 81 opinions  |  Published
DUNIWAY, Circuit Judge:

Lopez-Martinez appeals from his conviction on both counts of an indictment. Count 1 charged that he “did knowingly and intentionally import approximately 737.2 grams of heroin, a Schedule I narcotic drug controlled substance, in violation of Title 21, United States Code, Sections 952 and 960(b)(1).” Count 2 charged that he “did knowingly and intentionally possess with intent to distribute approximately[*472] 737.2 grams of heroin, a Schedule I narcotic drug controlled substance, in violation of Title 21, United States Code, Section 841(a)(1).” We affirm.

I. The Facts.

Border Patrol agents arrested Lopez on June 21, 1982, in Nogales, Arizona, just after he had crossed the border from Mexico into the United States through a hole in the border fence. He was carrying a package that contained 737.2 grams of heroin. After waiving his Miranda rights, Lopez said that a man had offered to pay him $1,000 to carry the package from Hermosillo, Mexico, to Nogales, a distance of about 160 miles. He said that he did not know what was in the package, but that he had thought that it might be marihuana. The package was small and weighed about a pound and a half.

At the trial, the government introduced, as part of its case-in-chief and over Lopez’s objections, evidence of a statement that Lopez had made while under arrest in 1974 for possessing marihuana with intent to distribute it. A former Drug Enforcement Administration agent testified that in 1974 officials had stopped and confiscated two vehicles containing, between them, a total of 680 pounds of marihuana. He also testified:

I asked [Lopez] how much he was to be paid for driving the car containing the marijuana up to Tucson. He stated he was to receive a thousand dollars.

II. The Instructions to the Jury.

The trial court instructed the jury that heroin is a controlled substance, defined the two offenses — importing heroin and possessing heroin with intent to distribute it, and stated, in defining each offense, that Lopez must have “knowingly or intentionally imported . . . heroin” or “knowingly and intentionally possessed heroin ... in ... Arizona” and “possessed the heroin with intent to distribute the same.” (Instruction 8.)

The court then continued:

The Government is not required to show that the defendant knew that the
substance involved was heroin. It is sufficient if the evidence establishes beyond a reasonable doubt that the defendant knowingly and intentionally imported and possessed a controlled substance, with intent to distribute. You are instructed that marijuana is a controlled substance within the meaning of the law. [Instruction 9]
:j; * * * *
Actual knowledge that the substance the defendant brought into the country was a controlled substance is an essential element of the offense charged. You may not find the defendant guilty of the offenses charged unless you find beyond a reasonable doubt that he knew that what he brought into the country was a controlled substance. It is not sufficient to show that he may have suspected or thought the substance was a controlled substance.
The fact of knowledge, however, may be established by direct or circumstantial evidence, just as any other fact in the case. The prosecutor has the burden of proving beyond a reasonable doubt that the defendant has actual knowledge that what he brought into the country was a controlled substance. It can meet that burden by proving beyond a reasonable doubt that the defendant was aware of the high probability that the substance was a controlled substance and acted with a conscious purpose to avoid learning the truth about the true contents of the package. [Instruction 10]
[As I stated before,] an act is done knowingly if it is done voluntarily or intentionally and not because of mistake or accident or other innocent reason.
The purpose of adding the word “knowingly” was to insure that no one would be convicted for acts done because of an omission or failure to act due to mistake or accident or other innocent reason.
Thus, if you find beyond a reasonable doubt that the defendant was not actual[*473] ly aware that it was heroin he was carrying when he entered the United States, but that the only reason he did not learn it was because he deliberately chose not to learn for the very purpose of being able to assert his ignorance if he was discovered with the controlled substance in his possession, then you may find that he had the full equivalent of knowledge because his self-imposed ignorance cannot protect him from criminal responsibility.
If, however, you find that the defendant actually believed that what he was carrying was not a controlled substance, then you must acquit the defendant. [Instruction 12]

Instruction 10 was proposed by defense counsel, but the instruction as given differed from counsel’s in one important respect. At each place where “a controlled substance” appears in the court’s instruction, the word “heroin” appeared in counsel’s instruction. The court, in each instance, struck the word “heroin” and inserted the words “a controlled substance.”

Lopez argues that it was error to give instruction 9 and to modify instruction 10 as the court did. The error is said to be that knowingly and intentionally importing marihuana, or possessing marihuana with intent to distribute, were not the offenses charged by the grand jury, which expressly charged that the drug was heroin. It is reversible error to instruct a trial jury that it can convict a defendant of an offense not charged by the grand jury, even though there is ample evidence that the uncharged offense was committed. Stirone v. United States, 1960, 361 U.S. 212, 80 S.Ct. 270, 4 L.Ed.2d 252. There, the grand jury charged violation of the Hobbs Act, 18 U.S.C. § 1951, by extortion, which obstructed the movement of sand into Pennsylvania. The trial judge, on the basis of evidence in the record, told the jury that it could convict if the commerce affected was the movement of steel from Pennsylvania to other states. The Court reversed the conviction, holding that the instruction violated the defendant’s right, guaranteed by the Fifth Amendment, “to be tried only on charges presented in an indictment returned by a grand jury.” 361 U.S. at 217, 80 S.Ct. at 273. Our own decisions are to the same effect. United States v. Carlson, 9 Cir., 1980, 616 F.2d 446; Howard v. Dag-gett, 9 Cir., 1975, 526 F.2d 1388, 1390; see United States v. Kartman, 9 Cir., 1969, 417 F.2d 893.

Moreover, importing or possessing heroin and importing or possessing marihuana carry different penalties. Both drugs are listed in Schedule I of 21 U.S.C. § 812. Heroin, a derivative of opium, is a “narcotic drug.” 21 U.S.C. § 802(16).' Marihuana is not. 21 U.S.C. § 802(15). Thus heroin is listed at Schedule I(b)(10) of § 812, while marihuana is listed at Schedule I(c)(10) of § 812. The penalties prescribed in 21 'U.S.C. §§ 841(b)(1)(A) and 960(b)(1) for narcotic drug offenses are far more severe than those for marihuana offenses, prescribed in §§ 841(b)(1)(B) and 960(b)(2). This lends some color to the argument.

We think, however, that Lopez’s argument overlooks the framework of the statutes involved. In the case of unlawful importation, the applicable sections cited in the indictment are 21 U.S.C. §§ 952 and 960(b)(1). Section 952(a) makes it “unlawful to import ... any controlled substance in schedule I ... of subchapter I of this chapter.” Section 812 contains schedule I, in which both heroin and marihuana are listed, along with 79 other controlled substances. Section 960 first lists “Unlawful Acts.” Under that heading, it provides, in pertinent part:

(a) Any person who—
(1) contrary to section 952 ... knowingly or intentionally imports ... a controlled substance,
shall be punished as provided in subsection (b) of this section.

It next lists “Penalties.” Under that heading, it provides, in pertinent part:

[*474] (b)(1) In the case of a violation under subsection (a) of this section with respect to a narcotic drug in schedule I ..., the person ... shall be imprisoned not more than fifteen years, or fined not more than $25,000, or both....
(2) In the case of a violation under subsection (a) of this section with respect to a controlled substance other than a narcotic drug in schedule I ..., the person ... shall be imprisoned not more than five years, or be fined not more than $15,000, or both....

Throughout, the pertinent reference is to a “controlled substance.”

Section 841 is similar. It too first lists “Unlawful Acts.” Under that heading, it provides, in pertinent part:

(a) ... it shall be unlawful for any person knowingly or intentionally—
(1) to ... possess with intent to . .. distribute ... a controlled substance;

It then lists “Penalties.” Under that heading, it provides, in pertinent part:

(b) ... any person who violates subsection (a) of this section shall be sentenced as follows:
(1)(A) In the case of a controlled substance in schedule I .. . which is a narcotic drug, ... a term of imprisonment of not more than 15 years, a fine of not more than $25,000, or both. ...
(B) In the case of a controlled substance in schedule I ... which is not a narcotic drug, ... a term of imprisonment of not more than 5 years, a fine of not more than $15,000, or both.

Again, the reference is to a “controlled substance.”

These statutes are much like statutes prohibiting theft. For example, Cal.Penal Code § 484 provides that one who steals the property of another is guilty of theft. There are two degrees of theft, grand and petty (§ 486). The general rule is that if the value of the property taken exceeds $200, the crime is grand theft (§ 487); if the value is less, the crime is petty theft (§ 488). The punishment for grand theft is more severe than for petty theft (§§ 489, 490). Yet knowledge of the value of the property is not an element of the offense of grand theft. All that is required is a taking of property, intentionally, and with knowledge that one is not entitled to it. See People v. Earle, 1963, 222 Cal.App.2d 476, 477-78, 35 Cal.Rptr. 265. The Federal theft statute, 18 U.S.C. § 641, is similar. See United States v. DiGilio, 3 Cir., 1976, 538 F.2d 972, 978; United States v. Ciongoli, 3 Cir., 1966, 358 F.2d 439, 441.

We conclude that the federal statutes with which we are here concerned should be similarly treated. In United States v. Davis, 9 Cir., 1974, 501 F.2d 1344, the defendant was charged with distributing and possessing with intent to distribute mushrooms containing LSD. It was proved, and admitted, that he did so. He apparently claimed that he thought that he was handling psilo-cybin. His request for an instruction that “knowingly” in the indictment meant knowing that the substance was LSD was denied, and he claimed error. We said that under § 841:

This is not a correct statement of the law. ... The government is not required to prove that the defendant actually knew the exact nature of the substance with which he was dealing. (501 F.2d at 1346.)

In United States v. Jewell, 9 Cir., in banc, 1976, 532 F.2d 697, 698, we said: “we are unanimously of the view” that Davis properly so held, and added:

We restrict Davis to the principle that a defendant who has knowledge that he possesses a controlled substance may have the state of mind necessary for conviction even if he does not know which controlled substance he possesses. Cf. United States v. Moser, 509 F.2d 1089, 1092-93 (7th Cir.1975).

In United States v. Rea, 9 Cir., 1976, 532 F.2d 147, 149, we said the same thing, citing Jewell. In Jewell, we also upheld an instruction similar to instruction 12 in this[*475] case. Lopez does not attack that instruction.

These cases establish the law of this circuit. What they say is compatible with the statutory scheme. It was not error to give instructions 9 and 10. Here Lopez was charged with importing and possessing a controlled substance, heroin, and the evidence established, without contradiction, that he did so. The evidence also established, from Lopez’s own mouth, that he intended to import marihuana, which, like heroin, is a schedule I substance. It was not necessary for the government to prove that he knew he was importing heroin, although the jury could have found, and probably did find under instruction 12, that he did know.

We are aware that neither Davis nor Jewell nor Rea is precisely in point. None involved actual importation or possession of a narcotic and a claim by the defendant that he thought he had imported and possessed a non-narcotic.

In Davis, the defendant thought that psi-locybin mushrooms dosed with LSD were unfortified psilocybin. Both LSD and psilo-cybin are schedule 1(c) hallucinogens under 21 U.S.C. § 812(c), and the penalty is the same for both under § 841(b)(1)(B).

In Jewell, the defendant entered the United States in a vehicle containing 110 pounds of marihuana, carefully concealed. His defense was that he did not know that the marihuana was there. He did not assert, as Lopez did in our case, that he thought that the vehicle contained some other drug.

Rea is like Jewell. The defendant imported heroin, and there was not even the suggestion of a possibility that she thought that she was importing a non-narcotic drug, or indeed any other drug but heroin.

Nevertheless, we think that the principle that those cases apply is applicable, whether or not the charge is possession of a narcotic controlled substance, as here. Under the statute, the violation is importing or possessing a controlled substance. The difference between narcotic and non-narcotic controlled substances is material only as to the applicable penalty. This does not read the words “heroin” and “narcotic” out of the indictment, as counsel suggests. They serve a proper purpose — to alert the defendant and the court to the penalty that is sought.

III. The Evidence of a Prior Offense.

Lopez argues that it was prejudicial error to permit the testimony about his 1974 marihuana offense. We do not agree. Lopez was caught red-handed crossing the border with heroin in his possession. His only defense was that he did not know that it was heroin, but thought it was marihuana. Our holding regarding the instructions makes it clear that such a belief, even if genuine, is not a defense. But Lopez’s counsel at the trial conceded all of the other relevant facts, and concentrated his case, and especially his closing argument, entirely upon Lopez’s claimed belief that what he carried was marihuana. No doubt counsel felt that to bring in or possess a pound and a half of marihuana was so minor a crime that he might get an acquittal from, the jury if he could convince the jury that it should believe Lopez. Counsel began his argument to the jury by saying: “It appears certain that there is only one issue upon which you probably will have to decide this case, and that is knowledge and intent.” RT Vol. VI at 20.

Under these circumstances, we hold that the evidence about the previous offense was relevant and probative. In 1974, Lopez was paid $1,000 to haul 340 pounds of marihuana from Mexico to Tucson. Having been in that deal, he could hardly believe that he was being paid $1,000 to haul a pound and a half of marihuana from Hermosillo, Mexico to Nogales, Arizona. A jury could well find that he must have known that he was carrying a drug worth a great deal more per pound than marihuana. The evidence showed that the street value of a pound of marihuana is $500 to $600.

[*476] Lopez argues that the judge should not have admitted the evidence without a hearing into the legality of the stop that led to the arrest in 1974, and that, even if the evidence is admissible under the Fourth Amendment, the statement violates F.R. Evid. 404(b) pertaining to evidence of other crimes, wrongs, or acts.

A. The Fourth Amendment

The government argues that Lopez waived any claim that the 1974 stop was illegal by pleading guilty in the resulting juvenile adjudication. It also argues that collateral estoppel bars Lopez from requesting a suppression hearing relating to statements he made while he was under arrest then.

The government cites cases refusing to consider tardy constitutional claims brought as challenges to underlying convictions. E.g., Tollett v. Henderson, 1973, 411 U.S. 258, 93 S.Ct. 1602, 36 L.Ed.2d 235. However, Lopez is not attacking the 1974 juvenile commitment. Instead, he seeks in the present case a determination that was never made, expressly or by necessary implication, in the 1974 proceeding. We need not consider the government’s waiver or estoppel claim, however, because even if the 1974 arrest were illegal, the Fourth Amendment exclusionary rule would not bar use of Lopez’s 1974 post-arrest statement in his 1982 trial.

The rule that evidence obtained in an illegal search or seizure must be suppressed “has never been interpreted to proscribe the use of illegally seized evidence in all proceedings or against all persons.” United States v. Calandra, 1974, 414 U.S. 338, 348, 94 S.Ct. 613, 620, 38 L.Ed.2d 561. See generally Walder v. United States, 1954, 347 U.S. 62, 74 S.Ct. 354, 98 L.Ed. 503. If application of the rule in a particular situation “does not result in appreciable deterrence, then, clearly, its use ... is unwarranted.” United States v. Janis, 1976, 428 U.S. 433, 454, 96 S.Ct. 3021, 3032, 49 L.Ed.2d 1046; see Calandra, 414 U.S. at 351, 94 S.Ct. at 621.

We applied these principles in United States v. Raftery, 9 Cir., 1976, 534 F.2d 854, where we held that evidence excluded from a state drug prosecution could be used later “to prove the entirely separate offense of perjury before a grand jury.” Id. at 857. There are some differences between Raft-ery and the case before us, but we do not think that they justify a different outcome. In Raftery, the evidence had been obtained in a state case, while both the 1974 and the present proceedings against Lopez are federal. We think the inquiry whether exclusion will, in any particular situation, deter illegal official conduct should not hinge alone on the matter of which sovereign employs the investigating or prosecuting officers. See Tirado v. C.I.R., 2 Cir., 1982, 689 F.2d 307, 310-11.

Moreover, there is no suggestion here of any bad faith or collusion by the federal officers in the two arrests of Lopez. Eight years separate the two incidents; this is not a case where there are hints that the first investigation and prosecution might be planned to ensure the success of the second. We see nothing that persuades us that the officers of the 1974 arrest ever imagined that statements they elicited from Lopez then would be useful in proving his intent in a case involving another crime committed in 1982. Like the investigating officers in Janis, Raftery, and Tirado, the agents in 1974 did not have the later 1982 proceedings in their “zone of primary interest.” Janis, 428 U.S. at 458, 96 S.Ct. at 3034.

We hold that the additional measure of deterrence that might be provided by the exclusion in the 1982 trial of statements from the 1974 arrest is too small to outweigh the cost to society of the loss of relevant and probative evidence in the 1982 proceeding.

B. Rule 404(b).

Under F.R.Evid. 404(b), evidence of other crimes, wrongs, or acts is admissible to prove intent only if

[*477] (1) the prior act is similar and close enough in time to be relevant, (2) the evidence of the prior act is clear and convincing and (3) ... the probative value of the evidence outweighs any potential prejudice.

United States v. Bronco, 9 Cir., 1979, 597 F.2d 1300, 1302-03, quoting United States v. Brashier, 9 Cir., 1976, 548 F.2d 1315, 1325. Lopez argues that his 1974 statement should not have been admitted under Rule 404(b) because it was both irrelevant and prejudicial. We look to see only if the trial judge abused his discretion in admitting such evidence. United States v. Segovia, 9 Cir., 1978, 576 F.2d 251, 253.

Although the passage of eight years makes the first incident fairly remote in time from the second, the trial judge properly exercised his discretion in finding the first similar enough to the second to be relevant. The fact that the first involved marihuana while the second involved heroin does not bar admission, when both arrests were for possession with intent to distribute, see id. at 252-53, and when Lopez’s defense was that he thought he was carrying marihuana, not heroin.

Contrary to what Lopez now argues, the nature of the controlled substance that he was carrying was relevant to the jury’s fact-finding. His counsel made it so. The trial judge gave proper limiting instructions both immediately after the agent’s testimony about the 1974 incident, RT Vol. IV at 36-37, and at the close of trial, id. at 52-53.

Affirmed.