United States v. Ronald David Normandeau, United States of Am. v. John Arthur Gibbons, A/K/A John Roberts, United States of Am. v. Nolan Edward Brewer, 800 F.2d 953 (9th Cir. 1986). · Go Syfert
United States v. Ronald David Normandeau, United States of Am. v. John Arthur Gibbons, A/K/A John Roberts, United States of Am. v. Nolan Edward Brewer, 800 F.2d 953 (9th Cir. 1986). Cases Citing This Book View Copy Cite
113 citation events (12 in the last 25 years) across 15 distinct courts.
Strongest positive: United States v. Felix Severino (ca9, 2003-01-14)
Treatment trajectory · 1986 → 2026 · click a year to view as-of
1986 2006 2026
Top citers, strongest first. 50 distinct citers. How cited ↗
discussed Cited as authority (rule) United States v. Felix Severino (2×)
9th Cir. · 2003 · confidence medium
Id. (quoting United States v. Normandeau, 800 F.2d 953, 958 (9th Cir.1986), overruled in part on other grounds by United States v. Nordby, 225 F.3d 1053 (9th Cir.2000)); see also Fed.R.Crim.P. 7(c)(3).
discussed Cited as authority (rule) United States v. Shelby
9th Cir. · 2002 · confidence medium
United States v. Jewell, 532 F.2d 697, 698 (9th Cir.1976) (government not required to prove defendant’s knowledge of type of drug); United States v. Normandeau, 800 F.2d 953, 956 (9th Cir. 1986) (government not required to prove defendant’s knowledge of quantity of drugs).
discussed Cited as authority (rule) United States v. Marion Promise, A/K/A Mario,defendant-Appellant
4th Cir. · 2001 · confidence medium
Cir. 1992) (drug quantity); United States v. Valencia, 957 F.2d 1189, 1197 (5th Cir. 1992) (drug quantity); United States v. Sotelo-Rivera, 931 F.2d 1317, 1319 (9th Cir. 1991) (drug quantity); United States v. Cross, 916 F.2d 622, 623 (11th Cir. 1990) (drug quantity); United States v. Delario, 912 F.2d 766, 769 (5th Cir. 1990) (drug quantity); United States v. Campuzano, 905 F.2d 677, 679 (2d Cir. 1990) (drug quantity); United States v. Moreno, 899 F.2d 465, 473 (6th Cir. 1990) (drug quantity); United States v. Ocampo, 890 F.2d 1363, 1372 (7th Cir. 1989) (drug quantity); United States v. Barne…
discussed Cited as authority (rule) United States v. Promise
4th Cir. · 2001 · confidence medium
Cir. 1992) (drug quantity); United States v. Valencia, 957 F.2d 1189, 1197 (5th Cir. 1992) (drug quantity); United States v. Sotelo-Rivera, 931 F.2d 1317, 1319 (9th Cir. 1991) (drug quantity); United States v. Cross, 916 F.2d 622, 623 (11th Cir. 1990) (drug quantity); United States v. Delario, 912 F.2d 766, 769 (5th Cir. 1990) (drug quantity); United States v. Campuzano, 905 F.2d 677, 679 (2d Cir. 1990) (drug quantity); United States v. Moreno, 899 F.2d 465, 473 (6th Cir. 1990) (drug quantity); United States v. Ocampo, 890 F.2d 1363, 1372 (7th Cir. 1989) (drug quantity); United States v. Barne…
discussed Cited as authority (rule) United States v. Angle
4th Cir. · 2001 · confidence medium
Cir. 1999); United States v. Mabry, 3 F.3d 244, 250 (8th Cir. 1993); United States v. Underwood, 982 F.2d 426, 429 (10th Cir. 1992); United States v. Moreno, 899 F.2d 465, 472-73 (6th Cir. 1990); United States v. Barnes, 890 F.2d 545 , 551 n.6 (1st Cir. 1989); United States v. Gibbs, 813 F.2d 596 , 599- 600 (3d Cir. 1987); United States v. Morgan, 835 F.2d 79, 81 (5th Cir. 1987); United States v. Normandeau, 800 F.2d 953, 956 (9th Cir. 1986).
discussed Cited as authority (rule) United States v. Corey Angle, United States of America v. James Edward Phifer, A/K/A Rick Daye, United States of America v. James Edward Phifer, A/K/A Rick Daye
4th Cir. · 2000 · confidence medium
Cir. 1999); United States v. Mabry, 3 F.3d 244, 250 (8th Cir. 1993); United States v. Underwood, 982 F.2d 426, 429 (10th Cir. 1992); United States v. Moreno, 899 F.2d 465, 472-73 (6th Cir. 1990); United States v. Barnes, 890 F.2d 545 , 551 n.6 (1st Cir. 1989); United States v. Gibbs , 813 F.2d 596, 599600 (3d Cir. 1987); United States v. Morgan, 835 F.2d 79, 81 (5th Cir. 1987); United States v. Normandeau, 800 F.2d 953, 956 (9th Cir. 1986).
discussed Cited as authority (rule) United States v. Angle
4th Cir. · 2000 · confidence medium
See United States v. Powell, 886 F.2d 81, 85 (4th Cir.1989); United States v. Thomas, 204 F.3d 381, 384 (2d Cir.2000); United States v. Hester, 199 F.3d 1287, 1291 (11th Cir.2000); United States v. Williams, 194 F.3d 100, 107 (D.C.Cir.1999); United States v. Mabry, 3 F.3d 244, 250 (8th Cir.1993); United States v. Underwood, 982 F.2d 426, 429 (10th Cir.1992); United States v. Moreno, 899 F.2d 465, 472-73 (6th Cir.1990); United States v. Barnes, 890 F.2d 545 , 551 n. 6 (1st Cir.1989); United States v. Gibbs, 813 F.2d 596, 599-600 (3d Cir.1987); United States v. Morgan, 835 F.2d 79, 81 (5th Cir.1…
discussed Cited as authority (rule) United States v. Kayle Nordby (2×)
9th Cir. · 2000 · confidence medium
See United States v. Brinton, 139 F.3d 718, 722 (9th Cir. 1998); United States v. Ramos Oseguera , 120 F.3d 1028, 1035 (9th Cir. 1997); United States v. Alerta, 96 F.3d 1230, 1237 (9th Cir. 1996); United States v. Baker, 10 F.3d 1374, 1417 (9th Cir. 1993); United States v. Castaneda, 9 F.3d 761, 769 (9th Cir. 1993); United States v. Sotelo-Rivera, 931 F.2d 1317, 1319 (9th Cir. 1991); United States v. Rosales, 917 F.2d 1220, 1223 (9th Cir. 1990); United States v. Walker, 915 F.2d 480, 486 (9th Cir. 1990); United States v. Klein, 860 F.2d 1489, 1494-95 (9th Cir. 1988); United States v. Kinsey, 8…
cited Cited as authority (rule) UNITED STATES of America, Plaintiff-Appellee, v. David Brian NEILL, Defendant-Appellant
9th Cir. · 1999 · confidence medium
United States v. Normandeau, 800 F.2d 953, 958 (9th Cir.1986).
cited Cited as authority (rule) United States v. Michelle in AKA Mi Hwa Chae In, Kwang Jin Son
9th Cir. · 1997 · confidence medium
United States v. Normandeau, 800 F.2d 953, 958 (9th Cir.1986). 21 Son makes no showing that he was prejudiced by any deficiency in the indictment.
discussed Cited as authority (rule) United States v. Richard Donald Chambers, United States of America v. Richard Donald Chambers
9th Cir. · 1996 · confidence medium
For even if we do not construe them liberally in favor of validity, both the 1986 information and the 1991 indictment are sufficient. " 'To be sufficient, an indictment must state the elements of the offense charged with sufficient clarity to apprise a defendant of the charge against him, primarily so that he can defend himself against the charge and plead double jeopardy in appropriate cases.' " Id. (quoting United States v. Normandeau, 800 F.2d 953, 958 (9th Cir.1986)); See also Russell v. United States, 369 U.S. 749, 763-64 (1962). 13 The Supreme Court has held that the scienter requirement…
discussed Cited as authority (rule) Alvaro Echavarria-Olarte v. Janet Reno, Attorney General for the United States of America (2×)
9th Cir. · 1994 · confidence medium
FAILURE TO CITE THE SUBSTANTIVE DRUG STATUTES Echavarria-Olarte first argues that Counts I and II of his indictment are insufficient because they cite only the federal “Attempt and Conspiracy” drug statutes, 21 U.S.C. §§ 963 and 846 and not the underlying substantive offense statutes. 1 He contends that this failure to list the relevant substantive offense statutes violates his Fifth Amendment right to indictment by a grand jury and Sixth Amendment right to be informed of the charges against him. 2 “To be sufficient, an indictment must state the elements of the offense charged with suf…
discussed Cited as authority (rule) United States v. Ana Marin De Velasquez
2d Cir. · 1994 · confidence medium
See, e.g., Ekwunoh, 12 F.3d at 369 (defendant thought she possessed 400 grams of heroin instead of one kilogram); Imariagbe, 999 F.2d at 707 (defendant thought his briefcase contained 400 grams of heroin instead of 850 grams); Obi, 947 F.2d at 1032 (defendant thought he was importing cocaine rather than heroin); Collado-Gomez, 834 F.2d at 281 (defendant thought he was dealing heroin instead of crack cocaine); United States v. Normandeau, 800 F.2d 953, 955-56 (9th Cir.1986) (defendants thought they were importing less than 1,000 pounds of marijuana).
discussed Cited as authority (rule) United States v. Joseph Burke, United States of America v. Salvador Romero
9th Cir. · 1994 · confidence medium
United States v. Sotelo-Rivera, 931 F.2d 1317, 1319 (9th Cir.1991), cert. denied, --- U.S. ----, 112 S.Ct. 1186 , 117 L.Ed.2d 428 (1992); see also, United States v. Egbuniwe, 969 F.2d 757, 763 (9th Cir.1992); United States v. Walker, 915 F.2d 480, 486 (9th Cir.1990); United States v. Klein, 860 F.2d 1489, 1494-95 (9th Cir.1988); United States v. Normandeau, 800 F.2d 953, 956 (9th Cir.1986).
discussed Cited as authority (rule) United States v. Cory Thomas Jones
4th Cir. · 1993 · confidence medium
Wright, Federal Practice & Procedure: Criminal 2d Sec. 127 (1982 & Supp.1993), at 419-21 (citing cases). 6350 35 5 2 See generally 1 Wright, supra, Sec. 127, at 422 & n. 15 (citing cases) 3 In view of that holding, we need not decide whether the amendment at issue here could also be considered to be merely one of form, rather than substance, hence permissible under the first exception to the Bain rule 4 See, e.g., Thomas v. United States, 398 F.2d 531, 536-40 (5th Cir.1967) (upholding trial court's decision to permit government to amend indictment, on eve of trial, to delete references to one …
discussed Cited as authority (rule) United States v. Dean Kipp
9th Cir. · 1993 · confidence medium
Id. at 1523 ; United States v. Normandeau, 800 F.2d 953, 956 (9th Cir.1986); United States v. Campuzano, 905 F.2d 677, 679 (2d Cir.1990), cert. denied, 498 U.S. 947 , 111 S.Ct. 363 , 112 L.Ed.2d 326 (1990); United States v. McNeese, 901 F.2d 585, 600-01 (7th Cir.1990).
discussed Cited as authority (rule) United States v. Henry B. Young (2×)
9th Cir. · 1993 · confidence medium
Absent prejudice to the accused, a conviction will not be reversed "merely because a 'minor or technical deficiency in the indictment is later discovered.' " Id. (quoting United States v. Normandeau, 800 F.2d 953, 958 (9th Cir.1986)). 8 Here, Young has shown no prejudice resulting from the omission of the foreperson's signature on the indictment.
discussed Cited as authority (rule) United States v. Rene Ramos-Rascon, United States of America v. Alejandro Gonzalez-Villegas
9th Cir. · 1993 · confidence medium
Neither man possessed any weapon, or any “electronic tracking device used to detect the presence of surveillance,” cf. United States v. Normandeau, 800 F.2d 953, 955 (9th Cir.1986), or any form of communication such as a walkie-talkie, a mobile phone, or even a whistle.
cited Cited as authority (rule) United States v. Mark Shull Jones
9th Cir. · 1993 · confidence medium
In addition, we observed in United States v. Normandeau, 800 F.2d 953, 956 (9th Cir.1986), that association and plan are essential elements of the charge of conspiracy.
cited Cited as authority (rule) United States v. Margo Thibault-Lemke, United States of America v. William E. Lemke
9th Cir. · 1993 · confidence medium
If it did not, a conviction will not be reversed merely because a minor or technical deficiency in the indictment is later discovered." United States v. Normandeau, 800 F.2d 953, 958 (9th Cir.1986).
discussed Cited as authority (rule) United States v. Luis A. Martinez, Alexis Miranda Ortiz, Also Known as Alexis Pacheco
2d Cir. · 1993 · confidence medium
See, e.g., United States v. Pinto, 905 F.2d 47, 50 (4th Cir.1990); United States v. Holmes, 838 F.2d 1175, 1178 (11th Cir.), cert. denied, 486 U.S. 1058 , 108 S.Ct. 2829 , 100 L.Ed.2d 930 (1988); United States v. Klein, 860 F.2d 1489, 1500-01 (9th Cir.1988); United States v. Normandeau, 800 F.2d 953, 956 (9th Cir.1986).
discussed Cited as authority (rule) United States v. Alfred Ethridge
9th Cir. · 1992 · confidence medium
United States v. Klein, 860 F.2d 1489, 1494-95 (9th Cir.1988); United States v. Normandeau, 800 F.2d 953, 956 (9th Cir.1986). 5 Ethridge's reliance on United States v. Mulder, 889 F.2d 239, 240-41 (9th Cir.1989), is also misplaced.
examined Cited as authority (rule) United States v. Shane Arthur James (3×)
9th Cir. · 1992 · confidence medium
United States v. Normandeau, 800 F.2d 953, 958 (9th Cir.1986).
discussed Cited as authority (rule) United States v. Delbert Frame (2×)
9th Cir. · 1992 · confidence medium
See United States v. Klein, 860 F.2d 1489, 1495 (9th Cir.1988); United States v. Normandeau, 800 F.2d 953, 956 (9th Cir.1986). 24 Nor is there merit to Frame's argument that his constitutional rights are violated by enhancing his sentence without proof of actual knowledge.
cited Cited as authority (rule) United States v. Marshall G. Peters and Linda Peters
9th Cir. · 1992 · confidence medium
United States v. Normandeau, 800 F.2d 953, 959 (9th Cir.1986).
cited Cited as authority (rule) United States v. Heffington
9th Cir. · 1991 · confidence medium
United States v. Normandeau, 800 F.2d 953, 956 (9th Cir.1986).
discussed Cited as authority (rule) United States v. McDonald
D.D.C. · 1991 · confidence medium
See e.g., United States v. McHugh, 769 F.2d 860, 868 (1st Cir.1985); United States v. Campuzano, 905 F.2d 677, 679 (2d Cir.1990); United States v. Gibbs, 813 F.2d 596, 599 (3d Cir.), cert. denied, 484 U.S. 822 , 108 S.Ct. 83 , 98 L.Ed.2d 45 (1987); United States v. Powell, 886 F.2d 81, 85 (4th Cir.1989); United States v. Brown, 887 F.2d 537, 540 (5th Cir.1989); United States v. Hodges, 935 F.2d 766, 769 (6th Cir.1991); United States v. Acevedo, 891 F.2d 607, 611 (7th Cir.1989); United States v. Padilla, 869 F.2d 372, 381 (8th Cir.), cert. denied, 492 U.S. 909 , 109 S.Ct. 3223 , 106 L.Ed.2d 572…
discussed Cited as authority (rule) United States v. Larry Walker (2×)
9th Cir. · 1990 · confidence medium
Sec. 841 (a)." United States v. Normandeau, 800 F.2d 953, 956 (9th Cir.1986) (quoting United States v. Alvarez, 735 F.2d 461, 467 (11th Cir.1984)); accord United States v. Klein, 860 F.2d 1489, 1494-95 (9th Cir.1988).
discussed Cited as authority (rule) United States v. Dalmiro Eduardo Campuzano and John Jario Rios
2d Cir. · 1990 · confidence medium
See United States v. Brown, 887 F.2d 537, 540 (5th Cir.1989); United States v. Jenkins, 866 F.2d 331, 334 (10th Cir.1989); United States v. Wood, 834 F.2d 1382, 1388-90 (8th Cir.1987); United States v. Gibbs, 813 F.2d 596, 599-600 (3d Cir.), cert. denied, 484 U.S. 822 , 108 S.Ct. 83 , 98 L.Ed.2d 45 (1987); United States v. Normandeau, 800 F.2d 953, 956 (9th Cir.1986); United States v. McHugh, 769 F.2d 860, 868 (1st Cir.1985). 2.
cited Cited as authority (rule) Martin v. State
Tex. App. · 1989 · confidence medium
United States v. Normandeau, 800 F.2d 953, 957 (9th Cir.1986); United States v. Bagley, 772 F.2d 482, 491 (9th Cir.1985), cert. denied, 475 U.S. 1023 , 106 S.Ct. 1215 , 89 L.Ed.2d 326 (1986).
discussed Cited as authority (rule) United States v. Clarence Douglas Malcolm
9th Cir. · 1989 · confidence medium
United States v. Miller, 812 F.2d 1206, 1208 (9th Cir.1987); United States v. Normandeau, 800 F.2d 953, 957 (9th Cir.1986); United States v. Bagley, 772 F.2d 482, 491 (9th Cir.1985), cert. denied, 475 U.S. 1023 (1986).
discussed Cited as authority (rule) United States v. Kenneth Herbert Linn, A/K/A Dennis Kenneth Long (2×)
9th Cir. · 1989 · confidence medium
United States v. Normandeau, 800 F.2d 953, 958 (9th Cir.1986).
discussed Cited as authority (rule) United States v. Robert S. Adler (2×)
9th Cir. · 1989 · confidence medium
United States v. Normandeau, 800 F.2d 953, 958 (9th Cir.1986).
cited Cited as authority (rule) United States v. Jose Luis Ramirez-Ramirez
9th Cir. · 1989 · confidence medium
See United States v. Klein, 860 F.2d 1489, 1495 (9th Cir.1988); United States v. Normandeau, 800 F.2d 953, 956 (9th Cir.1986).
discussed Cited as authority (rule) United States v. Jenkins
10th Cir. · 1989 · confidence medium
United States v. Wood, 834 F.2d 1382 (8th Cir.1987), cf. United States v. Gregg, 803 F.2d 568, 570 (10th Cir.1986), cert. denied, 480 U.S. 920 , 107 S.Ct. 1379 , 94 L.Ed.2d 693 (1987); United States v. Normandeau, 800 F.2d 953, 956 (9th Cir.1986).
discussed Cited as authority (rule) United States v. Jenkins
10th Cir. · 1989 · confidence medium
United States v. Wood, 834 F.2d 1382 (8th Cir.1987), cf. United States v. Gregg, 803 F.2d 568, 570 (10th Cir.1986), cert. denied, 480 U.S. 920 , 107 S.Ct. 1379 , 94 L.Ed.2d 693 (1987); United States v. Normandeau, 800 F.2d 953, 956 (9th Cir.1986).
discussed Cited as authority (rule) United States v. John Tobias
9th Cir. · 1988 · confidence medium
In United States v. Ponticelli, for example, we stated: “The *688 evidence and its inferences, of course, must be viewed in a light most favorable to the government_” 622 F.2d 985, 987 (9th Cir.), cert. denied, 449 U.S. 1016 , 101 S.Ct. 578 , 66 L.Ed.2d 476 (1980) (citing Hamling v. United States, 418 U.S. 87, 124 , 94 S.Ct. 2887, 2911 , 41 L.Ed.2d 590 (1974)); accord United States v. Linn, 862 F.2d 735 , 740 No. 87-3093, slip op. at 14684 (9th Cir. Nov. 30, 1988); United States v. Normandeau, 800 F.2d 953, 959 (9th Cir.1986); United States v. Douglass, 780 F.2d 1472, 1476 (9th Cir.1986); …
discussed Cited as authority (rule) United States v. Kenneth Herbert Linn, A/K/A Dennis Kenneth Long (2×)
9th Cir. · 1988 · confidence medium
United States v. Normandeau, 800 F.2d 953, 958 (9th Cir.1986).
discussed Cited as authority (rule) United States v. Robert S. Adler (2×)
9th Cir. · 1988 · confidence medium
United States v. Normandeau, 800 F.2d 953, 958 (9th Cir.1986).
discussed Cited as authority (rule) United States v. Leo Klein
9th Cir. · 1988 · confidence medium
Title 21 U.S.C. § 841 (b)(1)(B) penalizes “violation of subsection (a) of this section [ 21 U.S.C. § 841 ] involving ... 500 grams or more of a mixture or substance containing a detectable amount of ... cocaine____” In United States v. Normandeau, 800 F.2d 953, 956 (9th Cir.1986), we considered the question whether knowledge was required for prosecution under the predecessor statute, 8 which involved enhanced penalties.
discussed Cited as authority (rule) United States v. Dennis Gray Morgan
5th Cir. · 1987 · confidence medium
United States v. Gibbs, 813 F.2d 596, 598-601 (3rd Cir.), cert. denied, — U.S.-, 108 S.Ct. 83 , 98 L.Ed.2d 45 (1987); United States v. Normandeau, 800 F.2d 953, 956 (9th Cir.1986); United States v. Simmons, 725 F.2d 641, 643-44 (11th Cir.), cert. denied, 469 U.S. 827 , 105 S.Ct. 108 , 83 L.Ed.2d 52 (1984); United States v. Estell, 539 F.2d 697, 699 (10th Cir.), cert. denied, 429 U.S. 982 , 97 S.Ct. 497 , 50 L.Ed.2d 592 (1976); United States v. Sims, 529 F.2d 10, 11 (8th Cir.1976).
discussed Cited as authority (rule) United States v. Fitzgerald
N.D. Cal. · 1987 · confidence medium
United States v. Johnson, 804 F.2d 1078, 1084 (9th Cir.1986) (citing Hamling, 418 U.S. at 117 , 94 S.Ct. at 2907 , 41 L.Ed.2d at 621 ); United States v. Normandeau, 800 F.2d 953, 954 (9th Cir.1986); United States v. Keith, 60S F.2d 462, 464 (9th Cir.1979).
discussed Cited as authority (rule) United States v. Charles Kettles
6th Cir. · 1987 · confidence medium
See United States v. Gibbs, 813 F.2d 596, 600 (3d Cir. 1987); United States v. Normandeau, 800 F.2d 953, 956 (9th Cir. 1986); United States v. McHugh, 769 F.2d 860, 868 (1st Cir. 1985); United States v. Simmons, 725 F.2d 641, 644 (11th Cir.), cert. denied, 469 U.S. 827 (1984). 14 We agree with the position of the majority of the circuits that section 841(b)(6) is a mere penalty enhancement section and does not set out a separate offense.
cited Cited as authority (rule) United States v. Michael T. Conners, Larry James Rieger
9th Cir. · 1987 · confidence medium
United States v. Normandeau, 800 F.2d 953, 956-57 (9th Cir.1986).
discussed Cited as authority (rule) United States v. Marvin Ira Miller
9th Cir. · 1987 · confidence medium
California v. Carney, 471 U.S. 386 , 105 S.Ct. 2066, 2068-71 , 85 L.Ed.2d 406 (1985); United States v. Normandeau, 800 F.2d 953, 957 (9th Cir.1986); United States v. Hamilton, 792 F.2d 837, 842-43 (9th Cir.1986).
discussed Cited as authority (rule) United States v. Larry Bruce Johnson
9th Cir. · 1986 · confidence medium
An indictment is sufficient if it states “the elements of the offense charged with sufficient clarity to apprise a defendant of the charge against him, primarily so that he can defend himself against the charge and plead double jeopardy in appropriate cases.” United States v. Normandeau, 800 F.2d 953, 958 (9th Cir.1986); see Fed.R.
discussed Cited "see" United States v. Schmitz (2×)
11th Cir. · 2011 · signal: see · confidence high
See United States v. Normandeau, 800 F.2d 953, 958 (9th Cir. 1986) overruled in part on other grounds as stated in United States v. Nordby, 225 F.3d 1053, 1059 (9th Cir.2000) (holding that reading the indictment as a whole, "[w]e have no doubt that [the defendant] was fully aware of the charges against him"); United States v. Staggs, 881 F.2d 1527, 1531 (10th Cir.1989) (en banc) (noting that even in the absence of express incorporation, "the allegations in count one afforded appellants actual notice regarding the violations proved at trial").
discussed Cited "see" United States v. White
6th Cir. · 2004 · signal: see · confidence high
See Normandeau, 800 F.2d at 958 (distinguishing Keck based on the fact that “diamonds were not contraband,” and defendant in Keck , therefore, could easily have been confused over what law he had violated).
discussed Cited "see" Whitaker v. People
Colo. · 2002 · signal: see · confidence high
See United States v. Normandeau, 800 F.2d 953, 956 (9th Cir.1986)(stating that proof of thé amount of drugs is far different from proof that the defendants knew of the amount). ~ The underlying purpose of section 18-18-405(8) is to punish more severely those offenders who deal with large quantities of controlled substances. - The legislature's choice to do so is within its prerogative.
discussed Cited "see" United States v. William Ralph Archer
9th Cir. · 1996 · signal: see · confidence high
See United States v. Normandeau, 800 F.2d 953, 958 (9th Cir.1986) ("The key question in these inquiries is whether an error or omission in an indictment worked to the prejudice of the accused.") 51 Archer also contends that the court allowed the conspiracy count to be constructively amended by adding language to a jury instruction specifying the dates of the alleged conspiracy.
Retrieving the full opinion text from the archive…
United States
v.
Ronald David Normandeau, United States of America v. John Arthur Gibbons, A/K/A John Roberts, United States of America v. Nolan Edward Brewer
85-3048.
Court of Appeals for the Ninth Circuit.
Sep 25, 1986.
800 F.2d 953
Published

800 F.2d 953

21 Fed. R. Evid. Serv. 914

UNITED STATES of America, Plaintiff-Appellee,
v.
Ronald David NORMANDEAU, Defendant-Appellant.
UNITED STATES of America, Plaintiff-Appellee,
v.
John Arthur GIBBONS, a/k/a John Roberts, Defendant-Appellant.
UNITED STATES of America, Plaintiff-Appellee,
v.
Nolan Edward BREWER, Defendant-Appellant.

Nos. 85-3048, 85-3049 and 85-3050.

United States Court of Appeals,
Ninth Circuit.

Argued and Submitted March 10, 1986.
Decided Sept. 25, 1986.

William Redkey, Jr., Asst. U.S. Atty., Seattle, Wash., for plaintiff-appellee.

Donald M. Re, Los Angeles, Cal., Jeffrey M. Evans, Reno, Nev., Irwin H. Schwartz, Seattle, Wash., for defendants-appellants.

Appeal from the United States District Court for the Western District of Washington.

Before KENNEDY, SCHROEDER and CANBY, Circuit Judges.

CANBY, Circuit Judge:

[*~953]1

In these consolidated appeals, Ronald Normandeau, John Gibbons and Nolan Brewer challenge their convictions arising from a scheme to import 1200 pounds of marijuana.

BACKGROUND

2

On September 28, 1984, a shipment of 54 crates arrived in Seattle, Washington, from Bombay, India. The crates were consigned to Gibbons Brothers, Ltd., an automobile parts business. A routine inspection by the U.S. Customs Service revealed that each crate contained 20 automobile engine mounts and weighed about 80 pounds. During the inspection, customs agents drilled into one of the motor mounts and found that it contained a vegetative material that field tests showed was hashish.

3

Agents of the Drug Enforcement Administration and the Customs Service arranged for a controlled delivery of the crates to defendant Gibbons as well as surveillance of Gibbons and his office. Agents observed Gibbons associating with appellants Normandeau and Brewer. For nearly two weeks, the three were seen meeting at various locations, moving from hotel to hotel and engaging in "counter-surveillance" tactics. They were also observed in and around the office where the crates were being stored.

4

On October 24, 1984, Gibbons arrived at the office driving a rented truck. While he loaded half of the crates into the truck, Normandeau and Brewer were observed acting as lookouts, patrolling the area on foot and in rented cars. When Gibbons drove off, Brewer followed in his rental car; both took circuitous routes to a Bellevue, Washington, shopping center parking lot. Normandeau's rented car was also observed at the shopping center. The men conferred briefly and then split up, each taking different routes to a storage facility in Issaquah, Washington. Normandeau parked his car across the street and joined Brewer in his car, which was seen parked at the end of a row of storage lockers with its lights out. When Gibbons arrived in the truck, Brewer flashed his lights. Gibbons then proceeded to a locker and unloaded the crates after Normandeau and Brewer, together in Brewer's car, had taken up a position to observe the facility's entrance. Agents then moved in and arrested the three.

5

Shortly thereafter, search warrants were executed for the storage locker and the office. In addition to the engine mounts, officers found an electronic tracking device used to detect the presence of surveillance. In a warrantless search of Normandeau's rented car shortly after the arrests, agents found a testing apparatus and operation manual for the tracking device.

[*~954]6

Agents later found that the engine mounts in all 54 crates contained hashish. Approximately 1210 pounds was recovered. Appellants were variously charged in a five-count indictment. After a four-day trial, Normandeau and Brewer were found guilty of conspiracy to import marijuana, 21 U.S.C. Sec. 846; aiding and abetting possession of more than 1000 pounds of marijuana with intent to distribute, 21 U.S.C. Secs. 841(a)(1), 841(b)(6); and aiding and abetting the receipt, concealment and transportation of illegally imported material, 18 U.S.C. Secs. 2, 545. For his part as principle, Gibbons was convicted of conspiracy; possession with intent to distribute; receipt, concealment and transportation of illegally imported material; and unlawful importation of a controlled substance, 21 U.S.C. Secs. 952, 960(a)(1), 960(b)(2). All were sentenced to substantial fines and prison terms. All three received felony sentences under 21 U.S.C. Sec. 841(b)(6), which provides for enhanced penalties for violations of 21 U.S.C. Sec. 841(a) involving in excess of 1000 pounds of marijuana. They appeal on various grounds. We affirm.

DISCUSSION

I. Enhanced Penalty Provision

7

All three appellants complain of the enhancement of their punishment under 21 U.S.C. Sec. 841(b)(6) (1982).[1] Without the enhancement provision, appellants would be liable only for a maximum penalty of five years in prison and a $15,000 fine. 21 U.S.C. Sec. 841(b)(1)(B) (1982). Appellants contend that the government failed to prove they knew that the engine mounts contained more than 1000 pounds of marijuana.

8

Appellants' argument presupposes that knowledge of the amount of marijuana involved is an element of the aggravated offense. We hold that it is not. Section 841(b)(6) is merely a penalty provision, and its provisions are "wholly separate" from the definition of unlawful acts included in 21 U.S.C. Sec. 841(a). United States v. Alvarez, 735 F.2d 461, 467 (11th Cir.1984); accord United States v. Wright, 742 F.2d 1215, 1220 (9th Cir.1984).

9

The Alvarez court invalidated enhanced sentences imposed under section 841(b)(6) because the indictment never alleged that the offense there involved more than 1000 pounds of marijuana. In order to impose the enhanced penalties under section 841(b)(6), that court required an allegation in the indictment and proof at trial that enough marijuana was involved to trigger the enhanced penalty provisions. The court did not, however, hold that the government must prove a defendant's subjective knowledge of the weight of marijuana in issue.

10

It may be that the indictment must allege that more than 1000 pounds of marijuana was involved before the government may seek enhanced sentences.[2] But proof of the amount involved is far different from proof that the defendants knew of the amount. Nothing in the statute hints that Congress intended to place such a burden on the prosecution. Congress simply wanted to deal more severely with large-volume marijuana dealers. See Wright, 742 F.2d at 1220. We conclude that proof that an accused knew how much marijuana was involved is not an element of a section 841(a) offense.[3] Through their involvement in the illegal transaction, defendants assumed the risk of enhanced penalties if the government could show that their offense involved more than 1000 pounds of marijuana.

II. Evidence of Prior Conduct

[*~955]11

Normandeau next argues that it was error to permit the government to present evidence that he had been in Seattle with Gibbons when two earlier shipments of motor mounts had arrived. Because the government offered no evidence that the prior shipments contained marijuana, Normandeau argues that the evidence was irrelevant, highly prejudicial and inadmissible under Federal Rules of Evidence 404(b) and 403.

12

The admission of evidence of prior acts is a matter within the trial court's discretion. United States v. Cutler, 676 F.2d 1245, 1249 (9th Cir.1982). Here, there was clear and convincing evidence that Normandeau had traveled to Seattle and associated with Gibbons in connection with two prior shipments of motor mounts. These trips occurred within eight months of the charged offense, and they involved apparently similar activity. Because conspiracy was a charged offense, association and plan were essential elements to be proved at trial. We therefore disagree with Normandeau's argument that the evidence was irrelevant. The evidence satisfies each of the factors we have identified as relevant to the court's exercise of discretion to admit evidence of this kind. See United States v. Bailleaux, 685 F.2d 1105, 1109-10 (9th Cir.1982).

13

Once the evidence is admissible under Rule 404(b), Rule 403 requires the court to determine whether its probative value outweighs its potential prejudicial effect. Again, this balancing is reviewed for an abuse of discretion. United States v. Mehrmanesh, 689 F.2d 822, 830 (9th Cir.1982).

14

The record shows that the trial court conducted a hearing on whether to admit the prior acts evidence and recognized and considered fully the potential for prejudice to Normandeau. Normandeau was free at all times to argue to the jury his point that the evidence merely showed his involvement in a legal business transaction and proved nothing about prior illicit dealings. We find no abuse of discretion.

III. Search of Normandeau's Car

15

Normandeau also complains that his rented car was illegally searched and that the fruits of that search should have been suppressed. The car had been parked in a lot near the storage facility where appellants were arrested, and it was searched without a warrant shortly after their arrest. Because we conclude that agents had probable cause to conduct the search, we reject Normandeau's contention.[4]

16

In California v. Carney, 471 U.S. 386, 105 S.Ct. 2066, 85 L.Ed.2d 406 (1985), the Supreme Court pointed out that the public is accorded a reduced expectation of privacy in motor vehicles. Because of the inherent mobility of automobiles, the Court has recognized a significant societal interest in permitting warrantless automobile searches when supported by probable cause. Id. 105 S.Ct. at 2070. In Carney, for example, the Court upheld a warrantless search of a motor home because officers had "abundant probable cause" to believe that the defendant in the case was distributing a controlled substance from the vehicle. Id. at 2071.

[*~956]17

Since Carney, we have held that an automobile parked in a public place may be searched without a warrant so long as police have probable cause to conduct the search. United States v. Bagley, 772 F.2d 482, 491 (9th Cir.1985), cert. denied, --- U.S. ----, 106 S.Ct. 1215, 89 L.Ed.2d 326 (1986). Nothing further need be shown. Normandeau's car was parked in a public place.

18

The question before us, then, is whether agents had probable cause to search the vehicle. We conclude that they did. Although the district court apparently made no express finding of probable cause to search, the court, after hearing all of the facts, did state that it believed a search warrant would have been issued had it been requested.[5] We agree. Normandeau had been seen associating with the other defendants throughout the surveillance period. Normandeau was observed acting as a lookout both at Gibbons's office and at the storage facility where the arrests were made. During this period, he had been driving the rental car that the police ultimately searched. Normandeau's car was observed in close proximity to Brewer's car and Gibbons's truck on the day of the arrest. He parked the car near the storage facility before he joined Brewer as a lookout. These and other facts in the record establish probable cause to believe that the vehicle was used in the commission of a crime and that evidence or contraband might be found therein. The car search was proper, and the motion to suppress was properly denied.

IV. Sufficiency of the Indictment

19

Count V of the indictment in this case charged a violation of 18 U.S.C. Sec. 545 (1982),[6] alleging that Gibbons "receive[d], conceal[ed] and facilitate[d] the concealment and transportation of ... [more than] 1,000 pounds of marijuana in the form of hashish, knowing that [it] had been imported into the United States contrary to law." Gibbons challenges the sufficiency of this allegation because it fails to specify what law the importation violated. We review the sufficiency of an indictment de novo. United States v. Givens, 767 F.2d 574, 584 (9th Cir.), cert. denied, --- U.S. ----, 106 S.Ct. 321, 88 L.Ed.2d 304 (1985).

20

To be sufficient, an indictment must state the elements of the offense charged with sufficient clarity to apprise a defendant of the charge against him, primarily so that he can defend himself against the charge and plead double jeopardy in appropriate cases. Id.; see Fed.R.Crim.P. 7(c)(1). To ascertain whether an indictment adequately performs this function, we have held that an indictment must "be read in its entirety" and "construed according to common sense." United States v. Drew, 722 F.2d 551, 552 (9th Cir.1983), cert. denied, 467 U.S. 1216, 104 S.Ct. 2661, 81 L.Ed.2d 367 (1984); see also Hamling v. United States, 418 U.S. 87, 117-18, 94 S.Ct. 2887, 2907-08, 41 L.Ed.2d 590 (1974). The key question in these inquiries is whether an error or omission in an indictment worked to the prejudice of the accused. If it did not, a conviction will not be reversed merely because a minor or technical deficiency in the indictment is later discovered. See Smith v. United States, 360 U.S. 1, 9, 79 S.Ct. 991, 996, 3 L.Ed.2d 1041 (1959).

[*~957]21

We find that the indictment here, read as a whole, adequately apprised Gibbons of the charges against him and was therefore legally sufficient. While Count V did not specify what law was violated by the importation of marijuana, another count made clear that such importation violated 21 U.S.C. Secs. 952, 960. We have no doubt that Gibbons was fully aware of the charges against him and was able to prepare an adequate defense to the charges based on the information in the indictment.

22

Gibbons relies on cases that have construed the words "contrary to law" in section 545 as incomplete to inform an accused of the illegality charged without reference to some additional statute that the defendant's action allegedly violated. See Keck v. United States, 172 U.S. 434, 437, 19 S.Ct. 254, 254-55, 43 L.Ed. 505 (1899); Olais-Castro v. United States, 416 F.2d 1155, 1158 & n. 8 (9th Cir.1969). We conclude that these cases are inapposite.

23

In Keck, the defendant was charged with importing diamonds "contrary to law." The diamonds were not contraband, and there could easily have been confusion over what law was violated. While other counts alleged that the diamonds had been imported without payment of the proper duty, that reference does not necessarily establish what law was meant in the count alleging a violation of section 545. We find no such uncertainty with regard to the charge here.

24

Similarly, in Olais-Castro, we observed that the phrase "contrary to law" in section 545 is "not complete in itself. It is necessary to look elsewhere to see when importation or bringing in of merchanidse is 'contrary to law.' " Olais-Castro, 416 F.2d at 1158; see also Current v. United States, 287 F.2d 268, 269 (9th Cir.1961). That statement was made in the context of a discussion of section 545 as a lesser-included offense of other crimes. It does not preclude looking "elsewhere" in the indictment to determine what law is violated by importation, as may appropriately be done in the circumstances of the present case.

25

We conclude, therefore, that the indictment sufficiently informed Gibbons of the nature of the section 545 charge so that no prejudice to him could have ensued. Absent such prejudice, the conviction may not be reversed for any omission in the indictment. Fed.R.Crim.P. 7(c)(3).V. Sufficiency of the Evidence

26

In one way or another, all three appellants contend that the evidence against them was insufficient to support their convictions on one or more the charges. In evaluating this claim, we view the evidence in the light most favorable to the government. If we find that "any rational trier of fact could have found the essential elements of the crime beyond a reasonable doubt," Jackson v. Virginia, 443 U.S. 307, 319, 99 S.Ct. 2781, 2789, 61 L.Ed.2d 560 (1979) (emphasis in original), we must affirm.

27

Our examination of the record convinces us that a rational trier of fact could have found all three appellants guilty of the offenses charged. We accordingly reject this contention.

CONCLUSION

[*~958]28

The judgments in all three appeals are AFFIRMED.

1

21 U.S.C. Sec. 841(b)(6) states, in pertinent part:

In the case of a violation of [21 U.S.C. Sec. 841(a) ] involving a quantity of marihuana exceeding 1,000 pounds, such person shall be sentenced to a term of imprisonment of not more than 15 years, and, in addition, may be fined not more than $125,000.

2

We need not decide this issue today because the indictment in this case clearly alleged that more than 1000 pounds of marijuana was involved

3

We note that aiders and abettors are liable as principles so long as the proof against them encompasses the same elements as would be required to convict the principal. United States v. Short, 493 F.2d 1170, 1172, modified on other grounds, 500 F.2d 676 (9th Cir.), cert. denied, 419 U.S. 1000, 95 S.Ct. 317, 42 L.Ed.2d 275 (1974). Our holding that knowledge of quantity is not an element of a section 841(a) offense therefore serves to affirm the convictions of all three appellants

4

The district court upheld the automobile search and seizure under the inevitable discovery doctrine. See Nix v. Williams, 467 U.S. 431, 104 S.Ct. 2501, 81 L.Ed.2d 377 (1984). Because of our conclusion that the search was supported by probable cause, we need not decide the applicability of the inevitable discovery doctrine to this case

5

The propriety of a warrantless automobile search is a mixed question of law and fact that we review de novo. United States v. McConney, 728 F.2d 1195, 1202-04 (9th Cir.) (en banc), cert. denied, 469 U.S. 824, 105 S.Ct. 101, 83 L.Ed.2d 46 (1984). Thus, we are free to conclude independently that probable cause to search the vehicle existed and that the motion to suppress was properly denied

6

18 U.S.C. Sec. 545 states, in pertinent part:

Whoever fraudulently or knowingly imports or brings into the United States, any merchandise contrary to law, or receives, conceals, buys, sells, or in any manner facilitates the transportation, concealment, or sale of such merchandise after importation, knowing the same to have been imported or brought into the United States contrary to law--

Shall be fined not more than $10,000 or imprisoned not more than five years, or both.