United States v. Symonevich
2012 U.S. App. LEXIS 15804
1st Cir.2012Background
- Symonevich indicted for conspiracy to distribute and possess with intent to distribute cocaine and heroin.
- DEA wiretapped TT-2, a customer line used by Symonevich; he arranged multiple heroin/cocaine purchases.
- Massachusetts State Police stopped the Subaru; Sweeney observed suspicious behavior and odor of marijuana.
- Police searched the car; under the passenger seat they found heroin in a tire-sealant can.
- Symonevich challenged suppression; district court denied; trial convicted him after four days.
- On appeal, Symonevich argues standing, evidentiary errors, insufficient conspiracy evidence, and flawed jury instruction.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Standing to suppress evidence | Symonevich had no standing as passenger | He had a privacy interest under Rakas and Rawlings | Standing not satisfied; denial affirmed |
| Admission of Archambault distributor testimony | Distributor label should have been excluded | Even if error, harmless given evidence | Harmless error; admission not reversible |
| Sufficiency of conspiracy evidence | Evidence shows knowledge and participation | Buyer-seller alone not enough for conspiracy | Sufficient evidence to prove conspiracy |
| Jury instruction on intent to resell | Instruction misstates law | Instruction substantially correct | No reversible error; instruction adequate |
Key Cases Cited
- Rakas v. Illinois, 439 U.S. 128 (1978) (standing requires personal privacy interest)
- Brendlin v. California, 551 U.S. 249 (2007) (passenger seizure affects Fourth Amendment rights)
- Arizona v. Johnson, 555 U.S. 323 (2009) (passenger rights during traffic stop not extended to suppression standing)
- Lochan, United States v., 674 F.2d 960 (1st Cir. 1982) (long trip privacy expectations in vehicle are limited)
- United States v. Boidi, 568 F.3d 24 (1st Cir. 2009) (redistribution knowledge can imply conspiracy)
- United States v. Pardue, 385 F.3d 101 (1st Cir. 2004) (inevitable discovery doctrine)
