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United States v. Symonevich
2012 U.S. App. LEXIS 15804
1st Cir.
2012
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Background

  • 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)
Read the full case

Case Details

Case Name: United States v. Symonevich
Court Name: Court of Appeals for the First Circuit
Date Published: Jul 31, 2012
Citation: 2012 U.S. App. LEXIS 15804
Docket Number: 11-1236
Court Abbreviation: 1st Cir.