*1 typed above advisor. Whatever really important to me at
name was that we’re into all of these
that time. Now
problems, suppose what’s above some- closely, at more
one’s I will look name time, mind, you put as my
at that state
it, working my behalf Pappas Mr. my my at all times as attor- behalf accountant, advis-
ney, my financial (Namesnik 64). Deposition
or” Pappas
The fact that was at all times represented
pertinent attorney who had respon and the Whitlows is not
Namesnik evidence which
sive to the uneontroverted
establishes that as to the transactions Pappas
question, acted business attorney. Namesnik’s
rather than conclusory allegations which re
Whitlows’ pleadings
iterate assertions fail to genuine requir issues of material fact
raise
ing Angel Nation trial. Seattle-First 1293, 1299(9th Cir.1981). Bank,
al
AFFIRMED. America,
UNITED STATES
Plaintiff-Appellee, MAKHLOUTA, Georges
Habib
Defendant-Appellant.
No. 85-5065. Appeals,
United States Court of
Ninth Circuit.
Argued and Submitted Jan. 1986.
Decided June *2 Stergis, Atty.,
Barbara C. Asst. Los Cal., Angeles, plaintiff-appellee. Gunn, Deputy F. Carlton Federal Public Cal., Defender, Angeles, Los for defendant- appellant. WALLACE, FARRIS,
Before and NOR- RIS, Judges. Circuit WALLACE, Judge: Circuit appeals Makhlouta his conviction on two possession counts of with intent distrib- ute a controlled substance and two counts substance, of distribution of a controlled all 841(a)(1). in violation of 21 Ma- U.S.C. § argues khlouta erred district court admitting testimony, allowing by certain testimony on redirect examination that ex- cross-examination, the scope ceeded of the by permitting prosecutori- instances of two argument, closing misconduct in al refusing give requested jury instruc- jurisdiction tions. We have under 28 U.S.C. and we affirm. § September In Makhlouta was ar- delivering approximately rested after grams of heroin to undercover Bu- Federal (FBI) agents Miller Investigation reau of Dunbar. an inves- The arrest followed tigation that extended had over several previously deliv- months. Makhlouta a lesser quantity ered cocaine Miller. counts, did
At trial on four Makhlouta deny and distribution Instead, heroin cocaine. asserted a evidence: Khawan himself testified in de defense of Makhlouta was tail that he contacted Miller after Makhlou convicted on all four counts. ta and an associate told Khawan looking buyer large quanti for a
II
addition,
ties of
ample
cocaine.
other
argues
supported
that the district
jury’s
evidence
conclusion
*3
judge improperly
hearsay
admitted
testimo
predisposed
Makhlouta was
to commit
ny
permitted
testify,
when he
Miller to
over
charged.
the offenses
United States v.
Cf.
objection, that he first met Makhlouta after
1037,
(9th
Cowley,
Cir.1983)
720 F.2d
1045
informant, Khawan,
(error
an
told Miller that Ma
in admitting evidence harmless
looking
khlouta and an associate were
for a
ample
supports
where
other
jury’s
evidence
buyer
large quantities
of cocaine. The
conclusion),
denied,
1029,104
cert.
465 U.S.
correctly
judge
district
determined that
1290,
(1984);
S.Ct.
The evidently district court acted on the scope questioning. missible United assumption that Miller’s state of mind was Palmer, States v. 536 F.2d 1282-83 relevant to Makhlouta’s asserted defense (9th Cir.1976). But under the law of en trapment, “it is not the state of mind On cross-examination FBI of the Dunbar, government agent important; that is Makhlouta’s counsel elicited testi ... ‘predisposition mony is the suggest of the Miller and Dunbar had defendant’ to possible public commit the offense ed to Makhlouta ... that counts.” several lo McClain, cations for planned United States v. the heroin transaction F.2d (9th Cir.), following day. As Makhlouta points out, S.Ct. this testimony arguably sup quoting ported Russell, 423, 427, the defense of by sug 1637, 1640, (1973); gesting degree by of control L.Ed.2d 366 exercised So, agents. see the FBI United States v. 755 F.2d To rebut such an infer (9th ence, Cir.1985). Therefore, government on redirect examina Miller’s why tion asked Dunbar concerning Khawan's Makhlouta and the agents had spe was irrelevant. not instead discussed one cific location for the transaction. Dunbar Although not raised as an ap issue on responded extremely that it would be dan peal, objection an interposed during gerous designate specific advance by grounds. trial Makhlouta relevancy agents location where the would have a now, however, if Even we consider it we money. substantial amount of difficulty finding would have no probably error was more than not harm The district court did not abuse its discre- 52(a); less. permitting See Fed.R.Crim.P. Burgess v. tion this redirect examination. (9th Corp., Premier comfortably scope Cir. It fell within 1984). cross-examination, The explored essential elements of the testi which had mony were properly elsewhere admitted in Makhlouta and the discussion between agents regarding government the location in closing argument to com- planned transaction. The redirect partial examina- ment on Makhlouta’s silence follow- relevant, tion was also since it bore on the ing arrest warnings. Ma- degree by agents. of control exercised objection khlouta concedes that no to this
comment was made at trial. We therefore
IV
review the
conduct for
error.
Lopez,
United States v.
argues
Makhlouta also
that the dis
Cir.1978).
684-85
trict court committed reversible error
permitting
improper
inflammatory
government questioned
Dunbar
comment
in the rebuttal
about his
interrogation of Ma-
stage
closing argument.
Responding to khlouta:
by references
counsel to Makhlou
Q What did the
say?
family,
ta’s
stated: “Now
*4
A He advised that the substance he had
portray
has
to
the defense
tried
the defend
given
Special
Agent Miller and
family
ant as a
man. What kind of a
myself
in
day
earlier
he knew in
family
stays
night?
man
all
out
What kind
fact was heroin. He knew it was
family
gives
samples
man
out heroin
wrong; a
doing
violation
be
this.
family
kind of
what
man sells heroin that
However, he
anticipate
didn’t
he
inject?”
objected
kids
get caught.
would
He wouldn’t say
reference
“heroin that kids inject.”
We
gotten
where he had
the heroin from
review the
per
district court’s decision to
earlier
in
day,
and basically
mit this comment under
the abuse
dis
that’s—
Patel,
cretion standard. United States v.
Later,
employed this con-
784,
(9th Cir.1985) (Patel);
762 F.2d
794
fession in cross-examining Makhlouta with
Guess,
1286,
United States v.
745 F.2d
respect
—
to his defense
entrapment:
(9th Cir.1984),
denied,
1288
cert.
U.S.
-,
Q
your
And
(1985).
you
105 S.Ct.
84 L.Ed.2d
in
say
360
confession
didn’t
you
pressured
sale,
felt
to do this
did
agree
government’s
We
that
com
you?
ment was
response
an ill-chosen
to the de
No, [agent
A
did force me.
argument.
Miller]
fense
record,
Our review of the
however,
single
satisfies us that this
refer
Q
your
Is it
[agent
that
Mil-
ence, “in the
circumstances
trial as a
you
forced
to do the
on
sale
ler]
whole,
prejudicial
so
[was not]
22nd?
[it]
likely
jury
influenced the
adversely
A Yes.
deprived
defendant and
the defendant of a
Q
you
And
say
your
didn’t
that in
con-
Patel,
trial.”
fair
Echeverry,
As
acknowledges,
puts
charitably.
Makhlouta
the That
While the United
gave
entrapment
general
Attorney
blows,
court
instruc
“may
States
strike hard
requested.
pro
tion that he
not
liberty
is
to strike foul ones.” Ber
States,
posed
78, 88,
ger
two other instructions. The first
U.S.
entrapment
stated
that
must S.Ct.
trolled the transaction. he that had stolen Charles testified at trial why control plained agents the wanted to parking part in another from a lot the car location, point it the did not refute the held that Supreme Court of town. The agents in that the fact controlled the trans- on the basis impeached be Charles could short, dangers In the of undercov- action. that contradictory post-arrest statement his dealing germane to drug are not the er corner. from a street he stolen the car had agents Ma- entrapped the issue whether does not “Doyle that The Court reasoned selling prej- into them heroin. The khlouta in- merely that apply to cross-examination testimony is udicial effect of Dunbar’s obvi- statements” ous, quires prior inconsistent especially light the uncontradict- “no unfair prosecutor made and that the possessed her- ed evidence that Makhlouta silence, who agents. because a defendant trying sell it to use oin and was the Perez, inject” in the that kids tor’s reference "heroin error, Cir.), it the level of instant case rises to error, contrary. given not the In prejudicial L.Ed.2d 92 that surely constitutes case, prose object to defendant did not the predisposition commit the crime Makhlouta’s concerning selling of the cutorial comments drugs hotly issue at trial. contested was the most prosecu not to minors. Whether or
14Q7
voluntarily speaks
get
after
that he did
expect
caught.
not
A
warnings has not
induced to
person may
by government
been
remain
be induced
agents
As
subject
silent.
matter of his
to commit a crime and think at the
statements,
has not
get
defendant
re-
same time that he
away
can
with it.
Indeed,
silent
mained
at all.” 447 U.S. at
strange
would be
if someone
at 2182. The
observed
S.Ct.
Court
could be
committing
induced into
a crime
thinking
cross-examination of
while
caught.2
Charles
he would be
In
sum,
designed
meaning
“not
was
to draw
from
it makes
say
no sense to
that Ma-
silence,
explanation
but to elicit an
for a khlouta’s
silence on
subject
prior
inconsistent
of entrapment
statement.”
Id. at
is inconsistent with his de-
entrapment.
reference Makhlouta’s silence was that VUKASOVICH, INC., supposedly independent raised an infer- Petitioner-Appellee, predisposed he was ence that to commit the Thus, trying crime. COMMISSIONER OF INTERNAL REV- exploit perceived conflict between Ma- ENUE, Respondent-Appellant. post-arrest khlouta’s silence and his trial entrapment, defense of not between his VUKASOVICH, INC., post-arrest getting on not Petitioner-Appellant, caught and the defense.4 Read context, prosecutor’s closing argu- COMMISSIONER OF INTERNAL clearly Doyle. ment ran afoul of REVENUE, Respondent-Appellee. complained believe that the error 85-7256, here is both obvious and substantial. Ma- Nos. 85-7326. right to khlouta’s remain silent was seri- Appeals, Court of ously compromised. Our court has held Ninth Circuit.
that a comment on silence contravention of consti- Argued and Submitted Feb. 1986. ap- tutes error that is reviewable on Decided June peal timely objection. even absent Lopez, Cir.1978). I would reverse the conviction.
Makhlouta is entitled to a new trial.
Supreme
4. Q.
alludes to the
you got
Court's
Is this where
up
the idea to come
against bifurcating questions
admonition
cerning prior
con-
story
you
with the
took a car from that
statements
from
location?
questions concerning the defendant’s failure to
No,
up
A.
the reason I came
with that
arresting
story
tell the
officers the
recounted at
because it’s the truth.
trial. See
