The drug conspiracy charges against Joyce Williams arose when postal inspectors in Indianapolis, Indiana, intercepted an express mail package sent from California on August 9, 1989. The package, addressed to LaTonya Williams, at 2402 East 21st Avenue, Gary, Indiana, contained three one-kilogram bricks of cocaine. Joyce Williams resided at that address. After obtaining a search warrant, the postal inspectors replaced the three bricks of cocaine found in the package with imitation bricks of Plaster of Paris. On August 11, 1989, a postal inspector, posing as an express mail delivery man, delivered the package to 2402 East 21st Avenue.
On the day of the delivery, two telephone calls were made from Williams’ home to the residence of the sender of the package. Shortly before the package arrived, Joyce Williams called the United States Postal Service in Gary and inquired about the status of an express mail package addressed to LaTonya Williams at 2404 East 21st Avenue. In doing so she provided the post office with the label number of the parcel. When the delivery truck arrived at 2402 East 21st Avenue, the inspector asked Joyce Williams if she was LaTonya Williams and she replied that she was. Joyce then signed the delivery receipt as LaTonya Williams and handed the package to her brother, Thomas, who departed.
Shortly afterwards, when Joyce went out to her car, the officers arrested her. The package was recovered unopened when officers apprehended her brother some blocks away.
Joyce Williams was given Miranda warnings by a postal inspector and then taken to the Hammond office of the Drug Enforcement Agency (“DEA”) where postal inspectors asked if she would permit them searсh her home. She said that she would not mind and that she had nothing to hide. Ms. Williams signed a consent to search form after the inspectors advised her that she did not have to consent to the search and that she had a right to consult an attorney before signing the form. Two drug enforcement agents drove Ms. Williams back to her home where she opened the doоr for the officers. The search of the house revealed a locked box in a closet. When questioned, Ms. Williams said that she did not have a key to the box and that she would not mind if they opened the box. The box contained a sifter with cocaine residue and papers typically used to wrap small quantities of narcotics.
Joyce and Thomаs Williams were charged in a three-count indictment with conspiracy to distribute cocaine in violation of 21 U.S.C. § 846, distribution of cocaine in violation of 21 U.S.C. § 841(a)(1), and use of a communication facility to commit a felony in violation of 21 U.S.C. § 843(b). 1
At the conclusion of a hearing in district court on October 27, 1989, Joyce Williams was observed passing something to her brother, whо was then in custody. When she handed the object to her brother she told him, “hide it, don’t let them see it.” When he was returned to the detention area in the courthouse a deputy marshal asked him for the object. He refused to give it to the deputy marshal and instead put it in his mouth and began to chew. Marshals eventually forced Thomas to spit out the object which they found was a partially chewed three-page handwritten note. The note was addressed to “Tom” and stated in part, “... I believe that if you tell them that I didn’t know anything about the drugs coming to my house and that I was expecting clothes in the mail.” The note also stated, “I didn’t know you
At trial, Joyce Williams presented evidence to refute her alleged involvement in the conspiracy to distribute cocaine. Her brother testified that the locked box found in Joyce’s house was his and that Joyce knew nothing about the contents of the box. Other family members sought to explain how the package came to be delivered to Ms. Williams’ house. Ms. Williams denied making any phone call inquiry concerning the express mail package.
A jury found Joyce Williams guilty of conspiracy to distribute cocaine, and not guilty of distribution of cocaine and use of a communications facility to commit a felony.
Williams first argues that the note retrieved by the marshals from her brother’s mouth was the result of an illegal search and seizure. She admits that the marshals may have had an obligation to inspect the object to ascertain that it was not dangerous. But she argues that when the marshals realized it was simply a letter and not contraband or a dangerous instrumentality, they were obligated to return it to her without reading it. We disagree. “Maintaining institutional security and preserving institutional order are essential goals that may require limitation or retraction of the retained rights of both convicted prisoners and pretrial detainees.”
Bell v. Wolfish,
In an institutional setting letters may pose threats to security; thus the incoming and outgoing mail of prisoners may be subjected to surveillance to minimize their opportunity for developing escape plans.
Gaines v. Lane,
Perhaps of more fundamental importance, it appears to us that Joyce Williams lacked a reasonable expectation of privacy in the contents of the note.
Rakas v. Illinois,
Ms. Williams also contends that she did not voluntarily and knowingly consent to the search of her home. This is a question of fact which we consider in light of the circumstances surrounding the search.
United States v. Hardin,
Ms. Williams argues additionally that she did not consent to the search of the locked box found in the closet. The district court denied her motion to suppress the box as evidence on the ground that she lacked standing to object to the introduction of the box because she had claimed it did not belong to her.
See United States v. Rush,
Joyce Williams fails to address the finding of a lack of standing, and instead argues that consent to search the house did not extend to the box. We have already established that Williams voluntarily and knowingly consented to a search of her home and “[a] lawful search of fixed premises generally extends to the entire area in which the object of the search may be found and is not limited by the possibility that separate acts of entry or opening may be required to complete the search.”
United States v. Ross,
Ms. Williams also maintains that the district court еrred in admitting hearsay testimony concerning the package number that she recited when she called the post office and inquired about the status of the package. We defer to a district court’s evidentiary rulings and will not reverse a decision regarding the admissibility of evidence unless there was a “clear abuse of discretion.”
United States v. Foster,
The district court admitted Ms. Turner’s written statеment, containing the package number entered on it by the supervisor, as a recorded recollection pursuant to Federal Rule of Evidence 803(5) for the limited purpose of allowing Ms. Turner to identify the label number provided to her by Joyce Williams. Ms. Williams objected that the package number contained in the report was inadmissible hearsay. At a sidebar,
Where a person perceives an event and reports it to another person who records the statement, both must ordinarily testify to establish that the statement is a past recollection recorded under Rule 803(5). The person who witnessed the event must testify to the accuracy of his oral report to the person who recorded the statement. The recorder must also testify to the accuracy of his transcription. Weinstein’s Evidence § 803(5)[01]; Louisell & Mueller Federal Evidence § 445.
See also Swart v. United States,
We disagree. Ms. Turner’s recording of the label number on her note-pad would be admissible as a recorded recollection because she wrote that note. The statement prepared by Ms. Turner and filled in by the supervisor was a copy of that note. Rule 1004 permits a party to introduce оther evidence of the contents of a writing where the original is lost or destroyed. Moreover, we note that Ms. Williams did not claim that the numbers were recorded inaccurately by the supervisor. Thus, the district court did not abuse its discretion in admitting the statement to refresh Ms. Turner’s memory as to what package number was read to her over the phone by Joyсe Williams.
Even if the district court erred by admitting the statement, the error was unlikely to influence the jury because Ms. Turner recognized Ms. William’s voice when Ms. Williams called and because the other evidence of her guilt was strong. Thus, at most, the district court’s ruling that the statement was a past recollection recorded of the employee was harmless error and does not require reversal of Williams’ conviction.
See Foster,
Ms. Williams claims that the district court erred in admitting the locked box and its contents as evidence of a conspiracy to possess and deliver cocaine. She argues that these items seized inside the house were not relevant to what took place outside of the house and thus not relevant to the conspiracy charge. See Fed.R.Evid. 402. Ms. Williams’ argument rests on an assumption that the conspiracy occurred entirely “outside” her residence. Ms. Williams argues, quite implausibly, that the evidence of the conspiracy which occurred “outside” the house is legally distinct from evidence found within the house. We are unable to understand how this conspiracy to distribute cocaine must have occurred entirely outside of Ms. Williams’ residence.
The final argument we address is Williams’ claim that there is insufficient evidence to sustain the jury’s vеrdict. Appellants who raise sufficiency of evidence challenges bear a “ ‘heavy burden.’ ”
United States v. Scroggins,
Ms. Williams’ other arguments do not merit discussion, and for the foregoing reasons, we Affirm Joyce Williams conviction for conspiracy to distribute cocaine.
Notes
. Thomas Williams pleaded guilty to the conspiracy charge pursuant to a plea agreement.
. The court also noted that Ms. Turner admitted that she never reviewed the statement after it was completed by her supervisor to determine that it accurately stated the label number of the package.
. The package was addressed to LaTonya Williams, spelled with an “o.” Joyce Williams’ sister spelled her name “LaTanya” yet when Joyce asked about the package, she spelled "La-Tonya.” We do not find this discrepancy significant.
