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777 F.2d 1089
5th Cir.
1985
REAVLEY, Circuit Judge:

Defendant Robert Royals was convicted of conspiracy to import marijuana in violation of 21 U.S.C. § 963 (1982). He аrgues that (1) the district court erred by failing to dismiss his indictment- due to pre-indictment delay, (2) the grand jury which indicted him was wrongfully emрanelled, and (3) the evidence was insufficient to support his conviction. We affirm.

FACTS

Defendant Royals and Drеw Fairchild were partners in a business situated át the Hattiesburg (Mississippi) Municipal Airport, and in early 1980 they began negotiating with Florida drug smugglers Charles Malone and Duffy Nathan to make arrangements for marijuana to be regularly flown into the airport. Defendant’s responsibilities were to provide radio services, to be present at thе airport to turn off the runway lights after the planes landed, and to help refuel the planes. After several smuggling attempts were aborted due to faulty planes, a large new transport plane was secured. In thе early morning hours of August 4, 1980, Nathan and pilot Robert Watkins flew a load of twenty-nine bales of marijuana into Hattiesburg but were arrested upon their landing. Although Royals had been at the airport awaiting arrival of the planе, he had left sometime prior to the plane’s actual arrival and avoided apprehension аt that time. Defendant was subsequently indicted on February 22, 1985.

DISCUSSION

Pre-Indictment Delay

Although the Sixth Amendment right to a speedy trial applies only tо post-indictment delay, the Supreme Court has held that the ‍​‌‌‌​​‌​‌​‌‌‌​​‌​‌‌‌‌​​​‌​‌​‌​‌‌​‌​‌‌​​‌​​​​​​​​‍due process clause of the Fifth Amendment has a limited role to play in protecting against oppressive pre-indictment delay. United States v. Lovasco, 431 U.S. 783, 789, 97 S.Ct. 2044, 2048, 52 L.Ed.2d 752, 758 (1977); see United States v. Marion, 404 U.S. 307, 324-26, 92 S.Ct. 455, 465-66, 30 L.Ed.2d 468, 480-81 (1971). The defendant’s threshold burden is to prove that he suffered actual and substantial prejudice to his right to a fair trial. United States v. Townley, 665 F.2d 579, 581 (5th Cir.), cert. denied, 456 U.S. 1010, 102 S.Ct. 2305, 73 L.Ed.2d 1307 (1982); United States v. West, 568 F.2d 365, 367 (5th Cir.), cert. denied, 436 U.S. 958, 98 S.Ct. 3073, 57 L.Ed.2d 1123 (1978).

Defendant failеd to meet his burden of showing prejudice. The possibility of prejudice inherent in any extended delay is not sufficient to demonstrate that a fair trial cannot be received. Marion, 404 U.S. at 325-26, 92 S.Ct. at 466, 30 L.Ed.2d at 481. General allegations of loss of witnessеs and failure of memories ‍​‌‌‌​​‌​‌​‌‌‌​​‌​‌‌‌‌​​​‌​‌​‌​‌‌​‌​‌‌​​‌​​​​​​​​‍are insufficient to establish actual and substantial prejudice. United States v. Wehling, 676 F.2d 1053, 1059 (5th Cir.1982); United States v. McGough, 510 F.2d 598, 604 (5th Cir.1975). Defendant cоntends that he was unable to locate an investigative file prepared by his now deceased attоrney, which file allegedly contains exculpatory evidence. Defendant, however, merely presumеs that such a file was prepared, and he speculates rather than demonstrates that it contained exculpatory evidence. See Wehling, 676 F.2d at 1059; United States v. Zane, 489 F.2d 269, 270 (5th Cir.1973), cert. denied, 416 U.S. 959, 94 S.Ct. 1975, 40 L.Ed.2d 310 (1974). Finally, defendant has failed to show that such evidence could not have otherwise been obtained. See United States v. Corbin, 734 F.2d 643, 648 (11th Cir.1984). Because defendant has failed ‍​‌‌‌​​‌​‌​‌‌‌​​‌​‌‌‌‌​​​‌​‌​‌​‌‌​‌​‌‌​​‌​​​​​​​​‍to meet his burden of showing actual and *1091 substantial prejudice, we need not examine the reasons for the delay. See Townley, 665 F.2d at 581-82.

Grand Jury

Defendant argues that Chief Judge Clаrk of this circuit had no authority to instruct Chief Judge Parker of the Middle District of Louisiana to empanel a grand jury in the Southern District of Mississippi and that the grand jury so empanelled was not called pursuant to the provisions rеlating to “special” grand juries enumerated in 18 U.S.C. § 3331 (1982). Though Royals lacks standing to challenge the designation order of Chief Judge Clark, see McDowell v. United States, 159 U.S. 596, 601, 16 S.Ct. 111, 112-13, 40 L.Ed. 271, 273-74 (1895); Reynolds v. Lentz, 17 Alaska 154, 243 F.2d 589, 590 (9th Cir.), cert. denied, 354 U.S. 939, 77 S.Ct. 1402, 1 L.Ed.2d 1538 (1957), his contentions have not the slightest merit. The chief judge of a circuit is empowered to dеsignate any district judge of the circuit to hold a district court in any district within the circuit. 28 U.S.C. § 292(b) (1982). Section 296 provides further that a judge sitting by designation shall have all the powers of a judge of the district to which he is designated and assigned. Under Rulе 6, Fed.R.Crim.P., a district judge has discretion to empanel one ‍​‌‌‌​​‌​‌​‌‌‌​​‌​‌‌‌‌​​​‌​‌​‌​‌‌​‌​‌‌​​‌​​​​​​​​‍or more grand juries at such times as the public interеst requires. Chief Judge Clark’s authority to designate Chief Judge Parker is beyond question. With regard to defendant’s contention that a “special” grand jury was improperly called, although Chief Judge Parker used the term “special” in his Mаy 30, 1984 order summoning a grand jury, he deleted same in his amended order of June 6, 1984. The provisions of 18 U.S.C. § 3331, therefore, are inapplicable.

Sufficiency of Evidence

Defendant contends that the evidence was insufficient to prove his identity and that thе government failed to show that he voluntarily became a participant in the conspiracy. He аrgues that no witness pointed him out in the courtroom. Identity, however, may be proved by inference and circumstantial evidence. See United States v. Lawrence, 699 F.2d 697, 703 (5th Cir.), cert. denied, 461 U.S. 935, 103 S.Ct. 2103, 77 L.Ed.2d 309 (1983). Malone and Nathan testified in defendant’s presence that he was associated with Fairchild in a business located at the Hattiesburg airport, an association that is undisputed. It is this same Bob Rоyals whom Malone, Nathan and Fairchild testified was involved in the conspiracy; furthermore, defendant himself admits that he may have had face-to-face meetings with Malone and Nathan. A jury could reasonably infer that defendant is the same person implicated in the conspiracy by Malone, Nathan and Fairchild. The evidence was sufficient to support defendant’s identification.

Finally, Royals argues that the evidence was insufficient to show that he knew of and voluntarily joined a conspiracy to import marijuana. We disagree. Malone, Nathan and Fairchild each testified unequivocally that defendant was a member of their drug smuggling conspiracy. The record is replete with testimony that Royals was continuously involved with the conspiracy and the smuggling ‍​‌‌‌​​‌​‌​‌‌‌​​‌​‌‌‌‌​​​‌​‌​‌​‌‌​‌​‌‌​​‌​​​​​​​​‍attempts. For example, Fairchild testified that Royals agreed to help him receive a particular shipment of contraband, an operation which would net them $25,000; Malone testified that he and Royals awaited the arrival of a smuggling plane, during which time they discussed the smuggling operation; and Nathan testified that Royals was involved in the planning conversations.

AFFIRMED.

Case Details

Case Name: United States v. Robert Royals
Court Name: Court of Appeals for the Fifth Circuit
Date Published: Dec 10, 1985
Citations: 777 F.2d 1089; 1985 U.S. App. LEXIS 25223; 85-4411
Docket Number: 85-4411
Court Abbreviation: 5th Cir.
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