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February 2, 1993
United States Court of Appeals
United States Court of Appeals
For the First Circuit
For the First Circuit
____________________
No. 92-1587
UNITED STATES OF AMERICA,
Plaintiff, Appellee,
v.
MICHAEL IDOWU TUNDE AKINOLA,
Defendant, Appellant.
____________________
APPEAL FROM THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF RHODE ISLAND
[Hon. Ernest C. Torres, U.S. District Judge]
___________________
____________________
Before
Selya, Circuit Judge,
_____________
Coffin, Senior Circuit Judge, and
____________________
Stahl, Circuit Judge.
_____________
____________________
Tunde
Akinola
attack
on
intent
to distribute
in detail:
("Akinola")
his conviction
distribute heroin.1
Defendant-appellant Michael
for
heroin and
We
launches
conspiracy
five-pronged
to possess
possession with
with
intent to
of acquittal;
3)
the impermissible
prosecutorial
comment
on
subsequent
his failure
to
testify and
the
trial court's
favorable to the
government.
in the light
U.S.
,
___
in a
of the
marked cruiser.
At approximately
____________________
1. Akinola was arrested, tried and convicted along with a
co-defendant, Joseph Gullity, whose appeal we have already
decided.
United States v. Gullity, No. 92-1586 (1st Cir.
_____________
_______
Dec. 14, 1992) (unpublished).
-22
p.m.,
Mong
noticed
that
car
which
had
just
passed
plate. Mong
and
eye
contact as
the
passenger.
car,
Akinola made
it
eventually
reaching
began
to
speed of
pull
50
away
miles
from
per
Mong,
hour in
Mong closed
plate
number
which
he
transmitted
to
police
observed
Akinola
and
the two
Gullity
having
of information
suspect
Mong.
car turned
Again, the
despite the
After
at the
The
suspect car
get out a
intersection, followed
latter's speed of
50 miles
per hour.
He
spirited
traffic cleared,
he was trying to
quickly."
left
vehicles.
the
by
from Mong,
At that
an
-33
it onto
the
headlights
appeared
and
to
lights.
turned on
glance
Mong
his
into
stop in response
flashed
siren,
his
after which
rear-view
car's
Akinola
mirror.
yards further,
After
and passing
at
theater parking
front of
then
his
thus activated
wanted to
the theater
information
and
the
lot,
stopping the
entrance.
suspect
Between
car
vehicle near
the
Mong radioing
for
stopping,
the
vehicles
Mong was
stopped, Akinola
at Mong in an
his vehicle,
informing
his
dispatcher that
"agitated" manner.
both
and began
Mong and
dialect Yoruba.
his
car,
Akinola
bilingually.
continued
towards
him,
to return to
still
yelling
after a
-44
Meanwhile,
walked
during
the Mong-Akinola
Michael Melchor,
vehicle,
imbroglio, Gullity
under which
Melchor
claimed
he had
to a
seen
containing 46.5
indicted and
grams of
convicted on
heroin.
turned out to
Akinola
be a tissue
was subsequently
charges of conspiracy
to possess
heroin, in violation of
21 U.S.C.
of 21 U.S.C.
841(a)(1),
sentenced to a
15, 1991,
at
appeared
which time
in district
attorney
John F.
court
on
Cicilline
A probable cause
18, 1991.
to represent Akinola.
the hearing.
present at
-55
the case.
The
Magistrate Judge
not withdrawn
also denied
John M.
scheduled
hearing
for July
23,
1991,
to
vice,
____
further
Cicilline appeared
several
erroneous.
23, 1991,
vice motion.
____
reasons,
at the July
which
appellant
now
denied
argues
were
failure to preserve
the
courts
of
appeals
United
States."
have
section
1291,
reviewed
by
of the
the
the
28 U.S.C.
magistrate's
113,
115
(internal quotes
(3d
Furthermore, "[t]o
district
omitted).
the meaning
decision
must
which
retains
court,
(quoting Siers
_____
Cir. 1983)
over
jurisdiction
and
cases
have
of
been
ultimate
v. Morrash,
_______
cited
be
700
therein)
v. Frank,
_____
No. 92-1952,
1993).
In
-66
the
case at
bar, there
is no
arguing
to
bypass this
that
Magistrate
his
Judge's
failure to seek
of
warning, in
ruling.
of
Appellant
jurisdictional blockage
lack
is
excused
his
by
order,
by
the
that
pro se litigants.
___ __
experienced
apparent
default
court via
countenanced in Ecker.2
_____
apparent
appellate rights.
United States
_____________
the Magistrate
dispute that
counsel at
Moreover,
as we pointed
of the
the rights
was represented by
Magistrate Judge's
argument,
district
the
Magistrate Judge
U.S.C.
v.
judge, 28 U.S.C.
issues
636(b)(1)(A); See,
___
a non-dispositive
order.
28
274, 279
(D.
Mass. 1987)
In
ruling
may
be
considered
a report
and
recommendation").
appellant,
and
thus
we
are
without
jurisdiction
to
III.
____
Alleged Trial Errors
Alleged Trial Errors
____________________
A. Denial of Rule 29 Motion for Acquittal
A. Denial of Rule 29 Motion for Acquittal
___________________________________________
As
we
district court's
have
recently
reiterated, we
review
the
of the verdict."
(1st Cir. Nov. 20, 1992) (citing United States v. Amparo, 961
_____________
______
F.2d 288,
beyond a reasonable
district court.
of the record, we
Id.;
___
doubt, then
United States
_____________
we must
v.
affirm the
Plummer, 964
_______
F.2d
reasonable hypothesis
case through
the totality
of the evidence
permits a conclusion
so long as
of guilt
-88
order to
convict
possession
with
890 F.2d 545, 549 (1st Cir. 1989), cert. denied, 494
_____ ______
Akinola of
at
actually
bar, the
government
possessed
constructive
the
possession
need not
heroin.
is
prove
Instead,
sufficient
to
that Akinola
proof
of
support
1991);
Latham,
______
874
F.2d
at
861.
Constructive
possession may be
and intent
the
contraband
contraband was
itself,
or
concealed.
over
the
or control over
area
Constructive
power
in
which
possession may
the
be
Vargas,
______
945 F.2d
426,
428 (1st
Cir.
1991) (citations
omitted).
The
evidence
of
government
Akinola's
concedes
actual
that
it
possession
has
of
no direct
the
heroin.
-99
support
heroin
after he
the conclusion
in Gullity's
pocket.
based on an inferential
became aware of
that
he had
Mong's presence
knowledge
Specifically,
of the
the government
in an animated conversation,
claims related
Mong's presence.
limit.
Next,
and Gullity
what to do in
the face of
to Akinola's
least two
the
theater
movie
evasion.
physical
diversion
as
Finally, the
Gullity in
on
that
Mong
Gullity
the
government
was
an
argues
of
the
in
attempt at
heroin,
-1010
the
of
heroin.
was shouting to
give
Gullity
understand.
was instructing
which
unsuccessfully.
creating
of
order to
would be unable to
that Akinola
evidence
could dispose
Yoruba language
sirens,
pulling into
further
dispose
lot,
Later,
Gullity
The
Gullity to
did,
albeit
Appellant
knowledge
or
described
events
resulting
from the
upon
contends
dominion
inference."
is
and
that any
inference
control drawn
nothing
more
from
than
the
above
rank speculation,
government's attempt to
Although this
of either
"pile inference
is a close
case, we reject
appellant's exhortations.
Based on the evidence
following the initial contact with Mong, the jury could infer
that he knew of the heroin in Gullity's pocket.
Further, the
reflection
Additionally,
initiation
intended
the
of
Akinola's
a rational
of physical
The jury
of
the
heroin.
to allow Gullity to
heroin.
knowledge
Mong was
a diversion
or dispose of,
temporal
unprovoked
actions.
conclude
proximity
between
equivalent
actions,
his
the same
events could
Akinola--through
Akinola's
indicated
to
2,300
that the
doses.
lead a
jury to
Gullity--was attempting
over the heroin.
amount
That
of
Finally,
heroin seized
fact,
to
combined
was
with
-1111
heroin
users,
supports a
respect to
conclusion
that
the heroin
was
we recall, as we did in
claim of
inference-
Judge Aldrich:
The rule is not that an inference, no
matter how reasonable, is to be rejected if it
in turn depends
upon another
reasonable
inference; rather, the question is whether the
total
evidence,
including
reasonable
inferences, when put together is sufficient to
warrant a jury to conclude that defendant is
guilty beyond a reasonable doubt.
United States v. Clifford, No.
______________
________
Based
at 6 (1st
v. United States,
_____________
328
on the foregoing, we
must prove
the
existence of
a conspiracy,
the
In
intent to both
agreement
criminal
to
established
conspiracy
perform
by
an
direct or
is a
unlawful
tacit
act,
or
which
circumstantial evidence
explicit
can
be
that the
-1212
putative
co-conspirators agreed
and intended
to facilitate
government
essentially argues
that
the same
Akinola's guilt on
possession
conspiracy
count
also
support the
the
conviction.
Appellant
little
argues
more
Gullity.
that the
than Akinola's
government's
presence
case
in
is based
the vehicle
on
with
a finding of
no more
was merely
present
with Gullity.
As we have already noted, the jury could have found
that Akinola
based on
knew of
the
heroin prior
then
attempted
indicative
This
lot, when
is
to
of the
he first
create
especially
occurred
soon
after
occurred
after
Mong
true
their
had
animated
been
for
him,
an agreement
since the
parking
rational jury
could be
lot
incident
conversation,
following
and
between them.
for
In
Akinola's actions in
a diversion
existence of
presence
to Mong's
some
which
time.
we conclude
from Akinola's
-1313
closing argument,
the prosecutor
made the
following statement:
We must show you that defendant Akinola
knew the heroin was there.
And we do
that by showing a high speed chase, an
animated
conversation, a
failure to
yield, an unprovoked physical assault and
yelling in a foreign language which are
_________
unexplained
by
anything other
than
___________________________
knowledge of the heroin in the car.
(emphasis added)
Defense counsel
objected, on
failure to
overruled
the
the emphasized
objection, but
The
then,
trial court
sua
___
initially
sponte, gave
______
the
appeal, Akinola
comment,
and also
reiterates
claims
the
that the
claim of
impermissible
trial court's
curative
We disagree.
to
testify
is
violative of
the
Fifth
Amendment
-1414
v. California,
__________
cert. denied,
_____ ______
The
482
U.S.
929
(1987)
United States
______________
v.
Hasting,
_______
(citations
and
quotations
499,
508-12
(1983);
United States v. Cox, 752 F.2d 741, 746 (1st Cir. 1985).
_____________
___
See
___
op. at
comment in the
context
Instead, consistent
with
the circumstantial
nature of
the
each by suggesting to
jury
inference.3
the
government-preferred
In
the
using
____________________
3. Some examples include, "The only reason Akinola did that
was his knowledge of the heroin;" "There is no other
plausible explanation for Akinola jumping out of the car."
-1515
Akinola's actions
could only be
interpreted in
___________
(1st
prosecutor's
comments
Cir.
1985),
where the
here
are
somewhat
prosecutor
concluded
his
argument by saying:
[I] will have a chance to speak with you
one
more time and
see if [defense
counsel] can explain the story that would
be any different with regard to the
responsibility of the defendant in this
case. So I submit to you that he cannot.
Id. at 45.
___
We concluded that such a "`how-does-he-explain'" argument was
improper
and
the apparent
defendant. Id.
___
part
shift
In
of
the
reaching that
on United States v.
______________
theory was
failure
to
testify.
prosecutor's remark
proof
F.2d 769,
to
the
relied in
774 (7th
of
conclusion, we
Wilkins, 659
_______
burden
"[s]ee if defendant's
Skandier,
________
-1616
however,
the
at the evidence,
neglected
inferences
to
explain
that
circumstantial
to engage in
However, at
trial court's
from
permitted
errors to the
the close
while
evidence,
might
it
speculation or conjecture
of trial,
the
was
draw
not
to do so.
judge instructed
the
not use
appellant's suggested
jury members
____________________
4. We note further that while the court's immediate curative
instruction dealt with the burden of proof shift and made no
mention of the Fifth Amendment, the court twice gave the jury
Fifth Amendment instructions, including once just before
deliberations. Based on that combination of instructions, we
are satisfied that any error was rendered harmless. Indeed,
in a close case such as this, it is the combination of the
trial judge's instructions, and not the "strong evidence of
defendant's guilt"--as described by the government--that
would render the prosecutor's putative violation harmless.
Cf. Lilly, slip op. at 19 (strength of government's case
___ _____
contributed to rendering
harmless potentially
improper
prosecutorial comment); Skandier, 758 F.2d at 46 (same).
________
-1717
were
adequately apprised
employ.
of
the proper
not
legal standard
v. Noone, 913
_____
U.S.
___
to
F.2d 20, 30
where the
court's
instruction substantially
instructions regarding
appellant's failure
to testify,
about
which
penalize
the court
the
defendant
said
for
so.
that
the
jury "ought
exercising the
right
not"
not
to
who has
use "must
not" in
those circumstances is
reversible error.
We disagree.
After
defense
"should-not" charge,
telling
counsel
the
objected
to the
judge supplemented
"ought
not"-
his charge
by
When
instruction in the
States
______
context of
U.S.
, 111 S.
Ct. 139
we gauge
(1990).
each
United
______
____
entire charge, we are satisfied that the judge's supplemental
caution to the jury cleared up any misunderstanding.
-1818
Finally,
erroneous
we have
considered appellant's
claim of
without merit.
IV.
IV.
___
Conclusion
Conclusion
__________
Appellant's conviction is affirmed.
affirmed
________
-1919