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United States v. Pete Martinez-Villanueva and George Callahan

UNITED STATES of America, Plaintiff-Appellee, v. Pete MARTINEZ-VILLANUEVA and George Callahan, Defendants-Appellants

United States v. Martinez-Villanueva, 463 F.2d 1336 (9th Cir. 1972)
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Subsequent history: rev'd sub nom. Geders v. United States, 425 U.S. 80 (1976). (read from the later opinion; check before relying)

Court
Court of Appeals for the Ninth Circuit · U.S. Courts of Appeals
Decided
October 16, 1972
Docket
No. 71-2133
Judges
Browning, Duniway, Anderson
Citations
463 F.2d 1336

Opinion — Per Curiam

PER CURIAM.

Appellants Pete Martinez-Villanueva and George Callahan were convicted, after a jury trial, with having received, concealed and sold heroin without first obtaining written order forms from the Secretary of the Treasury in violation of 21 U.S.C.A. § 174 and 26 U.S.C.A. § 4705 (a).

Appellants’ contentions regarding failure of proof that they had sufficient control over the heroin to support a conviction has been dealt with in Juvera v. United States, 378 F.2d 433 (9th Cir. 1967) and the facts as presented in this ease meet the dictates of Juvera .

The granting of a motion for severance pursuant to Rule 14 of the Federal Rules of Criminal Procedure is a matter within the sound discretion of the trial court and will not be overruled by this court without a showing of clear prejudice, which has not been shown to be the case here. Cortez v. United States, 405 F.2d 875 (9th Cir. 1968).

The issue of the constitutionality of the Ninth Circuit rule that criminal defendants must admit the elements of a crime in order to avail themselves of the defense of entrapment, Wright v. United States, 391 F.2d 542 (9th Cir. 1968), is moot because the trial court gave an entrapment instruction to the jury and did not require appellants to conform to the rule as a condition of asserting the defense nor the giving of the entrapment instruction.

The order of proof at trial is a matter within the sound discretion of the trial court and will not be overturned in the absence of prejudicial error and none has been shown in this case. Enriquez v. United States, 293 F.2d 788 (9th Cir. 1961).

Accordingly, it is the opinion of this court that the decision of the trial court should be, and the same hereby is affirmed.

How later courts describe this case

No later court has written an explanatory parenthetical about this case yet.

1974: 11976: 11977: 11978: 11987: 11992: 11994: 12024: 119742026peak 1974 · 1

Relies on it most ⓘ

  1. Geders v. United States425 U.S. 80 (1976)
  2. United States v. Louis Joseph Marion Marvin Ives504 F.2d 935 (9th Cir. 1974)
  3. United States v. Gale Nace and Nathan J561 F.2d 763 (9th Cir. 1977)
  4. Nowlin v. United States382 A.2d 9 (D.C. 1978)
  5. Belcher v. Charleston Area Medical Center422 S.E.2d 827 (W. Va. 1992)
  6. People of the Territory of Guam v. Juan Mafnas Atoigue36 F.3d 1103 (9th Cir. 1994)

Most recent

  1. Arturo GonzalezNo. 2:15-bk-25283 (Bankr. C.D. Cal. May 10, 2024)
  2. People of the Territory of Guam v. Juan Mafnas Atoigue36 F.3d 1103 (9th Cir. 1994)
  3. Belcher v. Charleston Area Medical Center422 S.E.2d 827 (W. Va. 1992)
  4. State v. Martin508 So. 2d 152 (La. Ct. App. 1987)
  5. Nowlin v. United States382 A.2d 9 (D.C. 1978)
  6. United States v. Gale Nace and Nathan J561 F.2d 763 (9th Cir. 1977)

Citing references are not a citator: they show that a later opinion cites this case, not whether it followed, distinguished, or overruled it. Check negative history before relying on this case.

Authorities cited 4

DepthCaseCited by
Juvera v. United States, 378 F.2d 433 (9th Cir. 1967) 21
Enriquez v. United States, 293 F.2d 788 (9th Cir. 1961) 9
Cortez v. United States, 405 F.2d 875 (9th Cir. 1968) 8
Wright v. United States, 391 F.2d 542 (9th Cir. 1968) 4

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