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United States v. Mario Lobo

UNITED STATES of America, Appellee, v. Mario LOBO, Defendant-Appellant

United States v. Lobo, 516 F.2d 883 (2d Cir. 1975)
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Court
Court of Appeals for the Second Circuit · U.S. Courts of Appeals
Decided
May 14, 1975
Docket
Nos. 1031, Docket 75-1034
Judges
Kaufman, Oakes, Jameson, Judge'
Citations
516 F.2d 8831975 U.S. App. LEXIS 14680

Opinion — Per Curiam

PER CURIAM:

Lobo’s sole ground for appeal is based on the flight during trial of his codefendant, Aurelio Martinez-Martinez. After declaring Martinez-Martinez’s $100,000 bail forfeit, Judge Mishler permitted the joint trial to proceed, and the jury convicted Lobo and Martinez-Martinez in absentia.

The jury was properly instructed that although flight is probative of guilt, evidence of the flight should be considered only against Martinez-Martinez. Lobo contends that the limiting instruction was inadequate in light of Bruton v. United States, 391 U.S. 123 , 88 S.Ct. 1620 , 20 L.Ed.2d 476 (1968), where a limiting instruction was held insufficient to dispel the prejudice resulting from a hearsay confession of a defendant inculpating his codefendant.

We fail to see, however, that Martinez-Martinez’s decision to flee implied the guilt of anyone but himself; indeed, Lobo’s continued presence, by contrast, might have been viewed by the jury as belief in his own innocence. It seems clear that Bruton has no application to hearsay utterances of a defendant 1

that do not inculpate a codefendant. United States v. Mulligan, 488 F.2d 732, 737 (9th Cir. 1973), cert. denied, 417 U.S. 930 , 94 S.Ct. 2640 , 41 L.Ed.2d 233 (1974); United States v. Davis, 487 F.2d 112, 124 (5th Cir. 1973), cert. denied, 415 U.S. 981 , 94 S.Ct. 1573 , 39 L.Ed.2d 878 (1974); United States v. Lomprez, 472 F.2d 860, 863 (7th Cir. 1972), cert. denied, 411 U.S. 965 , 93 S.Ct. 2144 , 36 L.Ed.2d 685 (1973).

See also United States v. Deutsch, 451 F.2d 98, 116 (2d Cir. 1971), cert. denied, 404 U.S. 1019 , 92 S.Ct. 682 , 30 L.Ed.2d 667 (1972); United States ex rel. Nelson v. Follette, 430 F.2d 1055 (2d Cir. 1970), cert. denied, 401 U.S. 917 , 91 S.Ct. 899 , 27 L.Ed.2d 818 (1971); United States v. Cusumano, 429 F.2d 378, 381 (2d Cir.), cert. denied, 400 U.S. 830 , 91 S.Ct. 61 , 27 L.Ed.2d 61 (1970); United States v. Tropiano, 418 F.2d 1069 , 1080—81 (2d Cir. 1969), cert. denied, 397 U.S.

*885 1021, 90 S.Ct. 1262 , 25 L.Ed.2d 530 (1970); United States ex rel. LaBelle v. Mancusi, 404 F.2d 690 (2d Cir. 1968).

Thus, Lobo’s argument is reduced to the claim that his fate and that of Martinez-Martinez were so inextricably linked that evidence of Martinez-Martinez’s guilt implied his own guilt as well. It is plain that in the circumstances present here, the inference is insubstantial, see Bruton, supra, 391 U.S. at 135 — 36, 88 S.Ct. 1620 , and the jury could easily disregard it under the proper limiting instruction given by Judge Mishler. As we said in United States v. Sparano, 422 F.2d 1095, 1099 (2d Cir. 1970):

We agree and hold that, to constitute a violation, the inference [of defendant’s guilt] would have to be clear and practically inescapable.

Lobo has failed to make such a showing here.

Affirmed.

1

. While a flight, even though nonverbal conduct, has been said to be an assertion (in the form of an admission) of guilt and is therefore treated by some authorities as an exception to the hearsay rule, see McCormick §§ 250, 271 (2d ed. 1972), it is treated in the Federal Rules of Evidence, App. foil. 28 U.S.C., Rule 801(a) as a “statement” but because it is an admission as “not hearsay,” Rule 801(d)(2)(A).

See Strahom, A Reconsideration of the Hearsay Rule and Admissions, 85 U.Pa.L.Rev. 484, 564, 573, 576 (1937). Preferably it is to be viewed as conduct offered as circumstantial evidence rather than for its assertive, testimonial value.

See Strahorn, supra; McCormick, supra, § 262 at 628-29.

How later courts describe this case

Explanatory parentheticals written by citing courts — 1 in all; the most informative distinct ones are shown.

Cited by 16 cases

View all citing references →
1976: 21977: 11978: 11979: 11981: 31983: 21986: 11989: 11991: 11992: 22005: 119762026peak 1981 · 3

Relies on it most ⓘ

  1. United States v. Diane Candoli870 F.2d 496 (9th Cir. 1989)
  2. Roger L. Lyle v. Theodore Koehler and Frank J. Kelley720 F.2d 426 (6th Cir. 1983) · Concurring in Part, Dissenting in Part
  3. Russell v. United States586 A.2d 695 (D.C. 1991)
  4. United States v. David Guillette and Robert Joost547 F.2d 743 (2d Cir. 1976)
  5. United States v. Perez658 F.2d 654 (9th Cir. 1981)
  6. United States v. Robert Bennett Schwartz535 F.2d 160 (2d Cir. 1976)

Most recent

  1. United States v. Alaa Al-Sadawi432 F.3d 419 (2d Cir. 2005)
  2. United States v. Maria Irma Ramos981 F.2d 1260 (9th Cir. 1992)
  3. State v. Melendez609 A.2d 1 (N.J. 1992)
  4. Russell v. United States586 A.2d 695 (D.C. 1991)
  5. United States v. Diane Candoli870 F.2d 496 (9th Cir. 1989)
  6. United States v. Strusberg-Gonzalez626 F. Supp. 899 (D. Maryland 1986)

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 13

DepthCaseCited by
Bruton v. United States, 391 U.S. 123 (1968) 7,533
United States v. Ralph 'Whitey' Tropiano, Lawrence R. Pellegrino & William Grasso, 418 F.2d 1069 (2d Cir. 1969) 183
Gordon v. Lance, 397 U.S. 1020 (1970) 126
United States v. Davis, 487 F.2d 112 (5th Cir. 1974) 98
United States v. Mulligan, 488 F.2d 732 (9th Cir. 1973) 51
United States ex rel. Alvin Nelson v. Harold Follette,, Green Haven Prison, Stormville, N.Y., 430 F.2d 1055 (2d Cir. 1970) 47
Bucks Cnty. Cable TV, Inc. v. United States, 400 U.S. 831 (1970) 47
UNITED STATES of Am. v. Deutsch, 451 F.2d 98 (2d Cir. 1972) 39
Arnold v. Coakley, 401 U.S. 917 (1971) 32
United States v. Cusumano, 429 F.2d 378 (2d Cir. 1970) 28
United States ex rel. Edward F. Labelle v. Mancusi, 404 F.2d 690 (2d Cir. 1968) 17
United States v. Lomprez, 472 F.2d 860 (7th Cir. 1973) 10
United States v. Sparano, 422 F.2d 1095 (2d Cir. 1970) 7

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