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Bailey v. United States

Orlando Lee BAILEY v. UNITED STATES

Bailey v. United States, 544 A.2d 289 (D.C. 1988)
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Court
District of Columbia Court of Appeals · State Highest Courts
Decided
July 21, 1988
Docket
No. 84-1705
Judges
MacK, Newman, Rogers
Citations
544 A.2d 2891988 D.C. App. LEXIS 1221988 WL 77156

Opinion of the Court — Per Curiam

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PER CURIAM:

Appellant Orlando Lee Bailey appeals from his convictions of distributing phency-clidine (PCP) and cannabis, D.C.Code § 33-541(a)(l) (1987 Supp.), on the ground that the trial court erred in denying his motion to strike his alias from the indictment. We affirm.

Although courts generally disfavor inclusion of an alias in an indictment, there is a recognized exception where the alias is relevant to identification of the defendant. See, e.g., United States v. Satterfield, 743 F.2d 827, 847-48 (11th Cir. 1984), cert. denied, 471 U.S. 1117 , 105 S.Ct. 2362 , 86 L.Ed.2d 262 (1985); Petrilli v. United States, 129 F.2d 101, 104 (8th Cir.), cert. denied, 317 U.S. 657 , 63 S.Ct. 55 , 87 L.Ed. 528 (1942); United States v. Vastola, 670 F.Supp. 1244, 1256 (D.N.J.1987); United States v. Payden, 613 F.Supp. 800, 823-24 (S.D.N.Y.1985) (admission of alias permissible if relevant to charge, no matter how prejudicial). See also Super.Ct. Crim.R. 7(d). Because appellant said his name was Orlando Bell when he was arrested following a sale of PCP to an under *290 cover police officer, police paperwork and the drug analysis form used that name. To prove that the substance analyzed was that which appellant had sold to the undercover officer, the government introduced the analysis form with the name “Orlando Bell” on it. This was necessary since appellant would not enter into a stipulation. Even the cases cited by appellant, see, e.g., United States v. Cowden, 545 F.2d 257, 267-68 (1st Cir.1976), cert. denied, 430 U.S. 909 , 97 S.Ct. 1181 , 51 L.Ed.2d 585 (1977); United States v. Wilkerson, 456 F.2d 57, 59 (6th Cir.), cert. denied, 408 U.S. 926 , 92 S.Ct. 2507 , 33 L.Ed.2d 337 (1972), recognize that inclusion of the alias is proper if relevant to the defendant’s identification.

We find no basis on which to conclude that the prosecutor took unfair advantage of the use of the alias to argue appellant’s consciousness of guilt. Appellant did not object to the testimony referring to his alias. The court instructed the jury that the indictment was not evidence against appellant. Doelle v. United States, 309 F.2d 396 (5th Cir.1962) (instruction mitigated prejudice); United States v. Monroe, 164 F.2d 471, 477 (2d Cir.1947) (same), cert. denied, 333 U.S. 828 , 68 S.Ct. 452 , 92 L.Ed. 1113 (1948). Accordingly, we find merit-less appellant’s contention that inclusion of his alias in the indictment denied him a fair trial, and we affirm the judgment. 1

. Appellant’s second contention, that the trial court erred in denying his request for a missing witness instruction and argument with respect to a second undercover police officer, who was in the car while appellant and the other undercover officer negotiated the sale of PCP, but. who did not participate therein, is also merit-less. See German v. United States, 525 A.2d 596, 611 (D.C.), cert. denied, — U.S. -, 108 S.Ct. 331 , 98 L.Ed.2d 358 (1987); Miles v. United States, 483 A.2d 649, 658 (D.C.1984).

How later courts describe this case

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

1988: 12011: 119882026peak 1988 · 1

Relies on it most ⓘ

  1. Jordan v. United States18 A.3d 703 (D.C. 2011)
  2. Gray v. United States549 A.2d 347 (D.C. 1988)

Most recent

  1. Jordan v. United States18 A.3d 703 (D.C. 2011)
  2. Gray v. United States549 A.2d 347 (D.C. 1988)

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
United States v. Satterfield, 743 F.2d 827 (11th Cir. 1984) 228
United States v. Cowden, 545 F.2d 257 (1st Cir. 1976) 150
Wyo. Cmty. Dev. Auth. v. Durning, 484 U.S. 944 (1987) 145
Presbytery of Elijah Parish Lovejoy v. Jaeggi, 471 U.S. 1117 (1985) 94
United States v. Wilkerson, 456 F.2d 57 (6th Cir. 1972) 64
United States v. Payden, 613 F. Supp. 800 (S.D.N.Y. 1985) 51
United States v. Vastola, 670 F. Supp. 1244 (D.N.J. 1987) 41
German v. United States, 525 A.2d 596 (D.C. 1987) 38
United States v. Monroe, 164 F.2d 471 (2d Cir. 1947) 35
Miles v. United States, 483 A.2d 649 (D.C. 1984) 26
Petrilli v. United States, 129 F.2d 101 (8th Cir. 1942) 24
Research Lab'ys, Inc. v. United States, 317 U.S. 656 (1942) 22
Doelle v. United States, 309 F.2d 396 (5th Cir. 1962) 4

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