2010 Decisions

Opinions of the United

States Court of Appeals

for the Third Circuit

5-13-2010

USA v. Bernard Gabriel

Precedential or Non-Precedential: Non-Precedential

Docket No. 08-2926

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Recommended Citation

"USA v. Bernard Gabriel" (2010). 2010 Decisions. Paper 1347.

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NOT PRECEDENTIAL

UNITED STATES COURT OF APPEALS

FOR THE THIRD CIRCUIT

 

No. 08-2926

 

UNITED STATES OF AMERICA

v.

BERNARD GABRIEL,

 Appellant

 

On Appeal from the District Court

of the Virgin Islands

District Court No. 3-04-cr-00154-003

United States District Judge: The Honorable James T. Giles

 

Submitted Pursuant to Third Circuit L.A.R. 34.1(a)

May 3, 2010

Before: SMITH, CHAGARES, and JORDAN, Circuit Judges

(Filed: May 13, 2010 )

 

OPINION

 

SMITH, Circuit Judge.

Bernard Gabriel was a baggage handler for Worldwide Flight Services at the Cyril E.

King Airport on St. Thomas. He was charged in two counts of an 11-count superseding

indictment for his involvement in a cocaine smuggling operation at the airport. Because we
 The District Court had jurisdiction under 18 U.S.C. § 3231 and 48 U.S.C. § 1

1612(a). We exercise appellate jurisdiction under 28 U.S.C. § 1291.

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write only for the parties, we assume familiarity with that operation. Count One of the

indictment charged Gabriel with conspiring to possess with intent to distribute five kilograms

or more of cocaine, from a “time unknown and continuing to September[] 2004.” Count

Eleven charged that on March 10, 2004, Gabriel aided and abetted the possession with intent

to distribute of 500 grams or more of cocaine. Gabriel was convicted on both counts and

now appeals. We will affirm. 

1

First, Gabriel challenges the sufficiency of the evidence to support his conviction on

Count One. “When the sufficiency of the evidence to support a jury’s verdict is challenged,

we must view the evidence in the light most favorable to the government and must sustain

the jury’s verdict if a reasonable jury believing the government’s evidence could find beyond

a reasonable doubt that the government proved all the elements of the offense.” United States

v. Syme, 276 F.3d 131, 156 (3d Cir. 2002) (internal quotations omitted). In deciding whether

a conviction rests on sufficient evidence, we draw “all available inferences in favor of the

government.” United States v. Riddick, 156 F.3d 505, 509 (3d Cir. 1998). “We do not weigh

evidence or determine the credibility of witnesses in making this determination.” United

States v. Beckett, 208 F.3d 140, 151 (3d Cir. 2000).

Under this standard of review, we must sustain Gabriel’s conviction on Count One.

Brent Donovan, who like Gabriel was a baggage handler at the airport, testified that Gabriel

paid him to remove intact flight tags from checked luggage on three occasions in November
Those tags would then be transferred to cocaine-filled suitcases supplied by other 2

members of the conspiracy.

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and December of 2002. According to Donovan, Gabriel paid him amounts ranging from 2

$500 to $4,000 for his efforts. This evidence alone was sufficient to sustain the conviction,

but there was more. Donovan also testified that on certain occasions, Gabriel acted as a

lookout while he removed flight tags from luggage in the bag room. Furthermore, there was

evidence that Gabriel admitted as much to Agent Darnell Blake just after his arrest. Agent

Blake testified that Gabriel blurted out to officers: “I have done it, acted as a lookout.” A

reasonable jury could have concluded from this evidence that the government proved beyond

a reasonable doubt the elements of the drug smuggling conspiracy charged in Count One. 

Likewise, there is sufficient evidence to sustain Gabriel’s conviction on Count Eleven.

Meleek Sylvester testified that on March 9, 2004, Alric Thomas paid him $4,000 and gave

him two kilograms of cocaine. Sylvester was to bring the cocaine to the airport the next day

and, with help from Robert Rawlins, ensure that it made it onto Flight 1902 to Newark.

Rawlins backed out, however, leaving Sylvester to load the cocaine into a suitcase by

himself. He did so in the bag room, while Gabriel and Robert Rawlins were present. 

Sylvester told them that he was loading two kilograms of cocaine into a suitcase. Both

Rawlins and Gabriel told him, “go ahead. Do your thing.” The District Court reasoned that

a reasonable jury could have found from this evidence that Gabriel was acting as a lookout

for Sylvester. We agree, especially in light of Donovan’s testimony that baggage handlers

involved in the conspiracy often acted as lookouts for each other while co-conspirators
4

carried out their work in the bag room. For example, Donovan testified that he had served

as a lookout for Mervin Dorival, and that Dorival, Gabriel, and Robert Rawlins had all acted

as lookouts for him. Under these circumstances, a reasonable jury could have found Gabriel

guilty of aiding and abetting cocaine possession, as charged in Count Eleven. 

Gabriel next claims that there was a prejudicial variance between the indictment and

the trial evidence. Count One of the indictment charged a single conspiracy. The District

Court concluded, and the government conceded, that the trial evidence established two

conspiracies. One involved Clyde Edinborough, Danny Rawlins, Dorival, and Dorival’s

crew of baggage handlers. The other involved Thomas, Sylvester, Dorival, and other

baggage handlers. Gabriel correctly points out that this discrepancy created a variance. See

United States v. Perez, 280 F.3d 318, 345 (3d Cir. 2002) (noting that “[w]here a single

conspiracy is alleged in the indictment, there is a variance if the evidence at trial proves only

the existence of multiple conspiracies”). Near the end of the trial, the District Court cured

this variance by dismissing Count One as to Edinborough. Gabriel claims that this was

inadequate. He points out that the Court’s remedy “did not remove the evidence already

admitted that established multiple conspiracies[.]” He argues that he was prejudiced by the

“spillover” effect of the evidence related to the Edinborough conspiracy.

We are unpersuaded. Gabriel never explains how evidence of the Edinborough

conspiracy “spilled over” or otherwise prejudiced him. In fact, he concedes that the

government’s evidence in no way tied him to Edinborough. That assertion is consistent with

our review of the record, and it significantly weakens Gabriel’s spillover claim. If none of
5

the evidence concerning Edinborough’s conspiracy implicated Gabriel, then it is difficult to

see how Gabriel was prejudiced by it. Gabriel is left with the bare assertion that it was

“impossible for the jury to separate the individuals charged and the offenses they were

charged with.” Gabriel offers no reason for us to believe this was the case, nor do we find

any in the record. The District Court instructed the jury that it was to 

analyze the evidence in the case separately as to each defendant.

Although you’ll see [several] people listed as defendants, you’ll have

to look at it as United States of America versus whoever is in the first

slot, as if nobody else existed; and then United States of America

versus the next person, as if nobody else was a defendant in the case,

in determining whether or not the government has . . . made out its

burden of proof. 

We generally presume that juries follow their instructions, Syme, 276 F.3d at 155, and

Gabriel offers no compelling reason to depart from that rule here. 

Next, Gabriel argues that the District Court improperly admitted a tape-recorded

conversation between himself and informant Danny Rawlins. At the request of investigating

officers, Rawlins asked Gabriel if “anything could go now.” Gabriel told him no, and that

it was necessary to “lay off for a while.” Rawlins testified that he understood this to mean

that no drugs could be moved through the airport at that time. The District Court admitted

the recording over Gabriel’s objection because it concluded that the recording was an

“admission of knowledge” of a drug smuggling conspiracy, and relevant because it showed

“past involvement as well as intent or willingness to participate in future transactions.” We

review this ruling for abuse of discretion. United States v. Johnson, 388 F.3d 96, 100 (3d

Cir. 2004). 
6

Gabriel’s argument as to why the conversation should have been excluded cites no

Third Circuit authority and is difficult to follow. He seems to argue that because Danny

Rawlins was an informant, his conversation with Gabriel could not have constituted a

conspiratorial agreement, and was therefore irrelevant and inadmissible. We disagree.

Danny Rawlins testified that he understood the conversation to mean that no drugs could be

moved through the airport at that time. The jury could have concluded that Gabriel shared

that understanding. As the District Court reasoned, the conversation arguably demonstrated

Gabriel’s knowledge of the drug smuggling conspiracy, and tended to prove that he was

either already involved in that conspiracy or willing to participate in the future. Therefore,

the Court’s admission of the conversation was not an abuse of discretion. 

Gabriel next claims that the trial judge was biased in favor of the government. He

contends that the Court’s intervention on behalf of the government was so aggressive and

pervasive that the Court effectively became an advocate for the prosecution. “[I]n order to

reverse on grounds of excessive judicial intervention, the record must either disclose actual

bias on the part of the trial judge [or] leave the reviewing court with an abiding impression

that the judge’s remarks and questioning of witnesses projected to the jury an appearance of

advocacy or partiality.” United States v. Wilensky, 757 F.2d 594, 598 (3d Cir. 1985) (quoting

Warner v. Transamerica Ins. Co., 739 F.2d 1347, 1351 (8th Cir. 1984)). No “absolute, rigid

rule exists” for determining when a trial judge oversteps his bounds and becomes an advocate

for one party. Riley v. Goodman, 315 F.2d 232, 234 (3d Cir. 1963). It is settled, however,

that “the judge’s participation must never reach the point where it appears clear to the jury
7

that the court believes the accused is guilty.” United States v. Beaty, 722 F.2d 1090, 1093

(3d Cir. 1983) (internal quotation marks omitted). We find no evidence that the District

Judge crossed this line. The record shows that he was actively involved in the trial, but at

no point was his involvement so pervasive or one-sided as to project partiality to either the

prosecution or the defense. 

Gabriel also alleges prosecutorial misconduct during the trial. In considering a claim

of prosecutorial misconduct, our inquiry is whether the prosecutor’s actions “so infected the

trial with unfairness as to make the resulting conviction a denial of due process in light of the

entire proceeding.” United States v. Morena, 547 F.3d 191, 194 (3d Cir. 2008) (internal

quotation marks omitted). After carefully examining the record, we find no evidence of

prosecutorial misconduct. Accordingly, Gabriel’s request for relief on this basis will be

denied. 

We have considered the remainder of Gabriel’s challenges to his conviction and find

them to be without merit. We will affirm the judgment of conviction.