2d Circuit: Aw, Come On. That Can’t Be True

One of the great joys of sitting on an appellate bench is that one is never compelled to accept as fact things that were hashed out at enormous length and effort before the trial court.  As Appellate Squawk likes to point out, facts are for kids. But a wave of reality swept over the Second Circuit, compelling them to do the unthinkable: reject the government’s allegations as “unreasonable.”

In United States v. Clark, the defendant, following some drinking at Gonzo’s Bar in Lockport, New York (I swear I didn’t make up the name of the bar), was arrested for being in the vicinity after a fight occurred. He was arrested, searched and placed in the back seat of a police cruiser. His hands were cuffed behind his back.  He was left alone in the back seat for five to ten minutes, then taken out of the cruiser after a one-minute ride to the police station.

Afterward, Police Officer Anthony Giamberdino claims he made a discovery:

Once Clark was out of the police car, Giamberdino lifted the cushion of the back seat out and up, making visible the space between the back of the back-seat cushion and the bottom of the back-seat back rest. In that space he saw a quantity of a white powdery substance that later analysis determined was crack cocaine. Giamberdino also testified that he had checked this space before starting his evening shift, nothing was there at that time, and Clark was the first person to occupy the back seat of the car that evening.

The deputy who watched Clark walk into the precinct said he was clean as a whistle:

Deputy Sheriff May testified that as Clark got out of the car and walked past him, he did not see any white powdery substance on his hands, pants, or jacket. Nor did he see any white powdery substance on the back seat until the seat was lifted up. No glassine envelope or other container was found in the police car or on Clark’s person.

But how could this be?  Judge Jon Newman pondered the same question, but rather than go to the dark side, assuming that it had to because, well, the crack was there, he instead demonstrated that rarest of judicial animals, skepticism.

We fully understand the standards for appellate review of a jury’s finding of guilt…But if we are to be faithful to the constitutional requirement that no person may be convicted unless the Government has proven guilt beyond a reasonable doubt, we must take seriously our obligation to assess the record to determine, as Jackson instructs, whether a jury could reasonably find guilt beyond a reasonable doubt.

We cannot say it is an absolute impossibility for a person with his hands securely handcuffed behind his back to extract a substantial quantity of crack cocaine from his person or clothing and wedge it into the space where the quantity was found without leaving a trace of cocaine on his fingers or clothing, but we can say that the possibility of such an occurrence is so exceedingly remote that no jury could reasonably find beyond a reasonable doubt that it happened.

Reality. How cool is that?

The remote possibility is diminished virtually to zero by the fact that no glassine envelope or other packaging material was found in the police vehicle or on Clark’s person. It taxes credulity to think that Clark carried such a quantity of crack cocaine loose in his pocket and, while handcuffed, extracted it from his pocket and secreted it where it was found, all without leaving a trace on his person or clothing.

This will strike some as so painfully obvious as to be unworthy of comment, but it is neither.  Indeed, not only have courts applied the rule of law in defiance of the laws of physics before when it comes to contraband, but they have similarly done so when it results in a dead suspect in the back seat.  While the judges can’t explain how it happened, that it happened doesn’t ordinarily trouble them.  It did here.

It has been said that it is better to let ten guilty persons go free than to convict one innocent person. In the past, some have favored higher ratios. However one prefers to quantify an unacceptable risk of convicting the innocent, it is difficult to imagine a case where the possibility that an innocent person has been convicted of an offense is greater than the one now before us.

Well, it’s actually not that difficult, but hey, who am I to quibble with Judge Newman. Well done, judge.  Sometimes reality doesn’t square with stories out of Lockport, or any place else for that matter.  Thanks for remembering that fantastic allegations by the government aren’t always true, and for addressing the facts as they came before you.  I applaud your fortitude.

H/T Kathleen Casey, the hinterlands’ voice of reason.


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18 thoughts on “2d Circuit: Aw, Come On. That Can’t Be True

  1. Kathleen Casey

    Gonzo’s. Huge green and red sign on a white background. On Main, a block from the police station and city court. Three blocks from county court. Once known for very large mosh pits.

    Eight times four equals thirty-two.

  2. Kathleen Casey

    That’s not the Gonzo’s side. Doubt the Chamber of Commerce would let it out. ; }

    Two plus five equals seven.

    1. Mark Draughn

      How about a Google street view [Ed. Note: Link deleted, just because.] of Gonzo’s on the right, with the city court complex visible through the intersection on the left (assuming Scott’s “need pic” constitutes a waiver of the no-links rule for purposes of providing said pic).

      [Ed. Note: No, it did not constitute a waiver, suggest a waiver or anything else a waiver.]

        1. Jyjon

          Police themed captchas?

          Drug Mule Millie is caught with X Kilo’s crossing the border. It costs Y to make 1 kilo of drug. The law requires Z kilo’s of drug to get maximum sentence. drug sells for G per kilo. How many kilo’s of drug do the officers keep to make $50,000 and how many kilo’s of drug does that leave for them to plant on innocent people?

          I don’t think many would be posting with police themed math captchas.

          Disclaimer: I don’t hate the police, most of them are great people who do wonderful things.

  3. Mirriam Seddiq

    Amazing and wonderful even though all too rare. When I do appeals I have to remind the trial lawyers that the facts are what the jury says they are unless they are way too bizarre to actually be believable. I’d like to see the trial transcript and briefs on this to see how they framed the issues. This makes for some happy reading.

    1. Kathleen Casey

      Angelo Musitano was the defender. A bulldog. He creates superlative records on cross-examinations and suppression motions.

  4. peter

    Funny how in the discussion of how the crack may have reasonably got in the car, there was no suggestion (but no evidence) that

    a. the police lied (he did not check the car when starting out)
    b. The police planted it

    but then again, both of these suggestions are beyond the bounds of the possible, eh?

    1. SHG Post author

      I thought the exact same thing when he went through the 3 possibilities, but realized that it would have started WWIII had he done so, and since the decision disposed of the problem anyway, there was no good reason go to war over it.

      But yes, the omission was glaring.

      [Ed. Note: Using an email nospam.com is kind of a douchey move. Do you think I’m going to spam you? Seriously?]

      1. peter

        Re: spam
        Dont know you, never met you, dont know your business ,and there is no reason for you to ever send me a personal email and so my incentive to send my real email address is because……..?

        1. SHG Post author

          Your only incentive is that you’re leaving comment on my dime, and I don’t post comments from people who don’t give email addresses. If it’s not a good enough reason, then that’s that.

  5. Appellate Squawk

    Also cool and unusual is the Court’s noting (although sunk in a footnote) that the prosecution brief tried to fiddle the facts by saying the snow was on the seat, not under it.

    1. SHG Post author

      Very true. I often find the best stuff in footnotes, though, and calling out the government for having mis-stated that fact in its brief was a pleasure to see.

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