United States v. Michael James Delutis, A/K/A John Doe, United States of America v. Adolf "George" Eunis, United States of America v. Shirley Mae EunisUnited States v. Michael James Delutis, A/K/A John Doe, United States of America v. Adolf "George" Eunis, United States of America v. Shirley Mae Eunis
UNITED STATES of America, Appellee,
v.
Michael James DeLUTIS, a/k/a John Doe, Defendant, Appellant.
UNITED STATES of America, Appellee,
v.
Adolf "George" EUNIS, Defendant, Appellant.
UNITED STATES of America, Appellee,
v.
Shirley Mae EUNIS, Defendant, Appellant.
Nos. 1098, 1180, 1188.
United States Court of Appeals,
First Circuit.
Argued Sept. 12, 1983.
Decided Dec. 6, 1983.
Judd J. Carhart, Boston, Mass., with whom Carhart, Bonistalli & McCarthy, Boston, Mass., was on brief, for Michael James DeLutis, a/k/a John Doe.
Alfred Paul Farese, Everett, Mass., with whom Ronald Ian Segal, Concord, N.H., and John Tramonti, Jr., Providence, R.I., were on brief, for Adolf "George" Eunis and Shirley Mae Eunis.
Patty Merkamp Stemler, Attorney, Dept. of Justice, Washington, D.C., with whom Lincoln C. Almond, U.S. Atty., and Edwin J. Gale, Sp. Atty., Providence, R.I., were on brief, for appellee.
Before CAMPBELL, Chief Judge, COWEN* and SKELTON,* Senior Circuit Judges.
SKELTON, Senior Circuit Judge.
The appellants, Michael DeLutis, George Eunis and wife, Shirley Eunis, were convicted in the United States District Court for the District of Rhode Island, after a jury trial, of conspiracy to distribute and to possess with intent to distribute cocaine (Count 1), in violation of 21 U.S.C. 846. Also, appellants George and Shirley Eunis were convicted on two counts each charging possession with intent to distribute cocaine, in violation of 21 U.S.C. 841(a)(1), and they were convicted on two and one counts respectively charging use of a telephone to facilitate the distribution of cocaine, in violation of 21 U.S.C. 843(b). In addition, George Eunis was convicted of distributing cocaine, in violation of 21 U.S.C. 841(a)(1). Appellant DeLutis was sentenced to 18 months' imprisonment. Appellant George Eunis was sentenced to a total of eight years' imprisonment and three years' special parole. He was sentenced to five years' imprisonment on the conspiracy count and to concurrent terms of three years' imprisonment on each of the substantive counts, to be followed by three years' special parole. The conspiracy sentence was ordered to run consecutively to the substantive sentences. Shirley Eunis was sentenced to concurrent terms of two years' imprisonment on each count, to be followed by three years' special parole.
The evidence shows that George and Shirley Eunis were cocaine distributors operating out of Johnston, Rhode Island. They purchased the cocaine from time to time from Donald Taglianetti and his cousin, Raymond Cardullo, in Ft. Lauderdale, Florida.1 Their practice was to obtain the cocaine, divide it, and then sell it to several local distributors, including onе Alfred Smith who consumed some of it and sold the rest for a profit. Beginning on December 21, 1981, Smith made several trips to Ft. Lauderdale with George Eunis to get a supply of cocaine, which was then transported to Rhode Island in Smith's suitcase and upon arrival Smith would hand over the cocaine to Eunis for disposition. Eunis would then give some of the cocaine plus some cash to Smith for arranging and participating in the trips. Shirley Eunis accompanied Smith and George on some of the trips and participated in the cocaine transactiоns. These trips and cocaine distributions and sales continued from October 1981, to mid-March 1982.
Smith became an informant for the FBI and the Rhode Island state police in early February 1982. Thereafter, the FBI used surveillance and tape recordings to monitor Smith's cocaine dealings with the Eunises and their associates.
Smith and the Eunises made a fourth trip to Florida to purchase cocaine on February 13, 1982. The main purpose of the trip was to familiarize Shirley with the business so that she could take charge of it when George left on February 16, 1982, to serve a prison sentence for an offense not related to the instant case. Cocaine was purchased on this trip from Taglianetti by George who gave it to Smith to transport to Rhode Island. On arrival in Rhode Island, Smith returned the cocaine to George.2
The final trip to Florida was made by Smith and Shirley on March 13, 1982. On that trip, they purchased cocaine from Taglianetti, which was paid for in cash by Shirley. She gave the cocaine to Smith, who transported it to Rhode Island. Shirley was met at the airport on Sunday, March 15, 1982, by a friend, Denise Marsаlla, who took her home. Smith followed in a separate car. Upon arriving at Shirley's house, Smith opened his suitcase and delivered the cocaine to Shirley who paid Smith in cash. Smith then left the house and signalled to waiting officers, who entered the house with a search warrant and arrested Shirley. The officers then searched the house and found the bag of cocaine in the kitchen closet, $2,500 in cash on the table, a scale, Shirley's airline tickets and baggage stubs for the Florida trip, and various narcotic paraphernаlia.
While the search was being conducted, the telephone rang and agent William Shay answered, and a man asked for Shirley. Shay answered that Shirley was busy. The caller then asked Shay to have Shirley call "Mike," and he left a phone number. He told Shay that it was important and that he was waiting around. Then he asked Shay, "is the stuff in?" Shay replied that it was. About an hour later Shay telephoned Mike and told him that Shirley said for him to come on over. Mike then said, "is the stuff ready?" and Shay told him that it was. About twenty minutes later, appellant DeLutis came to the Eunises' home and identified himself as "Mike." Shay recognized DeLutis' voice as that of the telephone caller and placed DeLutis under arrest. Shay seized nearly $5,000 in cash from DeLutis' person. After DeLutis was given Miranda warnings, he stated that he had come to pay a gambling debt.
Appellant DeLutis was indicted in Count 1 of the indictment for conspiracy to distribute and to possess with intent to distribute cocaine in violation of
DeLutis contends on appeal that the еvidence is insufficient to show that he was a party to the conspiracy or that he even had any knowledge that a conspiracy existed. He says further that there was no evidence that he intended to agree to a conspiracy nor that he intended to commit the substantive offense charged. Of course, it is clear from circumstantial evidence that a conspiracy as charged in the indictment did in fact exist between the Eunises, Smith, Taglianetti and others. However, the sole question before us as far as DeLutis is concerned, is whether or not he was a party to it.
This court recently held in United States v. Flaherty,
In the instant case, there is no direct or circumstantial evidence of any express agreement by DeLutis showing an intent to agree to the conspiracy as charged, nor showing an intent to commit the substantive offense of distributing cocaine or of possessing with intent to distribute cocaine. Therefore, it appears that if the government is to establish either type of intent, it must do so by resorting to inferences from the evidence. The only evidence in the case from which the necessary inferences must be made was DeLutis' telephone conversations with agent Shay and his trip to Shirley's house with nearly $5,000 in cash on his person. This evidence shows an isolated or single act that is comparable to single sales or purchases of narcotics or other isolated single acts discussed below in connection with court decisions where such acts, without more, have been held to be insufficient to convict the accused as a coconspirator in a narcotics conspiracy case. In this regard, we have held that sufficient proof of specific intent or knowledge or acquiescence in a larger conspiratorial scheme ordinarily is not supplied by inference frоm one isolated act. United States v. Hernandez,
If it can be inferred from the evidence that DeLutis went to Shirley Eunis' house for the purpose of buying cocaine from her, the fact remains that he did not purchase any of the narcotic nor even offer to do so. But even if he had bought some cocaine on that occasion, his single purchase, without more, would not be sufficient to infer that he had knowledge of the conspiracy nоr an intent to participate in it. We held in United States v. Izzi,
A single sale of drugs without more does not establish a conspiracy. United States v. Mancillas,
A similar decision was handed down by the court in United States v. Koch,
The purchase of the cocaine from Mauro was not enough to prove a conspiracy in which Mauro and the appellant participated. They had no agreement to advance any joint interest. The appellant bought at a stated price and was under no obligation to Mauro except to pay him that price. The purchase alone was insufficient to prove the appellant a conspirator with Mauro and those who were his co-conspirators. Dickerson v. United States, 8 Cir.,
In United States v. Varelli,
In United States v. Aviles,
The Supreme Court made it clear in Direct Sales Co. v. United States,
Without the knowledge, the intent cannot exist. United States v. Falcone,
Also see United States v. Aguiar,
In order to sustain DeLutis' conviction, the government would have us pile inference on top of inference to prove that he was a co-conspirator. Such proposed material inferences include the following: that Shirley intended to sell to DeLutis a large quantity of cocaine (therе is nothing indicating Shirley's intentions); that DeLutis intended to buy a large quantity of cocaine from Shirley (it can only be inferred that he intended to buy an undetermined amount of cocaine); that he was not buying the cocaine for his own use (there is nothing to support this. The evidence suggests that if he spent the entire sum for cocaine for his own use, it might only buy enough to last him 50 days); that he intended to sell the cocaine that he intended to purchase (there is nothing to support or even suggest this); that his conversations with Shay evidenced DeLutis' knowledge of a broаder conspiracy that included Shirley's source, Shirley, her other customers and DeLutis (there was nothing in the phone conversations that supports any of this); that the large amount of cash carried by DeLutis supports an inference that he was a part of a criminal venture that extended in both directions beyond his individual participation (this is pure speculation); and that DeLutis was not a mere purchaser, but was one link in the middle of a distribution chain (more speculation).
The piling of these unfounded and unsupported inferences on top of each other by the government is clearly contrary to the court decisions in Direct Sales Co. v. United States, supra; Ingram v. United States, supra; and United States v. Aguiar, supra. These inferences can only be based on suspicion, surmise and speculation, which is impermissible.
It should be pointed out that although Smith was intimately associated with the Eunises and their co-conspirators for many months in their purchase and distribution of cocaine, first as a co-conspirator himself and later as a government informer whose business it was to find out whо was involved in the conspiracy, etc., he did not know DeLutis, had never met or seen him and had never heard his name mentioned until the day DeLutis was arrested at Shirley's house. We consider this as exculpatory evidence of considerable probative force that indicates that DeLutis was not a part of the conspiracy. While it is true that in some cases each conspirator may not be acquainted with all of the conspirators in a conspiracy, in most cases they know who is involved. This is especially true in this case whеre it is obvious that Smith was made an informant with surveillance and tape recordings by the officers to find out who was involved in the cocaine traffic, their sources and customers. DeLutis was totally unknown to him.
We hold that the evidence, evaluated in the light most favorable to the government, was not sufficient to permit the jury to decide that each element of the offense was proven beyond a reasonable doubt. United States v. Mora,
Appellant Shirley Eunis filеd a motion to suppress evidence seized at her home by the officers while executing a search warrant, alleging that they entered her home without knocking on the door or identifying themselves as officers and without announcing their purpose, all in violation of
In any event, the admission of the fruits of the entry and search into evidence was harmless as to George, because he was not charged with any offense arising out of this final cocaine transаction, and his convictions do not rest on the evidence discovered in the house by the officers on the occasion in question.
The Eunises contend that even if the officers knocked on the door and identified themselves as officers and announced their purpose, they violated
We find no error in the action of the district court in overruling the motion to suppress.
The Eunises contend that they should be awarded a new trial because of the fact that Juror Barry Levin did not reveal voluntarily that he had previously applied for a job with the FBI but had failed the examination. After the trial, he phoned Agent Ghio and asked his advice whether he should take the examination again. He did not ask for help from Agent Ghio. However, Ghio informed the court and defense counsel of the conversation with Levin. Whereupon defense counsel moved for a mistrial. The court conducted a hearing, during which Levin testified that his FBI application had nothing to do with his verdict in this case and that he was not biased on account оf it. The motion for a new trial was denied by the district judge. He found that Levin was not biased and that he did not use his guilty verdict to curry favor with a prospective employer. This finding cannot be disturbed on appeal unless clearly erroneous. See Carpintero v. United States,
Appellants also contend that Agent Shay violated their Fourth Amendment rights by twice answering their telephone while in their house executing a search warrant. One of the calls was from co-defendant Lawrence Moosey, who was granted a severance and is not involved in this аppeal. The other was from appellant DeLutis. The appellants did not move to suppress these calls prior to the trial as required by
Furthermore, appellants have not cited us to any law or decided case that bars a police officer who is lawfully on the premises executing a search warrant from answering a telephone. The cases point the other way. See United States v. Vadino,
In any event, the convictions of the Eunises did not depend on the two phone calls in question as the evidence against each of them was overwhelming without the calls. Consequently, if there was any error, it was harmless.
Finally, appellant George Eunis argues that he should be given a new trial because the district attorney in his rebuttal argument to the jury referred to the finding of cocaine in the house of George and his wife by the officers at a time when George was in prison. The strategy of defense counsel at the trial was to discredit informant Smith who was a part of the drug conspiracy until he turned informant for the FBI. He was the only witness against George as to George's trip to Florida to purchase cocaine, and, except for the officers, he was the only witness against Shirley and the other co-defendants. Defense counsel sought to not only discredit him, but also to show that his testimony had not been corroborated. While arguing lack of corroboration to the jury, he told the jury that nо cocaine had been found on the person of George or in his car. In rebuttal, in an effort to rehabilitate Smith and to show his credibility and to demonstrate corroboration of his testimony, the prosecutor reminded the jury that cocaine had been found in the house of George and Shirley Eunis where Smith told the officers it would be found. The district judge ruled that this was not evidence but was legitimate rebuttal argument in answer to defense counsel's statement to the jury. The court so instructed the jury. It is unlikely that the jury was misled by the prosecutor's argument. The parties had stipulated that George was outside of the State of Rhode Island at the time the officers seized the cocaine at his house. Also, George was not charged with possession of cocaine at that time, and therefore the jury did not have to decide that question. Furthermore, it should be pointed out that Smith's testimony was corroborated not only by the seizure of the cocaine, but by other evidence as well. For instance, there was a recording of a February 4, 1982, telephone call between George and Smith in which the sale of cocaine was arranged, and the cocaine delivered to Smith in response to the call was introduced into evidence. Also, George's trip to Florida on February 14, 1982, to purchase cocaine was proved by Smith's testimony and by the surveilling officers. Airline ticket records corroborated Smith's testimony regarding the trip by him and George to Florida on December 21, 1981. Thus, it appears that the evidence against George was overwhelming, and if there was any error in the prosecutor's argument to the jury, it was harmless, and could not have affected the verdict. George is not entitled to a new trial because of the rebuttal argument of the prosecutor.
Accordingly, the conspiracy conviction of Michael DeLutis is reversed, and the convictions of George Eunis and wife Shirley Eunis are affirmed.
Affirmed in part and Reversed in part.
Notes
Of the Federal Circuit, sitting by designation
Donald Taglianetti and Raymond Cardullo were also convicted in this case, but they have not perfected an appeal
Various telephone calls were made between the Eunises and Smith in connection with the Florida trips and the purchase and sale of the cocaine described herein. These calls formed the basis of the convictions of the Eunises for violating
Count 1 of the indictment was as follows:
From on or about October 1, 1981 and continuously thereafter up to on or about March 15, 1982, in the District of Rhode Island and elsewhere, DONALD J. TAGLIANETTI, also known as "Hog", ADOLF J. EUNIS, also known as "George", SHIRLEY MAE EUNIS, LAWRENCE J. MOOSEY, also known as "Tony", RAYMOND CARDULLO, MICHAEL JAMES DELUTIS, and DEBRA DEMASCO, did knowingly, intentionally and wilfully combine, conspire, confederate, and agree with each other and with diverse other persons known and unknown to commit offenses against the United States, that is, to knowingly and intentionally distribute and possess with intent to distribute cocaine, a Schedule II Controlled Substance, in violation of Title
All in violation of Title
In view of our disposition of DeLutis' case, we find it unnecessary to consider his complaint that the court erred in denying his motion for severance
Sec. 3109. Breaking doors or windows for entry or exit
The officer may break open any outer or inner door or window of a house, or any part of a house, or anything therein, to execute a search warrant, if, after notice of his authority and purpose, he is refused admittance or when necessary to liberate himself or a person aiding him in the execution of the warrant.
June 25, 1948, c. 645, 62 Stat. 820.