James Cass v. United States

361 F.2d 409, 1966 U.S. App. LEXIS 6370
CourtCourt of Appeals for the Ninth Circuit
DecidedApril 27, 1966
Docket20503
StatusPublished
Cited by2 cases

This text of 361 F.2d 409 (James Cass v. United States) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
James Cass v. United States, 361 F.2d 409, 1966 U.S. App. LEXIS 6370 (9th Cir. 1966).

Opinion

MADDEN, Judge:

The appellant, herein called the defendant, was indicted and tried for three alleged violations of the federal narcotics laws. When the taking of the evidence was completed, the district judge, on the defendant’s motion, rendered a judgment of acquittal on Count 1 of the indictment, which covered the first alleged violation. Counts 2 and 3 were submitted to the jury, which found the defendant guilty on each of these counts. The district court rendered judgment in accordance with the verdict, and the defendant has appealed from the judgment.

The defendant says that, taking the view of the evidence most favorable to the Government, it does not amount to a substantial basis for the verdict.

We will consider first the question whether certain evidence presented by the Government should have been admitted at all. If it should not have been admitted, it should not be considered in determining whether the verdict is supported by the evidence.

Count 1 of the indictment charged the defendant Cass and one Esposito with having, in August, 1964, received, concealed, sold and facilitated the transportation, concealment and sale of four pounds of marijuana in violation of Section 176a of Title 21 of the United States Code. The evidence as to this alleged violation of law will now be recited.

On August 19, 1964, federal narcotics agent Salmi, being in Las Vegas, Nevada, seeking evidence of violations of nar *410 cotíes laws, inquired of Esposito as to where he could buy narcotics. Esposito answered that “Jimmy” was in town with a quantity of marijuana and that Esposito could arrange, for that evening, a purchase of from two to four pounds. On that evening Salmi followed Esposito to a certain house in Las Vegas, Nevada, gave Esposito $300, and waited in his, Salmi’s, automobile some 100 feet from the house. Two men came out of the house and drove away in an automobile. It was dark and Salmi could not recognize or otherwise identify either of the two. After a time the two men returned, dropped a package close to Esposito’s car, which was in the driveway of the house into which Esposito had gone, and went into the house. Esposito came out of the house, picked up the package, and gave it to Salmi. It contained four pounds of marijuana. The house was the residence of the defendant Cass.

On August 22, 1964, agent Salmi saw Esposito place a telephone call to a certain number and heard him say, on the telephone, “Jimmy, this is Frankie.” The telephone number called was that of the defendant Cass. Cass is frequently called “Jimmy.”

The foregoing testimony as to what Esposito said and did was given by the narcotics agent Salmi, a witness for the Government.

We have recited all of the evidence introduced by the Government for the purpose of connecting the defendant Cass with the August 19 sale of four pounds of marijuana. The defendant introduced evidence, but none of it added anything to the Government’s evidence about the August 19 transaction.

Esposito pleaded guilty before the trial, and was not a party in the trial. If he had been a defendant in the trial, his extra-judicial statements would of course have been admissible against himself, as statements of a party, usually called admissions. But, unless there was other evidence of his authority to speak for Cass, his extra-judicial statements would not have been admissible against Cass, and it would have been necessary for the trial court to so instruct the jury.

If Esposito did have authority to speak for Cass it must have been because they were co-conspirators in the August 19 violation of law, or joint participants in the transaction. But one cannot make of himself an authorized spokesman for another merely by extra-judicially saying that he is such. That would be the impossible feat of levitation by bootstraps. What we have, then, is the witness Salmi testifying that Esposito told him that Cass had told Esposito that Cass had marijuana which he was willing to sell. As far as concerns use against Cass, the testimony was inadmissible hearsay. The testimony of Salmi that Esposito had, four days after the August 19 transaction, telephoned to Cass’ number and spoken familiarly to one “Jimmy,” who very probably was Cass, is not, without more, evidence that he and Cass were engaged in a joint illegal activity.

The evidence which we have recounted having been introduced at Cass’ trial on Count 1, the district court, as we have seen, rendered a judgment of acquittal on that count. In doing so, the court said:

It is the opinion of the Court that there is insufficient evidence in the case to justify the jury in finding that Mr. James Cass had either actual or constructive possession of the 1,165 grams of marijuana referred to in the first count of the indictment at any time during the period covered by the indictment.

Since the trial court acquitted Cass on Count 1, the August 19 transaction, it may be wondered why our foregoing discussion is relevant. We now discuss the evidence as to Counts 2 and 3.

On September 16, 1964, at about 10:30 P.M., narcotics agent Salmi, hereinabove referred to, together with a Nevada deputy sheriff and several other officers, went to the house of the defendant Cass. The officers had a search warrant. They rapped on the door. Cass came to the door and opened it, and then, when he saw the officers, attempted to close it *411 The officers were able to enter, however. They handcuffed Cass and seated him on a divan in the living room. They entered the kitchen, saw one Ann Smith seated at a kitchen table, her hands on the table, in close proximity to an ash tray which contained one marijuana cigarette. The alleged possession of that cigarette by Cass is the subject of Count 3 of the indictment. The officers also found on the table, opposite to where Ann Smith was sitting, a plastic shampoo bottle which contained some six grams of marijuana. The marijuana in the bottle is the subject of Count 2 of Cass’ indictment. The officers also observed a chair standing at such a distance from the table as a chair would be which had been occupied and pushed back when the occupant arose from it. The officers made a thorough search of the premises but found no other narcotics or contraband. Cass, having already been arrested, was taken to the county jail. Ann Smith was arrested and later charged in a Nevada court with illegal possession of the cigarette and the narcotics in the bottle. In the Nevada detective’s report to his sheriff of the arrest of Ann Smith, he stated that the arrest was

due to the discovery of what was believed to be marijuana in Smith’s possession, subject was placed under arrest for possession of marijuana.

The report related to both the cigarette and the contents of the bottle. Government counsel, arguing to the jury for the conviction of Cass, said,

I will concede that she [Ann Smith] did have possession. But I also submit that the defendant [Cass] had possession. * * * And it is the Government’s position that here there was joint constructive possession of the marijuana by the defendant.

We think the impression which the state officers received at the time and place of their search is significant.

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Bluebook (online)
361 F.2d 409, 1966 U.S. App. LEXIS 6370, Counsel Stack Legal Research, https://law.counselstack.com/opinion/james-cass-v-united-states-ca9-1966.