United States v. Angelo Seijo and Nicholas Hildebrandt

514 F.2d 1357, 1975 U.S. App. LEXIS 14997
CourtCourt of Appeals for the Second Circuit
DecidedApril 23, 1975
Docket644, 681, Dockets 74-2313, 74-2436
StatusPublished
Cited by45 cases

This text of 514 F.2d 1357 (United States v. Angelo Seijo and Nicholas Hildebrandt) is published on Counsel Stack Legal Research, covering Court of Appeals for the Second Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Angelo Seijo and Nicholas Hildebrandt, 514 F.2d 1357, 1975 U.S. App. LEXIS 14997 (2d Cir. 1975).

Opinion

HOLDEN, District Judge:

Angelo Seijo and Nicholas Hildebrandt appeal from judgments of conviction entered upon jury verdicts returned on July 30, 1974, before the Honorable Lloyd F. MacMahon. The indictment, in Count One, charged Seijo, Hildebrandt, Leonard Torres and James Di Domenico with conspiracy to violate the federal narcotics laws from April 1, 1974, to June 14, 1974, in violation of 21 U.S.C. § 846. Count Two charged Hildebrandt, Torres and Di Domenico with distributing approximately 38 grams of heroin on April 11, 1974. Count Three charged Torres and Hildebrandt with distributing approximately 162 grams of heroin on April 18, 1974. All four defendants were charged with distributing 260 grams of heroin on June 5, 1974. Count Five charged Seijo with possessing, with intent to distribute, approximately 34 grams of heroin on June 5, 1974. Counts Two through Five charged violations of 21 U.S.C. §§ 812, 841(a)(1), and 841(b)(1)(A) (1970) and 18 U.S.C. § 2. Count Six charged Seijo with carrying a firearm during the commission of the felonies specified in Counts One, Four and Five, in violation of 18 U.S.C. § 924(c)(2). This count was severed pri- or to trial and subsequently dismissed with the consent of the Government.

On the first morning of trial, Torres pleaded guilty to Count One of the indictment and later testified for the Government. The jury found Hilde-brandt guilty on all counts. Seijo was found guilty on Counts One and Four; he was acquitted on Count Five. Di Do-menico was found guilty on Counts One and Two. Hildebrandt and Seijo were sentenced to concurrent terms of fifteen years confinement with three years special parole on each count. Di Domenico was sentenced to a term of imprisonment of five years to be followed by a special parole term of three years. Torres was sentenced to a period of probation for five years on the special condition that he participate in a community narcotic treatment program. Counts Two, Three and Four were dismissed against Torres. Di Domenico did not appeal.

The essence of the Government’s case against both appellants resides in the testimony of Leonard Torres. Admitting that he delivered the narcotics charged in the indictment, Torres testified Hilde-brandt was his source. Seijo was depicted as the man behind the operation. During the pendency of this appeal, and about five months after the trial, the Government discovered in its files that Torres had lied to the prosecutor after he agreed to cooperate and had falsely testified at the trial in stating he had never been convicted of a criminal offense prior to his arrest in this case. Although the defense had requested this information before the trial, it was reported by the Assistant United States Attorney, in charge of the case, that Torres had no prior record. Approximately four weeks before the trial, on July 2, 1974, a Federal Bureau of Investigation criminal identification sheet was received in the office of the United States Attorney. The report set forth that Torres had a criminal record; that he was convicted in 1969 of possession of marijuana at Fayetteville, North Carolina. He received a suspended sentence of two years and was placed on probation for a four year term and fined $300. The controlling question, for review is whether the undisclosed information and *1359 Torres’ false concealment of it deprived the appellants of a fair trial.

Since the question was not presented to the trial court, we are called upon the decide the issue on the record presented on appeal. 1 See United States v. Badalamente, 507 F.2d 12, 18 (2d Cir. 1974), cert. den.-U.S.-, 95 S.Ct. 1565, 43 L.Ed.2d 776 (1975). In measuring the likely impact of the suppressed material, it is important to first consider the strength of the Government’s case apart from the evidence given by Torres.

Detective Joseph Scamardella of the New York City Police Department was assigned to the Drug Enforcement Task Force. On April 10, 1974, Scamardella, posing as a heroin dealer, was introduced by a police informant named Tom Frano, to James Di Domenico and Leonard Torres. The introduction was effected to enable Detective Scamardella to purchase heroin. Torres and Di Domenico told Scamardella that their “source” had an eighth kilogram of heroin for another purchaser, but his man was unwilling to break it up to sell a half ounce. Detective Scamardella informed Torres that he would take a full ounce, — “to see what the stuff was like.” A further meeting was set up for the following day, April 11th. The second meeting was in Scamardella’s automobile; Frano was his passenger. They were joined by Torres and Di Domenico, who delivered 14 grams of heroin and received $600 in recorded currency.

A week later, on April 17, 1974, Sca-mardella telephoned Torres requesting another purchase of heroin. A meeting on April 18th, in the Bronx, resulted in the delivery of a package by Torres of 122 grams of heroin in return for $4,900 in cash. Detective Arthur Drucker, who had maintained surveillance of the transaction, followed Torres to Neckles Beach Bar in the Bronx. Torres emerged from the bar in conversation with appellant Nicholas Hildebrandt. Both returned to the bar and after a short interval Torres departed. Detective Drucker followed Torres’ car, but later lost it.

On the following day Detective Sca-mardella called Torres again in an effort to purchase one and one-half kilograms of heroin. Torres informed him that his “man,” mentioning the word “Nick,” would be willing to sell a half pound. No sale resulted.

On June 3, 1974, Scamardella called Torres again, seeking to purchase two packages of heroin, of an eighth kilogram each. The following day Torres agreed to supply the two packages for $9,200. On June 5, Scamardella proceeded to a meeting with Torres at Howard Johnson’s Restaurant, located near the Bronx Zoo. Torres, after a telephone call, informed Scamardella that in fifteen minutes they could leave the restaurant and then pick up the narcotics. Scamardella, not wanting to disrupt the surveillance, resisted the move on the pretext that he didn’t want to carry $10,000 in cash to another location. He requested Torres to deliver the packages to him at the restaurant. Torres agreed, but went on to say he would have someone with him, for protection, when he returned.

An hour later Torres returned in a yellow Toyota, which he parked a block away from the restaurant. He was followed by a Chevrolet which was occupied by appellants Hildebrandt and Seijo. They parked two car lengths from the Toyota. Torres approached the Chevrolet and talked to the occupants. Torres returned to the Toyota, removed a brown paper bag and motioned to Seijo.

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Bluebook (online)
514 F.2d 1357, 1975 U.S. App. LEXIS 14997, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-angelo-seijo-and-nicholas-hildebrandt-ca2-1975.