United States v. Anthony Sannicandro

434 F.2d 321
CourtCourt of Appeals for the Ninth Circuit
DecidedDecember 21, 1970
Docket25084_1
StatusPublished
Cited by13 cases

This text of 434 F.2d 321 (United States v. Anthony Sannicandro) 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
United States v. Anthony Sannicandro, 434 F.2d 321 (9th Cir. 1970).

Opinions

KILKENNY, Circuit Judge:

Appellant and his co-defendant, Quinn, were found guilty in a jury trial on a three-count indictment charging violations of 21 U.S.C. § 176a (concealment of illegally imported marihuana), 21 U.S. C. § 176a (illegal sale of marihuana), and 26 U.S.C. § 4742(a) (illegal transfer of marihuana). Appellant was sentenced to five years on each count with the sentences to run concurrently.

The appeal presents two issues for our consideration:

(1) Was appellant’s conviction based on violations of 21 U.S.C. § 176a void under Leary v. United States, 395 U.S. 6, 89 S.Ct. 1532, 23 L.Ed.2d 57 (1969), as that decision is construed in Scott v. United States, 425 F.2d 55 (9th Cir. 1970) ?' Appellee concedes that these decisions are controlling and that counts one and two must be reversed. We agree.

(2) Here appellant contends that the evidence is insufficient to sustain a conviction under count three charging an illegal transfer of marihuana without an order form. 26 U.S.C. § 4742(a).1

The principal facts are in dispute. A fair summary of the government’s evidence is as follows. For some time prior to December 5, 1967, the appellant was acquainted with Hatswell who, unknown to the appellant, was a government informant employed in connection with unlawful traffic in narcotics. On that date, the informant called appellant and asked him if a supply of marihuana could be [323]*323made available. They had previously discussed the subject. Appellant responded that there had been a “hang-up,” asking the informant to call the following day. The informant followed through on the suggestion and made arrangements to meet the appellant at his home on the evening of December 6th. In the neighborhood of 6:00 o’clock that evening, undercover agent Lusardi drove the informant to the appellant’s apartment. Informant entered the apartment and asked the appellant if he could still get the marihuana to which appellant replied, “Yes, but you will have to wait a little longer.” Approximately one hour later, the informant returned and was told by the appellant that he would require the “money in front,” which meant that appellant and his source would require the purchase price to be paid before delivery. The informant refused to go through with the transaction on that basis.

On December 7th, appellant called the informant and said “O.K., we can do it and you won’t have to front your money.” That afternoon Agent Lusardi again drove the informant to appellant’s apartment. After entering the apartment, the informant asked appellant if everything was O.K., to which appellant responded, “Yes,” but that he wanted to see the money. The previous day, appellant had told the informant that the price would be $2,250.00 for 35 kilograms of marihuana. The informant gave the money to the appellant who counted it while talking on the phone to his co-defendant Quinn about the delivery arrangements for the marihuana. Evidently Quinn desired more definite arrangements with reference to the “front money.” Appellant then turned the telephone over to the informant. After identifying themselves, the informant made an arrangement with Quinn whereby the former would take his car and park it in an indicated place, leave the car there and disappear while the marihuana was placed in the trunk. Under the arrangement, the appellant was to then notify the informant and take receipt of the money. As they finished the phone conversation, Quinn asked to again talk to appellant. The telephone was then handed to the appellant for a further conversation with Quinn. In a short time, this conversation was terminated. When he hung up the telephone, appellant told informant, “ * * * O.K. in a few minutes he will be leaving the house and to follow him and we will pick up the . . . ‘ki’s.’ ”

Immediately following the telephone conversation, appellant and informant left the apartment and walked .to a garage area where appellant opened a musical instrument case and disclosed approximately three kilograms of marihuana and asked the informant if he wanted to take immediate delivery, to which the informant responded that he did not want to carry it around. The agent and the informant then followed appellant’s vehicle to an apartment house parking lot. They parked the government vehicle in the lot and were told by appellant to unlock the trunk of the car. After unlocking the trunk, they left their vehicle, entered appellant’s and in his company drove to a parking lot a few blocks away. A few minutes later the co-defendant, Quinn, was observed approaching the unattended government vehicle, raising the lid of the trunk and placing two boxes inside the trunk. The boxes contained 35 kilograms of marihuana. At this point, both appellant and Quinn were placed under arrest.

Appellant argues that he was merely a “contact man” and, as such, was not required to comply with the provisions of 26 U.S.C. § 4742(a). In following through on this argument, the appellant completely ignores the provisions of 18 U.S.C. § 2.2 This statute has broad application. It makes a defendant a principal when he consciously shares in any criminal act, whether or not there is an actual conspiracy. It states a rule of [324]*324criminal responsibility for acts which one assists another in performing. Nye & Nissen v. United States, 336 U.S. 613, 620, 69 S.Ct. 766, 93 L.Ed. 919 (1949). This circuit is committed to the view that whoever aids or abets the commission of an offense against the United States is punishable as a principal. United States v. Gould, 419 F.2d 825 (9th Cir. 1969) .

To lay the foundation for conviction based on 18 U.S.C. § 2, it is not necessary that the indictment charge a violation of the statute. Wood v. United States, 405 F.2d 423, 425 (9th Cir. 1968), rehearing denied January 20, 1969. Even in the absence of a conspiracy charge in the indictment, it was proper for the court to instruct, under the evidence in this case, on the law of conspiracy. Fuentes v. United States, 283 F.2d 537 (9th Cir. 1960), Kay v. United States, 421 F.2d 1007, 1010 (9th Cir. 1970) .

After verdict, where, there is a conflict, we must view the evidence in the light most favorable to the prosecution. Glasser v.

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United States v. Anthony Sannicandro
434 F.2d 321 (Ninth Circuit, 1970)

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434 F.2d 321, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-anthony-sannicandro-ca9-1970.