United States v. Antonio Badalamenti, Andrea Gambino, Ferdinando Capasso, Defendants

794 F.2d 821, 21 Fed. R. Serv. 232, 1986 U.S. App. LEXIS 26783
Court of Appeals for the Second Circuit·Decided July 2, 1986·No. 1327, 1328 and 1343, Dockets 86-1063 to 1065·Published·Cited by 78 cases

Opinion

FEINBERG, Chief Judge:

Antonio Badalamenti, Andrea Gambino and Ferdinando Capasso appeal from judgments of conviction following a jury trial before Judge Peter K. Leisure in the United States District Court for the Southern District of New York. All appellants were convicted on one count of conspiracy to distribute heroin in violation of 21 U.S.C. § 846; Capasso was also convicted on two counts of aiding and abetting the distribution of heroin and possession of heroin with intent to distribute, in violation of 21 U.S.C. §§ 812, 841(a)(1) and 841(b)(1)(A) and 18 U.S.C. § 2. Appellants raise a number of issues on appeal, three of which merit detailed discussion. First, Badalamenti challenges the district judge’s pre-trial ruling calculating the length of the government’s delay in sealing tapes of intercepted conversations and his determination that the government had provided a satisfactory explanation for the delay. Second, Capasso claims that Judge Leisure improperly admitted an informant’s hearsay statement against him under Fed.R.Evid. 803(3). Finally, Badalamenti objects to admission under Fed.R.Evid. 801(d)(2)(E) of co-conspirators’ statements made before he joined the conspiracy. We find that the district judge’s rulings on these issues were correct and that none of appellants’ other arguments have merit. Accordingly, we affirm their convictions.

I. Background

Along with Giuseppe Venuti, Calogero Mannino, Federico Spatola, Antonio Trinajstic and Carlos Trinajstic, appellants were indicted in December 1984, after an extensive investigation by the Drug Enforcement Agency (DEA). 1 From the evidence adduced at trial, the jury could have concluded that Spatola and Badalamenti supplied heroin to Mannino, Venuti and Antonio Trinajstic, who in turn distributed it to street-level dealers including undercover DEA agents and informants. During the course of their investigation, agents and informants purchased substantial quantities of heroin directly from Venuti, Manni-no and Spatola. The members of the conspiracy communicated by using code references to heroin, such as “scissors,” “haircuts” and “car.” Gambino apparently assisted his brother-in-law Spatola by allowing him to use his restaurant for a meeting to negotiate a narcotics deal, handling money advanced for payment for heroin by a DEA agent and later relaying information to Spatola. Capasso, a long-time friend of Venuti, participated in several narcotics transactions between Venuti and undercover agents and informants and also acted as look-out on several occasions.

The 29-count indictment on which appellants were tried charged them and their co-defendants with conspiring to distribute heroin between July 1983 and December 1984 in violation of 21 U.S.C. § 846 (count one). In addition to the conspiracy count, Capasso was charged with aiding and abetting the distribution of heroin (count eleven), possession of heroin with intent to distribute on two occasions (counts twelve and twenty-three) and aiding and abetting the distribution of heroin within 1,000 feet of a school (count twenty-eight), in violation of 21 U.S.C. §§ 812, 841(a)(1), 841(b)(1)(A) and 845a and 18 U.S.C. § 2. Prior to and during the course of the trial, all co-defend *823 ants except Carlos Trinajstic pled guilty to conspiracy and various substantive counts. 2

The government’s proof at the month-long trial consisted principally of testimony by DEA agents who conducted surveillance or posed as narcotics dealers, conversations recorded by consent or pursuant to court-authorized electronic surveillance and pen register tapes. After the trial, the jury found Badalamenti, Gambino and Capasso guilty on the conspiracy count. The jury also found Capasso guilty on two of the aiding and abetting counts, but acquitted him on the other two. Judge Leisure sentenced Badalamenti to a five-year prison term; he sentenced Gambino to three years, with execution of the sentence suspended, and three years probation. Capas-so was sentenced to time served on count one, concurrent three year terms on counts eleven and twelve, with execution suspended, three years probation and three years special parole. These appeals followed.

II. Sealing Delay

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United States v. Antonio Badalamenti, Andrea Gambino, Ferdinando Capasso, Defendants, 794 F.2d 821, 21 Fed. R. Serv. 232, 1986 U.S. App. LEXIS 26783 (2d Cir. 1986).

794 F.2d 821 (United States v. Antonio Badalamenti, Andrea Gambino, Ferdinando Capasso, Defendants) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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