United States v. Calaway

524 F.2d 609
CourtCourt of Appeals for the Ninth Circuit
DecidedOctober 3, 1975
DocketNos. 74-3357, 74-3367, 74-3241, 74-3272 and 75-1255
StatusPublished
Cited by67 cases

This text of 524 F.2d 609 (United States v. Calaway) 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. Calaway, 524 F.2d 609 (9th Cir. 1975).

Opinion

OPINION

Before BROWNING, DUNIWAY and KILKENNY, Circuit Judges.

DUNIWAY, Circuit Judge.

These are consolidated appeals from judgments of conviction under a three-count indictment charging violations of 18 U.S.C. § 371 (conspiracy to violate 18 U.S.C. § 1955), 18 U.S.C. § 1955 (conducting, financing, managing, supervising, directing or owning an illegal gambling business), and 18 U.S.C. § 1952 (interstate travel in aid of racketeering enterprises, i. e., the same gambling business). Defendant Vaccaro was convicted on all three counts. Defendants Milano, Gelfuso, Calaway and Endreola were convicted only on the first two counts. Except for Endreola, all received concurrent four-year sentences under each count on which they were convicted. Endreola’s sentence was two years and a $500.00 fine, both suspended, and three years probation. A variety of contentions are raised on appeal, none of which requires reversal.

I. Admissibility of Hearsay Declarations of Conspirators.

Gelfuso and Milano argue that evidence of out of court (hearsay) statements by other conspirators, implicating them in the conspiracy, should have been excluded because the other, non-hearsay, evidence implicating them is insufficient to permit use of the hearsay statements against them. They do not claim, and could not, on this record claim, that the existence of the charged conspiracy was not proved. Their only argument on this question relates to proof that they were conspirators. That being so, only slight evidence was required to permit a jury to infer, or to support a finding that Milano and Gelfuso were participants in the conspiracy. See, e. g., United States v. Turner, 9 Cir., 1975, 528 F.2d 143 at 162. Also, a conspiracy may be proved by evidence that is entirely circumstantial, and items of circumstantial evidence must be viewed collectively, not in isolation. United States v. Geaney, 2 Cir., 1969, 417 F.2d 1116, 1121. “An otherwise innocent act of ‘relatively slight moment,’ may, when viewed in the context of surrounding circumstances, justify an inference of complicity. . . . ” United States v. Ragland, 2 Cir., 1967, 375 F.2d 471, 478 (citation omitted). It is too late to argue that the court erred in provisionally admitting the hearsay statements, subject to later motions to strike or for acquittal, see, e. g., United States v. Turner, supra, 528 F.2d 143 at 162.

The test governing admissibility of hearsay statements of coconspirators is whether there is substantial independent evidence, other than hearsay, which is sufficient to support a finding that the conspiracy existed and that the defendant against whom admission is sought was a party to the conspiracy. United States v. Snow, 9 Cir., 1975, 521 F.2d 730 at 733-734; United States v. Spanos, 9 Cir., 1972, 462 F.2d 1012, 1014; Carbo v. United States, 9 Cir., 1963, 314 F.2d 718, 735; Ong Way Jong v. United States, 9 Cir., 1957, 245 F.2d 392, 394 & n. 1. All that is required is enough to make a prima facie case; the evidence need not compel a finding beyond a reasonable doubt. Carbo v. United States, supra, 314 F.2d at 737; see United States v. Ledesma, 9 Cir., 1974, 499 F.2d 36, 40; United States v. Randall, 9 Cir., 1974, 491 F.2d 1317, 1319-20; United States v. Griffen, 9 Cir., 1970, 434 F.2d 978, 983-84. Here, we need only consider whether the independent evidence sufficiently shows that Gelfuso and Milano were parties to the conspiracy.

[613]*613In considering this question, we treat testimony by witnesses about statements made by Gelfuso or Milano themselves as part of the independent evidence of their participation in the conspiracy. Such statements by them are not received to establish the truth of what they said, but to show their own verbal acts.1 A conspiracy is an agreement or understanding, express or implied, between the conspirators. The usual way in which people reach agreements or understandings is by the use of words, oral or written. Indeed, it is difficult to conceive of a conspiracy formed or carried forward without the use of any words. Even sign language and codes are means of verbal communication.

The evidence shows that the conspiracy’s purpose was to carry on an illegal gambling business in the San Fernando Valley area of Los Angeles. The first instigators were defendant Vaccaro and one Dubeck, an unindicted co-eonspirator who (along with his wife) was shot and killed in Las Vegas just before the trial of this case was to begin. Vaccaro and Dubeck came to Los Angeles from Las Vegas and were soon employed to manage a restaurant called Diament’s 9000. It was owned in partnership by one Diament, defendant Calaway, an attorney, and perhaps one Ernstsen, the nature of whose interest, if any, is disputed. Vaccaro, Dubeck and Calaway were soon planning to put the restaurant into the gambling business. Vaccaro enlisted the help of one Klytta, the bartender, and, through him, one Coloduros, in obtaining financing. Finally, Vaccaro got Gelfuso into the scheme. Gelfuso persuaded Coloduras first, to store gambling equipment at the house of his late mother, and later to open the business there. Another participant in the scheme was one Deems.

Gelfuso and Vaccaro had agreed that Gelfuso and Milano would each get 20% of the profits and Vaccaro 60%. He ran the business. Gelfuso found the site, and was to provide security and collect “markers” (gamblers’ I.O.U.’s). He was to share his cut with Dubeck and Calaway. The latter was to provide free legal services if needed. Milano was to provide free bail for persons arrested. When the game was moved out of Coloduros’ house Gelfuso arranged it. He received ledger sheets reflecting profits; he and Klytta visited at least one customer to collect a “marker.”

There was plainly more than enough evidence, exclusive of hearsay, to support a finding that Gelfuso was a participant in the conspiracy. Admission of the hearsay, therefore, was not error. Counsel’s argument that certain testimony was “beyond belief” betrays a basic misconception concerning the scope of appellate review. Both the jury and the trial judge were entitled to believe the government’s witnesses. Except in unusual or extreme cases, the credibility of testimony is for the fact finder, not for this court.

As to Milano, the evidence, if restricted to non-hearsay, was not so strong, but it was sufficient.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

United States v. Duane Ehmer
87 F.4th 1073 (Ninth Circuit, 2023)
State v. Irby
246 P.3d 796 (Washington Supreme Court, 2011)
People v. Scearce
87 P.3d 228 (Colorado Court of Appeals, 2003)
United States v. Candelaria-Silva
166 F.3d 19 (First Circuit, 1999)
United States v. Schultz
917 F. Supp. 1320 (N.D. Iowa, 1996)
United States v. Hilario Ortiz-Delgado
39 F.3d 1190 (Ninth Circuit, 1994)
United States v. John J. Murray
928 F.2d 1242 (First Circuit, 1991)
Calaway v. State Bar of California
716 P.2d 371 (California Supreme Court, 1986)
United States v. Helmel
769 F.2d 1306 (Eighth Circuit, 1985)
United States v. Meyers
601 F. Supp. 1072 (D. Oregon, 1984)
State v. Miller
668 P.2d 606 (Court of Appeals of Washington, 1983)
United States v. Stephen Federico
658 F.2d 1337 (Ninth Circuit, 1981)
United States v. Perez
658 F.2d 654 (Ninth Circuit, 1981)
Porter v. State
424 A.2d 371 (Court of Appeals of Maryland, 1981)
United States v. Martin S. Wolfson
634 F.2d 1217 (Ninth Circuit, 1980)

Cite This Page — Counsel Stack

Bluebook (online)
524 F.2d 609, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-calaway-ca9-1975.