United States v. Enver Calbas

821 F.2d 887, 23 Fed. R. Serv. 305, 1987 U.S. App. LEXIS 7208
CourtCourt of Appeals for the Second Circuit
DecidedJune 2, 1987
Docket700, Docket 86-1309
StatusPublished
Cited by58 cases

This text of 821 F.2d 887 (United States v. Enver Calbas) 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. Enver Calbas, 821 F.2d 887, 23 Fed. R. Serv. 305, 1987 U.S. App. LEXIS 7208 (2d Cir. 1987).

Opinion

LUMBARD, Circuit Judge:

Enver Calbas appeals from his conviction for conspiring to distribute, and possess with the intent to distribute, heroin and cocaine in the New York metropolitan area, and elsewhere, from November 1978 until 1984, in violation of 21 U.S.C. § 846.

Indicted on September 7,1984 with seven others, Calbas was granted a motion for severance due to illness and was separately tried before Judge Broderick in the Southern District in August, 1985 on three counts of the 30-count indictment. Following three days of deliberation, the jury convicted him of the distribution-conspiracy but acquitted him on the other two counts, one charging conspiracy to import heroin and the other charging Calbas with participation in a single act of distribution of heroin in mid-1980. Calbas was subsequently sentenced to ten years imprisonment. 1

Calbas now seeks reversal of his conviction on four grounds: (1) there was insufficient evidence to prove the distribution conspiracy alleged in the indictment or to link Calbas to it; (2) copies of pages from a spiral notebook maintained by the government to be a narcotics ledger of one of the conspirators were admitted without sufficient foundation; (3) testimony of an alleged government informant, proffered by Calbas to demonstrate his non-participation in the conspiracy, was improperly excluded as irrelevant; and (4) in its deliberations, the jury considered information outside the record, offered by a juror, which was prejudicial to Calbas. These arguments were rejected by Judge Broderick. We find no error and, accordingly, affirm Calbas’s conviction.

I.

The conspiracy count upon which Calbas was convicted charged him with participation in “a loose-knit group of Albanian and Yugoslavian drug dealers allied together for the purpose of importing and distributing” multi-kilogram quantities of heroin and cocaine. The bulk of these narcotics, *889 according to the indictment, originated in Yugoslavia and Turkey and was then smuggled into New York for ultimate retail distribution. Calbas was accused, among other things, of helping to supply other members of the conspiracy with narcotics for resale in New York.

To establish Calbas’s participation in the “loose-knit” conspiracy, the government relied primarily on the testimony of five persons who acknowledged themselves to be his criminal associates: Theresa Schroder, Vehbi Gundez, a.k.a. “Ohran”, Beverly Ellis, Ali Ahmeti and Kabil Bajrami. In addition, the government offered the drug records of a sixth co-conspirator, Nazif Vrlaku. The government’s case focused on the following: (1) Calbas’s involvement in two attempts to import heroin from Turkey in 1979; (2) his efforts in New York that same year to sell heroin for Celal Yuksel, one of his alleged confederates; (3) his involvement in a sale of heroin to another of his co-conspirators, Skender Fici, in Brooklyn in mid-1980; and (4) Calbas’s subsequent involvement with Vrlaku, an associate of Fici’s. We briefly summarize the highlights:

THE FEBRUARY 1979 TRANSACTION AND ITS AFTERMATH

On January 27, 1979, Calbas, a Turkish national then employed as a New York City taxicab driver, travelled to Istanbul, Turkey with Skender Fici on airline tickets which Fici had purchased — one in his own name and one in the name of “E. Calbas”— from Theresa Schroder, a travel agent with whom Fici worked in Staten Island, New York. At the time of purchase, Fici told Schroder that his friend “Enver” had heroin connections in Turkey and asked her to smuggle the heroin into the United States for him and to advance him $20,000 for its purchase. Schroder agreed and on February 6, 1979 met Fici and Calbas at the Istanbul airport and thereafter gave them the promised funds.

The following evening, Calbas, Fici, and Schroder met in Schroder’s hotel room in Istanbul with a Turk who brought them a kilogram of heroin concealed in a baklava box. Calbas and Fici watched for the next two hours as the Turk sewed the heroin into the lining of Schroder’s mink coat. The next day, Schroder and Fici travelled to Belgrade. From there, Schroder returned to New York with the heroin undetected. Fici remained in Yugoslavia to recruit a childhood friend, Kabil Bajrami, to assist him in reselling the heroin in New York.

Bajrami arrived in New York in mid-March. Together with Fici, he first approached Ali Ahmeti, who agreed to act as a retailer. The arrangements eventually fell through, however, and after another unsuccessful attempt, Bajrami and Fici approached Celal Yuksel, owner of a middle-eastern night club in Greenwich Village frequented by Calbas and various of the other co-conspirators. In May 1979, Yuksel bought one-half of a kilogram of Fici’s heroin supply. Thereafter, in June 1979, Bajrami overheard Fici, Yuksel, and Arian Krliu quarreling in an upstairs room at Yuksel’s club. Fici later told Bajrami that Krliu was angry with him for failing to pay one of Krliu’s heroin sources when Fici and Krliu had been in Istanbul together several months earlier.

THE MAY 1979 TRANSACTION

In May 1979, after his purchase from Fici, Yuksel recruited Ohran, a business associate, to travel to Istanbul to purchase another kilogram of heroin. Yuksel told Ohran to meet a man named “Mehmet” who would be in Istanbul with Calbas and who would supply the heroin.

On arriving in Istanbul, Ohran and his girlfriend checked into a hotel where Calbas was staying. His arrival was followed on May 25th by that of Beverly Ellis, one of Yuksel’s bartenders. Calbas and Ohran met Ellis at the airport and, on the way to their hotel, Ellis gave them $16,000 from Yuksel for the heroin. Calbas thereafter introduced Ohran to the heroin supplier “Mehmet” and, after some negotiations, Ohran and Calbas handed Mehmet money in exchange for a kilogram of heroin. Soon after, Ohran was arrested with his girlfriend in Rome while travelling to New York with the heroin.

*890 EVENTS IN THE SUMMER OF 1979

In late May, Krliu flew from Istanbul to New York carrying heroin in a false-bottomed suitcase. He was met at the airport by Ahmeti. In early June, Ahmeti delivered a pound of that heroin to Krliu and Yuksel for a pre-arranged sale at a diner in Queens. The buyers turned out to be undercover agents, however, and about a week later Ahmeti was arrested by DEA agents.

Meanwhile Yuksel had recruited Ellis, after her return from Turkey, to store heroin in her apartment and to help distribute it; throughout July and August, Ellis delivered heroin packages to Yuksel’s customers.

In late August, Yuksel learned that one of his narcotics associates, Hassan Dungor, had been arrested. When told the news, Joey Lika, one of Yuksel’s principal customers, advised Ellis to get rid of the heroin she had been storing for Yuksel and helped her to hide it in a locker at the East Side Airlines terminal in Manhattan. Yuksel and Ellis were arrested shortly thereafter.

By this time, Ahmeti was back in business with Krliu. With contributions from Lika and others, Krliu had helped Ahmeti make bail. Then, on September 15, 1979, the two met with Calbas at a Greenwich Village club.

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821 F.2d 887, 23 Fed. R. Serv. 305, 1987 U.S. App. LEXIS 7208, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-enver-calbas-ca2-1987.