United States v. Gino P. Zanin and Phyllis K. Zanin

831 F.2d 740
CourtCourt of Appeals for the Seventh Circuit
DecidedSeptember 29, 1987
Docket86-2633, 86-2634
StatusPublished
Cited by37 cases

This text of 831 F.2d 740 (United States v. Gino P. Zanin and Phyllis K. Zanin) is published on Counsel Stack Legal Research, covering Court of Appeals for the Seventh 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. Gino P. Zanin and Phyllis K. Zanin, 831 F.2d 740 (7th Cir. 1987).

Opinion

BAUER, Chief Judge.

Gino and Phyllis Zanin were convicted of various drug-related offenses. Both defendants contend that the evidence was insufficient to sustain their convictions. In addition, they object to a statement made by the prosecutor during closing argument and the trial court’s denial of Phyllis Zanin’s motion to sever her trial from her husband’s. We reject defendants’ challenges and affirm both convictions.

I.

Gino Zanin operated a narcotics distribution network from his family home in Chicago. After a search of the Zanin home revealed a scale for weighing narcotics and $7,000 in cash, agents installed an authorized wiretap in the Zanin’s telephone. The agents intercepted a number of calls relating to the collection of narcotics debts and the delivery of narcotics. On the day the *742 wiretap was installed, agents impounded a 1977 International Truck, a consensual search of which revealed nearly 800 pounds of marijuana and 500 grams of heroin. It was later revealed that Gino Zanin had apparently hired the drivers to transport the drugs from Texas to Chicago.

The indictment charged eight individuals, including the Zanins, with various narcotics violations. Co-indictees Julio Courbassier, Enrique Esparza, Maria Carmen Santamaría, Carlita “Carli” Solis, Ignacio Otero and Carlos Castillo pled guilty prior to trial. After Phyllis Zanin’s motion to sever her trial from her husband’s was denied, the Zanins proceeded to trial together. The government’s case was based, in large part, on tapes of 121 telephone conversations which were introduced into evidence.

Gino Zanin was found guilty of twenty-seven counts of distributing controlled substances, 21 U.S.C. § 841(a)(1); using the telephone to facilitate distribution of narcotics, 21 U.S.C. § 843(b); conspiracy to violate section 843(b), 21 U.S.C. § 846; travelling across state lines to engage in racketeering activity, 18 U.S.C. §§ 2 and 1952; and of operating a continuing criminal enterprise, 21 U.S.C. § 848. Phyllis Zanin was charged with conspiracy, 21 U.S.C. § 846, and use of the telephone to facilitate drug distribution, 21 U.S.C. § 843(b). Her defense included a good deal of testimony regarding her reputation in the community and charitable work. Phyllis Zanin was convicted of seven counts of using the telephone to facilitate distribution of narcotics, in violation of 21 U.S.C. section 843(b). She was acquitted of conspiracy and sentenced to five years of probation in addition to eighty hours of community service.

On appeal the Zanins contend that they were deprived of a fair trial when the prosecutor urged the jury to consider “the children of the families where [Gino Zanin] was selling heroin to.” The Zanins also argue that the evidence was insufficient to sustain their convictions. In addition, Phyllis Zanin complains of the court’s denial of her motion for severance.

II.

Closing Argument

During closing argument, the government prosecutor asked the jury to consider “the children of the families where [Gino Zanin] was selling heroin to____” 1 (Tr. 1098). In deciding whether a prosecutor’s comments are so prejudicial as to require reversal of a conviction, we have noted:

The question to be decided is whether ... statements were so inflammatory and prejudicial to the defendant petitioner as to deprive him of a fair trial and thus deprive him of his liberty without due process of law as proscribed by the Fourteenth Amendment.

United States ex rel. Clark v. Fike, 538 F.2d 750, 760 (7th Cir.1976), cert. denied, 429 U.S. 1064, 97 S.Ct. 791, 50 L.Ed.2d 781 (1977) (quoting United States ex rel. Kirk v. Petrelli, 331 F.Supp. 792, 795-96 (N.D.Ill.1971), aff' d, 492 F.2d 1245 (7th Cir. 1974)). The Supreme Court has clarified our task on review, noting that the court should focus on the “probable effect the prosecutor’s response would have on the jury’s ability to judge the evidence fairly.” United States v. Young, 470 U.S. 1, 12, 105 S.Ct. 1038, 1045, 84 L.Ed.2d 1 (1985).

In United States v. Zylstra, 713 F.2d 1332 (7th Cir.), cert. denied, 464 U.S. 965, *743 104 S.Ct. 403, 78 L.Ed.2d 344 (1983), we approved a remark strikingly similar to the one here. The prosecutor in Zylstra referred to defendants’ importing “200,000 pounds of marijuana into our country for distribution to our children and friends.” After considering the comment in context, we determined that the prosecutor was referring to the “threat to our society as a whole (‘families’ and ‘friends’ used as generalities) rather than to any individual’s particular family and friends.” Id. at 1340. Accord United States v. Peco, 784 F.2d 798 (7th Cir.), cert. denied, — U.S.-, 106 S.Ct. 2281, 90 L.Ed.2d 723 (1986) (nothing inappropriate in prosecutor’s comment that cocaine is “the greatest threat to the lives and well-being of our children. * * * This is death, and people who deal in it are merchants in death.”). Zylstra thus implicitly found references to individuals’ particular family and friends to be inappropriate. Defendants argue that the prosecutor’s comment here referred to an individual’s particular family and to the jurors’ children specifically. We disagree.

Discussing the children of the families to which heroin was sold was no more of a particularized comment than discussing the “threat posed to our children and friends” in Zylstra. We have noted, most recently in Peco, 784 F.2d at 810, that a prosecutor may “impress upon the jury the seriousness of the charges and a comment on the gravity of the drug problem in the country is certainly not inappropriate.” Id. (quoting Zylstra, 713 F.2d at 1340).

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Bluebook (online)
831 F.2d 740, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-gino-p-zanin-and-phyllis-k-zanin-ca7-1987.