United States v. Isaac Zabare, A/K/A "The Rabbi"

871 F.2d 282, 1989 U.S. App. LEXIS 4748
CourtCourt of Appeals for the Second Circuit
DecidedMarch 27, 1989
Docket222, Docket 88-1076
StatusPublished
Cited by77 cases

This text of 871 F.2d 282 (United States v. Isaac Zabare, A/K/A "The Rabbi") 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. Isaac Zabare, A/K/A "The Rabbi", 871 F.2d 282, 1989 U.S. App. LEXIS 4748 (2d Cir. 1989).

Opinion

PIERCE, Circuit Judge:

This is an appeal from a judgment of conviction entered in the United States District Court for the Southern District of New York, after a three-day bench trial before Judge Charles S. Haight, Jr. Appellant Isaac Zabare was convicted of conspiring to deal in stolen goods in interstate commerce, in violation of 18 U.S.C. § 371; he was sentenced to three years’ probation. Zabare contends, inter alia, that the evidence of his participation in the conspiracy charged was insufficient to support his conviction. Zabare also asserts that the district court improperly admitted physical evidence seized from his apartment at the time of his arrest, and post-arrest statements obtained from him, because the FBI agents who arrested him and searched his apartment had neither a warrant nor justification to do so.

Although the facts of this case present a close question on the sufficiency issue, we agree with the district court that the single transaction in which Zabare engaged was sufficient to support Zabare’s conviction on the conspiracy charge. We also agree with the district court that there were “exigent circumstances” which justified the warrant-less arrest of Zabare and the search of his home. Accordingly, we hold that it was not error to admit the evidence seized from Zabare’s home and statements Zabare made at the time of his arrest. The judgment of conviction is therefore affirmed.

BACKGROUND

During the summer of 1983, the Federal Bureau of Investigation (“FBI”) began an undercover sting operation in New York to apprehend persons who were obtaining and selling counterfeit and stolen tickets to public amusement events. The government’s investigation focused on Richard Folch, who headed a conspiracy to distribute large numbers of counterfeit or stolen Ticketron tickets. Ticketron is a corporation engaged in the business of printing and selling tickets to the public for sports and entertainment events.

During the summer months of 1983, two undercover FBI agents, Dale Hackbart and Stuart Sturm, posed respectively as a “wheeler-dealer” and a “crooked employee” of Ticketron. One of Richard Folch’s associates, Raymond Rosenthal, who was a confidential informant working with the FBI, arranged a meeting between Folch, Hackbart, and Sturm which took place on July 20, 1983. At that meeting, Hackbart presented Folch with an opportunity to acquire a large quantity of blank Ticketron tickets which Sturm had allegedly stolen from his employer. Folch offered to buy the “stolen” Ticketron tickets from Hack-bart and Sturm. He informed the agents that he planned either to resell the tickets in blank form or to take them to a printer who would print specific information on them, after which he would sell the printed tickets to the public either directly or through ticket “scalpers.” Folch also explained that he belonged to a group of about twelve to fifteen people who trav-elled around the country selling counterfeit tickets, that he had been doing this for quite a while, and that this was his sole source of income. After the meeting, Folch contacted his principal co-conspirator, a man by the name of Howard Sieger, to tell him that he had “a way of obtaining blank Ticketron tickets from Ticketron.”

On July 22, 1983, Ticketron supplied Agent Hackbart with three boxes of blank Ticketron tickets for use in the sting operation, and three days later, Hackbart met with Folch at a Manhattan restaurant to tell him that the blank tickets were ready. Folch responded that he had scheduled a number of meetings with “his customers” for later that day to resell the tickets, as planned. Folch then gave Hackbart $1,000 as “good faith money for the business transactions later in the day.” He also informed Hackbart that he was expecting someone known as “Tonto” to arrive shortly to purchase tickets from Folch at the restaurant.

When Tonto failed to appear at the restaurant, Folch left to go and look for him. *285 Although Folch was unable to locate Tonto during his search, he did meet the defendant Adolph Lindsay. Folch offered to sell Lindsay 800 tickets at two dollars apiece. Lindsay responded that he did not have enough money to buy the tickets himself, but that he could probably find a buyer for them. Folch agreed to pay Lindsay $200 as a “finder’s fee,” and Lindsay thereafter produced an individual named Mozelle Brown.

Folch brought Lindsay and Brown to meet Hackbart at an unspecified location in Manhattan near Madison Square Garden, at which point Folch announced: “These are the fellows who are going to buy the tickets.” At Folch's direction, Hackbart removed a sealed bundle of 800 Ticketron tickets from his car and then waited for the transaction between Folch and Brown to conclude. After Brown had paid Folch $1600 in cash, Folch directed Hackbart to hand over the tickets to Brown, and then Folch paid Hackbart $400 for the tickets. Folch also paid Lindsay his finder’s fee. Lindsay and Brown left and were arrested by agents shortly thereafter.

Later that day, after parting company with Hackbart, Folch discovered that Lindsay and Brown had been arrested. Folch immediately returned to the Manhattan restaurant, where he had arranged to meet Hackbart that afternoon, and told Hack-bart about the arrests. Folch was very agitated by the news, but Hackbart calmed him by telling him that the arrests had been made not by FBI agents but by Tick-etron’s security personnel and New York City police. Folch apparently believed Hackbart, and the distribution of the balance of the “stolen” tickets proceeded. Folch, Hackbart, and Rosenthal, the confidential informant, drove to the home of appellant Isaac Zabare in Brooklyn, New York.

According to Folch’s later testimony, Folch had met Isaac Zabare once, about two years earlier, outside of Madison Square Garden, and he knew Zabare to be a ticket scalper. Although Folch had not done business with Zabare previously, Folch called Zabare during the week preceding these events, told him he was “going to get a shipment of blank tickets,” and asked Zabare if he wanted any of the Tick-etron tickets. Zabare replied in the affirmative. Thereafter, the two men spoke at least twice on the phone to negotiate the terms of the sale, and it was agreed that Zabare would purchase about 5,000 tickets from Folch.

When the three men arrived at Zabare’s residence with the tickets, Hackbart gave them to Folch, and then Folch and Rosen-thal delivered a total of 6,400 tickets to Zabare in his second-floor apartment. The tickets were delivered in two installments of 3,200 each, with delivery of the second batch occurring ten to fifteen minutes after delivery of the first. Later, the evidence revealed that Zabare paid Folch a total of $9,600 — $4,250 for the first 3,200 tickets and $5,350 for the second 3,200 tickets. Folch in turn paid $3,200 of that amount to Hackbart.

Soon after Folch, Rosenthal, and Hack-bart left Zabare’s home, Zabare was arrested by three FBI agents. The circumstances surrounding Zabare’s arrest were as follows. Shortly after Folch and Rosenthal left Zabare’s apartment, the FBI agents gained entry to his apartment by ruse, claiming that they were checking Zabare’s apartment for leaky plumbing. The agents had neither an arrest warrant nor a search warrant.

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Bluebook (online)
871 F.2d 282, 1989 U.S. App. LEXIS 4748, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-isaac-zabare-aka-the-rabbi-ca2-1989.