United States v. John Frank Galante and Theodore N. Cameriero

547 F.2d 733, 1976 U.S. App. LEXIS 5835
CourtCourt of Appeals for the Second Circuit
DecidedDecember 14, 1976
Docket308, 350, Dockets 76-1165, 76-1308
StatusPublished
Cited by43 cases

This text of 547 F.2d 733 (United States v. John Frank Galante and Theodore N. Cameriero) 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. John Frank Galante and Theodore N. Cameriero, 547 F.2d 733, 1976 U.S. App. LEXIS 5835 (2d Cir. 1976).

Opinions

MESKILL, Circuit Judge:

After a jury trial before the late Judge Judd, appellants were convicted of possessing and conspiring to possess a quantity of Nikkor camera lenses stolen from interstate commerce, in violation of 18 U.S.C. §§ 659, 371. Appellant Cameriero, whose true name is Frank Ranzie, was sentenced to concurrent prison terms of four years. Appellant Galante received a five-year sentence on the conspiracy count, and a sentence of two-years probation following his release from custody on the possession count. The only issue raised by Cameriero, and the only issue of substance raised by Galante, relates to the search for the lenses and their seizure. We affirm.

The facts of this case are not complicated. On March 22, 1975, 15 cartons of Nikkor lenses, along with a large quantity of radios and electronic calculators, were stolen from the Greenpoint Terminal Warehouse in Brooklyn. The goods were concealed in the basement of a store, the “Bristol Bargain Fair,” owned by Manachem Cohen, a co-conspirator who pled guilty and testified for the government. Cohen testified that Galante and an unknown person arranged for the storage of the stolen items after the theft.

On' April 4, 1975, Cohen was arrested while attempting to sell some of the stolen items. Five days later, FBI agents searched the Bristol Bargain Fair under a warrant. There they found the rest of the stolen goods, but did not remove them. The store was kept under surveillance. By this time Cohen had begun cooperating with the government. On April 11, Galante called Cohen, who insisted the goods be removed, and informed him that someone was coming to pick up the stolen items. Cameriero arrived in a truck, which he proceeded to load with the assistance of Cohen. Cameriero was then arrested by the agents who had kept the store under surveillance.

Both defendants moved to suppress the lenses ultimately seized from the truck on the ground that the warrant authorizing the initial search of the Bristol Bargain [736]*736Fair was insufficient.1 Judge Judd ruled that the warrant was proper, and furthermore that Cohen consented to the search of his store.

On appeal, the government abandoned both of those favorable rulings.2 Instead, it urged that defendants Galante and Cameriero lacked standing to object to the search of Cohen’s store.3 As to the conspiracy count, we hold that the appellants do indeed lack standing. On the possessory count, we hold that appellants do have standing but that the seizure of the lenses from the truck was proper.

1. Automatic Standing.

The law of standing under the Fourth Amendment has followed a tortuous path. The convolutions of the law stem from the fact that the proof that establishes the interest in the searched premises or the seized property necessary for standing is often highly probative of guilt. Thus, the criminal defendant may be put to the unpleasant task of electing his remedies. While some courts were willing to force defendants to make this Hobson’s choice, Connolly v. Medalie, 58 F.2d 629, 630 (2d Cir. 1932) (L. Hand, J.), the Supreme Court was not. In Jones v. United States, 362 U.S. 257, 80 [737]*737S.Ct. 725, 4 L.Ed.2d 697 (1960), the Court held that one charged with a “possessory” crime would be given “automatic” standing to contest the search and seizure. Thus, in a limited class of cases, the defendant’s dilemma was eliminated, since no showing of a possessory interest was necessary to challenge a search.

A different tack was taken in Simmons v. United States, 390 U.S. 377, 391-94, 88 S.Ct. 967, 19 L.Ed.2d 1247 (1968). There, the Supreme Court held that evidence given by a defendant to establish standing at a suppression hearing would be inadmissible at trial. Thus, Simmons, unlike Jones, left undisturbed the rule that Fourth Amendment rights may not be asserted vicariously-

In Brown v. United States, 411 U.S. 223, 93 S.Ct. 1565, 36 L.Ed.2d 208 (1973), the Court considered the interplay of Jones and Simmons. In strong language, the Court intimated that Jones served no purpose in light of Simmons; however, inasmuch as Brown, like Simmons, involved a non-possessory crime, the Court reserved the question of overruling Jones.

The United States Attorney urges us to accept the invitation of Brown and overrule Jones. While the Sixth Circuit has done precisely that, United States v. Delguyd, 542 F.2d 346 (6th Cir. 1976), we decline to do so. We need not reach the issue to decide this case. Moreover, in view of the explicit reservation of this question in Brown, we feel that overruling Jones is properly a matter for the Supreme Court.2 *4 In light of this, we hold that appellants have automatic standing to challenge the admission of the seized goods with respect to the possession count of the indictment. However, on the conspiracy count, we hold that they lack automatic standing to challenge the seizure.

This case falls squarely within the holding of Brown. The petitioners in that case were charged with transportation of stolen goods in interstate commerce and conspiracy to commit that crime. The stolen goods were recovered from a warehouse owned by a co-conspirator. There was no question that the search of the warehouse did not comport with the Fourth Amendment. In holding that the appellants lacked standing to raise the Fourth Amendment claim, Chief Justice Burger wrote:

In deciding this case, therefore, it is sufficient to hold that there is no standing to contest a search and seizure where, as here, the defendants: (a) were not on the premises at the time of the contested search and seizure; (b) alleged no proprietary or possessory interest in the premises; and (c) were not charged with an offense that includes, as an essential element of the offense charged, possession of the seized evidence at the time of the contested search and seizure. The vice of allowing the Government to allege possession as part of the crime charged, and yet deny that there was possession sufficient for standing purposes, is not present. The Government cannot be accused of taking “advantage of contradictory positions.”

Id. at 229, 93 S.Ct. at 1569. All three legs of this test are met here. Neither Galante nor Cameriero was present at the time of the search.5 They did not, and could not, allege an interest in the Bristol Bargain Fair. Finally, possession is not an essential element of a conspiracy to possess.

Appellants make much of the fact that the jury might have inferred knowledge from the government’s proof of pos[738]*738session. Moreover, they correctly, point out that one of the overt acts charged in the indictment involved possession.6 However, even added together, these factors do not transform possession into an essential element of the offense of conspiracy to possess charged here.

Brown limits the Jones

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Bluebook (online)
547 F.2d 733, 1976 U.S. App. LEXIS 5835, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-john-frank-galante-and-theodore-n-cameriero-ca2-1976.