United States v. Joseph Armone, Stephen Grammauta, Vincent Pacelli, and Nicholas Viscardi

363 F.2d 385, 1966 U.S. App. LEXIS 5546
CourtCourt of Appeals for the Second Circuit
DecidedJuly 8, 1966
Docket240, Docket 30135
StatusPublished
Cited by104 cases

This text of 363 F.2d 385 (United States v. Joseph Armone, Stephen Grammauta, Vincent Pacelli, and Nicholas Viscardi) 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. Joseph Armone, Stephen Grammauta, Vincent Pacelli, and Nicholas Viscardi, 363 F.2d 385, 1966 U.S. App. LEXIS 5546 (2d Cir. 1966).

Opinion

FEINBERG, Circuit Judge:

Four defendants appeal from convictions of violating the conspiracy provision of the federal narcotics laws, 21 U.S.C. §§ 173, 174. The single-count indictment named twenty-eight co-conspirators, twelve of whom were charged *390 as defendants. The trial was originally scheduled to begin on April 27, 1965, with eight of the named defendants; the remaining four had not yet been apprehended. On that morning, two of the defendants became fugitives, requiring a one-week continuance. The trial of the other six defendants began on May 3, 1965 before Judge Bonsai and a jury. 1 On June 22, 1965, the jury convicted appellants Joseph Armone, Stephen Grammauta, Vincent Pacelli and Nicholas Viscardi, and acquitted Alfred Armone and Alexander Schoenfeld. On July 29, 1965, Judge Bonsai sentenced Joseph Armone to fifteen years, Gram-mauta to eight years, Pacelli to eighteen years, and Viscardi to five years. 2 We affirm the convictions as to all four appellants.

Since the main arguments in this court are not directed to the sufficiency of the evidence, the facts developed at the seven-week trial will not be outlined in detail. 3 Viewing the government’s case after a jury verdict of guilty in the light most favorable to the prosecution, as we must, it was, briefly, that appellants, together with the co-defendants and co-conspirators, conspired from 1956 through 1960 to import and distribute heroin in the United States. The drugs originated in France, and would be smuggled into this country with the aid of couriers, who usually travelled as part of their occupations. For example, Clarence Aspelund, a seaman, would transport heroin for exporter Marius Aranci in Marseillés, and Charles Bourbonnais, a flight purser, would bring in the drug for Felix Barnier in Paris. Mauricio Rosal, a Guatemalan ambassador, and Etienne Tarditti, a French businessman, also acted as couriers for Barnier.

The couriers initially delivered the drugs, once in this country, to Joseph Cahill, whose base of operations was New York City; eventually, Charles Hedges and Nicholas Calamaris took Cahill’s role. Joseph Armone, one of the importers, would direct the eventual sale of the drugs to domestic wholesalers Vincent Pacelli and Michael Ricucci. Stephen Grammauta and Arnold Romano were also importers. Nicholas Viscardi acted as a storer of the narcotics pending delivery to wholesalers.

Many transactions were detailed at the trial. In 1956, Aspelund met Cahill in New York, and thereafter reported to his principal (Aranci) that Cahill had requested narcotics. A six or eight kilo delivery, by way of Norfolk (because of complications in the New York harbor), was the fruit of this meeting. For the next three years Aspelund would bring in heroin for Cahill about three times a year. Bourbonnais would also bring in narcotics for Cahill, several kilos at a time; both couriers were paid by Cahill. Hedges, meanwhile, became a domestic deliverer for the latter, and was introduced to the conspirators’ rendezvous at the Amvets Club; he was eventually promoted to direct dealings with the couriers.

Heroin from Pierre Roulet, an airline steward, would be taken by Hedges at first to Cahill’s apartment, and later on to his own, where it would be picked up by Viscardi. Hedges would also deliver to various automobiles under the control of conspirators. In 1958, Hedges was introduced to Pacelli, and arrangements were made for deliveries directly to him by Hedges. In November 1958, Hedges made a delivery to Grammauta, who drove off with Viscardi.

On occasion, Hedges would meet with Joseph Armone at the Amvets Club to discuss some aspect of the dealings with the exporters’ couriers. Payments from *391 wholesalers were often turned over to Armone or Grammauta by Hedges, as the latter became involved in sales by the importers. Pacelli would sometimes furnish an automobile for Hedges’s transportation. Hedges would pick up heroin at Viscardi’s apartment, where it had been stored, for delivery to wholesalers, and he became a liason between Armone and Pacelli. James Godwin, referred to in testimony quoted below in connection with the overt act problem, was Hedges’s cousin; Godwin was often a witness to parts of the transactions involving Hedges and Pacelli.

During a lull in 1959-1960, Armone told Hedges that they would “get started” soon after a few things were “straightened out.” Activity began again in February 1960, when Pacelli asked Hedges if he could obtain some heroin. Hedges relayed the request to Armone, who complained that Pacelli was not paying in advance, or a high enough price. Armone eventually relented and the transaction was consummated. A few months later, Hedges demanded more money from Armone for himself; the latter authorized an extra $50. In the fall of 1960, certain couriers were arrested ; Hedges was convicted in the District of Connecticut in March 1961. 4 Godwin saw Armone that month in an attempt to raise collateral for Hedges’s appeal bond. Armone said that he had no money; a few months later Godwin pointed out that unless Hedges was given some help, as in raising bail, he might cooperate with the government. Armone said that another conspirator had gone to prison and “kept his mouth shut and Charlie could do the same.” In September 1964, the indictment in the present case was filed, and Hedges became the prosecution’s leading witness.

The four appellants make various contentions on appeal. Their arguments will be considered under the name of the defendant primarily pressing the point. Those points raised by defendant Pacelli will be dealt with first; thereafter, to the extent that they have not already been covered, the arguments of Armone and Grammauta, made jointly, and Yiscardi will be considered.

I. Pacelli

§174 Inference

Pacelli first argues that the trial judge’s handling of the statutory inference set forth in 21 U.S.C. § 174 violated his rights under the Fifth and Sixth Amendments. The words of the statute are:

Whenever on trial for a violation of this section the defendant is shown to have or to have had possession of the narcotic drug, such possession shall be deemed sufficient evidence to authorize conviction unless the defendant explains the possession to the satisfaction of the jury.

This provision was held constitutional over forty years ago. Yee Hem v. United States, 268 U.S. 178, 45 S.Ct. 470, 69 L.Ed. 904 (1925); see Orozco-Vasquez v. United States, 344 F.2d 827, 829 (9th Cir. 1965); United States v. Sorenson, 330 F.2d 1018, 1021 (2d Cir. 1964), cert. denied, 380 U.S. 945, 85 S.Ct. 1027, 13 L.Ed.2d 963 (1965). Referring to this section, Judge Bonsai told the jury that:

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Bluebook (online)
363 F.2d 385, 1966 U.S. App. LEXIS 5546, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-joseph-armone-stephen-grammauta-vincent-pacelli-and-ca2-1966.