United States v. Leonard Sasson

62 F.3d 874, 1995 WL 449705
CourtCourt of Appeals for the Seventh Circuit
DecidedSeptember 22, 1995
Docket94-2158
StatusPublished
Cited by65 cases

This text of 62 F.3d 874 (United States v. Leonard Sasson) 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. Leonard Sasson, 62 F.3d 874, 1995 WL 449705 (7th Cir. 1995).

Opinion

COFFEY, Circuit Judge.

Leonard Sasson was charged with and convicted of one count of conspiracy to possess with the intent to distribute and five counts *878 of distribution of controlled substances, Dilaudid, 1 Ritalin, and Morphine. See 18 U.S.C. § 2; 21 U.S.C. §§ 841(a)(1) and 846. He was sentenced to 150 months of imprisonment to be followed by ten years of supervised release. On appeal, Sasson argues that the district court improperly limited his cross-examination of a government witness in violation of his Sixth Amendment right to confrontation, and that the evidence was insufficient to support his conviction. Sasson also challenges his sentence, claiming that the district court erred in using the gross weight of the Dilaudid tablets, rather than only the weight of the controlled substance contained in the tablets, in calculating the length of his sentence. See U.S.S.G. § 2D1.1. Additionally, Sasson argues that the district court’s imposition of a ten-year supervised release term was unauthorized by the Sentencing Guidelines. See U.S.S.G. § 5D1.2(a). We affirm Sasson’s conviction and his prison term, and remand the case to the district court for resentencing only as to the term of supervised release.

I. Background

On April 28, 1993, several bottles of pharmaceutical drugs, including Dilaudid and Ritalin, were stolen from the Carriage Way Pharmacy in Lake Bluff, Illinois. Upon investigation, it was determined that both Sas-son and his co-defendant John Ryan were in the pharmacy on the date and at the approximate time of the theft. While Sasson was in the pharmacy, he asked Evange Bozinis, the owner of the pharmacy, to assist him in selecting mouthwashes, requesting information concerning the alcohol content of various mouthwashes. Because the mouthwashes were located on the bottom shelf of the aisle, Bozinis bent down to read the ingredients for Sasson. During this same time frame, the cashier of the pharmacy observed Sasson’s codefendant Ryan browsing in the store. Shortly thereafter, Bozinis discovered that a cardboard box containing controlled substances and stored in a locked cabinet was missing. Bozinis immediately notified the police department, and an officer was dispatched to the scene. Although Bozinis and the officer walked around the pharmacy in an attempt to determine if the box was left someplace in the store, they were unable to locate it at that time. A few days later, Bozinis presented an inventory of the missing narcotics to the Illinois Department of Professional Regulations (IDPR) and the Drug Enforcement Agency (DEA). It was not until three months later that Bozinis discovered the cardboard box on the bottom shelf of an aisle next to the wall in the pharmacy. 2 The box still contained some controlled substances. Among the controlled substances discovered missing from the box were Dilaudid, Ritalin, Tylox, Codeine Phosphate and Codeine Sulfate.

On May 4, 1993, within a week of the reported theft at the Carriage Way Pharmacy, Sasson’s co-defendant, Ryan, arranged to sell 100 Ritalin tablets to a state undercover narcotics agent Richard Sandford. Sasson drove Ryan to the meeting place, a restaurant parking lot in Bensenville, Illinois, and parked his white Chevy Impala 3 across the street from the restaurant. Ryan and Agent Sandford conducted the sale in Sandford’s car, while Sasson was observed watching the transaction from across the street. During the sale, Ryan told Agent Sandford that he could sell him more Ritalin as well as other pharmaceutical narcotics. Agent Sandford agreed to purchase another 100 tablets of Ritalin the following day.

The parties met the following day at the parking lot of the Holiday Inn in Elmhurst, Illinois. Sasson drove Ryan to the meeting place and waited across the street in a parking lot. During the transaction, which took *879 place in Agent Sandford’s car, Ryan asked Sandford whether he was interested in buying some pharmaceutically prepared Dilaudid tablets that were still in the bottles. Sand-ford agreed to arrange a deal later. Ryan then exited Agent Sandford’s vehicle and was observed, by a surveillance agent, walking toward the Impala. While Ryan was approaching the Impala, a police vehicle stopped the Impala. At that point, Ryan quickly turned around and walked the other way. A police officer approached Sasson and another person in the vehicle and inquired why they were there. Sasson responded that they had brought a friend to purchase tires, but it is interesting to note that there are no tire shops in the immediate vicinity. When asked where their Mend was, Sasson and his passenger looked ill at ease and acted nervously. They explained that the friend was there somewhere looking for the tire shop. The police officer later observed Sasson pulling away in the Impala and driving to where Ryan was standing, and Ryan quickly entering the vehicle.

On the following day, Ryan and Agent Sandford arranged a deal over the phone for the purchase of Dilaudid tablets previously offered. Ryan informed Agent Sandford of Sasson’s encounter with the police the day before, stating that the person he had brought to the transaction was hassled by a police officer. Agent Sandford responded that he had never had a problem with the Holiday Inn parking lot, and accused Ryan of putting him at risk by conspicuously stationing someone across the street. Ryan agreed to continue to use the Holiday Inn parking lot for future drug transactions. Over the next several days, Ryan and Agent Sandford continued to discuss the terms of the Dilau-did deal. Sandford also inquired of Ryan about the price of Morphine. In response, Ryan stated, “our man has still got to check on that.”

The third drag transaction took place on May 10. As with the previous transaction, Sasson drove Ryan to the Holiday Inn parking lot and waited nearby while Ryan conducted the sale in Agent Sandford’s vehicle. The parties did not speak again until May 27 when Ryan told Agent Sandford over the telephone that his group had some pharma-ceutically prepared cocaine and Dilaudid for sale. In response to an inquiry about the price of the pharmaceutical cocaine, Ryan stated that he did not know, and that he needed to “check with [his] guy” but would call Sandford right back. Ryan’s telephone records indicate that Ryan placed a call shortly thereafter to the residence of one Nancy McNeil, located at 1822 West Byron, Chicago, Illinois, where Sasson resided at times. Following that call, Ryan telephoned Agent Sandford back and quoted the price for pharmaceutical cocaine as $1,250. When Agent Sandford complained that the price was too high, Ryan explained that his group did not do “stickups,” but would steal drugs from pharmacy safes. Despite Ryan’s emphasis on the efforts expended by his group in obtaining the drugs, Agent Sandford. continued to insist that the price was too high. Ryan then placed another telephone call to the McNeil residence.

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Cite This Page — Counsel Stack

Bluebook (online)
62 F.3d 874, 1995 WL 449705, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-leonard-sasson-ca7-1995.