United States v. Olga Gonzalez, Elba Miranda and Carlos Ovalle

442 F.2d 698
CourtCourt of Appeals for the Second Circuit
DecidedMay 14, 1971
Docket87-89, Dockets 33618, 33624, 33625
StatusPublished
Cited by45 cases

This text of 442 F.2d 698 (United States v. Olga Gonzalez, Elba Miranda and Carlos Ovalle) 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. Olga Gonzalez, Elba Miranda and Carlos Ovalle, 442 F.2d 698 (2d Cir. 1971).

Opinions

WATERMAN, Circuit Judge:

The three appellants, together with Emilio Massu, were charged in a two count indictment with, first count, having violated and, second count, having conspired to violate the federal narcotics laws, 21 U.S.C. §§ 173, 174. After a jury trial all four were convicted on both counts. Each of the three appellants took the stand and testified. Mas-su remained silent. Massu, Gonzalez and Miranda received sentences of five years’ imprisonment on each count, the' sentences to be served concurrently, and Ovalle was sentenced to concurrent six [700]*700year terms. Massu declined to file a notice of appeal. All four are serving their sentences.

In large measure the resolution of the defendants' guilt or innocence depended upon whether the jurors believed or disbelieved the government witnesses, for each of the appellants denied any connection with or knowledge of the illegal narcotics transaction in which the government witnesses testified they had been engaged.

The government evidence, however, quite conclusively proved that appellants were criminally involved. The government evidence brought out the facts now recited.

On December 16, 1968 Ovalle approached one Carmelo Viera, an informant in the employ of the Federal Bureau of Narcotics, to discuss the sale of a kilogram of cocaine. Viera was interested in buying it. Ovalle’s price was $9,000. Viera, having shown interest in making a purchase, was next introduced to Massu, who assured Viera that the cocaine offered for sale was “a hundred percent pure,” having been, by Massu himself, personally brought into the United States from Chile. Massu also stated that he imported cocaine about once a month “as a ■ seaman” and, if Viera wished, he could bring him more in the future. Later in the day, after meeting with federal narcotics agents, informant Viera again met with Ovalle and told him a customer had been found willing to buy the cocaine kilo.

On December 18, in the morning, Viera met Ovalle and told him that the buyer would be ready at three, and, at three, Viera introduced Ovalle to the buyer, John Lepore, a Bureau of Narcotics agent, who promptly showed Ovalle $9,000 in cash. Ovalle then told Lepore he would return with the drugs later in the day and left, Viera accompanying him. Ovalle and Viera then met with Massu, Gonzalez and Miranda and it was arranged by them to have Lepore consummate the purchase at a hotel room where the imported cocaine was kept.

Massu and Gonzalez were left near the hotel, and Viera, Miranda and Ovalle proceeded to where Lepore was waiting. On the way Miranda told Viera in Ovalle’s presence that she could get an additional five kilograms of cocaine by the end of Janus-ry. Viera, Miranda and Ovalle directed Lepore to the hotel. Once the defendants, informant Viera, and agent Lepore had gathered in the hotel room, Gonzalez, at Massu’s direction, removed a shopping bag from a closet and placed it on one of the beds. Massu then removed two cellophane bags of equal size, which upon later inspection were discovered to contain approximately 1,028 grams (over 2% pounds) of- cocaine, and handed one of the bags to the agent. Agent Lepore indicated he could not see through the wrapping, so Massu split the seal with a razor to facilitate a closer examination of the merchandise. While Lepore was inspecting the bag’s contents Massu, Ovalle and Miranda fingered the crystalline substance and assured Lepore that the cocaine was pure and of good quality. Shortly thereafter the defendants were arrested. A search followed and a black leather suitcase with a false bottom was discovered. In it were an Argentinian Airlines ticket receipt reflecting a flight from South America to New York by Miranda, Miranda’s Chilean Passport showing that she arrived in New York on November 27, ’1968, and a Braniff Airways ticket receipt reflecting a flight from South America to New York by Gonzalez. These items were admitted into evidence. The four defendants are Chilean nationals. Both women testified to having traveled to New York in November, Miranda on the 27th, her first trip, and Gonzalez, who had previously been to New York, on the 24th to join Emilio Massu, her common law husband of 27 years.

Motions for a directed verdict of acquittal were made at the close of the Government’s evidence and at the close of all the evidence. These motions were denied. A post-verdict motion to set aside the jury’s verdict as having been [701]*701contrary to the weight of the evidence and against the applicable law and for a new trial was also made and denied.

Appellants challenge, on Fifth Amendment grounds, the inferences of illegal importation and knowledge of illegal importation which are allowed by the statute once “unexplained” possession of cocaine is established.1 Although sufficient evidence was introduced at trial to warrant the jury to find beyond a reasonable doubt that the cocaine found in defendants’ possession was illegally imported and the defendants knew it, the trial court instructed the jury that they could infer the “importation” and “knowledge” elements of the crime without relying on any evidence to support such inferences other than the evidence that the defendants possessed the cocaine.

The trial here was prior to the decision in Turner v. United States, 396 U. S. 398, 90 S.Ct. 642, 24 L.Ed.2d 610 (1970), and the charge was a proper one under the then existing law. In Turner, however, the Court ruled that possession of relatively small amounts of cocaine (in Turner’s case less than one gram, i. e., substantially less than one-thousandth of the quantity here illicitly offered for sale) did not meet the constitutional test of the statutory presumption, saying:

Applying the more likely than not standard employed in * * * [Leary v. United States, 395 U.S. 6, 89 S.Ct. 1532, 23 L.Ed.2d 57 (1969)] we cannot be sufficiently sure that either the cocaine that Turner possessed came from abroad or that Turner must have known that it did. Id. at 419, 90 S.Ct. at 654.

The Turner Court went on to state, however, that possession of much larger amounts of cocaine than Turner had, amounts which it is claimed are too large to have been removed from legal channels and which must therefore have been smuggled, presented an issue better postponed “to another day, hopefully until the facts are presented in an adversary context in the district courts.” Id. at 419, n. 39, 90 S.Ct. at 654.

Although in Turner the Government conceded and the Court found that “thefts [of cocaine] from legal sources, though totaling considerably less than the total smuggled, are still sufficiently large to make the § 174 presumption invalid as applied to Turner’s possession of cocaine [less than one gram],” we reach a contrary conclusion where possession of more than one kilogram of cocaine is involved.

Cocaine is legally produced in significant quantities for medical use, but a relatively small .proportion of this cocaine is stolen from legitimate sources in the United States and thereby might find its way into illicit drug traffic;2 the remainder is smuggled. In Erwing v. United States, 323 F.2d 674, 678-679 (9 Cir.

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Bluebook (online)
442 F.2d 698, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-olga-gonzalez-elba-miranda-and-carlos-ovalle-ca2-1971.