United States v. Oliver

410 F. Supp. 739, 1976 U.S. Dist. LEXIS 15815
CourtDistrict Court, E.D. Pennsylvania
DecidedMarch 31, 1976
DocketCrim. No. 75-82
StatusPublished
Cited by1 cases

This text of 410 F. Supp. 739 (United States v. Oliver) is published on Counsel Stack Legal Research, covering District Court, E.D. Pennsylvania primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Oliver, 410 F. Supp. 739, 1976 U.S. Dist. LEXIS 15815 (E.D. Pa. 1976).

Opinion

MEMORANDUM AND ORDER

BRODERICK, District Judge.

Presently before the Court are the defendant’s motions for a Judgment of Acquittal and/or for a New Trial. On July 14, 1975, the jury returned a verdict of guilty to all five counts of the indictment charging the defendant in Count I with conspiracy to distribute heroin, in Counts II, III and IV with distribution of heroin, and in Count V with possession with intent to distribute heroin. The Court has determined that the defendant’s motions are without merit and must be denied.

Sufficiency of the Evidence in Connection with Conspiracy Count

At trial, the Court denied the defendant’s oral motion for a judgment of acquittal made after the government closed its case, which motion was based on the sufficiency of the evidence as to the conspiracy count (Count I). (N.T. 2-170). The defendant contends that this ruling was in error and that the government’s evidence was insufficient as a matter of law to sustain his conviction in connection with the conspiracy count. In reviewing the denial of a motion for a judgment of acquittal, the pertinent question is whether the trial court had reason to believe that there was sufficient evidence on which the jury could find guilt beyond a reasonable doubt. United States v. Leach, 427 F.2d 1107 (1st Cir. 1970). It is not for the Court, ruling on a motion for a judgment of acquittal, to assess the credibility of a witness or to weigh the evidence. 2 Wright, Federal Practice and Procedure: Criminal, § 467 at 259. Rather, the court must view the evidence in a light most favorable to the government. Glasser v. United States, 315 U.S. 60, 62 S.Ct. 457, 86 L.Ed. 680 (1942); United States v. Armocida, 515 F.2d 29 (3d Cir. 1975); United States v. Pratt, 429 F.2d 690 (3d Cir. 1970). If a conviction is based upon circumstantial evidence, the evidence need not be inconsistent with every conclusion save that of guilt, provided it does establish a case from which the jury can find the defendant guilty beyond a reasonable doubt. United States v. Giuliano, 263 F.2d 582 (3d Cir. 1959). Applying this test, and viewing the evidence most favorably to the government, we conclude that there was more than sufficient evidence for the jury reasonably to find the defendant guilty beyond a reasonable doubt.

Frank Lee, a Philadelphia police officer assigned to the Drug Enforcement Administration (DEA) Task Force, testified that on December 20, 1974, he was working in an undercover capacity attempting to make a drug purchase from [742]*742the defendant. (N.T. 1-72, 1-73). Officer Lee, together with Nathaniel Pittman, a government informant, drove to 19th and Columbia Streets in Philadelphia. They arrived at 19th and Columbia Streets at approximately 6:20 p. m. and parked their car outside of 1835 West Columbia Avenue. (N.T. 1-74, 1-75). Officer Lee and Mr. Pittman went into the defendant’s variety store, located at that address, and proceeded to the rear of the store where they met the defendant.1 (N.T. 1-75). Mr. Pittman then arranged for the defendant to sell Officer Lee and him ten bundles of heroin for $700.00. (N.T. 1-77). The defendant then led Mr. Pittman and Officer Lee to a room behind the rear of the store where Officer Lee paid the defendant $700.00. (N.T. 1-77, 1-78). Officer Lee testified that the defendant then called a young male named Ricky Brockington to him and instructed Mr. Brockington to go to the house and pick up “something.” (N.T. 1-80). Mr. Brockington left the area and returned in four or five minutes holding a small carton. (N.T. 1-81). Mr. Brockington gave the carton to the defendant, who looked in the carton and handed it to Officer Lee. (N.T. 1-81). Officer Lee reopened the carton, examined its contents, placed them in his coat pocket, received an assurance from the defendant that it would be all right if he returned for a future transaction without Mr. Pittman and left the store. (N.T. 1-81). Testimony at trial then established that the substance given to Officer Lee by the defendant contained heroin. (N.T. 2-105).

Officer Lee next met the defendant on January 23, 1975, at his variety store at 1835 Columbia Avenue. (N.T. 1-89). Officer Lee discussed the purchase of additional heroin with the defendant and was instructed by him to return the next day. (N.T. 1-91). On January 24, 1975, Officer Lee again met with the defendant but was unsuccessful in his attempt to purchase additional heroin. (N.T. 1-91). The defendant and Officer Lee did, however, exchange telephone numbers for the convenience of both parties in connection with further drug transactions. (N.T. 1-91, 1-92). On January 31, 1975, at about 10:00 a. m., Officer Lee telephoned the defendant and negotiated another purchase of ten bundles of heroin for $700.00. (N.T. 1-92, 1-93, 1-97, 1-98). Pursuant to this telephone conversation, Officer Lee and a surveillance team went to the defendant’s store at 1835 West Columbia Avenue on January 31 where Officer Lee met with the defendant. (N.T. 1-99). During this meeting Officer Lee told the defendant that he. was interested in purchasing larger quantities of heroin and the defendant stated that he could supply any amount so long as the order was preceded by a telephone call. (N.T. 1 — 100, 1-103). Officer Lee then went to the rear of the store and gave the defendant $700.00. (N.T. 1-100, 1-101). The defendant called “Chuckie,” the “bouncer,” whose job it was to keep order in the defendant’s store, and told “Chuckie,” who was then in the rear of the store, to pick up ten “B’s.” (N.T. 1-102). Officer Lee testified that ten B’s refers to ten bundles of heroin. (N.T. 1-102). “Chuckie” left the area and returned with a brown paper bag which he gave to the defendant. (N.T. 1-103). The defendant gave the bag to Officer Lee and Officer Lee examined its contents. (N.T. 1-103). Officer Lee discovered that one of the bundles contained only 24 bags, instead of the customary 25. Officer Lee told the defendant that one bundle was one bag short and the defendant called “Chuckie” back to the rear of the store and told “Chuckie” to “get Lee one single.” (N.T. 1-104). “Chuckie” went to a closet and returned with one glassine bag in his hand and gave it to Officer Lee. (N.T. 1-105). Officer Lee put the paper bag in his [743]*743pocket and asked the defendant to escort him to the front door, to which the defendant agreed. (N.T. 1-106).2 Testimony then established that the substance received by Officer Lee from the defendant contained heroin. (N.T. 2-107).

On February 4, 1975, Officer Lee called the defendant’s store and left a message asking that the defendant call him. (N.T. 1-110). The defendant returned the telephone call at approximately 5:30 p. m. on February 4th, and during that telephone conversation agreed to sell Officer Lee fifteen or twenty bundles of heroin. (N.T. 1-110, 1-111). Pursuant to the telephone conversation, Officer Lee arrived at the defendant’s store at approximately 6:15 p. m. on February 4th. The defendant and Officer Lee met in the store and at the direction of the defendant proceeded to the Heart Bar located at 1829 West Columbia Avenue in Philadelphia. (N.T. 1-111, 1-112).

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Related

United States v. Oliver
546 F.2d 420 (Third Circuit, 1976)

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Bluebook (online)
410 F. Supp. 739, 1976 U.S. Dist. LEXIS 15815, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-oliver-paed-1976.