United States v. Phillip A. Bonadonna

775 F.2d 949, 1985 U.S. App. LEXIS 24311
CourtCourt of Appeals for the Eighth Circuit
DecidedOctober 15, 1985
Docket84-1829-EA
StatusPublished
Cited by35 cases

This text of 775 F.2d 949 (United States v. Phillip A. Bonadonna) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eighth 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. Phillip A. Bonadonna, 775 F.2d 949, 1985 U.S. App. LEXIS 24311 (8th Cir. 1985).

Opinion

HARPER, Senior District Judge.

Appellant-defendant, Phillip A. Bonadon-na, appealed from a final adverse judgment of the District Court. The Honorable Elsi-jane T. Roy entered judgment upon a jury’s verdict convicting defendant of Count I, conspiracy to import marijuana and heroin, 21 U.S.C. §§ 952(a) and 962, and of Count II, conspiracy to possess with intent to distribute and to distribute marijuana, 21 U.S.C. §§ 841(a)(1) and 846. The district court sentenced defendant to fifteen (15) years imprisonment on Count I and five (5) years on Count II, to run consecutively. The district court also imposed fines of $25,000.00 and $15,000.00 on Counts I and II, respectively.

On appeal, defendant raises five points. He contends that, (1) the government failed to establish proper venue, (2) a plea agreement of a key government witness violated defendant’s right to due process, (3) the evidence was insufficient to support a conviction for importation of heroin, (4) the evidence was insufficient to support defendant’s conviction for conspiracy with intent to distribute marijuana, and (5) the trial court abused its discretion by denying defendant’s motion for continuance. Defendant’s challenges to the sufficiency of the evidence require a protracted rendition of the facts.

Since a jury convicted defendant, “[t]he verdict of [the] jury must be sustained if there is substantial evidence, taking the view most favorable to the government to support it.” Glasser v. United States, 315 U.S. 60, 80, 62 S.Ct. 457, 469, 86 L.Ed. 680 (1942). Moreover, substantial evidence includes all reasonable inferences therefrom. United States v. Lemm, 680 F.2d 1193, 1199 (8th Cir.1982.) Guided by these principles, we search the record for evidence to sustain the jury’s verdict.

From a thorough review of the transcripts, the evidence indicates the principal conspirators to be cousins, Phillip Bonadon-na and Charles J. Alaimo. The origin of each conspiracy is unclear. The evidence discloses that overt acts with respect to the conspiracies occurred in seven states and one foreign country over a month’s period in the early fall of 1981. The conspiracies involved the services of nineteen individuals, fifteen of whom were indicted by a federal grand jury in Arkansas. The evidence adduced at trial was supplied by seven of the co-conspirators — some indicted *951 and some unindicted. 1 Using the transcript, legal file and the parties’ briefs, we endeavor to reconstruct the overall picture of the conspiracies.

The record discloses that in September, 1981, Bonadonna and Alaimo engaged the services of Bruce Litsky, a registered pharmacist and a known illicit drug broker and smuggler. Litsky testified that he first entered the illicit drug business in the spring of 1981 and was arrested in 1983 for his role as an illicit drug broker.

Litsky’s role in this operation to import controlled substances from Colombia, South America was to recruit a pilot and acquire a plane. He, Bonadonna and Alai-mo in September, 1981, met and made these arrangements in the office of a jewelry store in Coral Springs, Florida, which was owned and operated by Leonard Wald, a lifelong friend of Litsky, and an acquaintance of Bonadonna. At that meeting, Bo-nadonna and Alaimo told Litsky that the cargo would consist of 250,000 methaqual-one (quaaludes) tablets and eleven packages, the contents of which he need not know.

After this meeting, Litsky sought a fellow drug smuggler named Bob Carson. Carson and Litsky had been partners in a prior operation, smuggling marijuana from Jamaica. Within a couple of days, Litsky and Alaimo found Carson at a motel in Pompano Beach, Florida. Litsky explained to Carson the need for a plane and pilot. In return for his services of providing a plane and pilot, Carson would be given $70,000.00 worth of quaaludes, each quaa-lude valued at thirty cents.

Once this arrangement was approved by Carson’s confederates (one of which was named George Thompson), Carson agreed to the terms. He had no problem finding a plane for the operation. However, the plane began experiencing mechanical difficulties, thereby delaying the flight’s departure. Alaimo had set a ten-day time table to complete the venture, so Litsky began looking elsewhere for his pilot and plane.

His search led him to Delbert Sinor, another fellow drug smuggler and friend. Si-nor, Litsky and Carson worked together on the previously mentioned Jamaican operation. He, like Litsky, entered the drug smuggling business in 1980. His luck, also like Litsky, ran out, as he resided in a federal prison at the time of Bonadonna’s trial (June 11, 1984). In the fall of 1981, Sinor operated a charter flying service in Mountain Home, Arkansas. The business also included aircraft rentals and student training. Additionally, Sinor occasionally flew into this country illegal narcotics from various places in the Caribbean.

When Litsky contacted Sinor, he informed him of the intended South American drug run. Sinor was interested, so Litsky arranged for Bonadonna, Alaimo and Sinor to meet in Tennessee at the Memphis International Airport. When Bo-nadonna and Alaimo arrived at the airport for the meeting, they were accompanied by a third individual named William Schlicter, a/k/a “Uncle George.” Shortly after the trio arrived, Alaimo made initial contact with Sinor. He asked Sinor to call Litsky in Florida. On the telephone, Litsky talked to each man to verify one another’s identification. At this point, Alaimo led Sinor to Bonadonna, who was introduced to Sinor as “Philly.” When Sinor testified at Bonadon-na’s trial, he identified the defendant as the man called “Philly.”

From the airport, the group proceeded to the offices of Dr. Stanley Depee in Memphis. Dr. Depee was a doctor of veterinary medicine and a drug trafficking partner of Sinor. At the time of Bonadonna’s trial, both Depee and Sinor were in federal prison for illegal drug activities. In September, 1981, Sinor and Depee, along with a third partner named Ken Stanton, operated an illicit drug business in the Memphis area. This trio formed a corporation *952 named Commercial Brokerage, Inc. to launder money from their illicit drug dealings. As a front, their corporation conducted business in real estate, stocks and bonds, and in renovating old property.

In Dr. Depee’s offices, this group held several meetings. The attendance at these meetings consisted of Bonadonna, Alaimo, Uncle George, Sinor, Depee and Stanton. Their discussions focused on the importation of cocaine, marijuana and quaaludes from South America and the preparations necessary for such a venture. Also, at this time Alaimo paid Sinor $15,000.00 as a down payment for the trip.

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Bluebook (online)
775 F.2d 949, 1985 U.S. App. LEXIS 24311, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-phillip-a-bonadonna-ca8-1985.