United States v. Phillip Onori and Theodore Bukky

535 F.2d 938, 1976 U.S. App. LEXIS 7846
CourtCourt of Appeals for the Fifth Circuit
DecidedJuly 26, 1976
Docket75-2577
StatusPublished
Cited by205 cases

This text of 535 F.2d 938 (United States v. Phillip Onori and Theodore Bukky) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fifth 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 Onori and Theodore Bukky, 535 F.2d 938, 1976 U.S. App. LEXIS 7846 (5th Cir. 1976).

Opinion

GEE, Circuit Judge:

Phillip Onori appeals his conviction on two counts of possession with intent to distribute two grams of cocaine and the distribution of two grams of cocaine, in violation of 21 U.S.C. § 841(a)(1) and 18 U.S.C. § 2, and two counts of the same offenses with respect to one pound of cocaine. He and Theodore Bukky appeal conviction on one count of conspiracy to distribute approximately ten pounds of cocaine.

I. THE FACTS

Patricia Brown was a confidential informant who had known Bukky for several years. In November 1974, she and Bukky discussed whether he would sell or arrange to sell ten pounds of cocaine to her associates, who were actually federal agents. Although the discussions began on November 22, 1974, no cocaine was transferred at that time. Brown testified, however, that Bukky needed money and was anxious to close the deal. On December 5, 1974, Brown was fitted with an electronic surveillance device by federal drug enforcement agents before she met with Bukky, Onori, and Nicole Stegman (a co-defendant who was acquitted by a judgment notwithstanding verdict) at Bukky’s apartment. Tape recordings of the ensuing conversation were played to the jury during the trial. 1 The parties dispute the details of what the tapes actually record, but it is uncontested that the gist of the conversation was an apparent attempt by Bukky, Onori and Brown to arrange a sale of cocaine from Bukky and Onori’s contacts to Brown’s associates.

Although no agreement was reached at this conversation, the parties agreed to continue negotiations. The deal was finally arranged through a telephone conversation between federal agents and Theodore Brown, a friend of Onori commonly referred to as T-Bo. T-Bo apparently arranged with three cocaine dealers to provide the contraband, and these dealers were *942 arrested at the consummation of the transaction. Bukky, Onori and Stegman, who were together in Bukky’s apartment at the time, were arrested soon afterwards.

The defendants were tried jointly. They admitted that the taped conversation took place but offered an elaborate explanation that the incriminating remarks were merely the result of their “playing a role.” Bukky testified that Patricia Brown, the former wife of a musician in the California-based rock group named Three Dog Night, had previously promised him an audition with the group. When Brown later suggested the sale of cocaine by Bukky, she indicated that this group was the eventual consumer and that the group would appreciate Bukky’s help. - Bukky testified that he was afraid that a blunt refusal to cooperate would have cost him his chance for an audition, so he agreed in general with Brown, although he refused to accede to Brown’s entreaties to supply her with an ounce “taste” of cocaine.

Onori testified that he became involved when Stegman asked him for advice about this situation. Onori and Bukky allegedly agreed to pretend that they were interested in the transaction only to determine whether Patricia Brown was really a friend of Bukky: i.e., presumably, whether Brown would carry out her promise to get Bukky an audition even if Bukky refused to supply cocaine. The taped conversation therefore was, according to the defendants, a performance in which they, as actors, talked about a drug sale no one actually intended to consummate.

According to the defendants, T-Bo overheard Bukky ask Onori for advice, decided to supply Patricia Brown himself, and proceeded with the transaction contrary to Onori’s express instructions. T-Bo and the suppliers, caught red-handed with the cocaine, all pled guilty to various counts of the indictment. The jury chose to disbelieve that the defendants had merely been “playing a role,” and the appellants concede that there is sufficient evidence to sustain their convictions. They argue, however, that certain trial errors require reversal. Bukky also argues that he was entrapped “as a matter of law.”

II. ENTRAPMENT AS A MATTER OF LAW

Bukky argues that the means used by the government to “make” the case against him violated his constitutional rights. He points to the fact that Patricia Brown was paid on a contingent fee basis for each drug transaction that “went down” — i. e., that ended in an arrest. He argues that he was trapped by a device — the gambit about an audition with a rock group — tailored especially for him, and that the government had no reason to focus any investigation on him.

In Williamson v. United States, 311 F.2d 441 (5th Cir. 1962), cert. denied, 381 U.S. 950, 85 S.Ct. 1803, 14 L.Ed.2d 724 (1965), we reversed a conviction for possession of illicit liquor because the informer who made the government’s case had been promised a specified sum of money for successfully incriminating the indicted defendants. The government contends here that it is not obliged to show special justifications for Patricia Brown’s behavior since there was no showing that she was paid on a contingent fee basis. Her testimony shows, however, that she expected to receive compensation after a case “went down.” This is clearly a way of describing a contingent fee arrangement, and the government’s assertion to the contrary is unconvincing.

Even so, the Williamson rule does not require that we reverse. Williamson has been subsequently limited to require reversal of a conviction only when the specific defendant was picked out for the informer’s efforts by a government agent. See, e. g., United States v. Joseph, 533 F.2d 282, 285 (5th Cir. 1976); United States v. Oquendo, 505 F.2d 1307 (5th Cir. 1975); United States v. Durham, 413 F.2d 1003 (5th Cir.), cert. denied, 396 U.S. 839, 90 S.Ct. 100, 24 L.Ed.2d 89 (1969); Henley v. United States, 406 F.2d 705, 706 (5th Cir. 1969). Although government agents eventually participated in the case, the record does not show that Brown was directed by government agents *943 to make a case against Bukky. The Williamson “entrapment-as-a-matter-of-law” defense, therefore, does not apply.

III. “OTHER CRIMES” EVIDENCE

Bukky objects to testimony of Patricia Brown that he gave her cocaine on numerous occasions and that he sold her a small amount about two years before the transactions from which the instant convictions arose. 2 This objection is apparently based on the ground that such evidence was not within the “intent” exception to the rule of inadmissibility of other-crimes evidence. See, e. g., United States v. Goodwin,

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Bluebook (online)
535 F.2d 938, 1976 U.S. App. LEXIS 7846, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-phillip-onori-and-theodore-bukky-ca5-1976.