United States v. Ralph Cuomo and John Rizzo, Jr.

479 F.2d 688, 1973 U.S. App. LEXIS 9648
CourtCourt of Appeals for the Second Circuit
DecidedMay 31, 1973
Docket810, 811, Dockets 73-1063, 73-1072
StatusPublished
Cited by22 cases

This text of 479 F.2d 688 (United States v. Ralph Cuomo and John Rizzo, Jr.) 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. Ralph Cuomo and John Rizzo, Jr., 479 F.2d 688, 1973 U.S. App. LEXIS 9648 (2d Cir. 1973).

Opinion

WATERMAN, Circuit Judge:

The defendants, Ralph Cuomo and John Rizzo, Jr., were convicted, following a three week jury trial in the United States District Court for the Southern District of New York, of receiving, concealing, selling and facilitating the transportation and sale of heroin in violation of Sections 173 and 174 of Title 21, United States Code 1 and were sentenced to ten years imprisonment and eight years imprisonment respectively. In view of the nature of the claims made by the defendants on this appeal we deem it necessary to describe in some detail the underlying activities which led to the indictment against them. We note at the outset that from our review of the trial record we are amply convinced that the judgment below should be affirmed.

Viewing the evidence in the light most favorable to the Government, as we must after a conviction (see United States v. Smalls, 363 F.2d 417 (2 Cir. 1966), cert. denied, 385 U.S. 1027, 87 S.Ct. 755, 17 L.Ed.2d 675 (1967) the evidence adduced at the trial revealed the following facts. Leonard Vecchione, a Group Supervisor of the Bureau of Narcotics and Dangerous Drugs (BNDD) met with Senior Investigator Edward Kayner of the New York Police and Michael Feinberg, a paid registered informant employed as a special employee of the BNDD, at the Sakele Restaurant in lower Manhattan at approximately 1 P.M. on October 14, 1970. After visiting with each other for about twenty minutes, they left the restaurant together and when outside Vecchione and Kayner conducted a relative *690 ly thorough search of Feinberg’s car. The agents satisfied themselves that the car was clean of narcotics, and then, after this search, Feinberg left the agents and drove alone to the area of Houston and Ridge Streets in lower Manhattan. He was followed and was watched by another government agent, Mahoney. In the meantime agents Kayner and Vec-chione returned to the Sakele restaurant and, at approximately 1:30 P.M., they there met agent King of the BNDD who was carrying a brown paper bag containing $20,000 in cash. This money was to be delivered to Feinberg and was to be used by Feinberg to purchase heroin from a contact with whom Feinberg had previously arranged to make a buy. After receiving the money from King, agents Vecchione, Kayner, and a third undercover agent, Gross, left the Sakele and drove in a police undercover taxicab to the area of Houston and Ridge Streets where Feinberg was awaiting them. The agents pulled the undercover taxicab to the curb and Vecchione, carrying the brown paper bag, left the vehicle and approached Feinberg who was standing on the corner. When he reached the place where Feinberg was standing the two of them walked together a short distance down Ridge Street into a hallway at 167 Ridge Street, the building in which Feinberg resided. Agent Vecchione then searched Feinberg fairly closely, and, after finding that Feinberg was clean of narcotics, he handed to him the paper bag containing the money. Vecchione then returned to the police taxicab and from that spot he maintained a close and continual watch. In addition to this taxicab a number of other undercover vehicles were stationed in the vicinity and a number of undercover agents were stationed on the street to assist in the surveillance of Feinberg. From then on Feinberg was under continual watch by the agents.

At approximately 2 P.M. the defendant John Rizzo drove up to Ridge and Houston Streets in his Cadillac automobile and parked it on the north side of Houston Street facing west. He immediately left his car and walked across the street to the spot where Feinberg was standing holding the money. Rizzo met briefly with Feinberg and during the course of a short conversation Fein-berg handed the brown paper bag to Rizzo. Rizzo opened the bag, reached inside, and handed $500 back to Fein-berg.

Leaving his Cadillac, Rizzo then left the area in Feinberg’s car and drove down Houston Street in the direction of Mott Street where he made a left turn. In the meantime Feinberg remained on the corner of Ridge and Houston Streets under the surveillance of several agents. Other agents followed Rizzo who, having turned left onto Mott Street, stopped the car almost immediately and engaged in a brief conversation with a third person who was identified at trial as “John Doe’’ and was there described as a man of about five feet eight inches in height, 180 pounds, black hair, wearing a blue suit and a blue shirt. Following their brief conversation John Doe left Rizzo and walked up Mott Street in the direction of Prince Street. At the same time Rizzo drove around the corner and parked Feinberg’s car a short block away at the other end of Prince Street. Rizzo then left the car, walked into Prince Street empty handed, and emerged, minutes later, carrying a brown paper bag containing heroin. He then placed the bag in the trunk of Feinberg’s car and walked off in the direction of Ridge and Houston Streets where Feinberg was awaiting his return. About ten or fifteen minutes later the defendant Cuomo was seen speaking with John Doe on Prince Street near the spot where Rizzo had obtained the bag containing the heroin.

When Rizzo reached Ridge and Houston Streets he met Feinberg and, taking Feinberg in Rizzo’s Cadillac, the two men drove to Feinberg’s car, the car which now contained the heroin. Rizzo dropped off Feinberg and drove away. Feinberg then, with agents following, drove to a parking lot beneath the East *691 River Drive at 23rd Street where he and his car were searched again. The brown paper bag and the $500 that Rizzo had returned to Feinberg were recovered by the agents. Inside the paper bag were three clear plastic bags, one inside the other. The innermost plastic bag contained 977.8 grams (approximately two pounds or one kilo) of 88.6% pure heroin. On the sealing flap of the innermost plastic bag was the left thumb print of the defendant Ralph Cuomo. The Government’s fingerprint expert testified at the trial that this discovery showed that Cuomo had left the print either by applying pressure to the flap as he would in the process of closing the bag, or by holding the bag at a time when some considerable weight was inside it.

On this appeal both defendants argue that their convictions should be overturned because their rights were violated by the conduct of the Government in obtaining the inculpatory evidence and in prosecuting them, and by the manner in which the trial judge conducted the trial. In particular, the defendants claim that: (1) The conduct of the law enforcement authorities in employing a paid informer and in providing him funds so that he could set up a narcotics buy from the defendants was so outrageous that it reached the proportion of a constitutional violation; (2) The Government misled the trial judge by giving false reasons for its motion when it attempted to support a government motion for a 90 day continuance, and that as a result of this government “fraud” the defense was unconstitutionally hampered in preparing its defense and the Government violated this circuit’s six month speedy trial rules; (3) The Government failed to establish either defendant’s guilt beyond a reasonable doubt; and (4) The defendants were deprived of a fair trial by allegedly inflammatory remarks made during the course of the trial.

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Cite This Page — Counsel Stack

Bluebook (online)
479 F.2d 688, 1973 U.S. App. LEXIS 9648, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-ralph-cuomo-and-john-rizzo-jr-ca2-1973.