United States v. Robert Quintana

457 F.2d 874
CourtCourt of Appeals for the Tenth Circuit
DecidedMay 16, 1972
Docket71-1585
StatusPublished
Cited by37 cases

This text of 457 F.2d 874 (United States v. Robert Quintana) is published on Counsel Stack Legal Research, covering Court of Appeals for the Tenth 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. Robert Quintana, 457 F.2d 874 (10th Cir. 1972).

Opinion

WILLIAM E. DOYLE, Circuit Judge.

This appeal is from a jury verdict finding defendant-appellant Robert Quin-tana guilty of using extortionate means to collect an extention of credit, in violation of 18 U.S.C. § 894. A judgment of acquittal was entered in behalf of code-fendant Edward Quintana for insufficiency of the evidence against him. 1 The challenge on this appeal is to the sufficiency .of the evidence supporting the jury's verdict against Robert Quin-tana ; secondly, the court’s ruling admitting tape recordings of telephone conversations between appellant and Wright, the alleged victim of the extortion; thirdly, the court’s refusal to grant to the defendant-appellant discovery of Grand Jury minutes and testimony of witnesses who appeared before the Grand Jury. We have reviewed the contentions and we conclude that they are lacking in merit, whereby we affirm the conviction.

The statute under which appellant was convicted prohibits knowing participation in the use of extortionate means to attempt the collection of a debt. 2 “Extortionate means” is defined as:

[A]ny means which involves the use, or an express or implicit threat of use, of violence or other criminal means to cause harm to the person, reputation, or property of any person. 18 U.S.C. § 891(7).

The evidence against appellant consisted primarily of the testimony of Ronald Wright, a tape recording which contained eight telephone conversations between Wright and appellant, and Wright’s testimony regarding another conversation between him and a person he thought was Edward Quintana. The tape was played to the jury with certain portions deleted as a result of an order by the court.

In the summer of 1970 Wright borrowed from Robert Quintana, in two loans, the sum of $500.00. The rate of interest was $5.00 per $100.00 per week, or a total of $25.00 per week. There was not any specified date or time period for payment of the principal. Interest payments were the important part of the transaction. The loans had been arranged by Wright’s employer, Jimmy Clapes, who was personally acquainted with Robert Quintana.

For the first month and a half, from July until mid-August, the interest payments were deducted by the employer from Wright’s car allowance and paid directly to Robert Quintana. After Wright terminated this employment in mid-August, interest payments were *876 made directly to Robert Quintana at the latter’s home until the first week in October of 1970. He testified to paying some “six or seven hundred dollars.” This amount did not, of course, include any payments on the principal.

The interest payments were not always delivered on time or in the full amount, and Wright testified to receiving telephone calls from Quintana reminding him of the accumulated obligation. In at least one of these calls, Robert Quintana advised Wright to become current because “I don’t want to send somebody around to collect it.” The same message was repeated in early October just after Wright ceased to make payments. Soon thereafter, Robert Quin-tana called again to say that he would be out of town and that his brother Edward Quintana would be in touch with him regarding the loans.

Following this last communication Wright called the office of the Denver District Attorney (State) and reported what had happened. After conferring with officers of the Organized Crime Unit, Wright agreed to have a tape recorder attached to his telephone at home. There were transcriptions of two conversations, October 31 and November 6, between Wright and Robert’s brother. The court rejected these, but at the same time allowed Wright to testify, and he did so without objection. The reason for rejection of the transcripts was the fact that the tapes had become erased, and the transcripts were ruled out by the trial court on the ground that they were not the best evidence. At the same time, the court allowed Wright to testify as to the conversation had on November 6. Previously, on October 31, a person thought to be Edward Quintana had called up and said “This is Robert’s brother” and had told him to drop some money off at Robert’s house. The same voice was identified by Wright as the one who called on November 6. Wright testified that on this latter occasion the caller made a threat of violence. 3

From November 21, 1970, to January 11, 1971 Robert Quintana made eight phone calls which were admitted into evidence and played to the jury. Quotations from one of these conversations is shown so as to indicate their substance and tone. 4

*877 The reference to “these guys” and the undertone as to what they might do pervades the entire transcript of the telephone calls. 5 There was, in addition, testimony relating to a December 12 meeting at Azar’s Restaurant between Wright and Robert Quintana. Wright said that he asked appellant “what would happen if I didn’t pay.” Quintana was said to have responded that “We would work you over and every time we saw you we would work you over.” Wright was wearing a body microphone, and this conversation was transmitted to investigators stationed outside the restaurant, but a recording made of it was not introduced into evidence, apparently due to the fact that large portions had been garbled and were indistinct.

I.

In challenging the sufficiency of the evidence to support the verdict, appellant argues that he did not threaten physical violence; that on the contrary he sought to convince Wright by friendly persuasion to make his payments so as to protect him from violence at the hands of others. He, in effect then, says that the means he used to collect the debt were legitimate and that he was not therefore guilty of using any extortionate means. The evidence heretofore summarized does show, with one exception (the conversation at Azar’s which was not recorded, but which was related by Wright), persuasion of a sort. However, the persuasion is transparent and the threat of dire violent consequences flowing from Wright’s failure to pay is present, and, as noted, toward the end there was no effort to veil the threat. Moreover, there were the threats of Robert’s brother, who was commissioned by defendant to enforce the payments for an interim period, and this particular incident left nothing to the imagination. The general nature of the total transaction was such as to render this threat a clear incident of the general operation and, thus, to be within the scope of the authority granted. Hence the defendant was accountable for this statement of his agent. 6

In summary then the total record fully supports the allegation that extortionate means were used in an attempt to collect an extension of credit. We are mindful, of course, that the background circumstances, namely the extremely high interest rate, plus the never ending payments, support fully this conclusion.

II.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

United States v. Rodriguez-Torres
570 F. Supp. 2d 237 (D. Puerto Rico, 2008)
United States v. Matos-Luchi
529 F. Supp. 2d 292 (D. Puerto Rico, 2007)
United States v. Scott
37 F.3d 1564 (Tenth Circuit, 1994)
United States v. Traitz
871 F.2d 368 (Third Circuit, 1989)
Blackburn v. State
290 S.E.2d 22 (West Virginia Supreme Court, 1982)
United States v. Penix
516 F. Supp. 248 (W.D. Oklahoma, 1981)
United States v. Upton
502 F. Supp. 1193 (D. New Hampshire, 1980)
United States v. Kosovsky
506 F. Supp. 46 (W.D. Oklahoma, 1980)
United States v. Willie Horton
601 F.2d 319 (Seventh Circuit, 1979)
United States v. Jerry Axselle
604 F.2d 1330 (Tenth Circuit, 1977)
United States v. James
496 F. Supp. 284 (W.D. Oklahoma, 1977)
Flemmi v. Gunter
410 F. Supp. 1361 (D. Massachusetts, 1976)
United States v. Baynes
400 F. Supp. 285 (E.D. Pennsylvania, 1975)
United States v. Hall
424 F. Supp. 508 (W.D. Oklahoma, 1975)
United States v. Harold McMillan
508 F.2d 101 (Eighth Circuit, 1975)

Cite This Page — Counsel Stack

Bluebook (online)
457 F.2d 874, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-robert-quintana-ca10-1972.