United States v. Samuel F. Manarite

448 F.2d 583
CourtCourt of Appeals for the Second Circuit
DecidedNovember 9, 1971
Docket810-814, Dockets 35606, 71-1014, 71-1045-71-1047
StatusPublished
Cited by89 cases

This text of 448 F.2d 583 (United States v. Samuel F. Manarite) 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. Samuel F. Manarite, 448 F.2d 583 (2d Cir. 1971).

Opinion

LUMBARD, Circuit Judge:

Samuel F. Manarite, Richard Pórtela, Luis Marti, Ferris Alexander and Dominick Constantino appeal from judgments of conviction following a 15-day trial in the Southern District of New York before Hon. Lloyd F. MacMahon, which resulted in jury verdicts against them on October 28, 1970. The appellants were all convicted of conspiracy under 18 U.S.C. § 371 to violate 18 U.S.C. § 1465 (transportation in interstate commerce of obscene material for purpose of sale or distribution) and on other counts of the 13 count indictment which charged substantive violations of section 1465. 1 Manarite was sentenced to eighteen months in prison, and fined $5,000; Pórtela was sentenced to three years in prison and fined $30,000; Marti to two years in prison and fined $15,000; Constantino received a year and a day and a $5,000 fine, while Alexander was sent to prison for eighteen months and fined $20,000. 2

*587 The appellants assert numerous claims of error which we treat as follows:

I. The Sufficiency of the Evidence

II. Alleged Errors Involving Admission of Evidence Relating to Extrajudicial Statements of Co-Conspirators

III. Alleged Errors Relating to the Determination as to the Pornographic Nature of the Material

IV. Evidence Seized Incident to Por-tela’s Arrest

V. Use of Hearsay Evidence Before the Grand Jury

VI. Constitutionality of § 1465

As we find that there was more than ample evidence to support the convictions, and no reversible error in the conduct of the trial, we affirm the convictions.

I.

THE SUFFICIENCY OF THE EVIDENCE

During the three week trial, the government advanced abundant evidence from which the jury could find that the appellants were guilty of the conspiracy, as charged, to produce hard core pornography in New York and distribute it to various cities, including Richmond, Philadelphia, Minneapolis, Cleveland, Washington, D. C., Chicago and Baltimore, and of the substantive offenses of which they were convicted. The evidence, which included testimony by four witnesses who were active participants, may be summarized as follows: Films were produced in Manhattan by Marti, who owned a shop known as the “Camera Eye” located at 12 West 21st Street, and the magazines and other printed matter were produced by Phil Frimet, the owner of “Anchor Litho” printing shop on 12th Street, in Manhattan, with the exception of one magazine which Frimet arranged for a sub-contractor to print. Frimet testified fully as to the nature of his activities. Pórtela distributed the material thus produced and employed various persons to assist him in this operation. Bruce Valentine and Frank Del Rosso testified at length as to trips which they made alone or with other co-conspirators for the purpose of selling and delivering the material in question for Pórtela and Marti. Manarite was the financier of the group. Alexander was a Minneapolis dealer who purchased material from Pór-tela and Marti, and caused it to be transported in interstate commerce for commercial distribution.

The events recounted at the trial began in September or October, 1968, with the purchase by Frimet of “Anchor Litho.” Initially, Frimet produced obscene playing cards which were purchased by Pórtela and defendant Paul Wolf. 3 Constantino picked up these cards from Frimet on behalf of Pórtela and Wolf. In December, 1968, Pórtela engaged Bruce Valentine to assist him in distributing the material which he was ordering from Frimet and Marti. Pórtela and Valentine went to Philadelphia and Baltimore for the purpose of selling “Action,” an obscene magazine printed by Frimet. Soon thereafter, Pórtela and Valentine went to Cleveland to sell certain hard core films which Constantino had transported to that city. During this trip, Pórtela told Valentine that Marti was the only producer of hard core films in Manhattan. Then, in Feb *588 ruary, Valentine and Constantino only, made a third trip to Baltimore and Philadelphia, for the purpose of selling films, playing cards and books. Valentine described the material as consisting of depictions of men and women engaged in sexual activities, apparently similar to the mass of materials admitted into evidence.

In January, 1969, Ferris Alexander, 4 came to New York from Minneapolis and ordered some hard core materials from Pórtela, and Pórtela told Alexander that he would send him these materials. In February, Valentine and Carol Pórtela drove to Minneapolis with a U-Haul trailer and delivered 10,000 copies of “Adam and Eve” magazine, another Frimet production. Valentine picked up the material in Manhattan at the Casco Bindery, an establishment owned by one Herb Goldwasser, assisted by Constantino, Frimet, Bornstein, Pórtela and Wolf. Subsequently, in March, 1969, Valentine delivered an additional 10,000 copies of “Adam and Eve” to Alexander and in April 10,000 copies of “Kiss it Hard,” still another product of the Fri-met establishment, were delivered, part of a run of 30,000 copies of that title printed in April. 5 On the last occasion Alexander gave Valentine about one thousand films with which he was dissatisfied and asked that they be returned to Pórtela for credit. When Valentine gave these films to Pórtela, Pórtela said that the films came from Marti and not from him. The next day, Pórtela told Valentine that he was flying to Minneapolis with Bob Shuttlesworth, Marti’s bookkeeper, to settle the matter.

Additional copies of various issues of “Kiss it Hard” were sold by Frimet and Constantino during a sales trip to Baltimore. “Kiss it Hard” unlike other magazines printed by Frimet, was produced on a partnership basis with Pórtela. In other cases, Pórtela and Wolf paid Fri-met in cash.

In April, 1969, Del Rosso was engaged by Pórtela to assist in delivering pornographic materials. Del Rosso testified that, in persuading him to do this work, Pórtela told Del Rosso that Lou Marti was Portela’s supplier of films. That same month, Del Rosso and one Owen Osterman rented a U-Haul and a truck for a sales trip to Baltimore, Washington, D. C., Philadelphia and Virginia. Among the items sold on this trip was “Adam and Eve.” Del Rosso went to “Camera Eye” where Marti gave him additional books and magazines for the trip which he was about to undertake. In any event, Pórtela told Del Rosso that all sales made on his trip should be made on a cash basis if possible, and otherwise checks were to be made out to Lou Marti’s “Camera Eye.” Subsequently, Del Rosso made a sales trip to Minneapolis.

At about this time, Valentine spoke to Marti about purchasing films from him which he said he would try to sell in Baltimore. Marti refused to sell films to Valentine for this purpose on the ground that he sold his films in Baltimore through Pórtela.

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Bluebook (online)
448 F.2d 583, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-samuel-f-manarite-ca2-1971.