United States v. Santiago De Fillo and Viola Gonzales

257 F.2d 835, 1958 U.S. App. LEXIS 4578
CourtCourt of Appeals for the Second Circuit
DecidedJuly 29, 1958
Docket226, Docket 24787
StatusPublished
Cited by31 cases

This text of 257 F.2d 835 (United States v. Santiago De Fillo and Viola Gonzales) 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. Santiago De Fillo and Viola Gonzales, 257 F.2d 835, 1958 U.S. App. LEXIS 4578 (2d Cir. 1958).

Opinion

MOORE, Circuit Judge.

The defendants Santiago DeFillo and Viola Gonzales appeal from a judgment of conviction upon a jury verdict of the offense of conspiring to violate the United States narcotics laws (21 U.S.C.A. §§ 173, 174; 18 U.S.C.A. § 371). The defendant DeFillo, as a second narcotics offender, received a sentence of nine years, the defendant Viola Gonzales three years.

The indictment, in substance, charged defendants with conspiring with Frank Rich and Michael Botto, named as co-conspirators but not indicted, and with others unknown, to sell narcotics. The overt acts consist primarily of the receipt of payment by DeFillo and the delivery of heroin by Gonzales between August and November 1955.

The appellants concede that, if accepted by the jury, the testimony of Bot-to as to a conspiracy between Botto, Rich, DeFillo and Gonzales to deal in narcotics was sufficient to sustain the conviction and that each conspirator played his role in the sale of drugs by Gonzales and DeFillo to Botto and Rich. Although each might have been engaged in separate activities, this cooperative endeavor is the essence of conspiracy.

In 1955 and in early 1956 DeFillo was engaged in the business of selling narcotics, and Gonzales, who for several years had been living with DeFillo, not only knew of this venture but was an active participant in the distribution system. Considering this close relationship alone, the inference that Gonzales was unaware of DeFillo’s criminal transactions could be drawn only by ignoring the realities of her personal association with him. Coupled with her knowledge (actual and by inference) of DeFillo’s criminal activities, the testimony of Botto showed that Gonzales was a participant in DeFillo’s illegal scheme.

Appellants base their claims of error upon: (1) an alleged variance between the indictment and the proof; (2) the reception of inadmissible evidence; (3) the court’s charge; and (4) a failure to have a fair trial.

1. The Alleged Variance

The indictment contained but one count. During the trial there was testimony of two narcotics sales by DeFillo to Edward Flores. The narcotics sold to Flores were not delivered by Gonzales and there was no proof that Flores knew of the transactions between DeFillo and Gonzales and others. From this premise appellant Gonzales argues that such purchases constituted a separate conspiracy and that proof of these sales amounted to a material variance from the charge against her, which was highly prejudicial.

From August 1955 to November 1955 Botto and Rich, his partner in a narcotics venture, repeatedly called upon De-Fillo on West 51st Street, in Manhattan, to make a series of heroin purchases which they then diluted and sold to addicts on the street. On each occasion DeFillo would direct them to proceed to an apartment house on West 87th Street where he was living with Gonzales. There they would meet Gonzales in the hallway of the house and she would deliver the heroin in a glassine container.

Concerning the two sales to Flores, testimony as to which Gonzales claims to have been erroneously received against her, both deliveries were made by De-Fillo himself. The first was consummated on a street only a block away from *838 the 87th Street apartment and occurred during the same time period in which Gonzales, acting on DeFillo’s orders, was making heroin deliveries to Botto and Rich, namely November 1955. The second sale to Flores was arranged by De-Fillo in the same spot where he had dealt with Botto and Rich, i. e., West 51st Street, and the delivery was effected in a mid-town bar in February 1956.

That Gonzales may not have known of these two particular deliveries does not establish a separate conspiracy. There is no requirement that each member know all of the detailed ramifications of the conspiracy or participate in every sale. (United States v. Carminati, 2 Cir., 1957, 247 F.2d 640, 643; Poliafico v. United States, 6 Cir., 1956, 237 F.2d 97, 104, certiorari denied, 1957, 352 U.S. 1025, 77 S.Ct. 590,1 L.Ed.2d 597; United States v. Tramaglino, 2 Cir., 1952, 197 F.2d 928, 930, certiorari denied, 1952, 344 U.S. 864, 73 S.Ct. 105, 97 L.Ed. 670; United States v. Bruno, 2 Cir., 1939, 105 F.2d 921, 922.)

The fact that there was some division of labor in this illegal scheme is hardly unusual and does not turn the single conspiracy headed by DeFillo into a series of conspiracies. The various means of delivery were traced to one common source and guiding hand — De-Fillo.

Whether or not Flores was a member of the conspiracy to sell heroin is immaterial. Appellant argues, in effect, that in order for the Flores sales to be admissible, Flores’ participation in the narcotics conspiracy had to be established. This is not the law. All that was needed to be shown was that DeFillo’s sales were in furtherance of the narcotics conspiracy. This requirement was met. If a Mr. X had witnessed a sale of narcotics by DeFillo to an unknown person, his testimony to that effect would have been competent evidence against DeFillo, and also against Gonzales, once her participation in the conspiracy had been established. The fact that such testimony came from vendees does not make it inadmissible. Gonzales was found by the jury, upon evidence conceded to be sufficient if believed, to have been a member of the conspiracy, and the credibility of the witnesses testifying against her was solely for the jury to determine.

Gonzales knew that she was associated in the sále of heroin and she knew that she was making deliveries upon orders given to DeFillo. Once her participation in the conspiracy was established all sales made by DeFillo whether to Flores or anyone else were clearly admissible. 1

As to establishing her participation therein by competent proof the trial court was careful to safeguard Gonzales’ rights. It charged the jury that “The alleged participation by a defendant in a conspiracy cannot be established by the acts or declarations of any alleged co-conspirators done or made in the defendant’s absence. A defendant’s connection with the conspiracy must be established by independent proof based upon the reasonable inferences to be drawn from such defendant’s own action, his or her own conduct, his or her own statements or declarations, his or her own connection with the actions and conduct of the alleged conspirators.” This instruction to the jury was adequate to protect Gonzales’ *839 rights. 2 It is fundamental to the jury system that they will be presumed to follow the court’s charge and to limit their consideration to the evidence which may be properly applied against each defendant where more than one defendant is on trial (Delli Paoli v. United States, 352 U.S. 232, 239-241, 77 S.Ct. 294, 1 L.Ed.2d 278; United States v.

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Bluebook (online)
257 F.2d 835, 1958 U.S. App. LEXIS 4578, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-santiago-de-fillo-and-viola-gonzales-ca2-1958.