United States v. Somohano

193 F. Supp. 201, 1961 U.S. Dist. LEXIS 5779
District Court, D. Connecticut·Decided January 6, 1961·No. Cr. 10228·Published·Cited by 4 cases

Opinion

TIMBERS, District Judge.

Defendant Joseph A. Somohano, Jr., at the close of all the evidence, moved for a judgment of acquittal pursuant to Rule 29(b), Fed.R.Crim.P., 18 U.S.C. The Court reserved decision on the motion and submitted the case to the jury which convicted Somohano on counts one and three but acquitted him on count two. The Court grants Somohano’s motion for a judgment of acquittal on count one and denies the motion as to count three. The Indictment

The indictment, in three counts, charged defendants Somohano and Antonio Rosa, Jr., with violations of the Federal narcotics laws.

Count one charged both defendants, in violation of 21 U.S.C. § 174, with having knowingly sold and facilitated the sale and transportation of heroin which they knew had been brought into the United States contrary to law.

Count two charged both defendants, in violation of 26 U.S.C. § 4704(a), with having sold heroin not in or from the original stamped package.

Count three charged both defendants with having conspired to commit the substantive crimes charged in counts one and two. Count three also set forth five overt acts which defendants Somohano and Rosa are alleged to have committed in conspiracy with one Israel Perez and one Angel Santana. Perez and Santana were named as conspirators but not as defendants in this indictment.1

Defendants’ Pleas And Jury’s Verdict

Prior to trial, Rosa pleaded guilty to count two. The government thereupon nolled counts one and three as against Rosa.

Somohano pleaded not guilty and alone stood trial on the three counts of the indictment.

The Court expressed doubt at the close of the evidence as to its sufficiency to sustain a conviction against Somohano on all counts.

[203]*203The jury’s acquittal of Somohano on count two confirms the Court’s doubt with respect to the sufficiency of the evidence against him on that count.

Somohano’s Motion For Judgment Of Acquittal On Count One

With respect to count one, after a review of the evidence and after consideration of the arguments by counsel for the government and for Somohano, the Court holds that the evidence is not sufficient to sustain the conviction on that count.

The evidence against Somohano on count one, viewed in the light most favorable to the government, boils down to this: Somohano, at the request of an undercover Federal narcotics agent, gave the latter the name of Rosa as a person from whom heroin might be obtained; and, a week later, Somohano accepted $10 from the narcotics agent for having referred the agent to Rosa. That is the evidence against Somohano on count one.

There was no evidence that Somohano at any time had any narcotics in his possession; nor that he sold or facilitated the sale of narcotics; nor that he knew that the narcotics obtained by the narcotics agent from Rosa had been brought into the United States contrary to law.2

In order to sustain the conviction of Somohano on count one, it would be necessary (i) to infer from the fact that he referred the narcotics agent to Rosa, that Somohano knew Rosa had narcotics in his possession; (ii) to infer from the fact, thus established by inference, of Rosa’s possession of narcotics, that they were brought into the United States contrary to law; (iii) further to infer from the fact of Rosa’s possession of narcotics, that Rosa knew they were brought into the United States contrary to law; and (iv) to impute to Somohano the knowledge already imputed to Rosa of the illegal importation of narcotics from Rosa’s possession of them, which possession had been established only by inference.

To sustain a conviction based upon such pyramiding of inferences certainly would not be consistent with the essential standards of fairness which are deeply rooted in our criminal law; in the view of this Court, it would make a mockery of criminal justice. Gallegos v. United States, 10 Cir., 1956, 237 F.2d 694, 697. Nor was there sufficient evidence of collaboration or association between Somohano and Rosa to sustain a conviction of Somohano under the aider and abettor statute (18 U.S.C. § 2) as a guilty participant in Rosa’s sale of narcotics. United States v. Moses, 3 Cir., 1955, 220 F.2d 166; cf. United States v. Santore, 2 Cir., 290 F.2d 51, certiorari denied 81 S.Ct. 749, 752.

The Court' grants the motion of defendant Somohano for a judgment of acquittal on count one.

[204]*204 Somohano’s Motion For Judgment Of Acquittal On Count Three

Count three charged that defendants Somohano and Rosa “conspired to commit a violation of Title 21, United States Code, Section 174 and conspired to commit a violation of Title 26, United States Code, Section 4704(a)” (emphasis added). If this count were to be construed as charging two separate conspiracies — one to commit the substantive crime charged in count one and another to commit the substantive crime charged in count two — then the Court would hold that the evidence is not sufficient to sustain the conviction on that part of count three which charges a conspiracy to violate 21 U.S.C. § 174, since there is no evidence that defendants knowingly sold or facilitated the sale and transportation of narcotics, nor is there evidence that they knew that the narcotics were brought into the United States contrary to law.

Still on the assumption that count three charges two separate conspiracies, the Court would hold (leaving aside, for present purposes, the question as to whether the count is duplicitous) that the evidence is sufficient to sustain the conviction on that part of count three which charges a conspiracy to violate 26 U.S.C. § 4704(a), since proof of knowledge that the narcotics were not in or from the original stamped package is not required to establish a violation of this statute and there was some evidence that the narcotics here involved were not in or from the original stamped package. Moreover, in the words of Mr. Justice Holmes, referring to the presumption of a violation of this statute by reason of the absence of stamps from narcotic drugs, “it safely may be inferred that he did not proclaim his illegal purpose by putting stamps upon the towels.” Casey v. United States, 1928, 276 U.S. 413, 417, 48 S.Ct. 373, 72 L.Ed. 632. To sustain a conviction of conspiring to commit a crime is not inconsistent with a verdict of not guilty of committing the substantive crime. United States v. Winters, 2 Cir., 1946, 158 F.2d 674.

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United States v. Somohano, 193 F. Supp. 201, 1961 U.S. Dist. LEXIS 5779 (D. Conn. 1961).

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