United States v. Thomas Abbadessa

470 F.2d 1333, 1972 U.S. App. LEXIS 6122
CourtCourt of Appeals for the Tenth Circuit
DecidedDecember 27, 1972
Docket72-1441
StatusPublished
Cited by10 cases

This text of 470 F.2d 1333 (United States v. Thomas Abbadessa) 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. Thomas Abbadessa, 470 F.2d 1333, 1972 U.S. App. LEXIS 6122 (10th Cir. 1972).

Opinion

CHRISTENSEN, Senior District Judge.

Appellant was convicted after jury trial of knowingly and intentionally distributing approximately five pounds of marihuana in violation of 21 U.S.C. § 841(a)(1). His appeal is based on contentions that the trial court should have held as a matter of law that he was entrapped, that certain evidentiary rulings were in error and that a jury instruction was prejudicially erroneous and repetitious. The case presents the seemingly incongruous situation of a probationer’s being opportuned by a federal agent to violate the narcotics laws even though his probation presumably had *1335 been conditioned upon avoidance of such violations. In the assumption that probation generally is rehabilitative and that the status alone is not indicative of predisposition to repeat the adjudicated offense, we have made an especially critical examination of the record to see whether justification for solicitation by the government agent appears.

One John Furstenberg, while employed by the Bureau of Narcotics and Dangerous Drugs, repeatedly contacted appellant at his home and place of business over the course of several weeks and asked about buying drugs. On every such occasion prior to July 18, 1971, appellant replied in effect that he was on probation from a prior narcotics conviction, that he had no drugs for sale and that he did not want to get involved. However, on July 18, he told Furstenberg that he had been contacted by “two friends” passing through town on their way to New York who had approximately five pounds of Mexican marihuana which they would sell for $100 a pound. They were reported by appellant to be unwilling to meet personally with Furstenberg. Appellant offered to act as intermediary. On July 20, 1971, at a pre-arranged meeting, the transaction between appellant and Furstenberg upon which this prosecution is based was consummated. Appellant testified that he paid the $500 proceeds to his friends. Between that date and his arrest in September, 1971, he was contacted again by Furstenberg but declined further involvement.

Responsive to the defense of entrapment, the government attempted to prove appellant’s preexisting propensity for dealing in drugs — beyond an admitted prior state conviction — by Fursten-berg’s testimony that he had been casually acquainted with appellant, that he believed appellant might have drugs to sell because he was “very familiar with the drug distribution”, and that he had known him “to be involved” in drug sales over a period of approximately a year and a half or two years. On cross-examination Furstenberg stated that on only one prior occasion had he actually seen appellant sell “hashish and grass”. The witness at first said he thought the sale was in 1971 but later indicated that it would be “back a year and a half or two years” from the time of the trial, which was held in April, 1972. Because of uncertainty in Furstenberg’s testimony and discrepancies in the evidence adduced by appellant, 2 whether the prior sale personally observed by the agent had been before or during appellant’s probationary period was not clear. However, although Furstenberg was closely cross-examined concerning his personal observation of the one prior sale, there was no further cross or redirect examination concerning his knowledge of appellant’s involvement with drug sales over a period of one and a half or two years. Appellant denied making the specific prior sale testified to by Furstenberg, but was not asked to deny or was not otherwise examined about Furstenberg’s general testimony that appellant was acquainted with the distribution of drugs and had been involved in selling them over a substantial period of time. Appellant expressly admitted having possessed and used marihuana, without reference to any specific time.

Evidence was presented by the government concerning surveillance of appellant’s home immediately before and following the sale which tended to show, although not conclusively, that appellant did not receive the marihuana from his “friends” under the circumstances *1336 claimed by him. There was also received in evidence a tape and transcript of the conversation between Furstenberg and appellant setting up the sale which, far from reflecting an insistent buyer and a coerced or reluctant seller, suggested the wary but mutually desired business dealings of persons no strangers to such transactions. 3

We have concluded that there was sufficient evidence from which the jury could have found beyond a reasonable doubt that appellant was not entrapped, this burden of proof being properly imposed upon the prosecution in the trial court’s instructions. Rowlett v. U. S., 392 F.2d 437, 439 (10th Cir. 1968); Martinez v. U. S., 373 F.2d 810, 812 (10th Cir. 1967). Evidence, both direct and circumstantial, together with the reasonable inferences drawn therefrom in the light most favorable to the government may be considered in view of the jury’s verdict. United States v. Yates, 470 F.2d 968 (10th Cir. 1972).

In making available to appellant opportunities to commit the offense of which he was convicted, government agents employed neither fraud, trickery, nor pressure; Furstenberg’s attempts to purchase drugs constituted persuasion, if at all, only by reason of repetition. Granted that particularly the latter circumstance raised a jury question with respect to it, entrapment was nevertheless not established as a matter of law. Lucas v. U. S., 355 F.2d 245 (10th Cir.), cert. denied 384 U.S. 977, 86 S.Ct. 1873, 16 L.Ed.2d 687 (1966). Cf. Maestas v. U. S., 341 F.2d 493 (10th Cir. 1965). See Lopez v. United States, 373 U.S. 427, 83 S.Ct. 1381, 10 L.Ed.2d 462 (1963); Masciale v. United States, 356 U.S. 386, 78 S.Ct. 827, 2 L.Ed.2d 859 (1958); Sorrells v. United States, 287 U.S. 578, 53 S.Ct. 210, 77 L.Ed. 413 (1932); United States v. Gibson, 446 F.2d 719 (10th Cir. 1971); Ryles v. United States, 183 F.2d 944 (10th Cir.), cert. denied 340 U.S. 877, 71 S.Ct. 123, 95 L.Ed. 637 (1950). Cf. Osborn v. United States, 385 U.S. 323, 87 S.Ct. 429, 17 L.Ed.2d 394 (1966); Sherman v. United States, 356 U.S. 369, 78 S.Ct. 819, 2 L.Ed.2d 848 (1958).

The controlling principles are well established in the cases above cited and require little elaboration. The facts before us are unlike the compounded pressures and artifice of

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Bluebook (online)
470 F.2d 1333, 1972 U.S. App. LEXIS 6122, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-thomas-abbadessa-ca10-1972.