United States v. Thomas Super and Perry Burns

492 F.2d 319, 1974 U.S. App. LEXIS 9907
CourtCourt of Appeals for the Second Circuit
DecidedFebruary 25, 1974
Docket626, 743, Dockets 73-2456, 73-2865
StatusPublished
Cited by24 cases

This text of 492 F.2d 319 (United States v. Thomas Super and Perry Burns) 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. Thomas Super and Perry Burns, 492 F.2d 319, 1974 U.S. App. LEXIS 9907 (2d Cir. 1974).

Opinion

MULLIGAN, Circuit Judge:

This is an appeal by the defendants Thomas Super and Perry Burns from judgments of conviction entered on July 6, 1973, in the United States District Court, Eastern District of New York, after a trial before Hon. Orrin Judd and a jury. Both appellants were convicted on all three counts of an indictment charging them with possessing with intent to distribute, distributing, and con *320 spiring to possess with intent to distribute and to distribute approximately 115.-2 grams of heroin in violation of 21 U.S.C. §§ 841(a)(1) and 846.

The Government’s case here was based largely on the testimony of William McGroarty, a New York City police officer who was acting in an undercover capacity, and Ralph Montemagno, a co-defendant who pled guilty and testified for the Government. McGroarty had been introduced to Montemagno, Burns and Super by an informant, Michael Lombardi. According to the evidence presented by the Government, the sale of the 115.2 grams of heroin took place, in an apartment in Inwood, Long Island, on the evening of December 21, 1972, in the following manner. Montemagno and appellant Super met with appellant Burns and another (Doe), and they then proceeded to the apartment. McGroarty and Lombardi were waiting there when they arrived. After talking briefly with Super and Montemagno, McGroarty returned to his car while the others entered the apartment. Montemagno testified that the drugs were then “cut” in the presence of Super, Burns, Lombardi, Doe and himself. Thereafter, Burns and Doe left the apartment, and Mc-Groarty entered and purchased the drugs from Super, giving him $3100 in fifty and twenty dollar bills. Mc-Groarty left the apartment and placed the drugs in his car. He then walked over to a car parked in front of the apartment. He testified that he observed Burns seated in the car counting fifty dollar bills, with a wrapper of twenty dollar bills beside him on the seat. When McGroarty told Burns that he wished to buy up to a pound of heroin, Burns replied that “there would be no problem” and that he should speak to Super, who was seated in the rear of the car. This direction resulted in negotiations for the sale of a half pound of heroin on January 2, 1973. The prospective sale was aborted, however, when Burns insisted on payment of one-half of the purchase price in cash in advance. This transaction involved essentially the same cast of characters, McGroarty, Lombardi, Super and Burns. 1

The principal argument raised on appeal by both appellants relates to the failure of the Government to produce the informant Lombardi as a witness at the trial. Appellants argue that the Government failed to carry out its duty to make the informant available. Appellant Burns also contends that the court’s charge was erroneous in preventing the drawing of an inference from the absence of Lombardi, and that the Government inadequately discharged its obligation to provide Burns with Lombardi’s last known whereabouts.

On May 24, 1973, the Assistant United States Attorney in charge of the prosecution advised the court and trial counsel for the defendants that a confidential informant was involved in the case, that he was no longer within the control of the Government and that his whereabouts were unknown. Lombardi’s name and his last known address were provided to defense counsel. On May 29, 1973, defense counsel announced to the court that they had attempted but had been unable to find Lombardi over the intervening weekend. The court stated that the defense would be permitted, out of the hearing of the jury, to inquire into the Government’s ability to find the informant and the judge also permitted the subject of the informant’s whereabouts and activities to be raised on cross-examination. When McGroarty was cross-examined, he testified that he had seen Lombardi three weeks before but did not know his present whereabouts. He further indicated that Lombardi might be either on Long Island or in Florida, and that the only way he might find Lombardi was if he were to “hang around” some Suffolk County *321 bars and wait till he appeared. Despite the court’s willingness to allow it, neither appellant sought to question the prosecution about its ability to locate Lombardi or to examine the extent of its knowledge of his whereabouts, and neither sought a continuance for the purpose of conducting a search. No request was made for the assistance of the Government in the effort to locate Lombardi. Instead, trial counsel for both appellants made much of the failure of the Government to present Lombardi at trial, demanding that the Government produce him and commenting at length on his absence in summation. Over objection of the appellants, the trial court charged the jury that the Government was not required to produce Lombardi and that no inferences for or against the defendants should be drawn by reason of the Government’s failure to call him.

The argument made on appeal is premised on the proposition that the Government, which allegedly was obligated to make Lombardi available, could have located him, and that, since he was therefore available to the Government, the failure to call him required a charge that the jury could infer that his testimony would have been damaging to the Government’s case. The difficulty with the argument is that the availability of Lombardi to the Government is not apparent in the record. On the contrary, on the eve of trial the Government did advise defense counsel that a confidential informant was involved, provided his name and last known address, and stated that he was not within the control of the Government and that his present whereabouts were unknown. This fully complied with the obligation of the Government under Roviaro v. United States, 353 U.S. 53, 77 S.Ct. 623, 1 L.Ed.2d 639 (1957). As this court indicated in United States v. Cimino, 321 F.2d 509, 512 (1963), cert. denied, 375 U.S. 974, 84 S.Ct. 491, 11 L.Ed.2d 418 (1964), the Government need only identify its informant, it need not produce him. United States v. Ortega, 471 F.2d 1350, 1358-1359 n. 2 (2d Cir. 1972). Cf. Note, Duty of the Prosecutor to Call Witnesses .Whose Testimony Will Help the Accused to Establish His Innocence, 1966 Wash. U.L.Q. 68.

On trial, the defense did not seek to establish that the Government had failed to use reasonable diligence in its search for Lombardi. 2 It did not seek to question the Government out of the presence of the jury in an effort to determine what search had been made or what search might be productive if a continuance were granted. See United States v. Mosby, 422 F.2d 72, 74 (8th Cir.), cert. denied, 399 U.S. 914, 90 S.Ct. 2217, 26 L.Ed.2d 571 (1970).

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Bluebook (online)
492 F.2d 319, 1974 U.S. App. LEXIS 9907, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-thomas-super-and-perry-burns-ca2-1974.