United States v. Tutino

883 F.2d 1125
Court of Appeals for the Second Circuit·Decided June 29, 1989·No. Nos. 655, 740, 741, 742, Dockets 88-1231, 88-1301, 88-1302, 88-1303·Published·Cited by 161 cases

Opinion

KIMBA M. WOOD, District Judge:

On April 1, 1987, the Government filed a four count indictment naming Ralph Tuti-no, Leoluca Guarino, Salvatore Larca and Laborío Bellomo. Count One charged Tuti-no, Larca, Guarino and Bellomo with conspiring to distribute more than one kilogram of heroin, in violation of Title 21, United States Code, Section 846. Count Two charged Tutino, Larca and Guarino with distributing approximately two kilograms of heroin between December 27, 1986 and March 19, 1987, in violation of Title 21, United States Code, Sections 812, 841(a)(1), 841(b)(1)(A) and Title 18, United States Code, Section 2. Count Three charged the same three defendants with distributing approximately 999.2 grams of heroin on December 27,1986, in violation of Title 21, United States Code, Sections 812, 841(a)(1), 841(b)(1)(B) and Title 18, United States Code, Section 2. Count Four charged all four defendants with distributing approximately 997.8 grams of heroin on March 19, 1987, in violation of Title 21, United States Code, Sections 812, 841(a)(1), 841(b)(1)(B) and Title 18, United States Code, Section 2.

Trial began on January 15, 1988. The Government contended that Ralph Tutino and Leolarca Guarino sold one kilogram of extraordinarily high quality heroin to Vincent “Fish” Cafaro, an organized crime figure,1 on December 27, 1986 and March 19, 1987, and that Salvatore Larca and Laborío Bellomo supplied Tutino and Guarino with the heroin. The Government’s case-in-chief consisted of portions of the consensual tapes made by Cafaro, testimony of numerous surveillance agents, and telephone records showing regular communications among the defendants through beepers, mobile telephones, and public telephones. Tutino and Guarino did not deny that they had sold a kilogram of heroin to Cafaro on each of the dates in question. Instead, they attempted to show that Cafaro had intimidated, threatened and entrapped them into committing the crimes charged. Bellomo attempted to discredit the FBI agents who had observed him; Larca presented no evidence.

The trial concluded on March 6, 1988, when the jury returned guilty verdicts on all counts. All four defendants have appealed on various grounds.

DISCUSSION

A. THE SUFFICIENCY OF THE EVIDENCE SUPPORTING LARCA’S CONVICTION

Defendant Larca contends that the evidence against him was insufficient as a [1129]*1129matter of law to support a conviction. There was clearly sufficient evidence to prove that a conspiracy to distribute heroin existed, and that Tutino and Guarino were part of that conspiracy. The only question, then, is whether there was sufficient evidence to link Larca to that conspiracy. This Court has recently reaffirmed the principle that “[o]nce a conspiracy is shown to exist, the ‘evidence sufficient to link another defendant to it need not be overwhelming.’ ” United States v. Ciambrone, 787 F.2d 799, 806 (2d Cir.), cert. denied, 479 U.S. 1017, 107 S.Ct. 668, 93 L.Ed.2d 720 (1986) (quoting United States v. Provenzano, 615 F.2d 37, 45 [2d Cir.], cert. denied, 446 U.S. 953, 100 S.Ct. 2921, 64 L.Ed.2d 810 [1980]). In addition, the “[existence of and participation in a conspiracy with the requisite criminal intent may be established ... through circumstantial evidence.” United States v. Young, 745 F.2d 733, 762 (2d Cir.1984), cert. denied, 470 U.S. 1084, 105 S.Ct. 1842, 85 L.Ed.2d 142 (1985) (quoting United States v. Sanzo, 673 F.2d 64, 69 [2d Cir.] cert. denied, 459 U.S. 858, 103 S.Ct. 128, 74 L.Ed.2d 111 [1982]).

The evidence against Larca was more than sufficient to link him with the conspiracy. At the December 16 meeting between Tutino and Cafaro, Tutino told Cafaro that Tutino’s suppliers “got mad” because Cafa-ro had insufficient money with him the previous day, and that they had to “make a move.” At the end of that meeting, Tutino said “I gotta go meet these guys.” Shortly thereafter, Tutino was observed entering a clothing store, followed almost immediately by Larca. Tutino left the store after only three minutes, and Larca departed three minutes later. When Cafaro met Tutino on December 23, Tutino first said he did not know whether he could do the deal on December 27, because he had not yet seen his supplier. Tutino then said “I gotta walk out ... I gotta see somebody,” left, and reentered the store moments later with Larca, saying he could do the deal on December 27. On December 27, a man fitting Larca’s description met with Tutino shortly before Cafaro received the heroin from Tu-tino. The jury could reasonably have concluded that Larca was one of the “guys” that Tutino had to meet on December 16,2 and that Tutino’s sudden ability to go forward with the deal on December 27 was due to his meeting with Larca, who was his supplier.

On March 19, the next time Cafaro purchased heroin, Larca was with Bellomo throughout the day. Several calls were made by Bellomo to Larca’s beeper. In particular, shortly after the agents observed Bellomo receiving a package from Tutino, Bellomo called Larca’s beeper. The jury could reasonably have concluded that Bellomo called Larca to inform him that the transfer had taken place. .Moments later, Larca was observed driving a white Camaro with Bellomo in the passenger seat; Larca drove Bellomo to Bellomo’s car.

The Government also introduced evidence of Larca’s substantial use of devices such as beepers and cellular telephones, which are difficult to tap. In addition, during the period in which the narcotics transactions took place, Larca possessed a scanner programmed to almost all the same frequencies as Tutino’s, including seven stations programmed to DEA frequencies.

Larca points out that Tutino did not explicitly reveal Larca as his supplier. However, Tutino made several references to “Sallie,” and in one conversation told Cafa-ro, “Sallie couldn’t even do it. He couldn’t give it to me without an okay.” The jury could reasonably have concluded that this conversation concerned the supply of heroin, that “Sallie” referred to Salvatore Lar-ca, and that Larca needed an “okay” from someone else to supply the heroin to Tuti-no.

[1130]*1130Under Ciambrone, supra, and Young, supra, this evidence is sufficient to convict Larca.

B. LARCA’S AND BELLOMO’S MOTION FOR SEVERANCE

Larca and Bellomo moved for a severance from Tutino and Guarino before, during, and after trial, on three grounds: (1) antagonistic defenses; (2) prejudicial spillover from the “organized crime” evidence; and (3) the disparity of the evidence.

Severance motions are committed to the sound discretion of the district court. Opper v. United States, 348 U.S. 84, 95, 75 S.Ct. 158, 165, 99 L.Ed. 101 (1954); United States v. Friedman, 854 F.2d 535, 563 (2d Cir.1988), cert. denied, — U.S. —, 109 S.Ct. 1637, 104 L.Ed.2d 153 (1989) (decision on motion to sever “virtually unreviewable”); United States v. Potamitis, 739 F.2d 784, 790 (2d Cir.), cert. denied, 469 U.S. 918, 105 S.Ct. 297, 83 L.Ed.2d 232 (1984). A denial of a motion to sever will be reversed only if the denial constitutes a “clear abuse of that discretion.” United States v. Chang An-Lo, 851 F.2d 547, 556 (2d Cir.), cert. denied, — U.S. —, 109 S.Ct. 493, 102 L.Ed.2d 530 (1988).

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