Vito Genovese v. United States

378 F.2d 748, 1967 U.S. App. LEXIS 6209
Court of Appeals for the Second Circuit·Decided May 26, 1967·No. 30780_1·Published·Cited by 6 cases

Opinion

MOORE, Circuit Judge:

Petitioner, Vito Genovese, appeals from an order, denying his application pursuant to 28 U.S.C. § 2255 or, in the alternative, pursuant to Rule 35 of the Federal Rules of Criminal Procedure, to vacate or modify his judgment of conviction and sentence thereunder. We affirm Judge Weinfeld’s denial of the relief sought.

Previous Proceedings

Indicted in July 1958, appellant and 16 other defendants were tried jointly for conspiring to violate sections 173 and 174 of Title 21 of the United States Code. In April 1959 appellant and 15 co-defendants by jury verdict were convicted. On direct appeal to this court, the judgment was affirmed. United States v. Aviles, 2 Cir., 274 F.2d 179; cert. denied, 362 U.S. 974, 80 S.Ct. 1057, 4 L.Ed.2d 1009 (1960). A motion for a new trial on newly discovered evidence was denied, 197 F.Supp. 536 (D.C.1961); a second phase of the case involving the alleged failure of the Government to produce certain notes was decided adversely to appellant. 200 F.Supp. 711 (D.C. 1961), affirmed by this court, 315 F.2d 186, but vacated and remanded sub nom. Evola v. United States, 375 U.S. 32, 84 S.Ct. 24, 11 L.Ed.2d 106 (1963), again affirmed by this court, 337 F.2d 552 (2 Cir. 1964), cert. denied, 380 U.S. 906, 85 S.Ct. 885, 13 L.Ed.2d 794 (1965).

On September 14, 1965, appellant moved pursuant to 28 U.S.C.A. § 2255 or, in the alternative, under Rule 35 of the Federal Rules of Criminal Procedure, 18 U.S.C.A., for an order vacating the judgment and sentence on the ground that there was no evidence against him of an essential element of the offense of conspiracy, namely, the element of knowledge of illegal importation of narcotics, and also on the ground that the court’s instructions never presented the issue of such knowledge before the jury. In the alternative, the appellant seeks to correct the sentence and modify the judgment to one for a lesser conspiracy offense supportable by the record.

The district court denied the petition to vacate or modify the judgment and sentence on the ground that there was more than ample evidence of constructive possession to permit a finding of knowledge of illegal importation of narcotics. It also concluded that the attack upon the instructions was without merit, apart from the fact that the objection was not available under Section 2255, distinguishing United States v. Massiah, 2 Cir. 1962, 307 F.2d 62 (reversed on other grounds, 1964, 377 U.S. 201, 84 S.Ct. 1199, 12 L.Ed.2d 246), cited by the appellant.

The Present Issue

Preliminarily, the issue raised here is whether the deficiencies in proof or errors of law charged by appellant are properly before this court under Section 2255. As a general principle, they cannot be considered collaterally upon a § 2255 application (Sunal v. Large, 1947, 332 U.S. 174, 178-179, 67 S.Ct. 1588, 91 L.Ed. 1982; United States v. Sobell, 2 Cir. 1963, 314 F.2d 314, cert. denied, 374 U.S. 857, 83 S.Ct. 1906, 10 L.Ed.2d 1077) except to the extent that they may assume constitutional dimensions under the principles of Thompson v. City of Louisville, 1960, 362 U.S. 199, 80 S.Ct. 624, 4 L.Ed.2d 654, and Garner v. State of Louisiana, 1961, 368 U.S. 157, 82 S.Ct. 248, 7 L.Ed.2d 207, which appellant claims are applicable here. In this connection, it is particularly significant to note that appellant has heretofore obtained on his direct appeal to this court an unsuccessful review of his claim of insufficiency of evidence to support his conviction. See, United States v. Aviles, 2 Cir. 1960, 274 F.2d 179, cert. denied, 1960, 362 U.S. 974, 80 S.Ct. 1057, 4 L.Ed.2d 1009. 1 This determination necessarily adjudicated the sufficiency of the *750 evidence as to the individual elements of the crime. Thus, the petitioner’s opportunity, which he took, to have the sufficiency of the evidence determined on direct appeal would normally foreclose, and does foreclose here, any attempt to raise the same issue collaterally. See United States v. Re, 372 F.2d 641, 645-646 (2 Cir. 1967 (Waterman, J., concurring)). Since in Thompson and Garner there was (i) no previous review of the claim of evidentiary insufficiencies, and (ii) a complete lack of evidence to support the convictions, they are in-apposite.

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Vito Genovese v. United States, 378 F.2d 748, 1967 U.S. App. LEXIS 6209 (2d Cir. 1967).

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