Federal Circuits, 11th Cir. (January 22, 1982)
Docket number: 80-5479
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U.S. Code - Title 18: Crimes and Criminal Procedure - 18 USC 2 - Sec. 2. Principals
US Code - Title 21: Food and Drugs - 21 USC 841 - Sec. 841. Prohibited acts A
U.S. Supreme Court - Hamling v. United States, 418 U.S. 87 (1974)
U.S. Supreme Court - Glasser v. United States, 315 U.S. 60 (1942)
U.S. Court of Appeals for the 11th Cir. - USA v. Michael Levon Hills (11th Cir. 2005)
U.S. Court of Appeals for the 11th Cir. - USA v. Robert J. Jabbour (11th Cir. 2006)
Terrence L. LaBelle, Fort Lauderdale, Fla., for defendant-appellant.
Michael P. Sullivan, Asst. U. S. Atty., Miami, Fla., Carolyn L. Gaines, Atty., Appellate Section, Criminal Division, U. S. Dept. of Justice, Washington, D. C., for plaintiff-appellee.Appeal from the United States District Court for the Southern District of Florida.Before MORGAN, HILL and KRAVITCH, Circuit Judges.KRAVITCH, Circuit Judge:Appellant Shelby Schwartz was convicted by a jury of aiding and abetting possession of cocaine with the intent to distribute in violation of 18 U.S.C. 2 and 21 U.S.C. 841(a)(1). Appellant contends that the evidence was insufficient to sustain his conviction. We disagree and affirm.I. BackgroundThe evidence at trial showed that appellant, Raymond MacDonald, and Nicholas Corcodilos were involved in a scheme to smuggle cocaine from South America to the United States. In 1978, when their Columbian cocaine connection began to deteriorate, new supply arrangements were made with Gustavo Garcia-Godos in Peru. The transaction for which appellant was convicted began in early July, 1978, when a Drug Enforcement Administration (DEA) informant in Peru, Iliana Ratos, contacted the DEA about a pending cocaine transaction. Ratos flew from Peru to Miami on July 15, 1978, and was met there by DEA agent Foley. Unknown to Ratos, she carried liquid cocaine in perfume and shampoo bottles she had been given in Peru. When later that evening Ratos attempted to use some of the perfume, she discovered that it caused a "numbing sensation" and immediately notified the DEA.The following day Ratos called Natalia Suarez to arrange delivery of the cocaine. When Ratos and Suarez met later that day, Suarez paid Ratos $1,000 for one of the bottles of cocaine. Suarez was arrested immediately and then agreed to cooperate with the government. Suarez called Corcodilos and arranged a meeting at a Denny's restaurant to transfer the cocaine. The DEA, conducting surveillance of the restaurant, observed appellant and Corcodilos walk together from the rear parking lot and enter the restaurant. Appellant proceeded to the men's restroom, while Corcodilos went to the booth where Suarez was seated. Shortly thereafter appellant exited the restaurant and paced back and forth outside, occasionally looking back into the restaurant through the window. After the cocaine transfer was completed, Corcodilos walked out of the restaurant and both he and appellant were arrested. A search of appellant uncovered a piece of paper marked with names and dollar figures and a card on which was written a hotel reservation and the name Gustavo Garcia-Godos, along with Godos' address and telephone number.Appellant was charged in sixteen counts of a twenty-six count indictment concerning the cocaine smuggling scheme. The transaction at issue here was charged in Count Twenty-six, aiding and abetting possession of cocaine with intent to distribute. At trial, MacDonald1 testified that Garcia-Godos was the Peruvian cocaine connection and explained that the paper with the dollar figures was a list of cocaine-related and other debts that MacDonald had given Schwartz for Schwartz to pay out of profits from future cocaine deals. The government also introduced evidence that from May 29, 1978 to July 10, 1978 (five days prior to this transaction) 30 phone calls to Lima, Peru had been charged to appellant's phone. The prosecution further showed that prior to the transaction in question appellant had withdrawn large sums of money from a bank account listed in the name of Southern Graphics. Southern Graphics, however, did not operate a business in the Miami area and had only a post office box for an address.During trial the district court granted appellant's motion for a judgment of acquittal on four counts of the indictment, and declared a mistrial as to four other counts. Of the eight counts submitted to the jury, appellant was acquitted of all but Count Twenty-six, relating to the July 15, 1978 cocaine sale. Appellant was sentenced to a prison term and this appeal followed.II. Sufficiency of the EvidenceAppellant's sole argument on appeal is that the evidence relating to Count Twenty-six was insufficient to sustain his conviction.2 We disagree. The test for reviewing sufficiency of the evidence is whether, viewing the evidence and all reasonable inferences therefrom in the light most favorable to the government, Glasser v. United States, 315 U.S. 60, 80, 62 S.Ct. 457, 469, 86 L.Ed. 680 (1942), substantial evidence exists to support the verdict. Hamling v. United States, 418 U.S. 87, 124, 94 S.Ct. 2887, 2911, 41 L.Ed.2d 590 (1974); United States v. Gray, 659 F.2d 1296, 1302 (5th Cir. 1981).3 Our recent precedents have interpreted the "substantial evidence" test as requiring evidence which a reasonable jury could find inconsistent with every reasonable hypothesis of innocence. E.g., United States v. Spradlen, 662 F.2d 724, 726-727 (11th Cir. 1981); United States v. Diaz, 655 F.2d 580, 583 (5th Cir. 1981).We find that the evidence here met this standard of sufficiency. To be convicted of aiding and abetting under 18 U.S.C. 2 the accused must "assist the perpetrator of the crime while sharing in the requisite criminal intent." United States v. Martinez, 555 F.2d 1269, 1271 (5th Cir. 1977). In order to sustain the conviction, the prosecution must show that the defendant "associated himself with a criminal venture, participated in it as something he wished to bring about and sought by his actions to make it succeed." United States v. Smith,Try vLex for FREE for 3 days
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