Federal Circuits, 2nd Cir. (October 26, 1973)
Docket number: 73-1600
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U.S. Court of Appeals for the 2nd Cir. - United States of America, Appellee, v. Aart Vanwort, Walter Cabral, Jeanmarie Chapoteau, Vincent Cicali, Michael Crown, Alexander Donchenko, Bruce Duignan, Daniel Dymenstein-Kremer, Richard Keim, Richard Hopkins, Temistocles Moura-Torres, Claudio Petenucci, Gessi Prado, Henrique Rajas, Anthony Ruotolo, Sergio Stofel-Decastro, Nahid Tabibi, Christianus Vanwort, Eduardo Varitzo, Michael Zacharias, Pedro Dasilva, Alfred Donchenko, Alexander Fontanelle, Steven M. Finn, Defendants. Appeal of Jeanmarie Chapoteau, Michael Crown, Pedro Dasilva, Steven M. Finn, Bruce Duignan, Vincent Cicali, Defendants., 887 F.2d 375 (2nd Cir. 1989) Appellee, v. Aart Vanwort, Walter Cabral, Jeanmarie Chapoteau, Vincent Cicali, Michael Crown, Alexander Donchenko, Bruce Duignan, Daniel Dymenstein-Kremer, Richard Keim, Richard Hopkins, Temistocles Moura-Torres, Claudio Petenucci, Gessi Prado, Henrique Rajas, Anthony Ruotolo, Sergio Stofel-Decastro, Nahid Tabibi, Christianus Vanwort, Eduardo Varitzo, Michael Zacharias, Pedro Dasilva, Alfred Donchenko, Alexander Fontanelle, Steven M. Finn, Defendants. Appeal of Jeanmarie Chapoteau, Michael Crown, Pedro Dasilva, Steven M. Finn, Bruce Duignan, Vincent Cicali, Defendants.
Andrew A. Bucci, Providence, R. I., for defendant-appellant Marrapese.
John A. O'Neill, Jr., Providence, R. I., for defendant-appellant Zinni.Paul E. Coffey, Sp. Atty., U. S. Dept. of Justice, Washington, D. C. (Stewart H. Jones, U. S. Atty., D. Conn., Bridgeport, Conn., and Jeffrey M. Johnson, Sp. Atty., U. S. Dept. of Justice, Washington, D. C., on the brief), for plaintiff-appellee.Before KAUFMAN, Chief Judge, and MOORE and MANSFIELD, Circuit Judges.MOORE, Circuit Judge:Appellants, William Marrapese and Nicholas Zinni, appeal from judgments of conviction of conspiracy (18 U.S.C. Sec . 371) to violate the National Firearms Act (Count IV of a four-count indictment). The indictment had charged these appellants, together with Robert Joost and David Guillette, in three substantive counts, Count One, concealment and retention for their own use of 30 machine guns, knowing them to have been stolen, 18 U.S.C. Sec . 641; Count Two, possession of unregistered firearms, 26 U.S.C. Sec . 5861(d); Count Three, concealment of stolen firearms moving in interstate commerce, 18 U.S.C. Sec . 922(j); and a conspiracy count, Count Four. All but the conspiracy count are academic upon this appeal because the indictment was dismissed as to Joost and Guillette, the jury found Zinni not guilty on the three substantive counts, and the trial judge granted Marrapese's motion for acquittal notwithstanding the guilty verdict on the substantive counts. Left for our appellate consideration are appellants' convictions on the conspiracy count.The eleven errors asserted may be divided into two principal categories (1) insufficiency of the evidence, and (2) error in the admission of tape recordings and a transcript thereof. These alleged errors were brought before the trial court upon the motion for acquittal, notwithstanding the verdict for a new trial and upon a supplemental motion for a new trial heard upon allegedly discovered new evidence. Both motions were denied. The motion and supplemental motion have been made a part of the record on appeal.On November 21, 1971, 30 machine guns (M-16) were stolen from the Westerly, Rhode Island National Guard Armory. On January 25, 1972, 29 of these 30 guns were recovered by government agents from underwater in a quarry in Oneco, Connecticut. They had been wrapped for protective purposes in plastic bags. They are not equipped with bolts necessary for their operation.Upon this solid factual foundation was erected a factual and inferential superstructure.Nearby in Oneco (approximately a mile and a half from the quarry), lived Daniel Lapolla,1 a figure of prime importance in the case. A few hours after the theft, a telephone call was placed from Zinni's Cranston, Rhode Island, residence to Lapolla's Oneco residence at an early morning hour, approximately 6:34 A.M. On November 22, 1971, a telephone call was made from Marrapese's Cranston, Rhode Island, residence to Lapolla's residence. These were the only calls made in November 1971 between these persons. Although the guns had been retrieved from the quarry by government agents in January, 1972, appellants were apparently unaware of this fact.The next critical series of events occurred on March 31, 1972. Lapolla, as a government informer, had allowed himself to be equipped with a radio transmitter. On the receiving end were two government agents, Petrella and Smith.Unmindful that the guns were no longer in the quarry, Lapolla, Marrapese and Zinni engaged in a conversation (tape recorded) concerning the "rifles." The tapes and the transcript thereof (Govt. Exh. 10) best identify their participation in the conspiracy.2The evidence must be considered in the light most favorable to the Government, United States v. Barash, 412 F.2d 26, 31 (2d Cir.) cert. denied,Try vLex for FREE for 3 days
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