Brief for the Respondent in Opposition — Capra v. United States
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Opinions below
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Questions presented
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CITATIONS
Cases:
Alderman v. United States, 394 U.S. 165_ 16
Anderson v. United States, 417 U.S. 211 11
Brown v. United States, 411 U.S. 223. 15
Carroll v. United States, 267 U.S. 132. 17
Chambers v. Maroney, 399 U.S. 42. 17
Chapman v. California, 386 U.S. 18... 11
Lisenba v. California, 314 U.S. 219 11
Lutwak v. United States, 344 U.S. 604. 12-13
United States v. Annunziato, 293 F.2d
373, certiorari denied, 368 U.S. 919. . 11
United States v. Apollo, 476 F.2d 156. 13
United States v. Edwards, 415 U.S. 800 17
United States v. Olweiss, 138 F.2d 798,
certiorari denied, 321 U.S. 744... 11
United States v. Soriano, 497 F.2d 147. 17
United States v. Turner, 423 F.2d 481,
certiorari denied, 398 U.S. 967 ; 11
Constitution and statutes:
United States Constitution, Fourth
I oS i
18 U.S.C. 371 ____.... 3
Il
Constitution and statutes—Continued Page
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7 Ua. Sie. es.
26 U.S.C. (1964 ed.) 4705(a)
26 U.S.C. (1964 ed.) 7237(b) —
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In the Supreme Court of the Uuited States
OCTOBER TERM, 1974
No. 74-659
JOHN CAPRA, ET AL., PETITIONERS
Vv.
UNITED STATES OF AMERICA
ON PETITION FOR A WRIT OF CERTIORARI TO THE
UNITED STATES COURT OF APPEALS FOR
THE SECOND CIRCUIT
BRIEF FOR THE UNITED STATES IN OPPOSITION
OPINION BELOW
The opinion of the court of appeals (Pet. App. A)
is reported at 501 F.2d 267. The opinions of the
district court with respect to its suppression and pre-
trial publicity rulings (Pet. Apps. B, C, and E) are
reported at 372 F.Supp. 600, 603 and 609; the dis-
trict court’s wire interception ruling (Pet. App. F)
is not reported.
(1)
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JURISDICTION
The judgment of the court of appeals was entered
on July 26, 1974, and a petition for rehearing was
denied on September 27, 1974. By order dated Octo-
ber 18, 1974, Mr. Justice Marshall extended the time
for filing a petition for a writ of certiorari to and
including November 26, 1974, and the petition was
filed on that date. The jurisdiction of this Court is
invoked under 28 U.S.C. 1254(1).
QUESTIONS PRESENTED
1. Whether petitioners’ convictions for substan-
tive narcotics violations should be reversed because
of the introduction of evidence derived from wire
interceptions, part of which were held by the court
of appeals to be unlawful, where the interceptions
took place after the commission of the substantive
offenses and the evidence derived from the intercep-
tions related only to the conspiracy charge, which was
reversed by the «ourt of appeals.
2. Whether the court properly instructed the jury
regarding the consideration of hearsay declarations
of co-conspirators.
3. Whether petitioners have standing to challenge
the search and seizure of a suitcase containing 51/4
kilograms of heroin and 1 kilogram of cocaine that
took place after they had sold the narcotics and re-
linquished control over them.
4, Whether publicity occurring at the time of peti-
tioners’ arrest warranted dismissal of the charges
against them.
— et eer. a Ss ee ae
SIDE RELA. se
3
5. Whether the warrantless search of an auto-
mobile was justified on the facts of this case.
6. Whether petitioners were denied a fair trial by
four instances of allegedly improper questioning by
the prosecution.
STATEMENT
After a five-week jury trial in the United States
District Court for the Southern District of New
York, petitioners and co-defendant Robert Jermain
were convicted of selling 3 kilograms of heroin, in
violation of 26 U.S.C. (1964 ed.) 4705(a) and 7237
(b), and of distributing, and possessing with the in-
tent to distribute, 514 kilograms of heroin and 1 kilo-
gram of cocaine, in violation of 21 U.S.C. 812, 841
(a)(1), and 841(b)(1)(A). Petitioners and co-
defendants Jermain, George Harris, and Alan Mor-
ris were also convicted of conspiracy to violate fed-
eral narcotics laws, in violation of 18 U.S.C. 371.
Petitioners were each sentenced to concurrent 15
year terms of imprisonment and to six years’ special
parole on the conspiracy and various substantive
counts. Petitioners Capra and Guarino were sen-
tenced in addition to a consecutive term of three
years’ imprisonment and six years’ special parole,
and to fines totalling $45,000 (Tr. Vol. 9, 75-76).
After noting that some of the evidence admitted at
trial to prove petitioners’ participation in the con-
spiracy should have been suppressed, the court of
appeals affirmed petitioners’ convictions on the sub-
4
stantive counts and reversed their conspiracy con-
victions."
The evidence, which is no longer in dispute, is
detailed in the opinion of the court of appeals. It
shows that petitioners formed an enterprise centered
in New York for the massive marketing of heroin
and cocaine, in which their functions were loosely
but generally divided: Guarino secured drugs from
importers, Capra acted as distributor, and Della-
Cava made deliveries. Later Joaquin Ramos, an ad-
mitted co-conspirator but not a defendant in this
case, and co-defendant Jermain transferred drugs
from DellaCava in New York to co-defendants Alan
Morris and George Harris for sale in the midwest.
After Ramos’s release from federal prison in 1969,
he frequented the Havermeyer Social Club in the
Bronx, at petitioners’ invitation. The club was one
of petitioners’ fronts for the enterprise. Guarino
offered to reestablish Ramos in the narcotics busi-
ness, and during the period when Ramos was con-
sidering the proposition, he helped count and hide
money which DellaCava brought into the club (Tr.
148-152). By the fall of 1969, Ramos and a partner
were distributing a kilo of heroin each month.
1 The basis of the reversal of the conspiracy conviction (Pet.
App. A23) was that some of the evidence admitted at trial
to prove the conspiracy had been obtained by court-authorized
wire interceptions, part of which the court of appeals held to
be unlawful. The sentences of imprisonment that petitioners
had received on the conspiracy charges were to run concur-
rently with those received on the substantive charges. The
net result of the reversal was thus that Capra’s and Guarino’s
fines were each reduced by $25,000.
5
Ramos’s usual routine was to place orders with Gua-
rino or Capra at the club and leave a car there,
with a full tank of gasoline, so that DellaCava could
use it to get the narcotics, and, after driving around
New York City to insure that he was not being
watched, return, leaving the narcotics in the trunk
of the car for distribution by Ramos (Tr. 152-160).
Jermain, whose major customer was Harris, a
Detroit drug dealer, entered into a partnership with
Ramos in March 1970.. On instructions from Capra,
they developed a pattern of dealing in which Harris
paid in advance of delivery, and Ramos or Jermain
delivered the drugs to him or one of his agents (Tr.
185-188, 252-254, 267). In 1970, Ramos and Jer-
main established an additional outlet with another
midwestern dealer, Alan Morris. In August 1970,
Ramos delivered two kilograms of heroin to Morris
in New York City. Morris had prepaid Ramos $48,-
000 for the heroin (Tr. 286-291).’
In early November 1970, Harris asked Ramos and
Jermain to get him a kilogram of heroin. After
Ramos discussed the matter with DellaCava, Jermain
agreed to take care of the delivery of the heroin
(Tr. 259-262). The following evening, Jermain gave
two packages containing heroin to Harris and his
associate, Earl Simms, who testified as a witness for
the government (Tr. 1336-1339, 1566-1567). Ramos
subsequently paid $24,000 to Capra and Guarino for
2 This sale was the subject of Count 2 of the indictment.
6
the heroin Jermain had delivered to Harris (Tr.
264).
By 1971, Morris was placing orders cvery three or
four months for approximately $150,000 worth of
heroin (Tr. 278-286, 299-302). As their business
expanded, Ramos and Jermain not only demanded
payment in advance from Morris. but also refused
to meet with him in New York City (Tr. 355-359,
370-376). Instead, Ramos or Jermain checked the
packages of narcotics in public terminals and then
forwarded the claim checks to Morris, who picked up
the drugs without ever meeting the distributors face-
to-face (Tr. 433-434, 443-444). One such sale—of
five and one-half kilograms of heroin and one kilo-
gram of cocaine, consummated in October 1971 at
the Toledo, Ohio train station—led to the arrest of
Ramos.‘
The growth of the enterprise, as outlined by Ramos
and corroborating witnesses (Tr. 1330-1334, 1336-
1339, 1566-1567), was further described by narcotics
agents who had overheard conversations relating to
the conspiracy while engaged in electronic surveil-
lance that had initially been directed at one Joseph
DellaValle, the owner of the tavern out of which
DellaCava operated. This surveillance commenced
nearly two months after the completion of the last
transaction charged in the substantive counts.
3’ This sale was the subject of Count 3 of the indictment.
* This sale was the subject of Ceun‘s 4 and 5 of the indict-
‘ment.
an ee 2
7
ARGUMENT
1. The court; of appeals held that “none of the
evidence resulting from the illegal wiretaps was used
to prove the guilt uf [petitioners] on the substantive
charges” (Pet. App. A23-A24), the last of which was
committed about two months before the interceptions
commenced. Accordingly, while it suppressed certain
of this wire interception evidence and reversed the
conspiracy conviction to which the evidence related,
the court below affirmed the substantive convictions.
This ruling was correct and petitioners’ contentions
relating to the wire interception evidence have no
substance.
a. Petitioners assert that their connection with
witness Ramos was first discovered in October 1972
as a result of a chain of events traceable to electronic
surveillance undertaken ten months earlier, which
the court of appeals held to have been unlawful.
Therefore, they submit that all of Ramos’s testimony
at trial should be suppressed as “fruit of the poison-
ous tree.”
We rely on the finding of the court below, which
is supported by the testimony at trial, that “[t]here
is no indication in the record nor was there a claim
by any of the defendants that the police identified
Ramos or asked him to testify as a result of evidence
uncovered by the wiretaps” (Pet. App. A24).°
5 Petitioners argue that the court of appeals erred in con-
cluding that they did not claim that the identification of
Ramos resulted from an illegal interception, pointing to
counsel’s statement at trial that “My chief concern * * * is
Nm Ee
8
Undisputed testimony about police visual surveil-
lance of witness Ramos, which took place before any
of the telephone monitoring, shows that on November
5, 1970, Ramos was followed from a restaurant to
the Havermeyer Social Club, which petitioner Della-
Cava entered shortly thereafter. Approximately half
an hour later, Ramos and DellaCava were observed
leaving the club together (Tr. 1330-1334). On De-
cember 2, 1970, Ramos made two trips to the Haver-
meyer Social Club, where he spent most of the eve-
ning. During his stay there, at approximately 9:00
p.m., co-defendant Jermain entered the club; at ap-
proximately 10:00 p.m., petitioner DellaCava drove
up in a green Ford and entered the club (Tr. 1041,
1111-1112). On December 7, 1970, co-defendant Jer-
main was observed meeting Ramos and driving him
to the Havermeyer Social Club. After a brief period
of time in the ciub, both men went to a restaurant
that the witness Ramos was discovered as a result of some
illegality or some illegality may have been exercised with
regard to witness Ramos.” (Pet. 89). But this bare sug-
gestion that there might be “some illegality” which led to
the discovery of Ramos is far from a specific claim that the
interception led to his identification. Even now, petitioners
base their claim simply on the assertion that, since Ramos
agreed to cooperate with this investigation one month after
references to his part in the conspiracy were overheard,
there is a “reasonable inference” that the monitoring led to
the identification and agreement to testify (Pet. 85).
As we note, infra, however, the record clearly establishes
police awareness of Ramos’s connection with petitioners be-
fore the interception and provides no basis for the speculation
that his agreement to cooperate was motivated by the inter-
ception, rather than by the conclusion of related state pro-
ceedings against him, or, indeed, by any other motivation.
ON: = op ENR A OCS PRE AS IES Ip SE
—_— i ee
9
where they parked directly across the street from
the green Ford that DellaCava had been driving on
December 2, 1970 (Tr. 1041, 1113). Approximately
forty-five minutes later, Jermain left the restaurant
and picked up co-defendant Morris. A few minutes
later, DellaCava left the restaurant with five people
(Tr. 1041-1042). There was also testimony that,
during the first quarter of 1971, Capra was observed
on approximately six occasions driving a car that
was being watched in connection with the investiga-
tion of Ramos and Jermain (Tr. 2964, 2992-2996).
From this testimony it is clear that the police had
identified petitioners and were aware of their con-
nection with Ramos before the monitoring of Della-
Valle started.° Therefore, petitioners’ unsupported
assertion that Ramos’s testimony is a fruit of the
suppressed wire interceptions is erroneous.’
b. Petitioners assert that the wire interception
evidence, part of which was suppressed by the court
below (Pet. App. A8-A16), was “the real corrobora-
tive evidence of Ramos’ testimony concerning peti-
tioners’ roles as suppliers” (Pet. 81). Therefore,
they contend that its introduction at trial requires
a new trial or re-sentencing.
° Pex tioners were not known to be associates of DellaValle.
This expicins what petitioners call the government’s conces-
sion (Pet. 17 n. 10) that the identities of petitioners were
not known to the police when the first wire interception order
was issued on December 8, 1971.
7In this factual setting, there is no reason to reach the
question whether the testimony of a live witness acting
through his individual volition and choice should ever be
considered tainted as the fruit of an improper interception.
POO EDM se 2 me PANE MRD Ton
Sepia
10
The court below correctly concluded, however, that
the record shows that Ramos’s testimony was inde-
pendently corroborated (Pet. App. A24). It was cor-
roborated in detail by police visual and photographic
surveillance evidence (e.g., G. Exs. 22, 24) by air-
line, hotel and telephone toll records (¢.g., G Exs.
26, 39, 42, 44, 46, 47, 76, 77, and 134A), and by
the testimony of co-conspirators Earl Simms and
Joseph Conforti.
Although the prosecution’s theory was that peti-
tioners, as suppliers, were careful to hire others to
take the risks associated with the actual handling
of the narcotics, first hand evidence, other than the
monitored telephone conversations, reveals their per-
sonal involvement. Ramos testified that DellaCava’s
job was to retrieve the narcotics from their hiding
place for each sale (Tr. 158, 741), and that Capra
and Guarino handled the finances, setting the prices
to be paid and dividing the profits (Tr. 149, 151).
DellaCava’s direct contact with the heroin was cor-
roborated by the traces of heroin and the machine
for sealing plastic bags found in his car. Capra’s
involvement in the financial end of the business was
corroborated by the itemized bill for the Toledo, Ohio
sale of five and one-half kilos of heroin and one kilo
of cocaine (G. Ex. 21), which other evidence showed
was in his handwriting (G. Ex. 135). Ramos’s tes-
timony about Capra’s personal involvement was also
corroborated by Conforti’s testimony that he heard
Capra tell co-conspirator Caruso to give Conforti
materials to dilute or “cut” heroin (Tr. 2420-2424).
11
Conforti also testified that he heard Guarino tell co-
conspirator Sperling that “we need the money to get
this deal going,” just before Sperling sent Conforti
to pick up $30,000 (Tr. 2428). He further testified
that on another occasion when he was summoned to
Sperling’s house with cutting materials, Conforti
heard Guarino tell Sperling, “Things are looking up,
we’re going to have a good year” and that a “con-
nection” had been made (Tr. 2445).*
Thus, the wire interception evidence only corrobo-
rated a wealth of other evidence establishing peti-
tioners’ guilt on the substantive counts, and any
error in admitting this evidence was harmless be-
yond a reasonable doubt. Chapman v. California, 386
U.S. 18.
*Eveu though petitioners’ conspiracy convictions were re-
versed, co-conspirator declarations were nevertheless admis-
sible and properly admitted on the substantive counts. It is
well settled that, regardless of whether a conspiracy is charged
in the indictment, acts and statements of co-conspirators made
in furtherance of the conspiracy are admissible at trial
against other co-conspirators. Anderson V. United States, 417
U.S. 211, 218; United States v. Annunziato, 293 F.2d 373, 378
(C.A. 2), certiorari denied, 368 U.S. 919; United States v.
Olweiss, 138 F.2d 798, 800 (C.A. 2), certiorari denied, 321
U.S. 744. Here, the evidence showed that petitioners did not
personally handle the delivery of narcotics to customers but
acted through intermediaries. Therefore, evidence of their
participation in the substantive counts was necessarily cir-
cumstantial, and evidence of prior and subsequent transac-
tions by petitioners which showed the continuing nature of
their joint venture was particularly appropriate to prove
knowledge, intent, and modus operandi. Lisenb~ v. Cali-
fornia, 314 U.S. 219, 227; United States v. Turner, 423 F.2d
481, 483-484 (C.A. 7), certiorari denied, 398 U.S. 967.
<4 ier; PEDIC IDL & OTe Rr ropa
12
2. Petitioners contend that the trial court improp-
erly instructed the jury regarding its consideration
of hearsay evidence (Pet. 143-150).
In its charge, the district court instructed the jury
that each defendant’s participation in the conspiracy
must be established by evidence as to his own words,
actions, or conduct and that the jury had to find that
a defendant was a member of the conspiracy by a
preponderance of non-hearsay evidence before it could
consider hearsay evidence against him in determining
his guilt beyond a reasonable doubt’ (Tr. 3941-
3942).°
Petitioners, who do not contend that the non-hear-
say evidence was insufficient to permit the introduc-
tion of acts and statements of co-conspirators, argue
that the judge erred in not giving these instructions
at the time the hearsay evidence was first admitted
and throughout the trial, rather than just prior to
the jury deliberations. In support of this contention,
petitioners point to language in Lutwak v. United
States, 344 U.S. 604, 618-619, concerning a declara-
tion made after the conspiracy had ended:
® Petitioners claim that this instruction permitted the jury
to apply a preponderance test to determine guilt or innocence
on the conspiracy charge (Pet. 147). The court of appeals’
reversal of the conspiracy convictions cured any such error
in the instruction. In any event, we note that on at least
three occasions the jury was instructed that membership in
the conspiracy must be established beyond a reasonable doubt
in order for them to convict on the conspiracy count (Tr. 3938,
3941-3942, 4081). Moreover, on five other occasions the jury
was instructed on the reasonable doubt standard with respect
to the charges in general and the particular elements of the
various counts (Tr. 3903, 3905, 3917, 3923, 3932).
eed
Bee Pern
13
In the trial of a criminal case for conspiracy,
it is inevitable that there shall be * * * evidence
as t declarations that is admissible as against
all of the alleged conspirators; there are also
other declarations admissible only as to the de-
clarant and those present who by their silence
or other conduct assent to the truth of the de-
claration. These declarations must be carefully
and clearly limited by the court at the time of
their admission and the jury instructed as to
such declarations and the limitations put upon
them * * * [i.e.] to whom they have been re-
stricted and in some instances for what specific
purpose.
The Court in Lutwak was concerned that declara-
tions made after the conspiracy had ended, “admis-
sible only as to the declarant and those present who —
* * * assent to the truth of the declaration,” be ac-
companied by an instruction at the time of their
admission into evidence appropriately limiting the
jury’s consideration of that evidence. Contrary to
petitioners’ suggestion, the Court did not hold that
declarations and acts like those in the instant case,
made in furtherance of the conspiracy and admissible
against all of the conspirators whose participation in
the conspiracy was established, need be accompanied
by such an instruction. In these circumstances, such
an instruction would be both confusing and incor-
rect.”°
Similarly, United States v. Apollo, 476 F.2d 156 (C.A.
5), cited by petitioners (Pet. 144), is inapposite. There, the
extrajudicial statements of alleged co-conspirators linking
,
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RE ENOL EI EE SE IR ST a SE ER VE RR a) Be SL eae oy
14
3. Petitioners contend that the narcotics seized
from a suitcase Ramos checked at the baggage room
of the Toledo, Ohio railroad station should have
been suppressed as the result of an illegal search
and seizure. The court of appeals and the district
court properly rejected this claim. in opinions upon
which we rely (Pet. App. A5-A8, E1-E10).
The evidence at the suppression hearing and the
trial showed that after Morris paid Ramos $150,000
for a narcotics delivery," Ramos checked a suitcase
containing the narcotics at the baggage room and
mailed the claim check to Morris. The baggage at-
tendants’ suspicions were aroused by Ramos’s man-
ner” and by the weight and rustling sound of the
suitcase. When the suitcase was not promptly re-
trieved, the attendants consulted with a railroad
police agent, Blevins, who was employed by the rail-
road to protect railroad property. They told him they
feared the bag might contain a bomb, and the three
men decided to open the suitcase to make sure it was
the defendant with a conspiracy were made at a time when
the conspiracy and the defendant’s connection with it were
not firmly established. The court held that it was error to
tell the jury that “connection with conspiracy must of neces-
sity be established by some hearsay in this kind of case”, and
that instead limiting instructions should have been given
(id. at 163).
™ This was petitioners’ share of the proceeds. Jermain and
Ramos were to split the balance due (Pet. App. A7-A8).
2? He was “nervous and tense” and “aggressively” rejected
the agent’s suggestion that he use a coin locker, which would
have been more usual, since he intended to leave the suitcase
for more than a few hours (Pet. App. E3-E4).
ein PISS
15
safe (Pet. App. E4). When the baggage attendants
and Blevins were unable to open the suitcase, Blev-
ins called a city police detective, Ryan, reported his
concern, and asked for assistance in opening the suit-
case. Ryan and two other policemen came to the
station and picked the locks on the suitease. One of
the baggage agents then opened it and discovered the
narcotics. Morris was arrested with an accomplice
in the station after the accomplice claimed the bag
and delivered it to Morris (Pet. App. E5).
After consideration of this evidence, the cour'ts
below concluded that petitioners here had no stand-
ing to challenge the search and seizure (Pet. App.
E2-E3, A7-A8). They had been fully paid for the
narcotics and had completed their part in the plan
for its delivery, and thus they no longer had a suffi-
cient possessory interest in the suitcase or its con-
tents upon which to base their claim. See Brown v.
United States, 411 U.S. 223, 228-230. In any event,
both courts noted that the search was essentially a
private one by the railroad employees in the proper
exercise of their responsibility to protect the rail-
road’s property, not a search for evidence of a crime
by law enforcement officials (Pet. App. E6-E7, A25).
There is no need for further review of the con-
current holdings of both courts below, which turn on
the particular facts of this case, and thus present
no issues of continuing importance.
4. Petitioners contend that this Court should dis-
miss all charges against petitioners because of pub-
licity at the time of their arrest. We rely for re-
16
sponse to this contention on the opinion of the court
below. As the court stated (Pet. App. A19):
The trial court correctly held that there was
no showing of prejudice in this case. Absent
proof of bias on the part of individual members
of a jury, reversal, because of extensive pub-
licity adverse to the accused, is required where,
after reading or hearing it, a resulting conclu-
sion of guilt in the minds of the general public
would be practically certain, Sheppard v. Mazx-
well, 384 U.S. 333 (1966); Rideau v. Louisiana,
373 U.S. 723 (1963), or where improper pres-
sure on a jury was clear from the record itself,
Estes v. Texas, 381 U.S. 532 (1965), neither
of which the trial court found here.
5. Petitioners contend that the warrantless search
of petitioner DellaCava’s car when he was arrested
following his indictment—and the subsequent vac-
uuming of a bag containing almost $14,000 in cash
found in the car—were improper, and thus that the
evidence obtained thereby should have been sup-
pressed.”
The court of appeals concluded that the agents
had probable cause to believe that the car was being
used to transport narcotics, based on their prior
knowledge of DellaCava’s activities and of the charges
in the indictment under which he was arrested (Pet.
*3 Only petitioner DellaCava has standing to raise this issue.
Alderman v. United States, 394 U.S. 165. The car search
revealed a machine for sealing plastic bags, as well as the bag
full of money. The vacuuming disclosed traces of heroin
(Pet. App. A21).
zo a _
17
App. A21). A warrantless search of an automobile,
either immediate or delayed, based on probable cause
to believe that it contains contraband or evidence of
a crime does not violate the Fourth Amendment,
Carroll v. United States, 267 U.S. 132; Chambers v.
Maroney, 399 U.S. 42.* The search of the bag found
in the car was similarly proper. United States v.
Soriano, 497 F.2d 147 (C.A. 5). Although petition-
ers challenge the court’s finding that, under the
particular circumstances here, the officers had prob-
able cause to search the car, there is no need for fur-
ther review of this narrow and essentially factual
issue. In any event, in light of the other overwhelm-
ing evidence of guilt, any error was clearly harmless.
6. Petitioners contend (Pet. 150-153) that they
were denied a fair trial by four instances of allegedly
improper questioning by the prosecutor. On their
face, the questions, which appear at Pet. 150-151,
can hardly be considered inflammatory. Moreover,
the court sustained objections to three of the ques-
tions, and, as petitioners note (Pet. 151), the judge
instructed the jury that “a question is not evidence.”
The fourth instance of allegedly improper question-
ing related to the sale of heroin to co-defendant Mor-
ris in brown paper bags (Tr. 987). After Ramos
%* Since the officers had probable cause to search the car,
it is not necessary to conclude further, as did the courts
below, that the search was justified in anticipation of the
forfeiture of the car.
The fact that part of that search occurred some time later
is not significant. Chambers v. Maroney, supra; United States
v. Edwards, 415 U.S. 800, 806-809.
EPIL LE IONE IR Bs BO, rye persia i a ee
18
testified about the price paid for the bags, he was
asked whether he ever had any conversation with
DellaCava, Guarino, or Capra about what the bags
contained. Ramos answered that conversations re-
garding the bags related to heroin. After objection
by defense counsel, the time frame for these discus-
sions was limited to that charged in the indictment
(Tr. 988-989). As noted above, such testimony was
properly introduced as petitioners’ admissions that
they knew Ramos was selling heroin to Morris.
CONCLUSION
It is therefore respectfully submitted that the
petition for a writ of certiorari should be denied.
ROBERT H. Bork,
Solicitor General.
JOHN C. KEENEY,
Acting Assistant Attorney General.
Victor D. STONE,
MARC PHILIP RICHMAN,
Attorneys.
Marcu 1975.
% ©. S. coveenment peumtine orrice, 1975 S711S9 6125
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