# Opposition Brief — Acosta v. United States

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URL: https://www.frixlaw.com/law-library/documents/brief%3Amicro_IA40385609_0135%3A2

## Record

- **Collection:** Supreme Court brief
- **Document type:** Opposition Brief
- **Published:** January 1, 1976
- **Citation:** 426 U.S. 920

## Text

In the Supreme Court of the United States

OCTOBER TERM, 1975

No. 75-1368

Victor ACOSTA, JOSEPH BEDAMI, JR., AND
ANTHONY CRAPERO, PETITIONERS

¥.

UNITED STATES OF AMERICA

ON PETITION FOR A WRIT OF CERTIORARI TO
THE UNITED STATES COURT OF APPEALS
FOR THE FIFTH CIRCUIT

BRIEF FOR THE UNITED STATES IN OPPOSITION

OPINIONS BELOW

The opinion of the court of appeals (Pet. App. A-I to
A-6) is reported at 526 F.2d 670. The opinion of the district
court (Pet. App. A-7 to A-15) is reported at 386 F. Supp.
1072.

JURISDICTION

The judgment of the court of appeals was entered
on January 29, 1976. A petition for rehearing was denied
on February 23, 1976. The petition for a writ of certiorari,
filed on March 25, 1976, is therefore out of time under
Rule 22(2) of the Rules of this Court. The jurisdiction of this
Court is invoked under 28 U.S.C. 1254(1).

QUESTIONS PRESENTED

|. Whether the court of appeals erred in reinstating
a guilty verdict that had been overturned by the district
court on the ground of prosecutorial misconduct.

(1)

an EGE RN AEGIS ISL I CTI ON MERRIE ORE ORR AE ee P

2. Whether this Court should review an issue not reached
by the court of appeals, and not necessary to the resolution
of this case, involving the power of a district court in
criminal cases to overturn a jury verdict of guilty on grounds
other than jurisdiction or sufficiency of the evidence.

STATEMENT

After a jury trial in the United States District Court
for the Southern District of Florida, petitioners were
convicted of conspiracy to import controlled substances
unlawfully, in violation of 21 U.S.C. 952. Following the
jury verdict, the district court dismissed the indictment on
the ground of prosecutorial misconduct (Pet. App. A-7 to
A-15). The court of appeals reversed (Pet. App. A-1 to A-6).

1. The evidence showed that co-defendant Louis
Llerandi, Rudolph Limauro (a government informant), and
petitioner Acosta met several times in early 1973 to plan
the importation of narcotics from Colombia (Tr. 204-205). !
Llerandi and Acosta instructed Limauro to secure the
services of a pilot to fly the narcotics into the United States.
Accordingly, Limauro introduced them to an undercover
government agent, who thereafter flew to Colombia
but failed to meet petitioners’ representative, as planned
(Tr. 255-257, 794-798).

Subsequently, all three petitioners met with Limauro
and Lauro Parente, a Brazilian commercial pilot, who
agreed to make the flight (Tr. 278, 282-288, 905-909). Peti-
tioner Acosta then met with James Gore, a parolee and
licensed pilot, who also was a government informant;
Acosta told Gore that he had obtained the services of a
Brazilian pilot who had access to an airplane sufficiently

Tr.” refers to the three-volume transcript of trial which has been
lodged with the Clerk of this Court. Co-defendant Llerandi is pre-
sently a fugitive.

3

large for the journey and cargo; that on reentry into the
United States there would be no further use of the Brazil-
ian pilot; and that at that point Gore should take command
of the aircraft and throw the Brazilian pilot out of the
plane (Tr. 1022). Acosta gave Gore $5,000 to use as down
payment for the aircraft (Tr. 1030). The contraband was
never brought into the United States before the con-
spiracy terminated.

2. During trial, the defense several times moved to
dismiss the case on the basis of specific instances of alleged
prosecutorial misconduct. The court reserved ruling on
the motions until the jury returned guilty verdicts against
petitioners, whereupon the court dismissed the indict-
ment because of the misconduct (Pet. App. A-7). Specifi-
cally, the court faulted the prosecution for eliciting from
Limauro testimony that he had been convicted of only
seven felonies whereas, on cross-examination, it was
shown that he had been convicted of more than twenty
felonies (Pet. App. A-9); failing to correct Limauro’s
statements, later shown by defense counsel to be false,
that Limauro was unaware of certain state charges then
pending against him (Pet. App. A-10), that the govern-
ment had made no promises to him in exchange for
his testimony (Pet. App. A-11), and that he had not been
paid by the government in advance for his services as an
informant (Pet. App. A-12); failing to inform the court
and the defense of certain payments, shown by the de-
fense to have been made to Limauro by the government
after the alleged conspiracy had terminated (ibid.); and
failing to furnish in a timely fashion vouchers to support
other payments, shown by the defense to have been made
to Parente by the government (Pet. App. A-14). The court
also criticized government agents for falsely represent-
ing to Gore’s parole officer that formal clearance had been
obtained from the State to use Gore as an informant
while he was on parole (Pet. App. A-14).

4

On appeal, the court of appeals reversed the dismissal
of the indictment and remanded with instructions to
reinstate the verdict, reasoning that the misconduct,
while censurable, had not in fact prejudiced the outcome
of the case and that therefore “due process does not
require that [defendants] be given the ‘reward’ of having
the jury verdict set aside and the indictment dismissed”
(Pet. App. A-6).

ARGUMENT

1. The court of appeals correctly concluded that the
district court had erred in dismissing the indictment
after the jury verdict of guilty. Notwithstanding the
alleged prosecutorial misconduct, the jury was fully
apprised of all the above-mentioned factors that tended
to cast doubt on the credibility of government witnesses.
Indeed, the government’s initial failure fully to disclose
these factors, and their subsequent elicitation by the de-
fense, was likely further to have damaged these wit-
nesses’ credibility. The jury nevertheless decided that
petitioners were guilty as charged. As the court of appeals
observed, “the tactics in issue had no prejudicial influence
on the outcome of the case. If anything, those tactics,
fully exposed to the jury, should have redounded to the
benefit of the defense” (Pet. App. A-6). Since the alleged
government misconduct could not have resulted in mis-
leading the jury to petitioners’ detriment, they were
not in fact deprived of a fair trial, and the Due Process
Clause does not require that they go unpunished for their
crimes.

Petitioners nevertheless rely upon United States v.
Russell, 411 U.S. 423, and McNabb v. United States. 318
U.S. 332, apparently for the proposition that if misconduct
is sufficiently outrageous, due process principles should
bar the government from invoking judicial process to ob-
tain convictions. Neither case is apposite. In McNabb, of

inn tt i io ei, see ae

5

course, the Court did not bar any prosecution, but rather
held that a confession obtained during a period of unlaw-
ful detention should not be admitted in evidence.
Russell was an entrapment case? in which the Court
observed in dictum that there might be circumstances
in which police conduct producing a criminal act by a
defendant might be so outrageous as to bar trial for that
act. In the present case, petitioners’ crime was not
prompted by government misconduct. Thus, neither
McNabb nor Russell is pertinent to a case of alleged mis-
conduct at trial found not to have prejudiced the defend-
ants. In short, petitioners cite no appellate authority that
requires dismissal of an indictment under these circum-
stances, and we know of none.3

Finally, while we do not seek to justify the alleged mis-
conduct, the district court has, as the court of appeals noted,
ample power to deter prosecutorial misconduct without
rewarding the defendant and penalizing the public by
allowing guilty defendants to go free (Pet. App. A-6).
Cf. Hampton v. United States, No. 74-5822, decided April
27, 1976, plurality slip op. 6.

2. Petitioners also ask this Court to decide whether a
district court has power to dismiss an indictment after
a jury verdict on grounds other than sufficiency of the

“There is no suggestion that any alleged government misconduct
entrapped petitioners (Pet. App. A-S5).

‘United States v. Banks, 513 F.2d 1329 (C.A. 8), upon which peti-
tioners also rely, is inapposite. In Banks a district court dismissed a
prosecution before a jury verdict because of asserted prosecutorial
misconduct. The court of appeals did not examine the substance of
the government's appeal because it ruled that the order of dismissal
was not appealable by the government in light of United States v.
Jenkins, 420 U.S. 358. In petitioners’ case. of course. the government's
appeal was not barred by the Double Jeopardy Clause, because it re-
sulted only in a reinstatement of the jury verdict and not in a new
trial. See United States v. Wilson, 420 U.S. 332.

6

evidence or lack of jurisdiction. The government raised
this question in the court of appeals, but the court declined
to reach it because its disposition of the case made it un-
necessary to do so (Pet. App. A-6). Neither the court of
appeals in the instant case nor any other court has ex-
pressly passed on this question, and there is no reason why
this Court should initially undertake to decide it in a case
in which the resolution of the question does not affect
the correct disposition of the case.

CONCLUSION
For the foregoing reasons, it is respectfully submitted
that the petition for a writ of certiorari should be denied.

ROBERT H. Bork,
Solicitor General.

RICHARD L. THORNBURGH,
Assistant Attorney General.

JEROME M. FEIT,
MERVYN HAMBURG,
Attorneys.

May 1976.

DOJ-1976-05

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Source: Frix Law Library, https://www.frixlaw.com/law-library/documents/brief%3Amicro_IA40385609_0135%3A2. Public record. Not legal advice.
