TaiLexi AI U.S. Case Law

United States v. Elvin Lee Bynum

UNITED STATES of America, Appellee, v. Elvin Lee BYNUM, Et Al., Appellants

United States v. Bynum, 513 F.2d 533 (2d Cir. 1975)
Download
Format
Include

Star paging (*137) is kept for pin cites.

Court
Court of Appeals for the Second Circuit · U.S. Courts of Appeals
Decided
March 26, 1975
Docket
Nos. 730, Dockets 72-1857, 72-1884, 72-2101, 72-1763, 72-1242 and 72-2143
Judges
Kaufman, Smith, Mulligan
Citations
513 F.2d 533

Opinion — Kaufman

IRVING R. KAUFMAN, Chief Judge:

The facts relevant to the convictions of these appellants, defendants in a far-ranging narcotics conspiracy, are set forth in United States v. Bynum, 485 F.2d 490 (2d Cir. 1973), and thus need not be repeated here.

1

Subsequent to its decisions in United States v. Giordano, 416 U.S. 505 , 94 S.Ct. 1820 , 40 L.Ed.2d 341 (1974), and United States v. Chavez, 416 U.S. 562 , 94 S.Ct. 1849 , 40 L.Ed.2d 380 (1974), the Supreme Court vacated the judgment of this court and remanded for further consideration in light of those cases. On June 18, 1974, we remanded to the district court for appropriate reconsideration of the admissibility of wiretap interceptions introduced at trial, and after hearing evidence relevant to the procedures followed for authorization, Judge Pollack concluded that Gior-dano and Chavez did not require suppression. We affirm.

On this occasion, the appellants claim that Judge Travia’s extension order permitting interceptions to continue over telephone number 212-342 — 6203 until March 3, 1971 was improperly authorized, since neither Attorney General Mitchell nor an Assistant specially designated by him approved the application. We note at the outset that appellants Abraham Wright, Lance Small, Newbry Mitchell, Jacqueline Fuller Dyson, John Coniglio, Angelo Mele, Vincent Altamu- *535 ra, Irving Birnbaum, John Feroldi, Charles Tuzzolino, and Levis Nedd did not participate in the four “extension” conversations here in dispute, nor did any of them have an interest in the premises at 655 Linden Blvd. They are, consequently, not “aggrieved persons” within the meaning of 18 U.S.C. §§ 2510 (11) and 2518(10)(a), and have no standing to contest the admission of the evidence at their trial. United States v. Capra, 501 F.2d 267, 281 (2d Cir. 1974); United States v. Garcilaso de la Vega, 489 F.2d 761, 763 (2d Cir. 1974); 1968 U.S.Code Cong. & Admin.News, p. 2185.

Fannie Mae Barnett, as a resident at 855 Linden, would obviously have standing to object to introduction of the four conversations if they provided evidence against her. But none of the calls referred to her directly or indirectly, and it was never claimed that they constituted proof of her participation in the conspiracy. Thus any error as to Garnett was harmless.

Although we agree with Bynum’s and Cordovano’s contention that 18 U.S.C. § 2518 (5) contemplates an authorization procedure for extensions similar to that required for initial applications, 2

we conclude that the contents of the four extension recordings introduced were merely cumulative as to them. Little was added to the Government’s case against Cordovano by the introduction of calls # # 2312 and 2463 (Govt. Exhibits 75, 85) in which he participated. Both George Stewart and Charles Moody testified about direct narcotics dealings with Cordovano. Moreover, he was arrested in possession of cocaine, and a sub-machine gun described by Moody as belonging to him was found in a neighbor’s house. Finally, the recordings of ten other telephone conversations in which he participated between February 20 and March 6, 1971, all properly intercepted, provided both additional evidence and corroboration of Stewart’s testimony. It is clear to us from “our own reading of the record and what seems to us to have been the probable impact ... on the minds of an average jury,” Harrington, v. California, 395 U.S. 250, 254 , 89 S.CT. 1726, 1728, 23 L.Ed.2d 284 (1969), that admission of the extension interceptions against Cordovano was at most harmless error. Milton v. Wainwright, 407 U.S. 371 , 92 S.Ct. 2174 , 33 L.Ed.2d 1 (1972); Schneble v. Florida, 405 U.S. 427 , 92 S.Ct. 1056 , 31 L.Ed.2d 340 (1972).

We reach a similar conclusion as to Bynum. Stewart not only testified about his own numerous dealings with Bynum, but provided a sample of cut cocaine received from Bynum on January 10, 1971, and the $65,000 in cash delivered to him at Bynum’s request on February 25, 1971. Moody testified concerning Bynum’s part in planning the aborted Washington, D. C. robbery. And By-num himself admitted having been at the places where he had been observed by agents Theodore Handoga and Richard Moser. Finally, an examination of the calls themselves shows that their direct evidentiary and corroborative value was at best minimal.

Affirmed. The judgment of this court vacated June 18, 1974 is reinstated.

1

.

See also United States v. Bynum, 475 F.2d 832 (2d Cir. 1,973), on remand, United States v. Bynum, 360 F.Supp. 400 (S.D.N.Y.1973).

2

. 18 U.S.C. § 2516 (1), for example, provides that the Attorney General may authorize an interception order “when such interception may provide or has provided evidence of [specified crimes].” [Emphasis added.] It is difficult to understand what the phrase “has provided evidence” refers to, unless it be that the phone for which a tap is requested has already been the subject of surveillance.

Moreover, § 2518(5) provides that Extensions of an order may be granted, but only upon application for an extension made in accordance with subsection (1) of this section and the court making the findings required by subsection (3) of this section.

Subsection (1) of § 2518 states that each application shall include (a) the identity of . the officer authorizing the application ....

Section 2516, however, makes clear that the only officers who can authorize applications are the Attorney General or an Assistant specially designated by him.

How later courts describe this case

Explanatory parentheticals written by citing courts — 1 in all; the most informative distinct ones are shown.

Cited by 26 cases

View all citing references →
1975: 21976: 61977: 51978: 11979: 41980: 11982: 21984: 11985: 21993: 12016: 119752026peak 1976 · 6

Relies on it most ⓘ

  1. United States v. Clerkley556 F.2d 709 (4th Cir. 1977)
  2. United States v. MacEo Clerkley, United States of America v556 F.2d 709 (4th Cir. 1977)
  3. United States v. Barbara Hinton543 F.2d 1002 (2d Cir. 1977)
  4. United States v. Anthony v. Daly535 F.2d 434 (8th Cir. 1976)
  5. United States v. Robert Bennett Schwartz535 F.2d 160 (2d Cir. 1976)
  6. United States v. Dorfman542 F. Supp. 345 (N.D. Ill. 1982)

Most recent

  1. United States v. Giraudo225 F. Supp. 3d 1078 (N.D. Cal. 2016)
  2. United States v. Bianco998 F.2d 1112 (2d Cir. 1993)
  3. United States v. Michael Nixon779 F.2d 126 (2d Cir. 1985)
  4. United States v. Payden613 F. Supp. 800 (S.D.N.Y. 1985)
  5. State v. Pottle677 P.2d 1 (Or. 1984)
  6. Abramovitz v. Ahern96 F.R.D. 208 (D. Conn. 1982)

Citing references are not a citator: they show that a later opinion cites this case, not whether it followed, distinguished, or overruled it. Check negative history before relying on this case.

Authorities cited 10

DepthCaseCited by
United States v. Chavez, 416 U.S. 562 (1974) 275
Schneble v. Florida, 405 U.S. 427 (1972) 1,077
United States v. Giordano, 416 U.S. 505 (1974) 756
Milton v. Wainwright, 407 U.S. 371 (1972) 642
Harrington v. California, 395 U.S. 250 (1969) 2,186
United States v. Bynum, 485 F.2d 490 (2d Cir. 1973) 119
United States v. Capra, 501 F.2d 267 (2d Cir. 1974) 103
United States v. Bynum, 360 F. Supp. 400 (S.D.N.Y. 1973) 19
United States v. Bynum, 475 F.2d 832 (2d Cir. 1973) 18
United States v. Alfredo Garcilaso De La Vega, 489 F.2d 761 (2d Cir. 1974) 15

Keyboard shortcuts

/Focus the search box
j kNext / previous result
EnterOpen the selected result
xAdd / remove the selected result from the download list
n pNext / previous search term in a case
cCopy the citation of the current case
+ −Larger / smaller reading text
?Show this list