Ramirez v. United States

Decision Date22 July 1966
Docket NumberNo. 20385.,20385.
Citation363 F.2d 33
PartiesAnthony Marco RAMIREZ, Appellant, v. UNITED STATES of America, Appellee.
CourtU.S. Court of Appeals — Ninth Circuit

E. Myron Bull, Jr., San Francisco, Cal., for appellant.

Manuel L. Real, U. S. Atty., John K. Van de Kamp, Asst. U. S. Atty., Chief, Crim. Div., J. Brin Schulman, Asst. U. S. Atty., Asst. Chief, Crim. Div., Phillip W. Johnson, Asst. U. S. Atty., Los Angeles, Cal., for appellee.

Before JERTBERG and ELY, Circuit Judges, and JAMESON, District Judge.

JERTBERG, Circuit Judge:

Following trial to a jury appellant was convicted on both counts of a two count indictment charging violations of 21 U.S.C. § 176a, and 19 U.S.C. §§ 1459, 1461, 1484 and 1485.

The first count charged that appellant and one Curry, and one Gutierrez, with intent to defraud the United States, knowingly smuggled and clandestinely introduced into the United States from Mexico, approximately 12 pounds of marijuana, which marijuana should have been invoiced, and knowingly imported and brought the marijuana into the United States contrary to law, in that it was not presented for inspection, entered, and declared.

The second count charged that appellant, and the two other persons named in Count One, with intent to defraud the United States, knowingly received, concealed and facilitated the transportation and concealment of approximately 12 pounds of marijuana, which marijuana, as the defendants then knew, had been imported and brought into the United States contrary to law.

Curry testified as a witness for the government at appellant's trial. He testified that he was on probation, having been placed on probation for five years after having spent three or four days in jail. The record does not reveal what disposition was made of the charges against Gutierrez, except Curry's testimony that he didn't know what happened to Gutierrez except that "somebody said he got sentenced, got convicted."

Following conviction appellant was sentenced to the custody of the Attorney General of the United States for a term of five years on each count, the sentences to run concurrently.

On this appeal, appellant, among other contentions, claims that the evidence submitted to the jury was legally insufficient to sustain a conviction. Appellant's motion for a directed verdict on that ground was denied by the District Court.

We have reviewed the record, as we must, in the light most favorable to sustain the conviction. Notwithstanding such approach, we are constrained to hold that the evidence is legally insufficient to sustain the conviction. In these circumstances we deem it unnecessary to consider other errors specified by the appellant.

While appellant was charged as a principal, as is permitted under 18 U.S.C. § 2(a),1 the record is devoid of any evidence that appellant directly committed either of the offenses set forth in the indictment. Appellant did not purchase any marijuana in Mexico. Eight pounds of the marijuana mentioned in the indictment was purchased in Mexico by Curry, who furnished the purchase price. No participation in the purchase is shown by any word, act or conduct of appellant. Appellant was present at the time of the purchase and unquestionably had knowledge thereof. The other four pounds of marijuana mentioned in the indictment was purchased by Gutierrez. Appellant was not present at such purchase and there is nothing in the record to suggest that he participated, directly or indirectly, in such purchase. Neither the marijuana purchased by Curry nor the marijuana purchased by Gutierrez was ever in the physical possession of appellant. The record discloses no act, word or conduct on the part of appellant in relation to the possession of the marijuana. The...

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15 cases
  • Bailey v. United States
    • United States
    • U.S. Court of Appeals — District of Columbia Circuit
    • March 7, 1969
    ...v. United States, 335 F.2d 237, 239 (5th Cir. 1964); United States v. Carengella, supra note 15, 198 F.2d at 7; Ramirez v. United States, 363 F.2d 33, 34-35 (9th Cir. 1966). See also United States v. Di Re, 332 U.S. 581, 587, 593, 68 S.Ct. 222, 92 L.Ed. 210 (1948). And see the cases cited i......
  • State v. Gazerro, 77-338-C
    • United States
    • Rhode Island Supreme Court
    • September 17, 1980
    ...totality, include association or relationship between the perpetrator and those accused of aiding and abetting, see Ramirez v. United States, 363 F.2d 33, 34 (9th Cir. 1966); Moore v. Commonwealth, 282 S.W.2d 613, 614 (Ky. 1955), and knowledge that a crime was to be committed. Ramirez v. Un......
  • U.S. v. Hyson, s. 82-1837
    • United States
    • U.S. Court of Appeals — First Circuit
    • November 23, 1983
    ...association between the principal and those accused of aiding and abetting is not sufficient to establish guilt. Ramirez v. United States, 363 F.2d 33, 34 (9th Cir.1966); United States v. Joiner, 429 F.2d 489, 493 (5th Cir.1970); nor is mere presence at the scene and knowledge that a crime ......
  • U.S. v. Tarr
    • United States
    • U.S. Court of Appeals — First Circuit
    • December 20, 1978
    ...association between the principal and those accused of aiding and abetting is not sufficient to establish guilt, Ramirez v. United States, 363 F.2d 33, 34 (9th Cir. 1966); United States v. Joiner, 429 F.2d 489, 493 (5th Cir. 1970); nor is mere presence at the scene and knowledge that a crim......
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