United States v. Smith

Decision Date06 April 1965
Docket NumberDocket 29092.,No. 321,321
Citation343 F.2d 607
PartiesUNITED STATES of America, Appellee, v. Hurley SMITH, Defendant-Appellant.
CourtU.S. Court of Appeals — Second Circuit

Paul R. Grand, Asst. U. S. Atty., Southern Dist. of New York (Robert M. Morgenthau, U. S. Atty., and Bernard W. Nussbaum, Asst. U. S. Atty., on the brief), for appellee.

Marvin E. Frankel, Legal Aid Society, New York City (Anthony F. Marra and Leon B. Polsky, Legal Aid Society, New York City, on the brief), for defendant-appellant.

Before WATERMAN, SMITH and ANDERSON, Circuit Judges.

J. JOSEPH SMITH, Circuit Judge.

Appeal from conviction on jury verdict in the United States District Court for the Southern District of New York, Irving Ben Cooper, Judge, on one substantive and one conspiracy count charging violations of 26 U.S.C. §§ 4705(a) and 7237(b) (sale of narcotic not in pursuance of written order from the Secretary of the Treasury). Sentence was concurrent. We find no reversible error and affirm the judgment.

February 27, 1962, severed co-defendant Santiago brought Agent Cantu and informer Vega to an apartment at 15 W. 94th Street, New York City. Two hours later Santiago brought appellant Smith to the apartment. Smith asked Cantu if he was the one who wanted to buy some stuff. Cantu said he was, and Smith sold him cocaine for $150. Next day Smith sold Cantu harmless white powder as cocaine for $150.

Appellant claims error in receiving evidence of the second sale, in admitting testimony of conversations of Cantu with Santiago in the absence of Smith and in charging on later entrants into a conspiracy, there being only two alleged conspirators.

Evidence of the second sale, which had been agreed on at the time of the first sale, was admitted to show a pattern of similar actions as bearing on the issue of intent on the substantive count. Appellant, however, points out that the statute is considered an absolute prohibition so that intent is not an element of the offense. United States v. Balint, 258 U.S. 250, 42 S.Ct. 301, 66 L.Ed. 604 (1922). The ground given for admission of the evidence was therefore erroneous. However, this does not mean that the admission of the evidence was error. The evidence may well be considered relevant on the issue of Smith's knowledge that the powder sold on the 27th was cocaine, since he represented it to be cocaine in both instances, and received $150 for each, which would tend to establish that he knew that each delivery was intended to be of a powder of high price, and in the context of these transactions, a narcotic. While intent is not an element, knowledge of the nature of the substance sold is an element. United States v. Christmann, 298 F.2d 651, 2 Cir. 1962. Moreover, the testimony to the second transaction bears...

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5 cases
  • Klein v. Harris
    • United States
    • U.S. Court of Appeals — Second Circuit
    • December 15, 1981
    ...degree murder sentence, the State can perceive no harm to Klein in being found guilty of second degree murder. See United States v. Smith, 343 F.2d 607, 609 (2d Cir. 1965). We cannot accept this argument. The Supreme Court has imposed narrow limitations on the ability of a reviewing court t......
  • Robinson v. United States
    • United States
    • U.S. Court of Appeals — District of Columbia Circuit
    • January 3, 1972
    ...§ 416 (3d ed. 1940). 65 Other decisions admitting in narcotics prosecutions evidence of other drug offenses include United States v. Smith, 343 F.2d 607, 609 (2d Cir. 1965); People v. Lewis, 208 Cal.App.2d 422, 25 Cal. Rptr. 298, 300 (1962); People v. Cervantes, 177 Cal.App.2d 187, 2 Cal.Rp......
  • Manning v. Rose
    • United States
    • U.S. Court of Appeals — Sixth Circuit
    • December 13, 1974
    ...States v. Hoffman, 415 F.2d 14, 18-19 (7th Cir.), cert. denied, 396 U.S. 958, 90 S.Ct. 431, 24 L.Ed.2d 423 (1969); United States v. Smith, 343 F.2d 607 (2d Cir. 1965); Fernandez v. United States, 329 F.2d 899, 907-909 (9th Cir.), cert. denied, 379 U.S. 832, 85 S.Ct. 62, 13 L.Ed.2d 40 (1964)......
  • United States v. Bobbitt
    • United States
    • U.S. Court of Appeals — District of Columbia Circuit
    • September 24, 1971
    ...the other narcotics offense is admissible not only on the issue of knowledge but also on the issue of identity, as in United States v. Smith, 343 F.2d 607 (2d Cir. 1965). An instruction would also be necessary in cases where a prior sexual attack on complainant is used to show the defendant......
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