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United States v. Licursi

November 11, 1975


The appellant, Frank Licursi, Jr., appeals from a judgment of conviction of aiding and abetting one Eugene Caufield in the distribution of 89 grams of cocaine in violation of 21 U.S.C. § 841(a)(1) and 18 U.S.C. § 2, entered by the United States District Court for the Eastern District of New York (Costantino, J.) after a jury trial. The appellant charges as error the District Court's denial of his motions for judgment of acquittal at the close of the government's case, at the end of the trial, and subsequent to the jury's verdict. Alternatively, he seeks a new trial claiming that the District Court denied him a fair trial by improperly refusing to charge the jury with respect to the law of entrapment.

Gurfein, Van Graafeiland and Meskill, Circuit Judges.

Author: Meskill

MESKILL, Circuit Judge

Frank Licursi, Jr. challenges his conviction for aiding and abetting one Eugene Caufield in the distribution of 89 grams of cocaine in violation of 21 U.S.C. § 841(a)(1) and 18 U.S.C. § 2. He seeks a reversal of his conviction and a judgment of acquittal claiming, in essence, that the evidence was insufficient to sustain such a conviction. In the alternative he claims that he was denied a fair trial by the district court's refusal to charge the jury with respect to the defense of entrapment. The appellant's argument that the evidence was insufficient to sustain the conviction merits little discussion since the record plainly shows that he participated in the narcotics transaction with great zeal and evidenced considerable interest in its success. The entrapment element of this appeal, however, presents us with the task of determining once more to what extent agents of the government may participate in the solicitation of a narcotics transaction before falling prey to allegations of having induced an innocent victim into the commission of a crime. In this case we find that the record indicates that the defendant did not contradict the evidence of his predisposition to commit the crime. Accordingly, we hold that the district judge committed no reversible error by refusing to allow the jury to consider the entrapment defense, and we affirm the conviction.

Licursi appears, from all that the evidence indicates, to have become aware at an uncertain date that Eugene Caufield, a schoolmate and social friend of some five years' duration, had a source of cocaine available for sale. Licursi responded to Caufield's revelation by saying that he was "not interested." Shortly thereafter, on either April 29 or 30, 1974, Licursi received a telephone call from one John DiJanni, who was acquainted with Licursi through the latter's girlfriend. Unbeknownst to Licursi, DiJanni was at that time under indictment in the District of New Jersey for conspiracy to sell cocaine and was cooperating with the government as an informer. DiJanni asked Licursi if he had any "coke" and Licursi replied that he did not. DiJanni told Licursi that he was seeking the cocaine for a friend, who, also unbeknownst to Licursi, was in fact Joseph Brzostowski, an agent of the Drug Enforcement Administration. The entire conversation lasted no more than five minutes and that part of it which dealt with cocaine amounted to no more than DiJanni's asking whether or not Licursi had any of the drug available.

At Licursi's next regularly scheduled evening school class, either one or two days after DiJanni's request for cocaine, Licursi informed Caufield of that request. Caufield indicated his desire to consummate the transaction. On Friday of that week, May 3, 1974, DiJanni called Licursi a second time, again asking if Licursi had any cocaine for his friend Joe. On this occasion, Licursi replied that a friend of his [Caufield] had cocaine. During that conversation it was "mutually agreed" that DiJanni would bring his friend Joe to Licursi's apartment in Fairlawn, New Jersey, on Sunday, May 5, 1974. DiJanni also informed Licursi that Joe was interested in buying a quarter pound of cocaine. Licursi related the proposed arrangement to Caufield, who agreed to the Sunday meeting at Licursi's apartment.

On Sunday the pre-arranged meeting took place at Licursi's apartment. Those initially present included Licursi, his girlfriend Jennifer Lisa, Caufield, and his wife Phyllis. At approximately 6:45 p.m., DiJanni and Agent Brzostowski arrived, and Licursi went downstairs from his studio apartment to meet them at the front door. DiJanni introduced Brzostowski to Licursi as "Joe," the "guy interested in buying the cocaine." Upon entering the apartment Brzostowski expressed concern about the number of persons present, to which Licursi responded, "Don't worry about it. Everything's cool. Everyone knows what's going on here." Licursi then introduced Brzostowski to the other members of the party, describing Caufield as "the man with the cocaine connection."

After agreeing that they were ready "to do business," Caufield placed a telephone call, presumably to consummate the deal with his supplier, and Brzostowski began a conversation with Licursi. Brzostowski questioned Licursi concerning the quality of cocaine he would be receiving, to which Licursi replied reassuringly, "Don't worry about it. The cocaine Gene [Caufield] gets you will be of good quality."*fn1 Upon completion of his telephone call, Caufield informed the group that they had to go. Brzostowski, in Licursi's presence, asked of Caufield, "Where do we have to go? I was under the impression the cocaine would be in New Jersey." To which Caufield replied, "If you want the cocaine you have to come over to Brooklyn. That's the only way it can be done." After further discussion about the matter, the group, with the exception of DiJanni, departed in caravan fashion, enroute to Brooklyn. DiJanni departed from the group's company at this point to attend to personal business. The procession to Brooklyn consisted of Caufield on his motorcycle, Brzostowski in his government undercover vehicle and Licursi, Jennifer Lisa and Phyllis Caufield in Licursi's automobile. On cross-examination Licursi admitted that he knew that Caufield and Brzostowski were going to Brooklyn to get cocaine, but he claimed that his presence was merely the result of his promise to drive Phyllis Caufield, who did not wish to ride on her husband's motorcycle in the cold night weather, to Brooklyn.

Prior to crossing the George Washington Bridge, while in Fort Lee, New Jersey, Brzostowski halted the caravan for a second time and announced to Caufield in the parking lot of a diner that he would not go to Brooklyn, an area unfamiliar to him, carrying such a large sum of money. Caufield acquiesced and told Brzostowski that he thought he could go to Brooklyn, pick up the cocaine and return to the diner by 9:00 p.m. that evening. If he could not do so, he indicated that he would call Brzostowski at the diner by that time and so advise him. Thereupon, Caufield, Licursi and the women left the diner.

True to his word, Caufield called Brzostowski at the diner and informed him that the man with the cocaine would not go to New Jersey. Brzostowski replied that he would still not go to Brooklyn but that he would call Caufield if he changed his mind. Shortly thereafter, Brzostowski did call Caufield but reaffirmed his decision not to go to Brooklyn. Caufield became angry and left the phone without hanging up the receiver. At that point, Licursi, who was with Caufield in Brooklyn, took up the conversation with Brzostowski. Licursi stated that everyone there was "paranoid" and "nervous" about the cocaine transaction and did not want to go to New Jersey. He further offered to meet Brzostowski somewhere and escort him to the residence. Brzostowski declined the offer and suggested a compromise meeting in Manhattan. The compromise failed and no agreement was reached. Brzostowski gave Licursi a telephone number at which he could be reached if Caufield changed his mind.

Later that night, Caufield, presumably having gotten the number from Licursi, did in fact call Brzostowski. They agreed to complete the transaction the next day in Brooklyn. For the purposes of this opinion it is sufficient to state that Agent Brzostowski purchased cocaine from Caufield the next day in Brooklyn and that appellant Licursi was not present during the transaction.*fn2


We find no merit whatever in Licursi's assertion that the evidence presented by the government was insufficient to sustain his conviction of aiding and abetting Caufield in the sale of cocaine to Agent Brzostowski. "In order to aid and abet another to commit a crime it is necessary that a defendant 'in some sort associate himself with the venture, that he participate in it as in something that he wishes to bring about, that he seek by his action to make it succeed.'" Nye & Nissen v. United States, 336 U.S. 613, 619, 93 L. Ed. 919, 69 S. Ct. 766 (1949), quoting from United States v. Peoni, 100 F.2d 401, 402 (2 Cir., 1938); United States v. Manna, 353 F.2d 191, 192 (2 Cir., 1965), cert. denied, 384 U.S. 975, 16 L. Ed. 2d 685, 86 S. Ct. 1868 (1966), rehearing denied, 385 U.S. 893, 87 S. Ct. 25, 17 L. Ed. 2d 126.

The evidence, viewed in the light most favorable to the government, clearly demonstrates that Licursi took an active part in the consummation of Caufield's crime of selling cocaine and that he sought, by his own action, the success of the venture. At each phase of the transaction during which Agent Brzostowski expressed doubts about the deal, Licursi reassured him and coaxed him to go on. Such coaxing and reassuring, together with Licursi's initial introduction of Caufield to DiJanni ...

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