UNITED STATES V. CHECK
582 F.2d 668 (2nd Cir. 1978)
NATURE OF THE CASE: This was an appeal by a policeman for a conviction of possession
cocaine with the intent to distribute. Check (D) appealed from a conviction for possession
of heroin with intent to distribute the drug, including the allegation of actual
distribution of the drug, in violation of 21 U.S.C.S. 841(a)(1), and conspiracy to
distribute narcotic drug, controlled substances, in violation of 21 U.S.C.S. 846.
FACTS: Officer Spinelli was assigned to investigate allegations that Officer Check (D)
was involved in drug dealing. Spinelli dealt through an informant named Cali to get close to
D. Spinelli assumed the role of a prospective purchaser of narcotics. A meeting was
arranged. Spinelli and Cali waited at a restaurant and when D showed up Cali and D had a
conversation outside the restaurant without Spinelli. Cali then rejoined Spinelli. Cali
refused to testify at trial and the prosecutor established that Cali and D had a
conversation. Then the prosecutor asked Spinelli what he said to Cali and Spinelli testified
about the restaurant meeting from the standpoint of what he told Cali. Most of the testimony
related to what in fact Cali and D had conversed about. The trial judge struck most of the
evidence but not all of it. D was convicted and appealed. D contends the entire testimony
between Cali and Spinelli was inadmissible.
ISSUE:
RULE OF LAW:
HOLDING AND DECISION:
LEGAL ANALYSIS:
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