Anthony Liberatore v. Bill R. Story, Warden

854 F.2d 830, 1988 U.S. App. LEXIS 10707, 1988 WL 80822
CourtCourt of Appeals for the Sixth Circuit
DecidedAugust 5, 1988
Docket87-5981
StatusPublished
Cited by10 cases

This text of 854 F.2d 830 (Anthony Liberatore v. Bill R. Story, Warden) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Anthony Liberatore v. Bill R. Story, Warden, 854 F.2d 830, 1988 U.S. App. LEXIS 10707, 1988 WL 80822 (6th Cir. 1988).

Opinion

RALPH B. GUY, Jr., Circuit Judge.

Petitioner, Anthony Liberatore, appeals from the district court’s denial of his petition for a writ of habeas corpus. Petitioner is concurrently serving a five-year sentence for conspiracy, 18 U.S.C. § 371; a twelve-year sentence for bribery, 18 U.S.C. § 201(b)(3); and a fourteen-year sentence for conspiracy to violate the Racketeer Influenced Corrupt Organizations Act (RICO), 18 U.S.C. § 1962(d). In the instant case, petitioner does not contest the validity of his criminal convictions; 1 rather, he claims that the United States Parole Commission erred in determining his presumptive parole date. On appeal, petitioner asserts three arguments. First, he contends that the Parole Commission misapplied the parole guidelines. Second, he argues that the Regional Parole Commissioner improperly substituted her judgment for that of the parole panel which had recommended an .earlier release date. Finally, petitioner claims that he should have been afforded a hearing in order to respond to letters sent by various law enforcement agents to the Regional Parole Commissioner urging the Commission not to release the petitioner.

We find that petitioner is not entitled to habeas relief under his first two theories. However, in light of newly discovered evidence which was not available to the district court, we find that the ease must be remanded to the district court for the limited purpose of deciding whether the Parole Commissioner erred by failing to apprise petitioner of the existence of several letters received by the Parole Commission and whether petitioner should have been afforded an opportunity to respond to those letters.

I.

The factual background of this case is set forth in detail in our previous opinion in United States v. Licavoli, 725 F.2d 1040 (6th Cir.), cert. denied sub nom. Calandra v. United States, 467 U.S. 1252, 104 S.Ct. 3535, 82 L.Ed.2d 840 (1984). The facts may be briefly summarized for purposes of our analysis in the instant case. Petitioner was accused of being the second-in-command of a criminal organization which operated in Cleveland, Ohio. Petitioner’s conspiracy and bribery convictions were based on a finding that he paid $15,000 in cash to a secretary who worked at the local office of the Federal Bureau of Investigation. In *832 return for the bribe, the secretary provided the names of dozens of confidential FBI informants and other information relating to an FBI investigation of Liberatore and other members of his organization. Petitioner was convicted by a federal jury on the bribery and conspiracy offenses on July 3, 1980.

The facts relating to the RICO charge are somewhat more complicated. In the spring of 1976, petitioner’s boss, James Li-cavoli, decided to eliminate a rival gang leader, Danny Greene. Licavoli and others in his organization contacted a professional assassin by the name of Raymond Ferritto. Ferritto subsequently testified that he met with several of Licavoli’s associates regarding the plan to kill Greene. However, Fer-ritto never met directly with petitioner. Ferritto and others stalked Greene for several months, but their plots were repeatedly thwarted. In the meantime, Liberatore contracted with two other assassins to kill Greene and other members of Greene’s organization. Finally, on October 6, 1977, an ambush was arranged to kill Greene during a visit to his dentist. According to the plan, the men hired by Liberatore would attempt to shoot Greene outside the dentist’s office. Ferritto assembled a bomb which would be used as a backup. Apparently, the gunmen were unable to get a clear shot at Greene as he emerged from the office, so Ferritto detonated the bomb which had been planted in the car parked adjacent to Greene’s automobile. Greene was killed instantly. Several persons, including petitioner, were ultimately prosecuted in connection with this murder.

Three members of Licavoli’s organization were convicted of murdering Greene. The state court jury found Liberatore not guilty on the charge of aggravated arson, but the jury was unable to reach a verdict on the murder charge against Liberatore. Following the declaration of a mistrial, Libera-tore’s attorney moved for dismissal of the murder charge on double jeopardy grounds. The motion was denied; however, the trial court was reversed on appeal. The state then appealed to the Ohio Supreme Court which, on March 9, 1983, ruled in favor of Liberatore and held that a retrial on the charge of murder was barred. The state’s petition for a writ of certiorari to the United States Supreme Court was denied on June 27, 1983. (State v. Liberatore, 4 Ohio St.3d 13, 445 N.E.2d 1116, cert. denied sub nom. Ohio v. Liberatore, 463 U.S. 1214, 103 S.Ct. 3554, 77 L.Ed.2d 1400 (1983)).

After the state appellate court had rendered its decision, but before the Ohio Supreme Court had ruled on Liberatore’s case, he was tried, convicted, and sentenced in federal court for conspiracy to violate RICO. As previously noted, petitioner’s RICO conviction necessitated a finding by the federal jury that petitioner had, in fact, committed the alleged predicate acts of either murder or conspiracy to commit murder, or both in addition to the bribery offense.

Petitioner Liberatore was given his initial parole hearing on June 2, 1983. At the hearing, Liberatore argued that the murder charge should not be considered in setting a parole date because he had been acquitted of that charge by a state jury. In response, the examiners noted that he had been acquitted as a result of a hung jury and that there had not been a finding of “not guilty.” The examiners gave Libera-tore an offense severity rating of Category Eight because his conviction “involved RICO with the underlying offense [of] murder and bribery of a public official.” Accordingly, the examiners recommended that Liberatore’s confinement be continued to the expiration of his sentence. Petitioner appealed this decision to the Regional Commissioner and then to the National Appeals Board of the Commission, but both appeals were rejected.

On January 9, 1984, we issued our opinion in Licavoli affirming the RICO convictions of petitioner and other members of the Licavoli organization. In upholding the convictions, we held that murder and conspiracy to commit murder were separate offenses under Ohio law and that both could be used as predicate offenses to establish a RICO violation. 725 F.2d at 1045-46. We also held that acquittal in state court of criminal acts did not bar *833 their use as predicate acts for RICO convictions. 725 F.2d at 1047.

On July 16, 1986, petitioner received a statutory interim parole hearing before the examiner’s panel.

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Bluebook (online)
854 F.2d 830, 1988 U.S. App. LEXIS 10707, 1988 WL 80822, Counsel Stack Legal Research, https://law.counselstack.com/opinion/anthony-liberatore-v-bill-r-story-warden-ca6-1988.