Campiti v. Matesanz

186 F. Supp. 2d 29, 2002 WL 342153
CourtDistrict Court, D. Massachusetts
DecidedMarch 11, 2002
DocketCIV.A. 97-30263-MAP
StatusPublished
Cited by8 cases

This text of 186 F. Supp. 2d 29 (Campiti v. Matesanz) is published on Counsel Stack Legal Research, covering District Court, D. Massachusetts primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Campiti v. Matesanz, 186 F. Supp. 2d 29, 2002 WL 342153 (D. Mass. 2002).

Opinion

MEMORANDUM REGARDING PETITIONER’S REQUEST FOR A WRIT OF HABEAS CORPUS

(Docket No. 1)

PONSOR, District Judge.

I. INTRODUCTION

Habeas corpus petitioner Francesco Campiti (“Campiti”) argues that he has been wrongly imprisoned following convictions on five counts of trafficking in cocaine in excess of 200 grams. Campiti’s arguments can be broken into five categories: (1) appellate delay; (2) ineffective assistance of counsel; (3) prosecutorial misconduct; (4) improper amendments to the indictment; and (5) insufficiency of the evidence.

As will be seen, each of these claims must be rejected. First, the delay in the appellate process, while shocking, did not prejudice Campiti. Second, Campiti’s counsel was not constitutionally ineffective. Third, although the prosecution had a duty to disclose the secret corruption of one of its police officers, its failure to fulfill that duty did not prejudice Campiti. Fourth, the amendments to the indictment gave sufficient notice to Campiti of the charges against him. Finally, there was sufficient evidence for the jury to convict Campiti on all five counts.

II. PROCEDURAL AND FACTUAL BACKGROUND

The story giving rise to this petition is long and detailed, spanning nearly fifteen years. 1 In 1986, the district attorney’s office in Hampden County, Massachusetts convened a grand jury to investigate loan sharking activity conducted by Frank Pug-liano (“Pugliano”) and Campiti. Commonwealth v. Campiti, 41 Mass.App.Ct. 43, 52, 668 N.E.2d 1308 (1996). Pugliano and Campiti were believed to be high ranking members of the “Pugliano-Campiti” organized crime family. (Docket 12, Exhibit 2 at 5). The grand jury’s focus, however, soon shifted to Campiti’s drug trading activity. 41 Mass.App.Ct. at 52, 668 N.E.2d 1308. Surveillance conducted during the loan-sharking investigation, id. at 53, 668 N.E.2d 1308, soon revealed Campiti to be one of the leaders of a sizeable drug importing and distribution business operating in the Springfield-Hartford area. Id. at 44, 668 N.E.2d 1308.

In October and November of 1986, the Commonwealth began conducting additional surveillance to uncover the suspected drug activity, including audio surveillance of Campiti’s home and car. Id. at 53, 668 N.E.2d 1308. On November 17, 1986, the Commonwealth executed three search warrants: at Campiti’s home in Agawam, at a “stash house” on Williams Street in Springfield, and at co-defendant Gary Westerman’s (“Westerman’s”) house in Westfield. Id.

*34 Soon after the execution of the search warrants, Campiti fled to Florida. Id. He altered his facial features, took an assumed name, and lived with his wife in Dania, Florida for a year and a half. Id. A fugitive warrant was issued for him. Id. at 54, 668 N.E.2d 1308.

Meanwhile, a Massachusetts grand jury issued an indictment against Campiti and seventeen other defendants in January, 1987. Id. at 48, 668 N.E.2d 1308. Campiti was charged with nine counts of trafficking in cocaine. By the time of trial, only five counts remained.

While Campiti was still a fugitive in Florida, proceedings began against the seventeen co-defendants. Id. A major source of the evidence against all eighteen defendants was the electronic surveillance conducted at several of the defendants’ homes, and in Campiti’s car. Id. at 53-54, 668 N.E.2d 1308. All of the defendants sought to have this evidence excluded at trial and joined in a single motion to suppress. Id. at 54, 668 N.E.2d 1308. Two lead counsel were selected to represent all the defendants for purposes of the suppression motion. 2 Id. A hearing was conducted on the motion to suppress from March 7 to March 10, 1988. Id. On July 21, 1998, the judge issued an extensive written decision denying the motion. Id.

On May 6, 1988, about two months after the suppression hearing, and about two months before the written suppression decision was issued, Campiti was arrested and returned to the Commonwealth. Id. As the case against Campiti proceeded towards trial, the Commonwealth tried Westerman separately. He was convicted on September 30, 1988. Westerman’s trial and appeal are discussed at 414 Mass. 688, 611 N.E.2d 215 (1993). 3

Campiti was arraigned on May 6, 1988, represented by Michael Foy (“Foy”). Commonwealth v. Westerman, 41 Mass. App.Ct. at 54, 668 N.E.2d 1308. Six months later, Foy moved to withdraw. Id. On November 9, 1988, Richard J. Rubin (“Rubin”) was appointed as trial counsel with a trial scheduled for January 9, 1989. Id. On December 23, 1988, Rubin filed a motion to continue the January trial; the motion was denied, with an indication that there would be no further continuances. Id. On January 3, 1989, Rubin moved to withdraw, asserting that he was not prepared for trial. Id. The trial court denied the motion, but postponed the trial date to February 22, 1989. Id. at 54-55, 668 N.E.2d 1308.

In the end, Rubin had approximately three and one-half months to prepare for trial. Id. at 55, 668 N.E.2d 1308. On the opening day of trial, Rubin presented two motions. Id. First, he filed the same motion to suppress the electronic evidence that had previously been filed by the defendants jointly. Id. Since Rubin had nothing new to offer, the trial judge was prepared to rule immediately. Id. Rubin’s second motion sought leave to have Campiti treated as if he had been a party to the joint motion to suppress for purposes of appeal. Id. This motion was allowed, and the motion to suppress was denied. Id. The trial commenced.

On the second day of trial, the Commonwealth moved to amend the indictment. *35 As noted, the grand jury originally indicted Campiti with nine counts of trafficking in cocaine, which were reduced to five by the time of trial. The first three counts specified dates: November 1, 1986; November 4, 1986; and November 8, 1986. The last two charged Campiti with trafficking in cocaine “on or before November 17th, 1986.” 4 (Docket 85, Exhibit A). The motion to amend sought to replace the date of the first three indictments with “on or before November 17th, 1986.” Id,., Exhibit E.

Rubin objected on the ground that “being less specific” made the Commonwealth’s “burden a little bit less in proving the specific time.” Id., Exhibit F at 4. The Commonwealth responded by noting that “the date is not an element of the crime,” and also pointed out that it had responded fully to the Bills of Particulars filed by Campiti some months earlier, outlining the expected testimony of Campiti’s two cooperating co-defendants.

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Bluebook (online)
186 F. Supp. 2d 29, 2002 WL 342153, Counsel Stack Legal Research, https://law.counselstack.com/opinion/campiti-v-matesanz-mad-2002.