In Re Lo Dolce

106 F. Supp. 455, 1952 U.S. Dist. LEXIS 4022
CourtDistrict Court, W.D. New York
DecidedAugust 11, 1952
DocketMisc. Cr. 20
StatusPublished
Cited by4 cases

This text of 106 F. Supp. 455 (In Re Lo Dolce) is published on Counsel Stack Legal Research, covering District Court, W.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
In Re Lo Dolce, 106 F. Supp. 455, 1952 U.S. Dist. LEXIS 4022 (W.D.N.Y. 1952).

Opinion

KNIGHT, Chief Judge.

This is a proceeding on application by the government of the Republic of Italy for the extradition of one Carl George LoDolce, also sometimes called “Carlo Giorgio Lo-Dolce”, from the United States to Italy on charges of highly pluri-aggravated homicide and robbery.

The facts disclosed in the description of the crimes are so gruesome as to be almost unbelievable were they not supported by the written and oral confessions of LoDolce and the testimony of numerous other individuals.

During World War II, in the fall of 1944, while an American army was fighting a German army in Italy, various allied “missions” were set up to contact the “underground” Italian partisans behind the German lines to assist and direct their movements and to succor them with supplies. In other words the purpose was to combine the efforts of the partisans with the allies.

In October, 1944, LoDolce was assigned to a mission of the United States army called the “Chrysler Mission” which was composed of Captain Victor Giannino, Sergeant Arthur Ciarmicoli and Sergeant LoDolce. All were citizens of the United States and members of its army. The mission was ordered to and did operate in the northern part of Italy behind the German line. Its base was shifted from time to time until it contacted another United States army mission known as the “Mange-stine Mission” composed of Major William V. Holohan, who was in command, Lieutenant Aldo Icardi, two Italian citizens one named Landi and the other a radio operator known as “Red”. The two missions met at the Villa Castelnuovo, Province of Novaro, in the locality of S. Maurizio d’Opaglio. Shortly thereafter Giannino and Ciarmicoli left the others to go farther north to make contact with different groups of partisans. The remaining members of the two missions stayed and LoDolce continued to operate from Mangestine Mission.

On the evening of December 6, 1944, Major Holohan disappeared and searches failed to disclose what had happened to him. On June 16, 1950, Major Holohan’s body was recovered from Orat Laje, a nearby lake. When he disappeared there were present with him at the villa, Captain Icardi, LoDolce and partisans Manini Giuseppe and Tozzini Gualtiero. The testimony and exhibits disclose that Major Holohan was in disfavor with Icardi and LoDolce, especially Icardi. It seems that Icardi was the individual who mainly directed the acts which took place. Manini, at Icardi’s direction, procured some potassium cyanide. At the evening meal some of this deadly poison was placed in Holo-han’s soup and he ate the soup. The Major was evidently made sick from the poison. He went upstairs to his room, returned downstairs, complained of being ill and returned to his bedroom. Fearful that the attempt to poison Holohan might be discovered they decided to kill him. Manini refused to do the killing. Icardi and LoDolce flipped a coin to decide who' must do away with Holohan and LoDolce lost. LoDolce took Manini’s revolver and with Icardi went to the Major’s .room where LoDolce shot Holohan twice. The two partisans had followed upstairs so that Icardi, Manini and Tozzini were present at the shooting. Icar-di then took a sum of money from the Major’s haversack. The dead man, Holohan, was tied up in a h^g, carried to a boat wait *457 ing at the lake, weighted and thrown into the water. In this lake the body was found.

Icardi was second in command and took over and continued the mission. LoDolce remained with the mission until April, 1946, when he rejoined the American forces. He was discharged from the army the following October and was awarded the Legion of Merit for meritorious service. Without in the least condoning the actions of LoDolce, it is to be said that Icardi was the leader in this atrocious crime. The long record before this Court discloses that there had been hard feelings towards Holohan by Icardi and Icardi had the chance to succeed as Mission leader through Holohan’s death.

In this proceeding there is no dispute that Major Holohan was murdered and robbed or that the crimes were committed in Northern Italy behind the German army line. Nor is there dispute that the mentioned crimes are crimes designated in the Treaty of 1868 between the United States of America and the Kingdom of Italy, 15 Stat. 629, for which extradition may be demanded.

At the time of the commission of the alleged crimes in 1944, a state of war existed between the United States and Germany. It cannot be disputed that at that time a state of war also existed between the United States and Italy. The military hostilities between the United States and Italy bad been suspended by the armistice. As defined by the United States army in its Basic Field Manual, Rules of Land Warfare, Rule 253, “An armistice is not a partial or a temporary peace; it is only the suspension of military operations to the extent agreed upon by the parties”. See also Webster’s Diet, and Hague Peace Convention, Art. 36. An armistice does not mean a conclusion of war. It is a step intended to lead to a treaty of peace. From time to time following the armistice agreement, steps looking to the removal of many things hampering the Italian people were taken. The duties of the Control Commission, which was established to supervise the’ terms of the armistice, were gradually lessened until it was largely removed. On September 15, 1947, a treaty of peace be-tween the United States and the Republic of Italy became effective, 47 Stat. 1245.

The claim as made by the complainant is that the grant of the directive by the Secretary of State is not a “ministerial act”, but an act of discretion, and that “the only conclusion possible is that the State Department has concluded that the accused in the instant case has committed a crime within the jurisdiction of Italy and is not exempt from the judicial jurisdiction of that country”. No merit is seen in this claim. In the first place any such conclusion is denied in the instant case by the letters to Congressmen written by the Department of State. Further the practice for extradition is governed by 18 U.S.C.A. § 3184 where the Secretary of State submits the matter for' determination by the Court in the first instance. The Court’s decision denying extradition is not reviewable, while a decision granting a certificate is. The directive from the Department clearly shows that the function of the Secretary of State in the first instance is to submit the entire matter to the Court. The concluding clause of the directive reads:

“Now, Therefore, to the end that the above-named officers, or any of them, may cause the necessary proceedings to be had, in pursuance of said laws, in order that the evidence of the criminality of the said Carl George LoDolce may he heard and considered, and if deemed sufficient to sustain the charges,, that the same may be certified, together with a copy of all the proceedings, to the Secretary of State * * (Emphasis mine.) See In re Lucke, D.C., 20 F.Supp. 658, and cases cited.

As was said in part in letters to the various Congressmen,

“In view of the fact that this Department is charged by law with the duty of reviewing these extradition cases’in which an extradition magistrate finds ■that a proper case for surrender has been madé out under the treaty, the Department carefully avoids expressing any views concerning the case prior to its receipt from the extradition magistrate.”

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177 F. Supp. 856 (D. Connecticut, 1959)
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Bluebook (online)
106 F. Supp. 455, 1952 U.S. Dist. LEXIS 4022, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-lo-dolce-nywd-1952.