Ormento v. United States

328 F. Supp. 246, 1971 U.S. Dist. LEXIS 13291
CourtDistrict Court, S.D. New York
DecidedMay 14, 1971
DocketNo. 70 Civ. 5614-LFM
StatusPublished
Cited by5 cases

This text of 328 F. Supp. 246 (Ormento v. United States) is published on Counsel Stack Legal Research, covering District Court, S.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Ormento v. United States, 328 F. Supp. 246, 1971 U.S. Dist. LEXIS 13291 (S.D.N.Y. 1971).

Opinion

OPINION

MacMAHON, District Judge.

Petitioner John Ormento was one of thirteen defendants convicted by a jury after a ten-week trial of conspiracy to import and distribute vast quantities of heroin in violation of the federal narcotics laws. He moves, by his retained attorney, William C. Erbecker of the Indiana bar, for post-conviction relief, pursuant to 28 U.S.C. § 2255, granting a hearing and vacating a judgment of conviction and the sentence imposed upon him on July 10, 1962. He also moves to disqualify the trial judge from considering this application for collateral relief on the ground that he “is of necessity a ‘material witness’ within the meaning of 28 U.S.C., Sec. 455, and also because of the bias and prejudice of the [trial judge].” We deny the motions.

We first consider the application for post-conviction relief.

The bulky petition is not a model of pleading. It is replete with quotations from cases, dissertations on legal principles, bald assertions, palpable misstatements and distortions of the record, immaterial, vague, frivolous and conclusory allegations, and rank speculation. We would be quite justified, therefore, in dismissing the petition out of hand. United States v. Malcolm, 432 F.2d 809, 812 (2d Cir. 1970). Instead, we have searched the maze of verbiage in an attempt to elicit petitioner’s claims. That process reveals at once that petitioner seeks to raise and relitigate virtually every issue previously litigated unsuccessfully in this court, in the Court of Appeals, and in the Supreme Court on petition for certiorari. Petitioner also incorporates by reference an earlier petition for post-conviction relief, filed by co-defendants Carmine Panico and Carlie DiPietro. That petition was considered and rejected, but petitioner seeks to re-litigate issue raised and decided against those petitioners. See Panico v. United States, 291 F.Supp. 728 (S.D.N.Y.1968), aff’d, 412 F.2d 1151 (2d Cir. 1969), cert. denied, 397 U.S. 921, 90 S.Ct. 901, 25 L.Ed.2d 102 (1970).

This application cannot be understood in the vacuum of generalities pleaded by petitioner but must be considered in the context of facts shown in the files and [249]*249records of the court.1 It is, of course, impossible in the confines of this opinion to give more than the barest outline of the events in this ten-week trial which produced nearly 10,000 pages of transcript and over 5,000 exhibits. Petitioner was one of twenty-nine defendants accused of a vast international conspiracy to violate the federal narcotics laws. He was tried for the second time with twelve co-defendants, the other sixteen having been severed between trials. All but one of the remaining defendants were convicted after a ten-week trial.

The second trial, held in 1962, had been preceded a year earlier by a six-month trial disrupted with almost every conceivable type of obstruction and misconduct. The disorder and delay ended in a mistrial when the foreman of the jury broke his back in an unexplained fall down a flight of stairs in an abandoned building in the middle of the night and no alternate jurors were left to replace him.

The first trial, before Judge Levet, was so disrupted by frequent delays, sham illnesses, accidents and other misfortunes that Judge Levet was compelled to remand all the defendants to insure their continued presence. The Court of Appeals, after tallying an array of incidents, remarked that the “trial judge may well have detected a general pattern of conduct not attributable to less than all of the defendants.”2 United States v. Bentvena, 288 F.2d 442, 446 (2d Cir.), aff’d sub nom. Fernandez v. United States, 81 S.Ct. 642, 5 L.Ed.2d 683 (1961). Two of the defendants were held in contempt of court at the conclusion of the first trial, and the contempts were affirmed on appeal. United States v. Galante, 298 F.2d 72 (2d Cir. 1962).

Between trials, the defendants were enlarged on bail. Retrial of the case [250]*250was adjourned on numerous occasions because a number of defendants claimed financial inability to retain counsel despite ability to post substantial bail. In July 1961, Judge Murphy found that the failure to retain counsel was part of a plan to postpone trial indefinitely, and he threatened contempt proceedings.

The case was assigned to us for trial in February 1962, but it was not ready because several defendants were still without counsel. It was not until March 9, 1962 that all remaining defendants had counsel either retained or appointed by the court. A pre-trial conference was' held in March and the second trial was set peremptorily for April 2, 1962.

Nevertheless, on the appointed day, counsel for the defendant Loicano failed to appear claiming a recurrence of a chronic heart condition which had also plagued and delayed the first trial; another, counsel for the defendants Carmine and Salvatore Pánico, although retained in September 1961, was engaged in another trial which was expected to last for one week; and still others withdrew at the last moment and there were numerous switches and substitutions of counsel. We denied applications for adjournment and assigned a lawyer, who had been through the first trial, to represent the Pánicos and Loicano.

During the empanelling of the jury, Salvatore Pánico made the first outburst. It was echoed a few minutes later by defendant Loicano. Two days later, on April 4, the court was forced to remand all of the defendants and this action was affirmed by the Court of Appeals, which noted that the incidents on which we had relied “might well seem to indicate a renewal of the ‘misadventures’ of the previous trial.” United States v. DiPietro, 302 F.2d 612, 613 (2d Cir. 1962) (per curiam).

The problems were just beginning. Hardly a minute passed without a chorus of objections, motions for mistrial, severance, etc. We were swamped with applications for hearings and adjournments. A year later, Judge Moore observed on appeal that “[o]ne with a bent for statistics would find, no doubt, that if.this trial were continued on every occasion that one or more of the defendants or their counsel so requested the trial would still be in progress.” United States v. Bentvena, 319 F.2d 916, 936 (2d Cir.), cert. denied [Ormento v. United States, DiPietro v. United States, Fernandez v. United States, Panico v. United States, Galante v. United States, Loicano v. United States, Mancino v. United States, Sciremammano v. United States, Mirra v. United States], 375 U.S. 940, 84 S.Ct. 345, 346, 353, 354, 355, 360, 11 L.Ed.2d 271, 272 (1963).

Defendants resorted to every conceivable means to interrupt, delay and abort the trial, to inject or provoke reversible error, or to plant the seeds for post-conviction relief. Some defense counsel were repeatedly and inexcusably tardy. Defendants and certain defense counsel claimed numerous incapacitating illnesses and injuries which physical examinations failed to substantiate. Several defendants claimed inability to understand the proceedings and to consult with counsel due to aspirin-like medication administered by prison medical personnel. Five defendants claimed insanity and applied for psychiatric examination.

Verbal outbursts and obscenities were commonplace. On one occasion, this petitioner, Ormento, overpowered four marshals, forced his way from the courtroom and tried to break into the robing room screaming obscenities at the judge.

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Bluebook (online)
328 F. Supp. 246, 1971 U.S. Dist. LEXIS 13291, Counsel Stack Legal Research, https://law.counselstack.com/opinion/ormento-v-united-states-nysd-1971.