Scutieri v. Paige

808 F.2d 785, 6 Fed. R. Serv. 3d 994
CourtCourt of Appeals for the Eleventh Circuit
DecidedJanuary 26, 1987
DocketNo. 84-5823, 85-5915
StatusPublished
Cited by65 cases

This text of 808 F.2d 785 (Scutieri v. Paige) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eleventh Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Scutieri v. Paige, 808 F.2d 785, 6 Fed. R. Serv. 3d 994 (11th Cir. 1987).

Opinion

GARZA, Senior Circuit Judge:

This civil wiretapping litigation arose when Philip Scutieri, Jr. and Jacqueline Simmons filed a six count complaint against Duriel Paige, Alcides Marquez and James Graham. The complaint alleged that these individuals installed bugging devices in Scutieri’s and Simmons’ apartment that allowed them to intercept private con[787]*787versations and telephone calls. The complaint asserted violations of two federal wiretapping statutes, 18 U.S.C. § 2520 and 47 U.S.C. § 605, a Florida wiretapping statute, Fla.Stat. 934.10, a claim under 42 U.S.C. § 1983, and claims of invasion of privacy and intentional infliction of emotional distress. The jury rendered a general verdict against Paige for compensatory damages, finding that Paige willfully installed wiretaps and intercepted Plaintiffs’ conversations. The jury found against Paige, Marquez and Graham on their counterclaims. Case No. 84-5823 involves an appeal by Scutieri and Simmons. They challenge the lower court’s granting of a directed verdict in favor of Marquez and the court’s pre-trial ruling rejecting their claim for punitive damages.

Case No. 85-5915 involves an appeal by Paige. Paige contends that six months after trial his counsel found new evidence that one of the Plaintiffs’ witnesses, an asserted electronic frequency countermeasure expert, was a fake. Paige moved for a new trial pursuant to Rule 60(b), Fed.R. Civ.P., or, alternatively, for the opportunity to take discovery and present evidence at a hearing. The lower court denied both aspects of the motion without specific findings or conclusions. In addition to this issue, Plaintiffs challenge the district court’s denial of Plaintiffs’ Rule 60(b) motion regarding new evidence of Marquez’s involvement in the electronic eavesdropping.

Scutieri is an officer and director of Sunrise Club, Inc., a Florida corporation, and is a general partner of Sundale Associates, Ltd., a Florida limited partnership that owns a life care facility for the elderly in Miami. Simmons also served as a director of the Sunrise Club. Until 1980, Scutieri and Simmons, while engaged to be married, managed the Sunrise Club and lived in apartment 401A of the complex. Their unit was a top floor corner apartment in one of the residential buildings of the complex. Paige also lived at the Sunrise Club where he worked as the director of security and maintenance. Graham served as a bookkeeper for the project.

In April of 1980, Southeast First National Bank of Miami filed a foreclosure action against Scutieri and Simmons alleging a default in interest payments.1 A state court judge appointed Phillip Revitz as receiver pendente lite of the complex on May 15 of that same year. Although Scutieri and Simmons no longer managed the complex, they continued to live in apartment 401A.

At trial, Scutieri and Simmons asserted that Paige, at the request of Southeast Bank and Revitz, hired Marquez and Luis Fernandez, co-owners of a burglar alarm company, to install wiretaps and bugging devices in apartment 401A. This installation would enable Paige to monitor and record any conversations within the apartment and any conversations over the telephone. Southeast Bank and Revitz then could understand and anticipate Plaintiffs’ trial strategies in the foreclosure proceedings.

Sunrise Club was designed with an intricate intercom system which adequately lent itself to an elaborate wiretapping connection. The system consisted of a warning signal, which illuminated a light in the guardhouse console when pressed by a resident, and an intercom so that a guard could communicate with each resident. Only the warning light system was in use at the complex. The intercom system was never connected to the individual apartments.

However, evidence at trial demonstrated that the intercom between apartment 401A and the guardhouse had been connected. [788]*788Further, this connection was also hooked up to a vacant apartment, apartment 101A located on the first floor directly below 401A, so that conversations in 401A could be heard in the guardhouse as well as in 101A. It was also established that the telephone lines for apartments 401A and 101A had been connected with an illegal wire-bridge. This enabled a person in 101A to listen to telephone conversations in 401A. The guardhouse telephone was also tied into 101A. It was also shown that sometime before mid-August of 1980, Paige, who had the only control key to change the cylinders of the apartment locks, changed the lock in apartment 101A. Paige retained the only key to open the door of apartment 101A.

In mid-August, Scutieri and Simmons began experiencing difficulties with their telephone. These difficulties primarily involved ringing problems, incessant clicking and loss of dial tone. They became aware of the wiretapping in September, shortly after Revitz evicted Simmons. Gloria Goldman, a former bookkeeper who had been fired by Revitz, was informed by Ilow Rotenberry, a security guard, that Plaintiffs’ telephone was bugged. Paige also admitted to two security guards that the telephone and premises of apartment 401A was being bugged. Goldman and Rotenberry told Simmons of this fact. Acting on this information, the couple hired Emil E. Behre, an audio frequency countermeasure technician, to investigate the situation. Behre testified in a videotaped deposition that he found an automatic device that would turn on if connected to a telephone or an intercom line to record conversations. This device was located in a panel box of the intercom system in the social director’s office. Upon examining the telephone line, Behre determined that there was a listening device on the circuit which sounded like it was being removed as he conducted his examination.

Consequently, Scutieri and Simmons informed the state court of Behre’s discoveries. Jerry Fine, a Wackenhut investigator, was retained by Revitz to conduct an electronic sweep of the complex. Fine was guided around the complex by Paige. Fine swept only Pat Scheff’s office and Paige’s apartment. Paige did not take Fine to apartment 401A, apartment 101A or the central telephone panel of building A. On the basis of this report Revitz represented to the state court that the investigator had found no listening devices.

On January 28, 1981, Scutieri, on behalf of the Sunrise Club, Inc. and Sundale Associates, Ltd., filed a Chapter 11 petition. He thereby regained control of the complex as debtor in possession and conducted an investigation of the entire complex and its employees. On April 13, 1981, a Southern Bell service technician discovered the illegal wire-bridge that connected apartment 401A to apartment 101A. Scutieri also hired an expert in detecting electronic devices, Craig Stevenson, who thoroughly investigated the circuitry in building A and discovered the manner in which the intercom system had been altered for wiretapping purposes.

Scutieri and Simmons thereafter filed a complaint at law seeking damages for the illegal invasions. Four days before trial, they motioned to amend their complaint to add a request for punitive damages to the ad damnum clause. This motion was denied before the trial commenced. The Plaintiffs’ motion for reconsideration was also denied and the judge excluded the issue of punitive damages during the trial.

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808 F.2d 785, 6 Fed. R. Serv. 3d 994, Counsel Stack Legal Research, https://law.counselstack.com/opinion/scutieri-v-paige-ca11-1987.