United States ex rel. De Lucia v. O'Donovan

107 F. Supp. 347, 1952 U.S. Dist. LEXIS 3799
CourtDistrict Court, N.D. Illinois
DecidedAugust 21, 1952
DocketNo. 50 C 1643
StatusPublished
Cited by5 cases

This text of 107 F. Supp. 347 (United States ex rel. De Lucia v. O'Donovan) is published on Counsel Stack Legal Research, covering District Court, N.D. Illinois primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States ex rel. De Lucia v. O'Donovan, 107 F. Supp. 347, 1952 U.S. Dist. LEXIS 3799 (N.D. Ill. 1952).

Opinion

IGOE, District Judge.

This is the second Habeas 'Corpus proceeding by Paul De Lucia. It appears subsequent to the case of U. S. ex rel. De Lucia v. O’Donovan, D.C., 82 F.Supp. 435, affirmed 7 Cir., 178 F.2d 876, Dr. Killinger, Chairman of the Parole Board, issued a new parole violation warrant on November 22, 1950. Petitioner, on November 24, 1950, filed his Petition for Writ of Habeas Corpus and thereafter first and second amended petitions, which amended petitions added Dr. Killinger and the Parole Board as Respondents. On December 4, 1950, Motion of the Government to Dismiss Dr. Killinger and the Parole Board on jurisdictional grounds was allowed and the present Respondent is the U.S. Marshal. Upon rule to show cause why the writ should not issue, the Marshal filed his answer and amended answer, rule to show cause was allowed, and thereafter, on February 16, 1951, Respondent filed return to the writ which petitioner traversed and respondent filed replication.

Under agreement of the parties and consent of the Court, this matter has been continued from time to time pending the outcome of Compagna v. Hiatt, in the District Court "in Atlanta, Georgia, decided September 18, 1951, reported in 100 F.Supp. 74, with subsequent appeal dismissed by the Government.

[348]*348The parties on May 27, 1952, nunc pro tunc, as of May 16, 1952, stipulated, subject to respondent’s objection as to materiality, competency and relevancy, that the Court consider as evidence on behalf of Relator’s position the following:

Atlanta Proceeding, June 11-14, 1951.

Testimony of Dr. Killinger, Chairman of the Board, beginning at Page 4.

Testimony of Mr. Lasho, Page 201, of transcript.

Testimony of Louis Campagna, Page'201, and 'Charles Gioe, Page 303.

Testimony of Eugene Bernstein, Page 370.

Letter from Chief Probation Officer Fisher to Parole Executive Urich dated March 8, 1948, at Page 64 of First Supplement to Morion of Campagna and Gioe in the case of Compagna v. Hiatt.

Letter from Dr. Killinger to Fisher dated March 25, 1949, Page 130.

Letter from Fisher to Dr. Killinger dated April 8, 1949, Page 131.

Deposition of Mrs. Cook, Airline Hostess, at Page 132.

Other Evidence

Testimony of /Colosimo before the Hoffman Committee, found in Relator’s traverse of July 7, 1948 in the first De Lucia proceedings and in this cause, and Thereafter, the Court to take this matter under advisement.

The Government’s principal objections to the evidence follows:

The evidence of the airplane trip and tax settlement at Atlanta, Georgia is applicable only to Campagna and Gioe, and De Lucia was not before that Court.

The present warrant dated November 22, 1950, is based on charges different than the July 1948 warrant.

The evidence at Atlanta refers to matters prior to March 1948, and the present warrant was issued two and one-half years later and based on different charges.

Relator’s previous statements and affidavits apply to the 1948 warrants, and are not here applicable.

The Government has controverted all of Relator’s statements and affidavits by its pleadings and the writ should be discha-ged.

Neither party has offered or tendered further proof and the Court concludes the evidence of both parties is before the court and the same constitutes a full and complete hearing of the respective contentions. The present motion filed by Relator is that the Court make final disposition of this cause on the record as it now stands.

Relator contends the instant proceeding is moot because subsequent to this proceeding Relator was again placed on parole. The court is of the opinion such Board action was to continue supervision during the present litigation and should not be construed as abandonment of the charge of parole violation. Relator further contends the charges contained in the November 22, 1950’ De Lucia case, are now res. adjudícala; that the Relator has never violated his parole, the Board has no new evidence, and therefore the present warrant was arbitrarily issued without any evidence, and therefore a nullity and Relator is entitled to relief by habeas corpus.

The following referrals were charged in the first case:

“Present offense:
“1. Failure to make full and truthful written reports to the Supervisor of Parole.
“2. Untruthful statements covering expenditures during the months of December 1947, and January 1948.
“3. Association with persons of bad reputation.
“4 Failure to conduct himself honorably.
“5. Failure to reveal source of monies used in settlement of Internal Revenue Tax, when questioned before a legally constituted body.”

Referrals in the instant case are:

“Present offense:
“1. Failure to make full and truthful parole report covering expenditures during the month of January, 1948.
“2. Failure to reveal source of monies used in settlement of Internal Revenue Tax when questioned before a Federal Grand Jury.
“3. Failure to reveal source of monies used in settlement of Internal Reve[349]*349nue Tax when questioned before a. .Congressional Committee of the Eighty-first Congress.
“4. Failure to reveal the identity of two traveling companions on the TWA flight from Kansas City, Missouri, to Chicago, Illinois, August 13th, 1947 when questioned before a Federal Grand Jury.
“5. Failure to conduct himself honorably.”

Comparing the former with the present referrals, number one is identical except the month of January, 1948 is in the present referral; two is the same as number one in the present referral, except here, December 1947 and January 1948 are designated; former three has been omitted in the case at bar unless it means the airplane trip; four is identical with present five; former five is the same as present two and three except the legal bodies are designated as Grand Jury and Committee, and present number four is new unless contained in the general charge. .

In the memorandum and explanation of the referrals, present number one relates to the wedding breakfast and subsequent reception for De Lucia’s daughter at the Blaclcstone Hotel on January 24, 1948. The charge is based that money given by guests at the wedding breakfast and reception was not reported as income to the parole authorities on petitioner’s monthly report. The local parole agent at the time had a complete report from petitioner that the money contributed by such guests was the property of the newly married couple and not income to petitioner. Such report was •accepted by the parole authorities and there is no evidence to establish such funds belonged to petitioner and should have been reported as income to him.

Referrals two and three relate to petitioner’s failure to disclose the source of money used in settlement of his federal income tax when questioned by a 1947 Grand Jury and a special congressional committee in 1950.

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107 F. Supp. 347, 1952 U.S. Dist. LEXIS 3799, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-ex-rel-de-lucia-v-odonovan-ilnd-1952.