United States v. Amato

31 F. App'x 21
CourtCourt of Appeals for the Second Circuit
DecidedMarch 7, 2002
DocketDocket No. 01-1046
StatusPublished
Cited by4 cases

This text of 31 F. App'x 21 (United States v. Amato) is published on Counsel Stack Legal Research, covering Court of Appeals for the Second Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Amato, 31 F. App'x 21 (2d Cir. 2002).

Opinion

Summary Order

UPON DUE CONSIDERATION of this appeal from a judgment of the United States District Court for the Eastern District of New York (Johnson,./.), it is hereby

ORDERED, ADJUDGED, AND DECREED that the judgment of the District Court is AFFIRMED.

Defendants Frank Guidice, Robert Iacobelli, and Zaim Kolar appeal from judgments entered in the United States District Court for the Eastern District of New York (Johnson, J.), convicting them, after a jury trial, of armed robbery conspiracy in violation of 18 U.S.C. § 1951. Guidice also appeals his conviction for attempted armed robbery, in violation of 18 U.S.C. § 1951, and a related gun charge, in violation of 18 U.S.C. § 924(c). Moreover, Guidice and Iaeobelli appeal their sentences.

The convictions stem from a plot and several botched attempts to break into the home of Zinovy and Raisa Markovich in Brooklyn, New York. The parties’ familiarity with the facts of this case is assumed.

The defendants argue that the district court erred in allowing the government to introduce “an excess of highly inflammatory evidence about the Mafia” at trial. The defendants claim that this evidence, which was introduced in large part through Anthony Tabbita, one of the government’s cooperating witnesses, was irrelevant, prejudicial, and deprived the defendants of a fair trial. It is true that, before the government asked Tabbita about the specific charges in this case, Tabbita gave lengthy testimony on direct examination, filling more than 100 pages of trial transcript, about his criminal background and organized crime connections and that this [24]*24testimony was graphic at times. See Transcript of Trial at 424-541.1 While we appreciate that some of the testimony appears to be excessive, the record indicates that defense counsel actually welcomed this testimony. Defense counsel did not object to the testimony on the grounds that it was unduly prejudicial; the only objections by defense counsel during this portion of Tabbita’s testimony were to form, as well as one 404(b) objection by Guidice’s attorney when Tabbita was asked whether Guidice became a member of an organized crime family. Tr. at 431, 443, 503-05, 507, 518, 519, 521. In fact, the record reveals that defense counsel spent a considerable amount of time on cross-examination eliciting more testimony from Tabbita about his criminal background and organized crime associations. Tr. at 609-725, 750-94, 798-800, 809-29.2 The fact that defense counsel welcomed this testimony was apparent when Guidice’s trial attorney told the judge “I’m very displeased with the fact that people are walking in and out while [TabbitaJ’s testifying about vicious crimes that are committed because it’s taking the jurors’ attention away from what the witness is saying.” Tr. at 512. It seems safe to assume that defense counsel welcomed all the details of Tabbita’s criminal activities in the hope that the jurors would find Tabbita so repugnant that they would discredit his later testimony, which implicated Guidice, Iacobelli, and Kolar in the charged conspiracy. Tr. at 541-56, 563-571. Because the defendants did not object to Tabbita’s testimony as unduly prejudicial or irrelevant during trial, they waived the arguments they now raise under Rules 401 and 403. See United States v. Coonan, 938 F.2d 1553, 1561 (2d Cir.1991) (concluding that counsel waived appellate review of his claim that the trial judge erred in permitting evidence of gang’s criminal activities, including gruesome murders, as defense counsel repeatedly failed to object to such testimony and the defendant actually welcomed the gruesome evidence at times), cert. denied, 503 U.S. 941, 112 S.Ct. 1486, 117 L.Ed.2d 628 (1992); United States v. Del Purgatorio, 411 F.2d 84, 86 (2d Cir. 1969) (noting that appellant was precluded from raising an objection to testimony on appeal given that he made no objection at trial). Defense counsel in the instant case made a tactical decision at trial and the defendants cannot now evade that tactical decision by objecting to evidence they failed to object to and actually welcomed during the trial. See Coonan, 938 F.2d at 1561.

To be sure, the Assistant United States Attorney prosecuting this case wrote a letter to the district court “in support of the admission, pursuant to Rule 404(b) of the Federal Rules of Evidence, of uncharged acts committed by the defendants and others prior to the commission of that offense.” The AUSA assured the court that “[t]he vast majority of the [evidence of] uncharged conduct [will] involve[ ] crimes that are no more inflammatory than the charged offense.” That was not so — the litany of lurid crimes about which Tabbita testified were plainly and significantly more inflammatory than the crimes of which the defendants were accused. It is difficult, moreover, not to [25]*25think that the AUSA appreciated the inflammatory nature of the evidence at the time she made this representation to the court. While we certainly do not condone this conduct if the AUSA were so aware, in light of defense counsel’s failure to object, indeed its apparent embrace of the testimony as helpful to the defense, we conclude that it did not lead the district court into reversible error.

Moreover, the government is allowed to bring out on direct examination information that is damaging to its witness’s credibility. See United States v. Cosentino, 844 F.2d 30, 33 (2d Cir.), cert. denied, 488 U.S. 923, 109 S.Ct. 303, 102 L.Ed.2d 322 (1988); United States v. Singh, 628 F.2d 758, 761 (2d Cir.), cert. denied, 449 U.S. 1034, 101 S.Ct. 609, 66 L.Ed.2d 496 (1980); Del Purgatorio, 411 F.2d at 87. This is to prevent the defense from creating the misleading impression, or the jurors from thinking, that the government was concealing relevant facts from the jury. See Cosentino, 844 F.2d at 33; Del Purgatorio, 411 F.2d at 87. The trial judge provided the requisite cautionary instruction to the jury, see id., by explaining that despite the testimony of other crimes, the only charges against the defendants were for conspiracy and attempt to commit robbery and the jury was to consider only these charges. Tr. at 1466. The court also advised the jury, as part of its jury instructions, that “you may not infer that a defendant was guilty of participating in criminal conduct merely from the fact that he or she associated with other people who were guilty of wrongdoing or was present at the time the crime was being committed and had knowledge that it was being committed.” Tr. at 1971.

We also find that the district court did not err in admitting evidence of the defendants’ “other crimes” and ties to organized crime under Rule 404(b).

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Bluebook (online)
31 F. App'x 21, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-amato-ca2-2002.