United States v. Anthony v. Vecchiarello, United States of America v. Louis P. Vecchiarello

569 F.2d 656, 187 U.S. App. D.C. 1
CourtCourt of Appeals for the D.C. Circuit
DecidedDecember 21, 1977
Docket76-1920 and 76-1921
StatusPublished
Cited by13 cases

This text of 569 F.2d 656 (United States v. Anthony v. Vecchiarello, United States of America v. Louis P. Vecchiarello) is published on Counsel Stack Legal Research, covering Court of Appeals for the D.C. 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. Anthony v. Vecchiarello, United States of America v. Louis P. Vecchiarello, 569 F.2d 656, 187 U.S. App. D.C. 1 (D.C. Cir. 1977).

Opinion

MacKINNON, Circuit Judge:

Anthony V. Vecchiarello, Louis P. Vec-chiarello, and Marino J. Maturo were jointly indicted in criminal case No. 1981-69 on December 23, 1969 for numerous counts of wire and mail fraud and uttering forged documents. The offenses revolved around an alleged scheme and artifice to defraud certain named medical patients who were induced to patronize appellants believing *657 them to be properly trained physicians duly licensed to practice in the District of Columbia, whereas in truth and in fact they were not properly trained or licensed. All three appellants were jointly tried and convicted, and they subsequently appealed their respective judgments of conviction.

On the first appeal, this court affirmed all the convictions by order and a per curiam opinion. United States v. Vecchiarello, et al., Nos. 24,723, 24,725, 24,776, decided November 22,1971. Thereafter each appellant moved under 28 U.S.C. § 2255 to vacate his sentence and from a denial of such motions they filed another appeal. In our decision thereon, we disposed of a number of appellants’ arguments adversely to their contentions, but we did remand the case to the District Court to consider three of their claims. United States v. Vecchiarello, 175 U. S.App.D.C. 393, 536 F.2d 420 (1976); United States v. Maturo, 175 U.S.App.D.C. 400, 536 F.2d 427 (1976).

It is the record on the remand of these three separate appeals that is now before the court in Nos. 76-1920, 76-1921, and 76-1741 entitled United States v. Anthony V. Vecchiarello, United States v. Louis P. Vecchiarello, and United States v. Marino J. Maturo, 187 U.S.App.D.C. -, 569 F.2d 666, respectively. While the relevant facts involving each of the three appellants vary in some minor details, and the composition of the division of this court that heard Maturo did not include two judges who participated in this decision involving Anthony and Louis Vecehiarello; at the request of all three appellants, we have generally considered all issues raised by the separate appeals as being raised by all appellants. 1 In compliance with appellants’ request, we now proceed to consider the contentions of all three appellants even though the judgment following this opinion applies only to Nos. 24,723 and 24,725 involving Anthony V. Vecehiarello and Louis P. Vecehiarello, respectively. In doing so, we have considered the case on the transcript, record, and briefs without oral argument in accordance with Rule 11(e) of this Court. 2

1. DID THE PROSECUTOR KNOWINGLY USE PERJURED TESTIMONY AND THREATEN WITNESSES?

This claim, while appearing to involve two separate claims of perjury and intimidation of witnesses, actually amounts to a single contention — that the United States Attorney threatened witnesses to testify falsely.

A. The Witness Fabianich.

Anthony Fabianich is the first witness that appellants claim was coerced into testifying falsely. However, Fabianich was not produced as a witness. In his absence, the court permitted the introduction of a post-trial affidavit dated the 9th day of February, 1975. This affidavit (Dfts. Ex. 4) referred to a “Citizen’s Voucher” he had signed on behalf of Anthony Vecehiarello, who was then using the name “Dr. Anthony DeRuosa” (Tr. I, 337-338). Appellants, in argument, referred to paragraph 6 of the Fabianich affidavit which stated:

*658 “I related to him that I was semiretired but did own stocks and real estate plus deriving an income from rents and promissory notes. Mr. Glanzer, during both meetings with him at his offices, refused to accept such statements as true and used language relating to me that if I did not testify before the Grand Jury and trial of Anthony Vecchiarello that such statements were false and not authorized by me he would send me to jail along with Anthony Vecchiarello and he would have my brother’s, Joseph Fabia-nich, parole violated and send him back to jail.”

Then turning to the second page, paragraph 10:

“During the trial I testified not to all true statements, but to some statements that Mr. Glanzer wanted me to say, even though false. I did this because of Mr. Glanzer’s continued threats to me recited in paragraph 6 of this affidavit.”

(Tr. July 15, 1976, 192-193).

These portions of the affidavit are deficient for appellants’ purposes in that they do not identify any particular portions of Fabianich’s testimony as being false. And given both the failure of Fabianich to appear at the hearing and the complete refusal of all other witnesses for appellant to substantiate appellants’ similarly raised claims of perjury, adequate grounds existed for the hearing judge’s refusal to credit appellants’ claim in this respect.

Also, placing significance on Fabianich’s “semi-retired” status while owning “stock and real estate plus deriving an income from rents and promissory notes” seems relatively minor. This statement was apparently intended to refer to the trial testimony of Fabianich (Tr. 337) that he had not set forth on the “Citizen’s Voucher” that he was an “investment Counsellor,” when he was not “an investment counsellor at that time.” Obviously the fact that Fabianich did not own “stocks and real estate [and derive] income from rents and promissory notes” did not mean that he still could not be an “Investment Counsellor.”

Also involved on the voucher was the following statement:

I hereby certify that since 1965 I have been so closely associated with Dr. Anthony DeRuosa residing in Julisco, Mexico, and Paterson, New Jersey ... I certify further that to my personal knowledge he has been actively [emphasis in original] engaged in the practice of medicine for not less than one continuous year out of the three years immediately preceding the date of this application. (Emphasis added).

(Tr. 338). Fabianich testified that this statement was false and that he did not authorize it to be put there. (Id.) (Hearing Tr. 193-194).

But more important than such claims is the importance of ascertaining the nature of “threats” that were allegedly made by the U.S. Attorney in order to induce the resulting testimony. Since this same subject was covered on cross-examination at the trial in the absence of the witness, we are required to turn to that transcript. There we find that the statements made by the U.S. Attorney, that Fabianich considered threatening, were:

Well, he wanted . . . [t]o get the dates straight ... I had the feeling that he was threatening me, that if I didn’t do things right, why I would be sitting in jail with them ... I better tell them what I knew ...

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Bluebook (online)
569 F.2d 656, 187 U.S. App. D.C. 1, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-anthony-v-vecchiarello-united-states-of-america-v-louis-cadc-1977.