United States v. Anthony Zito and Vincent Zito

467 F.2d 1401, 1972 U.S. App. LEXIS 7262
CourtCourt of Appeals for the Second Circuit
DecidedOctober 6, 1972
Docket76, 77, Dockets 72-1290, 72-1291
StatusPublished
Cited by32 cases

This text of 467 F.2d 1401 (United States v. Anthony Zito and Vincent Zito) 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. Anthony Zito and Vincent Zito, 467 F.2d 1401, 1972 U.S. App. LEXIS 7262 (2d Cir. 1972).

Opinion

LUMBARD, Circuit Judge:

Anthony and Vincent Zito were convicted in a jury trial before Judge Dool-ing in the Eastern District of New York of violating 18 U.S.C. § 894, which prohibits “the use of any extortionate means (1) to collect or attempt to collect any extension of credit, or (2) to punish any person for the nonrepayment thereof.” Both defendants were sentenced to four years imprisonment. We affirm the convictions.

The facts as they appear from the government’s case 1 indicate that in March, 1968, the gas station owned by Edward Doran, the government’s chief witness, was robbed and approximately $3500 was taken. Unable to borrow money from commercial lending institutions, Doran, who wanted to replace the money quickly, went to Vincent Zito and obtained a loan of $3500, agreeing to pay $175 per week. It subsequently developed that this $175 represented 5% per week interest alone. Late charges of 1% per day were assessed for delayed *1403 payments, and if an installment was missed, the entire $175 plus accrued late charges was treated as a new loan with a resultant increase in each weekly interest payment.

Doran was hard pressed to meet these installments and soon fell behind. In April, 1968, he went to his wife’s parents and they agreed to lend him $1400 to give to Vincent Zito. Later that summer Doran obtained a $4000 second mortgage on his home, the proceeds of which he also gave to Vincent Zito. Nevertheless, by the fall of 1968 Doran told Zito that he was broke and could pay nothing more. Not long after, an associate of Vincent Zito’s named Andy Strauss contacted Doran. Strauss, who had been living in Zito’s house since March, 1968, claimed that “Vinnie” Zito had told him to enlist Doran in a planned truck hijacking, which would enable Doran to raise money to help pay off the loan. Doran eventually agreed to participate in this and other illegal ventures for the purpose of raising money to pay to the Zitos.

Despite these efforts, by February, 1969, Doran’s debt had climbed to $13,000. Unable to make further payments, and afraid for his safety, on March 11, 1969, Doran left New York for Wyoming. While he was thus in hiding, Vincent and Anthony Zito and one Danny Zippfel met with Mrs. Doran, her father and her brother. Mrs. Doran testified that the Zitos told her that her husband “better come back because he couldn’t run away from them. No matter where he ran they would find him. And they wanted their money.” Mrs. Doran said that this meeting ma<je her “upset” and “afraid.” She also testified to a later phone conversation with Joey Zito, brother of Vincent and Anthony Zito and an unindict-ed co-conspirator, where Joey said that “they” would be coming out to see her if her husband did not return. A few days later, after being told of these conversations by his wife, Doran returned home to New York.

Doran continued to borrow money from relatives and to work at various jobs until November, 1969, when he learned that a warrant had been issued for his arrest in connection with his part in the robbery of a Long Island bank with Strauss and several others. Doran turned himself in to the police and eventually agreed to work with the FBI by supplying information about his dealings with Anthony and Vincent Zito. Pursuant to this agreement, he subsequently participated in two conversations with Anthony Zito in a Times Square restaurant which were taped by the FBI.

At the trial in addition to Edward Doran the prosecution called Mrs. Doran, Paul Gattus (Mrs. Doran’s brother), Grace Gattus (Mrs. Doran’s mother), Barbara Ahearn (Edward Doran’s sister), Virginia Rogers (Edward Doran’s cousin), and Raymond Rogers (Virginia Rogers’ husband). These witnesses testified to statements made by Doran, paralleling his direct testimony, concerning the nature of his loan from the Zitos, his attempts to repay it, and the Zitos’ threats of what would happen if he failed to make the payments. Appellants assert that this testimony about consistent out of court statements by the government’s chief witness served only to corroborate and bolster his direct testimony. They contend that such statements were inadmissible under the usual rule that prior consistent statements can only be introduced after a charge that a witness’s story is a recent fabrication and where the statements were made before any motive to fabricate developed. Felice v. Long Island Railroad, 426 F.2d 192, 197, 198 (2d Cir. 1970), cert. denied, 400 U.S. 820, 91 S.Ct. 37, 27 L.Ed.2d 47; United States v. Fayette, 388 F.2d 728, 735 (2d Cir. 1968); United States v. Sherman, 171 F.2d 619, 622 (2d Cir. 1948), cert. denied sub nom. Gimaldi v. United States, 377 U.S. 931, *1404 69 S.Ct. 1484, 93 L.Ed. 1738; Proposed Federal Rules of Evidence, 801(d)(1) (B) (submitted to the Supreme Court in November 1971).

Examination of the record convinces us that these statements were admissible. The defense attorney’s opening statement to the jury 2 and his persistent inquiries during the cross-examination reflected an intense interest in the fact that Doran had committed many crimes in his attempts to raise money for the Zitos for which he had not been indicted. In this manner “the defense at least suggested to the jury that [the prosecution’s principal witness] hoped for clemency for himself, and that his trial testimony was a fabrication, as a reward for which he hoped to go unwhipped of justice.” People v. Singer, 300 N.Y. 120, 123, 89 N.E.2d 710, 711 (1949). A trial judge normally has great discretion in determining if a prior consistent statement is authorized to rebut a defense charge of recent fabrication, Felice v. Long Island Railroad Company, 426 F.2d 192, 198 (2d Cir. 1970), cert. denied, 400 U.S. 820, 91 S.Ct. 37, 27 L.Ed.2d 47, and we cannot say here, in light of the obvious motive to falsify, that the trial judge erred in drawing the inference that the defense had suggested that Doran had concocted his story to escape punishment.

Appellants also object to another part of the testimony by Doran’s relatives on a different ground. They claim that the testimony which reflected on Mrs. Doran’s state of mind during the period of her husband’s dealings with the Zitos should have been excluded. 3 While admitting that where the alleged crime is related to extortion the fearful state of mind of the victim (here Edward Doran) is relevant, Nick v. United States, 122 F.2d 660, 671 (8th Cir. 1941), cert. denied, 314 U.S. 687, 62 S.Ct. 302, 86 L.Ed. 550, they assert that testimony concerning Mrs.

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Bluebook (online)
467 F.2d 1401, 1972 U.S. App. LEXIS 7262, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-anthony-zito-and-vincent-zito-ca2-1972.