United States v. Arillotta

529 F. App'x 81
CourtCourt of Appeals for the Second Circuit
DecidedJuly 16, 2013
Docket11-3821-cr(L), 11-3822-cr(C), 11-4049-cr(C)
StatusUnpublished

This text of 529 F. App'x 81 (United States v. Arillotta) 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. Arillotta, 529 F. App'x 81 (2d Cir. 2013).

Opinion

SUMMARY ORDER

Defendants-Appellants Arthur Nigro, Fotios Geas, and Ty Geas (collectively “Defendants”) appeal from the September 13, 2011 judgments of conviction of the district court, following a jury trial. We *82 assume the parties’ familiarity with the underlying facts, procedural history, and specification of issues for review.

Defendants make a number of arguments on appeal. First, Fotios and Ty Geas appeal the district court’s denial of their February 11, 2011 motion for a continuance. “The decision whether to grant a continuance is a matter traditionally within the discretion of the trial judge.” United States v. O’Connor, 650 F.3d 889, 854 (2d Cir.2011) (internal quotation marks omitted). “We review an order denying a continuance for abuse of discretion, and we will find no such abuse unless the denial was an arbitrary action that substantially impaired the defense.” Id. (internal quotation marks omitted). Here, the record shows that, prior to denying the motion in question, the district court had previously granted a continuance, and that it had ordered the Metropolitan Detention Center, where Defendants were housed, to provide library time for them to review discovery. Furthermore, Fotios and Ty Geas have failed “to specify with any particularity how [they were] prejudiced by not receiving a ... continuance.” United States v. Tin Yat Chin, 476 F.3d 144, 146 (2d Cir.2007). Accordingly, we find that the district court did not abuse its discretion in denying the Geas’s motion for a continuance.

Next, Fotios Geas argues that the district court erred in refusing to let the defense view sealed material offered by the Government in a December 21, 2010 letter, submitted ex parte. The Government has a duty to turn over “evidence favorable to an accused ... where the evidence is material either to guilt or to punishment.” Brady v. Maryland, 373 U.S. 83, 87, 83 S.Ct. 1194, 10 L.Ed.2d 215 (1963). “This duty covers not only exculpatory material, but also information that could be used to impeach a key government witness.” United States v. Coppa, 267 F.3d 132, 135 (2d Cir.2001) (citing Giglio v. United States, 405 U.S. 150, 154, 92 S.Ct. 763, 31 L.Ed.2d 104 (1972).) “Brady does not, however, require the prosecution to disclose all exculpatory and impeachment material; it need disclose only material that, if suppressed, would deprive the defendant of a fair trial.” Id. (internal quotation marks omitted).

We have reviewed district court rulings with respect to the nondisclosure of evidence for abuse of discretion, United States v. Abu-Jihaad, 630 F.3d 102, 142 (2d Cir.2010), but have also held that “[w]hile the trial judge’s factual conclusions as to the effect of nondisclosure are entitled to great weight, we examine the record de novo to determine whether the evidence in question is material as a matter of law,” United States v. Madori, 419 F.3d 159, 169 (2d Cir.2005). After an independent review of the ex parte submission, we conclude that the district court did not err in holding that the government had no duty to disclose its contents under either Brady or Giglio.

Next, Nigro argues that Judge Castel should have sua sponte recused himself. “We review a district court’s decision to deny a recusal motion for abuse of discretion.” United States v. Carlton, 534 F.3d 97, 100 (2d Cir.2008). “When such a motion was not made below or a new ground for recusal is raised on appeal, we review a district court’s failure to recuse itself for plain error.” Id. Nigro has not shown, under either standard of review, that Judge Castel erred by refusing to recuse himself.

Next, Fotios Geas challenges the district court’s decision to empanel an anonymous jury. “We have made clear that when genuinely called for and when properly used, anonymous juries do not infringe a defendant’s constitutional rights.” *83 United States v. Pica, 692 F.3d 79, 88 (2d Cir.2012) (internal quotation marks omitted). We review the district court’s decision to empanel an anonymous jury for abuse of discretion. Id. Here, the district court did not err in empaneling an anonymous jury. We have held that “[t]he invocation of the words ‘organized crime,’ ‘mob,’ or ‘Mafia,’ unless there is something more, does not warrant an anonymous jury.” United States v. Vario, 943 F.2d 236, 241 (2d Cir.1991). The district court’s order noted two things that provide the “something more” in this case: the potential for pre-trial publicity and the fact that Defendants were charged with murder for the obstruction of justice. With respect to pre-trial publicity, we have held that “the likelihood of pre-trial publicity” can “reinforce the district court’s decision to empanel an anonymous jury.” United States v. Quinones, 511 F.3d 289, 296 (2d Cir.2007). But we question whether here, where the district noted that “[t]he publicity surrounding this case [was] modest but is easily available on the internet,” the concern over publicity is sufficient to justify an anonymous jury. However, we need not decide the issue, because we find that the district court’s concern with obstruction of justice did provide a sufficient justification. See id. (noting that we have affirmed the district court’s decision to empanel an anonymous jury where defendants have a history of obstruction of justice).

Next, Fotios Geas challenges the district court’s decision to allow the testimony of Mitchell Weissman, which we review for abuse of discretion. See United States v. Siddiqui, 699 F.3d 690, 702 (2d Cir.2012). Upon review, we find that Weissman did not, as Geas maintains, testify as an expert witness, but instead testified based on personal knowledge, and that his testimony was admissible under Federal Rule of Evidence 602.

Next, Fotios and Ty Geas raise arguments related to the sufficiency of the evidence supporting some of the counts for which they were convicted, which we review de novo. United States v. Hassan, 578 F.3d 108, 122 (2d Cir.2008).

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Related

United States v. Spinelli
551 F.3d 159 (Second Circuit, 2008)
United States v. Quinones
511 F.3d 289 (Second Circuit, 2007)
Brady v. Maryland
373 U.S. 83 (Supreme Court, 1963)
Giglio v. United States
405 U.S. 150 (Supreme Court, 1972)
United States v. Caracappa
614 F.3d 30 (Second Circuit, 2010)
United States v. Abu-Jihaad
630 F.3d 102 (Second Circuit, 2010)
United States v. Persico
645 F.3d 85 (Second Circuit, 2011)
United States v. Frank Locascio, and John Gotti
6 F.3d 924 (Second Circuit, 1993)
United States v. David S. Bok
156 F.3d 157 (Second Circuit, 1998)
United States v. Pierce S. Han
230 F.3d 560 (Second Circuit, 2000)
United States v. Steven Madori, Charles Chiapetta
419 F.3d 159 (Second Circuit, 2005)
United States v. Tin Yat Chin
476 F.3d 144 (Second Circuit, 2007)
United States v. Antico
692 F.3d 79 (Second Circuit, 2012)
United States v. Contorinis
692 F.3d 136 (Second Circuit, 2012)
United States v. Siddiqui
699 F.3d 690 (Second Circuit, 2012)
United States v. Carlton
534 F.3d 97 (Second Circuit, 2008)
Johnson v. Rowley
569 F.3d 40 (Second Circuit, 2009)
United States v. Hassan
578 F.3d 108 (Second Circuit, 2009)
United States v. Payne
591 F.3d 46 (Second Circuit, 2010)

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Bluebook (online)
529 F. App'x 81, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-arillotta-ca2-2013.