United States v. Bridget McCafferty

482 F. App'x 117
CourtCourt of Appeals for the Sixth Circuit
DecidedJune 4, 2012
Docket11-3845
StatusUnpublished
Cited by2 cases

This text of 482 F. App'x 117 (United States v. Bridget McCafferty) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth 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. Bridget McCafferty, 482 F. App'x 117 (6th Cir. 2012).

Opinion

BOGGS, Circuit Judge.

The prosecution of Bridget McCafferty, formerly a judge on the Cuyahoga County Common Pleas Court, arose out of the high-profile public-corruption and bribery case against James Dimora, formerly Cuy-ahoga County Commissioner and Cuya-hoga County Democratic Party Chairman. Following a jury trial in which McCafferty was convicted of ten counts of making false statements to FBI agents, in violation of 18 U.S.C. § 1001, she raises seven claims on appeal. First, that the district court improperly admitted testimony about ex parte communications and the Ohio Code of Judicial Conduct, in violation of Fed. R.Evid. 404(b). Second, that the district court erred in not playing a wiretap conversation during trial, in violation of her right of confrontation under the Sixth Amendment. Third, that the indictment was improper, as it did not set forth the objective truth claimed to be in contrast to her alleged false statements. Fourth, that the district court erred in admitting a voice mail message into evidence. Fifth, that the district court erred in admitting a statement of a co-conspirator. Sixth, that the district court erred in refusing to dismiss certain counts or require the government to elect among multiplicitous counts. Seventh, that the district court abused its discretion by varying upwards five levels in sentencing her. Each claim is without merit. We affirm.

I

A

In 2007, the United States launched a wide-ranging investigation into public cor *120 ruption in Cuyahoga County, Ohio. Prosecutors sought and received authorization to wiretap nine phones. Over the course of eight months, the government intercepted more than 44,000 conversations, and seized “a small mountain” of documentary materials. The primary targets of the investigation were Frank Russo, the County Auditor, and James Dimora, the County Commissioner and Democratic Party Chairman, both of whom were ultimately indicted for public-corruption offenses. 1

B

Intercepted conversations revealed that Dimora and Russo had contacted county judges about pending cases, including then-Judge McCafferty. On September 23, 2008, FBI agents Curtis and Oliver approached McCafferty in the driveway of her home. McCafferty invited the agents inside her home after the agents told her they had questions about the corruption investigation.

At first, McCafferty denied that Dimora had “ever attempted to influence any cases before her court,” or “ever called her about a case,” other than saying “she was doing a good job.” Similarly, McCafferty denied that she had ever spoken to Russo “about any cases in court” or given him “any special consideration regarding cases.” Next, the agents asked about Steven Pumper, a Dimora associate who was also a target of the corruption probe, and who later pleaded guilty to corruption charges. McCafferty had presided over a case between Pumper’s company, DAS, and a subcontractor, Letter Perfect. The case arose from a construction contract involving the stadium of the Cleveland Browns. The case ultimately settled. McCafferty admitted that she called Pumper privately to ask if he was okay after the settlement conference, but this was her only contact with Pumper. McCafferty denied that she tried to “sway the negotiations for Steve Pumper.”

After the agents reminded her that she could be subject for prosecution for making false statements to federal officers and RICO charges, McCafferty expressed concern about a false statement charge. When asked again if she had discussed any cases with Russo, her answer evolved, and she denied having any “recollection of that” or any recollection of trying to settle the case between DAS and Letter Perfect for less money. The agents terminated the interview because they believed McCafferty was lying about her contacts with Dimora, Russo, and Pumper. The interview lasted approximately ninety minutes.

C

On September 14, 2010, a federal grand jury returned an indictment against McCafferty on a single count of making false statements to FBI agents, in violation of 18 U.S.C. § 1001 (Count 25 of a multi-defendant indictment). After McCafferty’s case was severed from the other parties, the grand jury returned a supplemental indictment charging McCafferty with ten counts of making false statements to FBI agents, in violation of 18 U.S.C. § 1001. Count 1 alleged that “MCCAF-FERTY denied that Dimora attempted to influence her actions in any of the cases before her court.” Count 2 alleged that *121 “MCCAFFERTY denied that Dimora attempted to intervene in any of the cases before her court.” Count 3 alleged that “MCCAFFERTY denied any involvement by Dimora in any of the cases before her court.” Count 4 alleged that “MCCAF-FERTY denied telling Pumper that she tried to settle the DAS case for less money.” Count 5 alleged that “MCCAFFERTY denied trying to sway the DAS case settlement negotiations for Pumper.” Count 6 alleged that “MCCAFFERTY denied trying to settle the DAS case so that Pumper would pay less.” Count 7 alleged that “MCCAFFERTY denied that Frank Russo ever spoke to her about any of the cases in her court.” Count 8 alleged that “MCCAFFERTY said that her only conversations with Russo about her court would have been Russo’s remarks that he heard from attorneys that she was doing a good job as a judge.” Count 9 alleged that “MCCAFFERTY said that the closest thing about a case that either Dimora or Russo would have said to her was that he (Dimora or Russo) knew an attorney who said that he (the attorney) was in MCCAF-FERTY’s court.” Count 10 alleged that “MCCAFFERTY denied giving Frank Russo any special consideration with regard to any of the cases before her court.”

McCafferty challenged the supplemental indictment on multiplicity grounds, and asserted that counts 1, 2, and 3 were multi-plicitous concerning McCafferty and Dimo-ra; counts 5 and 6 were multiplicitous concerning McCafferty and the DAS case; and counts 7, 8, and 9 were multiplicitous with respect to McCafferty and Russo. Count 4, alone, was not alleged to be mul-tiplicitous of any other count. However, the court declined to require the government to elect between the allegedly multi-plicitous counts, and ruled “that the government should be permitted to present its case, as charged, to the jury, given its representation that each of the statements set forth in the charges was denied by the defendant.”

D

After a four-day trial, McCafferty was convicted, and the district court denied McCafferty’s motion for a new trial and judgment of acquittal. The district court varied upward by five levels from the recommended Sentencing Guidelines range, and sentenced McCafferty to fourteen months of imprisonment.

II

During trial, the government offered Lori Brown, Chief Assistant at the Ohio Disciplinary Counsel, to testify about ex parte communications and Ohio’s code of ethics for judges. McCafferty objected that the testimony was highly prejudicial under Fed.R.Evid.

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482 F. App'x 117, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-bridget-mccafferty-ca6-2012.