United States v. Capozzi

347 F.3d 327, 2003 U.S. App. LEXIS 20307, 2003 WL 22283920
CourtCourt of Appeals for the First Circuit
DecidedOctober 6, 2003
Docket00-1670
StatusPublished
Cited by57 cases

This text of 347 F.3d 327 (United States v. Capozzi) is published on Counsel Stack Legal Research, covering Court of Appeals for the First 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. Capozzi, 347 F.3d 327, 2003 U.S. App. LEXIS 20307, 2003 WL 22283920 (1st Cir. 2003).

Opinion

HOWARD, Circuit Judge.

This case arises from defendant Derek Capozzi’s unlawful attempt to force a used car dealer to refund the purchase price of a truck with which he was dissatisfied. After a ten-day trial, a jury convicted Capozzi of being a felon in possession of a firearm, see 18 U.S.C. § 922(g)(1), attempted extortion affecting interstate commerce, see 18 U.S.C. § 1951(a) (the “Hobbs Act”), and use of a firearm during the attempted extortion, see 18 U.S.C. § 924(c). Capozzi challenges his convictions on several grounds. We affirm.

I.

We set forth the facts underlying Capozzi’s convictions in the light most favorable to the verdict. See United States v. Diaz, 300 F.3d 66, 69 (1st Cir.2002). In January 1998, Capozzi purchased a used Chevy Blazer (“truck”) for $4,500 from Gardner Park Auto Sales (“Gardner Park”) in Peabody, Massachusetts. Capozzi quickly came to believe that the truck was a lemon. On the evening of February 17, 1998, Capozzi and his friend, Jason Stone, left the truck at Gardner Park with a note telling Michael McGrath, the owner of the dealership, that Capozzi wanted his money returned. At the time, Capozzi was living approximately three hundred yards from Gardner Park in Room # 2 at the Charles Hotel with his girlfriend, Erica Murphy. Stone and his companion, Santina Luca, were staying with Capozzi and his girlfriend.

*329 The next afternoon Capozzi and Stone, both armed, returned to see McGrath. Capozzi, who was a convicted felon, carried a revolver that he had purchased from Stone several months earlier. Stone carried a knife that appeared to be a gun because the handle looked like the butt of a revolver. After entering McGrath’s office, Stone waited by the door while Capoz-zi demanded a refund of his money. McGrath refused because Capozzi had put a large dent in the truck. Capozzi tried to bargain, telling McGrath that he would accept $4,000 instead of $4,500. When McGrath again refused, Capozzi unzipped his coat and showed McGrath the gun that was tucked into his pants. McGrath still refused to return Capozzi’s money. Angered, Capozzi placed the barrel of the gun to McGrath’s head and screamed, “I’ll f- kill you if you don’t give me my money.”

As the dispute turned violent, a business associate of McGrath’s, Carlo Fahkri, and his brother, John Fahkri, happened to arrive at Gardner Park to see McGrath. They entered McGrath’s office and tried to defuse the situation. As the Fahkris attempted to mediate, a telephone rang in another part of the building. McGrath told Capozzi that he needed to answer the call and bolted from the room. After escaping, McGrath called the police. Stone, suspecting that McGrath would call the police, took the gun from Capozzi and returned to the Charles Hotel, where he hid Capozzi’s gun and his knife. Shortly, the Peabody police arrived at Gardner Park and arrested Capozzi. Several minutes later, another officer located Stone walking from the Charles Hotel toward Gardner Park and arrested him. Because Stone’s knife appeared to be a gun, the witnesses on the scene incorrectly told the police that both Stone and Capozzi were carrying guns.

At the time of the Gardner Park incident, authorities were investigating whether Capozzi was involved in a bank robbery in Beverly, Massachusetts. In due course, a federal grand jury returned a five count indictment against Capozzi. The first three counts (identified in the introduction) related to the attempted extortion at Gardner Park; the other two involved the alleged bank robbery. The district court severed the counts relating to the attempted extortion and, following the denial of Capozzi’s suppression motion (which we discuss in greater detail infra), the case proceeded to trial. As set forth above, a jury convicted Capozzi of all three counts.

II.

Capozzi appeals his convictions alleging three errors. He first challenges the district court’s refusal to suppress evidence of the gun used in the attempted extortion, arguing that the search warrant under which the police seized the gun was obtained without probable cause and in bad faith. Capozzi next contends that the Hobbs Act count should have been dismissed because application of the Act to Capozzi’s conduct exceeds Congress’ Commerce Clause authority. Finally, Capozzi argues that even if the government could have proceeded with the Hobbs Act prosecution, the district court nevertheless should have dismissed the Hobbs Act count because the government failed to establish that Capozzi’s conduct interfered with interstate commerce.

A. The Suppression Ruling.

The district court agreed with Capozzi that the search warrant which led to the discovery of the gun used in the extortion attempt was issued without probable cause. Nonetheless, the court declined to suppress the evidence of the gun, relying on “the good faith exception” established *330 in United States v. Leon, 468 U.S. 897, 104 S.Ct. 3405, 82 L.Ed.2d 677 (1984). Capozzi contends the district court’s Leon ruling was erroneous. Applying de novo review (but accepting the district court’s factual findings absent a demonstration of clear error), see United States v. Owens, 167 F.3d 739, 743 (1st Cir.1999), we disagree.

We begin our explanation with a recitation of necessary background. Immediately after the Peabody police arrested Ca-pozzi and Stone, the officers on the scene shared information with each other about the crime. One officer told his colleagues that he recently had responded to an emergency call from Capozzi’s room at the Charles Hotel. Based on this information, the police obtained Capozzi’s consent to search his room while he remained in custody. With Erica Murphy and Santina Luca present, several Peabody officers searched the room for more than an hour but could not find any weapons. 1

The next day, February 19,1998, Capoz-zi and Stone were arraigned in the Peabody District Court. Murphy and Luca were among those present at the arraignment. Later that day, while walking his beat, Peabody Officer Daniel Murphy, who had been involved in the searches of Ca-pozzi’s hotel room, saw Erica Murphy and Santina Luca on the street near the Peabody District Court. Officer Murphy recognized the women from the previous day and asked them if Capozzi had made bail. One woman replied that they had just come from the court and that Capozzi’s bail had been set at $50,000; the other stated that the next court date was set for February 23,1998.

That same afternoon, Sergeant Thomas Griffin of the Salem Police Department received a telephone call from an informant.

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Bluebook (online)
347 F.3d 327, 2003 U.S. App. LEXIS 20307, 2003 WL 22283920, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-capozzi-ca1-2003.