United States v. Carlos Marcello, United States of America v. Samuel Orlando Sciortino, United States of America v. Phillip Rizzuto

731 F.2d 1354, 83 A.L.R. Fed. 611, 1984 U.S. App. LEXIS 23416
CourtCourt of Appeals for the Ninth Circuit
DecidedApril 18, 1984
Docket82-1276, 83-5217, 82-1275, 83-5218, 82-1274 and 83-5219
StatusPublished
Cited by19 cases

This text of 731 F.2d 1354 (United States v. Carlos Marcello, United States of America v. Samuel Orlando Sciortino, United States of America v. Phillip Rizzuto) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth 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. Carlos Marcello, United States of America v. Samuel Orlando Sciortino, United States of America v. Phillip Rizzuto, 731 F.2d 1354, 83 A.L.R. Fed. 611, 1984 U.S. App. LEXIS 23416 (9th Cir. 1984).

Opinion

McWILLIAMS, Circuit Judge:

Nos. 82-1274, 82-1275, and 82-1276

Carlos Marcello, Samuel Orlando Sciorti-no, and Phillip Rizzuto were jointly charged in a three-count indictment with conspiring to bribe and influence a federal judge. Specifically, count one of the indictment charged the three defendants with conspiring to bribe a public official in violation of 18 U.S.C. § 371 and 18 U.S.C. § 201. *1356 Count two charged that they corruptly endeavored to influence an officer of a court in violation of 18 U.S.C. § 1503. Count three charged them with interstate travel in aid of racketeering in violation of 18 U.S.C. § 1952. The three defendants were jointly tried, and the jury found Marcello guilty on all three counts. Sciortino was convicted only on count two, endeavoring to influence an officer of a court and obstructing justice, the jury being unable to agree on a verdict on counts one and three. Rizzuto was convicted on counts one and two, conspiracy to bribe and obstructing justice, and acquitted on count three, interstate travel in aid of racketeering. All three appealed their respective convictions and the sentences imposed thereon. We affirm.

The government’s theory of the case was that the three defendants participated in a conspiracy to bribe a federal judge who was presiding over a criminal trial in which one of the defendants, Sciortino, was a defendant. 1 Marcello and Sciortino asserted the defense of entrapment. Rizzuto’s defense was that he was only an innocent bystander to any scheme, and was not a knowing participant therein.

As stated, trial of this case was to a jury, sitting in the United States District Court for the Central District of California, the Honorable Edward J. Devitt, Senior Judge of the United States District Court for the District of Minnesota, presiding. In connection with pre-trial and post-trial matters, Judge Devitt authored four memorandum opinions and orders which now appear in Federal Supplement. In chronological order those memoranda are as follows:

(1) United States v. Marcello, 531 F.Supp. 1113 (C.D.Cal.1982), which pertains to the district court’s denial of the defendants’ pre-trial motion to suppress;
(2) United States v. Marcello, 537 F.Supp. 399 (C.D.Cal.1982), which pertains to defendants’ post-trial motions for judgments of acquittal and for new trials;
(3) United States v. Marcello, 537 F.Supp. 402 (C.D.Cal.1982), which pertains to defendants’ pre-trial motion to dismiss the indictment for governmental overreaching, ruling on which was deferred until after trial; and
(4) United States v. Marcello, 568 F.Supp. 738 (C.D.Cal.1983), which pertains to defendants’ post-trial motion for a new trial based on newly discovered evidence.

In resolving the present appeals, we propose to rely on the published memorandum opinions and orders of the trial court where possible, to the end that we shall not repeat here that which is already fully set forth in the district court’s memoranda. Accordingly, we shall not summarize in any great detail the evidence adduced at trial. The reader of this opinion is referred to the several memorandum opinions of the trial court for such material, particularly, United States v. Marcello, 537 F.Supp. 402, 404-06 (C.D.Cal.1982).

The matters urged on appeal by the defendants as ground for reversal will be considered on an individual basis.

Marcello

I.

The primary ground urged for reversal by Marcello is that the government’s investigatory conduct amounted to entrapment as a matter of law, and, alternatively, that the government’s conduct during the investigatory process was so outrageous and overreaching that his Fifth Amendment right to due process was violated. The district court, after a post-trial evidentiary hearing, rejected these arguments. Mar-cello, 537 F.Supp. 402. We agree with the district court’s analysis of the matter.

Application of the entrapment defense is determined by well established legal principles. The Supreme Court has defined the parameters of the entrapment defense in four leading cases. Hampton v. United States, 425 U.S. 484, 96 S.Ct. 1646, 48 *1357 L.Ed.2d 113 (1976); United States v. Russell, 411 U.S. 423, 93 S.Ct. 1637, 36 L.Ed.2d 366 (1973); Sherman v. United States, 356 U.S. 369, 78 S.Ct. 819, 2 L.Ed.2d 848 (1958); Sorrells v. United States, 287 U.S. 435, 53 S.Ct. 210, 77 L.Ed. 413 (1932). These cases establish guidelines which govern our review of the evidence which the defendant argues establishes entrapment as a matter of law.

“It is well settled that the fact that officers or employees of the Government merely afford opportunities or facilities for the commission of the offense does not defeat the prosecution.” Sorrells, 287 U.S. at 441, 53 S.Ct. at 212. Entrapment occurs when a defendant who was not predisposed to commit the crime does so as a result of the government’s inducement. The entrapment defense thus focuses on “the intent or predisposition of the defendant to commit the crime.” Russell, 411 U.S. at 429, 93 S.Ct. at 1641.

In the instant ease, the district court, based on the record made at trial, refused to hold that there was entrapment as a matter of law, and submitted the matter to the jury under appropriate instructions. Although there may be instances where the undisputed facts establish the entrapment defense as a matter of law, as in Sherman, 356 U.S. at 373, 78 S.Ct. at 821, or where the evidence is simply insufficient to submit the issue to the jury, see, e.g. United States v. Payseur, 501 F.2d 966 (9th Cir.1974), entrapment is generally a jury question. See United States v. Lentz, 624 F.2d 1280 (5th Cir.1980), cert. denied, 450 U.S. 995,101 S.Ct. 1696, 68 L.Ed.2d 194 (1981). In this case, the district court properly determined that the undisputed facts did not establish entrapment as a matter of law and that the evidence was sufficient to submit the issue to the jury.

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731 F.2d 1354, 83 A.L.R. Fed. 611, 1984 U.S. App. LEXIS 23416, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-carlos-marcello-united-states-of-america-v-samuel-ca9-1984.