United States v. Carlos Santiago-Fraticelli

730 F.2d 828, 1984 U.S. App. LEXIS 24170
CourtCourt of Appeals for the First Circuit
DecidedMarch 26, 1984
Docket83-1489
StatusPublished
Cited by12 cases

This text of 730 F.2d 828 (United States v. Carlos Santiago-Fraticelli) 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. Carlos Santiago-Fraticelli, 730 F.2d 828, 1984 U.S. App. LEXIS 24170 (1st Cir. 1984).

Opinion

PER CURIAM.

Carlos Antonio Santiago-Fraticelli appeals his conviction and sentence for violations of 18 U.S.C. § 922(h)(1) (1982) and 18 U.S.C. § 922(a)(6) (1982). We affirm.

I.

In 1970 the defendant was convicted in New York of a crime punishable by imprisonment in excess of one year. In 1979 the defendant purchased a gun in Puerto Rico. The defendant filled out and signed a Firearms Transaction Record, Form 4473, provided by the U.S. Bureau of Alcohol, Tobacco and Firearms (ATF). Although the form was printed only in English, at least some of the defendant’s answers were in Spanish. Among other questions, the form asked, “Have you been convicted in any court of a crime punishable by imprisonment for a term exceeding one year?” The defendant answered “No”.

On December 28,1981 the defendant was arrested for reasons unconnected with this case and the gun was found in his possession. The defendant produced a license, in Spanish, issued by the Superior Court of Puerto Rico, authorizing him to carry the gun in Puerto Rico.

On February 19, 1983 the grand jury returned a two-count indictment. The first count charged that the defendant had violated 18 U.S.C. §§ 922(h)(1) and 924 (1982) by receiving a firearm shipped in interstate commerce after having been convicted of a crime punishable by imprisonment in excess of one year. The second count, as amended by the trial court, charged that the defendant had violated 18 U.S.C. §§ 922(a)(6) and 924 (1982) by knowingly making the false statement, on the ATF Form 4473, that he had never been convicted of a crime punishable by imprisonment in excess of one year. The defendant was arrested on February 24, 1983, and arraigned on February 28. On April 19 the court set trial for April 25.

On April 21, 1983 the defendant filed a motion for continuance, alleging that pretrial publicity had made a fair trial impossible because the news media had portrayed the defendant “as a Mafia boss” and “the mastermind behind the murder of assistant district attorney Jose Rivera”. The defendant alleged that he had not moved for a change of venue earlier because he had only four days between arrest and arraignment and because he had believed the press coverage would stop, but now found a motion necessary because El Vocero, a local newspaper, had published an article on him as recently as April 20. The motion did not request a change of venue, although it implied that a purpose of the continuance was to allow the defense time to file for a change of venue. The motion did not request a hearing. The trial court denied the motion, without a formal hearing, during a conference in chambers.

The case was tried as scheduled. The government presented its case by stipulation. The defense called one witness, Wilfredo Vazquez Agüero (Vazquez). Vazquez testified that he knew the defendant because they both frequented cockfights, and that he had gone to the gun store with the defendant and helped him fill out the ATF form. Vazquez said he did not translate the questions for the defendant, but simply told the defendant what to answer. Vazquez said he did not ask the defendant if he had ever been convicted, but told the defendant to answer “No” to that question because Vazquez knew that the defendant already had a Puerto Rican gun license. Vazquez did not know if the defendant spoke English.

The prosecution called as a rebuttal witness the manager of the gun store, Julio A. Passalacqua Mercado (Passalacqua). Passalacqua could not remember if Vazquez had been with the defendant when the defendant purchased the gun, or if Vazquez had translated the ATF form for the de *830 fendant, but did testify that he remembered the defendant.

On the second day of the trial the defense moved for a mistrial because of another article in El Vocero. The trial judge examined the article, held that it was not prejudicial, and denied the motion, as well as a motion for a special voir dire.

The jury returned guilty verdicts on both counts and the court sentenced the defendant to two consecutive five-year terms and a total fine of $10,000.

II.

The defendant first argues that the trial court erred by denying the defendant the opportunity to file a motion, under F.R. Cr.P. 21, for a change of venue. This contention is without merit. Nothing in the record shows that the defendant was restrained from filing a Rule 21 motion. F.R.Cr.P. 22 provides that a Rule 21 motion may be made “at or before the arraignment or at such other time as the Court or these rules prescribe”. The defendant argues that he had only four days to move for change of venue before arraignment. The court had discretion to entertain a later motion, but since the motion was never made, the court had no reason to exercise its discretion.

The defendant next argues that the trial court erred because it should have held a formal hearing to determine whether the defendant’s motion for continuance should have been granted. When a defendant alleges that prejudicial publicity is depriving him of a fair and impartial trial, the trial judge must first examine the publicity and determine if it is “genuinely prejudicial”. If the judge finds that it is, he should then grant a defense motion for voir dire. United States v. Porcaro, 648 F.2d 753, 757 (1st Cir.1981); United States v. Perrotta, 553 F.2d 247, 249-50 (1st Cir. 1977). In this case, the motion for a continuance was unaccompanied by any newspaper clippings for the judge to examine, nor did the motion request a hearing. A trial judge is not required to grant a continuance without substantial supporting evidence. The defendant argues that the trial judge had a “nondelegable” responsibility to ensure a fair trial. It is clear, however, that the trial judge took sufficient measures to do this. The trial judge interrogated the jury during the initial voir dire and found that none of the jurors had heard anything about the case; furthermore, the court several times admonished the jurors not to pay attention to any media accounts of the trial. Goins v. McKeen, 605 F.2d 947 (6th Cir.1979), on which the defendant relies, is inapposite. In Goins there was clear on-the-record evidence of prejudicial publicity and the trial court did not warn the jurors to ignore that publicity. Here there was no such evidence; there was only the defendant’s vague allegation of adverse publicity. The trial judge certainly did not err by denying a continuance.

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Bluebook (online)
730 F.2d 828, 1984 U.S. App. LEXIS 24170, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-carlos-santiago-fraticelli-ca1-1984.