United States v. Desposito

704 F.3d 221, 81 A.L.R. Fed. 2d 589, 2013 WL 135733, 2013 U.S. App. LEXIS 881
CourtCourt of Appeals for the Second Circuit
DecidedJanuary 11, 2013
DocketDocket 11-2634-cr
StatusPublished
Cited by51 cases

This text of 704 F.3d 221 (United States v. Desposito) 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. Desposito, 704 F.3d 221, 81 A.L.R. Fed. 2d 589, 2013 WL 135733, 2013 U.S. App. LEXIS 881 (2d Cir. 2013).

Opinion

CHIN, Circuit Judge:

On January 23, 2009, defendant-appellant Sonny Desposito set a car on fire at a residence in Chestnut Ridge, New York. Then, with the police distracted by the fire, he robbed the M & T Bank, stealing approximately $10,000. After his arrest, he sent a series of letters from jail seeking to persuade a relative and a friend to create falsified evidence he hoped would raise a reasonable doubt at trial. The letters were intercepted and turned over to the police. Desposito was convicted of bank robbery, “us[ing] fire ... to commit [a] felony,” and attempting to obstruct an official proceeding, in violation of 18 U.S.C. §§ 2113(a), (d), 844(h)(1), and 1512(c)(2). He appeals the convictions of using fire to commit a felony and attempting to obstruct an official proceeding. We affirm.

STATEMENT OF THE CASE

A. The Facts 1

1. The Bank Robbery

On January 21, 2009, Desposito performed a test run of his scheme to rob the M & T Bank in Chestnut Ridge, New York. He began by setting fire to a car parked in a residential driveway in the vicinity and then practiced driving from that location to the bank. Because the car did not fully engulf in flames, the next day he arranged for his friend Betty Mastrar-rigo to buy him a can of lighter fluid from the A & P grocery store where she worked.

The following day, on January 23, Des-posito carried out his scheme. First, he set fire to another car parked in a residential driveway about two minutes away from the M & T Bank. Then, as police received 911 calls about the fire, which completely destroyed the car, Desposito proceeded to the bank. Wearing a black ski cap and carrying what appeared to be a pistol (but turned out to be a pellet gun), Desposito robbed the bank by threat of force and stole approximately $10,000.

He then escaped through the woods to his waiting car and drove to Pearl River, New York. Once there, he pulled over on a side street and burned the lighter fluid can and the clothes he had worn during the robbery in a pile on the sidewalk. After he sped away, a nearby resident found the fire and put it out. A black ski cap was found among the debris; testing later determined that the cap contained traces of Desposito’s DNA.

*224 2. The Attempt to Obstruct His Trial

Desposito was later arrested. While he was in jail awaiting trial, he wrote ten letters and mailed them in three sets to his friend Besnick Ljuljanaj, to whom Despo-sito had confessed his crime and in whose house he had hidden the stolen money. 2 Ljuljanaj’s father intercepted all of these letters when they were delivered and turned them over to his attorney, who then delivered them to law enforcement.

The first mailing, dated April 9, 2009, contained six letters. In one letter addressed to Ljuljanaj, Desposito asked him, among other things, to deliver the other five letters to the respective addressees. He also suggested that Ljuljanaj read the letter addressed to Desposito’s half-brother Kris Fortier so he would understand why “the next time I send you mail, it will have a bag with my prints on it to give to [K]ris.”

In Fortier’s letter, Desposito directed his half-brother to plant a new lighter fluid can that could be introduced into evidence at his criminal trial. As part of the plan, Fortier was supposed to send him some A & P grocery bags in a care package so that he could place his fingerprints on them. Desposito would then send the bags back to Ljuljanaj, who would forward them to Fortier. Once he received them, Fortier was supposed to place a new lighter fluid can, with Betty Mastrarrigo’s fingerprints on it, inside the bags so it would appear that Desposito had never used the original can of lighter fluid Mastrarrigo had bought for him. Desposito’s final instruction read: “Pat yourself on the back, you just rose reasonable doubt and saved my life.”

Another enclosed letter was addressed to Mastrarrigo. In it, Desposito tried to convince her to put her fingerprints on the new can of lighter fluid. Rather than tell her his plan, however, Desposito lied and told her that his father had found the original can, but had contaminated it with his own fingerprints. He asked her to touch the can again so a fingerprint analysis would verify that it was the same can.

On April 24, 2009, Desposito sent a second envelope containing three similar, but shorter, letters for Ljuljanaj, Fortier, and Mastrarrigo because he was afraid the first package had not reached them. In Ljuljanaj’s letter, Desposito asked him to check at the post office to see if the first package of letters was awaiting payment of additional postage because it was too heavy.

On May 1, 2009, Desposito sent a third envelope with a single letter for Ljuljanaj. In it, Desposito asked Ljuljanaj to write back to confirm that he was receiving his letters. He also told Ljuljanaj to disregard everything in the prior two letters if he had received them. Desposito apparently had not abandoned his plan, however, because police found five more letters addressed to Desposito’s father in the family residence. These letters contained messages for his half-brother Fortier, notifying him of the three mailings to Ljuljanaj and instructing him to find out whether Ljuljanaj had received them and, if not, to retrieve them from the post office.

B. Proceedings Below

On August 12, 2010, Desposito was indicted for committing bank robbery in violation of 18 U.S.C. § 2113(a), (d), using fire to commit a felony in violation of 18 U.S.C. § 844(h)(1), and attempting to obstruct, influence, or impede an official proceeding in violation of 18 U.S.C. § 1512(c)(2). 3

*225 On November 30, 2010, a jury trial commenced before Judge Seibel. Desposito took the stand in his own defense and intimated that Ljuljanaj had committed the bank robbery. When asked about the letters, Desposito admitted writing them, but explained that he “constructed them in such a way that [Ljuljanaj] could exonerate [Desposito] without directly implicating himself, without betraying his own involvement in any way.” After this testimony, the government asked for a sidebar and sought a ruling in limine on the admissibility of evidence about a second plan contained in Desposito’s letters.

The second plan related to a pending New Jersey state prosecution against Des-posito. The letters showed that Desposito was plotting to discourage the victim of the New Jersey crime from testifying by having Ljuljanaj impersonate someone from the Witness and Victim Advocacy Center. These portions of the letters had been redacted during the government’s case-in-chief.

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Bluebook (online)
704 F.3d 221, 81 A.L.R. Fed. 2d 589, 2013 WL 135733, 2013 U.S. App. LEXIS 881, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-desposito-ca2-2013.