United States v. DeVillio

983 F.2d 1185
CourtCourt of Appeals for the Second Circuit
DecidedJanuary 21, 1993
DocketNos. 246, 503, Dockets 92-1141, 92-1155
StatusPublished
Cited by53 cases

This text of 983 F.2d 1185 (United States v. DeVillio) 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. DeVillio, 983 F.2d 1185 (2d Cir. 1993).

Opinion

SPATT, District Judge:

In this chronicle of RICO co-conspirators, F.B.I. informants, secret tape recordings, stolen cargo and bungled burglaries, two of the defendants emerge to challenge their convictions on the basis of the purportedly prejudicial linkage between themselves and their co-defendants. The case presents some interesting evidentiary questions for the Court’s consideration, including Massiah and Bruton issues as well as the application of Ped.R.Evid. 404(b).

Appellants Philip DeAngelo and Peter Spoto were found guilty after a jury trial on three counts of a 14-count superseding indictment, namely, transporting a stolen vehicle in interstate commerce, in violation of 18 U.S.C. § 2312 (1988); transporting stolen goods in interstate commerce, in violation of 18 U.S.C. § 2314 (1988 & Supp. Ill 1991); and stealing goods from an interstate shipment, in violation of 18 U.S.C. § 659 (1988).

DeAngelo and Spoto bring this appeal jointly, claiming that the District Court erred in: (1) refusing to admit the tape recorded statement of an unavailable witness which allegedly exculpated the appellants; (2) failing to suppress certain tape recordings made by a co-defendant on behalf of the Government after the appellants’ right to counsel had attached; (3) denying their motion for severance from the defendants charged with RICO conspiracy; (4) admitting testimony in violation of the Bruton rule; (5) admitting “similar act” evidence. We affirm.

BACKGROUND

Philip DeAngelo and Peter Spoto were convicted on October 23, 1991, after a jury trial in the United States District Court for the Eastern District of New York (I. Leo Glasser, Judge). All of the charges in the indictment, with the exception of one involving the attempted murder of Dominick Costa, a government informant, arose from a series of commercial burglaries committed in and around New York City between July, 1985 and July, 1988. Five of the defendants, including appellants DeAngelo and Spoto, as well as Michael Bloome, Salvatore Fusco and Vincent Zappola went to trial.

All of the remaining defendants pleaded guilty to various felony charges, with the exception of George Zappola who remains a fugitive. DeAngelo and Spoto’s co-defendants were charged with RICO conspiracy and ten predicate acts, including the one count of attempted murder of Dominick Costa. Richard Santiago and Angel Soto— not to be confused with appellant Peter Spoto — both pleaded guilty and testified as witnesses for the Government at trial.

Apart from appellants DeAngelo and Spoto, the co-defendants were charged with racketeering, racketeering conspiracy, and six other burglaries or attempted burglaries of commercial premises, including banks, jewelry shops and department stores. Fusco and Bloome were also charged with the attempted murder of Dominick Costa. The charges against appellants DeAngelo and Spoto were based solely on the burglary of a Bulova Watch Company warehouse over the 1986 Thanksgiving Weekend. Because DeAngelo and Spoto were charged only with the Bulova Watch Company burglary, their counsel [1188]*1188moved for a severance of those counts and that motion was denied by Judge Glasser. Bloome, Fusco and Vincent Zappola were convicted of all charges while appellants DeAngelo and Spoto were convicted of the three counts lodged against them in the indictment.

The case against appellants DeAngelo and Spoto was presented primarily through the testimony-of two cooperating witnesses, Angel Soto and Ricky Santiago — co-defendants who pleaded guilty and agreed to testify for the Government. Soto and Santiago were part of the John Otto Heidel organization. Heidel was a professional burglar and long-time informant for the F.B.I. Soto and Santiago had committed other burglaries with Heidel both before and after the Bulova burglary. Soto was permitted to testify over objection that Tommy Roberto, another pleading co-defendant, told him that appellants DeAngelo and Spoto were two of the best “safecrack-ers” in the business.

Evidence obtained from two co-conspirators, Heidel and Frank Spatafora, linked appellants DeAngelo and Spoto to other burglaries that were tied to racketeering defendant Vincent Zappola. Heidel was named by Spatafora as an accomplice in the previous Atlantic Liberty Savings Bank burglary which took place over the Martin Luther King holiday weekend in January, 1987. As part of his cooperation agreement, Spatafora recorded a number of conversations, most of which took place with Heidel and a few with appellant Spoto. In the Heidel conversations, Spatafora discussed the Atlantic Liberty Savings Bank burglary and the participation of other co-defendants in the Bulova burglary. In addition, Heidel talked about the possibility of burglarizing the Harkels Jewelry Manufacturing Company (“Harkels”) and suggested using appellants Spoto and DeAngelo, two of his “safecrackers.” At a planning meeting, appellant Spoto was heard on tape assuring Spatafora that he was a “professional safecracker.”

Under F.B.I. supervision, Spatafora planned the burglary of Harkels with Hei-del and appellant Spoto. Spatafora informed the F.B.I. of the intended break-in set for August 16, 1987, and DeAngelo and Spoto were apprehended while attempting to hide inside the building.

Shortly after being arrested for the Harkels burglary, Heidel agreed to cooperate with the F.B.I. and he, too, recorded a series of conversations. On these tapes, Heidel encouraged appellants Spoto and DeAngelo and co-defendants Vincent Zap-pola and Tommy Roberto to discuss past burglaries, including details of the Bulova, Atlantic Liberty and Harkels burglaries. Heidel was murdered on October 8, 1987, prior to the trial. The appellants objected to the Government’s attempt to introduce Heidel’s recordings at trial, alleging a Mas-siah violation. At the time the recordings were made, appellants Spoto and DeAngelo had been arraigned on the Harkels burglary and were represented by counsel. Nevertheless, Judge Glasser admitted the tapes into evidence. The appellants also objected when Judge Glasser refused to admit into evidence another section of one of the same tapes, in which Heidel made statements purportedly exculpating DeAn-gelo and Spoto, on the ground that the appellants had not demonstrated that the particular section of the tape was “trustworthy.”

Heidel, DeAngelo and Spoto were initially arrested on a federal complaint in the Harkels burglary, but the charge was later dismissed. Appellants DeAngelo and Spo-to were subsequently indicted in state court for the Harkels burglary, pleaded guilty to one count of felony burglary, and were sentenced to five years probation.

The Spatafora and Heidel tapes corroborated the accounts of the Bulova burglary provided by the testimony of cooperating defendants Soto and Santiago. In addition, the Government introduced into evidence an array of burglar’s tools, including cutting torches, drills, walkie talkies, police scanners, and lists of government radio frequencies — all of which were seized from appellant Spoto’s home at the time of his arrest on November 14, 1990. The appellants objected to the introduction of this [1189]*1189evidence as well as other “similar act” evidence.

DISCUSSION

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Bluebook (online)
983 F.2d 1185, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-devillio-ca2-1993.