United States v. Diane Sabatino, United States of America v. Joseph Sabatino

943 F.2d 94
CourtCourt of Appeals for the First Circuit
DecidedSeptember 23, 1991
Docket90-2191, 90-2192
StatusPublished
Cited by98 cases

This text of 943 F.2d 94 (United States v. Diane Sabatino, United States of America v. Joseph Sabatino) 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. Diane Sabatino, United States of America v. Joseph Sabatino, 943 F.2d 94 (1st Cir. 1991).

Opinion

TORRUELLA, Circuit Judge.

During 1988 and 1989 appellants Joseph Sabatino and his wife Diane, a former prostitute, operated a number of escort services in the State of Maine which had clients in New Hampshire and Massachusetts and accepted payments through American Express. On March 14, 1990, a federal grand jury returned an eleven count indictment charging Joseph Sabatino with seven instances of knowingly causing, aiding and abetting the transportation of individuals across state lines for purposes of prostitution in violation of the Mann Act, 18 U.S.C. §§ 2421 & 2422, and three counts of aiding and abetting the use of a facility in interstate commerce (the American Express collection process) to promote, manage, establish, carry on and facilitate prostitution in violation of 18 U.S.C. §§ 1952(a) & (b) and 18 U.S.C. § 2. The first count of the indictment also charged Diane Sabatino and her husband with conspiracy to commit these two offenses in violation of 18 U.S.C. § 371. After three days of trial, the jury found both appellants guilty on all counts. The Sabatinos appeal both their convictions and their sentences. We address each challenge in turn.

*96 I

The Sabatinos present four grounds on which to reverse their convictions. Diane presents three on her own behalf, specifically: that the district court erred in refusing to grant her motion for severance; that she was convicted on the basis of insufficient evidence; and that a particular violation of Fed.R.Evid. 403 & 404(b) warrants a new trial. Moreover, both Joseph and Diane submit that the district court’s incorrect charge to the jury caused them to be convicted of a crime which did not actually exist. We address these matters in turn.

Denial of Motion for Severance

In determining the propriety of trying two or more defendants together, we must initially look to Fed.R.Crim.P. 8(b). Rule 8(b) provides that defendants may be tried together “if they are alleged to have participated in the same act or transaction or in the same series of acts or transactions, constituting an offense or offenses.” See United States v. Sutherland, 929 F.2d 765, 778 (1st Cir.1991). Even where joinder is proper under the rule, however, a defendant may still obtain a severance if he or she can show that substantial prejudice, amounting to a miscarriage of justice, would result from a joint trial. United States v. Perkins, 926 F.2d 1271, 1280 (1st Cir.1991). Since the decision to grant or deny severance is a matter committed to the sound discretion of the trial judge, we will interfere with the trial court’s determination only upon a showing of manifest abuse. United States v. Martinez-Vidal, 922 F.2d 914, 922 (1st Cir.1991).

In her attempt to establish prejudice, Diane submits that the prosecution’s two most damaging witnesses, prostitutes Leola Sirois and Kelly Cook, failed to even mention her during their testimony. Sirois was 19 years old when she was assigned a prostitution call by Joseph Sabatino which resulted in her being abducted and held for twenty-four hours. When she explained to Joseph what had happened, he responded initially with laughter, then anger at the fact that she had missed a number of other calls. Cook, age 20, was brutally raped when Joseph assigned her to a regular customer named Mike Yaccaro. From Vac-caro she learned that Joseph had billed her as a “girl that looked as a Las Vegas showgirl and ... liked it rough.” When Cook confronted Joseph with this information, he first demanded his share of the fee, then showed total indifference towards her situation. Diane claims that the horrifying nature of these experiences, Joseph’s indifferent attitude toward them, and the dangers of guilt by association, impeded the jurors from determining her culpability fairly, impartially and solely on the basis of the evidence admissible against her. 1

The problem with Diane’s argument is this. Although the evidence she cites primarily depicts Joseph’s participation in the illegal venture, it was nevertheless also admissible against her under a basic tenet of traditional conspiracy theory, namely, that a conspirator is responsible for acts his or her co-conspirators executed during the existence and in furtherance of the conspiracy. United States v. Crocker, 788 F.2d 802, 806 (1st Cir.1986); United States v. Cranston, 686 F.2d 56, 62 (1st Cir.1982). While this evidence might have been susceptible to a Fed.R.Evid. 403 analysis, see United States v. Shenker, 933 F.2d 61, 63 (1st Cir.1991), even under such a prism we do not deem its prejudicial value to have outweighed its probativeness. Moreover, in its final instructions the court stressed to the jury, as counsel for both sides had already done in closing, its obligation to consider the evidence against each defendant separately, see United States v. Boy- *97 lan, 898 F.2d 230, 246 (1st Cir.1990), thereby adequately safeguarding against any “spillover” effect, see United States v. Silvestri, 790 F.2d 186, 189 (1st Cir.1986). Diane’s claim of prejudice thus boils down to a complaint that she was tried with a more culpable defendant. But, as we said in Martinez-Vidal, 922 F.2d at 923:

“[Prejudice means more than just a better chance of acquittal at a separate trial.” United States v. Martinez, 479 F.2d 824, 828 (1st Cir.1973). Incidental prejudice, such as that which is almost always encountered when multiple defendants playing different roles are tried together, will not suffice. United States v. Cresta, 825 F.2d 538, 554-555 (1st Cir.1987), cert. denied, 486 U.S. 1042, 108 S.Ct. 2033, 100 L.Ed.2d 618 (1988).

Finally, we note that the joinder clearly satisfied the requirements of Fed.R.Crim.P. 8(b), since both defendants were alleged to have participated in the same series of acts or transactions constituting the offenses.

All circumstances considered, then, the trial court’s denial of severance did not constitute manifest abuse.

Sufficiency of the Evidence

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