United States v. DiPaolo

659 F. Supp. 120, 1987 U.S. Dist. LEXIS 3560
CourtDistrict Court, W.D. New York
DecidedApril 17, 1987
DocketNo. 84 CR 75T
StatusPublished
Cited by3 cases

This text of 659 F. Supp. 120 (United States v. DiPaolo) is published on Counsel Stack Legal Research, covering District Court, W.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. DiPaolo, 659 F. Supp. 120, 1987 U.S. Dist. LEXIS 3560 (W.D.N.Y. 1987).

Opinion

MEMORANDUM AND ORDER

PLATT, District Judge.

By notices of motion filed March 4, 1987, defendants DiPaolo and Weather moved for (i) an order pursuant to Rule 33, F.R. Crim.P., granting a new trial or (ii) an order granting a hearing on the motions. Both motions are based on an oral (on tape), unsworn, alleged “recantation” of JoAnn Barone’s trial testimony made on July 16, 1986, by her to Charles Schiano, Esq., Weather’s attorney on appeal.

On October 25, 1985, the defendants were convicted of conspiracy to intimidate witnesses and prevent communications to law enforcement officials of information relating to a Postal Service robbery, in violation of 18 U.S.C. § 371, and of the substantive crimes of using intimidation and physical force against Lucille Barone and her sister-in-law, JoAnn Barone, in violation of 18 U.S.C. § 1512. DiPaolo was also convicted of criminal contempt of court under 18 U.S.C. § 401.

The following chronology is significant:

[121]*1211. Defendants filed notices of appeal on January 6, 1986.

2. On May 16, 1986, JoAnn Barone’s brother advised Mr. Schiano of JoAnn Bar-one’s alleged “recantation.”

3. On May 23,1986, defendants’ appeals were argued before the Second Circuit Court of Appeals and Mr. Schiano made no statement to that Court with respect to the alleged “recantation.”

4. On July 16,1986, JoAnn Barone gave her oral unsworn statement to Mr. Schiano and again he did not inform the Court of Appeals of the same, which at that point had the matter sub judice.

5. The Court of Appeals rendered its unanimous decision affirming the convictions and sentences on October 30, 1986. United States v. DiPaolo, 804 F.2d 225 (2d Cir.1986). Familiarity with this decision will be presumed.

6. As indicated above, these motions were not filed until March 4, 1987.

This Court will not restate the details of the vicious attacks on Lucille and JoAnn Barone by the defendants in their attempts to intimidate them. The rape of Lucille Barone and the carving up of JoAnn Bar-one’s face with a screwdriver in the presence of her children are sufficiently described in the Court of Appeals decision. Moreover, “[w]hile not contesting the sufficiency of the evidence,” 804 F.2d at 226, the defendants on appeal launched an attack on this Court claiming “seventy-seven specific instances” of misconduct by the Court during the course of the trial, all of which were rejected by the Court of Appeals. Id. at 231.

To put it mildly, this has been a bizarre case, and the present belatedly advanced unsworn, oral “recantation” of one of the victims has done nothing to diminish or alter this Court’s perception of this matter. Quite apart from the virtual physical impossibility of JoAnn Barone’s inflicting the wounds to her own face which are shown in photographs introduced into evidence at the trial, the motions herein reek of sham as evidenced by the following:

(1) By the time defendants’ appeals were argued on May 23,1986, before the Second Circuit, defendant Weather’s attorney knew of the alleged “recantation” and failed to call it to that Court’s attention on the oral argument even though, as that Court pointed out, defendants had no basis to contest the sufficiency of the evidence on appeal.

Moreover, Mr. Schiano made the alleged oral tape four months before that Court’s decision and never called that to that Court’s attention.

In addition, on August 19, 1986, his client, Weather, and DiPaolo were indicted and arraigned on the underlying postal robbery charge and again no mention was made of JoAnn Barone’s alleged “recantation.”

Furthermore, four months elapsed after the Court of Appeals’ decision was rendered affirming the convictions, and no mention was ever made to any court or any authority of the alleged “recantation.” It was not until March 4, 1987, some ten months after defense counsel first became aware of it, that either the Government, the Court, or anyone connected with the Government was ever notified that a material witness had allegedly recanted her trial testimony.

One of the requirements for relief pursuant to Rule 33 is that any “newly discovered” evidence be brought to the attention of the Court with “due diligence.” In United States v. Ochs, 548 F.Supp. 502, 513 (S.D.N.Y.1982), aff'd without opinion, 742 F.2d 1444 (1983), the Court said:

[W]hat is markedly deficient here ... is the utter and complete failure of due diligence by or on behalf of movant since this ‘new evidence’ was discovered. Even assuming arguendo that this recantation occurred in October, 1980 ... there is not a word of explanation as to why movant waited until November 12, 1981 to bring on the instant application. In this context, the enormous lapse of time ... is fatal.

Id. at 513.

On this ground alone defendants’ motions should be denied.

[122]*122(2) The alleged “recantation” on tape, although transcribed, has never been initialed, signed or sworn to by JoAnn Bar-one. This renders the same insufficient to support a motion for a new trial pursuant to Rule 33. See United States v. Ward, 544 F.2d 975, 976 n. 2 (8th Cir.1976); United States v. Johnson, 142 F.2d 588, 592 (7th Cir.1944); United States v. Bully, 282 F.Supp. 327, 331 (E.D.Va.1968).

On this ground alone also, defendants’ motions should be denied.

(3) The “recantation” is not in fact a recantation but a statement of lack of present recollection. In her oral statement, JoAnn Barone merely says that in July of 1986, “I don’t even know [whether defendant DiPaolo was her assailant], I can’t remember what happened that day.” And “I mean as far as I knew I could have done those bruises myself for all I know [and that is why she does not believe it was DiPaolo].”

By way of contrast, on the day of the assault itself, April 15, 1985, at 6:30 p.m., JoAnn Barone told the investigating Rochester Police Officers that:

Victim reports at above time, while she was standing in her yard playing with her children, suspect vehicle pulled up to the corner of Driving Pk. Ave. and Tacoma Street and stopped. At this time the passenger (suspect) in the vehicle got out and approached victim in her yard and grabbed her by her shoulders and turned victim around to be face to face. At this time suspect began to hit victim on the face with a screw driver (or object similar) and while hitting victim, suspect told victim that he was there in regards to Lucille and for victim to tell John (her husband) and his family to stay out of, we mean business, and that if victim did anything about this incident that he would hurt her children.

JoAnn Barone described the suspect as follows: “M — W—25 yrs. — 5'7" Blk Hair (Short) Dark Comp.

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Bluebook (online)
659 F. Supp. 120, 1987 U.S. Dist. LEXIS 3560, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-dipaolo-nywd-1987.