United States v. Edmund Rosner

485 F.2d 1213, 1973 U.S. App. LEXIS 7744
CourtCourt of Appeals for the Second Circuit
DecidedSeptember 26, 1973
Docket1057, Docket 73-1511
StatusPublished
Cited by156 cases

This text of 485 F.2d 1213 (United States v. Edmund Rosner) 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. Edmund Rosner, 485 F.2d 1213, 1973 U.S. App. LEXIS 7744 (2d Cir. 1973).

Opinion

GURFEIN, District Judge:

This is an appeal from a conviction of Edmund A. Rosner, a practicing lawyer, of the crimes of conspiracy, 18 U.S. C. § 371, obstruction of justice, 18 U.S. C. §§ 1503 and 2, and of three counts of bribery, 18 U.S.C. §§ 201(b) and 2, and 3237. The indictment was filed on July 5, 1972, naming appellant and Nicholas DeStefano, a private investigator, and Nicholas Lamattina, a New York City policeman, as co-defendants. Each of the co-defendants pleaded guilty in circumstances to be related. Neither testified at Rosner’s trial which began on November 20, 1972 and ended on December 5, 1972. Judge Bauman sentenced appellant on March 20, 1973 to imprisonment for five years on each count to run concurrently. The basic issue raised is whether appellant was entrapped as a matter of law and whether, alternatively, the trial judge erred in his charge on entrapment. Rosner made two motions for a new trial on the basis of newly discovered evidence. 1 The second motion, which was denied after an evidentiary hearing, raised the claim of governmental violation of appellant’s Sixth Amendment right to privacy of communication with his counsel.

I.

The Evidence at the Trial.

We must view the evidence in the light most favorable to the Government after a conviction, see United States v. Smalls, 363 F.2d 417 (2 Cir. *1216 1966), cert. denied, 385 U.S. 1027, 87 S.Ct. 755, 17 L.Ed.2d 675 (1967).

(a) The Rosner Subornation of Perjury Case (Rosner I).

In August 1971 Rosner was under indictment (70 Cr. 1030, hereinafter “Rosner /”), with DeStefano and two co-defendants on charges of suborning perjury and procuring false alibi testimony from one Pedro Hernandez and three others at a Federal narcotics trial that had been held in March 1967. The Rosner I indictment was ultimately dismissed on January 24, 1972 for failure of the Government to prosecute, due to the disappearance of its chief witness, Hernandez. The crimes here charged took place while the Rosner I indictment was still pending. 8 '

(b) The Martinez-Marcone Situation.

In August 1971 the Grand Jury was also investigating the dismissal in February 1970 of a narcotics ease against Felix Martinez in Queens Supreme Court. Targets included Dominick Mar-cone, a bail bondsman, the arresting police officers, and their associates. Detective Robert Leuci of the New York Police Department was asked by the United States Attorney’s office to investigate the Martinez matter in an undercover capacity. 2 3 Leuci agreed to hold himself out as a corruptible policeman.

(c) The Events that Followed.

On September 28, 1971 Leuci called co-defendant Lamattina, also a police detective, to arrange a meeting. Leuci knew that Lamattina had been connected with the Martinez case. On September 30 Leuci, wired with a recording device, met Lamattina and represented that he had a “contact” in the United States At-

torney’s office. His “contact” was, in fact, Special Assistant United States Attorney Scoppetta, Leuci’s supervisor in the undercover investigation. Divulging to Lamattina that his “contact” was active in the Marcone situation under federal investigation, Lamattina, in turn, told Leuci that it was DeStefano who had “asked me to get in touch with the detectives who made the arrest in the case,” and that the detectives had told Lamattina that for $25,000 they would see to it that Martinez went free. 4 Lamattina arranged, at his own suggestion, for Leuci to meet with DeStefano and Marcone. At this meeting, there was a brief discussion of Marcone’s case, during which Leuci revealed information purportedly relayed to him by his “contact.” As Marcone left, he asked De-Stefano to “get whatever you can get.” Lamattina and DeStefano went into a “semi-huddle;” Leuci overheard De-Stefano say “[t]hat Rosner thing is important to me, too.” Talk shifted from the next meeting place to Marcone and from Marcone to drugs, before De-Stefano said, “You know, you can help me with something else, something else I am interested in.” Leuci replied that he knew that DeStefano meant “The Rosner situation.” And DeStefano affirmed “Yes, that’s right.” DeStefano asked Leuci to approach his “contact” about the matter immediately, and said that a meeting would be arranged for the next day. When DeStefano told Leuci he would like to bring Rosner along, Leuci balked, telling DeStefano “I didn’t think that [bringing Rosner] was such a good idea and I wasn’t so crazy about Rosner. I said I didn’t know him but from things I had heard about him I wasn’t so crazy about the idea of him [DeStefano] bringing him [Rosner].” *1217 DeStefano reassured Leuci that Rosner was “a thousand per cent guy.” A meeting was set for October 1,1971.

Rosner did not attend the meeting on October 1. Instead Leuci again met with Lamattina and DeStefano. The Marcone case was discussed, and De-Stefano told Leuci that Rosner had declined the invitation to attend the meeting because “he felt that he had the case beat” but that Rosner would be in touch “if the need ever arised” [sic]. Leuci did not press to meet Rosner, but replied “it’s fine.” Another meeting was arranged for October 4.

On October 4, Leuci met Lamattina and they entered a coffee shop, where Rosner and DeStefano were seated at a table. Leuci was frisked for a listening device which he was not wearing. Rosner asked Leuci about the Marcone case. After some discussion of the Marcone case, Rosner asked Leuci “Can your friend help us in our case?” Leuci said “I think he can. You ask me what you want and I will put it to my friend.” Rosner said he wanted 3500 material. Rosner told Leuci that he understood that there were four witnesses in the case and that “two are good and two are bad,” and that he “would like to find out what two are good and what two aren’t good.”

Leuci told Rosner that although his contact had not yet established a price for the information Rosner wanted, Leuci “would appreciate it if something were done” for his “contact” in the United States Attorney’s office, “as soon as possible.” Rosner and DeStefano stepped away from the table and Leuci saw Rosner pass DeStefano some money. When they returned to the table De-Stefano passed Leuci $400 under the table. Rosner turned the conversation back to the Marcone investigation and then went to pay the check.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Smack v. State
Supreme Court of Delaware, 2017
People v. Savage
838 N.E.2d 247 (Appellate Court of Illinois, 2005)
State v. Smith, No. Cr 293692 (Feb. 20, 2001)
2001 Conn. Super. Ct. 3132-dy (Connecticut Superior Court, 2001)
People v. Spiezer
735 N.E.2d 1017 (Appellate Court of Illinois, 2000)
United States v. Neill
952 F. Supp. 834 (District of Columbia, 1997)
Defio v. Henderson
935 F. Supp. 180 (N.D. New York, 1996)
In Re State Police Litigation
888 F. Supp. 1235 (D. Connecticut, 1995)
United States v. Wesley Bucey
876 F.2d 1297 (Seventh Circuit, 1989)
United States v. Gallo
863 F.2d 185 (Second Circuit, 1988)
Kinoy v. Mitchell
851 F.2d 591 (Second Circuit, 1988)
United States v. Douglas J. Waikem
780 F.2d 1024 (Sixth Circuit, 1985)
United States v. Richter
610 F. Supp. 480 (N.D. Illinois, 1985)
United States v. Gregory
611 F. Supp. 1033 (S.D. New York, 1985)
United States v. Gale S. Molovinsky
688 F.2d 243 (Fourth Circuit, 1982)
Ott v. State
627 S.W.2d 218 (Court of Appeals of Texas, 1982)

Cite This Page — Counsel Stack

Bluebook (online)
485 F.2d 1213, 1973 U.S. App. LEXIS 7744, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-edmund-rosner-ca2-1973.