United States v. Frank Touloumis

771 F.2d 235
CourtCourt of Appeals for the Seventh Circuit
DecidedAugust 26, 1985
Docket84-2471
StatusPublished
Cited by51 cases

This text of 771 F.2d 235 (United States v. Frank Touloumis) is published on Counsel Stack Legal Research, covering Court of Appeals for the Seventh 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. Frank Touloumis, 771 F.2d 235 (7th Cir. 1985).

Opinion

FLAUM, Circuit Judge.

This is an appeal from a conviction following a jury trial in which the defendant was found guilty of using extortionate means to collect an extension of credit in violation of 18 U.S.C. § 894 (1982). The defendant argues that there was insufficient evidence produced at trial to prove *237 beyond a reasonable doubt that he used or encouraged others to use extortionate means to collect credit. The defendant also alleges various trial errors. For the reasons stated below, we affirm the conviction.

I.

In August 1983, defendant Frank Touloumis was working at the tavern that he owned in Cicero, Illinois when three men came in to continue playing a dice game that they had started at another bar. The three men included Mike Ingersoll, Valencio “Chachi” Lucio, and Michael Ziemba. After Ziemba had used up all his cash in the game, he began to play on credit. Concerned that Ziemba would be unable to pay off all the money that he was losing, Touloumis called Lucio into his office to suggest that the three men stop playing the game. Touloumis testified that he then told Ziemba that he was going to “back” Lucio for any losses that Lucio might incur and that Ziemba could continue playing on his own credit. Ziemba testified that by the time that the men stopped playing, he had lost $20,000 to Lucio, while Touloumis testified that Ziemba had lost $30,000. Ziemba testified that he gave a check to Lucio from his auto repair garage at the end of the game.

Ziemba testified that Lucio came to his garage the next day and demanded payment of the $20,000 debt. Lucio returned the check that Ziemba had given him the night before, claiming that it was invalid because Ziemba had scribbled Lucio’s name in and had crossed off the name of the original payee. The following day, both Touloumis and Lucio went to Ziemba’s garage to collect the money. Ziemba testified that this was the first time he realized that Touloumis was Lucio’s partner in the dice game. Ziemba related that Touloumis told him that he had lost $30,000 in the game and sought $15,000 for himself and $15,000 for Lucio. Ziemba told the men that he did not have the money. He testified that Touloumis said, “You better raise the money.” Touloumis testified that he and Lucio did not threaten Ziemba.

Over the next few days, Ziemba gave $30 to Lucio and also made $233.15 worth of repairs on Touloumis’s car for which he did not charge Touloumis. Ziemba also testified that he met Touloumis and Lucio at Touloumis’s tavern and told Touloumis that he could not raise the money. Touloumis replied that Ziemba had to raise the money.

In November 1983, Touloumis went to Ziemba’s garage. Ziemba’s brother, Lucio, and a mechanic were present when Touloumis arrived. Ziemba testified that when he told Touloumis that he did not have the money yet, Touloumis hit Ziemba in the face and threw him against the garage wall until his forehead was bleeding and his artificial leg began falling off. Ziemba testified that his brother restrained Touloumis and that Touloumis twice stated to Ziemba, “You’re going to pay.” According to Touloumis, Ziemba initiated the first contact when he attempted to push Touloumis out of the garage. Following this incident, Lucio received some small payments from Ziemba.

In January 1984, Touloumis asked his girlfriend’s uncle, Anthony Palermo, if he would try to get the money from Ziemba. Lucio testified that he warned Palermo that Ziemba was dangerous and carried a gun. On January 23, Palermo and another man went to Ziemba’s garage and told Ziemba that they were there to collect the $15,000 owed to Touloumis. Ziemba testified at trial that he told the two men that he did not have the money, and that Palermo said, “If you don’t pay, your wife is gonna pay and your kids are gonna pay.” Ziemba wrote out three $5,000 checks to Touloumis, but explained that he did not have the $15,000 in his account at that time.

On January 24, 1984, Ziemba met with the F.B.I. and placed a stop payment order on his account. Ziemba began wearing a concealed microphone, so that the F.B.I. could record his conversations with Lucio and Touloumis. One of Touloumis’s friends, Peter Malinowski, came to Ziem *238 ba’s garage on February 2. Malinowski told Ziemba that Touloumis had asked him to collect the gambling debt from Ziemba, but that Malinowski had refused since he had previously been cheated in a dice game with Touloumis and Lucio.

On February 10, 1984, Palermo visited Ziemba’s shop several times in order to collect the money. At the end of one of these meetings with Ziemba, Palermo was arrested by the F.B.I. and found to have been armed with a gun. Palermo and Touloumis were charged in an indictment for the use of extortionate means to collect credit, but Palermo pled guilty before Touloumis was even tried. A weapons count in the indictment against Palermo was dismissed. Touloumis was found guilty following a jury trial and was sentenced to eighteen months in the custody of the Attorney General and fined $2,000. On appeal, the defendant claims that there was insufficient evidence to prove him guilty beyond a reasonable doubt and that the following errors occurred at trial: (1) the trial judge allowed the gun found on Palermo to be shown to the jury, (2) the judge allowed Malinowski to testify about his drug collections for Touloumis, (3) the prosecutor misstated the evidence during closing argument, and (4) the judge gave an improper instruction on “knowledge.” We will address each of these issues in turn below.

II.

A. Sufficiency of the Evidence

The defendant argues that we should reverse his conviction because there was insufficient evidence produced at trial to prove him guilty beyond a reasonable doubt of the offense of using extortionate means to collect an extension of credit. The defendant claims that his actions in November 1983 when he fought with Ziemba at Ziemba’s garage were insufficient to support a conviction, and also that the words and actions of Palermo both were insufficient to support a conviction and were not attributable to the defendant.

In reviewing the sufficiency of the evidence produced at a trial, an appellate court must determine whether, taking the view most favorable to the prosecution, any rational trier of fact could have found the essential elements of the crime beyond a reasonable doubt. Jackson v. Virginia, 443 U.S. 307, 319, 99 S.Ct. 2781, 2789, 61 L.Ed.2d 560 (1979); Glasser v. United States, 315 U.S. 60, 80, 62 S.Ct. 457, 469, 86 L.Ed. 680 (1942); United States v. Moya, 721 F.2d 606, 609-10 (7th Cir.1983), cert. denied, — U.S. ---, 104 S.Ct. 1312, 79 L.Ed.2d 709 (1984). In order to convict a defendant under 18 U.S.C. § 894, a trier of fact must find that: (1) a collection or attempted collection was made, (2) extortionate means were used, and (3) the defendant knowingly participated in these actions. United States v. Benedetto,

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Bluebook (online)
771 F.2d 235, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-frank-touloumis-ca7-1985.