United States v. Freeman

208 F.3d 332, 2000 U.S. App. LEXIS 6837, 2000 WL 369788
CourtCourt of Appeals for the First Circuit
DecidedApril 14, 2000
Docket99-1585
StatusPublished
Cited by50 cases

This text of 208 F.3d 332 (United States v. Freeman) 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. Freeman, 208 F.3d 332, 2000 U.S. App. LEXIS 6837, 2000 WL 369788 (1st Cir. 2000).

Opinion

LIPEZ, Circuit Judge.

William E. Freeman, Jr., an officer in the Peabody, Massachusetts, police department, was convicted by a jury on two counts of witness tampering. He was also acquitted on one count of witness tampering and one count of conspiracy to violate 18 U.S.C. § 666(a)(1)(B) (theft or bribery concerning programs receiving federal funds). 1 Freeman complains that the evidence of witness tampering was insufficient to support the convictions. Additionally, Freeman contends that the court should have granted his motion for a judgment of acquittal on the conspiracy charge before its submission to the jury. If it had done so, he argues, the court would have been forced to grant a mistrial on the remaining witness tampering charges because the testimony admitted as evidence of the conspiracy was unduly prejudicial to his defense to- the witness tampering charges. He further claims that he was entitled to a mistrial because the court admitted evidence of the statements of a coconspirator that it later had to strike, and because of the spillover effect on the witness tampering convictions of “bad acts” evidence admitted on the conspiracy charge. Unconvinced by Freeman’s.arguments, we affirm.

I. BACKGROUND

We sketch the facts of this odd case at the outset, adding detail below as it becomes necessary to the legal discussion. In 1991, Freeman became associated with the “Golden Banana,” a striptease nightclub located in Peabody, and the club’s owner, Louis DiBella (DiBella). Freeman began frequenting the Golden Banana shortly after DiBella’s son, Francis, was arrested on drug charges. Although Freeman was not an employee of the club, DiBella paid him approximately $100 in cash each week for almost four years. In addition, DiBella loaned Freeman money, gave him free alcoholic beverages at the club, allowed him to influence the hiring and firing of dancers, tolerated his frequent visits to the dancers’ dressing room, generally off limits, to men, and otherwise turned a blind eye to Freeman’s erratic and sometimes violent behavior.

In 1995, a federal grand jury began investigating potential violations of federal law at the Golden Banana involving, inter alia, members of the Peabody police department. During the investigation, Freeman approached fellow Peabody police officer Michael Ward and warned him to keep his “mouth shut” about “anything that went on at the Golden Banana.” Freeman also approached Amy Clarke, the master of ceremonies at the Golden Banana, telling her to “keep the lip zipped” and “not to say anything about the Golden Banana.”

The grand jury indicted Freeman on five counts. Count One alleged that Freeman conspired with DiBella to receive cash payments, no-interest loans? and free alco *336 holic beverages, in an attempt by DiBella “to curry favor with him and to buy his silence about licensed premise violations which occurred at the Golden Banana”— 1.e., a conspiracy to violate 18 U.S.C. § 666(a)(1)(B). See supra note 1. The grand jury also indicted Freeman on four counts of witness tampering in violation of 18 U.S.C. § 1512(b)(2)(A) & (b)(3): Count Two involved an unnamed Peabody police officer, 2 Count Three involved Officer Ward, and Counts Four and Five involved Amy Clarke.

In its opening statement at trial, the government outlined its conspiracy case. According to the government, DiBella would testify that, given the controversial nature of the Golden Banana’s business, he needed to stay on the “good side” of the Peabody police lest they “do things like influence his ability to retain the liquor license that he had at the Golden Banana.” In addition, DiBella would testify that he feared that the Peabody police would “take away his son,” Francis, because of Francis’s cocaine problem. Thus, the government expected DiBella to testify that he “willingly” entered into a “corrupt relationship” with Freeman, in which he “agreed to pay bribes” to Freeman and Freeman “agreed to accept them.” 3

On the first day of trial, before the government called DiBella to the stand, it presented the testimony of Deborah Drew, the daytime manager at the Golden Banana. Drew testified that DiBella told her he provided free alcoholic beverages to police officers to avoid “beefs” with the police, and that DiBella instructed her to call the Peabody police, not the state police, in the event of a licensing violation committed on the premises. Although the defense objected to this testimony as hearsay, the court provisionally admitted it under the hearsay exception for the statements of a coconspirator, Fed.R.Evid. 801(d)(2)(E), promising that it would “scrutinize it with care at the end of all the evidence.”

On the second day of trial, the government called DiBella as a witness. Although DiBella testified that he made regular cash payments to Freeman, he denied that Freeman had agreed to perform any favors on his behalf. Moreover, DiBella’s testimony suggested that he provided benefits to Freeman because of his fear of Freeman rather than any willing agreement between the two. Following DiBel-la’s testimony, the court warned the government that “if Mr. DiBella is the chief witness, you’re in deep serious trouble on the conspiracy count,” suggesting that it did not think that the “victim of extortion is a conspirator.”

As the government neared the completion of its case in chief, Freeman moved for a judgment of acquittal. 4 In ruling on the motion, the court also scrutinized the government’s conspiracy evidence to determine whether it had properly allowed Drew to testify to DiBella’s out-of-court statements on the first day of trial. The court concluded that there was insufficient evidence of a conspiracy to admit the hearsay statements of a coconspirator, but that there was sufficient evidence to deny the motion for a judgment of acquittal on the conspiracy charge:

[T]he Court is not persuaded by a fair preponderance of the evidence, as I make findings of preliminary fact, that at any time there existed a conspiracy between Mr. Freeman and Mr. DiBel-la. That requires me to strike so much of the testimony of Ms. Drew as *337 recounted things that Mr. DiBella had to say.
At the same time ...
I think that wholly apart from anything I believe about the evidence, that there is enough evidence independent of Mr. DiBella ... that a reasonable jury could find a conspiracy-
So, I must deny the motion for a judgment of acquittal....

Freeman then, moved for a mistrial, the court took the motion under advisement, and the government presented its final two witnesses.

After the government rested, Freeman renewed his motions for a judgment of acquittal and a mistrial.

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Bluebook (online)
208 F.3d 332, 2000 U.S. App. LEXIS 6837, 2000 WL 369788, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-freeman-ca1-2000.