United States v. Genova

187 F. Supp. 2d 1015, 2002 U.S. Dist. LEXIS 8405, 2002 WL 226869
CourtDistrict Court, N.D. Illinois
DecidedFebruary 13, 2002
Docket00 CR 585
StatusPublished
Cited by3 cases

This text of 187 F. Supp. 2d 1015 (United States v. Genova) is published on Counsel Stack Legal Research, covering District Court, N.D. Illinois primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Genova, 187 F. Supp. 2d 1015, 2002 U.S. Dist. LEXIS 8405, 2002 WL 226869 (N.D. Ill. 2002).

Opinion

MEMORANDUM OPINION AND ORDER

CASTILLO, District Judge.

On August 27, 2001, at the conclusion of a three week trial, a jury returned a verdict against Defendants Jerome Genova and Jerome Stack on a six count indictment charging them with racketeering, mail fraud and theft of fund offenses. Specifically, Genova, the former Mayor of Calumet City, was convicted of racketeering (Count One), mail fraud (Count Four) and theft of funds (Counts Five and Six). Stack, the former Commissioner of Public Works of Calumet City, was convicted of racketeering (Count One) and theft of funds (Counts Five and Six). Also, on October 22, 2001, this Court issued an opinion in which it found Lawrence Gulot-ta, the former City Prosecutor of Calumet City, guilty of racketeering (Count One), mail fraud (Counts Two, Three and Four) and theft of funds (Counts Five and Six). Defendants have each filed motions for a judgment of acquittal and/or for a new trial and have adopted the arguments of their co-defendants. The Government filed a consolidated response to all of the motions. For the following reasons, Defendant Genova’s motion for a judgment of acquittal on Counts Five and Six, racketeering acts 1(b), 3(b), 4(b) and 18(a) and for a new trial is granted in part and denied in part, (R. 145), Defendant Gulot-ta’s motion for a judgment of acquittal and/or for a new trial is denied in its entirety, (R. 146), Defendant Stack’s motion for a judgment of acquittal notwithstanding the verdict is granted in part and denied in part, (R. 147), and Stack’s motion for a new trial is denied, (R. 148).

.RELEVANT FACTS

We will assume familiarity with the facts of this case based on the evidence presented at trial and this Court’s opinion in United States v. Genova, 167 F.Supp.2d 1021 (N.D.Ill.2001). Moreover, given the multiple defendants and charged offenses in this case, we will address the relevant facts for each defendant as part of our analysis of that defendant’s arguments.

LEGAL STANDARDS

The legal standards that apply to the instant motions are well-established. In determining whether a judgment of acquittal is appropriate, the Seventh Circuit explained that:

“[T]he test that the court must use is whether at the time of the motion there was relevant evidence from which the jury could reasonably find [the defendant] guilty beyond a reasonable doubt, viewing the evidence in the light most *1018 favorable to the government bearing] in mind that ‘it is the exclusive function of the jury to determine the credibility of witnesses, resolve eviden-tiary conflicts, and draw reasonable inferences.’ ”

United States v. Reed, 875 F.2d 107, 111 (7th Cir.1989) (quoting United States v. Marquardt, 786 F.2d 771, 780 (7th Cir. 1986)). The Court may grant a motion for acquittal “only when the relevant evidence is sufficient to prove all the elements of the charged offence.” United States v. Beck, 615 F.2d 441, 448 (7th Cir.1980). The evidence adduced at trial is sufficient if “any rational trier of fact could have found all of the elements of the crime beyond a reasonable doubt, viewing the evidence and every reasonable inference in .the light most favorable to the prosecution.” United States v. Colonia, 870 F.2d 1319, 1326 (7th Cir.1989) (citation omitted). Simply put, the Court can overturn the verdict “[o]nly when the record contains no evidence, regardless of how it is weighed, from which the jury could find guilt beyond a reasonable doubt.” United States v. Moore, 764 F.2d 476, 478 (7th Cir.1985) (citation omitted).

Similarly, the circumstances under which the Court may grant a new trial are limited. The evidence adduced at trial must weigh so heavily against the verdicts that the Court “believes there is a serious danger that a miscarriage of justice has occurred — that is, that an innocent person has been convicted .... ” United States v. Morales, 902 F.2d 604, 606 (7th Cir.1990). The Court “may not reweigh the evidence and set aside the verdict simply because it feels some other result would be more reasonable .... ” United States v. Reed, 875 F.2d 107, 113 (7th Cir.1989) (quotation omitted). Although the decision to grant or deny a new trial is within the discretion of the trial court and will not be disturbed on appeal unless there has been an error as a matter of law or a clear and manifest abuse of discretion, “[m]otions for new trial based on weight of the evidence are not favored.” Id. Consequently, we are “to grant them sparingly and with caution, doing so only in those really ‘exceptional cases.’ ” Id.

ANALYSIS

The post-trial motions submitted for this Court’s review by Defendants Genova, Gu-lotta and Stack ask us to vacate and set aside the guilty verdicts rendered by the jury and by this Court, and to enter a judgment of acquittal and/or to order a new trial. We now proceed to address each of the defendant’s arguments in turn.

I. Genova’s Motion for a Judgment of Acquittal and for a New Trial

On August 27, 2001, the jury returned a verdict finding Defendant Genova guilty of racketeering, as charged in Count One of the Indictment. In particular, the jury’s itemized verdict found that Genova had committed the following racketeering acts: 1(a) (mail fraud — 1994 attorney fees); 1(b) (official misconduct — 1994 attorney fees); 1(b)(1) (statement of economic interest); 1(c) (bribery (d) — 1994 attorney fees); 2(c) (bribery (d) — 1995 attorney fees); 3(b) (official misconduct — 1996 attorney fees); 3(b)(1) (statement of economic interest); 3(c) (bribery (d) — 1996 attorney fees); 4(a) (mail fraud — 1997 attorney fees); 4(b) (official misconduct — 1997 attorney fees); 4(b)(1) (statement of economic interest); 4(c) (bribery (d) — 1997 attorney fees). Thus, the jury found that Genova’s receipt of attorney’s fees in each of the charged years violated Illinois official ■ misconduct and bribery laws and federal mail fraud laws. Moreover, the jury convicted Geno-va of racketeering act 18(a), which charged the state crime of intimidation. With respect to the separate mail fraud charges, Defendant Genova was convicted of Count Four, which related to his March 26, 1998 statement of economic interest. Genova *1019 was acquitted, however, of Counts Two and Three, which related to his 1996 and 1997 statements of economic interest, respectively. Finally, Genova was also convicted of the two theft of funds charges alleged in Counts Five and Six.

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Bluebook (online)
187 F. Supp. 2d 1015, 2002 U.S. Dist. LEXIS 8405, 2002 WL 226869, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-genova-ilnd-2002.