United States v. Grewal

2 F. Supp. 2d 612, 1998 U.S. Dist. LEXIS 5334, 1998 WL 178450
CourtDistrict Court, D. New Jersey
DecidedApril 14, 1998
DocketCriminal 96-751, 97-305
StatusPublished
Cited by3 cases

This text of 2 F. Supp. 2d 612 (United States v. Grewal) is published on Counsel Stack Legal Research, covering District Court, D. New Jersey primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Grewal, 2 F. Supp. 2d 612, 1998 U.S. Dist. LEXIS 5334, 1998 WL 178450 (D.N.J. 1998).

Opinion

OPINION

ORLOFSKY, District Judge.

These cases emerge from a bizarre saga of extortion, murder, international assassins and southern New Jersey diners. In these surreal circumstances, casual encounters between the two defendants evolved into a clumsy scheme to extort $100,000 from a local businessman whose partner was the victim of an unsolved murder. The defendants’ nocturnal meetings rapidly escalated to letters and telephone calls to the victim, demanding money in exchange for silence *614 about the team of assassins which the victim allegedly flew in from India to murder his business partner. An FBI sting snared David J. Vasile, a retired police officer, and Elizabeth Roxanne Grewal, a woman he knew from the local diners.

Grewal pled guilty to count three of a three-count indictment, charging her with sending extortionate threats through the mails. Vasile pled guilty to a one-count information charging him with conspiracy to receive the proceeds of extortion. Grewal has moved for a downward departure based on the avoidance of perceived greater harms pursuant to U.S.S.G. § 5K2.11, contending that the victim of this extortion plot had murdered his business partner and that her actions were designed to bring this wrongdoer to justice. The government has moved for a downward departure on Vasile’s behalf pursuant to U.S.S.G. § 5K1.1, based on his substantial assistance to the government. An evidentiary hearing exposed a tangled web which included revelations of perjury and destruction of evidence. For the reasons set forth below, both of these motions will be denied. In addition, I find that Vasile is not entitled to downward adjustments in his offense level for acceptance of responsibility or his role in the offense.

I. BACKGROUND

On February 13, 1998, pursuant to Rule 32 of the Federal Rules of Criminal Procedure, I convened an evidentiary hearing to resolve the dramatic discrepancies between the two defendants’ versions of the operative facts. The hearing consumed that day and was continued on March 6, 1998. At the conclusion of the sentencing hearing, I notified counsel that I was considering sua sponte upward departures under U.S.S.G. § 3C1.1 for obstruction of justice with regard to both defendants, and I invited counsel to submit briefs on that issue. See Letter from the Court to Counsel (dated March 9, 1998) (citing Fed.R.Crim.P. 32 and Burns v. United States, 501 U.S. 129, 111 S.Ct. 2182, 115 L.Ed.2d 123 (1991)).

Based upon the sworn testimony and demonstrative evidence presented at the evi-dentiary hearing, see U.S.S.G. § 6A1.3, as supplemented by the Presentence Investigation Reports and the plea agreements, see U.S.S.G. § 6B1.4(d), I have developed a sufficient factual record to impose sentence. See Fed.R.Crim.P. 32(c)(1) (“For each matter, controverted, the court must make either a finding on the allegation or a determination that no finding is necessary because the controverted matter will not be taken into account in, or will not affect, sentencing.”).

A. The Extortion According to Grewal

According to Grewal, she was working as a waitress at a diner in Glassboro, New Jersey, when she met Vasile. See Transcript of Sentencing Hearing (dated February 13, 1998, and March 6, 1998) (“Tr.”) at 144. Grewal testified that they met 20 years ago, but that she has seen Vasile “on a regular basis” since then, including frequent meetings in diners and “numerous” trips by Vasile to Grewal’s home. Id. at 144-45, 148. Although Vasile agrees that he and Grewal had been acquainted years before, Vasile contends that he had not been in contact with Grewal for approximately 15 years prior to September of 1996. Id. at 4-5, 9-10. I need not tarry here to describe the extensive testimony addressing the nature and frequency of the contacts between Vasile and Grewal prior to the events of the present extortion scheme, see, e.g., id. at 236-38 (testimony of Grewal’s daughter); id. at 205-209 (testimony of Gre-wal’s cousin), because this debate is not relevant to the sentencing issues pending before the Court. See Fed.R.Crim.P. 32(c)(1).

1. Tandoori, Murder and Grewalian Justice

In 1991, Grewal married a man of Indian descent and was introduced to the local Indian community. Tr. at 149. In 1991 or 1992, Grewal met Alamjit Gill and Parmajit Singh, who were partners in a gas station business. Id. at 149-50. Grewal, her husband, Gill and Singh belonged to a social circle which frequented a popular Tandoori restaurant owned by Sonny Kelsey. Id. at 150-51; see id. at 55 (Grewal and her friends “were always there”).

One day in April of 1992, Grewal observed Gill talking to Kelsey who later repeated that conversation to her. Gill reportedly told Kelsey that Singh “was becoming a problem” *615 and that Gill wanted to spend time with Singh’s wife but Singh was “always in the picture.” Id. at 152. According to Kelsey, Gill also said that he no longer wanted Singh as a business partner and that Singh’s wife “would get a large insurance settlement” if Singh “was out of the picture.” Id.

Although Kelsey said that Gill probably had not meant it, Kelsey also told Grewal that Gill had “said it in a serious tone.” Id. at 153. Grewal testified that she was “disturbed” by that conversation because she “just didn’t like the tone of the ... the way that he had said it because I knew people in the Indian community were saying that Mr. Gill was having an affair with [Singh’s wife].” Id. Grewal concluded that “this sounded as though [Gill] wanted [Singh] out of the picture.” Id. Two weeks later, Singh was murdered. Id. at 153-54; see Presentence Investigation Report for Elizabeth Roxanne Grewal (“Grewal PSI”) at ¶ 24.

According to Grewal, people in the Indian community “suspected that Mr. Gill had had [Singh] murdered, that he had brought people in from India, had him killed, and then put them back on a plane and sent them back to India, that is why there were no suspects to be found.” Tr. at 157. Even prior to Singh’s death, however, Grewal had “despised” Gill’s lifestyle because he allegedly cheated on his wife with prostitutes and with a waitress at Kelsey’s restaurant. Id. at 158. Grewal’s disapproval of Gill became an “obsession” and she ultimately concluded that Gill was responsible for Singh’s murder. Id.

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Bluebook (online)
2 F. Supp. 2d 612, 1998 U.S. Dist. LEXIS 5334, 1998 WL 178450, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-grewal-njd-1998.