United States v. Guido Iozzi, Jr.

420 F.2d 512, 73 L.R.R.M. (BNA) 2305, 1970 U.S. App. LEXIS 11254
CourtCourt of Appeals for the Fourth Circuit
DecidedJanuary 12, 1970
Docket13455_1
StatusPublished
Cited by37 cases

This text of 420 F.2d 512 (United States v. Guido Iozzi, Jr.) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fourth 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. Guido Iozzi, Jr., 420 F.2d 512, 73 L.R.R.M. (BNA) 2305, 1970 U.S. App. LEXIS 11254 (4th Cir. 1970).

Opinion

BUTZNER, Circuit Judge.

Guido Iozzi, Jr., was convicted on six counts of an indictment that charged violation of the Hobbs Act 1 and the Taft-Hartley Act. 2 We find in his numerous assignments of error no cause for reversal. Only two of the issues he raises require discussion. The others we affirm summarily upon consideration of the briefs, record, and oral argument.

I.

Iozzi asserts that the district court erred by denying his motion for a judgment of acquittal on the ground that the evidence was insufficient to support a verdict of guilty on Counts 1, 3, and 5 charging violation of the Hobbs Act. With respect to these counts, the government needed to introduce sufficient proof to establish that Iozzi obtained or attempted to obtain money from building contractors with their consent by causing the contractors to fear financial and economic loss if they did not pay him, and that in doing so Iozzi obstructed, delayed, or affected interstate commerce. There is no need to recite all *514 of the facts. Substantial evidence, viewed in the light most favorable to the government, tends to show Iozzi’s guilt beyond a reasonable doubt. Accordingly, the district judge properly denied the motion for a judgment of acquittal. Bell v. United States, 185 F.2d 302, 310 (4th Cir.), cert. denied, 340 U.S. 930, 71 S.Ct. 492, 95 L.Ed. 671 (1951).

Iozzi was President of the Baltimore Building and Construction Trade Council, an association of some 25 local building trade unions. He used his position to foster the impression that he had sufficient power to slow down or stop construction projects unless his demands were met. With respect to Count 1, the evidence is clear that Iozzi demanded and received $10,000 in cash from the president of Morrow Brothers Construction Co. With regard to Count 3, he demanded, but did not receive, $20,000 from Ames-Ennis, Inc., another general contractor. Iozzi dismisses these instances as simply garden variety bribery to permit the use of nonunion labor by Morrow Brothers on a project at Johns Hopkins University and by Ames-Ennis on the construction of the Baltimore Women’s Detention Center. Work stoppages and picketing on the contractors’ other jobs, he asserts, had nothing to do with his demands for money, but, on the contrary, were designed to persuade the contractors to sign a new Building Trades Agreement. Iozzi, however, never explained this nice distinction to his victims. They quite justifiably believed that their difficulties with labor, Iozzi’s demands for cash, and his insistence that they sign a new labor agreement were inextricably mixed. The evidence discloses that Iozzi forcefully drove home the point that the alternative to the contractors’ financial and economic loss was payment of the tribute he levied. His conduct transgressed the bounds of legitimate labor tactics and violated the Hobbs Act. United States v. Provenzano, 334 F.2d 678 (3d Cir.), cert. denied, 379 U.S. 947, 85 S.Ct. 440, 13 L.Ed.2d 544 (1964); United States v. Postma, 242 F.2d 488 (2d Cir.), cert. denied, 354 U.S. 922, 77 S.Ct. 1381, 1 L.Ed.2d 1436 (1957); Bianchi v. United States, 219 F.2d 182 (8th Cir.), cert. denied, 349 U.S. 915, 75 S.Ct. 604, 99 L.Ed. 1249 (1955).

Count 5 involved the payment of $3,000 so construction of an office building in Towson, Maryland, could proceed. Walter Skopp, business manager of a local union of electrical workers, conducted the negotiations and made the demands for payment. He represented that he was acting for Iozzi, and that unless payment was received, the Mafia, with whom he said Iozzi was linked, would sabotage the job. Iozzi claims the evidence was insufficient to show that Skopp was his agent or that he authorized Skopp’s extortion. The facts, however, do not sustain this claim. On one occasion Iozzi visited the job site, revealed that he was familiar with the labor problems and threatened more difficulties. When the payoff was made in cash through an intermediary, Iozzi appeared at the rendevouz with Skopp. Significantly, it was Iozzi, not Skopp, who pocketed the money and sent back a message through the intermediary that he, Iozzi, was not going to be bought by chicken feed like $3,000. Iozzi’s receipt of the fruits of Skopp’s extortion gives credence to the government’s assertion that Skopp was Iozzi’s agent. As Judge Learned Hand said of a similar situation, “There may be honor among thieves, but there is no maudlin munificence.” United States v. Compagna, 146 F.2d 524, 530 (2d Cir. 1944), cert. denied, 324 U.S. 867, 65 S.Ct. 912, 89 L.Ed. 1422 (1945).

Count 6 charges a violation of the Taft-Hartley Act by lozzi’s acceptance of $3,000 from Allen & Whalen, Inc. 3 The Act makes unlawful all payments, with exceptions not pertinent here, from an employer to union officials. Iozzi contends that the evidence was insufficient to show that the payment was *515 made by an employer. The proof disclosed that $3,000 was drawn in cash from the bank account of Investment Building Joint Venture, the owner of the building under construction. There is, however, no evidence that the joint venture was an employer. Cornelius Whalen, the principal investor in the joint venture, sent the cash to Iozzi. If this were all the government’s evidence, Ioz-zi’s contention might well have merit. But the proof also established that Cornelius Whalen was president of Allen & Whalen, Inc., the electrical contractor on the job. Skopp, the business manager of the local union of electrical workers, who arranged for the payoff from Cornelius Whalen to Iozzi, alluded to difficulties that Allen & Whalen, Inc., which operated a union shop, might encounter, as well as to sabotage of the job in general. Skopp and Iozzi were not concerned with the source of the cash. Their demands were made to Cornelius Whalen, whom they knew to be both a part-owner of the building and president of Allen & Whalen, Inc., an employer of workmen they represented. They also knew he was the person who sent the cash. The Act does not require the government to show that the money paid to a union representative came from the employer’s funds. On the contrary, it prohibits receipt of money from any person acting in the interest of an employer. 4 Iozzi’s guilt, therefore, was established by evidence from which the jury could find that he, knowing Cornelius Whalen was acting in the interest of the employer as well as the owner, nevertheless received money from Whalen.

II.

• [6-8] Iozzi also complains that Counts 1, 3, and 5 charged extortion through wrongful use of fear of financial and economic injury to the contractors’ business, but that the proof showed threats of violence and force.

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Bluebook (online)
420 F.2d 512, 73 L.R.R.M. (BNA) 2305, 1970 U.S. App. LEXIS 11254, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-guido-iozzi-jr-ca4-1970.