United States v. James Louis Nazzaro

472 F.2d 302, 1973 U.S. App. LEXIS 12204
CourtCourt of Appeals for the Second Circuit
DecidedJanuary 11, 1973
Docket350, Docket 72-1791
StatusPublished
Cited by81 cases

This text of 472 F.2d 302 (United States v. James Louis Nazzaro) is published on Counsel Stack Legal Research, covering Court of Appeals for the Second 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. James Louis Nazzaro, 472 F.2d 302, 1973 U.S. App. LEXIS 12204 (2d Cir. 1973).

Opinion

IRVING R. KAUFMAN, Circuit Judge:

Rarely is there a case reaching us after conviction in which the defendant believes he has received a fair trial. The human tendency to blame a trial judge for the jury’s verdict of guilt is a frailty we often encounter, and almost as frequently we find such claims to be without merit or substance. Once again we are asked by a convicted defendant to consider a claim of improper conduct on the part of a trial judge. In this instance, however, we believe the record amply demonstrates that the defendant, James Nazzaro, did not receive a fair trial. Although “it is one of the glories of federal criminal law administration that a district judge is more than a moderator or umpire. . . ,” United States v. Curdo, 279 F.2d 681, 682 (2nd Cir.), cert. denied, 364 U.S. 824, 81 S.Ct. 59, 5 L.Ed.2d 52 (1960), a judge’s participation during trial — whether it takes the form of interrogating witnesses, addressing counsel, or some other conduct —must never reach the point at which it appears clear to the jury that the court believes the accused is guilty. Nazzaro, who was convicted after trial before Judge Rosling and a jury for receiving, concealing, and facilitating the transportation of eight and one-half pounds of hashish, in violation of 21 U.S.C. § *304 176a, 1 maintains that the trial judge’s .conduct in examining witnesses — particularly the defendant himself — and in repeatedly harassing Nazzaro’s counsel, so severely prejudiced the defense as to make a fair trial impossible.

There is simply no handy tool with which to gauge a claim that a judge’s conduct improperly has shifted the balance against a defendant. Understandably, we reach a decision in such cases only after the most thorough and careful deliberation. We frankly recognize that appellate review of criminal cases, always a difficult task, becomes even more hazardous when the question presented involves an attack upon the conduct of a judge. The special quandary we face in such cases stems from the fact that “we are not given the benefit of witnessing the juxtaposition of personalities which may help prevent reading too much into ‘the cold black and white of a printed record’ ”. United States v. Grunberger, 431 F.2d 1062, 1067 (2nd Cir. 1970). Moreover, appellate review does not take place in a vacuum. We must be mindful of the fact that trials in the district courts are not conducted under the cool and calm conditions of a quiet sanctuary or an ivory tower, and that enormous pressures are placed upon district judges by an ever increasing criminal docket 2 and a demand, expressed in part by Rules of the Second Circuit Judicial Council, for speedier trials of criminal defendants. These pressures can cause even conscientious members of the bench, such as the trial judge in this case, in their anxiety to keep pace with the flood of litigation, to give vent to their frustrations by displaying anger and partisanship, when ordinarily they are able to suppress these characteristics. But grave errors which result in serious prejudice to a defendant cannot be ignored simply because they grow out of difficult conditions. A claim of unfair judicial conduct, under these circumstances, requires a close scrutiny of each tile in the mosaic of the trial so that we can determine whether instances of improper behavior or bias, when considered individually or taken together as a whole, may have reached that point where we can make a safe judgment that the defendant was deprived of the fair trial to which he is entitled. United States v. Guglielmini, 384 F.2d 602, 605 (2nd Cir. 1967). On the record before us, we are left with the inescapable conclusion that the judge’s conduct during trial seriously prejudiced the defendant. Accordingly, we are constrained to reverse Nazzaro’s conviction and remand for a new trial. 3

*305 I.

A brief recital of the facts adduced at the trial will aid us in considering Naz-zaro’s principal claim. Nazzaro’s trial focused upon incidents involving a large trunk shipped from Morocco to New York City via Air France. The trunk, containing some articles of women’s clothing and a blanket, arrived at the Air France cargo terminal at Kennedy International Airport on December 25, 1969. Concealed within a false panel at the bottom of the trunk were eight and one-half pounds of hashish. Two months later, on February 25, 1970, an undated Air France arrival notice was delivered through the mail to Nazzaro’s apartment at 17 West 20th Street in Manhattan. 4 The notice — addressed to Nazzaro Studio of Design 5 — stated that a shipment had been received by the airline and that storage charges were accruing. In the early afternoon of February 27, a friend drove Nazzaro to Air France’s cargo building at Kennedy Airport. 6 When Nazzaro presented the arrival notice to an employee at the Air France freight counter, he was given additional shipping documents and instructed to go to the United States Customs Office, located at the far end of the counter. The additional documents —an airway bill and a carrier’s certificate — indicated that the trunk had been shipped from Morocco by Judy Hoffman and George Armstrong.

As Nazzaro walked towards the Customs section, an Air France employee placed the trunk on a counter in front of Inspector Frank Pisciotta. Pisciotta testified at trial that after examining the documents which Nazzaro handed to him, he asked Nazzaro if he owned the trunk. Nazzaro responded, according to Pisciotta, that a friend, Judy Hoffman, had written a letter requesting him to claim the trunk and hold it until she returned to the United States from Morocco. Pisciotta claimed that Nazzaro expressed a willingness to pay any duty imposed on the contents of the trunk.

Nazzaro’s version of this incident differed sharply from Pisciotta’s. Nazza-ro, who maintained during trial that he did not know anyone named Judy Hoffman, testified that the arrival of the Air France notice completely mystified him. He stated that after Air France refused to disclose any information about the shipment over the telephone, he went to the airport to seek an explanation. According to Nazzaro, he talked with Pis-ciotta only about accrued storage charges.

Pisciotta, after this conversation with Nazzaro, inspected the trunk. An apparent two-inch discrepancy between its inside and outside depth measurements and the fact that the trunk was only half full immediately aroused his suspicions. Pisciotta and another inspector then carried the trunk to a back room. *306 While Nazzaro stood to the side, Pisciot-ta cut a small hole in the bottom of the trunk with a pocket knife. The opening revealed a plastic wrapping containing a substance which Pisciotta believed was hashish. Pisciotta immediately telephoned the airport headquarters of the Bureau of Customs to report his discovery.

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Bluebook (online)
472 F.2d 302, 1973 U.S. App. LEXIS 12204, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-james-louis-nazzaro-ca2-1973.