United States v. John F. Dunn, Jr.

758 F.2d 30, 17 Fed. R. Serv. 1413, 1985 U.S. App. LEXIS 29887
CourtCourt of Appeals for the First Circuit
DecidedMarch 29, 1985
Docket84-1236
StatusPublished
Cited by58 cases

This text of 758 F.2d 30 (United States v. John F. Dunn, Jr.) 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. John F. Dunn, Jr., 758 F.2d 30, 17 Fed. R. Serv. 1413, 1985 U.S. App. LEXIS 29887 (1st Cir. 1985).

Opinion

BOWNES, Circuit Judge.

Defendant-appellant John F. Dunn, Jr., appeals from a jury conviction of conspiracy to extort and attempted extortion in violation of the Hobbs Act, 18 U.S.C. § 1951. In a two-count indictment, appellant and his uncle, William Connery, were charged with conspiring to extort and attempting to extort money from Fiore Bus Service, Inc. (FBS), under color of official right. The indictment asserted that from April 1983 through August 1983 Dunn misused his office as Chairman of the Northeast Metropolitan Regional Vocational School Committee (Northeast) in Wake-field, Massachusetts, by attempting to obtain money in exchange for using his influence to secure the School District’s bus contract for Fiore Bus Service. The indictment went on to allege specific overt acts committed by Connery and Dunn in the furtherance of the conspiracy during the period from April 1983 through June 1983.

Defendant’s claim of error centers around the district court’s admission of evidence implicating Dunn in an extortion of FBS which took place in July and August of 1983. Unlike the first extortion attempt, which had been negotiated by Connery and had fallen through in early June, the second attempt was negotiated by James Sorrento, who had been appointed by Dunn as Chairman of the ad hoc subcommittee on school bus transportation. Sorrento was not named in the indictment nor were any of Dunn’s acts in relation to Sorrento alleged as overt acts of the conspiracy. Dunn argues that the admission of the evidence of a second conspiracy had the effect of constructively amending the indictment. He also argues that this evidence could not properly have been admitted for the limited purpose of showing intent, motive, or plan under Federal Rule of Evidence 404(b) and that it was inadmissible hearsay. Finally, he claims that the admission of taped telephone conversations between Sorrento and Rudolph Fiore, President of FBS, violated Dunn’s sixth amendment right to confront the witnesses against him because Sorrento did not testify at the trial.

FACTS

Prior to trial, the defendant Connery entered into an agreement with the government whereby he agreed to plead guilty and cooperate in return for the government’s consideration of this cooperation in making its recommendation to the sentencing judge. Connery became the government’s key witness linking Dunn to the conspiracy.

Connery testified that, beginning in the fall of 1982 and through the winter of 1983, Dunn contacted him several times and inquired whether FBS might be interested in “doing business” regarding the upcoming school bus contract. Connery stated that on April 5, 1984, he was persuaded by Dunn to call Thomas Taylor, Vice-President of FBS, and arrange a meeting to discuss the bus contract. Connery recounted on direct examination two phone conversations with Dunn in which they discussed the amount of money to be requested from FBS. On April 9, 1983, Connery met with Taylor and indicated that Dunn would help FBS obtain the school bus contract in exchange for $3,000 and one percent of the contract price per year for the contract’s duration.

That same evening Connery, Dunn, and Taylor met at a political fund raising event. After a brief innocuous conversation, Connery and Taylor stepped outside and Connery gave Taylor an internal draft of the proposed bid specifications as a gesture of good faith. These documents had been distributed at the April 7 Transportation subcommittee meeting which Dunn had attended. Connery himself was not employed by Northeast. Thomas Markham, Superintendent of Schools for Northeast, testified *33 that while these documents were theoretically public, he would have known if an outsider had asked for a copy. Connery testified that he received these documents from Dunn and evidence submitted at the trial indicated that the first page bore the right thumbprint of Dunn.

After the April 9 meeting, Taylor and Rudolph Fiore (President of FBS) went to the government and agreed to cooperate with the Federal Bureau of Investigation in the further investigation of activities relating to the School Committee and the school bus contracts. Fiore and Taylor each agreed to tape record conversations between themselves and Connery and Dunn.

Connery did not hear from Taylor again until April 23. During this period, however, he was in constant contact with Dunn regarding the bus contract. On April 25, Taylor called and confirmed the deal with Connery, but added that Fiore wanted some guarantees. In a meeting on April 28, Taylor and Connery further discussed the terms of the contract and the agreement. During this conversation, Connery mentioned to Taylor that Sorrento might be trying to “jump in.” At trial, Connery explained that Dunn had informed him that Sorrento was trying to arrange something with Kathy Fiore, Rudolph’s daughter, who also worked at the bus company. Connery testified that he reported back to Dunn after this meeting with Taylor and after all subsequent conversations.

In several conversations throughout the first week of May, Taylor asked Connery to set up a meeting between Dunn and Fiore. Connery testified that he relayed this request to Dunn but that Dunn repeatedly refused to meet until he received the “up front” money. On May 6, Connery informed Taylor that Dunn insisted upon this or the deal was off.

From May 6 to May 26 Connery had no contact with FBS. On May 26 Fiore called Dunn directly in a tape recorded conversation:

RF: Is Bill Connery really speaking for you?
RF: Well regarding, ah you know, ah, ah he called, ah he called me up about ah some sort of a deal.
JD: Whaa .. he handles a lot of my ah political things, ah, I don’t know what you’re talking about.
RF: Well ... he wanted certain things from me so ah about the ah bid he said to me that he wants some money down and ah and one percent a year, something like that. Ah, [i]s that ah what he ah, is he speaking for you?
JD: I, I don’t know what you’re talking about, I think you should call him. I talk to him I, and I really don’t know what you’re talking about.
RF: ... I don’t know what’s going on here, you know. Ah, if he’s not speaking
for you then that’s what it is____
JD: Let me say this, he handles a lot of things for me.
RF: I don’t know if I’m gonna be ah ah if be taken care of or not you know.
JD: I’m telling you, why don’t you call him, you know I don’t know all the, why don’t you call him? That would be the best thing. Why don’t you call him? RF: [I]f I deal through him, is everything gonna be okay with you? ... Am I gonna get your full cooperation up there?
JD: OK alright, if you need anything from me, and he says that ah it’s okay, it’s okay.

When Fiore attempted to engage in further discussion, Dunn gave him Connery’s phone number and told him to call Connery. Connery testified that Dunn called him to report that Fiore had telephoned and the deal was on again.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

United States v. Katana
93 F.4th 521 (First Circuit, 2024)
United States v. Mejia
First Circuit, 2022
United States v. Johnson-Debel
17 F.4th 175 (First Circuit, 2021)
United States v. Simon
12 F.4th 1 (First Circuit, 2021)
United States v. Lopez-Martinez
994 F.3d 1 (First Circuit, 2021)
United States v. McBride
962 F.3d 25 (First Circuit, 2020)
United States v. Ciresi
697 F.3d 19 (First Circuit, 2012)
United States v. Dowdell
595 F.3d 50 (First Circuit, 2010)
United States v. Upton
559 F.3d 3 (First Circuit, 2009)
United States v. Monteiro
447 F.3d 39 (First Circuit, 2008)
United States v. Brandao
539 F.3d 44 (First Circuit, 2008)
United States v. Pierre
484 F.3d 75 (First Circuit, 2007)
United States v. Mueffelman
470 F.3d 33 (First Circuit, 2006)
United States v. Brandao
448 F. Supp. 2d 311 (D. Massachusetts, 2006)
United States v. Pacheco
434 F.3d 106 (First Circuit, 2006)
United States v. Fornia-Castillo
408 F.3d 52 (First Circuit, 2005)
United States v. Nieves
322 F.3d 51 (First Circuit, 2003)
United States v. Carey
First Circuit, 2003
United States v. Dubon-Otero
292 F.3d 1 (First Circuit, 2002)

Cite This Page — Counsel Stack

Bluebook (online)
758 F.2d 30, 17 Fed. R. Serv. 1413, 1985 U.S. App. LEXIS 29887, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-john-f-dunn-jr-ca1-1985.