United States v. John Joseph Vaccaro Samuel C. Matrana Joseph Edward Jackson Victor Robert Heackley

115 F.3d 1211, 1997 U.S. App. LEXIS 13724, 1997 WL 312594
CourtCourt of Appeals for the Fifth Circuit
DecidedJune 11, 1997
Docket96-60257
StatusPublished
Cited by35 cases

This text of 115 F.3d 1211 (United States v. John Joseph Vaccaro Samuel C. Matrana Joseph Edward Jackson Victor Robert Heackley) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fifth 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 Joseph Vaccaro Samuel C. Matrana Joseph Edward Jackson Victor Robert Heackley, 115 F.3d 1211, 1997 U.S. App. LEXIS 13724, 1997 WL 312594 (5th Cir. 1997).

Opinion

PATRICK E. HIGGINBOTHAM, Circuit Judge:

This is an appeal of convictions for violating RICO, conspiracy, interstate travel in aid of racketeering, and wire fraud. It centers on an alleged scheme to defraud the President Casino gambling boat in Biloxi, Mississippi. The indictment alleged that an organized group of casino employees and co-conspirators used marked cards to cheat and illegally “win” more than $500,000 at the blackjack tables. The jury was presented with a large cast, including characters with varying levels of responsibility in the casino and others with ties to organized crime. Defendant Joseph Jackson was an assistant shift manager in the casino “pit,” the location of the blackjack games. John Grittini was the operations manager on another shift. Defendant Victor Heackley was the casino’s pit administrator. Jackson, Grittini, and Heackley all worked for Gary Carroll. There was evidence that defendant Samuel Matrana, a reputed “associate” of a New Orleans organized crime family, arranged the cheating “crews” and sent the playing *1215 cards from Mississippi to Florida to be “marked,” and that Robert Asiel and Emory Etheridge, professional gamblers, were part of the “crew.” The jury also heard testimony about Joe Gagliano, Anthony Carroll, and Frank Gagliano, reputed members of the New Orleans crime family, and Mike Kenny, who was the General Manager of the President. Grittini and Asiel were fugitives at the time of trial. The jury acquitted Ether-idge, Joe Gagliano pled guilty, and Carroll testified under a grant of immunity.

Decks of playing cards used at the President’s blackjack tables were stored in a locked cabinet or “stand” to which Jackson, Grittini, Heaekley, and Carroll all had access. They were also responsible for blackjack operations at the casino. Carroll, the government’s prime witness at trial, detailed the workings of the scheme. Carroll said he was first introduced to the scheme in June of 1993, when Grittini gave him several hundred dollars; Grittini explained that the money was for Carroll’s help in putting marked cards into the blackjack games. Carroll testified that he did not, at that time, know what Grittini was talking about and in fact thought Grittini was lying.

Carroll later realized that the money had come from cheating the casino and learned that the source of the money was Joe Gagli-ano. Carroll later accompanied Grittini to Slidell, Louisiana, where he met with Vacca-ro. Grittini introduced Vaecaro as a friend who had once saved Grittini’s life.

A week after the Vaecaro meeting, Carroll traveled with Grittini to New Orleans to meet Frank Gagliano and Anthony Carroll. After the meeting, Grittini described the cheating operation to Carroll. The operation was to be a joint venture between the New Orleans crime family and another on the west coast. Gagliano, Matrana, and Asiel would assemble “cheating crews” to play blackjack at the President, and all Carroll had to do was help transport the marked cards to the blackjack tables. Grittini would get the unmarked cards, and Matrana would get them to Florida to be marked with “invisible” dye and return them to the casino. Matrana and Grittini would get the cards back into the locked stand. Carroll, Heack-ley, or Jackson would then put the cards in play when and where Grittini ordered. A “crew” would show up, with one person “reading” the marked cards using special glasses and signaling to a player in a “cheating crew.” Winnings would be divided among card players, the participating President employees, and the crime families.

The government introduced taped conversations of Grittini, taped conversations from Gagliano’s deli in New Orleans, taped conversations from the Instant Replay lounge in Nevada, Grittini’s journal allegedly detailing the scheme’s profits, testimony from FBI agents that staked out the operation, and the results from FBI lab tests on the foreign substance found on some President playing cards.

The jury ultimately found Matrana guilty of the RICO charge, conspiracy to commit RICO violations, ITAR, and wire fraud charges. Heaekley was found guilty on RICO, conspiracy, and wire fraud charges. The jury convicted Vaecaro and Jackson of the conspiracy and wire fraud charges and acquitted Etheridge.

I

Defendants contend that eight separate remarks of the prosecutor during trial were, at least cumulatively, so inflammatory and prejudicial as to require a reversal. A prosecutor’s argument is reversible error only when so improper as to affect a defendant’s substantial rights. United States v. Lowenberg, 853 F.2d 295, 301 (5th Cir.1988), cert. denied, 489 U.S. 1032, 109 S.Ct. 1170, 103 L.Ed.2d 228 (1989). To determine whether substantial rights were affected we consider the following factors: (1) the magnitude of the prejudicial effect of the statements; (2) the efficacy of any cautionary instruction; and (3) the strength of the evidence of the defendant’s guilt. Id.; United States v. McPhee, 731 F.2d 1150, 1152 (5th Cir.1984). Where the prosecutor’s conduct cannot be said to have contributed to the guilty verdict, it is legally harmless. Lowenberg, 853 F.2d at 301; United States v. Beckett, 706 F.2d 519, 520 (5th Cir.1983). “The *1216 prosecutor should and must perform his duties vigorously, and may, at times, do so even zealously; what he may not do is permit his ambitious desire to obtain a conviction to impinge upon the integrity he must maintain as a representative of the United States.” Id. Finally, we assume that a jury has the common sense to discount the hyperbole of an advocate, discounting the force of the argument.

A

Defendant Heackley, joined by defendant Jackson, challenges the prosecutor’s reference to the defendants as “criminals.” In rebutting Etheridge’s attorney’s closing argument, the prosecutor argued that physical evidence linked Etheridge to the rest of the defendants:

[On December 14, 1993,] there’s a picture of him with his old 365,000 deep brown Nissan. Okay. He’s in the picture, it’s got a Georgia tag, it’s Emory Etheridge. Who’s he with? Who’s he with? He’s with Joe Gagliano. John Grittini’s over there. What do you think they’re doing over there? [Do] you think that these guys all got together and said, “I’ll tell you what, let’s have this big meeting, let’s tell everybody about it, let’s get the FBI here, let them record it, then we can come into this courtroom in the Southern District of Mississippi ... and we’ll let them play that tape of this meeting that we’re going to tell everybody about, and then they can go convict us?” Do you think they got together and said that? No. They said we’re going to do this in secret like conspirators.... You know why we [the government] conduct surveillance? We conduct surveillance — the government conducts surveillance of criminals like Emory Etheridge and the rest of these criminals over here.

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Bluebook (online)
115 F.3d 1211, 1997 U.S. App. LEXIS 13724, 1997 WL 312594, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-john-joseph-vaccaro-samuel-c-matrana-joseph-edward-ca5-1997.