United States v. Leonard Petitjean, Jr.

883 F.2d 1341, 1989 U.S. App. LEXIS 13754, 1989 WL 103845
CourtCourt of Appeals for the Seventh Circuit
DecidedSeptember 5, 1989
Docket88-1886
StatusPublished
Cited by57 cases

This text of 883 F.2d 1341 (United States v. Leonard Petitjean, Jr.) is published on Counsel Stack Legal Research, covering Court of Appeals for the Seventh 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. Leonard Petitjean, Jr., 883 F.2d 1341, 1989 U.S. App. LEXIS 13754, 1989 WL 103845 (7th Cir. 1989).

Opinion

KANNE, Circuit Judge.

Defendant-appellant, Leonard Petitjean, Jr., appeals his conviction of extortion and two federal offenses relating to firearms. He argues that one count of his indictment was duplicitous, that the counts in the indictment of which he was convicted were not supported by sufficient evidence, that the district court improperly limited cross-examination of government witnesses and improperly excluded a tape-recording presented by the defense under the confrontation clause, and that the district judge denied Petitjean his right to due process by sentencing him based on “ex parte communications from unknown sources.” *1343 For the reasons discussed below, we affirm.

I. Facts

Peter R. Ryan owned and operated a landscaping business. He had known the defendant, Leonard Petitjean, Jr., for approximately 20 years. They had done business with one another for seven or eight years. In May of 1987, Petitjean offered to sell Ryan a mobile telephone for $1,500.00. Although Ryan was interested in purchasing the phone, he did not have the money to purchase it at that time. On July 28, 1987, Petitjean came to Ryan’s office in Warren-ville, Illinois. He told Ryan that he already had written a check for the money and had to borrow money from the “mob” to cover it. Petitjean also told Ryan that he had to pay $75.00 a week in interest on the money he borrowed. Ryan indicated that he would help pay this interest. During this meeting, Petitjean put Ryan in a headlock and punched him several times. He also threatened Ryan with a pistol, saying he ought to kill him and blow his knee caps off. On August 10, 1987, Ryan gave Pet-itjean a check for $75.00.

On August 24, 1987, Petitjean appeared at Ryan’s place of business, saying he wanted “collateral” for the money Ryan supposedly owed him. Although Ryan was not there, Petitjean took some of Ryan’s lawn care equipment and a trailer. Ryan went to Petitjean’s house to retrieve the trailer on August 25, 1987. At that time, Petitjean forced Ryan into a truck at gunpoint, took him for a ride, punched him in the jaw and screamed at him, and told him that he now owed Petitjean $4,000.00 because of the aggravation that he (Ryan) had caused him. 1

On August 26, 1987, Ryan complained to the police and the FBI. His subsequent telephone and in-person conversations with Petitjean were tape-recorded, and these tapes were played to the jury. Petitjean was arrested during the second of two in-person meetings.

Petitjean was charged in a six-count indictment with three counts of extortion and with three offenses relating to firearms. He was convicted of three of these counts. The first of these counts, Count II, involved extortion. The second of these counts, Count IV, involved knowingly making a false statement in connection with the acquisition of a firearm. The third of these counts, Count Y, involved knowing possession of a firearm by a person previously convicted of a felony.

At the time of his arrest, the FBI agents recovered a loaded .25 caliber Beretta from Petitjean’s right pants pocket. At trial, Michael Casserly, an employee of the Gun Lodge, a retail store that sold firearms, testified for the government. He indicated that it was unclear to him who had filled out the required ATF (Alcohol, Tobacco and Firearms) Form 4473 that was completed when Petitjean purchased the gun. This form, which reflected that Petitjean was the purchaser of the gun, had a box marked “no” in response to a question inquiring whether the applicant ever had been convicted of a crime punishable by imprisonment for a term exceeding one year. The government also introduced two prior convictions of Petitjean for theft of property. Moreover, the parties stipulated that the gun purchased by Petitjean was manufactured in Maryland and shipped to Indiana before Petitjean purchased it.

At trial, the district court precluded the defense from cross-examining Peter Ryan as to debts ostensibly owed by him to Pet-itjean. It also precluded the defense from cross-examining police officer John Ripsky as to prior inconsistent statements he had made about Ryan’s credibility. The district court also refused to allow the defendants to introduce into evidence a 911 emergency call recording. The call which was the subject of that recording was made by Mrs. Petitjean at the time of Mr. Petitjean’s arrest.

The sentencing judge, as is customary in the Northern District of Illinois, sent Pet-itjean’s presentence investigation report to the Sentencing Council, which is composed of judges on the court. Because Judge *1344 Shadur was absent from the Council on the day Petitjean’s case was considered, recommendations were sent to him in writing. At Petitjean’s sentencing, the judge disclosed that one note sent to him stated “this guy is scary.”

Petitjean appeals his conviction on numerous grounds. First, he argues that one count of the indictment was duplicitous. He also challenges his conviction on eviden-tiary and sufficiency of the evidence grounds, as well as bringing a challenge to the Sentencing Council procedure. We will discuss these arguments in turn.

II. Discussion

A. Duplicitous Count in the Indictment

Petitjean first argues that Count II of the indictment was duplicitous because it charged both the inchoate offense of attempt to extort and the substantive offense of extortion. Even assuming that the indictment is duplicitous, however, Petitjean has waived this argument. Under Federal Rule of Criminal Procedure 12(b)(2), defenses and objections based on defects in the indictment or the information must be raised prior to trial. Otherwise, they are waived under Rule 12(f) of the Federal Rules of Criminal Procedure. United States v. Goudy, 792 F.2d 664, 670 (7th Cir.1986). In Petitjean’s pre-trial “Motion to Dismiss Indictment” he raised various challenges to the indictment, including multiplicity, but did not raise duplicity as a basis for dismissal. 2 Although a court may grant relief from a waiver for good cause shown, Petitjean did not make any attempt to show good cause. Thus, we agree with the government that this argument is waived.

B. Sufficiency of the Evidence

1. Extortion (Count II)

Petitjean was convicted with one count of violating the Hobbs Act, 18 U.S.C. § 1951. This statute provides in part:

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Cite This Page — Counsel Stack

Bluebook (online)
883 F.2d 1341, 1989 U.S. App. LEXIS 13754, 1989 WL 103845, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-leonard-petitjean-jr-ca7-1989.