United States v. Luisi

568 F. Supp. 2d 106, 2008 U.S. Dist. LEXIS 56145, 2008 WL 2854498
CourtDistrict Court, D. Massachusetts
DecidedJuly 25, 2008
DocketCriminal Action 99-10218-WGY
StatusPublished
Cited by5 cases

This text of 568 F. Supp. 2d 106 (United States v. Luisi) is published on Counsel Stack Legal Research, covering District Court, D. Massachusetts primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Luisi, 568 F. Supp. 2d 106, 2008 U.S. Dist. LEXIS 56145, 2008 WL 2854498 (D. Mass. 2008).

Opinion

MEMORANDUM

YOUNG, District Judge.

In September of 2002, a federal jury convicted Robert C. Luisi on three counts of possession with intent to distribute and distribution of cocaine in violation of 21 U.S.C. § 841(a)(1). See Jury Verdict [Doc. No. 190]. In this first trial, Luisi, “an admitted member of the La Cosa Nostra crime family,” presented a complex entrapment defense. United States v. Luisi, 482 *108 F.3d 43, 45 (1st Cir.2007). He averred that Ron Previte, a fellow La Cosa Nostra member who was also a government informant, had worked in concert with an FBI agent, Michael McGowan, to “improperly induce him to commit drug crimes.” Id. Luisi maintained that when their initial inducements failed, the informant and agent convinced Joe Merlino, Luisi’s superior in La Cosa Nostra, to order Luisi to commit the charged offenses. Id. Previte and McGowan, Luisi posited, knew that this was an order he could not refuse. Id.

The First Circuit vacated Luisi’s conviction because the district court refused to give an entrapment instruction. Id. On remand, the case was assigned to this session of the Court. On March 12, 2008, a second jury convicted Luisi on the same three drug-related counts. Jury Verdict [Doc. No. 257]. Although Luisi’s entrapment defense at times lent the proceedings the air of The Godfather, the trial was otherwise unremarkable.

Jury deliberations, however, presented the Court with two issues. First, after only an hour of deliberations, the jury sent a note indicating that one juror refused to accept the legitimacy of the drug laws at issue. After it became clear that deliberations could not move forward, the Court conducted individual juror voir dire. The Court dismissed Juror No. 2 1 because he was unwilling to set aside his belief that the Commerce Clause does not give Congress the authority to proscribe mere possession of narcotics. The second issue arose when Juror No. 3, a man in his mid-fifties, informed the Court of teenage drug use and a resulting arrest. Juror No. 3’s revelations, however, did not provide grounds for removal because any resulting legal consequences had completely resolved more than seven years before his service.

I. BACKGROUND

Luisi’s case went to the jury just before noon on March 11. At approximately 1:00, the Court received the following note:

One juror is asking: Where — if two-thirds of both houses of congress voted in 1919 that it was necessary to amend the constitution to give congress the power to ban mere possession of a substance (prohibition of alcohol in that case) — is the constitutional grant of authority to ban mere possession of cocaine today?

Trial Tr. vol. 9, 2 (March 12, 2008). The Court instructed the jury that they were not free “to determine any constitutional questions about [the] law.” Id. at 3.

At 3:00, the jury sent two more questions. The first inquired, “If a juror denies on constitutional grounds the validity of the trial, charges, and jurisdiction thus preempting consideration of the facts in question, is he an ineligible juror?” Id. at 7. The second asked, “Are we, given these objections, a legally constituted jury?” Id.

After speaking with counsel, the Court convened and again instructed the jurors that the laws at issue were constitutional and that they were not free to substitute their own views. Id. The Court then told the jury they were to take the rest of the day off and to reflect on the Court’s instructions. Id. at 11-12. The next day, after researching the issue and consulting the attorneys, the Court determined that if the problem persisted each juror should be brought into the lobby in the presence of counsel and the Court should inquire 1) whether he or she believed he or she could *109 faithfully apply the law as instructed to the facts of the case; and 2) whether he or she could begin their deliberations afresh if a juror had to be removed and replaced by an alternate. See Trial Tr. vol. 10, 6 (March 13, 2008); see also United States v. Kemp, 500 F.3d 257, 302 (3d Cir.2007) (recognizing that individual questioning of jurors may be “the optimal way to root out misconduct”).

When the jury arrived, the Court instructed them to continue deliberations, but told them that they should send another note if the problem persisted. Id. at 5. Within ten minutes, the foreperson passed a note indicating that one juror still refused to engage in deliberations. The Court instructed the jurors to suspend deliberations and began questioning each juror in the lobby.

The Court first spoke with the foreperson, who answered both of the aforementioned questions in the affirmative. Juror No. 2 was the second juror questioned. He immediately informed the Court that he was the juror who had asked the first juror question and who was the subject of the second and third questions. Id. at 10. He then explained:

My question was where, if, ... as every schoolboy knows, the highest law in the land is the United States Constitution, and if [C]ongress had to go to amend the [Constitution in, actually it was ratified in 1919, the 18th Amendment, in order to have the power to ban not interstate commerce but mere possession, where is [Congress’ authority to ban mere possession of drugs] in the [C]onsitution[?]
Congress is empowered by Article I, in a list of about 17 specific empowerments, I’m unaware, and it was never made clear to me, where [banning mere possession of drugs] is authorized in the Constitution.

Id. at 12-13.

The Court then informed Juror No. 2 that the Supreme Court had interpreted the Commerce Clause “to extend to enacting laws with respect to contraband, including contraband drugs.” Id. at 14. When asked if he could accept that interpretation and apply the law passed by Congress to Luisi’s case, Juror No. 2 stated that he could “only accept the words that have been given to [him], and [he could] only accept the fact that [the Commerce Clause] is written as it is written.” Id. Juror No. 2 also took exception to the Court’s reference to the Supreme Court interpreting the Constitution. In his words, “[Interpret is a word I associate with reading a foreign language. The [Cjonsti-tution as ... you know, is written in English.” Id. at 16. He pontificated:

As an educator, I know that [the Constitution is] written to the eleventh grade vocabulary level. And “among the several states” is a reference to, is basically the plural between. It’s more than two. And I know that if a plane crashes between North America and Europe it did not crash in Denver. I know that there’s a specific meaning to those words.

Id.

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Cite This Page — Counsel Stack

Bluebook (online)
568 F. Supp. 2d 106, 2008 U.S. Dist. LEXIS 56145, 2008 WL 2854498, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-luisi-mad-2008.