United States v. Mary McDermott and Alphonse Iannacone

918 F.2d 319, 1990 U.S. App. LEXIS 16917
CourtCourt of Appeals for the Second Circuit
DecidedSeptember 21, 1990
Docket766, Docket 89-1507
StatusPublished
Cited by25 cases

This text of 918 F.2d 319 (United States v. Mary McDermott and Alphonse Iannacone) 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. Mary McDermott and Alphonse Iannacone, 918 F.2d 319, 1990 U.S. App. LEXIS 16917 (2d Cir. 1990).

Opinion

OAKES, Chief Judge:

This is an appeal by two former New York City Transit Police officers, Mary McDermott and Alphonse Iannacone, from judgments of conviction for conspiracy to violate the constitutional rights of seven citizens by false arrest, 18 U.S.C. § 241 (1988), and for falsely arresting a non-citizen resident of New York State and thereby depriving him of his constitutional rights in violation of 18 U.S.C. § 242 (1988). Trial was before the United States District Court for the Southern District of New York, Shirley Wohl Kram, Judge, and the appellants were convicted on all eight counts and each sentenced to two-year terms of imprisonment. We affirm the judgments of conviction, and remand for clarification of the sentences.

During the period from May 24, 1983 to March 27, 1984, McDermott and Iannacone were partners in the Anticrime Unit of District Four of the Transit Police Department and their duty included an assignment to the Lexington Avenue IRT subway line. Counts One through Three and Five through Eight of the superseding indictment relate to appellants’ arrest of the seven citizens and Count Four to the arrest of the non-citizen. Each of the arrests was made for sexual abuse on the subway, except for one case that involved an alleged attempted grand larceny and jostling. Each of the alleged sexual offenses involved the male arrestee pushing up against the back of the alleged female victim, except for one that involved a male arrestee pushing a newspaper against the alleged female victim’s body.

The complaint in Count One charged that the appellants violated Wayne Dickson’s constitutional rights by falsely arresting him, on May 24, 1983, for sexual abuse on the Lexington Avenue subway line. Dickson was ordered off the train, arrested, handcuffed, told that he had been seen looking at an “hispanic lady” on the train. He was then transported to the District Four office at the 14th Street subway station, and issued a Desk Appearance Ticket (“DAT”) informing him of the charges against him and indicating when he was to appear in court. He was then released after two-to-four hours’ detention, with the charge against him ultimately being dismissed. The police reports prepared by the appellants indicated that the alleged victim reported the supposed event and that Dickson was arrested on the victim’s “complaint.” Although the reports described Dickson's offense as “sex abuse,” the Penal Code section listed on the reports was for attempted Grand Larceny, the charge for pickpocketing. When McDermott met with an Assistant District Attorney (“ADA”), she told him that Dickson had “prior arrests for [sexual abuse],” but in fact Dickson had no prior arrest record whatsoever. A complaint was prepared charging Dickson with sexually abusing the victim “by rubbpng] his crotch area into [her] buttocks,” and alleging further that McDermott was “informed by [the victim] that [Dickson] did not have her consent” to touch her. Both Dickson and the alleged victim testified at appellants’ trial that nothing had transpired between them. Rather, the victim said that when she got off the subway at 42nd Street, McDermott identified, herself as a police officer and said that she had seen someone trying to steal something from the victim’s pocketbook. The victim added that she had been “very surprised” when she learned that the man arrested had in fact been charged with sexual abuse, and so had written a letter to the criminal court stating that “the incident ... didn’t have nothing to do with any sexual approach,” and that McDermott had told her only that somebody had .tried to steal something from her pocketbook.

Count Two involved the false arrest of Alan Thomas, also at the 42nd Street stop *322 of the Lexington Avenue subway line, on August 17, 1983. The police report prepared by the appellants indicated that the alleged victim reported the supposed act of sexual abuse and that Thomas was arrested on the victim’s “complaint.” Like Dickson, Thomas was taken in handcuffs to District Four for processing and released on a DAT. The charge against him was “adjourned in contemplation of dismissal,” N.Y.Crim.Proc. § 170.55 (McKinney 1982 & Supp.1990), and was ultimately dismissed. Both Thomas and the victim testified at trial that nothing had happened between them. Thomas also testified that, shortly after his arrest, he had heard Iannacone ask McDermott if the victim had “cooperated.”

Counts Three and Four involved the false arrests of Byung Kim and Orrett Hall on September 16, 1983, at the 14th Street station of the Lexington Avenue subway line, for committing acts of sexual abuse on two different female victims while all were riding in a single subway car. McDermott supposedly viewed one incident and Ianna-cone the other. Each officer prepared a report of a supposed “bumping and rubbing” incident. Kim was handcuffed, taken to District Four, and released on a DAT; the charge against him was adjourned in contemplation of dismissal. Hall was handcuffed, taken back to District Four, and told by Iannacone that “it would be a lot easier for [him] to plead guilty.” Hall refused to plead guilty, was released on a DAT, and the charge against him was ultimately dismissed. At appellants’ trial, both victims said that nothing had happened to them on the subway. One victim testified that McDermott had told her that she had seen a man “exposing himself” and “rubbing against” the victim, but the victim had told McDermott that she “didn’t see anything and didn’t feel anything,” and would not press charges. Similarly, the other victim told McDermott that she had neither seen nor felt anything and would not press charges.

Count Five involved Guilharmae Dos Santos at the 28th Street station of the Lexington Avenue line on October 5, 1983. McDermott claimed that she saw Dos Santos “place his left hand in [a] female’s purse upon entering [the] train and then while on [the] train place his hand in [a] male[’s] pocket.” Iannacone told the first victim that a man had tried to pick the victim’s purse, but nothing was missing from the purse and neither appellant asked the victim whether she could identify the alleged pickpocket or was willing to press charges. Iannacone and McDermott ordered the second victim off the train and asked him for his name and address, but they never asked him whether he could identify the alleged pickpocket or if he was willing to press charges. The police reports prepared by the appellants, however, indicated that the purported victims had reported the attempted thefts, could identify Dos Santos, and were willing to press charges against him. Shortly after the arrest, McDermott told the ADA that he and Iannacone had seen Dos Santos switch from the northbound to the southbound trains at 42nd Street, place his hand in one victim’s purse while on the platform, and, while on the train, reach through the rear vent of the other victim’s coat and put his hand into the victim’s left rear pocket. The complaint charged Dos Santos with attempted Grand Larceny and Jostling, and McDermott swore to the complaint. On the advice of a lawyer, Dos Santos pleaded guilty to a disorderly conduct charge, the penalty for which was waived. He said he pleaded guilty because he did not want to go to court and lose a day’s pay.

Count Six involved the arrest of Robert Young at the 14th Street station of the Lexington Avenue subway on February 2, 1984.

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Bluebook (online)
918 F.2d 319, 1990 U.S. App. LEXIS 16917, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-mary-mcdermott-and-alphonse-iannacone-ca2-1990.