United States v. Megale

235 F.R.D. 151, 2006 U.S. Dist. LEXIS 17561, 2006 WL 910017
CourtDistrict Court, D. Connecticut
DecidedMarch 30, 2006
DocketNo. CRIM. 3:04CR28 (JBA)
StatusPublished

This text of 235 F.R.D. 151 (United States v. Megale) is published on Counsel Stack Legal Research, covering District Court, D. Connecticut primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Megale, 235 F.R.D. 151, 2006 U.S. Dist. LEXIS 17561, 2006 WL 910017 (D. Conn. 2006).

Opinion

RULING ON NOTICE OF LOCAL RULE 57(d)(5)VIOLATION

FITZSIMMONS, United States Magistrate Judge.

I. Procedural History

On September 15, 2004, a Superseding Indictment was returned, charging the defendant with RICO conspiracy, Hobbs Act extortion, and violations of 18 U.S.C. § 1955. On October 15, 2004, the Court held a detention hearing for Anthony Megale, at which the defendant was represented by three attorneys: Stephen E. Seeger, Lindy R. Urso and Joseph R. Corozzo, Jr.1

On October 21, 2004, the United States filed notice of a violation of Local Criminal Rule 57(d)(5). [Doc. # 88], Rule 57(d) deals with extrajudicial statements made by counsel which are prohibited after the commencement of criminal proceedings. D. Conn. L.R. 57(d). Rule 57(d)(5) prohibits counsel from discussing the identity, testimony or credibility of prospective witnesses. D. Conn. L.R. 57(d)(5). Citing the Rules of Professional Conduct, the Government felt obligated to bring Attorney Corozzo’s alleged violation of Rule 57(d)(5) to the attention of the court.2

On December 1, 2004, the district judge presiding over the case conducted a status conference. During the conference, Attorney Corozzo’s alleged violation of the local criminal rule was discussed, and the court ordered government counsel to submit a supplemental memorandum to address what an appropriate sanction would be in the event the court determined that a violation occurred. On December 10, 2004, in its Supplemental Memorandum regarding Notice of a Violation of the Local Rules of Criminal Procedure, the Government reasserted that, “it is clear that Attorney Corozzo’s extrajudicial statement ... revealing the identity of the government’s cooperating witness constitutes a clear violation of the rule against identifying prospective witnesses in a pending case.” [Doc. # 149 at 1]. The Government left the [153]*153question of an appropriate sanction to the Court.3 Id.; 3/16/05:6.4

Defendant’s counsel filed a response on December 17, 2004. [Doc. # 150]. In then-response, defense counsel denied that Attorney Corozzo violated any local criminal rule. Attorney Corozzo alleges that, as the person identified was a victim as well as a cooperating witness, Local Criminal Rule 57(e) provides an exception to the prohibition against identifying witnesses.

Upon referral of the matter to the undersigned, a hearing regarding sanctions was conducted on March 16, 2005.

II. Factual Background

The Superseding Indictment charges the defendant with numerous acts of extortion. More specifically, the defendant is charged with extorting money each month from various businessmen in exchange for “protection”. One of these businessmen began cooperating with the government and recorded various conversations between himself and the defendant. After his indictment on September 15, 2004, and arrest, the defendant was presented and arraigned on September 29, 2004. On October 15, 2004, the Magistrate Judge held a hearing regarding whether the defendant should be detained or released on bail.

A. October 15, 2004 Detention Hearing

In support of his motion for bail, the defendant, through counsel, filed a memorandum prior to the scheduled October 15, 2004 bail hearing. Throughout this fourteen-page memorandum, the cooperating witnesses were not identified. Instead, defense counsel either denominated the cooperating witnesses as “Business Man # 1” and “Business Man #2” or struck out the names of the individuals identified.

During the detention hearing, government counsel argued first in support of detention. In proffering his case, government counsel described the factual background of the conduct alleged and acts charged. In laying out this factual background, the Assistant U.S. Attorney developed a chronological time-line of events and conversations between the defendant and the cooperating witness. Throughout this chronology, the AUSA never revealed the names of any of the cooperating witnesses. Instead, the AUSA used terms such as “Businessman Number 1” or “cooperating witness” more than fifty-seven times.

Attorney Seeger was the first attorney to speak on behalf of the defendant. In making an argument for the defendant’s release on bail, Attorney Seeger spent considerable time detailing the relationship between the defendant and the cooperating witness. During his presentation, Attorney Seeger also referred to the witnesses as “Businessman Number 1”, “Businessman Number 2” or “cooperating witness”. Throughout his presentation, Attorney Seeger made approximately twenty-two references to the prospective witnesses and never once identified any individual by name.

Lastly, Attorney Corozzo spoke on behalf of the defendant. Despite the fact that no one had identified any cooperating witness by name, by the sixth sentence of his presentation, Attorney Corozzo had used both the first name and nickname of one cooperating witness. Specifically, Attorney Corozzo stated:

The alleged extortion victim is a family friend of Mr. Megale’s for 30 years. It’s a fellow by the name of Harry, “Oilcan.” Everyone knows who he is. Mr. Megale knows who he is. Mr. Megale is very aware of the circumstances.

[10/15/04:57]. Attorney Corozzo did not stop there. Throughout his brief argument to the Court, Attorney Corozzo repeated the name [154]*154or nickname of the cooperating witness approximately thirty-two times.

It is also undisputed that, following the hearing, Attorney Corozzo told several spectators in the courtroom, including one member of the press, that the government’s cooperating witness in this matter was Harry “Oilcan” Farrington. The next day, October 16, 2004, the Connecticut Post published an article reporting that Attorney Corozzo disclosed the government’s cooperating witness’ identity in open court. [Doc. # 88, Ex. A].

B. March 16, 2005 Sanctions Hearing

A hearing regarding Attorney Corozzo’s conduct was held on March 16, 2005. [Doc. #211]. Defendant’s counsel, Attys. Coroz-zo, Seeger and Urso, attended. First, Attorney Corozzo spoke on his own behalf, with additional argument offered by Attorneys Seeger and Urso. Defendant Megale was not present in court by the agreement of the parties. [3/16/05:7-8].

At the hearing, Assistant United States Attorney Gustafson stated that Attorney Seeger contacted him and indicated that Attorney Corozzo intended to withdraw from the case. Attorney Corozzo did not make an oral motion to withdraw at the hearing, and, to date, he has not filed a motion to withdraw.5 Attorney Corozzo did state that, “based upon communications with the government and co-counsel” he would “not be going further as Mr. Megale’s counsel in this case.” [3/16/05:3],

During the hearing, the Court inquired whether there was “any question or issue that Local Rule 57 is a court order that counsel in a criminal matter is required to obey?” [3/16/05:9-10]. All counsel acknowledged their obligation to follow Local Rule 57. Id. at 10.

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

Related

Scher v. United States
305 U.S. 251 (Supreme Court, 1938)
Roviaro v. United States
353 U.S. 53 (Supreme Court, 1957)
McCray v. Illinois
386 U.S. 300 (Supreme Court, 1967)
Walker v. City of Birmingham
388 U.S. 307 (Supreme Court, 1967)
Grayned v. City of Rockford
408 U.S. 104 (Supreme Court, 1972)
Gertz v. Robert Welch, Inc.
418 U.S. 323 (Supreme Court, 1974)
Snepp v. United States
444 U.S. 507 (Supreme Court, 1980)
United States v. Providence Journal Co.
485 U.S. 693 (Supreme Court, 1988)
Florida Star v. B. J. F.
491 U.S. 524 (Supreme Court, 1989)
Michigan v. Lucas
500 U.S. 145 (Supreme Court, 1991)
Gentile v. State Bar of Nev.
501 U.S. 1030 (Supreme Court, 1991)
44 Liquormart, Inc. v. Rhode Island
517 U.S. 484 (Supreme Court, 1996)
National Endowment for the Arts v. Finley
524 U.S. 569 (Supreme Court, 1998)
United States v. Rohalia Roberts
388 F.2d 646 (Second Circuit, 1968)
United States v. Randall A. Terry
17 F.3d 575 (Second Circuit, 1994)

Cite This Page — Counsel Stack

Bluebook (online)
235 F.R.D. 151, 2006 U.S. Dist. LEXIS 17561, 2006 WL 910017, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-megale-ctd-2006.