United States v. Michael Porcaro

648 F.2d 753
CourtCourt of Appeals for the First Circuit
DecidedApril 10, 1981
Docket79-1060
StatusPublished
Cited by41 cases

This text of 648 F.2d 753 (United States v. Michael Porcaro) is published on Counsel Stack Legal Research, covering Court of Appeals for the First 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. Michael Porcaro, 648 F.2d 753 (1st Cir. 1981).

Opinion

KEETON, District Judge.

Defendant-appellant Michael Porcaro appeals from his conviction of federal conspiracy, attempted extortion, and racketeering, in violation of 18 U.S.C. § 1951 (“the Hobbs Act”) and § 1962(c) and (d) (“RICO”). 1 Appellant argues that (1) the district court erred in denying appellant’s motion to sequester the jury, (2) newspaper articles appearing during the trial were so prejudicial as to deprive appellant of a fair trial, (3) the evidence was insufficient to support appellant’s conviction on either of the two counts of attempted extortion under the Hobbs Act (which together constituted the RICO offense); (4) the government’s delayed disclosure of certain exculpatory evidence constituted prosecutorial misconduct and deprived appellant of a fair trial; and (5) the district court erred in denying appellant’s motion for a new trial based on newly discovered evidence. Finding each of these contentions to be without merit, we affirm.

I.

Appellant was one of nine individuals charged in a six-count indictment 2 with racketeering and extortion offenses involving the attempted takeover of a chain of New England massage parlors. Before tri *755 al five of the defendants — Angelo Mercurio, Richard Floramo, Orlando Napolitano, Samuel Nore, and Carmen Fuccillo — pled guilty to the charges contained in the indictment. Of the remaining defendants, Lynette Graebert was a fugitive from justice at the commencement of the trial, and John Jannoni was murdered before trial. Only appellant and Charles Tashjian went to trial in November 1978. After a fifteen-day trial, the jury convicted appellant on counts I (RICO conspiracy), III and IV (Hobbs Act attempted extortion) and V (substantive RICO offense); he was acquitted on count II (Hobbs Act extortion). Tashjian, charged only in count III of the indictment, was acquitted.

II. Sequestration of The Jury

At the commencement of trial, appellant filed a motion to sequester the jury, on grounds that appellant anticipated an unusual amount of publicity regarding the case due to the “nature of the indictment” and the “type of people involved.” The district court denied the motion, observing that there was no indication that the case would generate more than routine press coverage, that no public figures were involved, that no reporters were present in the courtroom, and that the court believed it sufficient to instruct the jury to decide the case solely on the basis of the evidence. In addition, the court had been informed that there was a shortage of available hotel rooms in Boston, and noted the potential inconvenience of transporting a sequestered jury to accommodations some distance away. The court did, however, express its willingness to reconsider a motion to sequester if later developments warranted it.

The decision whether to sequester the jury lies within the sound discretion of the district court. E. g., Mastrian v. McManus, 554 F.2d 813, 818 (8th Cir.), cert. denied, 433 U.S. 913, 97 S.Ct. 2985, 53 L.Ed.2d 1099 (1977). Appellant concedes that “failure to sequester a jury standing alone, could rarely, if ever, constitute reversible error.” United States v. Johnson, 584 F.2d 148, 155 (6th Cir. 1978), cert. denied, 440 U.S. 918, 99 S.Ct. 1239, 59 L.Ed.2d 469 (1979). Sequestration is an extreme measure, “one of the most burdensome tools of the many available to assure a fair trial.” Mastrian v. McManus, supra, 554 F.2d at 819. In light of the ample reasons stated by the district court for denying the motion to sequester, we find no abuse of discretion.

At the time of the motion, appellant’s counsel’s prediction of extensive media coverage was purely speculative. There was no claim of adverse pretrial publicity. Although appellant now stresses the co-defendants’ guilty pleas as a reason for sequestering the jury, this factor was not mentioned by appellant’s counsel at the time of the motion. The district court indicated its intention to instruct the jury to disregard any publicity that might arise (see infra), and was diligent in doing so. Despite the court’s offer to reconsider sequestration if a publicity problem arose, appellant never renewed his motion to sequester once objectionable publicity appeared. Appellant has not demonstrated actual prejudice or even substantial likelihood thereof resulting from the failure to sequester. See United States v. Johnson, supra, 584 F.2d at 155. Under these circumstances, the district court did not err in refusing to sequester the jury.

III. Publicity During the Trial

Appellant points to a number of newspaper articles concerning the case which appeared, principally in the Boston Globe, during the course of the trial, as being so inherently prejudicial as to require a new trial. The most prominent of these articles appeared on page three of the Globe with headlines such as “Five men admit guilt in massage plot,” “Slain mobster tied to extortion,” and “Suspected ‘hit man’ named in massage parlor trial.” Articles concerning the case appeared on a majority of the days of the trial, authored by Globe reporter Richard Connolly, who regularly attended the trial. Although the reports were primarily objective accounts of the charges and the testimony and were often substantially repetitive of previous reports, several of the articles did contain objectionable, inadmissible information. The material ap *756 pellant claims was most prejudicial was the disclosure of the co-defendants’ guilty pleas; characterizations of various of the co-defendants as “organized crime figures” and the like; discussions of co-defendants’ prior arrests, alleged bad acts, convictions and imprisonment, and Mafia ties; and repeated references to the “gangland-style” murder of Jannoni.

However, with the unfortunate exception of printing one witness’s statement that appellant had “risen quite far in the [Mafia] organization” (together with the fact that the court had ordered it stricken and instructed the jury to disregard it), the various articles contained no prejudicial characterizations of appellant himself, his reputation, prior acts, arrests, or convictions, nor any speculation as to his guilt or innocence. The only explicit references to appellant merely recounted testimony heard by the jury. The crux of appellant’s claim of prejudice appears to be that the articles implicitly linked appellant and his co-defendants as members of the same alleged plot, and thereby impermissibly tainted appellant with guilt by association in the mind of any juror who read the articles. Appellant argues that such frequent and relatively prominent articles in the leading local newspaper could not have failed to come to the attention of the unsequestered jury, who had not been explicitly instructed not to read the newspapers. Thus, appellant argues, the articles were per se prejudicial.

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

Related

United States v. Burhoe
871 F.3d 1 (First Circuit, 2017)
United States v. Renzi
861 F. Supp. 2d 1014 (D. Arizona, 2012)
United States v. Guerrier
669 F.3d 1 (First Circuit, 2011)
United States v. Larson
807 F. Supp. 2d 142 (W.D. New York, 2011)
United States v. Bravo-Fernandez
792 F. Supp. 2d 190 (D. Puerto Rico, 2011)
United States v. Markle
628 F.3d 58 (Second Circuit, 2010)
United States v. Rosario-Camacho
733 F. Supp. 2d 227 (D. Puerto Rico, 2010)
Smithfield Foods v. United Food and Commercial
585 F. Supp. 2d 789 (E.D. Virginia, 2008)
United States v. Milam
494 F.3d 640 (Eighth Circuit, 2007)
United States v. Dana Milam
Eighth Circuit, 2007
Lydon v. Kuhlman
62 F. Supp. 2d 974 (E.D. New York, 1999)
A. Terzi Productions, Inc. v. Theatrical Protective Union
2 F. Supp. 2d 485 (S.D. New York, 1998)
Brokerage Concepts v. US Healthcare Inc (Part II)
140 F.3d 494 (Third Circuit, 1998)
United States v. El-Jassem
819 F. Supp. 166 (E.D. New York, 1993)
State v. Smart
622 A.2d 1197 (Supreme Court of New Hampshire, 1993)
United States v. Rugiero
804 F. Supp. 925 (E.D. Michigan, 1992)
United States v. Richard Debs
949 F.2d 199 (Sixth Circuit, 1992)
United States v. James O. Bakker
925 F.2d 728 (Fourth Circuit, 1991)

Cite This Page — Counsel Stack

Bluebook (online)
648 F.2d 753, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-michael-porcaro-ca1-1981.