United States v. Nick Dipaolo, Edward Weather, and Paul Snyder (A/k/a "Dusty")

804 F.2d 225, 21 Fed. R. Serv. 1204, 1986 U.S. App. LEXIS 33081
CourtCourt of Appeals for the Second Circuit
DecidedOctober 30, 1986
Docket1268, 1269, 1261 Dockets 86-1024 to 86-1026
StatusPublished
Cited by41 cases

This text of 804 F.2d 225 (United States v. Nick Dipaolo, Edward Weather, and Paul Snyder (A/k/a "Dusty")) 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. Nick Dipaolo, Edward Weather, and Paul Snyder (A/k/a "Dusty"), 804 F.2d 225, 21 Fed. R. Serv. 1204, 1986 U.S. App. LEXIS 33081 (2d Cir. 1986).

Opinion

OAKES, Circuit Judge:

While not contesting the sufficiency of the evidence, Nick DiPaolo, Edward Weather, and Paul Snyder all appeal their convictions for conspiracy to intimidate witnesses and prevent communication to law enforcement officers of information relating to a Postal Service robbery in violation of 18 U.S.C. § 371 (1982), and the substantive crimes of using intimidation and physical *227 force against Lucille Barone and against her sister-in-law, Joanne Barone, in violation of 18 U.S.C. § 1512 (1982). DiPaolo also appeals his conviction for criminal contempt of court under 18 U.S.C. § 401 (1982). Appellants were convicted before the United States District Court for the Western District of New York, Thomas C. Platt, Jr., Judge, sitting by designation.

Among other arguments, appellants claim that the trial judge acted improperly by unduly limiting their cross-examination of Joanne Barone as to her drinking problem and psychiatric history and refusing to allow extrinsic proof of prior bad acts. They also claim that the conduct of the trial judge through questioning witnesses and criticizing counsel unduly prejudiced the jury and prevented a fair trial, and that the assaults upon Joanne Barone were irrelevant to the attempt to cover up the post office robbery. In addition, they argue that an in limine ruling concerning impeachment of one of defendant Snyder’s alibi witnesses by use of a prior conviction was erroneous and the Government’s summation reference to the alibi witness’s not testifying was prejudicial. And they contend that defendant Weather’s motion for severance pursuant to Fed.R.Crim.P. 14 should have been granted and his membership in the Hell’s Angels motorcycle gang should not have been admitted as evidence of intimidation.

Appellants also challenge their sentencing. Defendants Weather and Snyder were sentenced to five years’ imprisonment on the conspiracy count and ten years’ imprisonment on three substantive counts, with the sentences on the conspiracy and two of the substantive counts to run concurrent to each other but consecutive to the sentence on the substantive count involving intimidation of Lucille Barone, thus amounting to twenty years’ imprisonment. Defendant DiPaolo was sentenced to five years’ imprisonment on the conspiracy count, five years on the substantive count involving Lucille Barone, and ten years on each of the two counts involving Joanne Barone, with the latter two sentences running concurrently but consecutively to the sentences on the first two counts. DiPaolo was also sentenced to ten years’ imprisonment for criminal contempt of court, to be served consecutively, in connection with the acts underlying the third and fourth counts above. In addition, each defendant was fined $25,000 with respect to the substantive count involving Lucille Barone. Appellants argue that the sentencing was excessive and that the court erred by imposing consecutive sentences for crimes arising out of the same transaction.

The Government’s proof at trial amply showed that on April 19, 1984, a United States Postal Service contract carrier was hijacked and robbed of some $221,000 in blank American Express travelers checks. Soon thereafter a federal grand jury began hearing evidence regarding the robbery. An investigation into the robbery was coordinated by the United States Postal Inspection Service with the assistance of the Rochester Police Department and the New York State Police. In the winter of 1984 Rochester police officers Donald Agnello and James MacNamara were assigned to the 11 p.m. to 7 a.m. shift on adjacent beats in the northwest or “Lake” section of the City of Rochester. They met for meals at the Princess Restaurant, where Lucille Barone was a waitress on a similar shift. At first her conversations with the officers were general, but as their friendship developed, she discussed having problems with her boyfriend, appellant DiPaolo. In late February 1985, she indicated to the officers that she possessed information regarding the postal truck robbery and involving DiPaolo and DiPaolo’s close friend, Edward Weather.

It was during this period that DiPaolo, Weather, and Snyder began accusing Lucille Barone of providing information to the police regarding the postal truck robbery. While in a bar, D.J.’s Lounge, in mid-or late February, Ms. Barone was approached by Weather, Snyder, and DiPaolo. DiPaolo told her they had information that she was a police informant and that she could “get into big trouble by speaking to the police so much.” Weather, talking to DiPaolo, not *228 to Lucille Barone directly, said to “tell her she could get seriously hurt.” She told them she was not supplying information to the police and pretended by laughing and being “cocky” to get them to stop. At this point Snyder said, “Tell her that it’s not a joke.”

After this meeting at D.J.’s Lounge, Lucille Barone stressed to DiPaolo that she was not an informant. Then one day, either at the end of February or in the beginning of March, DiPaolo and Weather came to her house around midafternoon in Weather’s brown pickup truck. Weather sat at her kitchen table and DiPaolo said they had to talk about her being an informant. Weather had some folded papers that he pretended were a “transcript.” They told Ms. Barone that she could get “seriously hurt” if she were an informant, and that the papers were proof that she was an informant. She started laughing and taunted them to show her her name on the “transcript.” Weather refused and told DiPaolo to “tell her she could get seriously hurt.” DiPaolo said he had tried to protect her but that he would have to stand out of the way because there was nothing he could do. He told her that she could get her legs broken and get seriously hurt, and that Weather “and the Hell’s Angels would not really appreciate [her] going around blabbing to the police any of the information.” Her laughing did not help matters but rather agitated them to the point where DiPaolo slapped her on the back of the head and said, “We’re not kidding. This is no joke. You have to stop thinking we are fooling around.”

Meanwhile, Ms. Barone was continuing to work at the Princess and talking to the two officers. After learning that Ms. Bar-one had information regarding the postal truck robbery, Officer Agnello began encouraging her to meet with Postal Inspectors to discuss the robbery. Ms. Barone often expressed concerns to Officer Agnello about her safety and the safety of her children. At times Weather and DiPaolo would see her talking to the officers as they drove by the restaurant. She would attempt to explain that her conversations were innocent but DiPaolo would frequently tell her that Weather and he did not appreciate her talking to the police.

Ms. Barone testified that sometime in late February or early March, appellant Snyder knocked at her door. When she saw it was him she tried to shut the door, but Snyder pushed it open, hitting her in the side of the face.

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Cite This Page — Counsel Stack

Bluebook (online)
804 F.2d 225, 21 Fed. R. Serv. 1204, 1986 U.S. App. LEXIS 33081, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-nick-dipaolo-edward-weather-and-paul-snyder-aka-ca2-1986.