United States v. Panico

435 F.3d 47, 69 Fed. R. Serv. 314, 2006 U.S. App. LEXIS 1185, 2006 WL 133993
CourtCourt of Appeals for the First Circuit
DecidedJanuary 19, 2006
Docket04-2099
StatusPublished
Cited by3 cases

This text of 435 F.3d 47 (United States v. Panico) 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. Panico, 435 F.3d 47, 69 Fed. R. Serv. 314, 2006 U.S. App. LEXIS 1185, 2006 WL 133993 (1st Cir. 2006).

Opinion

BOUDIN, Chief Judge.

John Pánico, the defendant-appellant in this case, was tried in the district court on charges of conspiracy to collect debts by extortionate means, 18 U.S.C. § 894 (2000), collecting a debt by such means, id, and using a firearm in aid of a crime of violence, id § 924(c). He was convicted on the first two counts, acquitted on the third, and sentenced to 57 months of imprisonment.

Key evidence at the trial included FBI tape recordings of calls made by or to the victim of the threats, Thomas Andrews. ' In one set, threats were made to Andrews by a man known to Andrews as “Tony G.”; in the others, one Joe Auciello, a friend of Andrews who was the intermediary between Andrews and Tony G., relayed threats purportedly on behalf of Tony G. The government argued that “Tony G.” was in fact John Pánico.

Initially, the recordings were offered during the testimony of an FBI agent who identified two of the voices as those of Andrews and Auciello; but the agent could not identify the third voice. The tapes were admitted subject to later connection, and in due course, two state policemen identified the third voice as Panico’s; one of the officers had known Pánico from childhood and the other had heard him speak five or six times in the period preceding the trial.

*49 Pánico, who did not object to the authentication of the tapes at trial, argues on appeal that their admission was plain error. He argues that during the investigation, the FBI asked the two state troopers to identify the third voice as that of Pani-co-rather than, say, merely to identify the voice. 1 There is no suggestion that the FBI asked the troopers to lie-merely that the FBI’s procedure impermissibly suggested the desired answer and so tainted the later courtroom identification under Manson v. Brathwaite, 432 U.S. 98, 97 S.Ct. 2248, 53 L.Ed.2d 140 (1977).

The admission of the evidence was not error at all, let alone plain error under the Olano standard. United States v. Olano, 507 U.S. 725, 733-34, 113 S.Ct. 1770, 123 L.Ed.2d 508 (1993). It is not enough to bar an identification, either of voices or of faces, that the procedures were “suggestive”; it must also be shown that, under the “totality of the circumstances,” the identification was “unreliable.” Neil v. Biggers, 409 U.S. 188,196-98, 93 S.Ct. 375, 34 L.Ed.2d 401 (1972); see also United States v. Gilbert, 181 F.3d 152, 163 (1st Cir.1999).

Lay witness identification, based on the witness’ prior familiarity with a voice, is a commonplace way in which voices are identified. See Fed.R.Evid. 901(b)(5); 5 Wein-stein’s Federal Evidence § 901.06[1] (2005). In this case, both troopers had heard Panico’s voice before; one of them had known him since childhood. There is no indication that either trooper had any incentive to misrepresent; indeed, they were not even responsible for the investigation. And, of course, there were two witnesses — one bolstering the other.

The more neutral the protocol, the more weight the identification may carry with the jury. But the party seeking to discredit evidence is free to bring out anything that may lessen the weight to be accorded, Manson, 432 U.S. at 116, 97 S.Ct. 2243, as defense counsel did in this case. Only in an extreme case, where the identification procedure creates a “very substantial likelihood of irreparable mis-identification,” will the evidence be excluded on due process grounds. United States v. Henderson, 320 F.3d 92, 100 (1st Cir. 2003), cert, denied, 539 U.S. 936, 123 S.Ct. 2597, 156 L.Ed.2d 620 (2003) (quoting United States v. de Jesus-Rios, 990 F.2d 672, 677 (1st Cir.1993)). Nothing like that is present in this case.

As it happens, at trial Auciello also identified the third voice as that of Pánico and testified that he (Auciello) was physically present with Pánico during one of the recorded calls between Andrews and Tony G. We mention this point last only to emphasize that the troopers’ evidence was independently admissible regardless of Auciel-lo’s independent corroboration, and that there was no error at all under the Manson line of decisions.

Next, Pánico argues that the prosecutor made false and misleading statements to the jury during closing argument, entitling Pánico to a new trial. No objection was made at the time, so the review is for plain error. United States v. Medina, 427 F.3d 88, 91 (1st Cir.2005). In the relevant portion of the closing argument, set forth below, the reader should focus on the reference to Pánico as one of the three “witnesses” who establish Panico’s guilt.

The evidence in this case points in one direction. It points in the direction of this man here, the defendant, John Pani- *50 co. And the evidence shows beyond any reasonable doubt that [he’s] guilty as he’s charged.
In particular, I want to talk to you about three different witnesses who have testified during the course of this trial. Because those three witnesses all tell you the same three things. And those three things all show that the defendant is guilty of each of the three charges against him.
So, who were the witnesses? What are the three things they tell you? And what are the three counts that those three things prove?
The three witnesses are Tom Andrews, Joey Auciello and the defendant himself, John Pánico. The three things they tell you-that Tom Andrews owed a gambling debt to Joey Auciello and John Pánico. And he didn’t pay that debt. When he didn’t pay that debt, they also tell you that Joey Auciello and John Pánico, together and separately, threatened Tom Andrews. And the third [thing] they tell you is that when the threats didn’t work, John Pánico used a gun to try to collect that gambling debt.

Pánico asserts that the description of him as a “witness” was improper both because it was inaccurate — Pánico did not testify at all at the trial — and because it highlighted Panico’s decision not to testify, thereby amounting to a forbidden comment by the prosecutor “on the accused’s silence.” Griffin v. California, 380 U.S. 609

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Bluebook (online)
435 F.3d 47, 69 Fed. R. Serv. 314, 2006 U.S. App. LEXIS 1185, 2006 WL 133993, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-panico-ca1-2006.