United States v. Peter Vario, Michael Labarbara, Jr., James G. Abbatiello, and Silvestro Spilabotte, Peter Vario

943 F.2d 236, 1991 U.S. App. LEXIS 20598
CourtCourt of Appeals for the Second Circuit
DecidedSeptember 3, 1991
Docket579, Docket 90-1416
StatusPublished
Cited by96 cases

This text of 943 F.2d 236 (United States v. Peter Vario, Michael Labarbara, Jr., James G. Abbatiello, and Silvestro Spilabotte, Peter Vario) 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. Peter Vario, Michael Labarbara, Jr., James G. Abbatiello, and Silvestro Spilabotte, Peter Vario, 943 F.2d 236, 1991 U.S. App. LEXIS 20598 (2d Cir. 1991).

Opinion

WALKER, Circuit Judge:

Peter Vario appeals from a judgment entered in the United States District Court for the Eastern District of New York (Jacob Mishler, Judge), following a jury trial, convicting him of one count of conspiracy to violate the Racketeer Influenced and Corrupt Organizations Act (“RICO”), 18 U.S.C. 1962(d) (count one), and thirteen counts of violating the Taft-Hartley Act, 29 U.S.C. 186(b)(1) (counts two through fourteen). On appeal, Vario contends that: (1) the unwarranted use of an “anonymous jury” deprived him of the presumption of innocence and right to an impartial jury; (2) a tape was wrongly admitted into evidence in violation of 18 U.S.C. § 2518(8)(a); and (3) certain wiretap evidence should have been suppressed because amendments to the eavesdropping warrants used to obtain the evidence violated 18 U.S.C. § 2517(5). For the reasons below, we affirm the judgment of conviction.

BACKGROUND

From 1978 to 1989 Peter Vario was a leader of the General Building Laborers Local 66 of the Laborers’ International Union of North America (“Local 66”). During those years, he held several different positions with Local 66, acting as an organizer, then a vice-president and later a Funds Administrator of the union’s employee welfare benefits fund. Local 66, which has approximately 1200 active members, represents all laborers involved in building construction and concrete work in Nassau and Suffolk counties of New York state.

Count one of a superseding indictment issued on April 20, 1989 charged Vario, Michael LaBarbara, Jr., the business manager of Local 66, James G. Abbatiello, the assistant business manager of Local 66, and Silvestro Spilabotte, the owner of a concrete company, with conspiracy to conduct the affairs of Local 66 through a pattern of racketeering activity in violation of 18 U.S.C. 1962(d). The indictment charged that Vario and the others had committed sixty-nine acts of racketeering in furtherance of the conspiracy, including the solicitation and receipt of payoffs from contractors in violation of the Taft-Hartley Act, 29 U.S.C. 186, and one act of obstruction of justice. Counts two through fourteen of the indictment alleged that the defendants had received money from concrete contractors in violation of the Taft-Hartley Act, 29 U.S.C. 186.

Prior to trial, Vario’s co-defendants pled guilty. Vario’s trial centered on allegations that he and others had engaged in a scheme to extort money from concrete contractors. In return for these payments, concrete contractors were permitted to violate prevailing collective bargaining agreements. Resistance to payment demands was met by economic reprisals from the union and other union-controlled entities, including concrete suppliers. There was also evidence at trial that Vario was a member of the Lucchese organized crime family and that high-ranking members of *239 the Lucchese group furthered Vario’s extortion scheme by settling disputes that arose under the scheme and shared in the scheme’s payoffs.

The jury found Vario guilty on all counts and found $88,300 forfeitable. Judge Mishler sentenced him to concurrent terms of imprisonment of 46 months on each of the fourteen counts, ordered the $88,300 forfeited, imposed a fine of $50,000, an assessment of the cost of imprisonment and a three year term of supervised release. This appeal followed.

DISCUSSION

I. Anonymous Jury

During a pre-trial status conference, the district court suggested that it might be appropriate to conceal the jurors’ identities in light of the obstruction of justice charge, which involved a conversation between co-conspirator Abbatiello and a grand jury witness. The government followed with a motion to that effect. The district court granted the government’s motion to empanel an “anonymous jury” — one in which jurors did not reveal their names, addresses, or places of work to the parties or counsel.

Vario’s primary contention on appeal is that the use of an anonymous jury infringed his due process right to a fair trial and his Sixth Amendment right to an impartial jury by depriving him of the presumption of innocence and impairing his effective exercise of peremptory challenges. We reject this argument.

We have had several occasions in recent years to consider the issue of “anonymous juries.” In a line of decisions, we have held that when genuinely called for and when properly used, anonymous juries do not infringe a defendant’s constitutional rights. See, e.g., United States v. Tutino, 883 F.2d 1125 (2d Cir.1989), cert. denied, — U.S. -, 110 S.Ct. 1139, 107 L.Ed.2d 1044 (1990); United States v. Persico, 832 F.2d 705 (2d Cir.1987), cert. denied, 486 U.S. 1022, 108 S.Ct. 1995, 100 L.Ed.2d 227 (1988); United States v. Ferguson, 758 F.2d 843 (2d Cir.), cert. denied, 474 U.S. 841, 106 S.Ct. 124, 88 L.Ed.2d 102 (1985); United States v. Thomas, 757 F.2d 1359 (2d Cir.), cert. denied, 474 U.S. 819, 106 S.Ct. 66, 88 L.Ed.2d 54 (1985); United States v. Barnes, 604 F.2d 121 (2d Cir.1979), ce rt. denied, 446 U.S. 907, 100 S.Ct. 1833, 64 L.Ed.2d 260 (1980).

In United States v. Thomas, 757 F.2d 1359, 1365 (2d Cir.1985), we outlined the basic standard for determining when the use of an anonymous jury is constitutional: “there must be, first, strong reason to believe that the jury needs protection and, second, reasonable precaution must be taken to minimize the effect that such a decision might have on the jurors’ opinions of the defendants.” Vario’s principal challenge focuses on the first of these requirements. We review his claim bearing in mind that the empaneling of an anonymous jury and its potential impact on the constitutionality of a trial must “receive close judicial scrutiny and be evaluated in the light of reason, principle and common sense.” Id. at 1363.

A. Was the use of an anonymous jury warranted in this case?

In the district court, the government argued that three factors warranted the use of an anonymous jury in this case.

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Bluebook (online)
943 F.2d 236, 1991 U.S. App. LEXIS 20598, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-peter-vario-michael-labarbara-jr-james-g-abbatiello-ca2-1991.