United States v. Petrucelli

97 F. App'x 355
CourtCourt of Appeals for the Second Circuit
DecidedMay 12, 2004
DocketNo. 03-1100
StatusPublished
Cited by4 cases

This text of 97 F. App'x 355 (United States v. Petrucelli) 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. Petrucelli, 97 F. App'x 355 (2d Cir. 2004).

Opinion

SUMMARY ORDER

ON CONSIDERATION WHEREOF, IT IS HEREBY ORDERED, ADJUDGED, AND DECREED that the judgment of the District Court is AFFIRMED and the appeal is dismissed.

Appellant-Defendant John Petrucelli appeals from a judgment of conviction on one-count of murder in aid of racketeering in violation of 18 U.S.C. § 1959(a)(1), following a two-week jury trial in the United States District Court for the Southern District of New York (Thomas P. Griesa, /.).

Petrucelli raises numerous issues on appeal, principally, that: 1) the District Court provided inadequate instructions to the jury regarding the existence of an enterprise, 2) the District Court permitted the government to introduce evidence on several occasions in violation of the Federal Rules of Evidence, 3) the prosecution was time-barred, 4) and a new trial is warranted because the jury should have been allowed to consider a lesser included offense of manslaughter. We reject each of Petrucelli’s claims.

Petrucelli contends that the district ■ judge, in his closing instructions, failed to define the “enterprise” element of the offense completely or accurately, and instead provided only “a deficiently minimalist explanation.”1 Specifically, he asserts that [357]*357the judge’s explanation of “enterprise” omitted the element of continuity, and that the judge consequently erred in rejecting defense counsel’s request to add the following supplemental language:

An enterprise also includes a group of people who have associated together for a common purpose of engaging in a course of conduct over a period of time. This group of people, in addition to having a common purpose, must have an ongoing organization, either formal or informal, and it must have personnel who function as a continuing unit.

Trial Tr. at 1363-64 (reciting 3 L.Sand, et al., Modern Federal Jury Instructions 1152.07 at p.52-71).

We review jury charges de novo. United States v. Han, 230 F.3d 560, 565 (2d Cir.2000) (internal citations and quotation marks omitted). Nonetheless, a defendant “cannot dictate the precise language of the charge,” and “if the substance of a defendant’s request is given by the court in its own language, the defendant has no cause to complain.” Id. In assessing whether a delivered charge was erroneous, we must “review the instructions as a whole to see if the entire charge delivered a correct interpretation of the law.” United States v. Carr; 880 F.2d 1550, 1555 (2d Cir.1989) (internal quotation marks omitted). In addition, “[w]e will not reverse a conviction on the grounds of faulty jury instructions unless the defendant demonstrates prejudice.” United States v. Orena, 32 F.3d 704, 713 (2d Cir.1994).

Taken as a whole, we find that the judge’s charge conveyed the concept of an enterprise accurately. The judge instructed that the purpose of the charging statute was to “deal with groups that associate together and create an enterprise ... engaged in criminal or racketeering activity.” Trial Tr. at 1343. The judge explained several times that the purpose of the alleged enterprise had to be engaging in crime. Id. at 1341-42. The judge explicitly required the jury to find “that there was a Tanglewood Boys, so to speak, group, devoted to criminal activity.” Id. at 1343. In light of these instructions, it is unlikely that a rational jury could have found the existence of an enterprise without first inferring the requisite element of continuity. In any event, assuming the alleged error occurred, we are not persuaded that Petrucelli suffered prejudice. Indeed, the overwhelming weight of evidence regarding the ongoing existence of the alleged enterprise and its criminal activities is fatal to any claim of prejudice. Not only did the government introduce evidence re[358]*358garding multiple criminal acts committed by members of the group, the government also established that the group ran a substantial bookmaking and loan sharking operation from 1991 to 1996. Against such evidence, there is little concern that a jury might have, as Petrucelli suggests, returned “a guilty verdict based on a series of ad hoc criminal episodes involving Appellant and others that did not have the element of continuity.” Appellant’s Br. at 14-15. For these reasons, we conclude that the District Court’s jury instruction was adequate.

Next, Petrucelli contends that at trial the District Court improperly admitted various evidence. First, he asserts that the judge erred in allowing overly prejudicial evidence of uncharged criminal conduct, including instances of theft, armed robbery, possession of firearms, bar fights, bookmaking, and loansharking, in violation of Federal Rule of Evidence 404(b).2 Because Petrucelli’s counsel failed to object to either the court’s pretrial ruling on the uncharged crimes or the evidence as it was admitted to trial - and he further failed to request a limiting instruction to the jury - we review his claim for plain error. United States v. Aleskerova, 300 F.3d 286, 295-96 (2d Cir.2002). It is well-established that an act done in furtherance of a racketeering enterprise is not an “‘other’ act within the meaning of 404(b)” because “it is part of the very act charged.” United States v. Diaz, 176 F.3d 52, 79 (2d Cir.1999). Evidence of uncharged criminal conduct may be properly introduced in racketeering prosecutions in order to establish the existence, organization, nature, and membership of the alleged criminal enterprise. See Diaz, 176 F.3d at 80 (2d Cir.1999); United States v. Miller, 116 F.3d 641, 682 (2d Cir.1997); United States v. Wong, 40 F.3d 1347, 1378 (2d Cir.1994).3 Since the admitted evidence constituted proof of the alleged racketeering enterprise and Petrucelli’s role within that enterprise, we find no plain error.

Petrucelli also argues that the admission of the criminal acts was unfairly prejudicial in violation of Federal Rule of Evidence 403. However, a “district court is obviously in the best position to do the balancing mandated by Rule 403. We will second-guess a district court only if there is a clear showing that the court abused its discretion or acted arbitrarily or irrationally. To avoid acting arbitrarily, the district court must make a conscientious assessment of whether unfair prejudice substantially outweighs probative value.” United States v. Salameh, 152 F.3d 88

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Related

Rodriguez v. United States
679 F. App'x 41 (Second Circuit, 2017)
Petrucelli v. Department of Justice
51 F. Supp. 3d 142 (District of Columbia, 2014)
United States v. Payne
591 F.3d 46 (Second Circuit, 2010)
Petrucelli v. United States
543 U.S. 993 (Supreme Court, 2004)

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Bluebook (online)
97 F. App'x 355, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-petrucelli-ca2-2004.