United States v. Polizzi

545 F. Supp. 2d 270, 2008 U.S. Dist. LEXIS 68993, 2008 WL 877160
CourtDistrict Court, E.D. New York
DecidedApril 1, 2008
DocketNo. 06-CR-22(JBW)
StatusPublished
Cited by6 cases

This text of 545 F. Supp. 2d 270 (United States v. Polizzi) is published on Counsel Stack Legal Research, covering District Court, E.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Polizzi, 545 F. Supp. 2d 270, 2008 U.S. Dist. LEXIS 68993, 2008 WL 877160 (E.D.N.Y. 2008).

Opinion

[271]*271MEMORANDUM & LEGAL INSANITY CHARGE

JACK B. WEINSTEIN, Senior District Judge:

TABLE OF CONTENTS

I. Introduction..............................................................271

A. Defendant............................................................271

B. Jury Charge on Legal Insanity..........................................272

C. Trial.................................................................272

D. Jury Verdict..........................................................273

E. Posb-Verdict Proceedings...............................................273

II. Legal Insanity Defense.....................................................273

A. Federal Insanity Defense Reform Act....................................273

B. Government’s Proposed Insanity Charge .................................274

C. Defendant’s Proposed Insanity Charge...................................275

D. Insanity Charge Given by the Court .....................................276

1. Definition of “Wrongfulness”........................................276

2. Rationale.........................................................278

a. A “Public Morality” Charge Would Be Prejudicial and Unnecessarily Vague.........................................279

b. Ewing Is Distinguishable.......................................280

c. Polizzi Did Not Directly Introduce Moral Justification..............280

III. Conclusion................................................................281

I. Introduction

Defendant, Peter Polizzi, was charged with — and convicted after a jury trial of— twelve counts of receipt and eleven counts of possession of images of child pornography under 18 U.S.C. §§ 2252(a) (2) and 2252(a)(4)(B), see Superseding Indictment, Mar. 8, 2007, Docket Entry No. 35, after a search of his home’s detached garage resulted in the discovery of over 5,000 digital images stored on his computers and hard drives. At trial, Polizzi pleaded the affirmative defense of not guilty by reason of insanity under the federal Insanity Defense Reform Act of 1984 (“IDRA”), 18 U.S.C. § 17. The jury rejected the defense. Familiarity with the facts is assumed. See memorandum and orders on motions to dismiss and for a new trial and on sentencing, United States v. Polizzi, No. 06-22, 549 F.Supp.2d 308, 2008 WL 1886006 (E.D.N.Y. Apr. 1, 2008); United States v. Polizzi, No. 06-22, 2008 WL 1820900 (E.D.N.Y. Apr. 1, 2008).

The insanity defense was largely predicated on Polizzi’s having himself been severely sexually abused as a child and the psychological aftereffects. The parties had considerable difficulty in suggesting the form of the jury charge under the unique circumstances of the case.

A. Defendant

Defendant’s background was positive. See Part II.A of Polizzi, 549 F.Supp.2d 308. He was brought to this country when he was a young teenager after a childhood in Sicilian poverty; had little formal education, yet, after teaching himself to play an instrument, led a popular local band; worked extremely long hours at menial labor as a boy, and then bought and built-up a successful restaurant; had a loving wife and five supportive lawfully engaged sons; lived in a fine home; was well respected in the community .by the police, [272]*272clergy and others; had no criminal record; viewed the charged pornography downloaded from the Internet alone in a double-locked room above his garage; and, upon his arrest, cooperated fully with the police, suggesting to them that whoever participated in producing these dreadful pornographic images should be prosecuted. His testimony as to the severe sexual abuse he had suffered while a child in Sicily was credible and moving.

B. Jury Charge on Legal Insanity

At trial the only contested issue was Polizzi’s affirmative defense of legal insanity. See 18 U.S.C. § 17. Polizzi admitted collecting child pornography and described at length how and why he began to do so. His testimony — apparently accepted as truthful by the jury — was that severe childhood sexual abuse had caused him, as an adult, to develop what experts referred to as an obsessive-compulsive disorder (“OCD”) and hoarding behavior as well as a post-traumatic stress disorder (“PTSD”). As a result of the trauma he re-experienced upon accidentally stumbling across child pornography on the Internet and seeing other children being sexually abused, he claimed he began to collect child pornography to turn over to law enforcement in a misguided attempt to “help the children.” Until his arrest, however, Polizzi never told anyone about his collection.

The definition of legal insanity was critical. The parties’ proposed jury instructions, and in particular their definitions of “wrongfulness,” were sharply contrasting. The government requested that the court, based on a recent Seventh Circuit Court of Appeals decision, United States v. Ewing, 494 F.3d 607, 618 (7th Cir.2007), issue a jury charge defining “wrongfulness” under the IDRA to be “contrary to public morality, as well as contrary to law.” Govt.’s Req. to Charge 29, Aug. 20, 2007, Docket Entry No. 59 (emphasis added); see Govt.’s Letter Objecting to Def.’s Req. to Charge 1-2, Sept. 5, 2007, Docket Entry No. 67; Govt.’s Mem. of Law in Support of Proposed Jury Req. No. 18: Aff. Defense —Insanity 8-11, Sept. 12, 2007, Docket Entry No. 75. Defendant opposed, arguing for a standard jury instruction based on 1 Leonard Sand, et al., Modern Federal Jury Instructions—Criminal § 8.09 (2007), which does not specifically define “wrongfulness.” Def.’s Req. to Charge 9-10, Sept. 5, 2007, Docket Entry No. 66; Def.’s Letter Br. on Aff. Defense of Insanity 1-2, Sept. 14, 2007, Docket Entry No. 76. The court denied both requests and issued its own instruction, defining “wrongfulness” as “unlawfulness.” See Part II, infra, for reasons. No objection was taken to the court’s formulation.

C. Trial

At trial, defendant’s receipt and possession of the pornographic images and the fact that the images depicted minors engaging in sexually explicit conduct were not disputed.

To satisfy the IDRA, Polizzi had the burden of proving by “clear and convincing” evidence that he was legally insane when the offenses occurred in that he: 1) had a “severe mental disease or defect” at the time he downloaded the images over a period of some five years; and 2) as a result he had been “unable to appreciate the nature and quality or the wrongfulness of his acts.” 18 U.S.C.

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

Related

Bryant v. Thomas
274 F. Supp. 3d 166 (S.D. New York, 2017)
United States v. Bumagin
136 F. Supp. 3d 361 (E.D. New York, 2015)
United States v. Polouizzi
687 F. Supp. 2d 133 (E.D. New York, 2010)
United States v. James Morris
Seventh Circuit, 2008
United States v. Morris
549 F.3d 548 (Seventh Circuit, 2008)
United States v. Polizzi
549 F. Supp. 2d 308 (E.D. New York, 2008)

Cite This Page — Counsel Stack

Bluebook (online)
545 F. Supp. 2d 270, 2008 U.S. Dist. LEXIS 68993, 2008 WL 877160, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-polizzi-nyed-2008.