United States v. Renard Barone

913 F.2d 46, 1990 U.S. App. LEXIS 15507, 1990 WL 126278
CourtCourt of Appeals for the Second Circuit
DecidedAugust 31, 1990
Docket815, Docket 89-1516
StatusPublished
Cited by65 cases

This text of 913 F.2d 46 (United States v. Renard Barone) 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. Renard Barone, 913 F.2d 46, 1990 U.S. App. LEXIS 15507, 1990 WL 126278 (2d Cir. 1990).

Opinions

CARDAMONE, Circuit Judge:

Renard Barone appeals from a September 25,1989 judgment of conviction entered after a four-day trial in the United States District Court for the Southern District of New York before Chief Judge Brieant and a jury. Barone was convicted on one count of tax evasion, in violation of 26 U.S.C. § 7201 (1988), and two counts of perjury before a federal grand jury, in violation of 18 U.S.C. § 1623 (1988). On this appeal appellant challenges his conviction on the grounds that the district court erred in allowing the government to admit into evidence a tape recording of a conversation between him and a government informant without presenting the informant as a witness at trial. Barone also contends that the district court erred in adding two points for two groups of offenses under § 3D 1.4 of the sentencing guidelines and abused its discretion in departing upwards from the applicable guidelines’ range.

FACTS

Appellant is an attorney and former part-time local judge in Tuxedo, New York. In February 1987 he was approached by Frank Sacco, a dumpsite operator, Anthony Spadavecchia, the maintenance supervisor for the Ramapo Land Company, and Rudolph Frassinelli, the Town of Tuxedo Building Inspector. Spadavecchia and Frassinelli, acting as intermediaries, introduced Sacco to Barone who — with Sarkis Khourouzian — owned a 12-acre parcel of [48]*48undeveloped property in Tuxedo. Sacco wanted to lease this site for a landfill. The government’s evidence at trial showed that Sacco in a preliminary discussion with Bar-one agreed to pay $5,000 per week to use the property as a landfill site. Khourouzi-an did not participate in the discussion but relied upon the opinion and representations of Barone, his attorney. At this meeting it was agreed that each week Sacco would pay Barone $500 by check and $4,500 in cash. Barone would tell Khourouzian that Sacco was only paying $500 for use of the property and divide that amount with Khourouzian. Barone would then split the covert cash payment of $4,500 with Frassi-nelli and Spadavecchia.

In March 1987 Sacco began his dumpsite operation on the Barone/Khourouzian property, and made the agreed weekly payments by check and in cash to Barone, who divided these sums as outlined above. The landfill operation created a terrible stench that led to protests from the residents of Tuxedo, and prompted the New York State Department of Environmental Conservation (DEC) to investigate. Six months after the landfill operation began, the site was closed by state court order. It apparently caused extensive environmental damage that will be costly to remedy.

Barone did not report the more than $50,-000 in cash that he received as his share of the weekly cash payments from Sacco on his 1987 tax return. On July 13, 1988 he appeared before a federal grand jury investigating Sacco. Upon being directly questioned whether he had received any cash payments other than the $500 weekly checks from Sacco, he repeatedly denied receiving such payments. He appeared before the same grand jury on August 5 and made the same denial.

On March 2, 1989 Barone visited Sacco, who was incarcerated at the Federal Correctional Institution in Otisville, New York while awaiting trial on charges relating to his operation of the dump. Unbeknownst to Barone, Sacco was cooperating with the government and had consented to have his conversation with Barone tape recorded. At the meeting Sacco said that he was going to inform the government about the cash payments. After initially denying knowledge of such payments, Barone became agitated, admitted that he had committed perjury before the grand jury, and pleaded with Sacco not to reveal them.

Before trial, the government informed the defense and the district court that because Sacco was suspected of having committed a murder, it did not intend to call him as a witness. Instead the government introduced a tape recording of the March 2 prison conversation between Sacco and Barone through the testimony of the Federal Bureau of Investigation agent who recorded it. The government also produced, inter alia, the testimonies of Spada-vecchia and Frassinelli, both of whom testified as to the scheme they had with Barone to divide the $4,500 weekly cash payments from Sacco.

DISCUSSION

A. The Tape Recording

Appellant raises three issues on appeal. One concerns the receipt into evidence of the secretly recorded conversation he had with Sacco; the second relates to the sentencing court’s addition of two points under § 3D1.4 of the guidelines; and the third challenges the court’s upward departure from the guidelines’ range following his conviction for tax evasion and perjury.

We turn first to the challenge to his conviction on the ground that the government should not have been allowed to introduce the tape-recorded conversation without producing Sacco as a witness. Appellant contends that the introduction of the tape recording was erroneous for a number of reasons: it was made without his being aware of it and without a court order; it was not properly authenticated inasmuch as the government failed to call Sacco as a witness despite his availability; and the failure to call Sacco deprived Barone of his Sixth Amendment right to cross-examine Sacco regarding the statements he made on the recording, their context, and prior conversations between them. For the reasons that follow, we find all of these objections without merit.

[49]*49Because the government made the recording with the consent and cooperation of Sacco there was no need to inform Barone or obtain a court order. 18 U.S.C. § 2511(2)(e) (1988); United States v. White, 401 U.S. 745, 748-54, 91 S.Ct. 1122, 1124-27, 28 L.Ed.2d 453 (1971); Lopez v. United States, 373 U.S. 427, 437-40, 83 S.Ct. 1381, 1387-89, 10 L.Ed.2d 462 (1963); United States v. Coven, 662 F.2d 162, 173-74 (2d Cir.1981), cert. denied, 456 U.S. 916, 102 S.Ct. 1771, 72 L.Ed.2d 176 (1982). Further, the government is not required to call as a witness a participant in a recorded conversation in order to authenticate the recording; it may lay the foundation for the recording through the testimony of the technician who actually made it. See United States v. Fuentes, 563 F.2d 527, 532 (2d Cir.), cert. denied, 434 U.S. 959, 98 S.Ct. 491, 54 L.Ed.2d 320 (1977). A proper foundation for the Barone/Sacco recording was therefore laid through the testimony of the agent who operated the recording device.

With respect to Barone’s Sixth Amendment contention, the accused’s right to confront and cross-examine witnesses is not violated when the government fails to produce as a witness at trial an informant who is heard in a tape-recorded conversation with the defendant.

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Cite This Page — Counsel Stack

Bluebook (online)
913 F.2d 46, 1990 U.S. App. LEXIS 15507, 1990 WL 126278, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-renard-barone-ca2-1990.