United States v. Riccardi and Grasso

620 F. App'x 11
CourtCourt of Appeals for the Second Circuit
DecidedJune 26, 2015
Docket14-2986-cr(L), 14-3018-cr(Con)
StatusUnpublished
Cited by1 cases

This text of 620 F. App'x 11 (United States v. Riccardi and Grasso) 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. Riccardi and Grasso, 620 F. App'x 11 (2d Cir. 2015).

Opinion

SUMMARY ORDER

Defendants Richard Riccardi and Louis Grasso stand convicted, after a joint trial, of robbery conspiracy and robbery, see 18 U.S.C. § 1951(a), and related firearms offenses causing death, see id. § 943(c)(1)(A), (j)(l). Both defendants argue that the district court (1) plainly erred in instructing the jury on the robbery counts, and (2) abused its discretion by admitting evidence of uncharged crimes pursuant to Fed.R.Evid. 404(b). Grasso also argues that the district court abused its discretion by initially denying Grasso’s requests for additional defense funds pursuant to the Criminal Justice Act of 1964 (“CJA”). See 18 U.S.C. § 3006A(e)(l). We assume the parties’ familiarity with the facts and the record of prior proceedings, which we reference only as necessary to explain our decision to affirm.

1. Grasso’s Requests for CJA Funds

Grasso argues that Judge Johnson, to whom this case was originally assigned, committed reversible error in denying CJA funding for an investigator, paralegal, and associate attorney. See United States v. Bah 574 F.3d 106, 118 (2d Cir.2009) (“The decision to grant or deny [CJA] funding ... is committed to the discretion of the district court.”). This argument merits little discussion because even if funds were improperly denied initially, the error was rendered harmless by Judge Gleeson’s subsequent grant of funds, along with a continuance of trial. See United States v. Salameh 152 F.3d 88, 118 (2d Cir.1998) (finding no error where district court initially, denied request for CJA funds but later reconsidered and granted request in full). Grasso never argued that the continuance ordered was inadequate, nor does he now demonstrate any concrete harm stemming from the delay in funding. Accordingly, we “perceive no prejudice” from the initial denial of funds and, thus, “no basis for reversal” on this ground. Id.

2. Jury Instructions

As defendants concede, because they did not object in the district court to the jury instructions they now challenge on appeal, our review is limited to plain error. See Fed.R.Crim.P. 30(d), 52(b); United States v. Nouri, 711 F.3d 129, 138 (2d Cir.2013). Under this standard, defendants must demonstrate (1) error, (2) that is clear or obvious, (3) affecting substantial rights, and (4) calling into question the fairness, integrity, or public reputation of judicial proceedings. See United States v. Marcus, 560 U.S. 258, 262, 130 S.Ct. 2159, 176 L.Ed.2d 1012 (2010). They cannot carry this burden here.

Defendants submit that the district court failed explicitly to define “robbery” by reference to two statutory elements: (1) that personal property was unlawfully taken or obtained from the person or in the presence of another; and (2) that the property was taken or obtained against the victim’s will, by actual or threatened force, *14 violence, or fear of injury. See 18 U.S.C. § 1951(b)(1). Instead, the district court instructed the jury that “to prove the crime of robbery charged in Count Two, the government must establish two elements beyond a reasonable doubt. First, that the defendant or someone he aided and abetted robbed James Donovan at gunpoint. Second, that the robbery in some way obstructed or affected interstate commerce.” Riccardi App. 458-59.

A jury instruction is erroneous if it fails to convey to the jury an essential element of the charged offense. See United States v. Quinones, 511 F.3d 289, 315 (2d Cir.2007). Here, any error the district court committed by failing to define “robbed” to include the unlawful taking of personal property from another does not satisfy prongs three and four of plain error review because the evidence that property was taken from Donovan was “overwhelming and essentially uncontroverted.” United States v. Gomez, 580 F.3d 94, 100-01 (2d Cir.2009); see Neder v. United States, 527 U.S. 1, 18, 119 S.Ct. 1827, 144 L.Ed.2d 35 (1999) (holding omission of element in jury instructions harmless where it is “clear beyond a' reasonable doubt that a rational jury would have found the defendant guilty absent the error”); accord United States v. Nouri, 711 F.3d at 140 (“Where the error is an instruction that incorrectly omitted an element of the offense, we will sustain the conviction if we find that the jury would have returned the same verdict beyond a reasonable doubt.”) (internal quotation marks omitted).

As for the force requirement, the instruction adequately communicated that element to the jury by requiring a finding that Donovan had been “robbed ... at gunpoint.” This precluded a verdict of guilty based on “any type of theft regardless of the threat or use of force.” Riccardi Br. 28. Thus, although the instruction did not expressly track the statutory language, it “adequately inform[ed] the jury on the law.” United States v. Al Kassar, 660 F.3d 108, 126 (2d Cir.2011) (internal quotation marks omitted). See United States v. Crowley, 318 F.3d 401, 415 (2d Cir.2003) (observing that “this Court has never remotely suggested that it is mandatory for a trial court to use [particular] language in instructing a jury, or indeed that a trial court is required to go beyond [a] perfectly understandable English word”); see also United States v. Ganim, 510 F.3d 134, 142 (2d Cir.2007) (“No particular form of words is required, so long as taken as a whole the instructions correctly convey the required legal principles.” (internal quotation marks omitted)). We thus identify no plain error in the district court’s robbery instruction.

3. Uncharged Crimes Evidence

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Bluebook (online)
620 F. App'x 11, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-riccardi-and-grasso-ca2-2015.