United States v. Richard Paul Girolamo, AKA Bari Mascitti

23 F.3d 320, 1994 U.S. App. LEXIS 9500, 1994 WL 158768
CourtCourt of Appeals for the Tenth Circuit
DecidedMay 2, 1994
Docket93-2151
StatusPublished
Cited by6 cases

This text of 23 F.3d 320 (United States v. Richard Paul Girolamo, AKA Bari Mascitti) is published on Counsel Stack Legal Research, covering Court of Appeals for the Tenth 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. Richard Paul Girolamo, AKA Bari Mascitti, 23 F.3d 320, 1994 U.S. App. LEXIS 9500, 1994 WL 158768 (10th Cir. 1994).

Opinion

BARRETT, Senior Circuit Judge.

Richard Paul Girolamo appeals from the judgment and sentence entered pursuant to his conditional plea of guilty to the charge of possession with intent to distribute less than fifty (50) kilograms of marijuana in violation of 21 U.S.C. §§ 841(a)(1) and 841(b)(1)(D).

Girolamo was indicted on September 2, 1992. Following initial appearances before a magistrate judge, his case was assigned to District Judge John E. Conway, United States District Court for the District of New Mexico.

*321 Prior to trial, Girolamo moved to suppress “[a]ny and all items seized from the defendant on an Amtrak train on Wednesday, August 5, 1992, at the Albuquerque Amtrak Train Station.” (R., Vol. I, Item 16 at 1). The motion hearing was held on January 22, 1993. Judge Conway, although present in the courtroom, did not preside over the hearing. Rather, Circuit Judge Paul J. Kelly, Jr., of the United States Court of Appeals, Tenth Judicial Circuit, presided. Girolamo’s counsel was not notified prior to the hearing that Judge Kelly, who was unknown to him, would preside at the motion hearing. Judge Kelly did not introduce himself nor was there any explanation as to why he was presiding.

Following a recess in the hearing during which Girolamo’s counsel became aware of Judge Kelly’s identity, the following colloquy occurred:

MR. FINZEL (Defense Counsel): Also, for the record, I am personally a new Assistant Federal Public Defender. I’m flattered at your presence, Your Honor.
THE COURT: Thank you.
MR. FINZEL: At the same time, I have to ask how did it come about that you’re here. Pursuant to the statute or what?
THE COURT: I’m designated as a District Judge in this district.
MR. FINZEL: Thank you, Your Honor. And again, I’m flattered.

(R., Vol. II at 98).

Defense counsel did not object to Judge Kelly presiding. At the conclusion of the hearing, Judge Kelly found that, after “[indulging every reasonable presumption against a waiver, ... the evidence adduced here today was convincing and that the government’s [sic] proved that consent was given to search this luggage without duress, without coercion, express or implied.” (R., Vol. II at 167). Thereafter, Judge Kelly entered a minute order denying Girolamo’s motion to suppress.

Girolamo’s case was called to trial on January 25, 1993, with Judge Conway presiding. At that time, Girolamo moved the court to “strike or otherwise vacate the hearing, the conclusions of law, and the findings of fact and the opinion issued by the Honorable Judge Kelly sitting by designation.” (R., Vol. I, Item 46 at 5-6). Judge Conway denied the motion to strike. Thereafter, Giro-lamo entered into a memorandum of understanding regarding a guilty plea. Within the memorandum, Girolamo agreed to plead guilty as charged, reserving the right “to appeal the adverse ruling on the motion to suppress heard by the Honorable Judge Paul Kelly ... [and reserving] the right to appeal the adverse ruling concerning the designation and authority of the Honorable Judge Kelly ... to hear the motion to suppress.” (R., Vol. I, Item 43 at 1).

Girolamo then filed a motion requesting that Judge Conway reconsider his denial of his motion to strike the ruling of Judge Kelly. Within his motion, Girolamo acknowledged that under 28 U.S.C. § 291(b) the chief judge of a circuit “may, in the public interest, designate and assign temporarily any circuit judge within the circuit ... to hold a district court in any district within the circuit.”

Girolamo argued that “the legality of the designation of a judge [under § 291(b) ] to a given situation is narrowed by a consideration of whether or not that appointment actually served the purpose of the legislation,” (R., Vol. I, Item 46 at 4), i.e., “to allow circuit judges to assist in clearing backlogs of cases as they develop,” id. at 2, and to “achieve the swift execution of justice.” Id. at 3. Girolamo further contended that the purpose of the legislation was not met here since “[t]here is nothing in the record to indicate that there was a backlog of eases or that Judge Conway needed assistance to resolve this particular motion on that particular day,” id. at 5, and, “[o]n the contrary, Judge Conway was observed, at least for part of the proceeding to be sitting in the back of the courtroom observing the proceeding.” Id. Judge Conway subsequently entered a minute order denying Girolamo’s motion to reconsider.

On appeal, Girolamo contends that (1) a circuit judge is not authorized to displace an available sitting district judge to conduct a single hearing in a pending ease, and (2) he was seized without reasonable suspicion.

*322 I.

Girolamo contends that a circuit judge is not authorized to displace an available sitting district judge to conduct a single hearing in a pending case.

Section 291(b) provides that the “chief judge of a circuit ... may, in the public interest, designate and assign temporarily any circuit judge within the circuit ... to hold a district court in any district within the circuit.” On December 11,1992, Chief Judge Monroe G. McKay, United States Court of Appeals for the Tenth Circuit, executed the following designation:

DESIGNATION OF TENTH CIRCUIT JUDGES FOR SERVICE IN DISTRICT COURTS WITHIN THE TENTH CIRCUIT
Whereas, in my judgment the public interest so requires; now therefore, pursuant to the authority vested in me by Title 28, United States Code, Section 291(b), as amended April 2, 1982, I do hereby designate and assign the following Judges of the United States Court of Appeals for the Tenth Circuit to hold District Courts in the Districts in said Circuit listed opposite their names, during the period beginning January 1, 1993, and ending December 31, 1993 ...:
* * * * % 'Jfi

Paul J. Kelly, Jr. — District of New Mexico (Appellant’s Brief-in-Chief, Attachment D).

Girolamo argues that § 291(b) “empowers the judges so assigned to exercise the authority which inheres in district court judges, no more and no less.” (Appellant’s Brief-in-Chief at 13). Girolamo further argues that because his case was assigned to Judge Conway, who handled the case before and after the suppression hearing, and because Judge Conway was present during the suppression hearing and there was no death, sickness or other disability on his part which would have otherwise permitted reassignment of the case under Fed.R.Crim.P. 25(a) 1 , the unannounced reassignment of the suppression motion hearing to Judge Kelly was contrary to law and his order of suppression should be vacated.

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Bluebook (online)
23 F.3d 320, 1994 U.S. App. LEXIS 9500, 1994 WL 158768, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-richard-paul-girolamo-aka-bari-mascitti-ca10-1994.