United States v. Robert Aaron

457 F.2d 865, 1972 U.S. App. LEXIS 10813
CourtCourt of Appeals for the Second Circuit
DecidedMarch 10, 1972
Docket232, Docket 71-1765
StatusPublished
Cited by12 cases

This text of 457 F.2d 865 (United States v. Robert Aaron) 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. Robert Aaron, 457 F.2d 865, 1972 U.S. App. LEXIS 10813 (2d Cir. 1972).

Opinions

WATERMAN, Circuit Judge:

Appellant, Robert Aaron, after a jury trial in the United States District Court for the Eastern District of New York, was convicted of having violated 18 U.S.C. §§ 371, 495, and 2. He had been charged in three counts of a five count indictment and was convicted on all three. In one count it was charged that he and one Michael LaBarbara forged the endorsement of the payee, one Robert P. Fleisher, on a $4,000 U. S. Treasury cheek, in a second that he and La-Barbara uttered and published that forged check, and in a third that he, LaBarbara, together with a Henry Mandatto, a Stuart Vort, and a co-conspirator, one Allen Magid, an informer, conspired to forge and to utter forged U. S. Treasury checks. In the two remaining counts of the indictment only La-Barbara, Mandatto and Vort were charged. The jury acquitted LaBarbara upon all five counts and Mandatto upon the three for which he had been indicted. Vort was convicted on the three counts upon which he had been charged. Neither Aaron nor LaBarbara nor Man-datto took the stand in his own behalf.

During the trial the prosecutor, pursuant to the Jeneks Act, 18 U.S.C. § 3500, furnished defense counsel with certain materials. Due to an apparent inadvertence on the part of the Government one of two reports of an FBI agent, one Anthony Villano, was not included in the materials. During the cross-examination of the agent it became obvious that the failure to supply this report to the defense prior to the cross-examination prejudiced the defendant, and the presiding judge, Judge Wein-stein, made efforts aimed at minimizing this prejudice so as to prevent a mistrial. In spite of the judge’s well-intentioned and well-calculated measures the policies underlying the Jeneks Act require us to reverse the conviction and demand that we order a new trial.

The relevant facts may be stated briefly. Appellant was the manager of a jewelry store and had been earning between $20,000 and $25,000 a year. He had full authority to buy and sell diamonds and to cash checks. LaBarbara possessed a package of stolen U. S. Treasury checks, among them one made payable to a Robert P. Fleisher in the amount of $4,000. Appellant was approached by codefendants Vort and Man-datto and by a co-conspirator, Allen Magid, a government informer and the Government’s principal witness at the trial, in order to have appellant assist in disposing of LaBarbara’s package of checks.

The government testimony tended to prove that appellant did indeed cooperate with the other defendants and with Magid in plotting to dispose of the La-[867]*867Barbara package. Magid was the first government witness. He testified that they adopted a scheme by which the appellant would accept one or two of La-Barbara’s stolen checks as payment for items of jewelry from the shop appellant managed, and that one exchange was actually made in which the $4,000 check made payable to Robert Fleisher - was taken by Aaron as “payment” for a $4,000 diamond ring sold at a discounted price of $3600. Aaron then gave the ring so “sold” to Magid, Vort and Man-datto with the understanding that it was to be delivered by them to LaBarbara.

Despite the fact that it would appear from the record that Magid’s credibility had been so tarnished by the cross-examination of trial counsel as to cause his testimony relative to the subject-matter of any conversations to be of doubtful validity, Magid also testified that Aaron had told him that he had endorsed Fleisher’s name on the check.

Appellant’s employer was the Government’s second witness. He testified that Aaron told him of the $3600 sale for which Aaron had taken the $4000 check and told him that the $400 in change taken from the till had been given to Fleisher when Aaron agreed to sell Fleisher the ring, priced at $4000, at a 10% “discount.” Beyond peradventure, therefore, if the testimony of these two witnesses could be believed, appellant defrauded his employer of a ring of the retail value of $4000 and cash of $400 which appellant pocketed.

Inasmuch as appellant was a trusted employee, was earning between $20,000 and $25,000 a year, and had every prospect of continuing in his employment, the Government sought to establish by these two witnesses that appellant risked his job and his future because he badly needed a large amount of money. Neither of the witnesses was free on the ground of personal interest from impeachment attack. Although Magid’s demolishment occurred on cross-examination, on direct he testified that he was involved as a principal in this criminal affair. Norman Savel, the employer, had suffered a $4400 unrecoupable loss. Moreover, appellant himself, unless in some way indebted to the others in the scheme, more particularly perhaps to LaBarbara, had personally profited by his risky performance to the extent of only $400. Magid testified that he had been introduced to Aaron by one whom he described as a loan shark who claimed Aaron owed him money from dealings many years earlier and that Aaron owed Magid $4000 for work done by him on Aaron’s house.

Savel testified, over objection, that he had been contacted by hotels in Puerto Rico and Las Vegas which claimed Aaron owed them some $13,000 and that Aaron had acknowledged that he had, in fact, signed “markers” to such hotels for $13,000 of gambling debts but that these sums were actually owed by another person who would pay them.

It is in connection with this effort to ascribe to appellant a motive for his criminality that the Government’s failure to comply with the Congressionally-imposed requirements of the Jencks Act after Villano had testified on direct examination prejudiced the defense.

The third government witness was Agent Anthony Villano, an agent of the Federal Bureau of Investigation. He testified that on November 21, 1968 appellant had told him that he owed some $15,000 to two gambling casinos, one in Puerto Rico and one in Las Vegas. At the conclusion of the agent’s testimony, the Government appeared to comply with the Jencks Act by furnishing appellant’s counsel with a copy of Agent Villano’s Form 302 FBI report. That report related to Villano’s November 21 conversation with appellant and there was no mention in it of any statement by appellant that he owed any gambling debts. Defense counsel seized upon this discrepancy between the report and the witness-stand testimony. The relevant cross-examination ran as follows:

Q. Did you ever put in there one word in your report that Mr. Aaron [868]*868told you that he owed $15,000 to gambling casinos?
A. Yes, sir.
Q. Show it to me in that report.
A. I prepared two reports, sir.
Q. You mean the government has another report that they didn’t turn over to us ?
A. I didn’t furnish it to the — to Mr. Lynch here.
Q. Oh come on.
Mr. Lewis [defense attorney]. I ask for a recess, Judge.

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United States v. Robert Aaron
457 F.2d 865 (Second Circuit, 1972)

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Bluebook (online)
457 F.2d 865, 1972 U.S. App. LEXIS 10813, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-robert-aaron-ca2-1972.