United States v. Salvatore Finazzo and Dominic Licavoli

704 F.2d 300, 1983 U.S. App. LEXIS 29074
CourtCourt of Appeals for the Sixth Circuit
DecidedApril 5, 1983
Docket81-1218, 81-1219
StatusPublished
Cited by25 cases

This text of 704 F.2d 300 (United States v. Salvatore Finazzo and Dominic Licavoli) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth 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. Salvatore Finazzo and Dominic Licavoli, 704 F.2d 300, 1983 U.S. App. LEXIS 29074 (6th Cir. 1983).

Opinion

ENGEL, Circuit Judge.

Defendants Finazzo and Licavoli appeal from a judgment entered by the United States District Court for the Eastern District of Michigan following a jury trial in which each was convicted of (1) commanding, inducing, procuring or causing the giving of an unlawful gratuity to a public official in violation of 18 U.S.C. §§ 201(f) and 2 (count I); (2) aiding and abetting a public official in asking, demanding, exacting, soliciting, seeking, accepting, receiving or agreeing to receive an unlawful gratuity, in violation of 18 U.S.C. §§ 201(g) and 2 (count II); and (3) conspiracy to violate 18 U.S.C. §§ 201(f), 201(g), 1952 and 2, all in violation of 18 U.S.C. § 371 (count V). In addition, Finazzo was convicted of count IV, which charged that he and Licavoli had aided and abetted a violation of the Travel Act contrary to 18 U.S.C. §§ 1952 and 2. Licavoli, however, was acquitted on this count.

In his direct appeal to this court, defendant Finazzo raises the following issues:

(1) That the proofs introduced at trial constituted a constructive amendment of the indictment, thereby depriving him of his Fifth Amendment right not to be prosecuted except on charges set forth in the grand jury indictment.
(2) The trial court erred in giving a “Pinkerton” charge 1 to the jury which permitted the defendant to be convicted of substantive crimes committed by others.
(3) His conviction on counts I, II, IV, and V amounted to double jeopardy contrary to his rights guaranteed by the Fifth Amendment.
(4) The trial court erred in denying a judgment of acquittal notwithstanding the verdict or in the alternative for a new trial because of improper argument made by the government prosecutor.

*302 On his part the defendant Licavoli, while adopting the arguments of codefendant Finazzo by reference, also lists the following claims on appeal:

(1) That the court erred in denying his motion for a judgment of acquittal, there being insufficient proof that he was a member of the conspiracy charged.
(2) The trial court erred in giving a “Pinkerton” instruction which allowed the jury to convict him of substantive crimes committed before the defendant was shown to have joined the conspiracy.
(3) The prosecutor was guilty of gross misconduct in making improper rebuttal argument which impugned the credibility and reputation of appellant’s attorney and in presenting his personal opinion as to the appellant’s guilt. This misconduct deprived petitioner of his rights under the Due Process Clause to a fair trial.
(4) Because the language in the substantive count of the indictment indicates the same agreement described in the conspiracy count and because the proofs of each offense at trial were the same, there was a violation of Licavoli’s rights under the Double Jeopardy Clause of the Fifth Amendment.
For the reasons which follow we affirm.

The convictions underlying these appeals were based upon events which commenced in the summer of 1973 when a small construction company, BIM, Inc., sought to obtain two contracts for the excavation and underground installation work at a proposed shopping center in Akron, Ohio. The two contracts were together worth approximately $3,000,000.00, and in order to bid thereon the company was required by the principal contractor to secure performance bonds for the full amount of the contract. No surety company would write performance bonds in the amount required without a guarantee from the Small Business Administration (“SBA”) that, should BIM default on the contract, the SBA would indemnify the surety company for up to 90% of the face value of the bond. The principals of BIM, John Bobal and Frank Ilacqua, contacted one Salvatore Lauricella, Chief of the Surety Bond Guarantee Program of the SBA in Washington, D.C. Bobal and Ilacqua offered and promised Lauricella $18,-000.00 in return for the latter’s assistance in obtaining SBA guarantees for the requisite performance bonds. With Lauricella’s assistance, BIM eventually obtained the guarantees from the SBA and performance bonds from the Cincinnati Insurance Company. Thereafter, Bobal and Ilacqua refused to pay Lauricella the $18,000.00 which they had promised and instead stated that they would give him only $10,000.00 in full payment. Lauricella, obviously desiring to obtain the entire $18,000.00 promised him, approached his “buddy,” defendant Dominic Licavoli, and asked for help. Licavoli in turn brought the problem to the attention of defendant Salvatore Finazzo. During a November 1,1973 meeting between Licavoli and Finazzo — a meeting intercepted and recorded on tape by the Federal Bureau of Investigation (“FBI”) — Finazzo agreed to help Lauricella recover the promised $18,-000.00 from Bobal and Ilacqua.

At the November 1 meeting the two defendants drafted a letter to an individual referred to as “Skippy.” This letter sought to enlist Skippy’s aid in obtaining the full $18,000.00 promised to Lauricella. 2 This letter was delivered to Skippy by Finazzo’s daughter who was at the time visiting her hospitalized mother in Detroit. On December 10, 1973, Finazzo received a telephone call (also intercepted and recorded on tape by the FBI) from an unidentified person, who told Finazzo that the matter Finazzo requested “Skip” to handle in Finazzo’s letter to Skip would be “straightened out in full” on December 14, 1973. On or about December 14, 1973, Bobal and Ilacqua each wrote a check in the amount of $11,500.00 on their company account, which they then cashed. Lauricella flew to Detroit on the *303 same day, and the government claimed at trial that the $18,000.00 debt owed Lauricella was paid by Bobal and Ilacqua in Detroit on December 14, 1973.

I.

Finazzo and Lieavoli contend that the Double Jeopardy Clause of the Fifth Amendment prevents their cumulative punishment for the substantive bribery charges of counts I and II and for the conspiracy charges of count V.

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Bluebook (online)
704 F.2d 300, 1983 U.S. App. LEXIS 29074, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-salvatore-finazzo-and-dominic-licavoli-ca6-1983.