United States v. Samuel Vretta

790 F.2d 651
CourtCourt of Appeals for the Seventh Circuit
DecidedMay 20, 1986
Docket84-2991
StatusPublished
Cited by59 cases

This text of 790 F.2d 651 (United States v. Samuel Vretta) is published on Counsel Stack Legal Research, covering Court of Appeals for the Seventh 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. Samuel Vretta, 790 F.2d 651 (7th Cir. 1986).

Opinion

COFFEY, Circuit Judge.

The defendant, Samuel Vretta, was indicted by a grand jury for kidnaping Allen Hauser, in violation of 18 U.S.C. § 1201. Vretta was found guilty after a seven day jury trial and was sentenced to life imprisonment. Vretta appeals his conviction. We affirm.

I

The evidence reveals that Vretta met Allen Hauser in 1978 in Dearborn, Michigan where Hauser sold Vretta on investing his life savings of $25,000 to help underwrite Hauser’s development of an alleged light sensitive photographic process. Vretta subsequently demanded the return of his money, pursuant to the terms of the investment agreement that allowed Vretta to request a refund by “June 1, 1979.” Hauser failed to return Vretta’s investment. Vretta became aggravated about not having his money returned and retained a lawyer to sue Hauser for the return of his investment. Vretta’s lawyer obtained a default judgment against Hauser in a Wisconsin state trial court in 1981, but was unable to satisfy the court judgment. Vretta’s next step was to hire a private investigator named Paul DeSalvo to determine if Hauser had any collectible assets. DeSalvo stated that Vretta became increasingly frustrated with his inability to uncover any collectible assets and/or recoup his investment. The record reveals that thereafter Vretta took matters into his own hands and *653 began making threats and performing an act of vandalism toward Vretta and his family in an attempt to force Hauser to return his money. In support of its contention concerning Vretta’s actions, the government introduced telephone records at trial demonstrating that Vretta called Hauser on numerous occasions between late 1981 and September 20, 1983, the day Allen Hauser disappeared from his Elm Grove, Wisconsin home. As detailed later in this opinion, several witnesses were allowed to testify at trial that Allen Hauser had told them that Vretta had made verbal telephone threats against Hauser’s life and his family. At trial, the government also established that Vretta threw a smoke bomb into the Hauser home in July of 1983, two months before the kidnaping.

The evidence demonstrates that on September 20, 1983, at approximately 10:00 a.m., Vretta registered at the White Court Motel in Milwaukee, Wisconsin. Shortly thereafter, at approximately 10:15 a.m. he rented a rusted, green Buick Skylark from a nearby car rental agency licensed as “Rent-A-Heap” and after renting the Skylark, Vretta parked his own white and orange Volkswagen van at a gas station across the street from the “Rent-A-Heap” agency. Sometime thereafter, on September 20, 1983, between 11:30 a.m. and 12:00 noon, a neighbor of the Hausers spotted a rusted, drab green car pulling into the Hauser driveway in Elm Grove, Wisconsin. Mark Hauser, one of Hauser’s sons, who was employed on the second shift at a local restaurant, was home on that particular day as he had a scheduled doctor’s appointment for 1:10 p.m. that afternoon. The government’s investigation revealed that he failed to keep that appointment and at approximately 3:00 p.m. on that day his sister, Michelle, arrived home and found her brother’s lifeless body lying face down in the Hauser’s family room, his hands and ankles bearing ligature marks from being tied together, indicating that restraints had been used and later removed. The government investigators also discovered blood stains on the Hauser’s living room carpeting, consistent with the blood of Allen and Mark Hauser. 1

Allen Hauser’s wife recounted that on that same day, September 20, 1983, Allen Hauser arrived at his home about 7:30 a.m. after returning from the County Jail where he was serving a one-year sentence for fraud under a work release program. After Allen Hauser dropped his wife off at work at 9:30 a.m., he arrived at the business of a Kathryn Stowe, a family friend, at 9:45 a.m. He took her car to a service station and left the service station some time between 12:30 and 1:00 p.m., which was the last time Allen Hauser was seen alive. Later that day, Mrs. Stowe’s car was found parked in the Hauser driveway and Stowe’s car keys were found on the floor of the Hauser living room.

The next day, September 21, 1983, at approximately 6:00 a.m., the person residing in the room next to Vretta’s room at the White Court Motel observed Vretta outside of his motel room. Vretta returned the rented green Buick Skylark to Rent-A-Heap at 8:00 a.m. and returned to the motel where he checked out. On the day following, September 22, 1983, Allen Hauser’s badly beaten and bruised body was found in rural Bedford County, Tennessee. He had been strangled to death by “a narrow band-like object placed around his neck.” Tr. at 584. Circumstantial evidence introduced at trial revealed that a piece of fiber found on Hauser’s pants was identical to the carpet fibers found in the green Buick Skylark that Vretta had rented in Milwaukee; also, a piece of cloth fiber matching Allen Hauser’s pant fibers was found on the rear seat of the rented green Buick Skylark. Further, the Skylark’s backseat contained bloodstains consistent with Allen Hauser’s blood. Results of the criminal investigation into the kidnaping and murders also revealed that fibers from the Vretta’s white and orange Volkswagen van were also found on Allen Hauser’s shirt and pants; and a hair strand found on Hauser’s sock was determined to be “mi *654 croscopically matched” to that of the hair of Vretta. At trial, a forensic pathologist, who examined Allen Hauser’s body, testified to a reasonable degree of medical certainty that Hauser probably expired some time after he left the State of Wisconsin. Further, an FBI agent testified that when he interviewed Vretta at his Florida retirement residence on September 24, 1983, Vretta stated he was glad that Hauser had been killed even though the FBI agent had no knowledge as of that time that Hauser was deceased. The agent also testified that Vretta denied ever having been in Elm Grove, Wisconsin.

Vretta raises the following issues on appeal: (1) whether the court erred in allowing evidence of Mark Hauser’s death to be received during his trial for kidnaping; (2) whether the court erred in allowing into evidence the threats to Hauser supposedly attributable to Vretta; and (3) whether the court erred in allowing into evidence the fact that Allen Hauser had been “tortured” prior to his death.

II

Mark Hauser’s Death

Prior to trial, the defense submitted a motion in limine, seeking to exclude from the evidence to be presented at trial, the facts and circumstances of Mark Hauser’s death. Defense counsel argued to the district court judge that the issue the government was obligated to prove was whether Allen Hauser was taken from his house voluntarily. Although defense counsel acknowledged the fact that Mark Hauser was strangled was probative for the question of whether Allen Hauser left his home voluntarily, he believed that the prejudicial effect of introducing the facts and circumstances of Mark Hauser’s death outweighed its probative value.

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Bluebook (online)
790 F.2d 651, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-samuel-vretta-ca7-1986.