United States v. Savoca

335 F. Supp. 2d 385, 2004 U.S. Dist. LEXIS 17700, 2004 WL 1944153
CourtDistrict Court, S.D. New York
DecidedApril 16, 2004
Docket03 CR. 841(SCR)
StatusPublished
Cited by17 cases

This text of 335 F. Supp. 2d 385 (United States v. Savoca) is published on Counsel Stack Legal Research, covering District Court, S.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Savoca, 335 F. Supp. 2d 385, 2004 U.S. Dist. LEXIS 17700, 2004 WL 1944153 (S.D.N.Y. 2004).

Opinion

MEMORANDUM DECISION AND ORDER

ROBINSON, District Judge.

I. INTRODUCTION:

A. Procedural History:

Lawrence Savoca and Salvatore Savoca (collectively, the “Defendants”) have filed a Joint Omnibus Motion (the “Defendants’ Motion”). The Defendants’ Motion makes three primary arguments; two of those arguments are made jointly by the two Defendants and the third argument is made only by Lawrence Savoca. First, Lawrence Savoca moves individually to exclude a pre-arrest statement allegedly made by Salvatore Savoca to his then live-in girlfriend, Nicole Pocchia (“Ms. Pocc-hia”). Second, the Defendants jointly move, pursuant to -Rule 14 of the Federal Rules of Criminal Procedure for severance and separate trials. Third, the Defendants jointly move to dismiss Counts One and Two of the indictment (the “Indictment”), which allege a conspiracy and an attempt to violate the Hobbs Act, 18 U.S.C. § 1951. The Defendants argue that said counts of the indictment fail to plead the indispensable, statutory element that the charged conduct affected interstate commerce. The Government filed a memorandum of law in opposition to the Defendants’ Motion (the “Government’s Opposition”) and the Defendants filed a reply to the Government’s Opposition (the “Reply”).

B. Background:

The charges in the Indictment stem from an incident that occurred during the early morning hours of June 21, 2001 in Mahopac, New York. The Government alleges that the Defendants attempted an armed robbery of the owner of the Rhino Bar 1 , Michael Geary (“Mr. Geary”), outside his home. During the course of the alleged robbery, Mr. Geary was shot in the leg. The Government alleges that on the night of the shooting incident, Ms. Pocchia, Salvatore Savoca’s live-in girlfriend, saw Lawrence Savoca drive Salvatore Savoca home following the attempted robbery and shooting. Additionally, the Government alleges that Salvatore Savoca subsequently made certain incriminating statements to Ms. Pocchia. The alleged statements, which are set forth in their entirety below, implicate both Salvatore Savoca and Lawrence Savoca. More particularly, the *389 statements provide a detailed picture of (a) the Defendants’ motive — Salvatore Savoca and Lawrence Savoca allegedly owed approximately $70,000 to a bookie for gambling debts, (b) the events leading up to the incident, (c) the incident itself, and (d) the events immediately following the incident.

C. The Statements:

Ms. Pocchia has told law enforcement officials the following account based on Salvatore Savoca’s statements to her:

At about 3:30 am on June 21, 2001, he [Salvatore Savoca] was in the woods by the Geary residence. He and Larry [Lawrence Savoca] owed around $70,000 in gambling debts to a bookie and they had to come up with some money. Larry had devised a plan to rob Mike Geary of the receipts from the bar after Geary came home one morning. Larry had threatened him [Salvatore Savoca] into doing this. He and Larry had followed and watched Mike Geary for two weeks prior to the shooting. They had followed Geary to his house several times and had become familiar with his patterns. On the night Geary was shot, Larry dropped him [Salvatore Savoca] off near the Geary residence and then drove down the road out of sight. Larry had given him a gun with which to hold up Geary, a gun that he [Lawrence Sa-voca] had obtained from a friend. He [Salvatore Savoca] went to the Geary residence and hid in a wooded area near the house. He waited until Geary pulled into his driveway and got out of his car before he confronted him. He walked over to Geary and said in a disguised voice, “Give me the money.” He was pointing a gun at Geary as he did so. He had his mother’s stocking over his face to disguise his appearance. When he pointed the gun at Geary and demanded the money, Geary refused to comply, and Geary then began to scream and growl at him. Geary then started moving towards him in a brisk manner. He [Salvatore Savoca] became scared and pulled the trigger. He shot Geary and then ran off down the road. He put the gun in a trashcan somewhere near the house. He then met Larry down the road and got into the car. Larry was angry that he did not have the gun with him, and they went back and found it a short time later.

The Government has indicated that it intends to offer the above statements through the testimony of Ms. Pocchia at trial.

II. ANALYSIS:

A. Admissibility of Salvatobe Savoca’s Statements to Ms. Pocchia:

Lawrence Savoca has objected to the admission of the statements allegedly made by his co-defendant and brother, Salvatore Savoca, to Ms. Pocchia. In support of this objection, Lawrence Savoca has advanced two alternative theories seeking to prevent the introduction of those statements. First, he argues that the statements are hearsay and do not fall within an exception to the hearsay rule. Alternatively, Lawrence Savoca contends that admission of the statements against him would be in violation of his Confrontation Clause Rights under the Sixth Amendment.

1. Hearsay:

In the case at bar, the Government concedes that Salvatore Savoca’s admissions within the statements are hearsay. It is well established that Rules 801 and 802 of the Federal Rules of Evidence bar the admission of hearsay unless it falls into one of the exceptions to the hearsay rule contained in Rules 803, 804 or 807. Notwithstanding the fact that the statements are hearsay, the Government submits that *390 the statement is admissible against both Salvatore Savoca, the declarant, and his co-defendant, Lawrence Savoca, under Fed.R.Evid. 804(b)(3), which allows for the admission of a statement against a declar-ant’s interest if the declarant is unavailable as a witness at trial. Rule 804(b)(3) provides, in relevant part, that:

A statement which was at the time of its making so, far contrary to the declarant’s pecuniary or proprietary interest, or so far tended to subject the declarant to civil or criminal liability.. .that a reasonable person in the declarant’s position would not have made the statement unless believing it to be true. A statement tending to expose the declarant to criminal liability and offered to exculpate the accused is not admissible unless corroborating circumstances clearly indicate the trustworthiness of the statement.

Id.

In the case at bar, the “unavailability” component is established by the fact that Salvatore Savoca is expected to invoke his Fifth Amendment privilege, making him “unavailable” as defined by Rule 804(a)(1). United States v. Matthews,

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Bluebook (online)
335 F. Supp. 2d 385, 2004 U.S. Dist. LEXIS 17700, 2004 WL 1944153, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-savoca-nysd-2004.