United States v. Scott C. Ciak

102 F.3d 38, 45 Fed. R. Serv. 1420, 1996 U.S. App. LEXIS 31152, 1996 WL 692081
CourtCourt of Appeals for the Second Circuit
DecidedDecember 4, 1996
Docket338, Docket 96-1217
StatusPublished
Cited by42 cases

This text of 102 F.3d 38 (United States v. Scott C. Ciak) 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. Scott C. Ciak, 102 F.3d 38, 45 Fed. R. Serv. 1420, 1996 U.S. App. LEXIS 31152, 1996 WL 692081 (2d Cir. 1996).

Opinion

JOSÉ A. CABRANES, Circuit Judge:

In an earlier action before this Court regarding the same set of events, we granted the defendant, Scott C. Ciak’s, petition for habeas corpus and vacated his conviction for possession of a firearm as a convicted felon *40 in violation of 18 U.S.C. § 922(g)(1), finding that he had received constitutionally deficient representation at trial. Ciak v. United States, 59 F.3d 296 (2d Cir.1995) (Ciak I). Following a second jury trial in the United States District Court for the District of Connecticut (Alfred V. Covello, Judge), the defendant was again convicted on this same charge, and he is now before us on direct appeal from that conviction. On appeal, he alleges that (1) the district court erred in denying his motion to suppress in-court identification testimony from Arthur Rancourt, an eyewitness to an incident in which the defendant is said to have wielded a handgun, on the ground that Rancourt was subjected to suggestive pre-trial identification procedures; (2) the court violated Ciak’s ■ rights under the Sixth Amendment’s Confrontation Clause by permitting the introduction of testimony from a now-unavailable witness taken at Ciak’s earlier trial, at which Ciak had constitutionally inadequate representation; (3) the court included several erroneous instructions in its charge to the jury: (a) allegedly suggesting that the presumption of innocence and the reasonable doubt standard are not applicable to the guilty, (b) failing to instruct the jury as to the defendant’s duress defense, (c) charging the jury not to draw any inferences from the failure of either party to summon Michael Reed, the individual whom Ciak allegedly threatened with a weapon, and (d) providing an improper instruction on 18 U.S.C. § 922(g)(l)’s “interstate commerce” requirement; and (4) the Government presented insufficient evidence to satisfy this “interstate commerce” requirement.

We find these claims to be without merit. First, we conclude that any error in the district court’s decision to permit Rancourt’s in-court identification testimony was harmless. Second, we find that the court’s decision to admit past testimony from a currently unavailable witness did not violate the defendant’s Sixth Amendment Confrontation Clause rights; while defense counsel had a conflict of interest, his cross-examination of the now-unavailable witness conferred the requisite “indicia of reliability” upon the witness’s testimony. Finally, the court did not commit plain error in- instructing the jury that the reasonable doubt standard and the presumption of innocence “are designed to protect the innocent and not the guilty.” As for the defendant’s remaining claims on appeal, not discussed in this opinion, we have reviewed each of these claims and find them all to be without merit. Accordingly, we affirm the judgment of the district court.

I. Background

On the evening of April 12, 1991, at approximately 9:00 o’clock, police received a call from Arthur Rancourt, at that time a resident of an apartment building in East Hartford, Connecticut, reporting that a man in the parking lot outside Rancourt’s window had pulled a gun on another man and threatened to kill him. Rancourt recognized the threatened man as Michael Reed, and he described the gunman to the police dispatcher as a white male with long hair in a ponytail wearing an “8-ball” jacket (apparently a jacket with a depiction of an 8-ball on it). As Rancourt was relating the events in the parking lot to the police dispatcher, four of the people in the parking lot, including the gunman, left the scene in two vehicles — a white Trans Am and a black Mustang. Rancourt told the dispatcher that the gunman was driving the Trans Am with a female passenger whom Rancourt took to be the driver’s girlfriend.

A police officer in the vicinity of the parking lot at the time of Rancourt’s call saw the two ears pull out of the parking lot. After following the cars for a short distance, the officer turned on his blue flashing lights; at which point only the black car pulled over. The defendant’s sister, Kristine Ciak, her former boyfriend, David Santos, and their young child were in the black car.

Another police officer stopped the white Trans Am a short distance away. The defendant, Scott Ciak, was driving the car. He was wearing what the officer later described as a jacket with an “eight ball” on the back. Ciak’s girlfriend, Rebecca Durosette, was also in the white car. Ciak informed police officers on the scene that there was a weapon underneath the driver’s seat, but insisted that it was not his. Police searched the vehicle and found .two firearms under the *41 front seat, a .38 caliber Colt revolver and a 9mm Brevete semiautomatic pistol.

The Government charged the defendant with knowing possession of one of the guns, the 9mm Brevete, as a convicted felon, in violation of 18 U.S.C. § 922(g)(1). Ciak was indicted on this charge and, in December 1991, was tried before a jury in the United States District Court for the District of Connecticut (T. Emmet Claire, Judge). The jury found the defendant guilty, and this court affirmed the conviction on direct appeal.

Ciak filed a pro se petition for habeas corpus in the district court on August 17, 1998, alleging, inter alia, that his attorney, Jacob Wieselman, had had a number of conflicts of interest that precluded him from effectively representing Ciak. The district court denied Ciak’s petition, but we reversed on appeal, concluding that the trial court erred in failing to conduct an evidentiary hearing on the conflict of interest issue in light of available evidence of Wieselman’s prior and ongoing dealings both with Kristine Ciak and with Michael Reed, the man whom the defendant allegedly threatened in the parking lot and a witness for the prosecution. See Ciak I, 59 F.3d at 304-07.

Following our decision vacating the defendant’s conviction, the second Ciak trial began before Judge Covello on December 8, 1995. The Government alleged at trial that Ciak had knowingly possessed the 9mm Brevete on April 12, 1991, focusing much of its case on the incident in which Ciak had allegedly threatened Michael Reed with this weapon in the parking lot. At trial, the Government presented testimony from Arthur Rancourt, during which he identified Ciak in court as the man who had threatened Reed. The Government also introduced a transcript, taken from the first trial, of the testimony of Steven Reed, Michael Reed’s cousin and one of the people present in the parking lot when the alleged incident took place. Steven Reed had died in the interim between the two Ciak trials. In his testimony, Steven Reed identified the defendant as the man who threatened Michael Reed in the parking lot, and described an incident earlier on the same day in which Ciak had shown him various handguns, including the 9mm weapon in question, while the two were driving through Hartford with Michael Reed. Michael Reed, the alleged victim of the defendant’s threats in the parking lot, did not testify at the second trial.

The defendant, acting pro se

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Bluebook (online)
102 F.3d 38, 45 Fed. R. Serv. 1420, 1996 U.S. App. LEXIS 31152, 1996 WL 692081, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-scott-c-ciak-ca2-1996.