United States v. Stephen B. Zackson and Henry Acierno, Peter Lagatta

12 F.3d 1178, 40 Fed. R. Serv. 134, 1993 U.S. App. LEXIS 33477
CourtCourt of Appeals for the Second Circuit
DecidedDecember 21, 1993
Docket401, Docket 93-1314
StatusPublished
Cited by69 cases

This text of 12 F.3d 1178 (United States v. Stephen B. Zackson and Henry Acierno, Peter Lagatta) 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. Stephen B. Zackson and Henry Acierno, Peter Lagatta, 12 F.3d 1178, 40 Fed. R. Serv. 134, 1993 U.S. App. LEXIS 33477 (2d Cir. 1993).

Opinion

McLAUGHLIN, Circuit Judge:

Defendant Peter LaGatta appeals from a judgment of conviction entered in the United States District Court for the Eastern District of New York (Raymond J. Dearie, Judge). LaGatta had been indicted for two drug conspiracies, the first involving marijuana, the second, cocaine. Judge Dearie granted a severance motion and ordered two consecutive jury trials.

In the first, the jury found LaGatta guilty of conspiracy to distribute and possess with intent to distribute marijuana. A second jury later convicted LaGatta of conspiracy to distribute and possess with intent to distribute cocaine, and acquitted him of possession of cocaine. LaGatta was sentenced to 232 months’ imprisonment, to be followed by a five-year term of supervised release, and a $100 special assessment.

In this appeal, LaGatta challenges only his conviction for the cocaine conspiracy. He argues that the district court should not have admitted evidence of the marijuana conspiracy in the cocaine trial, and that the prosecutor improperly commented on that marijuana conspiracy in the cocaine summation. La-Gatta also contends that the district court abused its discretion when it permitted the government to call his co-conspirator, Stephen Zackson (who had earlier been convicted of both the marijuana and cocaine conspiracies in a separate trial). LaGatta asserts that the government did this in full knowledge that Zackson would deny all recollection of the disputed events, and under the guise of refreshing his recollection, the government would then put before the jury all of Zack-son’s prior statements implicating LaGatta.

We conclude (1) that the evidence of La-Gatta’s prior marijuana conspiracy was properly admitted in the cocaine trial, and (2) that the prosecutor’s summation, though borderline, did not deny LaGatta a fair trial. (3) Although we agree with LaGatta that the government should not have been permitted to call Zackson under these circumstances, we conclude that the error here was harmless. Accordingly, and with considerable reluctance, we affirm.

BACKGROUND

The facts underlying LaGatta’s crimes are set forth in this Court’s opinion in Zaekson’s appeal. See United States v. Zackson, 6 *1180 F.3d 911, 914-17 (2d Cir.1993). We assume some familiarity with them, and add only those facts necessary to decide LaGatta’s appeal.

A. LaGatta’s Crimes

In March 1989, LáGatta and Zackson were arrested in Westchester County for participating in a conspiracy to transport bales of marijuana from Texas to New York. To avoid prosecution, the two separately agreed to cooperate with the government. For his part, LaGatta agreed to assist the Drug Enforcement Agency (“DEA”) in its efforts to locate an individual suspected of murdering a DEA agent. In exchange, the government promised not to prosecute LaGatta for his role in the marijuana conspiracy, provided that he did not commit any more crimes. Unfortunately, LaGatta did not keep his end of the bargain.

A year later, a cocaine dealer named “Julian” consigned five kilograms of cocaine to Zackson for sale. Julian’s agent, Alexander Guzman-Tabora, delivered the cocaine to Zackson, who promised to pay $150,000 within a few weeks. When Zackson failed to pay, Julian sent Guzman-Tabora to pressure him. Both Zackson and LaGatta met repeatedly with Guzman-Tabora and Julian to negotiate a solution to Zackson’s debt problem. These negotiations proved unsuccessful.

Frustrated and impatient, Julian ordered Guzman-Tabora to kidnap Zackson. When Guzman-Tabora and his henchmen were unable to find Zackson, Julian settled upon LaGatta. They kidnapped him instead, demanding $200,000 from Zackson to ransom LaGatta. After contacting his attorney, Zackson turned to the FBI for help. The FBI rescued LaGatta in a dramatic shoot out, and promptly arrested Zackson, LaGatta and the kidnappers.

In January 1991, a grand jury returned a three-count indictment against LaGatta and Zackson. The first count resurrected the marijuana-related charges that the government had dropped in exchange for the defendants’ cooperation. The second and. third counts related to Zackson’s transaction with Julian, and charged the defendants with conspiracy and possession of cocaine. The district court first granted Zackson’s motion to sever his trial from LaGatta’s, and then granted LaGatta’s motion to sever his marijuana trial (Count One) from his cocaine trial (Counts Two and Three). After a two-day trial, a jury convicted LaGatta of the marijuana conspiracy.

B. The Cocaine Trial

LaGatta’s trial on the cocaine counts followed shortly thereafter. Over LaGatta’s objection, Judge Dearie permitted the government to introduce in its ease-in-chief evidence of LaGatta’s involvement with Zackson in the marijuana conspiracy. Judge Dearie ruled that this evidence was relevant to prove LaGatta’s intent to conspire with Zaek-son, and to. help explain to the jury the relationship between Zackson and LaGatta.

The government also called Guzman-Tabo-ra, who testified that he met with LaGatta and Zackson repeatedly to discuss payment for the cocaine delivered to Zackson. Guzman-Tabora further testified that both he and Julian considered LaGatta to be Zack-son’s partner in the cocaine transaction. Accordingly, Guzman-Tabora testified, it was a matter of indifference to Julian whether he kidnapped Zackson or LaGatta.

Finally, the government called Zackson to testify as a hostile witness. Before Zackson testified, the government examined him twice outside the presence of the jury. The first attempt ended before it began, as Zackson appeared to suffer a mysterious seizure on the witness stand and had to be removed from the courtroom. Zackson’s attorney explained to Judge Dearie that Zackson had suffered brain damage in a car accident several years earlier, and now suffered episodic grand mal seizures. 1

The second time he appeared in court, Zackson was listless and unhelpful, and denied any recollection of the disputed events. His memory lapses, however, were .selective. *1181 For example, he remembered who LaGatta was, and that LaGatta had been kidnapped; however, he provided few new details of the kidnapping. In repeated attempts to refresh Zackson’s recollection, the government confronted Zackson with statements Zackson had made to FBI agents at the time of the kidnapping. Zackson steadfastly denied that his memory was refreshed.

Following this voir dire, LaGatta’s counsel sought to bar Zackson from testifying, arguing that he would be unable to cross-examine him effectively. In response, the government acknowledged that it did not expect Zackson to give relevant testimony:

Your honor, I think even if I don’t get any truthful testimony, and it appears that that’s what I am about to .get, I think the interests of the prosecution will actually be served by having this witness stand up here and say under oath that he remembers nothing about this, and I will confront him with some things to refresh his recollection, and I frankly think that that will only help us.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

United States v. Wynder, Jr.
Second Circuit, 2025
United States v. Saint Clair
Second Circuit, 2024
United States v. Scales
Second Circuit, 2023
United States v. Saunders
Second Circuit, 2023
Lloyd v. Morton
E.D. New York, 2023
Shields v. Baker
D. Nevada, 2022
Knowles 1 v. United States
S.D. New York, 2022
Oakry v. Tempe, City of
D. Arizona, 2022
State of Iowa v. Derris L. Swift
Supreme Court of Iowa, 2021
Turner v. Pollard
S.D. California, 2020
Mota v. White
S.D. California, 2020
Slusher v. Mackie
E.D. Michigan, 2020
Battensby v. Zhang
S.D. California, 2020
Sanchez v. Covello
S.D. California, 2019
United States v. Hirst
Second Circuit, 2018

Cite This Page — Counsel Stack

Bluebook (online)
12 F.3d 1178, 40 Fed. R. Serv. 134, 1993 U.S. App. LEXIS 33477, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-stephen-b-zackson-and-henry-acierno-peter-lagatta-ca2-1993.