United States v. Thomas Campione, Marion Collins and John Patricelli

942 F.2d 429, 1991 U.S. App. LEXIS 18790
CourtCourt of Appeals for the Seventh Circuit
DecidedAugust 16, 1991
Docket89-3121, 89-3122 and 89-3123
StatusPublished
Cited by59 cases

This text of 942 F.2d 429 (United States v. Thomas Campione, Marion Collins and John Patricelli) 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. Thomas Campione, Marion Collins and John Patricelli, 942 F.2d 429, 1991 U.S. App. LEXIS 18790 (7th Cir. 1991).

Opinion

KANNE, Circuit Judge.

For the price of two drinks, patrons could watch a nude dancing stage show at My Friend’s Place in Franklin Park, Illinois. They also were presented with the opportunity to “mix” with the dancers. “Mix” means spend time with a dancer. Customers were required to pay money to mix; however, mixing was not a euphemism for prostitution exclusively. Some dancers were characterized as “light mixers” and others as “heavy mixers.” Light mixers did not engage in oral sex or sexual intercourse with the patrons, heavy mixers did. Dancers received commissions based upon the time sold to patrons.

Dancers circulated among the tables and attempted to sell a “stick” to customers which entitled the customer to spend a short time with the dancer at the table. Certain areas in the bar afforded more privacy than the tables. One such area was known as the booth area; patrons were required to purchase a “small bottle” for $40.00 to $360.00 to spend time with a dancer in this area. 1 No oral sex or sexual intercourse was permitted in the booth area. The back room, another private area, consisted of a large space in the rear of the building divided into several small cubicles, each offering candlelight, a couch and an end table. A patron paid $240.00 to $720.00 for a “bottle” to spend time with dancers in this area of the bar. Only in the back room were patrons permitted to engage in oral sex or sexual intercourse with the dancers. Eighteen patrons testified to having engaged in sexual intercourse or oral sex with dancers in the back room.

Customers could charge the price of bottles on credit cards. Credit authorizations were secured via an interstate telephone call; customers then signed the credit card slip and were escorted to the back room. Patrons of My Friend’s Place testified to paying by credit card for time which entitled them to engage in oral sex or sexual intercourse.

An index card file was maintained at My Friend’s Place to monitor patrons. The cards included the patron’s name, his credit card number, the dates of his visits and the amount he was charged. The file was used to ensure that patrons were not “policemen trying to make a bust” and to gauge how much a patron would be willing to spend on a return visit. Defendants maintained and used the file system.

All defendants were involved in the management of My Friend’s Place. Thomas Campione owned the business, the building and the property on which the building was located. Campione was instrumental in setting up the credit card payment scheme, hiring dancers and waitresses, and instructing employees regarding the practices and procedures to be used at My Friend’s Place. Marion Collins was the president of My Friend’s Place and respon *432 sible for the day-to-day management, including the hiring of dancers, scheduling of employees’ work hours, and signing and handing out employees’ paychecks. John Patricelli acted as the floor manager at My Friend’s Place by greeting patrons on their arrival, checking their identification, acting as a master of ceremonies for the stage show, dealing with troublesome customers, and delivering credit card slips to National Credit Services. 2

A jury convicted defendants of conspiracy to violate the Racketeer Influenced and Corrupt Organizations (“RICO”) statute, 18 U.S.C. § 1962(d), and thirty-two violations of the Travel Act, 18 U.S.C. § 1952. The Travel Act violations arose from use of interstate telephone transmissions to secure credit card authorizations and provided the underlying predicate acts for the RICO violation.

I.

Defendants Campione and Collins

Defendants Campione and Collins pose a number of arguments on appeal. First, they argue that the district court erred when it failed to hold a hearing on the government’s peremptory challenges of prospective jurors with Italian-American surnames. Second, they argue there was insufficient evidence that the credit card charges specified in the indictment were specifically or significantly related to the unlawful activity of prostitution as required by the Travel Act. Third, they argue that the government failed to prove that the person who made the credit card authorization phone calls also performed the “thereafter acts” required by the Travel Act. Fourth, they argue that the jury instructions should have required the jury to find an agreement among the conspirators as to which RICO predicate acts would be committed. And, finally, the defendants argue that the jury was improperly instructed that they could convict defendants on their substantive Travel Act charges based on their participation in the RICO conspiracy.

A. Peremptory Challenges

Defendants argue that it was error for the district court to fail to hold a hearing on the government’s peremptory challenges of prospective jurors with Italian-American surnames relying on the principles set forth in Batson v. Kentucky, 476 U.S. 79, 106 S.Ct. 1712, 90 L.Ed.2d 69 (1986). The question of extending Batson to the ethnic classification of Italian-Americans has not been addressed by the Supreme Court or this court. Other circuits have been presented with the issue, but avoided addressing it directly and instead focused on whether defendants presented a prima facie showing that Italian-Americans are a cognizable ethnic group under Batson and its progeny. See United States v. Di Pasquale, 864 F.2d 271, 276 (3rd Cir.1988) (court said even if Batson was not restricted to race, defendants failed to present a prima facie case), cert. denied, 492 U.S. 906, 109 S.Ct. 3216, 106 L.Ed.2d 566 (1989); United States v. Angiulo, 847 F.2d 956, 984 (1st Cir.1987) (defendant failed to show that Italian-Americans are a cognizable group), cert. denied, 488 U.S. 852, 928, 109 S.Ct. 138, 314, 102 L.Ed.2d 110, 332 (1988); United States v. Bucci, 839 F.2d 825, 833 (1st Cir.1988) (court said that Batson extends to ethnic groups that meet the criteria and defendant here failed to show that Italian-Americans meet the criteria); United States v. Sgro, 816 F.2d 30, 33 (1st Cir.1987) (court assumed, without deciding, that Batson extends to ethnic groups and then found that defendant failed to establish prima facie showing that Italian-Americans [comprise] a cognizable group), cert. denied, 484 U.S. 1063, 108 S.Ct. 1021, 98 L.Ed.2d 986 (1988). In each case the district judge determined *433 that defendants failed to show that Italian-Americans or persons with Italian surnames are a cognizable group under a Batson analysis.

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Bluebook (online)
942 F.2d 429, 1991 U.S. App. LEXIS 18790, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-thomas-campione-marion-collins-and-john-patricelli-ca7-1991.