United States v. Wander

465 F. Supp. 1013, 1979 U.S. Dist. LEXIS 14584
CourtDistrict Court, W.D. Pennsylvania
DecidedFebruary 7, 1979
DocketCrim. A. 78-34
StatusPublished
Cited by8 cases

This text of 465 F. Supp. 1013 (United States v. Wander) is published on Counsel Stack Legal Research, covering District Court, W.D. Pennsylvania primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Wander, 465 F. Supp. 1013, 1979 U.S. Dist. LEXIS 14584 (W.D. Pa. 1979).

Opinion

OPINION

SNYDER, District Judge.

The Defendants have filed parallel motions under Rule 33 of the Federal Rules of Criminal Procedure 1 that we suggest to the *1014 United States Court of Appeals for the Third Circuit that we would grant a new trial on remand of the record because of newly discovered evidence that a juror, Rose Marie Mullinary, deliberately concealed information on voir dire which, if disclosed, would have caused her to be stricken from the jury. We decline to do so.

I. THE BACKGROUND

On February 6, 1978, a seven count indictment was returned against David Wander and Edward Reddington. The first count charged, in substance, that from May 5, 1972 to on or about January 2, 1976, Wander, Reddington, and others unknown, conspired to use facilities in interstate commerce, to-wit, commercial airlines and the Bell Telephone system, between the State of Florida and the Commonwealth of Pennsylvania with the intent to promote, manage, establish, carry on and facilitate an unlawful activity, to-wit, the extortion of Michael Lynn Currie and Robert N. Peirce, Jr., in violation of the laws of the Commonwealth of Pennsylvania and the United States Criminal Code, Title 18, Section 1952(a)(3), 2 in violation of Section 371 of Title 18 of the United States Code. 3 Counts Two through Seven charged the use of facilities in interstate commerce with the intent to promote, carry on, or facilitate the unlawful activity, i. e. the extortion of Michael Lynn Currie and Robert N. Peirce, Jr., on various dates.

At trial, the Government’s evidence was to the effect that Michael Lynn Currie was involved in an automobile accident early in 1972 and was referred to Robert N. Peirce, Jr., Esquire to represent her on a personal injury claim. At the time, Peirce was the elected Clerk of Courts for Allegheny County. He had been appointed to that office in February, 1971, ran for election in the Fall of 1971, and was elected to a four-year term commencing January, 1972. While serving his appointed term, Peirce initiated a number of reforms with respect to bail and bail bond forfeitures. His activity, together with that of the Allegheny County Bar Association, culminated in the introduction of a bail reform act in the Pennsylvania Legislature which established a public bail bond agency, the right of defendants to post an 8% cash bond instead of surety bond, and expanded the use of nominal and “own recognizance” bonds in the state system. An order was entered in the Criminal Division of the Allegheny County Court of Common Pleas in February of 1972 which required professional bondsmen to deposit one hundred thousand dollars collateral to qualify to write bail bonds. The effect of the order was to reduce the number of qualified surety bondsmen in Allegheny County to two, David Wander and Steven C. Levitt, who had satisfied the collateral requirement in June, 1972. Both Wander and Levitt had been out of the surety bond business in Allegheny County between February and June of 1972.

“If two or more persons conspire either to commit any offense against the United States, or to defraud the United States, or any agency thereof in any manner or for any purpose, and one or more of such persons do any act to effect the object of the conspiracy, each shall be” guilty of an offense.

*1015 On May 5, 1972, Michael Lynn Currie and Joseph Volpini were involved in an automobile accident (Currie’s second) in McKeesport, Pennsylvania, which resulted in the discovery of marijuana in their possession, as well as a darvon capsul in Currie’s possession. They were arrested by McKeesport Police Officers and charged with unlawful possession of marijuana; Volpini also was charged with a number of motor vehicle violations arising out of a high speed chase which ended in the accident, and Currie also was charged with possession of a controlled substance. They spent the night of May 5th in the McKeesport Jail and were released on $5,000, 8% cash bond, which was posted by Volpini’s father on May 6,1972. Following a preliminary hearing before Magistrate Charles Johnson on May 18, 1972, Currie was held for the grand jury, Volpini having waived preliminary hearing.

In the Spring of 1972, Currie became acquainted with Edward -Reddington and occasionally stayed at his apartment, which was .also occupied from time-to-time by his step-daughter, Becky Forsythe. Reddington obtained employment for Currie at Richard’s Hair Stylist and she was steadily employed there until March, 1973 when she left Pittsburgh to live with her daughter, Mona, at the residence of her sister, Kathy Allen, in Florida.

During the early months of 1972 while Peirce was handling her personal injury claim, he engaged in some flirtatious talk with Currie about getting together with her at some location in the Pittsburgh area. Reddington became aware of Peirce’s interest in Currie and passed this information along to Wander, and he also made Wander acquainted with Joseph Volpini. Reddington undertook to have Wander “fix” Volpini’s case so that he would be found not guilty. This arrangement did not, however, include the “fixing” of Currie’s case, but Volpini was aware of Wander’s interest in using Currie to compromise Peirce and Wander’s proposal that she do this as a condition of “fixing” her case. Reddington and Currie had several discussions, and Currie was told that if she did not agree to the compromise of Peirce, she would be found guilty and receive a jail sentence on the state charges, and thereby lose any chance for custody of her daughter. Although the proposition was made by Reddington, it was Wander’s interest as a bondsman which was to be served in the compromising of Peirce.

Currie met with Wander on one occasion during the Summer of 1972, at which time Wander expressed an intense dislike of Peirce. The fixing of her case was to be handled by Wander.

The Criminal Court records show that the Volpini-Gurrie case was tried before a judge of that court on October 19, 1972, and consisted chiefly of a suppression hearing and testimony relative to Volpini’s motor vehicle violations. Decision was reserved and disposition of the case scheduled for December 15, 1972. It did not take place and the attorneys were noted to be out-of-town. The attorneys involved, however, testified in our case that they were in town and did not request a continuance. Final disposition of the Volpini-Gurrie case was rescheduled several times early in 1973, but was continued on all such occasions.

About March 1, 1973, Currie left Pittsburgh for Florida because of a serious falling out with Volpini, and took her daughter with her. While in Florida, Currie received a telephone call from' Reddington advising her that Wander wanted to talk with her.

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Bluebook (online)
465 F. Supp. 1013, 1979 U.S. Dist. LEXIS 14584, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-wander-pawd-1979.