United States v. Weadick

15 F.4th 1
CourtCourt of Appeals for the First Circuit
DecidedSeptember 24, 2021
Docket18-1899P
StatusPublished
Cited by4 cases

This text of 15 F.4th 1 (United States v. Weadick) is published on Counsel Stack Legal Research, covering Court of Appeals for the First 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. Weadick, 15 F.4th 1 (1st Cir. 2021).

Opinion

United States Court of Appeals For the First Circuit

Nos. 18-1899, 18-1933

UNITED STATES,

Appellee,

v.

PAUL M. WEADICK,

Defendant, Appellant.

No. 18-1932 UNITED STATES,

FRANCIS P. SALEMME,

APPEALS FROM THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MASSACHUSETTS

[Hon. Allison D. Burroughs, U.S. District Judge]

Before

Kayatta and Barron, Circuit Judges, and Smith, District Judge.*

Mark W. Shea, with whom Shea and LaRocque, LLP was on brief, for appellee Weadick.

* Of the District of Rhode Island, sitting by designation. Lawrence Gerzog for appellee Salemme. Randall Ernest Kromm, Assistant United States Attorney, with whom William J. Ferland, Assistant United States Attorney, Donald C. Lockhart, Assistant United States Attorney, and Harvey Smith, Office of General Counsel, U.S. Marshals Service, were on brief, for appellant.

September 24, 2021 KAYATTA, Circuit Judge. Francis P. Salemme and Paul M.

Weadick were tried and convicted of murdering Steven DiSarro in

1993 in order to prevent DiSarro from talking with federal agents

about his activities with Salemme, Weadick, and Salemme's son,

Frank Jr. See 18 U.S.C. § 1512(a)(1)(C). At the time of the

murder, Salemme was the boss of a criminal organization known as

the New England La Cosa Nostra ("NELCN").

The principal issues on this appeal arise from the

admission at trial of a large amount of evidence concerning the

prior criminal activities of Salemme and several witnesses.

Weadick complains, among other things, that by trying him jointly

with Salemme and then introducing evidence covering three decades

of crimes by Salemme, the government deprived him of a fair trial.

Salemme, in turn, argues that much of that evidence about his past

was inadmissible hearsay or propensity evidence. For the following

reasons, we reject these contentions and the other challenges

raised in this appeal.

I.

In 1992, DiSarro bought a closed nightclub in Boston

with funds he received from Frank Jr. Because DiSarro was under

investigation at the time, the papers listed DiSarro's stepbrother

as the owner. Frank Jr. was kept on the books as a part-time

manager, which allowed him to avoid a full curfew as a condition

of pre-trial release following his arrest on labor racketeering

- 3 - charges. Weadick, a close friend of Frank Jr., was hired as a

night manager. Weadick and Frank Jr. had a history of ripping off

drug dealers together, knowing that the specter of the NELCN would

deter any retaliation.

In March of 1993, a federal agent approached DiSarro,

telling him that he was under investigation and asking him to

cooperate. Upon hearing this news, Salemme voiced concern that

DiSarro would implicate Frank Jr. and eventually Salemme himself.

Weadick expressed similar concerns to Frank Jr. Around the same

time, Frank Jr. and Salemme also told others that they suspected

DiSarro of stealing from the nightclub. Having trouble getting a

meeting with DiSarro, Weadick and Frank Jr. discussed inviting him

to Salemme's house to make him feel safe.

Soon thereafter, DiSarro was approached by another

federal agent, who told him he had been indicted, and, for the

second time, asked him to cooperate with the government. DiSarro

reported this contact to both his stepbrother, who nominally owned

the club, and his wife. The next morning, DiSarro's wife watched

him get into a car she didn't recognize, but her description of

the vehicle matched a car Frank Jr. sometimes used. She never saw

her husband again.

Over twenty years later, a Rhode Island excavator, who

had been charged with committing various offenses, led law

enforcement officials to a location in Rhode Island where they

- 4 - unearthed DiSarro's remains. Forensic examination revealed that

DiSarro had been strangled. The excavator's information also led

to Robert DeLuca, a captain in the NELCN, who confessed that he

had received DiSarro's body from Salemme with orders to dispose of

it. DeLuca reported that he had heard from Salemme that Weadick

had driven DiSarro to Salemme's house, where Frank Jr. strangled

DiSarro as Weadick held his legs, all in Salemme's presence.

DeLuca's information provided the breakthrough law

enforcement had been looking for in investigating DiSarro's

disappearance. Eventually, the government initiated this case by

indicting Salemme and Weadick for murdering DiSarro with the

intent, at least in part, to prevent him from talking to federal

authorities. Frank Jr. had died by the time charges were filed.

At trial, Steven Flemmi -- a confessed murderer --

testified that he walked in on DiSarro's murder at Salemme's house

as it was happening, just as DeLuca described it. Weadick's

girlfriend at the time of the murder testified that she had

overheard Weadick and Frank Jr. expressing concerns that DiSarro

"had a big mouth" right before the murder. She also reported that

Weadick left their apartment shortly thereafter and was in an

agitated state when he returned. He gave her a man's bracelet and

told her that she would not need to worry about seeing DiSarro

again. Later, as they were driving south of Boston, Weadick told

- 5 - her that a location they had passed would be a good place to bury

a body.

After twenty-three days of trial, the jury found both

defendants guilty. This appeal followed.

II.

Much of the evidence admitted against Salemme and

Weadick consisted of out-of-court statements made by other

individuals associated with NELCN activities. Salemme and Weadick

each argue that various such statements were improperly admitted

under Federal Rule of Evidence 801(d)(2)(E) as statements by a

party's co-conspirator. Weadick also contends that the admission

of certain out-of-court statements made by his co-defendant,

Salemme, violated his rights under the Confrontation Clause

because Salemme did not take the stand.

A.

Federal Rule of Evidence 801(d)(2)(E) allows a court to

admit out-of-court statements by a party's co-conspirator if made

during the conspiracy and in furtherance of that conspiracy. As

we apply the rule in this circuit, a party seeking to introduce a

statement under the rule must prove to the district court by a

preponderance of the evidence that: (1) when the statement was

made, the declarant was a member of a conspiracy, (2) the defendant

was also (or later became) a member of the same conspiracy, and

(3) the statement was made in furtherance of that conspiracy. See

- 6 - United States v. Saccoccia, 58 F.3d 754, 778–79 (1st Cir. 1995).

We have dubbed the district court's determination as to whether

the proponent has satisfied this burden a "Petrozziello ruling,"

after our holding in United States v. Petrozziello, 548 F.2d 20

(1st Cir. 1977). See United States v. Ciresi, 697 F.3d 19, 25

(1st Cir.

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Bluebook (online)
15 F.4th 1, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-weadick-ca1-2021.