United States v. Whiteside

207 F. Supp. 3d 311, 2016 U.S. Dist. LEXIS 124229, 2016 WL 4764931
CourtDistrict Court, S.D. New York
DecidedSeptember 13, 2016
Docket13 Cr. 576 (PAC)
StatusPublished

This text of 207 F. Supp. 3d 311 (United States v. Whiteside) is published on Counsel Stack Legal Research, covering District Court, S.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Whiteside, 207 F. Supp. 3d 311, 2016 U.S. Dist. LEXIS 124229, 2016 WL 4764931 (S.D.N.Y. 2016).

Opinion

OPINION & ORDER

HONORABLE PAUL A. CROTTY, United States District Judge

On September 10, 2015, Defendant Samuel Whiteside pleaded guilty to a two-count superseding indictment charging him with (i) traveling interstate with intent to commit a crime of violence (“namely, the assault and/or murder of Anthony Martino”) to further unlawful activity (“namely, ... prostitution offenses”), in violation of 18 U.S.C. § 1952(a)(2); and (ii) knowingly persuading, inducing, enticing or coercing individuals to travel interstate to engage in prostitution, in violation of 18 U.S.C. § 2422(a).

Whiteside admits that he killed Anthony Martino, a rival pimp, in the early morning of June 5, 2012 by stabbing him in the neck at the Metro Hotel on 241st Street in the Bronx, New York. But the parties vigorously dispute the factual circumstances that resulted in Martino’s death and, consequently, the applicable “crime of violence” that Whiteside committed. The Government contends that Whiteside committed first degree murder; Whiteside argues that he committed a “non-murder offense.” Dkt. 88, 89.

On July 18 and 19, 2016, the Court held a Fatico hearing to resolve the dispute, at which four Government witnesses and Whiteside testified. The parties submitted post-hearing briefs on August 9, 2016; and reply briefs on August 23,2016.

The Court finds that the Government has failed to prove by a preponderance of the evidence either of the elements that constitute murder: namely, premeditation and malice aforethought. 18 U.S.C. § 1111(a). Rather, the Court finds that Whiteside unlawfully killed Martino in the heat of passion, and so holds that the applicable crime of violence for Count 1 is voluntary manslaughter, as defined at 18 U.S.C. § 1112(a).

BACKGROUND

I. Procedural History

On September 10, 2015, Whiteside pleaded guilty to both counts of the superseding indictment pursuant to a Pi-mentel letter. At the guilty plea, the Government represented that its proof of guilt as to Count 1 was as follows:

The government’s evidence ... would include testimony of former prostitutes who worked for the defendant during the charged period.... [Tjhe government’s evidence would include witness testimony relating to the defendant’s travel between June 4th and June 5th, [314]*3142012. During that travel the defendant was in telephone contact with Anthony Martino, who was another pimp from Boston. And during that travel there was an argument between Mr. White-side and Mr. Martino, which was overheard by people who were with Mr. Martino at the time in a motel room in the Bronx, New York. The argument was over the prostitution businesses of both Mr. Whiteside and Mr. Martino. Mr. Martino had sold a prostitute to Mr. Whiteside earlier, who then left very quickly Mr. Whiteside’s prostitution business, and Mr. Whiteside—we would have testimony from witnesses that Mr. Whiteside was very angry about that and about the loss of that money that he had paid for that prostitute, and had been trying to confront Mr. Martino about that prostitute that had been traded between them.
On the night of June 4th into June 5th, 2012, the defendant went to the Metro Motel, where Anthony Martino was staying. He pushed his way into the motel room and stabbed Anthony Marti-no three times, one time in the neck, resulting in Mr. Martino’s death. And we would have video surveillance evidence, as well as witnesses who were— at least one witness who identified Mr. Whiteside leaving the motel room after the stabbing, as well as admissions made by Mr. Whiteside to certain prostitutes who worked for him about this happening.

Plea Hearing Transcript, Dkt. 69, at 12:5-13:14. In his allocution, Whiteside testified:

From June 4, 2012, to June 5, 2012, I traveled from the Boston area to New York, during which time I had a cell phone conversation with Anthony Marti-no when I developed the intent to fight him as a result of a dispute we were having regarding our prostitution business.
Upon arriving at the Metro motel in the Bronx, I physically confronted Anthony Martino, and then we fought in furtherance of my ongoing prostitution business. While I never intended to kill or cause death to Mr. Martino, he died as a result, of my fight with him, for which I am truly sorry for.

Id. at 14:3-12. When asked to describe his assault on Martino, Whiteside answered: “In the course of me fighting with Mr. Martino, I stabbed him.” Id. at 15:4-5. The Court asked how many times, and Whiteside said, “I believe three times.” Id. at 15:7.

On March 10, 2016, the Probation Office filed its presentence report (“PSR”). The PSR sets forth (i) the Government’s position that the applicable crime of violence for Count 1 is first degree murder, resulting in a base offense level of 43 and a guideline range of 360 months to life; and (ii) Whiteside’s position that the crime of violence is voluntary manslaughter, resulting in a base offense level of 29 and a guideline range of 78 to 97 months.1 PSR ¶¶ 37, 62, 147. Due to the significant factual disputes, the PSR does not include a recommended sentence.

II. Fatico Hearing

On July 18 and 19, 2016, the Court held a Fatico hearing to resolve the dispute over Whiteside’s underlying crime of violence. Five witnesses testified: (i) Susan Ely, a senior medical examiner at the New York Office of Chief Medical Examiner; (ii) M.S., a prostitute who worked for White-side; 2 (iii) Amir Hollinshed, who was with [315]*315Martino on the day of the incident and was hiding in the motel room’s bathroom when Whiteside killed Martino; (iv) Derrel Wilson, who was with Martino for a time on the day of the incident; and (v) Whiteside himself.

A number of exhibits were introduced into evidence, but the most important evidence is time-stamped video footage from the Metro Hotel that shows several angles of the motel’s exterior, including outside the room where Whiteside killed Martino.

A. Dr. Susan Ely

Dr. Susan Ely testified that she conducted an autopsy of Martino on June 6, 2012, and determined that he suffered three stab wounds: the right lower neck, the side of the right chest, and the back of the abdomen. Fatico Hearing Transcript (“Tr.”), at 22:19, 27:2, 28:2-3. She testified that the fatal wound was the stab wound in the neck, which “was 7/8 inches on the surface of the skin ... The depth of the wound is 3.5 to 4 inches in the body. That’s how far the knife went into the body. While penetrating the body, it [i.e., the knife] went through several vital structures, vital vascular structures: blood vessels in the neck, specifically the right carotid artery, the jugular vein, and the right subclavian artery and vein. These are three, the three, major blood vessels, including both arteries and veins, in the neck.” Tr. 22:25-23:11.

Dr. Ely further testified that “[a]s a result of this ...

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

Related

United States v. Serawop
410 F.3d 656 (Tenth Circuit, 2005)
United States v. Begay
673 F.3d 1038 (Ninth Circuit, 2011)
United States v. Scott Robin Roston
986 F.2d 1287 (Ninth Circuit, 1993)
United States v. Scott Maurer
226 F.3d 150 (Second Circuit, 2000)
United States v. Cordoba-Murgas
233 F.3d 704 (Second Circuit, 2000)

Cite This Page — Counsel Stack

Bluebook (online)
207 F. Supp. 3d 311, 2016 U.S. Dist. LEXIS 124229, 2016 WL 4764931, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-whiteside-nysd-2016.