United States v. Dehertogh
696 F.3d 162
1st Cir.2012Background
- Carucci sold a Boston condo to Gefke, assuming responsibility and giving Gefke a $47,000 promissory note; payments were not timely.
- Gefke, in financial trouble, enlisted Michael Milby and Patrick Dehertogh (with Michael Lee) to intimidate Carucci to collect the debt.
- Jan 29, 2010: Lee, Milby, and Dehertogh confronted Carucci at his office with threats; Carucci wrote two $1,000 checks.
- Feb 1, 2010: Lee and Milby confronted Carucci at the Four Seasons; Carucci surrendered a watch and fled; later, FBI investigated with covert recordings.
- All four defendants were indicted in March 2010; Gefke and Lee pled guilty and testified; Milby pled guilty; Dehertogh went to trial and was convicted on two counts, later sentenced to five years.
- On appeal, Dehertogh challenged juror-taint handling and jury instructions; court upheld the trial court’s handling as adequate and affirmed the conviction.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Juror taint handling adequate? | Dehertogh argues mistrial warranted; jurors feared Milby present. | Milby’s presence tainted jury; proper instructions could not cure. | Abuse of discretion; precautions adequate; no reversible error. |
| Aiding and abetting jury instruction proper? | Government theory of lookout/muscle supported conviction. | Defense theory not equally presented; instructions favorable to defense. | Instruction permissible; fair presentation of both sides; no reversal. |
| Plain-error review of unpreserved claims? | Multiple unpreserved claims entitled to plain-error review. | No plain error; no prejudice shown. | Plain-error standard not met; no relief. |
Key Cases Cited
- Tejeda, 481 F.3d 44 (1st Cir. 2007) (juror intimidation handling approved; curative measures adequate)
- Rodríguez-Ortiz, 455 F.3d 18 (1st Cir. 2006) (abuse of discretion review for juror-taint rulings)
- Paniagua-Ramos, 251 F.3d 242 (1st Cir. 2001) (latitute when evaluating trial-court handling of taint)
