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United States v. Dehertogh
696 F.3d 162
1st Cir.
2012
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Background

  • 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)
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Case Details

Case Name: United States v. Dehertogh
Court Name: Court of Appeals for the First Circuit
Date Published: Oct 19, 2012
Citation: 696 F.3d 162
Docket Number: 11-1432
Court Abbreviation: 1st Cir.