United States v. Pitera
675 F.3d 122
| 2d Cir. | 2012Background
- Pitera convicted in 1993 for racketeering, continuing criminal enterprise, murder, and related offenses; identified as ringleader of the Pitera Crew of the Bonanno family with extensive corroboration of guilt.
- In 2009 Pitera moved under 18 U.S.C. § 3600 to compel DNA testing of six items seized from co-defendant Gangi to exonerate him.
- The six items—ski mask, scarf, suitcase, .22-caliber handgun, .357 Magnum, and .22-caliber rifle with scope—were reportedly not in government custody or were destroyed; government indicated many items were not recoverable.
- District Court denied, holding that testing would not raise a reasonable probability of innocence and relied on then-existing corroborating evidence against Pitera.
- On appeal, the Second Circuit adopts a de novo/clear-error standard of review for IPA motions and ultimately affirms the denial, emphasizing Gangi’s involvement and corroboration rather than any potential new DNA evidence.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether Pitera is entitled to testing under the Innocence Protection Act | Pitera asserts testing may yield DNA from victims or Gangi, creating a reasonable probability of innocence | Government argues testing would not raise a reasonable probability of innocence and items may not be in custody | No; testing would not raise a reasonable probability of innocence under §3600(a)(8) |
Key Cases Cited
- United States v. Osborne, 129 S. Ct. 2308 (2009) (DNA testing can exonerate and the IPA model guides access to testing)
- McKithen v. Brown, 626 F.3d 143 (2d Cir. 2010) (New York statute for DNA testing satisfies due process)
- United States v. Jordan, 594 F.3d 1265 (10th Cir. 2010) (DNA testing unlikely to undermine strong evidence against defendant)
- United States v. Fasano, 577 F.3d 572 (5th Cir. 2009) (establishes standard of review for IPA-related determinations)
- Pitera v. United States, 5 F.3d 624 (2d Cir. 1993) (affirmed conviction; overview of case evidence and guilt)
