*3
profits
Frigid.
to
Be-
half his
give
to
HAYS, Circuit Judge:
1972 Valentine continued
1965 and
tween
he
before.
Green,
merchandise as
to steal
Coughlin, Charles
Al-
Raymond
splitting
profits
his
Grasso,
Pacilio,
tried to avoid
He
Neil
Carmine Pic-
bert
pressed
when
he occa-
Frigid but
cora,
appeal
judg-
Fred
from
with
Smith
some of his stolen
sionally turned over
of conviction entered in the Unit-
ments
*
(ret.),
Supreme
Appellants along
sit-
United States
Court
with
Of the
16 co-defendants were
designation.
charged
ting
in a fourteen-count
indictment with
conspiracy and with substantive violations of
(1970) states,
part:
1. 18
§
U.S.C.
549, 659, 1962,
§§
U.S.C.
and 2314
embezzles,
steals,
unlawfully
Bencivenga, Lester, Lofton,
“Whoever
or
Defendants
takes,
conceals,
away,
pleaded
Ruggiero
guilty
carries
or
or
fraud
to one count of sea-
deception
any
sys-
pipeline
or
obtains from
food theft and testified for the Government.
car,
tem,
wagon, motortruck,
defendants,
including Pasquale
railroad
or oth-
Seven
Macchi-
vehicle,
any
storage
Smith,
or from
tank or
facili-
appellant
er
ty,
role and Alfred
brother of
station,
house,
Smith,
platform
depot
separate
station
or
Fred
were severed for a
trial.
steamboat, vessel,
wharf,
any
or from
or
or
At
the close of the Government’s
case the
aircraft,
any
terminal, airport,
air
air-
dismissed four counts in the indictment
navigation facility
charging
(inter-
craft
terminal or air
with
violation of 18 U.S.C.
§
any goods
transportation
goods),
intent
to convert
to his own use
state
of stolen
four
moving
part
(theft
or chattels
as or which are a
counts under 18
§
U.S.C.
from cus-
foreign
custody),
constitute an
or which
interstate or
toms
and one count under 18 U.S.C.
shipment
freight, express,
prop-
(pattern
racketeering
or other
activity).
§ 1962
All
erty;
against
Conte,
or
Danduono,
counts
defendants
buys
“Whoever
or receives or has in his
were also dismissed.
Questel
chattels,
possession
any
goods
acquitted
such
or
defendants Bamonte and John Mac-
knowing
against
the same to have been embezzled
acquit-
chirole of all counts
them and
.
or stolen
Coughlin
ted all
other than
remaining
“Shall
each case be
against
fined not more than
substantive
counts
$5,000
imprisoned
or
not more than ten
them.
years, or both
.
.
.
delivery
book. The effect of
and codefend-
ers in
appellant Piccora
goods to
storage
changes, which were attributed
to
Questel
Frigid
at
cold
ant
drivers,
pro-
increase the
frequently
Frigid’s
Pacilio
Appellant
room.
unfilled
listed
of Macchi-
cases of seafood
portion
on behalf
spoke to Valentine
tally.
half
According
Macchirole
to Government
urging
pay
him
role
selling
leaving
his
the drivers
after
Valentine was
witnesses
of whatever
comply by
cargo by
send-
would “slack” the
remov-
pier
Valentine
own.
packages
to Macchirole
of seafood from full cases
money
ing
or merchandise
ing
correspond with the altered
tallies.
through Pacilio.
packages
extra
then be sold
seafood
the drivers
stole
Until
by the drivers
themselves
either
trucks
loading extra cases onto
Frigid.
paying off
piers and sometimes
tally
the testi-
supposed
who
The Government
introduced
the checkers
Frigid
three
as well
mony
employees
testified
of several
loads. Valentine
*4
appellants
handwriting
expert
ap-
link the
incidents
which
as a
specific
in
Piccora,
Pacilio,
Smith,
Grasso,
phase
conspir-
and
with this
pellants
of the
Lester,
acy.
pleaded
assisted him in the theft of
Co-defendant
who
each
Green
theft,
by
guilty
either
a checker or
to seafood
that aft-
paying off
testified
seafood
slacking
unloading
disposing
April
and
of
stolen
a case in March or
by
er
paid
he sold it and
half his
goods.
Pacilio
money
Pacilio took the
and told
profits.
devised
Beginning in 1972
drivers
the
time
give
that next
he should
the
him
stealing
of
which
a new method
seafood
Questel
or
goods to Piccora
co-defendant
complicity
require
the
of
the
did
they
get
could
price
a better
for
because
advantage
and which took
of
checkers
in April May
times
or
Lester
it. Several
piers for load-
used at the
procedures
the
those instructions.
followed
When
arrives
ing trucks.
a truckdriver
the
Brooklyn
Anthony
Pier
watchman
Bencivenga,
another
co-de-
pass
pho-
him and
gate
pleaded guilty
out a
who
to seafood
makes
fendant
theft,
regiscope
with
machine.
that
tographs
April
him
testified
1972 Pacilio
clearing
getting
the driver
loads
with
half
the
After
customs
concerned
the
makes out a
the black
profits
truck while
checker
drivers who he sus-
his
tally
stealing.
night
ticket
includes the
tally
pected
ticket. The
were
One
Pacilio
number,
brother,
appellant
license
company
the
truck’s
asked
Smith and his
number,
Smith,
Alfred
and the number of cases
to show Ben-
plate
co-defendant
civenga
load. The
also notes on
altered
tallies. He then
in the
checker
tally
recoopered,
the
them that Bencivenga
the
number of
told
would be in
filled,
charge
stealing.
the number of
later
partially
cases and
About a week
the
Bencivenga
contained
in each. After
introduced
the other
packages
he
signs
tally
Frigid
the
he returns
it
and
checker
drivers
told them that Benci-
goes
help
who
to the customs
venga
the driver
back
them with their slacks
office,
delivery
then
inspector
get
and
that
half of whatev-
and
tally
delivery
the
is
also told to
where
entered
er
stole.
Piccora was
representative
company,
keep
Bencivenga
gave
A
of the
whatever
him in
book.
driver,
book,
usually
signs
for Pacilio.
freezer
'
surrendering
pier,
leaves
the driver
Document
examiner Drew Sommer-
gate pass
way
out.
his
tally
ford testified
that a
Pier 11
established
25, 1972,
As
Government
dated
had been altered
tallies
through
the introduction
of the
Coughlin.
appellant
Bencivenga
testi-
checkers,
testimony
the nota-
he,
and the
later
day
Coughlin,
fied
cargo were
Frigid
on the tallies
up
tions
and the Smith brothers made
slack
changed
time
frequently
shipment
between
so
cases
would corre-
and the
they were made
the checkers
spond to
altered tallies and the re-
surplus
sulting
the tallies were entered
the driv-
could be
time
sold. Sommer-
prepared
also testified that
tallies
ford
L.Ed.2d 1039
Unit
August
September
Sep-
v. Geaney,
ed States
22, 1972,
had been altered
tember
Bencivenga
Coughlin.
testified that
originally arranged
22 he
September
had
testimony concerning
Valentine’s
appellant
help Coughlin
to send
Green to
meeting
by Pasquale
called
Macchirole
up
without
make
slacks for that
established the framework for the con-
having
Frigid, but that
to come back to
spiracy.
testimony
His
also linked each
plans
changed
Coughlin
appellants
exception
with the
eventually brought
goods back
the stolen
Coughlin
pre-1972
activities in fur-
Frigid
Bencivenga
to the freezer at
conspiracy.
therance
The testimo-
instructed.3
Bencivenga
ny of
and other Government
witnesses
established
the conspiracy
Appellants argue that
the evidence
through
continued
1972 and
with
was insufficient to
any
establish
form of
participating.
each
prior
conspiracy
to 1972 and that
joined
The fact
that new members
non-hearsay evidence was sufficient
to conspiracy as time went on and old
post-1972 conspiracy
establish a
only
may
dropped
members
out does not
regard
with
Pacilio and preclude a finding
single,
that a
ongoing
They contend, therefore,
Smith.
that it
conspiracy existed. United States v.
was error
for the court
to admit evi- Nasse,
dence of
activity
criminal
which took 1970),
*5
prior
place
to 1972 and that
it was also 927,
(1971).
235
a
compromise
by jurors
verdict was
to consider statements
relating
jurors
acquit-
subjective
either to the
who were for
ten
effect such
between
influ-
except Coughlin
might
ences
of all defendants
have had on them or
tal
processes through
were for conviction mental
jurors
two
who
which they
ar-
at
on all counts. He
rived
their verdict.
of
defendants
See Mattox v.
States,
49,
compromise
supra
United
at
that the
re-
13
claimed
S.Ct.
148 —
50;
Howard,
obstinacy
juror
of
12 in
United
No.
States v.
506 F.2d
sult
865,
(5th
1975);
868-69
insisting
conviction
Downey
fear
v.
Peyton,
236,
1971);
451 F.2d
jurors reported to
court that
239
if the
States,
v. United
they might
77,
deadlocked
have
Miller
403 F.2d
83
1968);
overnight,
(2d Cir.
v.
stay
interfering with the
n.11
Rotondo
va-
Isthmian
Co.,
Steamship
581,
243
jurors
(2d Cir.)
of
5 and 11. The
plans
583
cation
curiam),
denied,
(per
834,
cert.
grounds
the motion on the
court denied
355 U.S.
53,
(1957).
were not
its statements
coercive
S.Ct.
L.Ed.2d 45
This
jur-
in context and that
a
of
when read
number
occasions has
strong public
affidavit should not be considered in
stressed that
or’s
interest
determining
processes
integrity
the mental
jury
verdicts
jurors
through
protection
at
which the
arrived
its
re-
harassment
quires that investigation
subjec-
verdict.
into the
tive motivations
processes
and mental
Appellants argue that
the dis
jurors
permitted.
not be
v.
See Miller
trict
have considered the
States,
court should
supra
82,
n.11;
proof
of the coercive effect
affidavit
Crosby,
United States
294 F.2d
earlier
court’s
statements.
cert.
disagree. The federal courts have re
82 S.Ct.
(1962);
that a
jected the iron-clad rule
will
Dioguardi,
Cf. United States
impeach its
be heard to
own ver
(2d Cir.),
never
Pless,
264, 829,
McDonald v.
dict.
U.S.
(1974).
S.Ct.
L.Ed.2d
268-69,
59 L.Ed.
Canegallo’s
We hold that
affidavit was
States,
(1915); Mattox
146 properly rejected as a basis for determin-
(1959) (juror’s motive for agreeing
thoughtful.
to the
United
v. Flannery,
States
grounds
reversal,
verdict
is not
(1st
451 F.2d
1971);
ab-
Cir.
coercion).
Diamond,
sent actual
States
430 F.2d
696 — 97
1970);
(5th
Burroughs
v. United
States,
Appellants
argue in the alter
(10th
365 F.2d
wholly
case,
that
the
aside from
affida
In this
native
the court did not
vit,
they are entitled to a new trial on
jury
instruct
the
to decide the case with-
that
the court’s
statements
ground
Furthermore,
in a certain
the
time.
inherently
agree
coercive. We
that
charge
were
court’s
final
jury
to the
clearly
approach
proper
this case is to
placed
emphasis
on a reasoned deci-
whether
court’s
state
according
evidence,
determine
sion
not on
coercive,
regardless
ments
time
constraints.
therefore
hold
jurors.
effect on the
Mil
subjective
See
the district
court’s
statements
to
States,
supra
at 83 n.11.
v. United
jury,
context,
ler
were not coercive.
However, we hold that
the statements
Miller,
See
context,
judge,
taken in
district
did
(2d Cir.),
jury
a time limit on
deliberations
set
not
(1973).
on the IV. ground on the cian-patient privilege and Finally, contend that proper scope it exceeded district court should declared a mis- cross-examination. trial because of numerous instances of judge district has broad alleged prosecutorial misconduct. We restricting discretion in the scope of find number of these claims to be to- g., cross-examination. E. United States tally frivolous. Several other claims in- Kahn, (2d Cir.), 472 F.2d questionable volve conduct part on the prosecutor. However, in each L.Ed.2d Mahler, United States such instance the effectively court cured (2d 363 F.2d 676-78 Cir. prejudice may whatever have otherwise 1966). In proof, his offer of defense by admonishing prosecutor resulted Bencivenga’s counsel stated that testimo by instructing to disregard ny psychiatric might about his treatment improper remarks. We therefore “help question credibility.” his While ordering find no basis for a new trial on particular the court did not allow this grounds prosecutorial misconduct. questioning, permit line of it did exten generally Bivona, See Bencivenga sive cross-examination of (2d 1973). 445-47 which the defense attacked his credibili We have argu- considered the other others, ty grounds, among that he ments raised and find thief, was an habitual he had motive them to be without merit.9 lie, he prior had made inconsistent statements, memory suspect. his was Affirmed. light holding, defendants, 7. agreed this represent we need not reach Verdiramo’s question Bencivenga privi- of whether clients in his absence. All of Verdiramo’s leged questions including to refuse explicitly to answer about his clients Smith waived their psychiatrist. right consultations present. with a But see to have him The next Mancuso, United States v. Smith informed the court that he wished to 1971); Mullings, States v. have Lester cross-examined his own coun- 176 n.3 attorneys. sel as well as the other defense However, when Verdiramo returned on the fol- Appellant Smith also claims that the district day, lowing permission he did not ask for by proceeding court erred with the cross-ex- reopen may the cross-examination. Smith amination of Government witness Lester in the prejudiced by now claim that he was Verdira- disagree. absence of his counsel. We On mo’s absence. counsel, Verdiramo, June 25 Smith’s Mr. in- Appellant Coughlin formed argues he would be unable to that the court im- day. Attorneys permissibly next DeLuca amended the indictment elimi- *9 Margulies, representing nating and who were the names of certain of his co-defend- When Juror No. 11 then advised that (concur- MANSFIELD, Judge Circuit too, she, supposed go was to on vacation ring): following week the court made the the re- majority’s view disagree I with the stating promise, promised “I identical judge’s fixing of a time garding the trial by Tuesday No. the case her 5] [Juror upon the deliberations. limit be be over and out of view, judge improperly set a my by Wednesday next week. ” Is that here trial completion limit for time you, with too? Juror No. 11 re- okay deliberations, that in with the result
jury (Tr. 3954). okay”. “That will be plied: complex required which over case this jury to for trial was forced weeks The case was jury submitted to the within 12 hours. a verdict reach Tuesday, July 1974 at p. m., 12:40 leaving the jury less than 12 hours to 15, 1974, July after trial had been On deliberate if the trial should ad- weeks, for more than 9 progress promise. here to his It expressions of is true judge, response to that be- trial jurors re- one of the twelve concern submitting fore the case jury to the plans, promised her garding her vacation judge gave the charge standard with re- he would finish the Tues- jurors’ spect duties, deliberation day, July 23rd so that she could leave on including duty not to surrender an by Wednesday, July her vacation conviction, duty to listen honest to colloquy prom- in which this 1974.1 other, duty each not to adhere ise was made was as follows: position stubbornly to a shown to be er- However, judge’s promise roneous. THE COURT . . . leaving” would “be Friday, “If we didn’t finish on more out “would be of here” Wednesday, likely by Monday we than would finish 24th, well could have been reason- Tuesday following week. or ably interpreted jurors as mean- give Tuesday? You will me until ing expected by the court 5: Yes.' “JUROR NO. hurry up to their deliberations and reach How does that “THE COURT: sound? a verdict on July 23rd, or else they would be discharged. Jurors who needed with That is fine NO. 5: “JUROR time more for deliberations respect with me, Judge. to the extensive evidence heard over ten RQSEN: fair, very is “MR. That complex in this weeks case would thus Judge. deprived be of the opportunity my promise “THE That is COURT: careful deliberation to which they were not, you going If it’s are to you. be entitled and which the case deserved. leaving Tuesday will the last be — you leaving are here. You will be reached p. its verdict at 9:50 Wednesday, m., I promise approximately make two hours before the (Tr. you.” by the deadline fixed court. Whether decision, reading making. ants when the substantive counts to was of its own line At jury. trial, any testimony The names were of co-defendants before the outset taken, against either on trial with the court used all three alternates fill excused, jurors guilt places leaving sufficient whom evidence of had not been who were supra. delay Eliminating See note Rather introduced. no alternates. than trial until permissible such names was a excision could of sur- additional for the summoned alternates, chose, plusage charges since it did not add to the of more selection the court against remaining defendants. See of the risk after that loss of another discussion Musgrave, during long juror trial could lead a dec- mistrial, Cir.), proceed jurors. laration of with 12 predicament 1. The in which the court found itself, promising which resulted in its a dead- *10 if would been different
the result had not faced with a jurors been America, UNITED STATES of we cannot How- determine. deadline Plaintiff-Appellant, ever, regardless of what the result would if the am- court had have been allowed improp- it was time deliberations ple Angel Miguel CARRIZOZA-GAXIOLA, put pres- the trial to have er Defendant-Appellee. to ar- this fashion sure No. 74-2968. time, by given a verdict a rive at Diamond, United States Court Appeals, 695 — 97 F.2d Ninth Circuit. 1970). (5th Cir. June implicit suggestion, al- . . “. unintended,
though was that doubtless Rehearing Denied Oct. important quick more to be it thoughtful.”
than Flannery, States v. F.2d (1st the trial fix-
Despite court’s erroneous deliberations, a time limit
ing in the
I concur result reached defendants, since the
majority, either as strategy
a matter or for other reasons themselves, acquiesced known
best table
the time fixed court.
Although counsel for defendant John
Macchirole, acquitted, who was did at express apprehension point
one about the the July
coerciveness 23rd deadline he steps corrected, no have the
took error by requesting
such court to in-
struct it should feel
compelled to reach a verdict 23rd if it did not
and that reach a verdict it have to continue deliberations request
thereafter. If a for such in- made, had been trial judge
struction granted it, well have
might since the indicates
record that he was under the impression, notwithstanding erroneous earlier, unequivocal promise
his merely he had
jury, jur- advised the “they would have the
ors
Tuesday [July and not that 23rd]” reach a decision on that date and Wednesday.
leave on Absent clear ob- by
jection request defendants instruction,
for a curative the issue was Indiviglio, United States v.
waived.
