Defendants were indicted for conspiring to violate the Hobbs Act, 18 U.S.C. § 1951, by interfering with commerce by extorting money from a builder and in so doing, interfering with interstate shipments of construction materials. The jury found all defendants guilty and from these convictions they appeal.
From 1962 to 1965 Riley Management Company, with William G. Riley as president, was building various apartment building complexes in suburbs surrounding Chicago. Melrose Park Plumbing was a subcontractor on Riley’s first construction project in Addison, Illinois, in 1962. Nick Palermo, a defendant and the owner of Melrose Park Plumbing, wanted to be sure that Riley would use his company on all of Riley’s building projects. To accomplish this, Palermo and defendant Joseph Amabile, also known as Joe Shine, conspired together with others to force Riley into using Melrose Park Plumbing as a subcontractor and at the same time having Riley pay them extra money for their work. See United States v. Battaglia,
Defendants Leo Shababy and Joseph Drozd
DOUBLE JEOPARDY AS TO AMABILE
Prior to this finding of guilty, Joseph Amabile was convicted under an indictment for conspiring to extort $48,500 from Riley Management Company during the years 1964 and 1965 in violation of the Hobbs Act, 18 U.S.C. § 1951. United States v. Amabile,
Since “Agreement is the primary element of a conspiracy,” United States v. Varelli,
* * * contemplates bringing to pass a continuous result that will not continue without the continuous cooperation of the conspirators to keep it up, and there is such continuous co-operation, it is a perversion of natural thought and of natural language to call such continuous co-operation a cinematographic series of distinct conspiracies, rather than to call it a single one.
United States v. Kissel,
The overall agreement here was different from the separate agreements in United States v. Varelli,
Since Amabile has already been tried and convicted of conspiring to extort money from Riley, Amabile’s fifth amendment rights were violated by placing him in jeopardy twice for the same criminal act. If Amabile had been convicted in both cases of substantive violations of Section 1951, he would have been found guilty of two criminal acts and the double jeopardy problem would not be present. Therefore, on remand the district court must dismiss this indictment as to Amabile.
PREJUDICIAL PUBLICITY
Various articles published during the trial were prejudicial to the defendants. Included among the prejudicial articles was one which reported that defendants Amabile and Palermo were called to the witness stand outside the presence of the jury by counsel for defendant Neri and claimed their fifth amendment privilege against self-incrimination in answering all questions.
The trial judge was careful in admonishing- the jury every day not to read any newspapers or listen to any news accounts. While he was requested to ask the jury, either as a whole or individually, whether they had read or heard any publicity, he refused because the defendants had opposed the government’s motion to sequester the jury. United States v. Accardo,
Opposition to sequestration of the jury is based on many factors and its validity is questioned by many, especially where the trial may run for a long period of time. A.B.A. Standards Relating to Fair Trial and Free Press, Tentative Draft, Nov. 1966, Appendix C, Questionnaire for Defense Counsel, Q. 7. United States v. Battaglia,
Under our supervisory power, we find it necessary to remand the ease for a new trial in which the district judge should not consider opposition to sequestration of the jury as constituting a waiver of the right to question the jury as to prejudicial publicity.
CROSS-EXAMINATION
Alford v. United States,
However, the decision to disclose a witness’ address or place of employment cannot be made in a vacuum. This Court is not unaware of the problem that the government has in obtaining witnesses in cases where a witness’ life may be in jeopardy if he testifies. As Justice White said in his concurrence in Smith v. Illinois,
This Court agrees with Justice White that where there is a threat to the life of the witness, the right of the defendant to have the witness’ true name, address and place of employment is not absolute. United States v. Varelli,
An actual threat being shown, the government must also disclose to the district judge in camera the relevant information. United States v. Varelli,
Here, the trial judge, having been requested to order Seidler and Riley to disclose their addresses and present employment, refused to order them to an
Remanded with directions.
Notes
. Joseph Drozd did not appeal from his conviction.
. The trial judge was requested by defense counsel to order the public media not to disclose such incident but he refused.
. Judge Kiley in United States v. Accardo,
The dissenting opinion argues there is no affirmative proof in this case that any juror read any newspaper account of the trial or listened to radio or TV accounts thereof. However, counsel for defendant took the only course open to them in moving that the trial judge ascertain whether any juror had read or heard such accounts. When the judge declined to act, there was nothing further that defense counsel could do in that respect. Id. at 140.
