United States v. WeadickUnited States v. Weadick
APPEALS FROM THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MASSACHUSETTS
[Hon. Allison D. Burroughs, U.S. District Judge]
Before Kayatta and Barron, Circuit Judges, and Smith, District Judge.*
Lawrence Gerzog for appellee Salemme.
Randall Ernest Kromm, Assistant United States Attorney, with whom William J. Ferland, Assistant United States Attorney, Donald C. Lockhart, Assistant United States Attorney, and Harvey Smith, Office of General Counsel, U.S. Marshals Service, were on brief, for appellant.
KAYATTA, Circuit Judge. Francis P. Salemme and Paul M. Weadick were tried and convicted of murdering Steven DiSarro in 1993 in order to prevent DiSarro from talking with federal agents about his activities with Salemme, Weadick, and Salemme‘s son, Frank Jr. See
The principal issues on this appeal arise from the admission at trial of a large amount of evidence concerning the prior criminal activities of Salemme and several witnesses. Weadick complains, among other things, that by trying him jointly with Salemme and then introducing evidence covering three decades of crimes by Salemme, the government deprived him of a fair trial. Salemme, in turn, argues that much of that evidence about his past was inadmissible hearsay or propensity evidence. For the following reasons, we reject these contentions and the other challenges raised in this appeal.
I.
In 1992, DiSarro bought a closed nightclub in Boston with funds he received from Frank Jr. Because DiSarro was under investigation at the time, the papers listed DiSarro‘s stepbrother as the owner. Frank Jr. was kept on the books as a part-time manager, which allowed him to avoid a full curfew as a condition of pre-trial release following his arrest on labor racketeering charges. Weadick, a close friend of Frank Jr., was hired as a night manager. Weadick and Frank Jr. had a history of ripping off drug dealers together, knowing that the specter of the NELCN would deter any retaliation.
In March of 1993, a federal agent approached DiSarro, telling him that he was under investigation and asking him to cooperate. Upon hearing this news, Salemme voiced concern that DiSarro would implicate Frank Jr. and eventually Salemme himself. Weadick expressed similar concerns to Frank Jr. Around the same time, Frank Jr. and Salemme also told others that they suspected DiSarro of stealing from the nightclub. Having trouble getting a meeting with DiSarro, Weadick and Frank Jr. discussed inviting him to Salemme‘s house to make him feel safe.
Soon thereafter, DiSarro was approached by another federal agent, who told him he had been indicted, and, for the second time, asked him to cooperate with the government. DiSarro reported this contact to both his stepbrother, who nominally owned the club, and his wife. The next morning, DiSarro‘s wife watched him get into a car she didn‘t recognize, but her description of the vehicle matched a car Frank Jr. sometimes used. She never saw her husband again.
Over twenty years later, a Rhode Island excavator, who had been charged with
DeLuca‘s information provided the breakthrough law enforcement had been looking for in investigating DiSarro‘s disappearance. Eventually, the government initiated this case by indicting Salemme and Weadick for murdering DiSarro with the intent, at least in part, to prevent him from talking to federal authorities. Frank Jr. had died by the time charges were filed.
At trial, Steven Flemmi -- a confessed murderer -- testified that he walked in on DiSarro‘s murder at Salemme‘s house as it was happening, just as DeLuca described it. Weadick‘s girlfriend at the time of the murder testified that she had overheard Weadick and Frank Jr. expressing concerns that DiSarro “had a big mouth” right before the murder. She also reported that Weadick left their apartment shortly thereafter and was in an agitated state when he returned. He gave her a man‘s bracelet and told her that she would not need to worry about seeing DiSarro again. Later, as they were driving south of Boston, Weadick told her that a location they had passed would be a good place to bury a body.
After twenty-three days of trial, the jury found both defendants guilty. This appeal followed.
II.
Much of the evidence admitted against Salemme and Weadick consisted of out-of-court statements made by other individuals associated with NELCN activities. Salemme and Weadick each argue that various such statements were improperly admitted under
A.
In accord with these procedures, the district court in this case provisionally admitted several sets of out-of-court statements against Salemme and Weadick and then, at the close of evidence, issued a final Petrozziello ruling finding those statements admissible under
1.
We begin by quickly disposing of Salemme and Weadick‘s general arguments that cover all the statements before moving to objections to specific sets of statements. First, Salemme and Weadick contend that it was improper for the district court to find that they were members of any conspiracy at all, given that neither of them was specifically charged with the crime of conspiracy. But the hearsay exception under
Salemme and Weadick also complain that the district court abused its discretion by making a blanket Petrozziello ruling, finding that the
2.
We turn now to the specific statements whose admission Salemme and Weadick challenge under
Salemme directs us to only one other specific instance of error in allowing testimony under the co-conspirator exception: testimony by Thomas Hillary (a person indebted to Salemme) that DiSarro said he could not loan Hillary any money because Salemme would kill him if he did. Again, Salemme made no timely objection was made at trial, so we review for plain error. Because the record otherwise supported the charge that Salemme had helped kill DiSarro to silence him, the evidence was independently admissible under
For his part, Weadick points us to five sets of statements that he says were admitted over his timely objection on hearsay grounds. Given that Weadick‘s counsel made several statements that might be construed as timely objections, and that he “noted [Weadick‘s] objections” to the district court‘s Petrozziello findings at the close of evidence, we give Weadick the benefit of the doubt and review the admission of these five sets of statements for abuse of discretion, see United States v. Delgado-Marrero, 744 F.3d 167, 179 (1st Cir. 2014), keeping in mind that “[w]e may not disturb the verdict if [an] error was harmless,” id. at 207 (citing
The first two sets of challenged statements involved Salemme blaming others (including Flemmi) for DiSarro‘s murder, which Weadick contends could not have been made in furtherance of a conspiracy involving him and thus were impermissible hearsay. But the government did not offer those statements to prove that they were true. See
The third set of statements Weadick challenges came from an intercepted recording of a conversation between Salemme and Natale Richichi, a member of the Gambino family of New York, during a 1991 meeting at a Hilton Hotel in Boston. The transcript of the recording reveals that Richichi and Salemme discussed DiSarro
The fourth set of statements came from an audiotaped conversation of Frank Jr. talking to another individual in 1990. In it, Frank Jr. explained that he was in the process of acquiring the nightclub. He also mentioned collecting illicit payments in exchange for providing protection of some sort. Weadick again argues that these statements were not in furtherance of a conspiracy he was a part of. But given the collateral and attenuated substance of these conversations, which had little if any link to Weadick, it is highly improbable that these statements influenced the verdict. Accordingly, any potential error was harmless.
The fifth -- and potentially most prejudicial -- set of statements relates to two conversations between Salemme and Robert DeLuca. For context, DeLuca testified that on the day of the murder, Salemme told him to have “a hole dug” because Salemme would be delivering him “a package.” The next day, DeLuca received the “package,” a dead body wrapped in a blue tarp. The day after that, Salemme told DeLuca that Frank Jr. had strangled and killed DiSarro, and that Flemmi had walked in, coincidentally, during the murder. Then came the challenged statements: DeLuca testified that, a couple weeks later, Salemme told him that law enforcement had contacted Weadick about DiSarro‘s murder. When DeLuca asked about Weadick‘s involvement, Salemme responded that Weadick had taken DiSarro to the house where he was murdered and held his legs while Frank Jr. strangled him. Sometime later, when DeLuca and Salemme were incarcerated together, Salemme said that law enforcement had gone to see Weadick again but that Weadick would “stand” (i.e., not talk).
Weadick maintains that the statements tying him to the murder were not made during or in furtherance of a conspiracy involving him and Salemme because they were “made weeks and months after the conspiracy to kill DiSarro had concluded” and provided “no significant benefit” to the members of that conspiracy. This argument might have more pull if the district court had determined that Weadick was only part of a conspiracy to murder DiSarro, and not part of some other conspiracy with Salemme. That is because a conspiracy endures only “as long as the co-conspirators endeavor to attain the ‘central criminal purposes’ of the conspiracy,” United States v. Berroa, 856 F.3d 141, 155 (1st Cir. 2017) (quoting United States v. Upton, 559 F.3d 3, 10 (1st Cir. 2009)), and “[m]ere efforts to conceal a crime do not automatically extend the life of the crime itself,” unless “the proof shows ‘an express original agreement among the conspirators to continue to act in concert in order to cover up’ their
But the district court‘s Petrozziello ruling was not so narrow, and the record supports a finding that a larger, ongoing NELCN conspiracy existed. See United States v. Marino, 277 F.3d 11, 26 (1st Cir. 2002) (explaining that membership in the same crime family with common goals can establish a conspiracy, even if “organized crime membership alone” does not (quoting United States v. Gigante, 166 F.3d 75, 82 (2d Cir. 1999))). Salemme‘s statements to DeLuca were plainly made “in furtherance” of that larger conspiracy. Salemme informed DeLuca of Weadick‘s involvement in the murder to reassure DeLuca that, despite being questioned by law enforcement, Weadick would not expose them. We have previously held that statements keeping co-conspirators “abreast of current developments and problems facing the group” or “provid[ing] reassurance” are in furtherance of a conspiracy. Ciresi, 697 F.3d at 29-30.
And the record supports the conclusion that Weadick was a member of the larger NELCN conspiracy. Simply put, it seems quite unlikely that Weadick would work scams with Frank Jr. backed by the threat of the NELCN muscle, have access to the club‘s books while managing it as a front for NELCN leadership, and participate with Salemme himself in the murder of a threat to NECLN, all without himself having signaled his support of the criminal conspiracy known as NELCN. Cf. United States v. Azubike, 564 F.3d 59, 65 (1st Cir. 2009) (“[D]rug organizations do not usually take unnecessary risks by trusting critical transactions to outsiders.” (quoting United States v. Azubike, 504 F.3d 30, 37 (1st Cir. 2007))). Although several people associated with the NELCN testified that they did not know Weadick, “each coconspirator need not know of or have contact with all other members.” United States v. Cortés-Cabán, 691 F.3d 1, 13 (1st Cir. 2012) (quoting United States v. Martínez-Medina, 279 F.3d 105, 113 (1st Cir. 2002)). We therefore find no abuse of discretion in the district court‘s Petrozziello ruling admitting Salemme‘s statements to DeLuca.
B.
Weadick next contends that the statements we just discussed -- the statements Salemme made to DeLuca -- raise a problem under Bruton v. United States, 391 U.S. 123 (1968). Bruton held that the introduction at trial of statements made by a non-testifying co-defendant violates a defendant‘s Sixth Amendment right to confront the witnesses against him if the statements “facially incriminate” the defendant. United States v. Figueroa-Cartagena, 612 F.3d 69, 85 (1st Cir. 2010). But not all such statements implicate the Sixth Amendment; only “testimonial” ones do. Davis v. Washington, 547 U.S. 813, 821 (2006). And the Supreme Court has explained that “statements in furtherance of a conspiracy” are “by their nature . . . not testimonial.” Crawford v. Washington, 541 U.S. 36, 56 (2004). Thus, Bruton “does not bar the use of a co-conspirator statement made in furtherance of the conspiracy and admissible under a traditional hearsay exception.” United States v. De La Paz-Rentas, 613 F.3d 18, 29 (1st Cir. 2010). Since we have held that the district court did not abuse its discretion in admitting Salemme‘s statements to DeLuca under the co-conspirator exception to hearsay, the admission of those statements poses no Bruton problem.
III.
Weadick and Salemme make several challenges to the jury instructions. Because neither defendant made a timely objection to the relevant instructions, see
A.
Weadick and Salemme each challenge an instruction by the district court addressing the element of motive. Weadick also argues that there was insufficient evidence of his intent to support his conviction.
1.
The statute under which the defendants were charged makes it a crime to kill someone “with intent to . . . prevent the communication by any person to a law enforcement officer or judge of the United States of information relating to the commission or possible commission of a Federal offense . . . .”
Weadick and Salemme argue that the government was required to prove a “reasonable likelihood” that DiSarro would have made a communication of concern, and that the district court erred by instructing the jury that the relevant communication need only have been “possible.” They rely chiefly on the Supreme Court‘s opinion in United States v. Fowler, 563 U.S. 668 (2011). But Fowler addressed a different question: When a defendant kills a person to prevent the person from talking with law enforcement officials generally, rather than federal officials specifically, is there a violation of the federal witness tampering law? Id. at 670. Relying in part on the need to have a federal nexus so as not to federalize the treatment of witness tampering in run-of-the-mill state law matters, id. at 677, the Court held that the federal witness tampering statute requires the government to prove a “reasonable likelihood” that “at least one of the relevant communications would have been made to a federal officer,” id. at 677-78. In this case, the evidence clearly meets that standard: Salemme and Weadick first expressed concern after a federal agent sought cooperation from DiSarro, and his death occurred the day after he reported a second contact from a federal agent.
Still, Weadick and Salemme argue, perhaps DiSarro would not have made any communication at all. Whether Fowler‘s “reasonable likelihood” standard applies equally to that issue is unclear. We have not considered the question previously, but two circuits that have considered it have concluded that Fowler does not apply. See United States v. Tyler, 956 F.3d 116, 127 n.15 (3d Cir. 2020); Stuckey v. United States, 603 F. App‘x 461, 461-62 (6th Cir. 2015). Accordingly, Weadick and Salemme have not established plain error. See United States v. Rivera-Morales, 961 F.3d 1, 13 (1st Cir. 2020) (“[A] criminal defendant generally cannot show that a legal error is clear or obvious in the absence of controlling precedent resolving the disputed issue in his favor.“).
2.
Relatedly, Weadick argues that the government did not provide sufficient evidence of his intent to prevent a communication with a federal law enforcement officer or judge. He says that, even assuming there was sufficient evidence that he assisted in murdering DiSarro, there was no evidence that he did so with the specific intent of preventing DiSarro from becoming a federal witness. The district court denied Weadick‘s Rule 29 motion on this point. See United States v. Salemme, No. 16-CR-10258-ADB, 2018 WL 3429909, at *2 (D. Mass. July 16, 2018). We review that denial de novo, asking “whether, after assaying all the evidence in the light most amiable to the government, and taking all reasonable inferences in its favor, a rational factfinder could find, beyond a reasonable doubt, that the prosecution successfully proved the essential elements of the crime.” United States v. Martínez-Mercado, 919 F.3d 91, 98 (1st Cir. 2019) (quoting United States v. George, 841 F.3d 55, 61 (1st Cir. 2016)). In doing so, however, we decline to weigh the evidence or make credibility judgments, as those tasks fall “solely within the jury‘s province.” United States v. Acevedo, 882 F.3d 251, 259 n.8 (1st Cir. 2018) (quoting United States v. Hernández, 218 F.3d 58, 64 (1st Cir. 2000)).
Here, a reasonable jury could have found that Weadick killed DiSarro with the specific intent to prevent him from speaking with federal law enforcement officers. Weadick‘s girlfriend at the time testified that she dated and lived with him for over a year and that she heard Weadick and Frank Jr. talk about “law enforcement quite a bit and their concern about it.” She also testified that, at one point, Weadick “had gotten quite angry” at DiSarro because DiSarro “had a big mouth” and “was talking about things he shouldn‘t be.” She further testified that Weadick was
also involved in conversations where the participants said that DiSarro was “probably worried that someone‘s going to kill him because of the way he‘s talking, running his mouth.” Finally, DiSarro‘s murder occurred the morning after a second federal agent contacted him, and after Weadick had already expressed concerns about DiSarro implicating the Salemmes. That chronology added yet another basis for inferring that DiSarro was murdered precisely to keep him from caving into pressure from law enforcement. A rational factfinder also could have found a reasonable likelihood that the communication Weadick intended to prevent would have been made to one or more federal law enforcement officers. See Fowler, 563 U.S. at 678. As we have already explained, it is at least reasonably likely that any relevant communication made by DiSarro would have been directed to the federal agents who had recently sought his cooperation. We therefore see no error in the district court‘s denial of Weadick‘s Rule 29 motion.B.
At the end of trial, both defendants asked the court to instruct the jury on the elements of the offense of being an accessory after the fact.3 The theory was that if the jurors disbelieved most of the government‘s evidence, but believed some of what DeLuca said about Salemme‘s effort to have the body buried, then Weadick or Salemme was guilty only of being an accessory after the fact, not of committingIV.
Finally, we turn to several miscellaneous, allegedly prejudicial errors Weadick and Salemme argue were made by the district court. We discuss each in turn.A.
Weadick challenges the district court‘s denial of his motion to sever. We review that denial only for an abuse of discretion. United States v. Azor, 881 F.3d 1, 10 (1st Cir. 2017). Weadick contends that severance was necessary to avoid evidentiary spillover. Evidentiary spillover occurs “where evidence establishing the guilt of one defendant, but not admissable [sic] against the other, may create an atmosphere clouding the jury‘s ability to evaluate fairly the guilt or innocence of the latter.” United States v. Perkins, 926 F.2d 1271, 1281 (1st Cir. 1991); see also United States v. Martínez, 994 F.3d 1, 15-16 (1st Cir. 2021) (describing spillover as “where the crimes of some defendants are more horrific or better documented than the crimes of others” (quoting United States v. Innamorati, 996 F.2d 456, 469 (1st Cir. 1993))). Some amount of spillover is inherent in trying multiple defendants together. See United States v. DeLuca, 137 F.3d 24, 36 (1st Cir. 1998). “To prevail on an evidentiary spillover claim, the defendant must prove ‘prejudice so pervasive that a miscarriage of justice looms.‘” United States v. Paz-Alvarez, 799 F.3d 12, 30 (1st Cir. 2015) (quoting United States v. Levy-Cordero, 67 F.3d 1002, 1008 (1st Cir. 1995)). “[W]here the evidence against a defendant might show [his] association with his co-defendants even if he were tried alone, the argument for prejudice becomes much weaker.” Azor, 881 F.3d at 12 (citing King v. United States, 355 F.2d 700, 704 (1st Cir. 1966)). “Even where large amounts of testimony are irrelevant to one defendant, or where one defendant‘s involvement in an overall agreement is far less than the involvement of others, we have been reluctant to secondguess severance denials.” Id. (quoting United States v. Boylan, 898 F.2d 230, 240 (1st Cir. 1990)). With these principles in mind, we turn to Weadick‘s arguments. First, echoing his earlier contention that he was not a member of any conspiracy with Salemme or the NELCN beyond arguably a narrow conspiracy to murder DiSarro, Weadick contends that a number of co-conspirator statements admitted against Salemme at trial would not have been admissible against him in a separate trial. However, as we have already explained, the specific statements Weadick points to, with one exception, were either equally admissible against him or harmless. See supra Part II.A. As such, the admission of these statements did not require severance. See United States v. Floyd, 740 F.3d 22, 37 (1st Cir. 2014) (explaining that there was no plausible basis for severance where “[m]uch of the evidence about which the defendants complain would have been admissible against them even if they had been tried separately“). The one exception is Salemme‘s admission that he lied when he claimed that a third party was responsible for DiSarro‘s murder in his 1999 proffer to the government, which was admissible against Salemme alone. But, like the statements just discussed, Salemme‘s admission did not create the sort of “extreme prejudice” that would warrant a separate trial for Weadick. Houlihan, 92 F.3d at 1295. The district court made clear during jury instructions, and Weadick argued in closing, that the jury was free to convict Salemme and acquit Weadick. See United States v. Capelton, 350 F.3d 231, 239 (1st Cir. 2003) (upholding the denial of a severance motion in part because the district court instructed the jury to evaluate each defendant individually). Salemme‘s admission did not change that. It was offered only to show Salemme‘s consciousness of guilt, and it did not mention Weadick or otherwise implicate him in DiSarro‘s murder. Certainly someone killed DiSarro and had him buried, so evidence that implicated Salemme, and not Weadick, was a mixed bag at worst for Weadick. And given the testimony of Weadick‘s girlfriend, of Flemmi, and of DeLuca, as well as the evidence of Weadick‘s relationship with Frank Jr., it is very unlikely that Salemme‘s admitted lying made any difference. See United States v. Appolon, 695 F.3d 44, 54 (1st Cir. 2012) (requiring a defendant moving to sever to show “more than just a better chance of acquittal at a separate trial” (quoting United States v. DeCologero, 530 F.3d 36, 52 (1st Cir. 2008))). Second, Weadick argues that he was prejudiced by the introduction of certain witnesses’ prior crimes. For example, Flemmi testified to his involvement in the murders or attempted murders of over aB.
Weadick next says the district court erred in allowing the government to introduce evidence showing that, prior to DiSarro‘s murder, he and Frank Jr. had worked together to con drug dealers and users. He argues that this evidence was irrelevant, seeC.
Salemme challenges on propensity grounds the introduction of Flemmi‘s testimony that he was with Salemme at Salemme‘s home in 1968 when another person was murdered. Salemme points to no indication that he objected to this evidence, so we review only for plain error. It is not obvious that the evidence had no non-propensity relevance and purpose -- it explained why Salemme would not have been concerned when Flemmi stumbled upon Salemme, Frank Jr., and Weadick committing the DiSarro murder. See Escobar-de Jesus, 187 F.3d at 169 (allowing evidence of a prior crime to help demonstrate a relationship of mutual trust). The evidence also had a potential for unfair prejudice given certain similarities between Flemmi‘s testimony and the DiSarro murder. But there is no reason to treat as plain error the district court‘s balancing of these attributes in favor of admitting the evidence.5D.
Lastly, Weadick argues that the prosecutor committed Napue error by failing to correct allegedly false testimony a witness gave during the trial. In Napue v. Illinois, 360 U.S. 264, 269 (1959), the Supreme Court held that “a conviction obtained through use of false evidence, known to be such by representatives of the State, must fall under the Fourteenth Amendment,” including when “the State, although not soliciting false evidence, allows it to go uncorrected when it appears.” Id. at 269. Weadick focuses on DeLuca‘s testimony that Salemme had told him DiSarro “was an informant” who “was giving information to” an Assistant United States Attorney. Weadick asserts that “DiSarro never communicated with [that Assistant] at any time prior to his death.” But that is beside the point. As the government explained to the jury, this testimony from DeLuca was elicited only to show that Salemme believed DiSarro was cooperating with federal authorities:Weadick does not dispute that Salemme in fact expressed such a belief, accurate or not, to DeLuca. Accordingly, we reject his claim of Napue error.Now, was Steven DiSarro actually cooperating with the federal government? No. No. But it doesn‘t matter because to satisfy the element of this offense, all the government needs to show is that the defendant is motivated by his belief . . . that the person is a cooperator.