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United States v. Vittorio Amuso, Also Known as Jesse, Also Known as Vic

Citations: 21 F.3d 1251; 1994 U.S. App. LEXIS 8389Docket: 135

Court: Court of Appeals for the Second Circuit; April 20, 1994; Federal Appellate Court

Narrative Opinion Summary

The case involves Vittorio Amuso's appeal of his conviction under the Racketeer Influenced and Corrupt Organizations Act (RICO) for crimes including racketeering, extortion, fraud, bribery, and murder. The indictment charged Amuso, the leader of the Luchese crime family, with overseeing extensive criminal activities, including control over New York City's window replacement industry and orchestrating multiple murders. Following a jury trial, Amuso was sentenced to life imprisonment. On appeal, Amuso challenged various evidentiary rulings, including the admissibility of his flight as evidence of guilt, the exclusion of negative character evidence against a prosecution witness, and the admission of expert testimony on organized crime. He also contested the empaneling of an anonymous and sequestered jury. The appellate court upheld the district court's decisions, finding that the evidentiary rulings were within the court's discretion and any instructional errors were harmless given the substantial evidence of Amuso's guilt. The court emphasized that the security measures for the jury were necessary due to Amuso's influence and the violent nature of the charges. Ultimately, the appellate court affirmed the conviction, rejecting Amuso's claims of prejudicial error.

Legal Issues Addressed

Admissibility of Flight Evidence

Application: The court admitted evidence of Amuso's flight as relevant to understanding the context of the murder conspiracies charged during his time as a fugitive.

Reasoning: The court agrees with the government, emphasizing that flight evidence is pertinent for understanding the circumstances of the charged crimes.

Anonymous and Sequestered Jury

Application: The decision to empanel an anonymous and sequestered jury was justified by the potential influence and threats posed by Amuso, given his position in organized crime.

Reasoning: The district court approved the motion, emphasizing the need to protect jurors from threats while ensuring a fair trial.

Exclusion of Negative Character Evidence

Application: The court excluded certain documents intended to impeach a prosecution witness's credibility, ruling them as irrelevant under Rule 608(b).

Reasoning: The court found the excluded evidence was not directly relevant to the elements of the offense but rather intended to impeach D'Arco's credibility, which is generally not permissible under Federal Rule of Evidence 608(b).

Expert Testimony on Organized Crime Structures

Application: FBI Agent's expert testimony on organized crime was admitted to provide context on family structures and rules, deemed necessary for jurors' understanding.

Reasoning: Thus, the court found no error in admitting Taylor's expert testimony, affirming its relevance and necessity for understanding the context of the case.

Harmless Error Doctrine

Application: Any error in jury instructions regarding Amuso's continued absence was considered harmless due to overwhelming evidence of guilt.

Reasoning: However, this error was deemed harmless due to overwhelming evidence of Amuso's guilt, primarily through direct testimony from D'Arco and Chiodo, which was largely corroborative despite some inconsistencies.

RICO Convictions under 18 U.S.C. Sections 1962(c) and (d)

Application: Amuso was convicted on all counts of a fifty-four count indictment, including racketeering, extortion, fraud, bribery, and murder, under the RICO statute.

Reasoning: Vittorio Amuso, also known as Jesse or Vic, appeals his conviction on multiple charges, including racketeering, extortion, fraud, bribery, and murder, resulting from a fifty-four count indictment under RICO (18 U.S.C. Secs. 1962(c) and (d)).