# Petition — Morrone v. United States

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## Record

- **Collection:** Supreme Court brief
- **Document type:** Petition
- **Published:** January 1, 1982
- **Citation:** 455 U.S. 941

## Text

REC’ VFD
NOV 13 1981 ”.81 5874

Ors. iA
SUPRE:

OURT OF THE UNITED STATES
OCTOBER TERM, 1981

MODERWELL L. KESTER,
Petitioner

-VS-

UNITED STATES OF AMERICA,
Respondent

PETITION FOR WRIT OF CERTIORARI
TO THE UNITED STATES
COURT OF APPEALS
FOR THE THIRD CIRCUIT

FRANK |. MARCONE
216 West Front Street
P.O. Box 604

Media, Pennsylvania 19063

215-566-3723

Attorney for Petitioner

QUESTIONS PRESENTED

1. Whether the Petitioner was deprived
of his Fifth Amendment right when the trial
court permitted a statement made without bene-
fit of constitutional warnings to be admitted

as a “confession”.

2. Whether Petitioner was deprived of
due process when the trial court, after the
jury had indicated deadiock, charged the jury
to consider the cost of retrial rather than

the evidence.

3. Whether the trial court erred in per-
mitting the government agents to testify
regarding an interview described as a "confes-
sion" after they had destroyed their original

notes.

4. Whether the trial court erred in per-
mitting an in court identification based upon

an impermissibly suggestive photographic dis-

play.

5. Whether the trial court deprived the
Petitioner of due process after the key wit-
ness recanted his testimony and admitted per-
jury.

6. Whether the trial court erred in

charging the jury the co-defendants’ testimony

should be viewed with caution.

PARTIES TO THE PROCEEDINGS

Aside from the captioned parties, the co-
defendants, Michael Morrone and Ronald Turchi,
have filed a Joint Petition for Writ of Cer-
tiorari. F. Emmett Fitzpatrick, Esquire, 2800
Two Girard Plaza, Philadelphia, Pennsylvania
19102, represents Mr. Morrone and Joel Harvey
Slomsky, Esquire, 2400 Two Girard Plaza,
Philadelphia, Pennsylvania 19102, represents

Mr. Turchi.

ii

TABLE OF CONTENTS

Questions Presented

Parties to the Proceeding

Table of Authorities

Opinions Below

Statement of Jurisdiction
Constitutional Provision Involved
Statement of Case

Reasons for Allowance of Writ of
Certiorari

a. The petitioner was deprived
of his right provided by the
Fifth Amendment of the United
States Constitution, whereby
a statement made while he
believed himself to be in
custody was taken without
“Miranda” warnings and then
admitted in evidence.

b. Whether the petitioner was
deprived of due process when
the trial court after the
jury had indicated deadlock,
charged the jury to consider
the cost of retrial rather
than the evidence.

c. Whether the trial court erred
in permitting the government
agents to testify regarding
the interview described as a
confession after they had
destroyed their original
notes.

10

20

24

d. Whether the trial court erred
in permitting an in-court
identification based upon an
impermissibly suggestive
photographic display. 28

e. Whether the trial court |
deprived the petitioner of
due process after the key
witness recanted his testi-
mony and admitted perjury. 31

9. Conclusion : 34
10. Appendices:

Appendix "A" - Judgment Order of the
United States Court of
Appeals for the Third
District: NO. 80-2760

Appendix "B" - Opinion of the United
States District Court
for the Eastern Dis-
trict of Pennsylvania

TABLE OF AUTHORITIES

CASES:

Brady v. Maryland, 373 U.S. 3,
3 5.Ct. T19Z, 10 L.Ed. 215
(1963).

Bram v. United States, 168 U.S.

7).

Com. v. Sholder, 201 Pa. Super.
> 2d 632 (1963).

Fisher v. Scafati, 439 F2 307
(Ist Cir.), cert. denied
403 U.S. 939, 91 S.Ct.
2256, 29 L.Ed2 719 (1971).

Freye v. United States, 408 F2
I00 (Ist Cir.), cert.
denied 396 U.S. 859, 90
§.Ct. 129, 24 L.Ed2 111

(1969).

Loliver v. yet 469 F.Supp.

Miranda v. Arizona, 384 U.S.
Z30, 10 L.Ed2 694, 86
§.Ct. 1602.

Oregon v. Mathiason, 97 S.Ct.
’ ’ -Ed2 714
(1977).

Orozco v. Texas, 394 U.S. 324,
272 L.Ed2 oil, 89'S.Ct.
1095 (1969).

Simons v. United States, 309
U.S. 304 (1900).

United States v. Burley, 400

iii

13

31, 32-33

18

18

18

12, 13, 14,
16, 19

14-15, 17
16, 17, 19

29-30

22

CASES: Page

United States v. Harrison, 173
-o. App. D.C. » 524 F2
42: (1975). 25-26, 28

United States v. Neiderberger,
580 F2 63 (1978). 6.2.

United States v. Vella, 562 F2

OTHER AUTHORITIES:
Jenk's Act 25

iv

NO.

IN THE SUPREME COURT OF THE UNITED STATES
OCTOBER TERM, 1981

MODERWELL L. KESTER,
Petitioner

-vVs-

UNITED STATES OF AMERICA,
Respondent

PETITION FOR WRIT OF CERTIORARI

OP INIONS BELOW

The Judgment Orders of the United States

Court of Appeals for the Third Circuit below

are not yet reported. Copies of the Judgment

Orders are attached as Appendix "A" and Appen-

dix "B". The Opinion of the United States

District Court for the Eastern District of

Pennsylvania is reported at 502 F. Supp 983

and is attached as Appendix "C".

(1)

STATEMENT OF JURISDICTION

The Judgment Orders of the United States
Court of Appeals for the Third Circuit below
were filed on September 15, 1981 (Appendix “A”
and Appendix "B"). The jurisdiction of this
Court is invoked under 28 U.S.C. Section 1254
(1).

CONSTITUTIONAL PROVISION INVOLVED

The Fifth Amendment to the Constitution
of the United States provides in pertinent
part:

"No person...shall be compelled in

any criminal case to be a witness

against himself nor be deprived of

life, liberty or property without

due process of law."

The Sixth Amendment to the Constitution
of the United States provides in pertinent
part:

"In all criminal prosecutions, the
accused shall enjoy the right toa
-+-impartial jury."

(2)

STATEMENT OF THE CASE

This Petition for Writ of Certiorari to
Third Circuit. Court of Appeals challenges the
conviction of the petitioner in a criminal
prosecution in the United States District
Court for the Eastern District of Pennsylvania.

The petitioner, Moderwell L. Kester, and
co-defendants were charged with Mail Fraud
resulting from an arson. The convictions were
based upon violations of 18 U.S.C. Section
1341 and resulted from an alleged scheme to
defraud an insurance carrier by collecting
funds for fire damage to a building located
at 1150 East Orthodox Street, Philadelphia,
Pennsylvania.

The petitioner received a custodial sen-
tence of six years incarceration, five years
of probation, a fine of Six Thousand Dollars
($6,000.00) and restitution of Nineteen Thou-
sand Nine Hundred Eighty-six and 43/100 Dollars
($19,986.43) at six percent interest.

After post-trial motions were denied,

(3)

the conviction was affirmed by the Third Cir-
cuit Court of Appeals delow.

The major evidence produced by the govern-
ment came from the witness Richard Coppola,
an admitted arsonist who participated in the
indicted offenses. His testimony resulted
from a detailed plea bargain with the govern-
ment which included a plea of guilty to mail
fraud charges. Mr. Coppola's testimony was
critical for without it the government had no
case and the District Court so instructed the
jury.

On May 5, 1977, an old warehouse located
at 1150 East Orthodox Street, Philadelphia,
Pennsylvania was set afire by arsonists.
Sometime thereafter agents of the Alcohol,
Tobacco and Firearms Division of the Justice
Department obtained information Richard Cop-
pola had set the fire and was burned at the
site.

The property had been owned by the peti-

tioner, Mr. Kester, an elderly businessman,

(4)

for approximately eighteen (18) years. On
April 3, 1977, the petitioner had entered into
an agreement to sell the building to a Norman
Miller for Sixty-five Thousand Dollars
($65,000.00).

The agreement contained an amendment,
inserted by Miller, that a fire would void
the sale at the buyer's option. That amend-
ment was stricken by the petitioner's attorney.

After the fire, the property was repaired
at a loss to the petitioner, improved and con-
veyed to Miller.

On December 13, 1977, two agents of the
Alcohol, Tobacco and Firearms went to the
petitioner's business office where he was
served with a subpoena to appear before the
grand jury. He was also interviewed without
benefit of "Miranda" warnings.

The agents subsequently reported the
conversation contained an admission. The
petitioner denied making the statement as

described.

(5)

On October 18, 1978, the Special Prosecu-
tor assigned to the Eastern District of Penn-
sylvania procured an indictment charging the
petitioner and Coppola with crimes including
Mail Fraud. That indictment was dismissed soon
thereafter upon the government's motion.

On October 30, 1978, the government sub-
poenaed the petitioner's financial records and,
on March 5, 1979, the petitioner voluntarily
testified before the grand jury denying any
knowledge of an arson conspiracy.

On March 22, 1979, the petitioner was
arrested and notified ss thets indictments and
the co-defendants were made part of the alleged
conspiracy. :

That indictment alleged the co-defendants
and others were arsonists for hire who had
burned various buildings, among which was that
owned by the petitioner.

On July 13, 1979, after the pre-trial
motions were disposed of, a trial commenced

before The Honorable J]. William Ditter, Jr.,

(6)

Judge of the Eastern District of Pennsylvania. —

The testimony consisted of the alleged
inculpatory statement and the testimony of
Coppola, who stated he had once seen the peti-
tioner prior to the fire and that he had paid
money to hire the arsonists.

A search of the petitioner's financial
records disclosed no source of such funds.

The petitioner objected to the introduc-
tion of the inculpatory statement asserting
the statements were not prefaced by the neces-
sary warnings and, further, that the agents had
destroyed their original notes of the interview,
thereby depriving the petitioner of possible
exculpating or “Brady” evidence.

The agents had asserted the petitioner
said he had paid money to someone he had met in
a bar. The petitioner testified he had been
frightened when questioned and thought he was
being arrested. Both he and the agents testi-
fied he had said: “if you want me to say that,

I'll say it if it helps me." He then

(7)

determined he should speak to his attorney.

He gubcequent ly denied any knowledge of
the crimes.

The co-defendant Turchi, testifying in his
own behalf, admitted committing the arson but
denied it had been ordered by the petitioner.
His testimony, if believed, would have excul-
pated the petitioner.

The jury, after extensive deliberation,
returned to report themselves deadlocked.
Thereupon, the trial judge charged them to con-
sider the expense of retrial as well as the
evidence in the case.

After extensive deliberations, the jury
returned with verdicts of guilty.

The petitioner asserts his innocent, that
he had sold the property and could not benefit
from the crime, that he was frightened and
believed himself to be "in custody" when ques-
tioned and that he was promised “help with the
court" if he cooperated and jail if he did not.

He was not told any statements would be used

(8)

against him and he said =
v. Ringland, 497 F. 2d 1250, 1253 (8th Cir. 1974); Hale v. United
States, 435 F. 2d 737, 739-40 (Sth Cir. 1970) cert. denied, 402 U.S.
976, 91 S. Ct. 1680, 29 L. Ed. 2d 142 (1971); United States v. Wyn,
415 F. 24 135, 136 (10th Cir. 1969), cert. danied 397 U.S. 994, 9°
S. Ct. 1133, 25 L. Ed. 24 402 (1970).

In the second place, the words in question were not coercive.
The danger in supplemental instructions is that a minority of the
jury may be persuaded against its will and thus the unanimity
rule diluted. The pressure usually arises from language which
suggests that the minority should reconsider its views, that a
verdict should issue within a short period of time, or that some
jurors are misbehaving by refusing to join an otherwise unanimous
decision. United States v. Cheramie, 520 F. 2d 325, 329-31 (Sth
Cir. 1975). Telling the jurors they had to agree was found to be
coercive in Jenkins v. United States, 380 U.S. 445, 446, 85 S. Ct.
1059, 1060, 13 L. Ed. 24 957 (1965). Jurors should not 5e cold
that a failure to agree would be regarded by the public as reflect-
ing upon the jurors’ intelligence or integrity, nor should they be
pressured by being told the issues are easy, the court has a back-
leg, and retrial makes no sense. United States v. Thomas, 449 F.
2d 1177, 1183-84 (D.C. Cir. 1971). Stubbornness in the jury box
should not be criticized. Powell v. United States, 297 F. 2d 313,

320 (Sth Cir. 1961). Saying that absolute certainty cannot be
expected may be construed as weakening the quantum or quality
of the proof required. See United states v. Silvern, 494 F. 2d

355. (7th Cir. 1973); United States v. Flannery, 451 F. 2d 880,
883 (lst Cir. 1971).

I told the jurors none of these things.

What I did say was that they had a duty to decide this
case if it could be done without violence to individual conscience
and I told them why. There is nothing wrong with a jury's being
told it has a duty to decide. In Fioravanti, supra, for example,
the trial judge told the jury, “It is your duty, however, to agree
if possible." 412 F. 2d at 414. The Court of Appeals found no
error in that comment, and to the contrary, recommended that if
jurors are instructed to consult with each other they be told,

"It is your duty ... to deliberate with a view to reaching an agrec-~-
ment if you can do so without violence to individual judgment."
412 F. 2d at 420.

Surely if jurors can be told there is a duty to decide --
not just the easy cases, but difficult ones, the ones that require
diligent, conscientious effort, there is nothing wrong with reminding
them that a particular case is important to those involved. I
reject the idea that jurors are too stupid to know that what they
do or do not do will have ar impact on society and on defendants.
And this includes failing to decide a particular case. The abili«-
of the judicial system to function is not served by turning away
but by facing -- not by deferring but by deciding -- not by ab-
dicating but by acting. There is nothing wrong with a jury's

being asked to continue its deliberations so long as it is clear

-26-

that each member has a duty conscientiously to adhere to his own
honest opinion and avoids creating the impression that there is
anything improper, questionable, or contrary to good conscience
for a juror to cause a mistrial by refusing to agree. Hale v.
United States, 435 F. 2d 737, 741 (Sth Cir. 1970), cert. denied
402 U.S. 976, 91 S. Ct. 1680, 29 L. Ed. 2d 142 (1971).

A judge's warning that under no circumstances must any
juror yield his conscientious judgment makes use of even the Allen
charge proper and not coercive. United States v. Robinson, 560 ©.
24 507, 517 (2d Cir. 1977), cert. denied 435 U.S. 905, 98 S. Ct.
1451, 55 L. Ed. 24 496 (1978). I told the jurors the importance
of individual judgment six times. I said these matters should bs
decided if it could be done “in good conscience.” (para. 3); "if
you can do so without violence to your individual conscience”
(para. 4); “if you can do so without violence to individual
judgment” (para. 6); and “if you can conscientiously do so” (para.
I also said that “you should not surrender your honest conviction
as to the weight or the effect of the evidence solely because of thi
opinion of your fellow jurors or for the mere purpose of returnin-
a verdict to us ... in the final analysis, each of you must decid-
_ @ach of these matters for himself or herself." (para. 7) It is no
coercive to tell a jury to try to reach a verdict if shey are
warnings were given, and secondly, that the indictment against
him should have been dismissed because Perlick did not retain
his rough notes of interview as required by United States v. Vella,
562 PF. 24 275 (3d Cir. 1977), cert. denied, 434 U.S. 1074, 98 S.
Ct. 1262, 55 L. Ed. 24 779 (1978). See also United States v.
Niederberger, 580 F. 24 63, 71 (3d Cir.), cert. denied, 439 U.S.
980, 99 S. Ct. 567, 58 L. Ed. 24 651 (1978); United States v._
Harris, 560 F. 24 148 (3d Cir.), cert. denied, 434 U.S. 986, 98
S. Ct. 614, 54 L. Ed. 24 480 (1977); and United States v. Harrison,
524 F. 2d 421 (D.C. Cir. 1975).

The first issue, that concerning the failure to give
Miranda warnings, was previously raised by a pretrial motion to
suppress. An evidentiasy heasing was held. after which T entered
an order, incorporating findings of fact and conclusions of law,
and refused the motion. There is nothing I can add to that order.
It is attached as an appendix to this opinion.

Kester's second reason is somewhat ambiguously phrased
in his post-trial motions and brief. What he says is that Agent
Perlick should not have been permitted to testify about the
December 13, 1977, statement when it was determined his rough inter-
view notes had been lost or destroyed after a formal report of
interview was prepared. The problem is that the destruction of the
notes was revealed by the cross examination of Perlick only ater
he had testified as to his conversation with Kester. Since =

-3l1-

believe Kester's intention is plain, I shall treat his motion as
an assertion that Agent Perlick's testimony should have been
stricken or that the indictment should have been dismissed once
it was established that the interview notes had been destroyed.
In Vella, supra, the Court of Appeals statec explicitly

To avoid future misunderstandings, we speci-
fically adopt the precepts announced in caekes
260, 4

oe ee 173 U.S. App. D.C.
, as the law in this circuit, to-

wit, the rough interview notes of F.B.I. agents
should be kept and produced so that the trial

court can determine whether the notes should be
made available to the appellant under the rule

of #34 Bee 373 U.S. 83, 83 S. Ct.

1194, . Ed. 15 (1963), or the Jencks

Act.
562 F. 2d at 276. Although the language of Vella is obligatory,
Niederberger, supra, in construing it held that when there was no
bad faith by the Government and no specific pretrial request by
the defendant, the district court's refusal to strike testimony
and segesai to grant a new trial were not errors because even had
the testimony of the Government agent been excluded, there was
sufficient é@vidence to convict.

Vella specifically adopted the precepts announced in

United States v. Harrison, supra. Harrison, in turn, relied on
United States v. Bryant, 439 F. 2d 642 (D.C. Cir. 1971), which

Ed. 2d 215 (1963), to require that “in framing their rules for evi-
dence preservation, investigative agencies must define discoverable
evidence very broadly, including any materials that ‘might’ be
‘favorable’ to the accused.” 439 F. 2d at 652 n. 21. Bryant,

however, predated United States v. Agurs, 427 U.S. 97, 96 S. Ct.
2392, 49 L. EG. 24 342 (1976), which held that where there has

been only a general request for exculpatory material, ‘*4) or no
request at all, the proper Brady test for a reviewing judge is
whether the omitted evidence would create a reasonable doubt that
did not otherwise exist. This means the Government's omission to
provide information must be evaluated in the context of the entire
record. If there is no reasonable doubt about guilt whether or
not the additional evidence is considered, there is no justification
for a new trial. On the other hand, if the verdict is already of
questionable validity, additional evidence of relatively minor
importance might be sufficient to create a reasonable doubt. 427
U.S. at 112-13, 96 S. Ct. at 2402. Thus when a court reviews the
effect of a failure to preserve possible evidence, the broad rule
announced by Bryant must be consicered to have been modified by
Agurs and Niederberger. I conclude therefore, that if a Government

(14) in the instant case there was no “pretrial request for specific
evidence." See s, 427 U.S. at 104, 96 S. Ct. at 2398.
Kester did file a Pre Trial Motion in which he said:

6. ... the defendant hereby requests all copies
of any and all statements of the defendant, including,
but not limited to Grand Jury Hearings, interviews or
intercepted messages, telecommunications or memoranda,
the substance ef any oral statement which the government
expects to introduce in evidence, the Grand Jury testi-
mony of any and all witnesses whose information given
at any time during the investigation could be con-
sidered extulpatory and would assist the defendant in
the defense of the charges filed against hin.

The Government responded that it would comply with this re-
quest to the extent that the material requested existed.
There is no suggestion that the Government did not do so.

As previously stated, it was not until after Agent Perlick's
direct examination had been concluded that any request ‘for
his rough notes was made.

agent has failed to follow Vella, in the absence of bad faith on
the part of the Government, the appropriate test is whether the
notes that were not preserved would have created a reasonable doubt
which otherwise did not exist. ‘15)

In the instant case, there was no evidence of bad faith
or any improper reason for the destruction of the notes. Vella
was decided on September 19, 1977, less than three months before
Perlick's December 13, 1977, interview with Kester. From all that
appeared neither the ATF in general nor Perlick in particular was
aware of the Vella decision. In part, this may be attributable
to the wording of Vella, which addressed itself only to the F.5.I.
While it would be fatuous to contend (and the Government aces not
do so) that once the Vella rule had been made known to ATF, its
agents could destroy their rough interview notes, nonetheless, it
is entirely possible that ATF was less likely to know of Vella
because it was specifically directed to the F.B.I. In Harrison,

supra, it was recognized that a direction to a police department
differed from a direction to the F.B.I. Just as the court in
Harrison refused to attribute any bad faith to the F.8.I. for
destroying notes when only the police had been directed not to do

(IS) This is practically tne same balancing test announced for

pre-Bryant interviews:
(The court] should weigh the degree of negligence
or bad faith involved, the importance of the
evidence lost, and the evidence of guilt
adduced at trial in order to come to a determina-
tion that will serve the ends of justice.

439 F. 2d at 653, as quoted by Harrison, 524 F. 2d at 434.

so, 524 F. 2d at 434, I shall attribute no bad faith to Agent
Perlick or to the ATF, particuarly in view of the time sequence
here.

The possibility that Agent Perlick's rough notes would
have helped Kester is remote. Although he denied any culpability
in the fire at his Orthodox Street warehouse, Kester admitted that
he told Agent Perlick many of the things about which Perlick had
testified. (N.T. 13-166-74; 13-190-93) He claimed to have done
so because he had had seven or eight martinis earlier that after-
noon and was intoxicated. (N.T. 13-85) He was not totally sober
when the agent arrived. (N.T. 13-88) He was half lit (N.T. 13-92),
was under the weather, was drunk (N.T. 13-169), and was half drunk
(N.T. 13-195). In addition, he was scared and upset (N.T. 13-90,
91, and 195), the agents put words in his mouth (N.T. 13-91, 165,
and 167), he was afraid he was going to be beaten up (N.T. 13-175)
or have a stroke (N.T. 13-169), and he just said anything to get
rid of Perlick (N.T. 13-164, 166, and 174). However, he also testi-
fied that after receiving appropriate warnings and with his attorney
available to him, he appeared voluntarily ‘+®) and repeated to the
Grand Jury the things he had told Agent Perlick (N.T. 13-175, 182).

Kester argued at trial that the preservation and pro-
duction of Agent Perlick's rough notes might have been helpful
im impeaching Perlick as to the date he interviewed Kester (N.T.

(16) Had he not appeared voluntarily, he would not have been
subpoened (N.T. 13-178).

13-152; 171-73).‘*7) analysis shows, however, that while the notes
might have impeached Kester, it is highly unlikely that they would
have impeached Agent Perlick. Admittedly, on the date of the
interview, Agent Perlick served Kester with a Grand Jury subpoena.
On its face, this subpoena shows it was served on December 13, the
date shown on Agent Perlick's formal report of interview. Both
Perlick and Kester testified the interview took place on that date.
(N.T. 10-108; 13-82). It is unlikely Agent Perlick would have
put one date on the subpoena and another on his formal report of
interview. This is particularly true since the date of the inter-
view became significant only after Kester testified during trial.
The issue as to the date of ineesview came up in this
way. During cross examination at the suppression hearing, Agent
Perlick was asked if Kester had told him one of his trucks had been
destroyed “earlier that morning.” Perlick said he recalled being
told “something about an accident." (Hearing of May 22, 1979, N.T.
18) Kester then testified the accident had occurred that morning
(N.T. 47, 56), i.e., the day the agents were there. (N.T. 57) It
was partly because of the truck accident earlier that day that he
drank so many martinis. (N.T. 58) As he told the Grand Jury, he
was drinking heavily that day because "this truck thing upset” hin.

(17) Kester's post-trial briet suggests Agent Perlick may have
destroyed his notes because he had a personal reason to do
so if they contained Brady material since “without Kester,
the case would not have federal jurisdiction and Agent
Perlick's investigation would have gone for naught.” [I
consider this argument to be voreposterous.

He also asserts bad faith was shown because there was
no testimony about any ATF policy to destroy notes. The
short answer to this contention is that no one asked about
the matter.

(N.T. 60) Again at trial the matter of the truck accident was
originally brought up during Agent Perlick's cross examination
by Kester's counsel:

Q. «+. After this interview was over, sir, did
he say something to you about a truck accident?

A. I think he mentioned an accident.

Q. You think? Come on, you know he did, don't you? ...
Didn't he tell you that that morning when he had
come to work on the 13th of December he had been
told by one of his employees that a brand new truck
of his had run into a tree and totally destroyed it?
Did he tell you that?

A. I believe he did, yes, some words to that effect.

I don't remember specifically whether it was a new
truck, but I think he said there was an accident tha+
morning. é

Q. And he was very upset about it.

A. He said that, yes.

Q. And at lunch time that day he had gone out, had
lunch and drank martinis and had too many.

Didn't he tell you that?

A. 4 said he was drinking that day.
(N.T. 10-227-28).

Kester then testified that he was very distressed on
December 13, 1977, because a stupid driver had had an accident
with a brand new truck. (N.T. 13-82, 83, 85, 143, 144, and 157).
That was the reason he was upset that day (N.T. 13-145, 148), i.e.,
the day the agents came to interview him. (N.T. 13-150, 152)
There were no other accidents involving his trucks about then.
(N.T. 13-146)

However, when Kester was shown a report, containing
information he said he had provided to his insurance agent which

showed the accident had occurred on December 12, 1977, he began
to waiver about whether the accident and the interview were on
the same date. (N.T. 13-157) He then said he did not know the
date of the accident (N.T. 13-162), and finally, that on the day
of the interview, all he told the agents about the accident was
that the truck had been towed to his garage that morning. (N.T.
13-195) He then accused the Government of having originally said
the accident was on December 13 (N.T. 13-161), a charge that
quite simply was not true.
It was because of the question as to whether the
accident and the interview had been on the same date that Kester's
counsel wanted the original interview notes. It was obvious, how-
ever, from the time Kester's counsel first raised the question
during cross examination at the suppression hearing, Perlick had
not thought that what Kester may have said about the truck accident
was of sufficient importance to record it. If indeed there had
been no notation, the destruction of Perlick's notes was unimportant.
If, on the other hand, Agent Perlick's notes had had some notation
in this regard, they might have confirmed one of Kester's versions
of what occurred on the morning of December 13, 1977, but refuted
another. '28) wnat Perlick's notes might have said did not go to the
issue of guilt or innocence per se, but to Kester's credibility.
Of course, Kester's credibility was paramount, but the jury had amp s
opportunity to judge it from his extensive testimony. I conclude
at one Or another, the accident occurr
on a 13 and the truck was towed in that same morning,
the accident occurred on December 12 and the truck was towed
in on December 13, that he had not seen the truck before
lunch, that he was not sure whether he had seen it before
lunch (N.T. 13-82), and that he had seen <he truck before
lunch after all (N.T. 13-145).
-38-

that the missing notes would not have created a reasonable doubt
of Kester's guilt. ‘+9?

B. Jury Sequestration

Kester also argues that two errors were committed inso-
far as the jury was concerned; first, that it should not have been
sequestered, and second, the whole panel should have been excused
because one of the veniremen made a remark about a defendant.

The jury was sequestered on motion of the Government.
Although Kester contends he objected to the grant of that motion,
I do not remember that he did so and the record is silent in that
regard. ‘2°) assuming he did object, there is no merit in his posi-
tion. The case had had considerable pre-trial publicity and during

T13) My Conclusion would be the same even if Kester’s motion
was considered a specific, pre-trial request. The appro-
priate standard then is whether the suppressed evidence
Bat have affected the outcome of the trial: ene 427

-S. at 104, 96 S. Ct. 2398; DeMartino v. Wei urner,
616 F. 24 708, 710 (34 Cir. 1580); United States v.
OL SREEAES 615 F. 24 37, 47 (2d Cir.), cert. denied

7 P , 100 S. Ct. 2921, 64 L. Ed. 24 810 (1980).

With that standard as my guide, I conclude that the
production of Agent Perlick's notes would not have affected
the outcome of the trial. This additional finding is made
in light of such cases as United States v. Parker, 549 F.
24 1217, 1224 (9th Cir.), Cert. denied, 430 U.S. 971, 97
S. Ct. 1659, 52 L. Ed. 24 365 (1977), which make it clear
that it is up to the district court to assess the circum-
stances that exist at trial when interview notes have been
destroyed.

(20) Cassello joins in this assignment of error. I do not recall

that he objected when the jury was being selected -- and the
record is silent in this regard.

trial received press and radio coverage. The wisdom of hindsight
shows that it was a good idea to insulate the jury from news repo-<s.
During the trial, there was a fire in an old factory building, which
like Kester's warehouse, was empty. This fire received considera _e
press coverage and while there was no connection between it and tho
trial, the fact remains that if the jurors had seen newspaper
articles concerning it, they may well have reacted unfavorably to
the defendants. The sensitivity of the defendants to matters of
this sort was demonstrated during voir dire. At that time -- and
at the request of one of the defendants -- I asked the veniremen

Have you, or has any member of your family or

close friend ever been a fireman, or worked

Size department, for a fire marshall, or for

any fire-investigating body?

Had the jurors seen the articles about the fire, which

stressed the impact on the neighborhood, ‘*") the defendants would

now be doubtless contending the jury should have been sequestered. ‘**

TZI) The Philadelphia Daily News of July 30, 1979, devoted p. © to
the story. There was a three column headline, “Fire Destroys
Factory. Right above it was a picture over the caption,
“Horror shows on faces of residents as they flee the fire.”
There were two other fire pictures on the page and an addi-
tional picture of the fire commissioner of Philadelphia on
p. 14 to which the story was continued. The Philadelphia Bulle-
tin carried the story on p. 1. Attributing its information
to the fire marshall's office, it said, “the cause of last
night's fire was under investigation.” The Philadelphia [n-
quirer carried a large, three-column picture of the fire on
p. 1 and featured the fact that approximately 40 nearby resi-
dents had to be evacuated from their homes during the fire.

It too said that the cause of the fire was under investigaticn
by the fire marshall's office. So far as I could ascertain <=he
jury was not aware of the fire. (See N.T. 13-3-5).

(22) In inquiring about the matter, counsel for one defendant sai<

he “had some bad moments just watching the news” because so
much of it was devoted to arson and fires. (N.T. 12-12).

Jury sequestration is a matter for the exercise of the
district court's discretion. It is proper despite a defendant's
objection. The reason for this rule is plain; the public, as well
as the accused, has a substantial interest in having guilt or
innocence decided by a jury free from prejudicial influences.

United States v. Haldeman, 559 F. 24 31 (D.C. Cir. 1976), cert.
denied, 431 U.S. 933, 97 S. Ct. 2641, 53 L. Bd. 250 (1977); Baker
Vs United States, 401 F. 24 958, 968 (D.C. Cir. 1968), cert. denied,
400 U.S. 965, 91 S. Ct. 367, 27 L. Ed. 2d 384 (1970); United States
v. Holovachka, 314 F. 24 345, 351-53 (7th Cir. 1963).

C. The Mafia Comment

Kester also contends the entire panel should have been
excused because one of the veniremen said, "It looks like the Mafia
is here." (See Partial Transcript, Voir Dire, July 16, 1979, p. 5).
I denied the defendants’ motions but did excuse the juror who had
made the offending remark. In addition, each member of the panel
was immediately questioned separately to see if any of them had
heard it. Only two had -- and there was no motion to excuse either.
One was struck by the Government; the other served as an alternate
juror but did not participate in the deliberations that lead to
verdicts. Having questioned all the members of the panel, I was
satisfied there was no prejudice and therefore permitted the selec =i
process to continue. See United States v. Giacalone, 588 F. 2d

1158, 1162-64 (6th Cir. 1978), cert. denied 441 U.S. 944, 99 S. Ct.
2162, 60 L. Ed. 24 1045 (1979) and cases there cited. The problem

-41-

is United States v. Pantone, 609 F. 24 675 (3d Cir. 1979), was far
more serious than that in the instant case. '23) There, during a ~*~:

dire respecting potentially prejudicial publicity which circulated
during the trial, one of the jurors revealed that another had said
it sounded as if all the defendants were guilty. The trial judge

immediately questioned the jurors, just as I did the entire panel.
In refusing to find error, Judge Gibbons speaking for the Court of

Appeals said,

The judge immediately held a corrective voir
during which all jurors stated that nothing

occurred which would influence the verdict
or their impartiality. The trial court is ob-
viously in a better position to observe the
impact of premature jury discussions of guilt,
and to make a considered judgment as to the ef-
fectiveness of a cautionary instruction. Our
consideration of the entire voir dire, which
suggests that the impact of the two remarks was
rather inconsequential, and of the promptness and
care with which the trial judge conducted the
inquiry, convinces us that his refusal to grant
a mistrial was not an abuse of discretion. Cer-
tainly the occurrence of the conversations re-
ferred to is not ground for an automatic mistrial,
and no showing of any likelihood of actual preju-
dice has been made on this record. See United
States v. Klee, 494 F. 2d 394 (9th Cir.), cert.

~ - $35, 95 s. ce. 62, 42 L. Ed.

2 (1974).

609 F. 24 at 679.

D. Suppression of In-Court Identification
Kester's last allegation is that his in-court identifi-
cation by Coppola should have been suppressed because there was a

reover, use of a wor @ “maria S not pre cia

per se. =nate? States v. Polizzi, 500 F. 24 856, 888 n. 54
(9th Cir. 1974), cert. ’ 9 U.S. 1120, 95 S. Ct. 802,

42 L. Ed. 24 820 (1975).

suggestive pre-trial photographic display. This requires consider:-
tion of two questions: first, were the photographic identification
procedures impermissibly suggestive, and second, if they were, under
all the circumstances did they lead to "a very substantial liklihcod
of irreparable misidsntification" in court. Simmons v. United St-=e:
390 U.S. 377, 384, 88 S. Ct. 967, 971, 19 L. Ed. 24 247 (1968).
"Short of that point, such evidence is for the jury to weigh.”
Manson v. Brathwaite, 432 U.S. 98, 116, 97 S. Ct..2243, 2254, 53 L.
Ed. 140 (1977).

At a hearing required by Kester's motion to suppress,
Coppola testified that in May, 1977, he and Turchi met the owner of
the Orthodox Street warehouse. He described him as being short, <4
light hair, dark glasses, and heavy set. Coppola then identified
Kester as being that man. On cross examination, Coppola explained
he and Turchi had gone to the warehouse at Morrone's direction to
get $5,000. that the owner would have for them. They arrived in
late morning or early afternoon, three days before the fire. The
man they met was waiting on the second floor, approximately 20 feet
from a window which Coppola estimated to be about four feet by eight
feet. While Turchi talked to the man, Coppola walked around the
second floor looking at the building. He was as far as 50 feet from
the man -- and also right next to him. He described the lightinc
as “bright enough to see to see around there." At one point,
Turchi called him over, handed him a brown paper bag, and told
him to count the money in it. He did so. Coppola said he looked
at the man directly, had a good, clear look at him, and the light

was bright enough to see the man. The three of them were on

the second floor together for about 15 minutes. Coppola never saw
him again until Agent Perlick showed him a group of photographs in
October or November, 1978. ‘*4)

Agent Perlick said he interviewed Coppola in February, 197
at which time he displayed a spread of photographs and asked Coppola
_to identify anyone that he could. Coppola recognized several, and
as to one of Kester, said it "looked like the individual who owned
the Orthodox Street building that he and Turchi met with." The
photographic display which Perlick s!:owed Coppola contained 17
pictures, eight of which were of individuals connected in some way

with this case. None of them, except the one of Kester, were of a
person who would have matched his physical description. My first
consideration, therefore, was whether the photographic display was
impermissibly suggestive as to Kester. Accordingly, I took into ac-
count that Coppola was shown 17 pictures and was told to select all
persons whom he knew. This was not the customary line-up type dis-
play where someone is asked to recall an observation made during an
emotionally charged event of limited duration and asked to identify |
person who victimized him. Here, Coppola's attention was not direct:
to the Orthodox Street fire, or to the possibility that a picture of
the man he said he saw at the warehouse might be among the group, or
for that matter, to any specific incident. Coppola had been involve:
in other fires and the ATF investigation was not limited to the even’
which preceded one arson but also related to matters which post-date
the fires. It is true that Coppola's own pictures were among the

(24) In response to a any es from the Government, Coppola
also said he saw the pictures in February, 1979.

group as were those of persons whom he knew well, including other
defendants in this case. It is also true, however, that one of the
pictures was that cf William Fox, whom Coppola had never seen, ané
Coppola made no identification of him. Based on all of these factor:
I decided that the show of photographs did not suggest to Coppola
that he should select the one of Kester and identify him as being
the owner of the building.

Next I considered the lighting in the warehouse, the fact
that Kester wore no mask, the 15 minutes during which Coppola could
observe Kester, the distance Coppola was from Kester, the absence
of any obstructions to his vision, the fact that he was paying
attention to Kester, the description he gave of Kester, the degree
of Coppola's confidence in his identification, and the fact that tha:
had been no prior failure to identify.

I also took into account, however, that there were certain
differences between the way Coppola expressed himself before me and
the way he stated matters to the Grand Jury. For example, before
the Grand Jury he said the warehouse was vacant and dark and that
he "did not get a real clear look at the owner because of the dark-
ness. However, I did observe that he was a grey-haired old man,
possibly in his 60s, fairly short, heavy set and I believe he wore
glasses." (N.T. 3-48). In his testimony before me, he said that
the light was bright enough for him to identify Kester. There were
certain discrepancies between his testimony and that of Agent Perlic!
as to the number of photographs he saw and when he saw them.

Coppola also said that the picture he saw did not refresh his recol-
lection as to the man he had seen in the warehouse (N.T. 3-49) and
that it did not influence his ability to identify Kester in court

(N.T. 3-7) . 25) prom all these circumstances, I conclude that even
if the photographic display had been impermissibly suggestive, the
Government's clear and convincing evidence showed there was an
independent origin for the in court identification. See Gilbert
v. California, 388 U.S. 263, 87 S. Ct. 1951, 18 L. Ed. 2d 1178
(1967); United States v. Wade, 388 U.S. 218, 87 S. Ct. 1926, 18
L. Ed. 24 1149 (1967); United States v. Zeiler, 447 F. 2d 993 (3rd
Cir. 1971).

Having considered the totality of the circumstances (N.T.
3 - 58-62), I determined that there was little chance that the event
described to me would have lead to an irreparable misidentification
in court. See Manson v. Brathwaite, 432 U.S. 98, 97 S. Ct. 2243,
53 L. Ed. 24 140 (1977); Neil v. Biggers, 409 U.S. 188, 93 S. Ct.
375, 34 L. Ed. 24 401 (1972), United States v. Coades, 468 F. 2d 196
(34 Cir. 1972).

I therefore refused the motion to suppress. There was no

error. ‘#°)

Tz5) At trial, the Government did not seek to bolster Coppola's
in-court identification by any reference to his selecting
Kester's photograph. The matter was explored, however, on
cross examination.

(26) Although he filed no formal motion to this effect, Kester in
his brief contends he should have been given more time to asser
additional legal arguments. However, he took no exception <c
my order of August 10, 1979, which allowed him ten days after
the notes of testimony were filed by the court reporter to stat
additional reasons in support of his post-trial motions and
file his brief. The Clerk's docket shows that the notes were
filed on February 28, 1980. No request was made by Kester ‘or
addtional time until, by letter dated March 3, 1980, counsel
asked that the ten days allowed by my order of August 10, 1979,
not commence until he had actually received all the notes of
testimony. The court reporter's records show that counsel hac
received all the notes by March 5. Kester's brief was filed
om March 24, 25 days after the reporter filed the notes of
testimony and 19 days after Kester in fact had them. 3ecause
@ question arose as to Turchi's representation, cral arzgumen:
had to be deferred until June 6, i380. Correspondence shows
that all counsel were fully aware of chis soroblem, 3uy Ao <orma
or informal r St was made durinc she interim co fice any-
thing else on Xester's Sehals.

III. Cassello's Additional Argument

In Counts 10 through 17 of the indictment, Cassello was
charged with mail fraud growing out of the Blue Bell Bar fire.
Count 18 charged him with racketeering while Count 19 alleged
conspiracy to engage in racketeeving activities. The predicate
offenses charged in the last two counts were Cassello's partici-
pation in the Blue Bell Bar arson and the arson at the Archway
Tavern. Cassello contends that since he was found not guilty of
mail fraud and since two predicate offenses must be established
to support a conviction of racketeering or racketeering conspiracy,
his convictions on Counts 18 and 19 must be set aside.

Cassello is wrong. His being cleared on the mail fraud
charges cannot ne sasespeceed as a finding he was not guilty of
arson. Under the indictment and my charge to the jury the two
offenses did not go hand in hand. ‘7) I specifically told the jurors
that to warrant the conviction of any defendant on a mail fraud
count they, the jurors, had to be convinced beyond a reasonable
doubt of the existence of the scheme described in the indictment,
that the defendants were charged with mail fraud not arson, and
that since the scheme alleged involved the knowing participation
by William Fox, if he was not guilty of mail fraud that none of <he
defendants could be guilty of it. (N.T. 15-51, 54, 62, and 63)
Obviously the jury could have been convinced that Cassello parti-
cipated in the actual arson but may not have been convinced that he
participated in the scheme which the indictment described. For

(27) Even if they had, consistency in verdicts is not required.
’ . . 1974) .

example, the bill of indictment alleged that Fox had procured

the burning of the bar. The jury may have concluded that without
Fox's knowledge, his wife had made the arrangements or that Harry
Bassion had done so. Under those circumstances, the Government
would not have established the scheme it charged and the jury covlé
not have found Cassello guilty of mail fraud.

Iv. Conclusion

The defendants raised many other reasons in support of
their motions, but did not consider them worthy of briefing or
oral argument. Neither do I.

Finding no merit in any of the reasons advanced by the
defendants, I conclude their motions for post-trial relief must
be refused.

i
<

i
4

:

:

v. :

:

MICHAEL MORRONE 3
RONALD TURCHI 3
GATO™ CASSELLO :
NICHOLAS SPADEA :
WILLIAM :
:

:

AmD WOW, thir ue day of June, 1979, after hearing,
the pre-trial motion of Moderweil L. Kester to suppress 4 state-
ment is hereby refused, the court having concluded that it was
made voluntarily. tn connection with this order, the court sakes
the following findings: - °

(1) Om December 13, 1977, Agent Harold C. Parlick and
Agent Piccirilli, both of the Sureau of Alcohol, Tobacco and Fire-
arms, went to the office of Moderwell L. Kester at approximately
4:30 P.M.

(2) Agents Parlick and Piccirilli identified themselves
and then had a conversation with Mr. Kester during the course of
which they told him that they were investigating an arson at 4
building he owned. They showed him certain ghotographe of a grsur
of individuals, but he denied knowing any of chem. ‘They also sold
him that they thought the fire is question had been professionally
set, that they knew who the arsonist was, and that they could Link
him to that person. They also <old Mr. Kester =hat since <hey
were investigating an arson ring, they vould make any *soperat:on
on Sis past known to the court, although they could sexe 20 proaises
to hia.

(3) The agents Jelivered 4 subpoena =o Mr. Kester, requir-
iag has testimony before the Scand Jury.

(4) Thereafter, “tr. Sester sade =he aliegedly iacris.catia¢

APPENDIX

———_ em me

(5) Although the defendant had been drinking earlier
in the afternoon, he spoke in a normal fashion to the agents,
was coherent, logical, and reacted appropriately to what they
said.

(6) Mr. Kester’s will was not weakened by alcohol so as
to be overburne by the officers and he did not speak to thes
involuntarily. Se testified that sometimes when he bas as such
to drink, as he had had on OCecember 13, 1977, he says things that
he should not say. Se also said that the agents put words in his
mouth and that he told them what he thought they wanted to hear.
However, none of these statements, singly or in concert, amounted
to a credible statement on his part that his will had been over-
borne by the agents or that he spoke involuntarily.

(7) Qn three separate occasions whem the agents started
to leave, Mr. Kester stopped them so that he aight continue to
talk with thes.

(8) During the time that he spoke with the agents,

Mr. Kester was not in custody, he was not under arrest, his Sreedo=
of movement was not restricted in any way, and he did not say that
he did not wish to speak to the agents. Although ac one point he
spoke of the fact that be did not wish to give them further ia-
formation without talking with his attorney, prior to that tine
he 4id not say that he wished to speak to his lawyer and thereafter.
the agents asked him no Sore questions.

(9) At no time was Mr. Kester given the warnings <e-
quired in Miranda v. Arizona, 384 J.S. 436, 86 S$. Ct. 1602, 16 L. Ed.
24 694 (1966).

(LO) Me. Kester was scot subjected to custodial -aterso-
gation because he had not Seen taken ‘ato custody or othervise
deprived of his freedom of action in any significant way.

(Ll) *...(Plolice officers are sot required <o administer
Miranda warniags <o everyone whom they question. ‘or +s “ne requiren
ment of warnings =o Se imposed simply Secause <he questioning -axes
place in the stationhouse, or because che questioned person -s

one whom the police suspect. Miranda warnings are required only
where there has been such a restriction on 4 person's freedom as
to render him ‘in custody’. It was that sort of coercive environ-
meant to which Miranda by its terms was made applicable, and to
which it is limited.” Oregon v. Mathiason. ——
97 $. Ct. 711, 714, be Bd. 2d » (1977). (emphasis
in original). .

(12) The statements of Mr. Kester were made voluntarily.
In making this determination, I have considered all of the cir-
cumstances surrounding the giving of the statement as well as
the specific factors enumerated in 18 0.3.C. §3501(b). In this
cegard, the time between arrest and arraignment is not applicable,
the defendant knew the nature of the offense of which he was
suspected at the time, and he knew that he had the right to the
assistance of counsel, although he had not been advised of chat
fact. Se was sot advised, and he may act have known, that he was not
required to gake any statement and that any such statement could
be used against him, and he was without the assistance of counsel
during the period of his conversation with the agents.

(13) Insofar as the testimony of Agent Parlick and Mr.
Kester differed, I accept that of Agent Parlick. Mr. Kester was
forgetful, evasive, and not credible. In addition, statements he
made differed from prior statements which he had given under cath.

BY THE CouRT:

ly later NTS :
qea=—

-1-

IN THE UNITED STATES DISTRICT COURT
POR THE EASTERN DISTRICT OF PENNSYLVANIA

UNITED STATES OF AMERICA CRIMINAL NO. 79-71

one

vs.
MICHAEL MORRONE, a/k/a Mike:
Morrone :
RONALD TURCHI, a/k,(a Ronnie:
Turchi :
GATON CASSELLO, a/k/a :
Junior Cassello :
NICHOLAS SPADEA, a/k/a :
wi Spadea :
DAVID DI STASIO :

WILLIAM FOX, a/k/a Bill Fox:
MODERWELL L. KESTER, a/k/a :
Lee Kester 3

ORDER e

AND NOW, this 2T® day of October, 1980, the motion
of Michael Morrone for a new trial is hereby refused for the
reasons set forth in the foregoing opinion, and the attorney
charged with the prosecution of the defendant in this court
having filed a petition to have Michael Morrone declared to be
and sentenced as a dangerous special offender, provision for which
is made by 18 U.S.C. §3575, it is hereby ordered that

(1) A hearing on this petition shall be held on November
10, 1980, at 9:30 A.M., in Court Room 6A, United States Courthouse,
Philadelphia, Pa.

(2) The United States and counsel for Michael Morrone
may inspect in my chambers during regular business hours Michael
Morrone's presentence report, which was prepared by the office
of the United States Probation Officer. If either counsel for
the defendant or counsel for the United States intend to controvert

any part of the presentence report, notice of that intention shall

be filed in the office of the Clerk and served upon the Probation
Officer and opposing counsel on or before November 5, 1980, at
4:00 P.M.

(3) In connection with this hearing, the defendant and
the United States shall be entitled to assistance of counsel, com-
pulsory process, and cross examination of such witnesses who may
appear.

BY THE COURT:

.

IN THE UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF PENNSYLVANIA

UNITED STATES OF AMERICA CRIMINAL NO. 79-71

GATON CASSELLO, a/k/a :
Junior Cassello 3
NICHOLAS SPADEA, a/k/a :
Nicky Spadea :
DAVID DI STASIO :
WILLIAM FOX, a/k/a Bill Fox:
MODERWELL L. KESTER, a/k/a :
Lee Kester 3

ORDER .

AND NOW, this QT day of October, 1930, the motion
of Michael Morrone in arrest of judgment is hereby refused for the
reasons set forth in the foregoing opinion, and the attorney
charged with the prosecution of the defendant in this court
having filed a petition to have Michael Morrone declared to be
and sentenced as a dangerous special offender, provision for which
is made by 18 U.S.C. §3575, it is hereby ordered that

(1) A hearing on this petition shall be held on November
10, 1980, at 9:30 A.M., in Court Room 6A, United States Courthouse,
Philadelphia, Pa.

(2) The United States and counsel for Michael Morrone
may inspect in my chambers during regular business hours Michael
Morrone's presentence report, which was prepared by the office
of the United States Probation Officer. If either counsel for
the defendant or counsel for the United States intend to controver+

any pact of the presentence report, notice of that intention shall

be filed in the office of the Clerk and served upon the Probation
Officer and opposing counsel on or before November 5, 1980, at
4:00 P.M.

(3) Im connection with this hearing, the defendant and
the United States shall be entitled to assistance of counsel, com-
pulsory process, and cross examination of such witnesses who may

appear.

BY THE COURT:

IN THE UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF PENNSYLVANIA

UNITED STATES OF AMERICA CRIMINAL NO. 79-71

MICHAEL MORRONE, a/k/a Mike:

Morrone :
RONALD TURCHI, a/k/a Ronnie:
Turchi :

GATON CASSELLO, a/k/a :
Junior Cassello :
NICHOLAS SPADEA, a/k/a :
Nicky Spadea :
DAVID DI STASIO :
WILLIAM FOX, a/k/a Bill Fox:
MODERWELL L. KESTER, a/k/a :

Lee Kester :
ORDER .
AND NOW, this 277 day of October, 1980, the

‘motion of Ronald Turchi in arrest of judgment is hereby refused
for the reasons set forth in the foregoing opinion. The defendant
is hereby ordered to report for sentencing on November 7, 1980,

at 9:30 A.M., in Court Room 6A, United States Courthouse, 6th

and Market Streets, Philadelphia, Pa.

IN THE UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF PENNSYLVANIA

UNITED STATES OF AMERICA : CRIMINAL NO. 79-71
:
vs. :
:
MICHAEL MORRONE, a/k/a Mike:
Morrone :

RONALD TURCHI, a/k/a Ronnie:
Turchi :
GATON CASSELLO, a/k/a :
Junior Cassello :
NICHOLAS SPADEA, a/k/a 3
Nicky Spadea 3
DAVID DI STASIO :
WILLIAM FOX, a/k/a Bill Fox:
MODERWELL L. KESTER, a/k/a :
Lee Kester $

ORDER

AND NOW, this 27% day of October, 1980, the
motion of Ronald Turchi for new trial is hereby refused for the
reasons svt forth in the foregoing opinion. The defendant is
hereby ordered to report for sentencing on November 7, 1980,
at 9:30 A.M., in Court Room 6A, United States Courthouse, 6th
and Market Streets, Philadelphia, Pa.

BY THE COURT:

\ bj bla LoD

2 J Z.

IN THE UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF PENNSYLVANIA

UNITED STATES OF AMERICA CRIMINAL NO. 79-71

Turchi
GATON CASSELLO, a/k/a
Junior Cassello
NICHOLAS SPADEA, a/k/a
Nicky Spadea
DAVID DI STASIO
WILLIAM FOX, a/k/a Bill Fox:
MODERWELL L. KESTER, a/k/a :
Lee Kester :

ORDER

AND NOW, this 27% day of October, 1980, the
motion of Gaton Cassello for new trial and/or arrest of judgment
is hereby refused for the reasons set forth in the foregoing
Opinion. The defendant is hereby ordered to report for sentencing
on November 14, 1980, at 9:30 A.M., in Court Room 6A, United
States Courthouse, 6th and Market Streets, Philadelphia, Pa.

BY THE COURT:

B ae Je

IN THE UNITED STATES DISTRICT COURT
POR THE EASTERN DISTRICT OF PENNSYLVANIA

UNITED STATES OF AMERICA : CRIMINAL NO. 79-71
:
vs. :
:
MICHAEL MORRONE, a/k/a Mike:
Morrone — 3

GATON CASSELLO, a/k/a :
Junior Cassello :
NICHOLAS SPADEA, a/k/a :
Nicky Spadea :
DAVID DI STASIO :

WILLIAM FOX, a/k/a Bill Fox:
MODERWELL L. KESTER, a/k/a :
Lee Kester :

AND NOW, this 2177+ day of October, 1980, the
supplemental motion of Gaton Cassello for new trial and/or arrest
of judgment is hereby refused for the reasons set forth in the
foregoing opinion. The defendant is hereby ordered to report
for sentencing on November 14, 1980, at 9:30 A.M., in Court Room
6A, United States Courthouse, 6th and Market Streets, Philadelphia.

IN THE UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF PENNSYLVANIA

UNITED STATES OF AMERICA CRIMINAL NO. 79-71

GATON CASSELLO, a/k/a
Junior Cassello
NICHOLAS SPADEA, a/k/a
Nicky Spadea

DAVID DI STASIO

WILLIAM FOX, a/k/a Bill Fox:
MODERWELL L. KESTER, a/k/a :

Lee Kester 3
ORDER
AND NOW, this 3 1™ day of October, 1980, the

motion of Moderwell L. Kester for new trial and for judgment of
acquittal is hereby refused for the reasons set forth in the
foregoing opinion. The defendant is hereby ordered to report

for sentencing on November 14, 1980, at 9:30 A.M., in Court Room
6A, United States Courthouse, 6th and Market Streets, Philadelphia,
Pa.

BY THE COURT:

IN THE UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF PENNSYLVANIA

UNITED STATES OF AMERICA CRIMINAL NO. 79-71

NICHOLAS SPADEA, a/k/a
Nicky Spadea

DAVID DI STASIO

WILLIAM FOX,. a/k/a Bill Fox:

MODERWELL L. KESTER, a/k/a :
Lee Kester 3

ORDER

aww wow, this 21 aay of october, 1980, the
United States Marshal for the Eastern District of Pennsylvania
is directed to serve a copy of the order of October 27, 1980,
denying Michael Morrone's motion in arrest of judgment upon
Michael Morrone at the Philadelphia Detention Center.

BY THE COURT:

ub Abode Ao

IN THE UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF PENNSYLVANIA

UNITED STATES OF AMERICA CRIMINAL NO. 79-71

vs. :

:

MICHAEL MORRONE, a/k/a Mike:

Morrone - :

RONALD TURCHI, a/k/a Ronnie:
Turchi

GATON CASSELLO, a/k/a
Junior Cassello

NICHOLAS SPADEA, a/k/a
Nicky Spadea

DAVID DI STASIO

WILLIAM FOX, a/k/a Bill Fox
MODERWELL L. KESTER, a/k/a
Lee Kester

7-7 © 68 © © © of of

ORDER

AND NOW, this 2 7& ay of october, 1980, the
United States Marshal for the Eastern District of Pennsylvania
is directed to serve a copy of the order of October 27, 1980,
denying Michael Morrone's motion for a new trial upon Michael
Morrone at the Philadelphia Detention Center.

BY THE COURT:

; ps.

---

Source: Frix Law Library, https://www.frixlaw.com/law-library/documents/brief%3Amicro_IA40385008_1804%3A1. Public record. Not legal advice.
