Petition for Writ of Certiorari — Angiulo v. United States
Supreme Court brief1974
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In the MICHAEL RUC A it CLERK |
Supreme Court of the Anited States
Octoser Term, 1973
No. 7 8- 1960
GENNARO J. ANGIULO,
PETITIONER,
v.
UNITED STATES OF AMERICA,
RESPONDENT.
*ETITION FOR WRIT OF CERTIORARI TO
-~HE UNITED STATES COURT OF APPEALS
FOR THE FIRST CIRCUIT
JOSEPH J. BALLIRO
65 East India Row, 30F
Boston, Massachusetts
Bianchard Press. Inc., Boston, Mass. — Law Printers
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TABLE OF CONTENTS
Page
Opinion of the Court Below....................... ae
ee ert aN ar tre 8 1
Questions Presented ................... Bites Saga ay 2
Federal Statutes Involved ........................ 2
Constitutional Provisions Involved ................. 3
Statement of the Case ............................. 3
Argument for Allowance of the Writ ............... 6
I. That the Transfer Be Upon the Defendant’s
Raia WSN Th dS i 7
I ra) ca acto te eels a 11
RT AA rs cinco a le nfm ne. 13
TaBLe or CrTaTions
Cases
Platt v. Minnesota Mining and Manufacturing Co.,
kann MRIS er ong Sea enemy RS 6, 10
Stevens v. Marks, 383 U.S. 234, 86 S.Ct. 788, 15 L.Ed.
NS cere a, entree ent 6, 10, 11
Travis v. United States, 364 U.S. 631, 81 S.Ct. 358,
Sek Sl ol i a 7
United States v. Johnson, 323 U.S. 273, 65 S.Ct. 249,
Bd eS an kt 7
United States v. Marcello, 423 F.2d 993 ........ 6, 10, 11
Constitutional Provisions
United States Constitution:
Article TIT, Section 2 .......................... 3,
Cs en re 3, 6
ETNA
RE EET PTO NNR RIO HEU eset tinea RE mong
es aes
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TIE HE
ii Table of Contents
Statutes
Page
BRITE Ft Bee RA Drie tical tek ek 2
SI I hg cr an Nae tee 1
ee aH: saORpEKED ITE EEME ER a are...
In the
Supreme Court of the United States
October Term, 1973
No.
GENNARO J. ANGIULO,
PETITIONER,
Vv.
UNITED STATES OF AMERICA,
RESPONDENT.
PETITION FOR WRIT OF CERTIORARI TO
THE UNITED STATES COURT OF APPEALS
FOR THE FIRST CIRCUIT
Opinion of the Court Below
-
les ite ote Std
FONE SLOT RE Ty W SRN RENN ee RCH
oS FREE EE NEE Be ie it,
The Opinion and Judgment of the United States Court
of Appeals for the First Circuit entered on May 31, 1974
is unreported. A copy is attached as Appendix hereto.
Jurisdiction
The jurisdiction of this Court is invoked under the
provisions of 28 U.S.C. 1254(1).
SRA he RO RN
2
Questions Presented
Where a defendant moves, pursuant to Rule 21(a) of
the Federal Rules of Criminal Procedure, to transfer the
trial of his case to a district outside of the New England
States, claiming all of the New England States are in-
fected with prejudice, was it prejudicial for the Court to
direct a transfer to the District of New Hampshire even
though the defendant immediately and without delay re-
quesied permission to withdraw his motion rather than
giving up venue in the District of Massachusetts in favor
of the District of New Hampshire.
Federal Statutes Involved
The Federal Statutes involved in this Petition are as
follows:
18 U.S.C. § 111. Assauntine, Resistrnc, orn ImPEDING
Certain OrFicers ok EmMPpsoyeEs.
Whoever forcibly assaults, resists, opposes, im-
pedes, intimidates, or interferes with any person de-
signated in section 1114 of this title while engaged
in or on account of the performance of his official
duties, shall be fined not more than $5,000 or im-
prisoned not more than three years, or both.
Whoever, in the commission of any such acts uses
a deadly or dangerous weapon, shall be fined not more
than $10,000 or imprisoned not more than ten years,
or both.
Rule 21(a) Federal Rules of Criminal Procedure:
The Court upon motion of the defendant shall trans-
fer the proceeding as tc him to another district
whether or not such district is specified in the defen-
3
3
dant’s motion, if the Court is satisfied that there exists
in the district where the prosecution is pending so
great a prejudice against the defendant that he can-
not obtain a fair and impartial trial at any piace fixed
by law for holding Court in that district.
Constitutional Provisions Involved
Unirep States Constitution, Arr. ITI, Szorion 2
‘*The trial of all crimes . . . shall be held in the State
where the said crimes shal] have been committed...’?
Unitep States Constitution, AMENDMENT VI
‘*In all criminal prosecutions, the accused shall enjoy
the right to a speedy and public trial, by an impartial
jury of the State and District wherein the crime shall
have been committed.’’
Statement of the Case
Petitioner was indicted for a violation of Title 18,
United States Code 111, a single count, alleging an assault
on a Federal officer. He was convicted on December 19,
1973 and sentenced to serve a thirty-day term of imprison-
ment and to pay a fine of two thousand dollars.
The relevant facts to this petition begin at a time prior
to previous trial of this petitioner on the same indictment,
and first conviction having been reversed on grounds not
here in issue.
The indictment herein was returned by a grand jury
sitting in the District of Massachusetts on September 6,
1972. Shortly after the indictment, the petitioner moved
for a transfer from the District of Massachusetts, com-
PR a ae ge ee ae
PERSIE CPIG ED
CIS Peo ng opt Bi at SERS
a TT UNAS AO te %
plaining of prejudicial publicity ‘‘. .. in and about the
District of Massachusetts.’’ After hearing, the District
. Court found that the petitioner could not receive a fair
trial at that time (January 8, 1973), and that if the same
conditions existed at the time the case was ripe for trial,
the case should be transferred to the Southern District
of New York.
The case was called for its first trial on April 23, 1973,
and the petitioner renewed his motion for transfer from
the District of Massachusetts, contending that the pub-
licity was at least as prejudicial as it had been several
months previously, and requesting, in accordance with the
prior recommendation of the Court, that the case be trans-
ferred to the Southern District of New York. The renewed
motion was denied by visiting Justice Hon. Charles L.
Powell; the petitioner was tried, convicted, and on appeal
his conviction reversed for error in the supplemental
charge to the jury.
Upon the case —_ redrawn for trial before the Hon.
Andrew A. Caffrey, C.J., the petitioner on December 7,
1973 renewed his motion for transfer, incorporating pre-
vious materials submitted and appending additional media
coverage of the first trial, appeal and reversal and cover-
age of the petitioner on other matters not relevant to
his trial. In the body of his motion the petitioner directed
vas Court to his concern of .this publicity infecting the
. New England States.’’
On the same date of filing the renewed motion for
transfer, December 7, 1973, petitioner addressed a letter
to the Hon. Hugh H. Bownes, to whom the case had been
transferred, and enclosed a copy of the motion. In his
letter accompanying the motion, petitioner advised the
Court of his willingness to travel to any district outside of
New England, to which the Court might be assigned and
pointing out that if trial. was had in such other district,
meceneee bE oe
5
a saving of time would probably be effected in the jury
selection procedure.!
In reply, by letter dated December 11, 1973 Judge Bownes
informed petitioner that the case ‘‘was going to be
transferred to New Hampshire for trial, and set a date
. .. tentatively for the week of January 28, 1974.?
On December 12, 1973 notice was sent from the Clerk’s
Office in the District of Massachusetts, informing peti-
tioner that trial had been set for Tuesday, December 18,
1973 at Courtroom 1, 12th Floor, Federal Building, Boston,
Massachusetts.?
On December 14, 1972 Caffrey, Ch. J. held the hearing
on petitioner’s motion for transfer and explained part of
the confusion as to date and place of trial as resulting
from resch«duling of an antitrust case that J udge Bownes
had been assigned to try. Petitioner informed the Court
that consistently the petitioner had taken the position
that if transfer were ordered that it be outside of New
England.
After a colloquy which found the Court adopting the
Government's position (The unaided memory will remain
unaided) to the effect that the petitioner could receive a
fair trial in the District of Massachusetts, the Court de-
nied the petitioner’s motion for a change of venue to a
district outside of New England and allowed the motion
to the extent that the case be, and it hereby is transferred
to the District of New Hampshire. Petitioner immediately
informed the Court that if the transfer to New Hampshire
was in response to the petitioner’s renewed motion, then
the motion would be withdrawn and expressed strongly
Fe Teepe
i a ian Eh
Se ua
Ly Reh gR NR OSE RE oom GET EE LIE REET LTOL I LETS A LEONE SA nes ete Pe Sg
Tee Rete Snr rae Meme
1If such need arose as the result of petitioner’s request for a
change in trial dates.
? Petitioner received this letter on December 13, 1973. A hearing
on his motion for transfer was scheduled for December 14, 1974
before Caffrey, Ch. J.
3 This notice was also received on December 13, 1973.
tow
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BEESON ET ETE LEE, SOLERO LOL TER LEE LET IIE NIE LIT IG. I aa ey ee Re SAN eg Rarer ly
6
that the petitioner would be even more sorely prejudiced
trying this case in a small community than he would be
in the metropolis of the Boston area. Expressing uncer-
tainty as to whether the motion could be withdrawn, the
Court nonetheless let the order stand.
Argument for Allowance of the Writ
Petitioner contends that this Petition should be granted,
first, because the Court of Appeals has rendered a deci-
sion on a Federal question that is in conflict with this
Court’s opinion in Stevens v. Marks, 383 U.S. 234, 86
S. Ct. 788, 15 L. Ed.2d 724 and Platt v. Minnesota Mining
and Manufacturing Co., 376 U.S. 240, 245, 246; second,
is in conflict with the decision of the Court of Appeals
for the Fifth Circuit in United States v. Marcello, 423
F.2d 993, 1005; and third, deprives the petitioner of his
constitutional right to be tried in the district where the
crime was committed by cloaking the deprivation of this
right with a mantle of discretion — a discretion that
must be considered clouded by the declaration of the
District Court of uncertainty as to whether the motion
could be withdrawn but nonetheless ‘‘. . . let it stand.’’
The Sixth Amendment of the Constitution provides in
pertinent part as follows:
‘In all criminal prosecutions, the accused shall enjoy
the right to a speedy and public trial, by an impartial
jury of the State and district wherein the crime shall
have been committed.”’
Pursuant to Rule 21(a) of the Federal Rules of Criminal
Procedure, the petitioner filed a renewed motion to trans-
fer the trial of his case to a district outside of New En-
gland. In ordering the transfer of this trial to the District
—4
7
of New Hampshire, the District Court violated the two
necessary conditions precedent of Rule 21(a) :
1. That the transfer be upon the defendant’s mo-
tion.
2. That the Court be satisfied that there is ‘‘. . . so
great a prejudice against the defendant that he can-
not obtain a fair and impartial trial at any place
fixed by law for holding court in that district.
:
4
-
z
;
I. Tat tHe Transrer Be Upon THE Derenpant’s Motion.
The decision of whether to waive his constitutional right
to be tried within the district of the crime, or seek an
impartial jury elsewhere, is triggered by a motion made
only by the defendant pursuant to Rule 21(a). The venue
provisions contained in United States Constitution Article _
III Section 2 Clause 3 and Amendment Six cannot be
dispensed with as being merely technical or procedural.
Travis v. United States, 364 U.S. 631, 634, 81 S. Ct. 358,
5 L. Ed. 2d 340; United States v. Johnson, 323 U.S. 273,
276, 65 S. Ct. 249, 89 L. Ed. 236. Considering a question —
of venues in United States v. Johnson, supra, Justice
Frankfurter admonished:
PONTO INT ONEE BLEO EY,
Sa aa
‘*These are matters that touch closely the fair ad-
ministration of criminal justice and public confidence
in it, on which it ultimately rests. These are impor-
tant factors in any consideration of the effective en-
forcement of the criminal law. They have been ad-
verted to, from time to time, by eminent judges; and
Congress has not been unmindful of them. Questions
of venue in criminal cases, therefore, are not matters
of formal legal procedure. They raise deep issues of
public policy in the light of which legislation must
be construed.’’ 323 U.S. at p. 276.
LNG LIPS SS OAL PLE LEELA MIE AP a |
8
Chief Justice Burger, speaking for the dissent as a
circuit justice in Serio v. United States, 377 F.2d 936
commented on the requirement of proper venue by observ-
ing at p. 941:
‘‘In more concrete terms this is a reminder of the
long history of the repugnance of Englishmen and
Americans to being ‘transported for trial’ to a place
away from the scene of the charged events.’’
Assuming the Court finds great prejudice against a
defendant, it may transfer, in accordance with Rule 21(a)
‘*. . . to another district whether or not such district is
specified in the defendant’s motion . . .’’ In the instant
ease the motion filed by the defendant did not seek to
choose a particular forum. It did seek to exclude the New
England States on the basis of their all being infected with
the adverse publicity that centered in Massachusetts. In
colloquy with the hearing judge appellant reiterated con-
cern expressed to Powell, J. at the previous motion for
transfer over trying this case in a New England State
and made clear that he was insisting on a trial in this
district if the case were going to be transferred to a
community smaller than Boston within the New England
States.
In assaying the value of the position taken by petitioner
it may be well to note the following:
1. In all three motions for transfer the defendant
consistently took the position that there would be no
alleviation of prejudice if the case were transferred to
another State in New England and made pointed refer-
ences to Maine, New Hampshire and Vermont.
2. Within the same year (January 26, 1973), after
hearing and argument, United States Magistrate Princi’s
9
findings concerning prejudice and recommendation of
transfer to the Southern District of New York were
adopted by Garrity, J.
3. Between the conclusion of the first trial on May 10,
1973 and the hearing before Caffrey, Ch. J. on December
14, 1973 there was a considerable amount of publicity
adverse to the defendant.
4. The Government consistently maintained the de-
fendant could receive as fair a trial in the District of
Massachusetts as any place.
5. In ordering the transfer to the District of New
Hampshire, the Court below did not make a finding, di-
rectly or indirectly, as required by Rule 21(a) that there
existed in the District of Massachusetts ‘‘. . . where the
prosecution is pending so great a prejudice against the
defendant that he cannot obtain a fair and impartial
ae...
6. Apparently, the hearing of December 14, 1973 was
superfluous inasmuch as the transfer to New Hampshire
had been an accomplished fact as far back as December
11, 1973 (Hon. Hugh J. Bownes, letter dated December 11,
1973).
In its ‘‘Memorandum and Order’’ dated December 14,
1973, the Court acknowledged the defendant’s motion as
being ‘‘. . . for a change of venue to a district outside of
New England .. .’’ Although denying the motion, the
Court referred to allowing it ‘‘. . . to the extent that
the case be, and it is hereby, transferred to the United
States District Court for the District of New Hampshire
...’’ (Italics added). It may well be that the Court was
proper in denying the defendant’s motion, but the Court
had no authority to alter the motion by including or adding,
as the case be, a request that this case be transferred
a 2 EES OOS SEE DAES PR QC 7
10
to New Hampshire. The only motion before the Court was
for a transfer outside of New England — hardly forum
shopping in the light of the above listed circumstances
and hard to be misunderstood in the light of the defendant’s
promptly expressed desire to withdraw the motion.
In United States v. Marcello, 423 F.2d 993, 1005, the
Court of Appeals fer the Fifth Circuit, although denying
the defendant’s request to vacate an order for change of
venue, recognized the Court’s power to do so in avcord-
ance with its sound discretion. In Marcello, however, the
Court’s refusal to vacate was based upon it having been
made clear that the Court was going to transfer the case
as a result of the motion made by the defendant ‘‘and
proved by him’’ and that Marcello’s ‘‘silence was approval
of all that was going on’’ at p. 1005. More importantly
in Marcello it appeared that it would have been ‘‘impos-
sible’? for the defendant to have received a fair trial
in New Orleans, and although the Court recognized the
‘*Stevens v. Marks, 1966, 383 U.S. 234. 66 S. Ct. 788,
15 L. Ed. 2d 724, stands generally for the proposition that
a defendant ought to be allowed to withdraw a prior waiver
> of a Constitutional rigat when there is no justification
_ otherwise, there was strong justification here.”
In Platt v. Minnesota Minisg and Manufacturing Co.,
376 U.S. 244, 245, 84 S. Ct. 769, 772, this Court said:
‘As we said in United States v. Cores, ... : ‘The Consti-
tution makes it clear that determination of proper venue
in a criminal case requires determination of where the
crime was committed. ... The provision for trial in the
vicinity of the crime is a safeguard against the unfairness
and hardship involved when an accused is prosecuted in
a remote place.’ ”’
In Stevens v. Marks, 383 U.S. 244, 86 S. Ct. 788, this
+ Court concerned itself with the waiver of the petitioner’s
» Fifth Amendment right to not incriminate himself, and
1l
assuming that a state could ‘‘. . . constitutionally exact,
on pain of loss of employment and in absence of counsel,
the waiver of a constitutional right, .. .’’ the Court none-
theless was hard pressed to find ‘‘. . . any justification for
denying the right to withdraw it,’’ and held that the peti-
tioner’s prompt effort to withdraw his waiver was effec-
tive. 383 U.S. at 243, 244.
In its decision, the Court below stated its agreement
‘« . . with the Fifth Circuit’s formulation in Marcello,
supra at 1005: ‘A defendant ought to be allowed to with-
draw a prior waiver of a constitutional right when there
is no justification otherwise. ...’’ Opinion, page 4,
Appendix, p. 16. The Court below then sought to justify
the refusal to allow a withdrawal on the basis of the
refusal being a reasonable use of discretion by finding
adequate justification in a combination of (1) presuming
that the Court felt the petitioner could not get a fair trial
in Massachusetts and (2) a reluctance to hold that the
petitioner was entitled to what the Court described as
‘* . . two bites of the apple: a right to seek transfer, and
a right to withdraw is tae announced transferee court was
not to his liking.’’ Opinion, page 5, Appendix, p. 17.
In coming to this remarkable conclusion, the Court of
Appeals had to ignore both the consistency with which
the Petitioner had maintained his abhorrence at being
transferred to a district outside of Massachusetts but
within New England and, secondly, the expressed uncer-
tainty of the District Court Judge concerning the right to
withdraw—an uncertainty that is hardly compatible with a.
well reasoned exercise of discretion—if discretion there be.
Conclusion
For the foregoing reasons, it is ‘submitted that this
Petition for Writ of Certiorari should be granted.
*
hod
LS FO GRAS PSE RIL SAT RLS Eo Es LONI i ARBOR neces car
4
BOAT ET Le RORY
LTO LEN (SCRA ETO REC INS 08
HMOTALIE SE AMMEN Mae
12
Dated at Boston, Massachusetts this eighteenth day of
7 June, 1974.
Respectfully submitted,
JOsEPH J. BALLIRO
65 East India Row, 30F
Boston, Massachusetts
CRA LEN OREO OI GOOLE GLO DE PENTEL EI DIE DL GLE NAILIN LEI LOE EE ME OO LN a ORT
Pa Venn ET
13
APPENDIX
United States Court of Appeals
For the First Circuit
No. 74-1068
UNITED STATES OF AMERICA,
APPELLEE,
v.
GENNARO J. ANGIULO,
DEFENDANT, APPELLANT.
APPEAL FROM THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF NEW HAMPSHIRE
Before Corrin, Chief Judge,
McEntee and CaMPBELL, Circuit Judges.
Joseph J. Balliro, with whom Henry D. Katz was on brief, for
appellant.
Richard 8. Stolker, Attorney, Department of Justice, with whom
James N. Gabriel, United States Attorney, Gerald E. McDowell,
Special Attorney, Boston Strike Force, and Jerome M. Feit, At-
torney, Department of Justice, were on brief, for appellee.
May 31, 1974
Per Curiam. Prior to his first trial Angiulo moved for
transfer of venue on the ground that prejudicial publicity
had made it impossible for him to obtain a fair trial ‘‘in
and about the District of Massachusetts’’, His motion
was denied. He was subsequently tried and convicted for
assaulting a federal officer, in violation of 18 U.S.C. § 111.
For reasons not material on this appeal, we vacated the
_ Judgment and ordered a retrial, 485 F.2d 37 (1973). He
then renewed his motion for ‘‘transfer of the trial of this |
indictment from the District of Massachusetts to some
other less prejudicial district’’ saying in support thereof
:
:
:
F
;
80 A NRA BT
TE AERIS
A al re PARR aero Qe ER .s
14
that he had been the victim of ‘‘prejudicial publicity .. .
in and about the New England States’’.
Despite counsel’s request, made during the hearing on
the motion, that Angiulo be transferred to some jurisdic-
tion outside New England, the district court announced
that it was ordering the case transferred for trial in Con-
cord, New Hampshire. When the court so announced,
counsel stated that if the transfer to New Hampshire was
in response to the renewed motion, then ‘‘we would with-
draw that motion’’, since defendant would be more pre-
judiced trying the case in a small community than in the
Boston metropolis. The court let the order stand.’ Fol-
lowing a trial in New Hampshire, appellant was again
convicted.
Angiulo now contends that his Sixth Amendment right
to trial in the state and district ‘‘wherein the crime shall
have been committed’? was abridged because the district
court disregarded F. R. Crim. P. 21(a) by granting a
transfer other than ‘‘upon’’ his motion, and because it
did not truly find that appellant could not obtain a fair
and impartial trial in Massachusetts. We affirm the judg-
ment of the district court.
Rule 21(a) authorizes the court to transfer a criminal
case to a district other than the district where the prosecu-
tion is pending, ‘‘whether or not such district is specified
in the defendant’s motion’’ for transfer. Here, the oper-
ative words in the motion were for a transfer from Mas-
sachusetts to ‘‘some less prejudicial district’’. The motion
on its face did not preclude transfer within New En-
1 The order as entered was as follows: ‘‘. .. The motion for
change of venue, to the extent that it requests a transfer from this
district to a district outside the First Circuit, is denied. However,
the motion is allowed to the extent that the case be, and it hereby
is, transferred to the United States District Court for the District
of New Hampshire... .”’
PENAL OLN BGP PES PS MEME NON RT LISI EE RRR PEI NL OLY SOROS LAPEER RES B
15
gland,? and, vnder the Rule, Angiulo would have had .no
right to foreclose the court’s transfer options. Once ap-
pellant moved for transfer of venue, the decision about
where to transfer was within the discretion of the trial
court, United States v. Marcello, 280 F. Supp. 510, 520
(E.D. La. 1968), aff’d, 423 F.2d 993 (5th Cir.), cert.
denied, 383 U.S. 959 (1970); 1 Wright and Miller, Federal
Practice § 342 (1969 ed.); cf. United States v. Projansky,
465 F.2d 123 (2d Cir. 1972). Angiulo’s assertion, voiced
at the hearing on his motion, that New Hampshire was
not a district ‘‘less prejudicial’’ than Massachusetts need
not have controlled the court’s determination. The evi-
dence of possible prejudice within New England consisted
largely of clippings from Boston-area newspapers. We
cannot say that the trial court abused its discretion by
concluding that the same degree of prejudice would not
exist in New Hampshire.
We have little hesitancy in deciding, therefore, that
the court had before it a transfer motion suitable under
Rule 21(a), and that it had authority under the Rule to
select New Hampshire notwithstanding cvuusel’s oral ob-
jection. The more difficult question is whether, notwith-
standing the court’s compliance with Rule 21(a), Angiulo
sufficiently waived his constitutional right not to be tried
at ‘‘a place away from the scene of the charged events’’.
See Serio v. United States, 377 F.2d 936, 941 (D.C. Cir.
1967) (Burger, J., concurring and dissenting). Angiulo
properly reminds us that ‘‘Questions of venue in criminal
cases. . . are not matters of formal legal procedure. They
raise deep issues of public policy in the light of which
2 Counsel did state at the beginning of the hearing on the mo-
tion that his client did not want to be tried in any other New En-
gland jurisdiction. But whether this statement was meant to
‘*qualify’’ or ‘‘condition’’ the motion or was intended merely to
state a preference which the court could accept or ignore as it
chose, is less than clear.
16
legislation must be construed.’’ United States v. Johnson,
323 U.S. 273, 276 (1944). Here we must take account both of
his right to a trial in the viscinage and his potentially con-
flicting right to trial before an unprejudiced jury. And to
discourage forum shopping and unwarranted delay, we
must not be so perfectionistic as to thwart unduly the
resolution of such rights in the district court prior to trial.
We think Angiulo’s written motion was a waiver of his
constitutional right to a trial in the viscinage. As stated
ante, note 2, counsel’s oral requests prior to the court’s
ruling cannot be said to have changed or conditioned the
. relief sought. Angiulo’s skilled and conscientious counsel
had consistently taken the position, supported by an array
of newspaper clippings, that media publicity precluded
a fair trial in Massachusetts. Although presentation of
the merits at the first trial lasted less than a day, selection
of the Massachusetts jury had taken a full day. The dis-
trict court was entitled to conclude that Angiulo, after
deliberation and with competent advice, had determined
that a trial in the District of Massachusetts was not in
his interest. The case therefore bears little resemblance
to those where confused or poorly counselled individuals
have purported to surrender constitutional rights.
Nonetheless, there remains the question whether the
district court should have allowed Angiulo’s request, made
immediately after the court’s ruling, to withdraw the
transfer motion. This is a close question, and we do not
agree with the district court’s suggestion that it may
have lacked power to allow withdrawal. We agree with
the Fifth Circuit’s formulation in Marcello, supra at 1005:
‘“*A defendant ought to be allowed to withdraw a prior
waiver of a constitutional right when there is no justifica-
tion otherwise. . . .”” However, the issue before us is
‘not whether we agree with the district court’s refusal to
permit withdrawal but whether we believe its failure to
17
do so was an abuse of discretion. We find adequate justi-
fication. First, we are unwilling to presume, as appellant
would have us do, that the district court did not have
serious -and well-founded reservations about Angiulo’s
ability to have a fair trial in Massachusetts.* This being
80, it was entitied to weigh appellant’s due process rights
against withdrawal of the waiver. It could also deem it
preferable to hold the trial in a district where there was
less risk of reversible error from problems associated
with jury prejudice. The court also was entitled to con-
clude that the asserted basis for withdrawal — defendant’s
desire to be tried in a city rather than a smaller community
— had nothing to do with the historic reasons associated
with the constitutional protection against being “trans- ©
ported for trial’’. Serio, supra at 941. Finally, for us to
override the district court in these circumstances would
be to hold that defendant was entitled to two bites of the
apple:* a right to seek transfer, and a right to withdraw
if the announced transferee court was not to his liking.
We do not believe that a reasonable balancing of all the
interests involved, including the public’s interest in pre-
venting Rule 21{a) from being utilized as a forum shop-
ping device, necessitates so enlarging a defendant’s tactical
options as a matter of absolute right. While suggestions
in this direction have been made, see Note, Change of
Venue in Criminal Cases: the Defendant’s Right to Specify
the County of Transfer, 26 Stan. L. Rev, 131 (1973), we
3 We do not read the record as indicating a contrary view.
* Or, to mix metaphors,
‘*A litigant cannot experiment with the judge presiding
over the case. .. . We cannot permit a litigant to test the
mind of a trial judge like a boy testing the temperature of
the water in the pool with his toe, and if found to his liking,
decides to take a plunge.’’
State ee rel. Shufeldt v. Armigo, 39 N.M. 502, 506, 50 P.2d 852,
855 (1935), quoted in In Re United Shoe Machinery Corp., 276
F.2d 77, 79 (1st Cir. 1960).
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18
do not accent them. If specific circumstances in the trans-
feree district had thereafter threatened defendant’s right
to a fair and impartial trial, these might have been called
to the transferee court’s attention. Cf. United States v.
Holdsworth, 179 F.2d 933, 937 (1st Cir. 1950). Here there
is no complaint concerning the course of subsequent events
in New Hampshire. Having waived his right to be tried
in Massachusetts, defendant was tried in New Hampshire
before a fair and impartial jury. That is all he was en-
titled to expect.
Affirmed.
ices 3
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