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March 10, 2003


The opinion of the court was delivered by: I. Leo Glasser


This Memorandum and Order will address three additional motions, one filed by the government requesting the Court to direct that an anonymous jury be empaneled and that it be partially sequestered and one by the defendants requesting permission to examine the minutes of the grand jury that returned this indictment and a renewed motion for a severance made by Andrew Gigante.

A. The Government's Motion

The factors informing a determination of a motion to empanel an anonymous and sequestered jury are not unknown to this Court. Those factors were discussed and considered most extensively in United States v. Gotti, 777 F. Supp. 224 (E.D.N.Y. 1991), aff'd. sub nom United States v. LoCascio, 6 F.3d 924 (2d Cir. 1993) and most recently in United States v. Fortunato, 2002 WL 31946813 (E.D.N.Y. 2002), see also United States v. Gambino, 818 F. Supp. 536, 539-40 (E.D.N.Y. 1993), familiarity with which is assumed.

The Court is mindful of the admonition of United States v. Vario, 943 F.2d 236, 239 (2d Cir. 1991) that "The invocation of the words `organized crime,' `mob,' or `Mafia' unless there is something more, does not warrant an anonymous jury." 943 F.2d at 241. Here there is something more. The defendants are charged among others with the crime of extortion, by definition a crime of violence, 18 U.S.C. § 16 alleged to have been committed in the context of a large scale criminal organization. Efforts to interfere with the judicial process have been made in the past by Vincent Gigante, whose attempt to evade prosecution by claiming incompetence to stand trial has been rejected in United States v. Gigante, 987 F. Supp. 143 (E.D.N.Y. 1996), 982 F. Supp, 140, 159 (E.D.N.Y. 1997) aff'd. 166 F.3d 75 (2d Cir. 1999). Efforts to dissuade a cooperating witness from testifying against Vincent Gigante made through the intervention of a soldier in the Genovese Family, Paul Geraci, was proffered to the Court without contradiction in the course of proceedings in United States v. Aparo, 01 CR 416 (E.D.N.Y.).

Unlike the defendants in Fortunato, supra, who were low level associates in the Genovese Family or the defendants in Gambino, supra, with respect to whom there was no suggestion of jury tampering or obstruction of justice in any other respect, Vincent Gigante is alleged to be the boss of the Genovese Organized Crime Family, Liborio Bellomo and Ernest Muscarella are alleged to be or were acting bosses, Charles Tuzzo is alleged to be a captain, Pasquale Falcetti and Michael Ragusa are alleged to be soldiers and Andrew Gigante and Thomas Cafaro are alleged to be influential associates of that Crime Family. The distinction between the defendants in Fortunato and these defendants in terms of their standing in that family and their potential ability to influence and exercise control over its members is of a different magnitude.

The Genovese Organized Crime Family has been the subject of considerable print, audio and visual attention in the past. Vincent Gigante, its reputed boss, has achieved notoriety by his public appearances in pajamas and bathrobes on the streets of the area known as Little Italy in lower Manhattan. This case has already attracted pretrial publicity, but hardly as much as it will surely attract when the trial gets underway.

Although there is a plethora of cases on the subject in this circuit, a recent case in another, United States v. Edwards, 303 F.3d 606 (5th Cir. 2002), makes a helpful contribution to the substantial body of writing already extant. The factors that Court listed that may support a court's decision to include an anonymous jury are: "(1) the defendants' involvement in organized crime; (2) the defendants' participation in a group with the capacity to harm jurors; (3) the defendants' past attempts to interfere with the judicial process or witnesses; (4) the potential that, if convicted, the defendants will suffer a lengthy incarceration and substantial monetary penalties; and (5) extensive publicity that could enhance the possibility that jurors' names would become public and expose them to intimidation and harassment. . . . In view of the totality of the circumstances, the district court must `make a sensitive appraisal of the climate surrounding a trial and a prediction as to the potential security or publicity problems that may arise during the proceedings.'" 303 F.3d at 613 (internal citations omitted).

A distillation of the many cases that have addressed the legal and societal implications of the jury selection process in general and the selection of an anonymous jury in particular is the requirement in addition to the "sensitive appraisal" of Edwards, that a balance be struck between the government's interest in the integrity of the judicial process and the defendant's interest in preserving and safeguarding the presumption of innocence. A balancing of those competing interests in the light of the factors discussed above, cause the scale to tip decidedly in favor of the government.

The government has submitted a proposed questionnaire for completion by the prospective jurors. The questionnaire in the voir dire process "serves the dual purpose of enabling the court to select an impartial jury and assisting counsel in exercising peremptory challenges." Mu'Min v. Virginia, 500 U.S. 415, 431 (1991). It is the responsibility of the trial court to determine whether a prospective juror can serve without bias and without prejudice for or against either party. In discharging that responsibility, the trial court has broad discretion in determining the questions that are appropriately asked, Rosales-Lopez v. United States, 451 U.S. 182, 189 (1981), and to insure "that the voir dire is not an overly intrusive inquiry into the private affairs of prospective jurors for the purpose of obtaining personality profiles. . . . [In other words] when the inquiry has no obvious relevance to actual bias or fair-mindedness, the inquiry should be disallowed." United States v. Serafini, 57 F. Supp.2d 108, 112 (M.D.Pa. 1999).

With those fundamental principles in mind, the Court has examined the proposed questionnaire and views many questions as having no relevance to a prospective juror's ability to serve fairly, without bias or prejudice, as being unnecessarily intrusive and obviously designed to obtain a personality profile. These questions are: 2, 3 (to be edited), 4, 7, 8(to be edited), 9, 10, 11(a), (b), (c), 15, 16(to be edited), 17, 18(b), (c), (d), 19(b), 21(b), 22(to be edited), 23, 24(edit) and disallow (b), (c), (d), 25(a)-(k), 26 (a)-(c), 27, 28, 29, 30, 31, 32, 33, 34, 36, 37(b), (c)(to be edited), 38(a), (b), 39(edit), 44(edit), 45(a), (b), 48(edit), 50-52(?), 53, 54, 55, 56, 57, 58, 59(edit), 60, 63, 64, 67, 69?, 71?, 72, 73, 74, 77, 80(edit), 81(edit), 82(edit), 83?, 84? 85, 86.

The parties are directed to appear on Tuesday, March 11th, at 2:30 p.m. for the purpose of discussing the proposed questionnaire; such other matters pertaining to it as the parties deem appropriate, peremptory challenges and the jury selection procedure.

B. The Defendant's Motions

1. The renewed motion for severance made by Andrew Gigante insofar as it is tied to the selection of an anonymous jury and testimony given by George Barone in the trial of Peter Gotti which has been excerpted in his Memorandum in Opposition to the Government's Motion for an Anonymous and Partially ...

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