HOUSE_OVERSIGHT_011409.jpg
Extracted Text (OCR)
10
fd.
12
[3
14
15
16
i)
18
wife)
20
21
22
23
24
25
106
H3vlgiu2
The last point I want to make, your Honor, on this
issue of consciousness of guilt relates to the one case that
they cite for the proposition that there is some ability to
have a consciousness of guilt theory in a civil case. They
cite a Second Circuit criminal case in which the defendant was
a man named Amuso. This is at 21 F.3d 1251, and it's a 1994
case. Mr. Amuso was a leader in the Lucchese crime family who,
over a course of time, ordered 14 murders and then absconded
from the jurisdiction during the trial of a number of
co-defendants. And it was called "The Windows" case here in
New York, and you may remember it, your Honor, because it was
the Lucchese crime family that was controlling the replacement
window unions in the city of New York. So Mr. Amuso goes to
trial, and the government requested and received an instruction
to the jury that said not only his flight was consciousness of
guilt but the length of the absence of his flight was
consciousness of guilt. And in fact, the Second Circuit
reversed that instruction and disapproved it in that criminal
case but didn't reverse his conviction because the evidence of
guilt was overwhelming. So the one case that they cite for
this proposition in fact is inapposite to the position that
they're taking here today.
So I think your Honor and I are indeed on the same
page here, and I'd ask that the Court simply apply the law in
Tillery.
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
HOUSE_OVERSIGHT_011409
Extracted Information
Phone Numbers
Document Details
| Filename | HOUSE_OVERSIGHT_011409.jpg |
| File Size | 0.0 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 1,579 characters |
| Indexed | 2026-02-04T16:13:43.455550 |