United States v. Russell Tellier Teddy J. Moustakis Alphonse Rescigno Ronald Rescigno Richard Lawlor Timothy Burns Michael Ladagana Robert Bugliaro Michael Bugliaro James Hartofilis & Pasquale Curatolo, Also Known as \Patsy, 83 F.3d 578 (1996). · Go Syfert
United States v. Russell Tellier Teddy J. Moustakis Alphonse Rescigno Ronald Rescigno Richard Lawlor Timothy Burns Michael Ladagana Robert Bugliaro Michael Bugliaro James Hartofilis & Pasquale Curatolo, Also Known as \Patsy, 83 F.3d 578 (1996). Cases Citing This Book View Copy Cite
79 citation events (65 in the last 25 years) across 9 distinct courts.
Strongest positive: United States v. Aiello (ca2, 2024-09-23)
Treatment trajectory · 1996 → 2026 · click a year to view as-of
1996 2011 2026
Top citers, strongest first. 50 distinct citers. How cited ↗
discussed Cited as authority (rule) United States v. Aiello
2d Cir. · 2024 · confidence medium
In contrast, this Court has cautioned that spillover prejudice is "highly likely" from a vacated Racketeering Influenced and Corrupt Organizations ("RICO") count as to a single Hobbs Act robbery charge because "[a] RICO charge allows the government to introduce evidence of criminal activities in which a defendant did not participate to prove the enterprise element," United States v. Tellier, 83 F.3d 578, 582 (2d Cir. 1996), although the fact that a "RICO count . . . was subsequently dismissed does not alone suffice to establish prejudice," Vebeliunas, 76 F.3d at 1294 .
discussed Cited as authority (rule) United States v. Swinton
2d Cir. · 2024 · confidence medium
There must, however, also “be some independent corroborating evidence of the defendant’s participation in the conspiracy.” United States v. Gigante, 166 F.3d 75, 82 (2d Cir. 1999) (quoting United States v. Tellier, 83 F.3d 578, 580 (2d Cir. 1996)).
discussed Cited as authority (rule) In re Foreign Exchange Benchmark Rates Antitrust Litigation
S.D.N.Y. · 2022 · confidence medium
While the Court may consider the hearsay evidence itself, Bourjaily v. United States, 483 U.S. 171, 178-79 (1987), it is not self-evident from the calls and emails that they pertain to a conspiracy with Credit Suisse, and even if it were, at least “some independent corroborating evidence” is required, United States v. Tellier, 83 F.3d 578, 580 (2d Cir. 1996) (emphasis added).
discussed Cited as authority (rule) Chevron Corp. v. Donziger
S.D.N.Y. · 2014 · confidence medium
The guiding principles are these: “To admit a statement under the coconspirator exception to the hearsay defíni tion, a district court must find two factors by a preponderance of the evidence: first, that a conspiracy existed that included the defendant and the declarant; and second, that the statement was made during the course of and in furtherance of that conspiracy. * * * The conspiracy between the declarant and the defendant need not be identical to any conspiracy that is specifically charged in the indictment, [citation omitted] In addition, while the hearsay statement itself may be c…
examined Cited as authority (rule) United States v. Post (3×) also: Cited "see", Cited "see, e.g."
S.D.N.Y. · 2013 · confidence medium
A trial featuring RICO counts is a special case, because the Government often introduces an “ ‘enormous amount’ ” of “ ‘evidence of criminal activities in which a defendant did not participate to prove the enterprise element [of RICO]:’ ” Hamilton, 334 F.3d at 183 (alteration in original) (quoting Tellier, 83 F.3d at 581, 582 ).
discussed Cited as authority (rule) Dolan v. Fairbanks Capital Corp.
E.D.N.Y · 2013 · confidence medium
A “RICO conspiracy requires evidence that [a defendant] participated in the enterprise through a pattern of racketeering activity, or agreed to do so.” United States v. Tellier, 83 F.3d 578, 581 (2d Cir.1996).
discussed Cited as authority (rule) United States v. Lloyd (2×)
E.D.N.Y · 2012 · confidence medium
Objecting to the introductions of the testimony of co-conspirators Jeremy Hough (“Hough”) and Jamel Thompson (“Thompson”) because of the lack of “independent corroborating evidence of the defendant’s participation in the conspiracy.” Citing United States v. Tellier, 83 F.3d 578, 580 (2d Cir.1996).
cited Cited as authority (rule) United States v. Ferguson
2d Cir. · 2011 · confidence medium
See Fed.R.Evid. 801(d)(2)(E); United States v. Tellier, 83 F.3d 578, 580 (2d Cir.1996).
cited Cited as authority (rule) United States v. Ferguson
2d Cir. · 2011 · confidence medium
See Fed.R.Evid. 801(d)(2)(E); United States v. Tellier, 83 F.3d 578, 580 (2d Cir.1996).
cited Cited as authority (rule) United States v. Ferguson
2d Cir. · 2011 · confidence medium
See Fed.R.Evid. 801(d)(2)(E); United States v. Tellier, 83 F.3d 578, 580 (2d Cir.1996).
examined Cited as authority (rule) United States v. Farhane (4×) also: Cited "see"
2d Cir. · 2011 · confidence medium
See Bourjaily v. United States, 483 U.S. at 175-76 , 107 S.Ct. 2775 ; United States v. Tellier, 83 F.3d 578, 580 (2d Cir.1996) (observing that hearsay statements may themselves be considered in determining admissibility under Rule 801(d)(2)(E), provided there is some independent corroboration of defendant's participation in conspiracy).
discussed Cited as authority (rule) United States v. Sabir
2d Cir. · 2011 · confidence medium
See Bourjaily v. United States, 483 U.S. at 175-76 ; United States v. Tellier, 83 F.3d 578, 580 (2d Cir. 1996) (observing that hearsay statements may themselves be considered in determining admissibility under Rule 801(d)(2)(E), provided there is some independent corroboration of defendant’s participation in conspiracy).
discussed Cited as authority (rule) Park West Radiology v. Carecore National LLC
S.D.N.Y. · 2009 · confidence medium
Though the Court may consider the con *333 tent of the statement itself, see id. at 178 , 107 S.Ct. 2775 , “for such statements to be admissible, there must be some independent corroborating evidence of the defendant’s participation in the conspiracy.” United States v. Tellier, 83 F.3d 578, 580 (2d Cir.1996).
discussed Cited as authority (rule) Hoyle v. Dimond
W.D.N.Y. · 2009 · confidence medium
Holding, Inc. v. U.S. Traffic Corp., 206 F.Supp.2d 362, 373 (E.D.N.Y.2002) (quoting United States v. Tellier, 83 F.3d 578, 581 (2d Cir.), cert. denied, 519 U.S. 955 , 117 S.Ct. 373 , 136 L.Ed.2d 262 (1996)); accord United States Fire Ins.
discussed Cited as authority (rule) United States v. Al-Moayad
2d Cir. · 2008 · confidence medium
Bourjaily v. United States, 483 U.S. 171, 176 , 107 S.Ct. 2775 , 97 L.Ed.2d 144 (1987). “[W]hile the hearsay statement itself may be considered in establishing the existence of the conspiracy, ‘there must be some independent corroborating evidence of the defendant’s participation in the conspiracy.’ ” United States v. Gigante, 166 F.3d 75, 82 (2d Cir.1999) (quoting United States v. Tellier, 83 F.3d 578, 580 (2d Cir.1996)); see also United States v. Desena, 260 F.3d 150, 158 (2d Cir.2001).
discussed Cited as authority (rule) Republic of Colombia v. Diageo North America Inc.
E.D.N.Y · 2007 · confidence medium
Holding, Inc. v. U.S. Traffic Corp., 206 F.Supp.2d 362, 373 (E.D.N.Y.2002) (quoting United States v. Tellier, 83 F.3d 578, 581 (2d Cir.1996)); accord United States Fire Ins., 303 F.Supp.2d at 453 (“In order to allege a conspiracy under § 1962(d), the plaintiff must assert that each defendant by words or actions, manifested an agreement to commit two predicate acts in furtherance of the common purpose of a RICO enterprise”) (internal quotation marks omitted).
discussed Cited as authority (rule) United States v. Saneaux
S.D.N.Y. · 2005 · confidence medium
However, because “these hearsay statements are presumptively unreliable,” United States v. Tellier, 83 F.3d 578, 580 (2d Cir.1996), there must be independent corroborating evidence of “the existence of the conspiracy and the participation therein of the declarant and the [defendants].” Fed.R.Evid. 801(d)(2)(E).
discussed Cited as authority (rule) United States v. Saneaux
S.D.N.Y. · 2005 · confidence medium
The court may consider the hearsay statements themselves, but “these statements are presumptively unreliable, and, for such statements to be admissible, there must be some independent corroboration of the defendant’s participation in the conspiracy.” United States v. Diaz, 176 F.3d 52, 83 (2d Cir.1999) (citing United States v. Tellier, 83 F.3d 578, 580 (2d Cir.1996)).
discussed Cited as authority (rule) United States v. Saneaux
S.D.N.Y. · 2005 · confidence medium
In United States v. Diaz, 176 F.3d 52, 83 (2d Cir.1999), the court acknowledged Bourjaily’s holding that a coconspirator’s hearsay statements themselves could be considered, but went on to say: “However, these statements are presumptively unreliable, and, for such statements to be admissible, there must be some independent corroboration of the defendant’s participation in the conspiracy.’’ (citing and quoting United States v. Tellier, 83 F.3d 578, 580 (2d Cir.1996)) (emphasis added).
discussed Cited as authority (rule) United States v. Anthony Bruno, Angelo Cerasulo, John Imbrieco, Mario Fortunato and Carmine Polito
2d Cir. · 2004 · confidence medium
Here, we conclude that our reversal of the RICO and VCAR convictions also requires that we vacate Fortunato’s false-statement conviction “given the enormous amount of prejudicial spillover evidence admitted to prove the RICO enterprise and its extensive criminal activities.” United States v. Tellier, 83 F.3d 578, 581-82 (2d Cir.1996) (internal quotation marks omitted).
cited Cited as authority (rule) United States v. Muja
unknown court · 2004 · confidence medium
To the extent he argues that independent corroboration was lacking for the statements of Besnik Sokoli, see United States v. Tellier, 83 F.3d 578, 580 (2d Cir.1996), we disagree.
discussed Cited as authority (rule) Haywood v. Portuando
S.D.N.Y. · 2003 · confidence medium
While the court is free to consider the hearsay statement itself in determining whether there was a conspiracy, see Bourjaily, 483 U.S. at 180-81 , 107 S.Ct. 2775 ; Padilla, 203 F.3d at 161 , “there must be some independent corroborating evidence of the defendant’s participation.” United States v. Tellier, 83 F.3d 578, 580 (2d Cir.), cert. denied, 519 U.S. 955 , 117 S.Ct. 373 , 136 L.Ed.2d 262 (1996); accord Padilla, 203 F.3d at 161 .
discussed Cited as authority (rule) United States v. Edwards (2×) also: Cited "see"
5th Cir. · 2002 · confidence medium
Compare United States v. Vebeliunas, 76 F.3d 1283, 1293 (2d Cir. 1996) (applying a three-factor test to thi s type of “retroactive misjoinder” challenge to determine whether the defendant was prejudiced and noting “[i]n cases where the vacated and remaining counts emanat e from similar facts, and the evidence introduced would have been admissible as to both, it is difficult for a defendant to make a showing of prejudicial spillover.”), United States v. Murphy, 836 F.2d 248, 255-56 (6th Cir. 1988) (finding no prejudice where remaining convictions were “conceptually a[nd] totally separ…
discussed Cited as authority (rule) United States v. Edwin Edwards Stephen Edwards Cecil Brown Andrew Martin Bobby Johnson (2×) also: Cited "see"
5th Cir. · 2002 · confidence medium
The defendants do cite two cases in support of their argument: United States v. DiNome, 954 F.2d 839 (2d Cir.1992); United States v. Tellier, 83 F.3d 578, 582 (2d Cir.1996)(citing DiNome).
discussed Cited as authority (rule) FD Property Holding, Inc. v. US Traffic Corp.
E.D.N.Y · 2002 · confidence medium
A “RICO conspiracy requires evidence that [a defendant] participated in the enterprise through a pattern of racketeering activity, or agreed to do so.” United States v. Tellier, 83 F.3d 578, 581 (2d Cir.1996).
discussed Cited as authority (rule) United States v. Santiago
S.D.N.Y. · 2002 · confidence medium
Finally, the Court notes that “the identities of both the declarant and the witness who heard the hearsay evidence are non-hearsay evidence” that the Court may consider “in assessing the reliability of the statement and finding the existence of a conspiracy.” See Gigante, 166 F.3d at 82 (citing United States v. Tellier, 83 F.3d 578, 580, note 2 (2d Cir.1996)).
cited Cited as authority (rule) United States v. Williams
S.D.N.Y. · 2001 · confidence medium
United States v. Tellier, 83 F.3d 578, 582 (2d Cir.1996).
discussed Cited as authority (rule) United States v. Eric Mulder
2d Cir. · 2001 · confidence medium
He also argues that some of the statements were merely idle chatter and therefore not in furtherance of the conspiracy. 24 "Extra-judicial statements by co-conspirators may be admitted if the government establishes by a preponderance of the evidence that there was a conspiracy, that both the declarant and the party against whom the statements are offered were members of the conspiracy, and that the statements were made during and in furtherance of the conspiracy." United States v. Tellier, 83 F.3d 578, 580 (2d Cir. 1996).
discussed Cited as authority (rule) United States v. Mulder
2d Cir. · 2001 · confidence medium
“Extra-judicial statements by co-conspirators may be admitted if the government establishes by a preponderance of the evidence that there was a conspiracy, that both the declarant and the party against whom the statements are offered were members of the conspiracy, and that the statements were made during and in furtherance of the conspiracy.” United States v. Tellier, 83 F.3d 578, 580 (2d Cir.1996).
discussed Cited as authority (rule) United States v. Desena
2d Cir. · 2001 · confidence medium
In determining whether a conspiracy existed, the district court may consider the hearsay statement itself, but “ ‘there must be some independent corroborating evidence of the defendant’s participation in the conspiracy.’ ” Id. (quoting United States v. Tellier, 83 F.3d 578, 580 (2d Cir.1996)).
discussed Cited as authority (rule) United States v. Desena
2d Cir. · 2001 · confidence medium
In determining whether a conspiracy existed, the district court may consider the hearsay statement itself, but "`there must be some independent corroborating evidence of the defendant's participation in the conspiracy.'" Id. (quoting United States v. Tellier, 83 F.3d 578, 580 (2d Cir. 1996)). 31 Although we conclude that there is insufficient evidence in the record to support Mihalitsianos' conviction on the charged conspiracy beyond a reasonable doubt, "[t]he conspiracy between the declarant and the defendant need not be identical to any conspiracy that is specifically charged in the indictme…
discussed Cited as authority (rule) United States v. Padilla
unknown court · 2000 · confidence medium
While the district court ■ may consider the hearsay statement itself to determine the existence of a conspiracy, see Bourjaily, 483 U.S. at 181 , 107 S.Ct. 2775 , Padilla correctly argues that “there must be some independent corroborating evidence of the defendant’s participation in the conspiracy.” United States v. Tellier, 83 F.3d 578, 580 (2d Cir.1996).
discussed Cited as authority (rule) United States v. Angel Padilla
unknown court · 2000 · confidence medium
While the district court may consider the hearsay statement itself to determine the existence of a conspiracy, see Bourjaily, 483 U.S. at 181 , Padilla correctly argues that "there must be some independent corroborating evidence of the defendant's participation in the conspiracy." United States v. Tellier, 83 F.3d 578, 580 (2d Cir. 1996). 24 The district court distinguished between two separate uses of the single note from Rodriguez to Shawn, (1) as hearsay admissible in furtherance of the conspiracy, and (2) as a non-hearsay statement not admitted for the truth of the matter asserted but to e…
discussed Cited as authority (rule) United States v. Ricardo Morales, AKA \Ichi
unknown court · 1999 · confidence medium
Although the fact that a RICO count has been reversed often suggests prejudice, see United States v. Tellier, 83 F.3d 578, 582 (2d Cir.), cert. denied, 519 U.S. 955 , 117 S.Ct. 373 , 136 L.Ed.2d 262 (1996), it does not suffice to establish prejudice, see United States v. Vebeliunas, 76 F.3d 1283, 1294 (2d Cir.), cert. denied, 519 U.S. 950 , 117 S.Ct. 362 , 136 L.Ed.2d 253 (1996).
discussed Cited as authority (rule) United States v. Diaz
2d Cir. · 1999 · confidence medium
“However, these hearsay statements are presumptively unreliable, and, for such statements to be admissible, there must be some independent corroborating evidence of the defendant’s participation in the conspiracy.” United States v. Tellier, 83 F.3d 578, 580 (2d Cir.1996) (citation omitted).
discussed Cited as authority (rule) United States v. Diaz
2d Cir. · 1999 · confidence medium
"However, these hearsay statements are presumptively unreliable, and, for such statements to be admissible, there must be some independent corroborating evidence of the defendant's participation in the conspiracy." United States v. Tellier, 83 F.3d 578, 580 (2d Cir.1996) (citation omitted). 53 When an objection is made to the admission of alleged hearsay statements, we review a district court's factual findings for "clear error." United States v. Orena, 32 F.3d 704, 711 (2d Cir.1994) (citing Bourjaily, 483 U.S. at 181 , 107 S.Ct. 2775 ).
examined Cited as authority (rule) United States v. Vincent Gigante, Also Known as \Chin (3×) also: Cited "see"
unknown court · 1999 · confidence medium
In addition, while the hearsay statement itself may be considered in establishing the existence of the conspiracy, “there must be some independent corroborating evidence of the defendant’s participation in the conspiracy.” United States v. Tellier, 83 F.3d 578, 580 (2d Cir.1996); see also Fed.R.Evid. 801(d)(2).
discussed Cited as authority (rule) Otis Glenn, A/K/A Sammy McBride v. George Bartlett, Superintendent of Elmira Correctional Facility
2d Cir. · 1996 · confidence medium
In finding a conspiracy, the trial judge could properly rely on any evidence available to him, including the hearsay statement itself, United States v. Brooks, 82 F.3d 50, 53-54 (2d Cir.), cert. denied, U.S. -, 117 S.Ct. 267 , 136 L.Ed.2d 191 (1996); United States v. Tellier, 83 F.3d 578, 580 (2d Cir.1996), and evidence of concerted efforts by the two men to deceive and evade the police in order to dispose of the incriminating drugs.
discussed Cited "see" United States v. Vidal
2d Cir. · 2024 · signal: see · confidence high
See United States v. Tellier, 83 F.3d 578, 580 (2d Cir. 1996) (holding that the district court may consider challenged statements in making the Rule 801(d)(2)(E) determination if supported by some independent corroborating evidence); United States v. Perez, 702 F.2d 33, 36 (2d Cir. 1983) (“[W]here the record indicates it to be appropriate, an implicit Geaney ruling can be inferred in the trial judge’s decision to receive the evidence and to deny a directed verdict of acquittal on the conspiracy charge.”).
cited Cited "see" Tellier v. United States
S.D.N.Y. · 2021 · signal: see · confidence high
See United States v. Tellier, 83 F.3d 578, 579 (2d Cir. 1996).
cited Cited "see" Tellier v. United States
S.D.N.Y. · 2021 · signal: see · confidence high
See United States v. Tellier, 83 F.3d 578 (2d Cir. 1996).
cited Cited "see" United States v. Olivo
2d Cir. · 2016 · signal: see · confidence high
See United States v. Tellier, 83 F.3d 578, 580 (2d Cir. 1996).
discussed Cited "see" United States v. Coppola
2d Cir. · 2012 · signal: see · confidence high
See United States v. Tellier, 83 F.3d 578, 580 (2d Cir.1996) (holding that court may consider challenged statements in making Fed.R.Evid. 801(d)(2)(E) determination if supported by some independent corroborating evidence); Bourjaily v. United States, 483 U.S. at 177-79, 107 S.Ct. 2775 .
cited Cited "see" United States v. Dambruck
2d Cir. · 2008 · signal: see · confidence high
See United States v. Tellier, 83 F.3d 578, 581 (2d Cir.1996) (“[B]ecause his counsel failed to object to the hearsay statement at trial, we may review only for plain error.”).
discussed Cited "see" State v. Fields (2×)
Haw. · 2007 · signal: see · confidence high
See United States v. Tellier, 83 F.3d 578 (2d Cir.1996) (finding plain error where inadmissible hearsay was admitted despite a lack of objection and reversing convictions of the defendant); United States v. Williams, 133 F.3d 1048, 1051-53 (7th Cir.1998) (finding it was plain error to admit [FBI] agent's hearsay testimony relating confidential informant's identification of defendant as suspect).; United States v. Holmquist, 36 F.3d 154 (1st Cir.1994) (explaining that under federal rules, objection to evidentiary proffer had to be reasonably specific in order to preserve right to appellate revi…
cited Cited "see" United States v. Zaldana-Ventura
2d Cir. · 2007 · signal: see · confidence high
See United States v. Tellier, 83 F.3d 578, 581 (2d Cir.1996).
cited Cited "see" United States v. Triumph Capital Group, Inc.
2d Cir. · 2007 · signal: see · confidence high
See United States v. Tellier, 83 F.3d 578, 580 (2d Cir.1996).
discussed Cited "see" United States v. Michael Hamilton and Nicola Messere, Also Known as Supercop
2d Cir. · 2003 · signal: see · confidence high
See generally United States v. Tellier, 83 F.3d 578, 582 (2d Cir.), cert. denied, 519 U.S. 955 , 117 S.Ct. 373 , 136 L.Ed.2d 262 (1996); United States v. Barton, 647 F.2d 224, 241 (2d Cir.), cert. denied, 454 U.S. 857 , 102 S.Ct. 307 , 70 L.Ed.2d 152 (1981).
discussed Cited "see, e.g." United States v. Abdelaziz
1st Cir. · 2023 · signal: see, e.g. · confidence medium
See, e.g., United States v. Tellier, 83 F.3d 578, 581-82 (2d Cir. 1996) (finding retroactive misjoinder where a RICO count on which the court found there had been insufficient evidence to convict had allowed the government to introduce "enormous amount[s] of prejudicial spillover evidence" related to "criminal activities in which [the] defendant did not participate"); Jones, 16 F.3d at 492-93 (applying retroactive misjoinder where count on which court had vacated conviction had allowed government to introduce inflammatory evidence of defendant's criminal history); United States v. Aldrich, 169…
discussed Cited "see, e.g." United States v. Daniels
6th Cir. · 2011 · signal: see, e.g. · confidence medium
See, e.g., United States v. Tellier, 83 F.3d 578, 581-82 (2d Cir.1996) (reversal of a single robbery conviction warranted where evidence present *415 ed on RICO count described fifteen major robberies and four murders committed by co-conspirators).
Retrieving the full opinion text from the archive…
United States
v.
Russell Tellier Teddy J. Moustakis Alphonse Rescigno Ronald Rescigno Richard Lawlor Timothy Burns Michael Ladagana Robert Bugliaro Michael Bugliaro James Hartofilis and Pasquale Curatolo, Also Known as \Patsy

83 F.3d 578

44 Fed. R. Evid. Serv. 321

UNITED STATES of America, Appellee,
v.
Russell TELLIER; Teddy J. Moustakis; Alphonse Rescigno;
Ronald Rescigno; Richard Lawlor; Timothy Burns; Michael
Ladagana; Robert Bugliaro; Michael Bugliaro; James
Hartofilis; and Pasquale Curatolo, also known as "Patsy," Defendants,
Roy Tellier, Robin Scott Tellier, and Rene Tellier,
Defendants-Appellants.
UNITED STATES of America, Appellant,
v.
Robin Scott TELLIER; Rene Tellier; Roy Tellier; Alphonse
Rescigno; Ronald Rescigno; Richard Lawlor; Timothy Burns;
Michael Ladagana; Robert Bugliaro; James Hartofilis; and
Pasquale Curatolo, also known as "Patsy," Defendants,
Teddy J. Moustakis, Defendant-Appellee.

No. 18, Docket 94-1451.

United States Court of Appeals,
Second Circuit.

Argued Dec. 11, 1995.
Decided May 10, 1996.

Barry M. Fallick, Rochman Platzer Fallick & Sternheim, New York City, for Defendant-Appellant Robin Scott Tellier.

Gregory Cooper, New York City, for Defendant-Appellant Rene Tellier.

Roy Tellier, Minersville, Pennsylvania, pro se.

Guy Petrillo, Assistant United States Attorney, Southern District of New York, New York City (Mary Jo White, United States Attorney, of counsel), for Appellee.

Before: OAKES, WINTER and WALKER, Circuit Judges.

WINTER, Circuit Judge:

[*~578]1

This is a multi-defendant case involving numerous federal crimes, including racketeering, firearms, transportation of stolen property, and other violations. The trial involved vast evidence of criminal activity over a ten-year period by the so-called "Tellier Organization." That activity included "snatch and grab" robberies, murders, and drug distribution. We decide all but one issue raised by these appeals[1] by summary order filed this day. See 2d Cir.R. § 0.23. We issue this published opinion with respect to a claim raised by appellant Roy Tellier in his pro se brief that requires reversal of his convictions for participation in a racketeering enterprise and for racketeering conspiracy under the Racketeering Influenced and Corrupt Organizations statute ("RICO"), 18 U.S.C. §§ 1962(c) and (d), and for a violation of the Hobbs Act, 18 U.S.C. § 1951.

2

The RICO counts against Roy Tellier alleged only two predicate acts, one of which was a conspiracy to distribute stolen marijuana. Roy Tellier contends that the district court improperly admitted the testimony of Orlando Rodriguez concerning a hearsay statement by Roy's brother Robin Tellier indicating that Roy had sold the stolen marijuana. Although the hearsay was the only evidence that implicated Roy in the conspiracy to distribute marijuana, it was admitted as the declaration of a co-conspirator under Federal Rule of Evidence 801(d)(2)(E). Roy Tellier contends that the statement was inadmissible and, as a result, the evidence of a pattern of racketeering on both the substantive RICO count and the RICO conspiracy count was legally insufficient. We agree that the statement was inadmissible and that, consequently, there was insufficient evidence of two predicate acts as required under RICO. See 18 U.S.C. § 1961(1) & (5); see generally United States v. Indelicato, 865 F.2d 1370 (2d Cir.) (in banc), cert. denied, 493 U.S. 811, 110 S.Ct. 56, 107 L.Ed.2d 24 (1989).

3

We briefly summarize the factual background of the pertinent predicate act, the conspiracy to distribute marijuana. During the spring of 1991, Robin Tellier, Orlando Rodriguez, and another individual burglarized a marijuana dealer's apartment in Queens, New York. The proceeds of the robbery included approximately eight pounds of marijuana, which the burglars decided to sell. At trial, the government sought to prove that Roy Tellier conspired with the burglars to sell the stolen marijuana on Long Island. Roy Tellier maintains, and the government does not dispute, that the only evidence linking him to the marijuana conspiracy was Rodriguez's recitation of what Robin Tellier had told him about Roy selling the marijuana. Rodriguez's testimony was admitted under Federal Rule of Evidence 801(d)(2)(E), which excludes from the definition of hearsay statements made by a co-conspirator during the course, and in furtherance, of a conspiracy.

[*~579]4

Extra-judicial statements by co-conspirators may be admitted if the government establishes by a preponderance of the evidence that there was a conspiracy, that both the declarant and the party against whom the statements are offered were members of the conspiracy, and that the statements were made during and in furtherance of the conspiracy. Bourjaily v. United States, 483 U.S. 171, 175-76, 107 S.Ct. 2775, 2778-79, 97 L.Ed.2d 144 (1987) (quoting Fed.R.Evid. 801(d)(2)(E)); United States v. Orena, 32 F.3d 704, 711 (2d Cir.1994). In making these preliminary factual determinations under Federal Rule of Evidence 104(a), the court may consider the hearsay statements themselves. Bourjaily, 483 U.S. at 177-78, 107 S.Ct. at 2779-80. However, these hearsay statements are presumptively unreliable, id. at 179, 107 S.Ct. at 2780-81, and, for such statements to be admissible, there must be some independent corroborating evidence of the defendant's participation in the conspiracy. See United States v. Daly, 842 F.2d 1380, 1386 (2d Cir.), cert. denied, 488 U.S. 821, 109 S.Ct. 66, 102 L.Ed.2d 43 (1988); United States v. Clark, 18 F.3d 1337, 1341-42 (6th Cir.) ("Since Bourjaily, all circuits addressing the issue have explicitly held absent some independent, corroborating evidence of defendant's knowledge of and participation in the conspiracy, the out-of-court statements remain inadmissible.") (citing cases), cert. denied, --- U.S. ----, 115 S.Ct. 152, 130 L.Ed.2d 91 (1994); United States v. Bentvena, 319 F.2d 916, 948-49 (2d Cir.), cert. denied, 375 U.S. 940, 84 S.Ct. 345, 346, 353, 354, 355, 360, 11 L.Ed.2d 271, 272 (1963).

5

As noted, Robin Tellier's hearsay statement was the only evidence of Roy Tellier's participation in the marijuana conspiracy. Because there was no independent corroborative evidence of Roy's participation in that conspiracy,[2] the proffered hearsay statement was inadmissible. The government seeks to avoid this conclusion by suggesting that Robin Tellier's hearsay statement was made not only in furtherance of the marijuana conspiracy but also in furtherance of the RICO conspiracy of which both Robin and Roy Tellier were convicted. With respect to the RICO conspiracy, the government argues, there is sufficient independent corroborating proof of Roy Tellier's participation in it to permit the admission into evidence of Robin Tellier's statements to Rodriguez.

6

The evidence underlying the RICO conspiracy convictions amply demonstrates the existence of the "Tellier Organization," a RICO enterprise. See 18 U.S.C. § 1961(4). There is no dispute that Robin Tellier's statement about the sale of the stolen marijuana was in furtherance of a conspiracy to participate in that enterprise. However, under RICO § 1962(d), proof of Roy Tellier's membership in the RICO conspiracy requires evidence that Roy participated in the enterprise through a pattern of racketeering activity, or agreed to do so. Proof of the pattern in turn must include two predicate acts. "[T]o convict on a RICO conspiracy [the government] must prove that the defendant himself at least agreed to commit two or more predicate crimes," United States v. Ruggiero, 726 F.2d 913, 921 (2d Cir.), cert. denied, 469 U.S. 831, 105 S.Ct. 118, 83 L.Ed.2d 60 (1984). See also Pryba v. United States, 498 U.S. 924, 924-25, 111 S.Ct. 305, 305-06, 112 L.Ed.2d 258 (1990) (White, J., dissenting from denial of certiorari) (discussing split of authority on this issue). One of the two predicate acts alleged against Roy Tellier was the marijuana conspiracy. Because the only evidence of Roy's participation in the marijuana conspiracy is the challenged hearsay evidence, we believe that the government did not prove Roy's membership in the RICO conspiracy because the evidence of a pattern of racketeering activity was legally insufficient.

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To hold otherwise would involve a perverse inversion of Ruggiero. A defendant against whom there is no admissible evidence of an element of a Section 1962(d) conspiracy charge--a pattern involving two predicate acts--could nevertheless be deemed a conspirator. Presumptively unreliable statements would be treated as admissible evidence proving the very element of the Section 1962(d) conspiracy that was lacking in the first place. The government's theory would, in essence, use a hearsay statement to provide the sole foundation for its own admission.

8

Robin Tellier's hearsay statement was not, therefore, admissible, and Roy Tellier's conviction for RICO and RICO conspiracy was not supported by legally sufficient evidence. However, because his counsel failed to object to the hearsay statement at trial, we may review only for plain error. See Fed.R.Crim.P. 52(b); United States v. Delano, 55 F.3d 720, 726 (2d Cir.1995). We apply the plain error doctrine sparingly and use it only to prevent a miscarriage of justice. United States v. Tillem, 906 F.2d 814, 825 (2d Cir.1990). This case calls for its application. The inadmissibility of the Robin Tellier hearsay was not a particularly close question in light of our decisions in Daly and Ruggiero, although the defect was easily overlooked in a trial of this length involving so many crimes. Nevertheless, the defect was fatal to the government's RICO case against Roy. Under these circumstances, his convictions for violation of 18 U.S.C. §§ 1962(c) and (d) must be reversed. See Wiborg v. United States, 163 U.S. 632, 658, 16 S.Ct. 1127, 1137, 41 L.Ed. 289 (1896) ("[A]lthough [a] question was not properly raised, ... if a plain error was committed in a manner so absolutely vital to defendants, we feel ourselves at liberty to correct it.").

9

We believe that the reversal of Roy Tellier's RICO convictions also dictates reversal of his Hobbs Act conviction given the enormous amount of prejudicial spillover evidence admitted to prove the RICO "enterprise" and its extensive criminal activities. Roy Tellier's Hobbs Act conviction involved a single robbery, to which all but a tiny sliver of the evidence admitted on the RICO charges is irrelevant. A RICO charge allows the government to introduce evidence of criminal activities in which a defendant did not participate to prove the enterprise element. See United States v. DiNome, 954 F.2d 839, 843 (2d Cir.), cert. denied, 506 U.S. 830, 113 S.Ct. 94, 95, 121 L.Ed.2d 56 (1992). If the RICO counts fail, prejudice on other counts is highly likely. In such circumstances, defendants who no longer face RICO charges should be severed so that the jury is not exposed to evidence that is irrelevant to the remaining charges. Id. at 845.[3] No extended discussion of the evidence is needed to determine that the prejudice here was indisputable. It suffices to note that the government's brief contains a description of the defendants' crimes that is forty-three pages long and recites fifteen major robberies, four murders, one attempted murder, two sales of stolen drugs, and one bribery of a witness.

10

Roy Tellier's RICO and Hobbs Act convictions must therefore be reversed. He may of course be retried on the Hobbs Act count.

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Reversed.

1

The United States filed a stipulation dismissing its appeal against Teddy Moustakis

2

The facts that Robin Tellier was the declarant and Rodriguez the hearer are not hearsay evidence and might be taken into account in determining the reliability of the hearsay statement. See Fed.R.Evid. 801(d)(2) advisory committee's note to 1996 Proposed Amendments

Robin was a leader of the Tellier Organization and presumably in a position to know the circumstances of the sale of the marijuana. Rodriguez was due money from the sale of the marijuana. However, the corroborative weight of these facts is entirely undermined by the context of the conversation, which involved a dispute over how much marijuana was involved and how much Rodriguez was owed. Clearly, the identification by Robin of Roy as the seller would have been a fertile ground for cross-examination of Robin's veracity in this regard. For example, falsely identifying his brother, an absent party, as the seller might have allowed Robin to avoid discussion of the terms of the sale and have deterred Rodriguez from protesting more strongly by accusing the seller of cheating. The presumption of unreliability is thus not overcome.

3

Roy Tellier moved for severance before trial and raises the denial of that motion as a ground for reversal on appeal