United States v. Joseph Curcio & George Baker, 279 F.2d 681 (2d Cir. 1960). · Go Syfert
United States v. Joseph Curcio & George Baker, 279 F.2d 681 (2d Cir. 1960). Cases Citing This Book View Copy Cite
29 citation events (1 in the last 25 years) across 8 distinct courts.
Strongest positive: Soto v. Griffin (nywd, 2022-01-07)
Treatment trajectory · 1960 → 2026 · click a year to view as-of
1960 1993 2026
Top citers, strongest first. 18 distinct citers.
discussed Cited as authority (rule) Soto v. Griffin
W.D.N.Y. · 2022 · confidence medium
Legal Principles It is well-settled that “[t]he duty of a judge to see that a criminal trial is fairly conducted sometimes requires active participation on his part.” United States v. Reed, 526 F.2d 740, 743 (2d Cir. 1975) (citing United States v. Curcio, 279 F.2d 681, 682 (2d Cir.), cert. denied, 364 U.S. 824 (1960)).
discussed Cited as authority (rule) United States v. Vincent Austain Toner, Colm Murphy
2d Cir. · 1984 · confidence medium
Among others, Toner cites United States v. Nazzaro, 472 F.2d 302 (2d Cir. 1973); United States v. Boatner, 478 F.2d 737, 740 (2d Cir.), cert. denied, 414 U.S. 848 , 94 S.Ct. 136 , 38 L.Ed.2d 96 (1973); and United States v. Curcio, 279 F.2d 681, 682 (2d Cir.1960).
discussed Cited as authority (rule) United States v. Warren Robinson, Clarence Jackson, A/K/A \Bubba
unknown court · 1980 · confidence medium
In considering this claim we are guided by the principle that while the district judge “is more than a moderator or umpire and has an active responsibility to see that a criminal trial is fairly conducted,” United States v. Curcio, 279 F.2d 681, 682 (2d Cir.), cert. denied, 364 U.S. 824 , 81 S.Ct. 59 , 5 L.Ed.2d 52 (1960), his “participation during trial-whether it takes the form of interrogating witnesses, addressing counsel, or some other conduct-must never reach the point at which it appears clear to the jury that the court believes the accused is guilty,” United States v. Nazarro, …
discussed Cited as authority (rule) Keith Gayle v. Eugene Lefevre, Superintendent, Clinton Correctional Facility (2×)
2d Cir. · 1980 · confidence medium
Even if a judge's interjections are not motivated by a partisan purpose, "he must not . . . permit even the appearance of such an interference." United States v. Curcio, 279 F.2d 681, 682 (2nd Cir. 1960).
discussed Cited as authority (rule) ca7 1979
7th Cir. · 1979 · confidence medium
United States v. Pellegrino, 470 F.2d 1205, 1206-08 (2d Cir. 1972), Cert. denied, 411 U.S. 918 , 93 S.Ct. 1556 , 36 L.Ed.2d 310 (1973); United States v. Curcio, 279 F.2d 681, 682 (2d Cir. 1960), Cert. denied, 364 U.S. 824 , 81 S.Ct. 59 , 5 L.Ed.2d 52 . 391 Insofar as the complaints of the Anderson plaintiffs that Judge Perry disparaged their evidence or that he engaged in acrimonious exchanges with their lawyers are concerned, I regard these as nothing more than instances in which the judge either lamented the irrelevant and repetitive nature of appellants' counsel's questions, instructed the …
discussed Cited as authority (rule) Hampton v. Hanrahan
7th Cir. · 1979 · confidence medium
United States v. Pellegrino, 470 F.2d 1205, 1206-08 (2d Cir. 1972), cert. denied, 411 U.S. 918 , 93 S.Ct. 1556 , 36 L.Ed.2d 310 (1973); United States v. Curcio, 279 F.2d 681, 682 (2d Cir. 1960), cert. denied, 364 U.S. 824 , 81 S.Ct. 59 , 5 L.Ed.2d 52 .
cited Cited as authority (rule) United States v. Reed
2d Cir. · 1975 · confidence medium
United States v. Curcio, 279 F.2d 681, 682 (2d Cir.), cert. denied, 364 U.S. 824 , 81 S.Ct. 59 , 5 L.Ed.2d 52 (1960).
discussed Cited as authority (rule) United States v. Adrian Cuevas
2d Cir. · 1975 · confidence medium
Nevertheless the federal district judge is more than a moderator or an umpire and has an active duty to see that any trial, including a criminal one, is fairly conducted, United States v. Curcio, 279 F.2d 681, 682 (2d Cir.), cert. denied, 364 U.S. 824 , 81 S.Ct. 59 , 5 L.Ed.2d 52 (1960), and the issues clearly presented, United States v. Brandt, 196 F.2d 653, 655 (2d Cir. 1952).
discussed Cited as authority (rule) United States v. Fred Fernandez
2d Cir. · 1973 · confidence medium
In United States v. Curcio, 279 F.2d 681, 682 (2 Cir. 1960), Judge Clark again reminded that a federal judge not only “must not interfere for a merely partisan purpose”; he must not “permit even the appearance of such an interference.” While we held in Curcio that the judge cured any excesses by his repeated admonitions to the jurors of their responsibilities, we have become increasingly sensitive to the danger that jurors may “have been impressed with the trial judge’s partiality to one side to the point that this became a factor in the determination of the jury.” United States …
discussed Cited as authority (rule) United States v. Richard T. Pellegrino and William Walter Price
2d Cir. · 1973 · confidence medium
Many of these interruptions were prompted by the district court’s duty as more than a moderator to clarify ambiguous questions and testimony for the jury and to insure that the trial was fairly conducted. 1 United States v. Cur- *1207 cio, 279 F.2d 681, 682 (2d Cir.), cert. denied, 364 U.S. 824 , 81 S.Ct. 59 , 5 L.Ed.2d 52 (1960); United States v. Brandt, 196 F.2d 653, 655 (2d Cir. 1952).
discussed Cited as authority (rule) United States v. James Louis Nazzaro (2×)
2d Cir. · 1973 · confidence medium
Although “it is one of the glories of federal criminal law administration that a district judge is more than a moderator or umpire. . . ,” United States v. Curdo, 279 F.2d 681, 682 (2nd Cir.), cert. denied, 364 U.S. 824 , 81 S.Ct. 59 , 5 L.Ed.2d 52 (1960), a judge’s participation during trial — whether it takes the form of interrogating witnesses, addressing counsel, or some other conduct —must never reach the point at which it appears clear to the jury that the court believes the accused is guilty.
discussed Cited as authority (rule) United States v. Jose Torres Cruz and Ruben Alberto Vega Y Merced
2d Cir. · 1972 · confidence medium
See, also United States v. Frascone, 299 F.2d 824, 829 (2d Cir.), cert. denied, 370 U.S. 910 , 82 S.Ct. 1257 , 8 L.Ed.2d 404 (1962); United States v. Curcio, 279 F. 2d 681, 682 (2d Cir.), cert. denied, 364 U.S. 824 , 81 S.Ct. 59 , 5 L.Ed.2d 52 (1960).
cited Cited as authority (rule) United States v. John A. D'AnnA and Rita D'AnnA
2d Cir. · 1971 · confidence medium
United States v. Curcio, *1207 279 F.2d 681, 682 (2d Cir.), cert, denied, 364 U.S. 824 , 81 S.Ct. 59 , 5 L.Ed.2d 52 (1960).
discussed Cited as authority (rule) United States Ex Rel. Corby v. Conboy
S.D.N.Y. · 1971 · confidence medium
United States v. Tyminski, 418 F.2d 1060, 1062 (2d Cir.1969), cert. denied 397 U.S. 1075 , 90 S.Ct. 1523 , 25 L.Ed.2d 810 (1970); United States v. Curcio, 279 F.2d 681, 682 (2d Cir.), cert. denied 364 U.S. 824 , 81 S.Ct. 59 , 5 L.Ed.2d 52 (1960).
discussed Cited as authority (rule) United States v. Albert Grunberger
2d Cir. · 1970 · confidence medium
United States v. Guglielmini, supra at 605 ; United States v. Persico, 305 F.2d 534, 540 (2 Cir. 1962); United States v. De Sisto, 289 F.2d 833, 834-835 (2 Cir. 1961); United States v. Curcio, 279 F.2d 681, 682 (2 Cir.), cert. denied, 364 U.S. 824 , 81 S.Ct. 59 , 5 L.Ed.2d 52 (1960); United States v. Brandt, 196 F.2d 653, 655-656 (2 Cir. 1952); see Quercia v. United States, 289 U.S. 466, 470 , 53 S.Ct. 698 , 77 L.Ed. 1321 (1933).
cited Cited as authority (rule) United States v. Walter v. Tyminski
2d Cir. · 1969 · confidence medium
United States v. Curcio, 279 F.2d 681, 682 (2d Cir.), cert. denied, 364 U.S. 824 , 81 S.Ct. 59 , 5 L.Ed.2d 52 (1960).
discussed Cited "see" Ralls v. Manson
D. Conn. · 1974 · signal: see · confidence high
See United States v. Curcio, 279 F.2d 681 (2d Cir.), cert. denied 364 U.S. 824 , 81 S.Ct. 59 , 5 L.Ed.2d 52 (1960); United States v. Thomas, 282 F.2d 191 (2d Cir. 1960); United States v. Tolub, 309 F.2d 286 (2d Cir. 1962); United States v. Kahaner, 317 F.2d 459, 483-484 (2d Cir.), cert. denied Corallo v. United States, 375 U.S. 835 , 84 S.Ct. 62 , 11 L.Ed.2d 65 (1963); United States v. Kenner, supra, 354 F.2d at 782-783 ; United States v. Bilotti, 380 F.2d 649, 654 (2d Cir.) cert. denied 389 U.S. 944 , 88 S.Ct. 308 , 19 L.Ed.2d 300 (1967); United States v. Meyers, 410 F.2d 693, 697 (2d Cir.), …
discussed Cited "see, e.g." United States v. Anne Lamont
2d Cir. · 1977 · signal: see, e.g. · confidence low
See e. g., United States v. Reed, 526 F.2d 740, 743 (CA 2 1975), cert. denied, 424 U.S. 956 , 96 S.Ct. 1431 , 47 L.Ed.2d 361 (1976), and United States v. Curcio, 279 F.2d 681, 682 (CA 2), cert. denied, 364 U.S. 824 , 81 S.Ct. 59 , 5 L.Ed.2d 52 (1960).
UNITED STATES of America, Appellee,
v.
Joseph CURCIO and George Baker, Defendants-Appellants
26050_1.
Court of Appeals for the Second Circuit.
Jun 7, 1960.
279 F.2d 681
Solomon A. Klein, Brooklyn, N. Y., for defendants-appellants., Stephen E. Kaufman, Asst. U. S. Atty., S.D.N.Y., New York City (S. Hazard Gillespie, Jr., U. S. Atty., and David R. Hyde, Asst. U. S. Atty., New York City, on the brief), for appellee.
Clark, Moore.
Cited by 26 opinions  |  Published
CLARK, Circuit J udge.

The defendants are officials of a labor union, the income tax liability of whose president, John Dioguardi, was under investigation by the government, and this prosecution grew out of the disappearance of union books and records desired for examination in these investigations. Defendants are appealing their conviction of conspiring to obstruct justice in violation of 18 U.S.C. § 1503 and of making false statements in a matter within the jurisdiction of the Internal Revenue Service in violation of 18 U.S.C. § 1001. These false statements were to the effect that the union books and records were stolen from the union offices in 1954, although an attempted robbery had in fact left them untouched. The conspiracy charge involved the final disappearance of this and other evidence in 1956, after defendants had been subpoenaed to produce it. Their claim was (although they did not personally take the stand) that it had been stolen from Baker’s car parked on the street overnight after they had assembled it for production before a grand jury, and that the left front windbreak panel window of his ear had been broken, leaving a three-inch hole. This hole, however, was so small that a tool or device would have been necessary to open the door. In addition to these incriminating facts, the' government at the trial produced other evidence of attempts to conceal, and false statements as to the missing records, all pointing to the guilt of the accused and as a whole constituting an adequate basis for the jury’s verdict of conviction. United States v. Manton, 2 Cir., 107 F.2d 834, 839, certiorari denied Manton v. United States, 309 U.S. 664, 60 S.Ct. 590, 84 L.Ed. 1012. Hence the ease was properly left to the jury. Further, the judge committed no error in instructing the jurors in the language of Allen v. United States, 164 U.S. 492, 501, 17 S.Ct. 154, 41 L.Ed. 528, on the desirability of seeking agreement when they reported disagreement and asked for further instructions. Dwyer v. United States, 2 Cir., 17 F.2d 696, certiorari denied 274 U.S. 756, 47 S.Ct. 767, 71 L.Ed. 1336; United States v. Samuel Dunkel & Co., 2 Cir., 173 F.2d 506, 509.

The only matter which gives us pause is the trial judge’s persistent examination of witnesses and his interference in the conduct of the case to an extent greater than seems desirable to assure the wholly impartial administration of justice. It is one of the glories of federal criminal law administration that a district judge is more than a moderator or umpire and has an active responsibility to see that a criminal trial is fairly conducted. Hence he will often have a duty to participate actively to that end; but he must not interfere for a merely partisan purpose or permit even the appearance of such an interference. Nor should he take the course of the trial out of the hands of competent attorneys, nor show by any interjected remarks his own view of the evidence- There were occasions here where the judge came close to error, and we are constrained to say that it would have been the part of wisdom for him to have refrained from such active participation. Yet he constantly admonished the jury of their final responsibility and did this again explicitly in the course of a fair charge. Under all the circumstances we do not think the accused were deprived of a fair trial. United States v. De Fillo, 2 Cir., 257 F.2d 835, 839, certiorari denied 359 U.S. 915, 79 S.Ct. 591, 3 L.Ed.2d 577; United States v. Brandt, 2 Cir., 196 F.2d 653, 655.

Affirmed.