Record

Court opinion

1948-11-10

CourtListener (Free Law Project), text of the opinion

United States ex rel. De Lucia v. O'Donovan, 82 F. Supp. 435 (N.D. Ill. 1948)

Judge Igoe's ruling of 10 November 1948 in Paul De Lucia's habeas corpus case, overruling the government's demurrer. It records the four parolees' petition of 16 June 1948, the congressional inquiry into their paroles, and the parole-violator warrant of 15 June 1948.

Date
1948-11-10
Kind
court-opinion
Retrieved
2026-10-12
Docket
No. 48C867
Rights
Opinion of a United States court. Works of the federal judiciary are in the public domain in the United States (17 U.S.C. § 105), and judicial opinions carry no copyright. The text was read on CourtListener.

District Court for the Northern District of Illinois, decided 10 November 1948, Judge Igoe, docket 48C867.

The opinion recites that “On June 16, 1948, Louis Campagna, Paul De Lucia, Phil D’Andrea and Charles Gioe filed their petition in this court for the writ of habeas corpus.” It summarizes their allegation that, after they were convicted under the Anti-Racketeering Act “by extorting money from certain motion picture producers” and paroled after serving one third of their sentences, “a committee of Congress has conducted an investigation in an attempt to show that the paroles were brought about by corruption and undue influence and should not have been granted,” and that the committee sought to compel the Parole Board to revoke the paroles. “A five volume copy of the transcript of the Congressional Committee hearings was filed with the petition.” That transcript has not been found online.

On June 15, 1948, Parole Board member Fred D. Rogers issued a warrant that “recites the judgment of conviction in New York and the release of De Lucia on parole on August 13, 1947,” and “On June 16, 1948, the United States Marshal of this District executed the parole warrant by taking De Lucia into custody.” De Lucia’s traverse alleged that Rogers had testified before the committee on June 7, 1948 “that the parole board had not received any reports of parole violation by De Lucia.”

The court held that a warrant cannot lawfully issue “in the absence of any information,” which would be “arbitrary and capricious and not warranted by law,” and ordered “that respondent’s demurrer be and is hereby overruled.” The government stood on its demurrer and De Lucia was discharged; the Seventh Circuit affirmed in 178 F.2d 876.

itemUnited States ex rel. De Lucia v. O'Donovan, 178 F.2d 876 (7th Cir. 1949)The Seventh Circuit affirmed Paul De Lucia's discharge on 8 December 1949. It dates the congressional hearings on the paroles from 25 September 1947 to 7 June 1948, and holds it "arbitrary and capricious" to issue a parole warrant without any information of a violation.itemUnited States ex rel. De Lucia v. O'Donovan, 107 F. Supp. 347 (N.D. Ill. 1952)Judge Igoe's ruling of 21 August 1952 on Paul De Lucia's second habeas petition, after a new parole-violator warrant of 22 November 1950. The court found "no substantial or legal evidence to justify the charge of parole violation" and discharged him "as a reinstated parolee."itemCompagna v. Hiatt, 82 F. Supp. 295 (N.D. Ga. 1948)Judge Underwood's findings of 4 December 1948 on the habeas petitions of Louis Campagna (spelled Compagna) and Charles Gioe at the Atlanta penitentiary: sentenced 31 December 1943, paroled 13 August 1947, retaken 23 July 1948. The court held the warrants void; reconsideration was denied 20 December 1948.itemCongressional Record, House, 28 November 1947: Representative Hoffman, "The Parole of Four Capone Gangsters"The chairman of the House Committee on Expenditures in the Executive Departments reports on his subcommittee's inquiry into the August 1947 paroles: hearings in Chicago on 25 and 26 September 1947 (508 pages of transcript) and in Washington on 7 October, paroles granted "just 37 days" after eligibility, a tax compromise, and the Atlanta warden's 1945 letter against the transfer.