Record

Court opinion

1981-10-30

CourtListener (Free Law Project), text of the opinion

United States v. Martorano, 663 F.2d 1113 (1st Cir. 1981): new-trial motions in the race-fixing case

First Circuit opinion of October 30, 1981 affirming the denial of new-trial motions by Howard T. Winter, James Martorano and four codefendants, based on FBI reports and grand jury testimony of the Government's chief witness, Anthony Ciulla, that had not been disclosed before trial.

Date
1981-10-30
Kind
court-opinion
Retrieved
2026-10-12
Docket
Nos. 80-1831 to 80-1834 and 80-1846; 663 F.2d 1113 (1st Cir. 1981)
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). The text was read on CourtListener, which is only the host.

United States Court of Appeals for the First Circuit, argued March 5, 1981 and decided October 30, 1981, opinion by Circuit Judge Bownes for a panel with Judges Campbell and Breyer. The appellants were James Martorano, Charles and James DeMetri, Howard T. Winter, Elliot Paul Price and Melvin Goldenberg. After their convictions in the horse-race fixing prosecution, they moved for a new trial under Rule 33. The First Circuit decided their direct appeals the same day in a separate opinion, United States v. Winter, 663 F.2d 1120, which this archive files with its New England records. The motions rested on four things: the “Detroit Information,” which the court describes as “several FBI reports of interviews with Anthony Ciulla conducted in 1976, 1977 and 1978 relative to race fixing in the Detroit, Michigan, area and Ciulla’s grand jury testimony in Detroit”; affidavits by Margaret McCarron; evidence about Robert Owen, who pleaded guilty during the trial; and a claim based on a prosecutor’s decision not to use Ciulla elsewhere.

The court finds that the Detroit material was exculpatory and should have been checked by the prosecutor, but that in the context of the whole record it did not create a reasonable doubt that did not otherwise exist. It affirms the denial of the motions.

On one point the opinion addresses organized crime directly. The defendants argued that Ciulla’s refusal to talk to the FBI about “the Boston La Cosa Nostra” undercut “the Government’s theory that Winter was an organized crime figure in the Boston-New England region.” The court answers that “there was no testimony in the case by Ciulla, or anyone else, that Winter was a member of the organized crime syndicate in New England,” and that at the defendants’ request the trial court had ruled it would not allow “(a)ny reference to mafia, Cosa Nostra, or organized crime by that name.”

The opinion does not use the name “Winter Hill.” Nothing in it states that Winter led or belonged to any group. The verdicts themselves are in the verdict transcript.

itemUnited States v. Howard T. Winter et al., criminal case file 79-CR-00042-MA (D. Mass.)National Archives description of the District of Massachusetts case file in the horse-race fixing prosecution: a 52-count indictment against 21 defendants, with trial transcripts and papers on the First Circuit appeal.itemTranscript excerpt: opening statement and testimony of Anthony Ciulla, fourth day of trial, May 8, 1979 (United States v. Winter)The cover of a digitized trial transcript in United States v. Howard Winter et al.: the Government's opening statement and the testimony of Anthony Ciulla on the fourth day of the jury trial, May 8, 1979.itemTranscript: fifth day of trial, May 9, 1979 (United States v. Winter)The cover of the digitized transcript of the fifth day of the jury trial in United States v. Howard T. Winter et al., Courtroom No. 4, Boston, May 9, 1979.itemTranscript: thirtieth day of trial, June 21, 1979 (United States v. Winter)The cover of the digitized transcript of the thirtieth day of the jury trial in United States v. Howard T. Winter et al., Courtroom No. 3, Boston, June 21, 1979.itemTranscript: Judge Mazzone's charge to the jury, July 6, 1979 (United States v. Winter)The cover of the digitized transcript of the judge's charge to the jury in United States v. Howard T. Winter et al., Courtroom No. 3, Post Office & Courthouse, Boston, July 6, 1979.itemTranscript: the verdict, 4:30 p.m., July 11, 1979 (United States v. Winter)The digitized transcript of the taking of the jury's verdict in United States v. Howard T. Winter et al. The page shown records the foreman's answers on count one for six defendants and the first answer on count two, "Guilty" for Howard Winter.itemUnited States v. Winter, 663 F.2d 1120 (1st Cir. 1981)First Circuit opinion of October 30, 1981 on a 42-count RICO prosecution of a horse-race-fixing enterprise that bribed jockeys at East Coast tracks from 1973 to 1975. Four convictions were affirmed and two reversed.itemFBI Vault, James (Whitey) Bulger, Part 01: Boston reports, 1974 to 1978First part of the FBI's released Bulger file: Boston airtels and reports of 1974 and 1975 on an extortionate-credit inquiry naming Bulger among suspected loansharks, and 1976 to 1978 reports on a race-fixing investigation. Read in part from the OCR.itemFBI Vault, James (Whitey) Bulger, Part 02: Boston Division reports, 1974 to 1975The second part of the FBI's Bulger file: Boston field office reports, transmittals of recorded telephone calls and arrest papers, most captioned with the federal extortionate-credit and racketeering statutes. Most names are redacted, and only the Vault OCR has been read.