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03/20/96 PEOPLE STATE ILLINOIS v. NICOLA MUSCHIO

March 20, 1996

THE PEOPLE OF THE STATE OF ILLINOIS, PLAINTIFF-APPELLEE,
v.
NICOLA MUSCHIO, DEFENDANT-APPELLANT.



Appeal from the Circuit Court of Cook County. Honorable John D. Brady, Judge Presiding.

The Honorable Justice Cerda delivered the opinion of the court: Rizzi, P.j., and Greiman, J., Concur.

The opinion of the court was delivered by: Cerda

The Honorable Justice CERDA delivered the opinion of the court:

Following a jury trial, defendant, Nicola Muschio, was charged with the delivery of a controlled substance (720 ILCS 570/401(a)(2)(B) (West 1992)) (more than 100 but less than 400 grams of cocaine) and was sentenced to 21 years' imprisonment. On appeal, defendant asserts that (1) the State improperly intimidated and threatened a crucial defense witness so that he did not testify; (2) the State's closing argument remarks about other crimes evidence was improper; and (3) his 21-year sentence was excessive. For the following reasons, we reverse and remand for a new trial.

Illinois State Police Officer Melinda Pharis testified that she was involved in undercover surveillance on April 9, 1990, when she met with Peter Studencki at the Lincolnwood Hyatt Hotel at 4:30 p.m. in an arranged meeting. Pharis had previously bought cocaine from Studencki on March 12, 1990, and April 5, 1990, and planned to buy 10 ounces of cocaine on April 9, 1990. On the prior occasions, the cocaine was packaged in a clear plastic bag inside a Marlboro cigarette pack.

During the hour Pharis and Studencki spoke at the hotel bar, Studencki used a public telephone twice. One time, Pharis accompanied him. She heard Studencki ask for "Nick," then say to her, "my source." When Studencki finished the call, he told Pharis that he was going to meet Nick, later identified as defendant, at Shooters Pub on Harlem Avenue in Chicago and then would return to the Hyatt with the cocaine. Studencki left the hotel around 6 p.m.

At 7:20 p.m., Studencki returned. He and Pharis went to the parking lot where Studencki said that he had the cocaine in his car but was afraid to complete the deal in the parking lot. Noticing cartons of Marlboro cigarettes on the seat of Studencki's car, Pharis agreed to accompany him in her car.

Pharis drove Studencki to the parking lot of Biasetti's Restaurant in the 4700 block of West Touhy Avenue in Chicago. After she parked, Studencki handed her a cigarette carton with a single pack inside. Pharis opened the pack, but there were only cigarettes. When she asked where the cocaine was, Studencki said that he would give her the real package since he had not been arrested. He handed Pharis a Marlboro carton. Inside, Pharis saw white powder, so she gave Studencki $12,000, which was the agreed upon price for the cocaine. Studencki grabbed the money and jumped out of the car as Pharis hit her arrest signal.

Des Plaines Police Officer Raphaele Tovar testified that he was in an undercover car outside the Lincolnwood Hyatt when he watched Studencki arrive at 4:24 p.m. and leave around 6 p.m.

Tovar followed Studencki and defendant to a Phillips 66 gas station where he saw Studencki get out of his car and walk over to the truck. After defendant handed Studencki two red and white packages that were the size of cigarette cartons, Studencki returned to his car and drove away. Tovar followed him to the Lincolnwood Hyatt where he arrived at 7:20 p.m. Tovar then drove to Biasetti's parking lot where he saw defendant drive into the parking lot and park his truck.

Des Plaines Police Officer Les Mustacchio testified that he saw Pharis speaking to Studencki at the Hyatt at 4:15 p.m. and saw Studencki make two phone calls, one where Paris accompanied him. Shortly after 7 p.m., Mustacchio left the hotel and drove to Biasetti's parking lot where he watched defendant drive into the parking lot in a black pick-up truck.

Mustacchio followed defendant into the restaurant, which was a small pizzeria with a take-out counter, a few booths, and tables. He ordered a Coca-Cola while he waited and watched the parking lot. After a minute, other customers left, leaving only the cook, Mustacchio, and defendant, who was pacing the floor.

At 7:25 p.m., Pharis drove into the parking lot with Studencki. Soon after, Studencki ran into the restaurant (after jumping out of Pharis's car) and approached defendant. Mustacchio saw Studencki pull money from under his coat and hand it to defendant, who took the money and put it inside his coat. Studencki and defendant then walked out of the restaurant where they were arrested. Twelve thousand dollars in cash was recovered from defendant. The serial numbers matched those of the pre-recorded bills given to Pharis to buy the 10 ounces of cocaine from Studencki.

After defendant's motion for a directed verdict was denied, he and his business partner, Anthony Diligio, admitted that they met Studencki on April 9, 1990, at their office and at Biasetti's. They claimed, however, that they met to collect an overdue payment for an office remodeling job they had done for Studencki in January 1990.

Diligio, who owns a 1988 Ford black pick-up truck, testified that Studencki owed the business $3,000 for the remodeling job. On April 9, 1990, Studencki called the office around 5:30 p.m. to say he was coming to bring the money. A couple of minutes later, Studencki arrived, but did not pay his bill. Instead, he told defendant and Diligio to meet him at Biasetti's, at which time he would pay them. At Biasetti's, Diligio and defendant waited for Studencki. No one else was in the restaurant. When Studencki entered the restaurant, Diligio went to the restroom. When he came out, he saw a group of people jump Studencki and defendant outside the restaurant.

Defendant testified that he never arranged a narcotics sale with Studencki and he denied that Studencki had paid him $12,000. He also testified that he had $290 in cash when he was arrested.

The jury found defendant guilty of delivery of a controlled substance and the trial court sentenced him to 21 years' imprisonment.

On appeal, defendant asserts that he was denied his right to due process and to present witnesses because the State intimidated Studencki, a crucial defense witness, by threatening to file a motion to reconsider his sentence if he testified for defendant. Defendant argues that he was prejudiced because Studencki was a codefendant, an eyewitness with inside knowledge of what happened, and a person whose testimony would have established that defendant had no knowledge that Studencki had engaged in a previous narcotics transaction with Officer Pharis.

On May 28, 1992, Studencki pleaded guilty to the delivery of more than 100 but less than 400 grams of cocaine and was sentenced to seven years' imprisonment, which is two years less than the statutory sentencing range of nine to 40 years. (720 ILCS 570/401(a)(2)(B)(West 1990).) Studencki also pleaded guilty to two other narcotics transactions. After the State ...


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