Commonwealth v. Scarfo

611 A.2d 242, 416 Pa. Super. 329, 1992 Pa. Super. LEXIS 1608
CourtSuperior Court of Pennsylvania
DecidedJune 17, 1992
Docket1481, 1444, 1483, 1516, 1518, 1519, 3136, and 3480
StatusPublished
Cited by45 cases

This text of 611 A.2d 242 (Commonwealth v. Scarfo) is published on Counsel Stack Legal Research, covering Superior Court of Pennsylvania primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Commonwealth v. Scarfo, 611 A.2d 242, 416 Pa. Super. 329, 1992 Pa. Super. LEXIS 1608 (Pa. Ct. App. 1992).

Opinions

CIRILLO, Judge.

Nicodemo Scarfo, Salvatore Merlino, Lawrence Merlino, Joseph Ligambi, Francis Iannarella, Philip Narducci and Frank Narducci, and Nicholas Milano each appeal from judgments of sentence entered in the Court of Common Pleas of Philadelphia County following their convictions of First-Degree Murder, Criminal Conspiracy and Possession of an Instrument of Crime. All defendants received the mandatory sentence of life imprisonment for the murder conviction.

Before reaching the merits of the defendants’ claims, a preliminary matter must be addressed. These defendants sought to consolidate their appeals. This court, however, denied that motion. The defendants then filed individual briefs in which each party extensively adopted by reference the various arguments of the other parties. Consequently, issues which have been raised by one party have, for the most part, been adopted by the others and shall be addressed concurrently.

I. FACTS1

The facts of the instant case concern the shooting death of Frank “Frankie Flowers” D’Alfonso. Nicodemo Scarfo headed the local organization of the La Cosa Nostra (“LCN”), otherwise known as the mafia or the mob. Non-initiated mafia hopefuls are called “proposed members” and have ties to the organization (are “with” the organization) but have yet to fulfill the requirements of initiation into [344]*344LCN. During the Scarfo regime, a proposed member had to participate in a killing in order to fulfill initiation requirements.

Scarfo first informed the other mafia officers of his command to kill D’Alfonso at a meeting at the Wok Restaurant on Walnut Street in Philadelphia. In attendance at the meeting were Scarfo, Salvatore Merlino, Larry Merlino (Salvatore’s brother), and Iannarella and Thomas DelGiomo.2 DelGiomo was a cooperating Commonwealth witness at the trial.

Scarfo ordered the killing of D’Alfonso because of his long-held dislike of D’Alfonso, a friend of former mafia boss Angelo Bruno, and because he was upset at the publicity D’Alfonso had received after Bruno’s killing. This publicity suggested that D’Alfonso was to become or had become the Philadelphia family’s boss. Scarfo had already become boss and was disturbed that D’Alfonso, who was not even a member of LCN, was receiving such notoriety. Scarfo ordered that proposed members Nicholas Milano and Philip Narducci carry out the killing with the aid of Frank Narducci and Eugene (“Gino”) Milano.3 Lawrence Merlino suggested that Scarfo “use Joe” Ligambi and that Ligambi “was ready” to become a member. Scarfo authorized Ligambi’s addition to the assassination team. Scarfo promised to initiate the proposed members — Philip Narducci, Nicholas Milano and Ligambi (“the killers”) — after they had killed D’Alfonso.

In preparation for the killing, Iannarella helped to procure the murder weapons and DelGiomo assisted Ligambi in obtaining a getaway car. Over several months of surveillance and stalking by thé Milano brothers, the Narducci brothers and Ligambi, the victim proved to be a difficult target. After several unsuccessful attempts to kill D’Al[345]*345fonso, Scarfo became impatient. Iannarella echoed Scarfo’s concern and wanted the killers to work harder.4

Ultimately, the killers found their opportunity as D’Alfonso sat outside of a neighborhood delicatessen on a South Philadelphia street comer. The two gunmen, Ligambi and Philip Narducci, jumped out of the car driven by Frank Narducci and fired repeatedly at D’Alfonso, hitting him in the head and body with several bullets. D’Alfonso was murdered on the sidewalk outside of the delicatessen while he was talking to its owner. A young boy was selling “water ices” on the sidewalk in front of the delicatessen, and another boy was also present at the shooting scene. The second boy received minor powder bums from the gun discharges as he ran away from the scene during the shooting. The first boy took cover behind his water ice cart for five to ten minutes after the shooting and then ran from the scene of the crime. The boy who received the bums testified that after the shooting he saw a gunman walk back down an alley adjacent to the scene of the shooting. In a vacant lot situated on this alley, police recovered two guns later identified as being used in the shooting. After the killing Scarfo conducted initiation ceremonies for Ligambi, Philip Narducci and Nicholas Milano.

Prior to their state convictions, the United States Department of Justice successfully convicted these defendants on RICO charges.5 Initially, the federal government had listed in its indictment the D’Alfonso killing as one of many predicate acts required for RICO convictions. The state trial was originally scheduled to precede the federal trial; however, due to delays chiefly caused by the defendants, the federal trial occurred first. Prior to the federal trial the [346]*346federal prosecutor deleted the D’Alfonso murder from the indictment as a predicate act so as not to interfere with the state prosecution.

The D’Alfonso murder trial followed the federal RICO proceedings. They were tried before a jury, the Honorable Eugene H. Clarke, Jr. presiding. The selection of the eighteen-member jury spanned three weeks.6 During voir dire, the potential jurors were questioned about their beliefs regarding the death penalty. Between the selection of the jury and the arraignment of the defendants, Eugene Milano decided to cooperate with Philadelphia, New Jersey and Federal law enforcement officials and testify against his former “family” members.

During the three-week trial, the Commonwealth presented testimony from many sources. Among the people who testified were various police officers who were involved in the investigation of the homicide, police officers who were assigned to monitor LCN figures, a medical examiner, witnesses who observed the events of the day of the shooting and the earlier events concerning the stalking of the victim, and cooperating witnesses Thomas DelGiomo and Eugene Milano. At the close of the trial, the jury returned guilty verdicts on all counts against all defendants.

The next day the trial court held a penalty-phase hearing at which the jury heard the Commonwealth’s evidence concerning aggravating circumstances for which the death penalty could be imposed. Judge Clarke, however, removed this issue from the jury upon the defendants’ motion. Judge Clarke imposed the mandatory sentence of life imprisonment. Post-sentence motions were filed and denied. This appeal followed.

II. ISSUES RAISED

In these appeals the defendants have raised a voluminous number of issues. Most parties have adopted by specific and/or general reference the arguments of the other par[347]*347ties.7 Also, where issues have been waived by virtue of failure to object contemporaneously at trial, those issues have, for the most part, been raised alternatively in the context of ineffective assistance of counsel claims. On appeal, the following issues8 have been extensively briefed and, in large part, argued before this panel:

1. Were the appellants’ rights under 18 Pa.C.S.A. §§ 110 and 111 violated in that:
a.

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Bluebook (online)
611 A.2d 242, 416 Pa. Super. 329, 1992 Pa. Super. LEXIS 1608, Counsel Stack Legal Research, https://law.counselstack.com/opinion/commonwealth-v-scarfo-pasuperct-1992.