United States of America, in No. 89-5510 v. Gaetano Vastola, in No. 89-5372 v. Elias Saka, in No. 89-5383

915 F.2d 865, 1990 U.S. App. LEXIS 17277
CourtCourt of Appeals for the Third Circuit
DecidedOctober 2, 1990
Docket89-5372, 89-5383 and 89-5510
StatusPublished
Cited by39 cases

This text of 915 F.2d 865 (United States of America, in No. 89-5510 v. Gaetano Vastola, in No. 89-5372 v. Elias Saka, in No. 89-5383) is published on Counsel Stack Legal Research, covering Court of Appeals for the Third Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States of America, in No. 89-5510 v. Gaetano Vastola, in No. 89-5372 v. Elias Saka, in No. 89-5383, 915 F.2d 865, 1990 U.S. App. LEXIS 17277 (3d Cir. 1990).

Opinion

OPINION OF THE COURT

GREENBERG, Circuit Judge.

This case is before us on remand from the Supreme Court following our decision affirming the convictions of appellants Gaetano Vastóla and Elias Saka for a RICO conspiracy offense under 18 U.S.C. § 1962(d) and related extortion offenses under 18 U.S.C. § 894. United States v. Vastola, 899 F.2d 211 (3d Cir.1990). In addition, we affirmed Saka’s convictions for two substantive RICO offenses under 18 U.S.C. § 1962(c), and for mail, wire, bankruptcy, and insurance fraud, and reversed Vastola’s conviction for a substantive RICO offense under 18 U.S.C. § 1962(c) due to insufficiency of the evidence regarding his participation in the collection of an unlawful debt. Finally, in an appeal brought by the government pursuant to 18 U.S.C. § 3731, we vacated the district court’s grant of Vastola’s motion for a judgment of acquittal on Count I of the superceding indictment charging him with a substantive RICO violation predicated upon a pattern of racketeering activity and remanded Vastola’s case for resentenc-ing.

Inasmuch as the history of this rather complex case is fully set forth in our reported opinion, we will refer the reader to that opinion for the facts of the case and will discuss only the circumstances surrounding the government's electronic surveillance of appellants’ activities, as the questions before us on remand relate to the admissibility of certain wiretap evidence derived from that surveillance.

I. Background

Appellants Vastóla and Saka originally were indicted along with 19 other defendants in a 114 count indictment charging a variety of crimes. By opinion and order dated September 1, 1987, the district court severed the case for separate trials, United States v. Vastola, 670 F.Supp. 1244, 1261 (D.N.J.1987), resulting in Vastóla and Saka ultimately being jointly tried on a 26 count superceding indictment naming Vastóla in 14 counts and Saka in 25 counts. As pertinent to this remand, the district court, at the time it ordered the severance, denied a pretrial motion, joined in by all of the original defendants, which sought the suppression of all wiretap evidence derived from the government’s electronic surveillance of the Video Warehouse in West Long Branch, New Jersey. 670 F.Supp. at 1282. The evidence obtained from the West Long Branch surveillance was germane in the government's case against Vastóla and Saka, as the Video Warehouse was the headquarters of their racketeering enterprise.

The circumstances leading to this motion may be traced to March 15, 1985, when the United States District Court for the District of New Jersey authorized the interception of wire and oral communications at the Video Warehouse in West Long Branch. The parties agree that the authorization was extended on April 16, 1985, and on May 14, 1985, with the second extension expiring on June 13, 1985, and that the interception in fact ceased on May 31, 1985, when the co-conspirators moved their operation to a new location in Neptune City, New Jersey. The surveillance generated approximately 185 reels of tape from March 15, 1985, to May 31, 1985, but the government did not immediately present them for judicial sealing, as required by section 2518 of Title III of the Omnibus *867 Crime Control and Safe Streets Act of 1968, 18 U.S.C. §§ 2510-20 (hereinafter Wiretap Act). 1 Instead, on June 26, 1985, the government obtained authorization to engage in electronic surveillance of Video Warehouse at its new location. 2

On July 15, 1985, while the order of June 26, 1985, was still in force, the government presented the 185 reels of tape from the West Long Branch, New Jersey, surveillance for sealing. App. at 188-89. It was later discovered that two of the 185 tapes sealed on July 15, 1985, were duplicate tapes which, due to a clerical error, had been stored with the original tapes. Accordingly, on August 19, 1986, the originals from which the duplicates had been made were presented for sealing to the district court which, finding that the government had provided a “satisfactory explanation for the delay in presenting [the] two reels for sealing,” ordered them sealed. App. at 200.

In their pretrial motion before severance of Vastola’s and Saka’s case, the defendants argued that 183 of the tapes from the West Long Branch surveillance should be suppressed because of what the defendants perceived to be a 45 day delay in their sealing, and that the remaining two tapes which had been misplaced due to the clerical error should be suppressed because of an 80 day sealing delay. 3 The 45 days were measured from May 31, 1985, when the interceptions ceased, until July 15, 1985 when the tapes were sealed. The district court rejected this argument on the basis of United States v. Falcone, 505 F.2d 478, 484 (3d Cir.1974), cert. denied, 420 U.S. 955, 95 S.Ct. 1339, 43 L.Ed.2d 432 (1975), which held that suppression is an appropriate remedy for a delay in sealing wiretap evidence only if it can be shown that the physical integrity of the tapes has been compromised. 670 F.Supp. at 1282. Because the defendants had not challenged their physical integrity, the district court concluded that suppression of the tapes was not mandated under the Wiretap Act. Id. 4 In our previous opinion, we summarily affirmed the district court’s decision on this point, stating only the obvious conclusion that it “was fully consistent with Falcone.” 899 F.2d at 239 n. 33.

After severance of their cases, Vastóla and Saka, in a pretrial motion, raised the additional contention that all of the wiretap evidence should be suppressed because the government violated the custody requirements of various unsealing orders when it sent the tapes to a private individual, Paul Ginsberg, for audio enhancement. 5 This issue first surfaced when Vastóla and *868 Saka, while preparing for their joint trial, discovered that Ginsberg had unsupervised custody of the tapes over a substantial period while he converted the reels to cassettes and enhanced their sound quality. App. at 234-36.

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915 F.2d 865, 1990 U.S. App. LEXIS 17277, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-of-america-in-no-89-5510-v-gaetano-vastola-in-no-89-5372-ca3-1990.