United States v. Carneglia

256 F.R.D. 104, 78 Fed. R. Serv. 1165, 2009 U.S. Dist. LEXIS 14395, 2009 WL 464447
CourtDistrict Court, E.D. New York
DecidedFebruary 20, 2009
DocketNo. 08-CR-76
StatusPublished

This text of 256 F.R.D. 104 (United States v. Carneglia) is published on Counsel Stack Legal Research, covering District Court, E.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Carneglia, 256 F.R.D. 104, 78 Fed. R. Serv. 1165, 2009 U.S. Dist. LEXIS 14395, 2009 WL 464447 (E.D.N.Y. 2009).

Opinion

MEMORANDUM & ORDER ON EVIDENCE OF DEFENDANT’S USE OF ACID

JACK B. WEINSTEIN, Senior District Judge.

Contents

I. Introduction...............................................................106

II. Facts.....................................................................106

A. Procedural Background.................................................106

[106]*106108 B. Hearing and Ruling...............................

108 C. Testimony at Trial................................

108 1. Testimony on Acid in Uncharged Body Disposals ..

109 2. Testimony on Acid in Charged Kidnapping-Torture

111 III. Law.................................................

111 A. Rule 404(b).......................................

112 B. Rule 403 .........................................

IV. Application of Law to Facts............................ 112
A. Acid in Uncharged Body Disposals.................. 112

1. Rule 404(b)................................... 112

2. Rule 403 ..................................... 113

B. Acid in Charged Kidnapping-Torture................ 113
V. Conclusion......................... 114
I. Introduction

The defendant is charged with conspiracy under the Racketeer Influenced and Corrupt Organizations Act (“RICO”). Charged racketeering acts, in conjunction with a wide and longstanding mafia conspiracy, include numerous conspiracies to murder, murders and a conspiracy to kidnap and kidnappings.

At trial, the government sought to present testimony on the defendant’s use of acid in the disposal of bodies and in the torture of kidnapping victims. The preliminary ruling in limine excluded any reference to the defendant’s use of acid. See Order, Jan. 20, 2009, Docket Entry (“D.E.”) No. 1756. Based upon more information about the available evidence, the government moved for reconsideration.

Upon reconsideration, for the reasons stated below, references to the use of acid by the defendant in the disposal of bodies have been excluded pursuant to Rule 403 of the Federal Rules of Evidence. Evidence of the use of acid to torture kidnapping victims has been permitted since it is necessary to show the motive for, and method of, the kidnappings; the probative force of this evidence far outweighs unfair prejudice.

II. Facts
A. Procedural Background

Among the uncharged acts in this RICO conspiracy was the alleged murder of one John Favara. Defendant’s role was to dispose of Favara’s body by dissolving it in acid:

The defendant told Gambino family associates [Cooperating Witness 2] and [Cooperating Witness 3] that he disposed of bodies for the Gambino family, and told [Cooperating Witness 2] that he disposed of Fa-vara’s body by placing it in a barrel of acid.

Gov’t’s Mot. in Limine at 9, Jan. 6, 2009, D.E. No. 1680.

Other evidence would, it was indicated, demonstrate the defendant’s predilection for utilizing acid in his necrological activities:

In a later discussion concerning his expertise at disposing of bodies for the Gambino family, which included a discussion of a book the defendant was reading on dismemberment, the defendant informed Gambino family associate [Cooperating Witness 1] that acid was the best method to use to avoid detection. Years later, the defendant asked [Cooperating Witness 2] to help him move barrels of acid in his basement, and alluded to the fact that the barrels had been used in connection with disposing of a number of bodies, which [Cooperating Witness 2] understood to be a key component of the defendant’s value to the Gambino family.

Id. at 9-10. There are no allegations that the victims of the murders that are now charged against the defendant were subjected to post-mortem acid treatment.

In his position as a mafia “enforcer,” the defendant is charged with kidnappings that were designed to obtain information useful to his mafia “Boss” and administrative staff. The evidence would show that the defendant poured acid on the feet of his victims in the course of their interrogations:

[107]*107The defendant conspired with others to kidnap David D’Arpino, Dennis Cassara and possibly a third individual relating to an incident at the house of the defendant’s nephew in approximately the spring or summer of 1994. The individuals were brought to a location controlled by the defendant, where he assaulted them while questioning them about the incident.

Id. at 13.

The defendant’s motion for categorical exclusion of all evidence of acts not specifically alleged in the indictment had been denied. See Hr’g Tr. at 31-32, Jan. 15, 2009. Specific exception was taken by the defendant with respect to uncharged criminal acts that “are particularly sensational, and would thus encourage the jury to convict for emotional reasons.” Deft.’s Resp. Opp. Gov’t’s Mot. at 7, Jan. 13, 2009 D.E. No. 1780. Among those acts was “the accessory to murder allegation concerning Mr. Carneglia’s disposal of a victim’s body by immersing it in a barrel of acid.” Id The defendant requested exclusion of that and all other references to acid as unduly prejudicial. See Hr’g Tr. at 21-42.

As already noted, a preliminary order precluded all references to acid and provided direction on how the government’s witnesses should testify:

The word “acid” or any reference to the use of acid shall not be allowed at trial. See Fed.R.Evid. 403. Where acid was allegedly used in the disposition of a body, the witness may indicate that the defendant helped dispose of that body. Where acid was allegedly used or threatened to be used for torture, the witness may indicate that the defendant used or threatened to use painful methods against alleged victims.

Order, Jan. 20, 2009, D.E. No. 1756.

The government’s request for reconsideration provided details of the nature of the prospective testimony and photographic evidence touching on the alleged use of acid in both body disposals and kidnappings. See Gov’t’s Letter, Jan. 25, 2009, D.E. No. 1775. Support for the admission of “acid” testimony as to the disposal of bodies centered on the need to bolster the credibility of cooperating witnesses through corroborative testimony:

This case will be decided on the jury’s determination concerning the truthfulness of the government’s cooperating witnesses. Those witnesses are convicted felons who are former members and associates of organized crime, many of whom have pled guilty to more than one murder.

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256 F.R.D. 104, 78 Fed. R. Serv. 1165, 2009 U.S. Dist. LEXIS 14395, 2009 WL 464447, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-carneglia-nyed-2009.