United States v. Cerilli

418 F. Supp. 557, 1976 U.S. Dist. LEXIS 13654
CourtDistrict Court, W.D. Pennsylvania
DecidedAugust 13, 1976
DocketCrim. No. 76-22
StatusPublished
Cited by2 cases

This text of 418 F. Supp. 557 (United States v. Cerilli) is published on Counsel Stack Legal Research, covering District Court, W.D. Pennsylvania primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Cerilli, 418 F. Supp. 557, 1976 U.S. Dist. LEXIS 13654 (W.D. Pa. 1976).

Opinion

OPINION

ROSENBERG, District Judge.

Egidio Cerilli, Ralph Buffone and Maylan Yakovich, defendants in the above entitled case, filed a motion for judgment of acquittal. The motion is in proper order by reason of the fact that an appropriate motion was made immediately after the Government had rested its case, and at the close of all evidence in the case prior to the matter being presented to the jury.

The case commenced trial on April 26, 1976. After approximately three weeks trial, because of an ailment as ascertained by a medical crew at a highly recognized hospital, one of the jurors could not proceed with further deliberation and a motion of the defendants for a mistrial was granted.

The defendants attack the Government’s case on its ten count indictment, on its failure to show that interstate commerce was either involved or affected; and additionally, as to the last nine counts variously against the individual defendants, that the evidence as a whole is lacking in the required showing of the three necessary elements: (1) that the defendants induced victims to part with property; (2) that they did so by “extortion” — the obtaining. of property from another, with his consent, induced by wrongful use of actual or threatened force, violence, or fear, or under color of official rights; and (3) that in so doing, interstate commerce was delayed, interrupted or adversely affected.

The first count of the indictment charges all three defendants with conspiracy to violate an Act of Congress as follows:

“From on or about March 2,1971 continuing to on or about December 1, 1972, in Westmoreland County, in the Western District of Pennsylvania, the defendants, EGIDIO CERILLI, RALPH BUFFONE, MAYLAN YAKOVICH and others whose names to the grand jury are unknown, did unlawfully, knowingly and willfully conspire, combine, confederate and agree together and with each other to obstruct, delay and affect interstate commerce as the term ‘commerce’ is defined in Section 1951, Title 18 United States Code and the movement of articles and commodities in interstate commerce by extortion, as the term ‘extortion’ is defined in Section 1951, Title 18 United States Code, that is to say, the defendants, in connection with the Pennsylvania Department of Transportation’s practice of leasing equipment from the below listed owners, wrongfully and unlawfully did demand and did cause James C. Poole to pay $3,000, Thomas Altman to pay $200, Ramaley Brothers to pay $700, Earl Keibler-Excavating Contractor to pay $837, Walter G. Seigfried to pay $525, Paul Caletri & Sons Excavation to pay $75 with the consent of each of the above described payors induced by the wrongful use of fear and under color of official right.” (Count 1, paragraph 18).

This count then lists the substantive acts upon which the nine additional counts are based as overt acts as the supports for the First Count conspiracy charge.

[559]*559Count 2 charges the defendant Maylan Yakovich with extorting $200 from Thomas Altman from on or about April 6,1972 to on or about May 8, 1972. Count 3 charges defendant Egidio Cerilli with extorting $2,000 from James C. Poole from on or about April 1,1972 to on or about April 15, 1972. Count 4 charges the defendant Egi-dio Cerilli with extorting $1,000 from James C. Poole from on or about November 1,1972 to on or about November 22,1972. Count 5 charges defendant Ralph Buffone with extorting $700 from Ramaley Brothers from on or about April 1, 1971 to on or about April 30, 1971. Count 6 charges defendant Maylan Yakovich with attempting to extort $190 from Ramaley Brothers during April, 1972. Count 7 charges defendant Ralph Buffone with extorting $837 from Earl Kei-bler-Excavating Contractor from on or about April 1,1971 to on or about April 28, 1971.

Count 8 charges defendant Ralph Buf-fone with attempting to extort $750 from Walter G. Seigfried at sometime in late April or early May, 1971. Count 9 charges defendants Maylan Yakovich and Ralph Buffone with extorting $525 from Walter G. Seigfried on or about May 3, 1971. Count 10 charges defendants Egidio Cerilli and Maylan Yakovich with extorting $75 from Paul Caletri & Sons Excavation from on or about April 1, 1972 to on or about April 27, 1972.

The United States instituted this action by an indictment against the defendants, Egidio Cerilli, Ralph Buffone and Maylan Yakovich, by authority of authorization contained in Title 18 U.S.C. § 1951, which in pertinent part reads:

“Interference with commerce by threats or violence
(a) Whoever in any way or degree obstructs, delays or affects commerce or the movement of any article or commodity in commerce by . extortion or attempts or conspires so to do, or commits or threatens physical violence to any person or property in furtherance of a plan or purpose to do anything in violation of this section shall be fined not more than $10,000 or imprisoned not more than twenty years, or both.”

In support of their motions for judgment of acquittal, the defendants claim in their combined brief that the prosecutor did not produce competent evidence to confer jurisdiction: first, that the evidence was insubstantial and therefore insufficient for a jury to find the defendants guilty beyond a reasonable doubt on such charges; second, that the prosecution failed to show that interstate commerce was affected; and third, that the prosecution failed to show evidence as to the element of extortion by certain defendants as charged in certain counts; and that, on the whole the prosecution failed to show that any extortion was practiced in violation of the Hobbs Act in order to permit a jury to find a verdict of guilt beyond a reasonable doubt as required by law, as to any count contained in the indictment, but particularly as to the conspiracy charge as contained in Count 1.

All the evidence presented in the ease by the prosecution follows substantially closely the charges contained in the indictment, except of course, the eonclusionary or inferential evidence required to find that a conspiracy existed in accordance with the charge contained in Count 1 of the indictment. I said that the evidence is set forth substantially as it follows the charges contained in the indictment because on the whole there was evidence to that effect, but by reason of cross-examination the question of credibility of the witnesses became involved. As for instance, in the case of one of the witnesses, a contractor, testified that he had made a statement for the benefit of certain investigators and that he had submitted it to his daughter before he signed it; whereas, another witness for the prosecution, the daughter of the contractor, testified that her father did not submit it to her, but that the first time she saw this statement was when the investigators showed it to her. Thus, credibility became a matter for the jury as the prosecution presented its evidence.

The testimony as presented by the defendant may or may not have added further [560]*560contradictions and inconsistencies to the jury, so that the presiding judge was required to leave the determination on the basis of credibility to the jury. Thus the credibility of the prosecution’s case was on the whole determinable only by the fact-finder.

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Related

United States v. Salvitti
464 F. Supp. 611 (E.D. Pennsylvania, 1979)
Marshall v. Kraynak
457 F. Supp. 907 (W.D. Pennsylvania, 1978)

Cite This Page — Counsel Stack

Bluebook (online)
418 F. Supp. 557, 1976 U.S. Dist. LEXIS 13654, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-cerilli-pawd-1976.