United States v. Fred Muscarella, Carl Veller, Anthony Vymola and Ronald More, Defendants

585 F.2d 242
CourtCourt of Appeals for the Seventh Circuit
DecidedOctober 20, 1978
Docket77-2120 to 77-2122
StatusPublished
Cited by40 cases

This text of 585 F.2d 242 (United States v. Fred Muscarella, Carl Veller, Anthony Vymola and Ronald More, Defendants) is published on Counsel Stack Legal Research, covering Court of Appeals for the Seventh Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Fred Muscarella, Carl Veller, Anthony Vymola and Ronald More, Defendants, 585 F.2d 242 (7th Cir. 1978).

Opinion

HARLINGTON WOOD, Jr., Circuit Judge.

Following a jury trial, defendants-appellants Muscarella, Veller, Vymola and More were convicted of conspiring to and using extortion to collect a gambling debt in violation of 18 U.S.C. §§ 2 and 894. 1 In chal *245 lenging their conviction on appeal the defendants present the following questions: (1) whether the evidence was sufficient to support the convictions; (2) whether the conduct of the prosecution constituted a deprivation of the defendants’ right to a fair and impartial trial; (3) whether the trial court abused its discretion when it denied the defendants’ request to see and use the prior criminal record of the prosecution’s chief witness; (4) whether the trial court’s jury instructions were correct; (5) whether the trial court erred in its separation procedures; and (6) whether the facts of this case constitute an 18 U.S.C. § 894 violation. We affirm.

I. Sufficiency of the Evidence

Because the appellants challenged the sufficiency of the evidence, we set it forth in some detail, noting the role each party played in the extortionate transactions.

The incident resulting in these convictions occurred during a one week period in March, 1977. Ronald More owned the Embassy Carpet Company in Chicago; however, as a sideline business he ran a gambling operation. One of his clients in the gambling operation was Warren Davies, the extortion victim in this case, who owed More as much as $10,000 on his losing bets. Richard Moore, a gambling acquaintance of Ronald More, was the chief prosecution witness. 2 Muscarella, Veller and Vymola were Chicago policemen assigned to the district encompassing. Ronald More’s business. They were acquainted with More and would often stop by his store during the day when they were on duty. Vymola on occasion patronized More’s sideline enterprise.

In March, 1977, Davies placed a bet with Ronald More. More informed Davies at that time that he expected payment on Davies’ other debts and instructed Davies to deliver the money to “Tony the Cop” at a professional basketball game Davies was to attend that evening. Davies knew that the nickname “Tony the Cop” referred to Anthony Vymola because the two men had met through More on several occasions over the past two years. Although Davies told More he would pay Tony, he did not attend the game. The next day when Davies informed More he could not make good his debt he' was told, “Okay, now — now you owe me twice as much. You are dead.” On a recent previous occasion More warned Davies that he should pay up because “I don’t want to see you end up with your arms and legs broken, stuffed into a trunk at the airport.” Davies decided that under the circumstances prudence dictated that he leave the area temporarily. He began to drive to California, but stopped near Denver and contacted FBI agents.

Meanwhile, to collect the debt, Ronald More enlisted the aid of Richard Moore, his gambling acquaintance. Ronald More had Richard Moore, posing as “Angelo,” a fictitious mob’s chief “collector,” make phone calls to Davies’ brother Tom and Davies’ fiancée, Audrey. In making these phone calls veiled threats were made by Angelo regarding members of their families. The front window of the Davies’ family business was smashed that same evening and inside Tom Davies found a brick and bottle that appeared to be a simulated molotov cocktail. Also, a window at his home was smashed that night. Angelo testified that More told him that his “copper friends” broke the windows.

The next day Davies flew back to Chicago on the advice of the Denver FBI. He checked into the O’Hare Hilton, and FBI agents moved into an adjoining room. Davies called More, and the FBI taped the threats made by More during that phone call. Angelo and More continued their threatening phone calls to Davies’ brother and fiancée.

The following day More instructed Angelo to “get nasty with” Davies. Angelo told Davies that his brother’s house and business would “go up in smoke” and that his fi- *246 ancée’s daughter would “disappear” if payment wasn’t made. Davies called Angelo to say he was ready to tender partial payment. Around 5:00 p.m. Angelo called More for instructions, and a three-way conversation ensued between Angelo, More and a “Tony,” identified to Angelo as one of More’s “copper friends” who was there. Tony suggested that collection of the partial payment be made at the Golden Arch restaurant, across the street from More’s business. Tony said “Carl” would act as lookout. At 6:30 p.m. Angelo called Davies and told him to be at the restaurant to 7:00 p.m. Davies did not show up but Carl Veller and Fred Muscarella did appear. At 6:40 that evening, FBI Agent Leraas began a surveillance on Embassy Carpet, and five minutes later saw Anthony Vymola and another man enter the store. Around 7:00 p.m. a series of calls were made to find out why Davies failed to show up at the restaurant. During a call by Angelo to More, there was another three-way conference between Tony, Angelo and More, during which Tony suggested that Davies should be tortured. Davies called later to say he would not come into More’s neighborhood because he was afraid. More, Tony and Angelo worked out a plan whereby collection would be made that evening at the O’Hare Hilton where Davies was staying. 3 Richard Moore, “Angelo,” testified that Tony suggested that if anyone got caught they should say they were helping a friend collect a legitimate debt and that they knew nothing about a gambling debt.

An FBI agent saw three men leave Embassy Carpet at 7:55 p.m. Around 8:30 p.m., an FBI agent observed Vymola listening at Davies’ hotel room door and saw Muscarella pause by the door a short time later. Then Vymola left the hotel and'went to his car, which was parked in the hotel’s lot. Muscarella phoned Davies and told him to come downstairs to the lobby.

Davies met Muscarella and Veller in the lobby. The three men sat together but Davies refused to turn over any money, saying, “I ain’t dealing with anybody but this guy Angelo. He is the guy who has been threatening everybody.” Veller stood up then and walked around for a moment. Muscarella told Davies he would have to pay “to show good faith.” Veller returned to the two men and asked Davies if it would “do any good if I said that I was Angelo.” Davies questioned whether Veller was Angelo and continued his refusal to deal with the two men. Veller told Davies, “You are going to have to pay us the money to get Angelo off of your back.”

While Muscarella and Veller were talking inside with Davies, Vymola'and More were crouched outside behind Vymola’s car. When they entered the car FBI agents arrested them at gunpoint. Observing the incident through the hotel lobby windows, Veller and Muscarella ran out to the car, shouting that they were Chicago police officers — whereupon they were also arrested.

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Bluebook (online)
585 F.2d 242, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-fred-muscarella-carl-veller-anthony-vymola-and-ronald-ca7-1978.