United States v. Gioeli, Saracino

796 F.3d 176, 2015 U.S. App. LEXIS 13641
CourtCourt of Appeals for the Second Circuit
DecidedAugust 5, 2015
Docket14-903(L)
StatusPublished
Cited by43 cases

This text of 796 F.3d 176 (United States v. Gioeli, Saracino) is published on Counsel Stack Legal Research, covering Court of Appeals for the Second 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. Gioeli, Saracino, 796 F.3d 176, 2015 U.S. App. LEXIS 13641 (2d Cir. 2015).

Opinion

PER CURIAM:

Defendants-appellants Thomas Gioeli and Dino Saracino appeal from judgments entered by the United States District Court for the Eastern District of New *181 York (Cogan, /.). Defendants were convicted of crimes they committed as members of the Colombo crime family. On appeal, Gioeli argues that there was insufficient evidence to support his conviction for racketeering conspiracy; that the government suppressed statements made by a confidential source until after trial in violation of Brady v. Maryland, 373 U.S. 83, 83 S.Ct. 1194, 10 L.Ed.2d 215 (1963); that the government seized materials from his home in violation of his Fourth Amendment rights, and the materials should therefore have been suppressed; that toro of the three racketeering predicate acts the jury found to have been proven against him were multiplicitous; and that the government’s conduct throughout the investigation and prosecution of this case was so outrageous that it violated his due process rights. Saracino argues that the government violated his due process rights under Brady, that the district court erred in denying his motion to sever his trial; and that the district court violated his constitutional rights at sentencing by taking into account crimes for which he had been acquitted and a crime for which he had not been charged. Defendants seek a judgment of acquittal, or in the alternative, a new trial.

We resolve all of defendants’ arguments in the government’s favor, and AFFIRM the judgment and all contested decisions issued by the district court.

Background

In May 2008, a grand jury in the Eastern District of New York returned a superseding indictment (“S — 1 indictment”) against several individuals alleged to be members of the Colombo crime family, including defendants-appellants Thomas Gioeli and Dino Saracino as well as Joseph Competiello and Dino Calabro.

The S — 1 indictment included the following allegations. The Colombo crime family operates in the New York City area and is part of a national crime syndicate known as La Cosa Nostra or the mafia. The mafia is a highly structured organization, and its families operate under a formal internal hierarchy. “Associates” occupy the lowest rung. An associate who is able to survive the often bloody internal politics of the mafia can eventually be selected to become a formal member of the family through a process known as getting “made.” Newly minted members are commonly referred to as “soldiers.” The family is organized into groups of associates and soldiers known as “crews.” Each crew is run by a “captain,” who is responsible for supervising the criminal activities of his crew. The captain provides the members of his crew with support and protection in exchange for a share of each member’s earnings. At the top of the pyramid is the “boss.” The boss is assisted by an “underboss” and a counselor, or “consigliore,” and is responsible for setting policy, resolving internal and external disputes, and approving all significant actions.

According to the government’s theory of the case and testimony elicited at trial, the relationships of defendants with each other and their involvement with the Colombo family are as follows. Gioeli is a longtime member of the family and was made a captain by the mid-1990s. Calabro, Sara-cino, and Competiello were associates under Gioeli throughout the 1990s. Calabro became a member in 2000 and was made a captain shortly thereafter. Saracino and Competiello became members in 2004, at which time Saracino reported to Calabro, and Competiello reported to Gioeli. In the mid-2000s, Gioeli became, “captain of all captains,” a position he held until his arrest under the S-l indictment in June 2008.

The landscape of this prosecution was in flux during the months after the filing of *182 the S — 1 indictment as the government continued its investigation of the Colombo family. Calabro and Competiello began cooperating with the government, and the individuals named as defendants and the charges against them evolved through a series of superseding indictments filed in June 2008 (“S-2 indictment”), December 2008 (“S-4 indictment”), and July 2010 (“S-6 indictment”). The S-6 indictment includes eight counts and charged Gioeli and Saracino as defendants. 1 Count One charged Gioeli and Saracino with Racketeering Conspiracy, in violation of 18 U.S.C. § 1962(c), and alleged that Gioeli and Saracino engaged in nine and eleven predicate racketeering acts, respectively. The racketeering acts relevant to this appeal are: Racketeering Act 2A, conspiracy to murder Frank Marasa, charged against Gioeli; Racketeering Act 3, conspiracy to murder members of the Orena faction of the Colombo family, charged against Gioeli and Saracino; Racketeering Act 5A, conspiracy to murder John Minerva, charged against Gioeli; and Racketeering Act 9, murder of and conspiracy to murder Richard Greaves, charged against Gioeli and Saracino. Both defendants were also charged with substantive counts of Murder in-aid-of Racketeering for the deaths of Richard Greaves (Count Two), Ralph Dols (Count Three), and William Cutolo (Count Four). In addition, Saracino was charged with Extortionate Extension of Credit Conspiracy (Count Five), Prevention of Testimony (Count Six), Withholding Testimony and Records (Count Seven), and Obstruction of Grand Jury Proceedings (Count Eight).

Among the numerous pretrial motions filed in this case was a motion by Saracino for severance, or in the alternative to empanel a separate jury to determine his guilt — a motion the court denied. The trial began on March 19, 2012 and lasted for several weeks. The parties called dozens of witnesses, including several government cooperators. The jury returned its verdict on May 9, 2012. Gioeli and Saracino were both found guilty of Racketeering Conspiracy based on the jury’s finding that the government had proven each defendant’s participation in at least two racketeering acts. Specifically, the jury found that the government had proven three racketeering acts against Gioeli (conspiracy to murder Marasa, conspiracy to murder members of the Orena faction, and conspiracy to murder Minerva) and five racketeering acts against Saracino (conspiracy to murder members of the Orena faction, two acts of extortionate extension of credit, conspiracy to murder Michael Burnside, and witness tampering). The jury found Gioeli not guilty on all other counts, and found Sara-cino guilty on Counts Five through Eight.

In June 2012, Gioeli filed a motion for judgment of acquittal or for a new trial under Rules 29 and 33 of the Federal Rules of Criminal Procedure, arguing, inter alia, that the trial evidence was insufficient to support the verdict, and that Racketeering Acts 3 and 5A were multi-plicitous and therefore violated his rights under the Double Jeopardy Clause of the Fifth Amendment. 2 In July 2013, the *183 district court denied the motion in all respects.

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Bluebook (online)
796 F.3d 176, 2015 U.S. App. LEXIS 13641, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-gioeli-saracino-ca2-2015.