United States v. Private Sanitation Industry Ass'n of Nassau/Suffolk, Inc.

899 F. Supp. 974, 1994 U.S. Dist. LEXIS 20612, 1994 WL 842859
CourtDistrict Court, E.D. New York
DecidedOctober 13, 1994
DocketCV-89-1848
StatusPublished
Cited by8 cases

This text of 899 F. Supp. 974 (United States v. Private Sanitation Industry Ass'n of Nassau/Suffolk, Inc.) 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. Private Sanitation Industry Ass'n of Nassau/Suffolk, Inc., 899 F. Supp. 974, 1994 U.S. Dist. LEXIS 20612, 1994 WL 842859 (E.D.N.Y. 1994).

Opinion

MEMORANDUM AND ORDER

GLASSER, United States District Judge:

Plaintiff, the United States of America, moves for summary judgment pursuant to Federal Rule of Civil Procedure 56, providing for broad injunctive relief against defendant Nicholas Ferrante (“Ferrante”) under the Racketeer Influenced and Corrupt Organizations Act, 18 U.S.C. § 1961 et seq. (“RICO”). Defendant Ferrante requests a continuance to conduct discovery pursuant to Federal Rule of Civil Procedure 56(f) and seeks to strike from the Government’s papers in support of its summary judgment motion references to the February 1994 guilty plea of Salvatore Avellino (“Avellino”) in United States v. Avellino, 90-CR-446.

FACTS

The United States brought this civil RICO action against 112 defendants, alleging that they engaged in a pattern of racketeering activity by committing illegal acts and by using force and threatening to use force against other individuals engaged in the collection of solid waste on Long Island. The underlying facts and the identities of the various defendants are set out in United States v. Private Sanitation Indus. Ass’n, 793 F.Supp. 1114, 1121-23 (E.D.N.Y.1992) (“PSIA ”), familiarity with which is assumed.

For purposes of this motion, the relevant facts are as follows. Ferrante has been involved in the carting industry on Long Island through his companies Unique Sanitation (“Unique”) and U-Need-A-Roll-Off (“U-Need”). Declaration of Joseph R. Vittorio (“Vittorio Decl.”) ¶ 43; Declaration of Jerome J. Kowalski (“Kowalski Decl”) ¶ 32; Declaration of Peter Stramiello (“Stramiello Decl.”) ¶ 39. In addition, Ferrante is reputed to be associated with the Luchese crime family. Plaintiffs Statement Pursuant to Local Rule 3(g) (“Plaintiffs 3(g) Statement”) ¶ 2. In that capacity, Ferrante is reputed to have worked closely with Avellino, a reputed capo-regime in the Luchese family, in controlling trade waste collection on Long Island. Plaintiffs 3(g) Statement ¶ 8; Declaration of Donald W. McCormick in Support of Plaintiffs Motion for Summary Judgment (“McCormick Deck”), ¶¶ 19-22. It is alleged that Ferrante was a principal “bagman” for Avellino and the Lucheses and, in that capacity, assisted Avellino on a regular basis in collecting extortion payments from carters for the Luchese crime family. Plaintiffs 3(g) Statement ¶ 13.

On October 17, 1986, Ferrante pleaded guilty to coercion in the first degree in violation of New York Penal Law § 135.65(1), a *979 class D felony. 1 Transcript of October 17, 1986 Plea Allocution in New York State County Court, Suffolk County (“Plea Transe.”), p. 9 (Exh. 28 to McCormick Deck). In pleading guilty, Ferrante stated:

Your Honor between on or about December 1981 and October 1983, in the County of Suffolk, I Nicholas Ferrante, intentionally and knowingly violated the law by inducing Robert Kubecka and Jerome Ku-becka to refrain from bidding for [and] soliciting certain carting customers by instilling in the Kubeckas a fear that I would damage the Kubecka property.

McCormick Deck ¶ 44; Plea Transe, at 10. 2

It is alleged that from January 1982 through February 1985, Ferrante, U-Need and Unique Sanitation “knowingly, willfully and intentionally commit[ted] acts chargeable under state law at the time of their commission as [grand larceny ... involving bribery], [attempted grand larceny ... involving bribery], Bribery in the Second Degree, Attempted Bribery in the Second Degree, Rewarding Official Misconduct in the Second Degree, Bribe Receiving in the Second Degree, Attempted Bribe Receiving in the Second Degree, and Receiving Reward for Official Misconduct in the Second Degree[.]” Complaint ¶ 160. It is also alleged that Ferrante and others attempted to and did take property from the Town of Oyster Bay “by unlawfully placing garbage in the Oyster Bay town dump, thereby taking garbage disposal space, without paying the required fees.” Complaint ¶ 161. Ferrante is also alleged to have aided and abetted certain defendants in “solicit[ing] and accepting] bribes and rewards[.]” Complaint ¶¶ 163, 164.

DISCUSSION

Summary judgment “shall be rendered forthwith if ... there is no genuine issue as to any material fact and ... the moving party is entitled to a judgment as a matter of law.” Fed.R.Civ.P. 56(c). In order for the moving party to be successful, it must “point[ ] out to the district court ... that there is an absence of evidence to support the nonmoving party’s case.” Celotex Corp. v. Catrett, 477 U.S. 317, 325, 106 S.Ct. 2548, 2554, 91 L.Ed.2d 265 (1985). In opposing a properly supported summary judgment motion, “an adverse party may not rest upon the mere allegations or denials of [its] pleading, but [its] response, by affidavits or as otherwise provided in this rule, must set forth specific facts showing that there is a genuine issue for trial.” Fed.R.Civ.P. 56(e) (emphasis added). The non-movant, however, “must do more that simply show that there is some metaphysical doubt as to the material facts.” Matsushita Elec. Indus. Co., Ltd. v. Zenith Radio Corp., 475 U.S. 574, 586, 106 S.Ct. 1348, 1355, 89 L.Ed.2d 538 (1986). “The mere existence of factual issues [pertaining to immaterial facts] will not suffice to defeat a motion for summary judgment.” Quarles v. General Motors Corp., 758 F.2d 839, 840 (2d Cir.1985).

“The moving party is ‘entitled to a judgment as a matter of law’ [if] the nonmoving party has failed to make a sufficient showing on an essential element of her ease with respect to which she has the burden of proof.” Celotex Corp. v. Catrett, 477 U.S. 317, 323, 106 S.Ct. 2548, 2552, 91 L.Ed.2d 265 (1985). In deciding a summary judgment motion, the court need not resolve disputed *980 issues of fact, but need only determine whether there is any genuine issue to be tried. Eastman Mach. Co., Inc. v. United States, 841 F.2d 469, 473 (2d Cir.1988). A genuine factual issue exists if there is sufficient evidence favoring the nonmovant such that a jury could return a verdict in its favor.

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899 F. Supp. 974, 1994 U.S. Dist. LEXIS 20612, 1994 WL 842859, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-private-sanitation-industry-assn-of-nassausuffolk-inc-nyed-1994.