United States v. Pungitore

910 F.2d 1084
CourtCourt of Appeals for the Third Circuit
DecidedAugust 1, 1990
DocketNos. 89-1371 to 1372, 89-1393, 89-1395 to 1397, 89-1400 to 1404, 89-1409, 89-1446 and 89-1448
StatusPublished
Cited by354 cases

This text of 910 F.2d 1084 (United States v. Pungitore) is published on Counsel Stack Legal Research, covering Court of Appeals for the Third 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. Pungitore, 910 F.2d 1084 (3d Cir. 1990).

Opinion

OPINION OF THE COURT

GREENBERG, Circuit Judge.

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I. INTRODUCTION

These consolidated appeals are the latest saga in the government’s dismantling of the Philadelphia branch of La Cosa Nostra. Following a ten week trial which concluded on November 19, 1988, in the Eastern District of Pennsylvania, appellants, all members of the Nicodemo Scarfo crime family, were found guilty of conspiring to participate and participating in the affairs of an enterprise through a pattern of racketeering activity and, in some cases, through the collection of unlawful debts, in violation of RICO, 18 U.S.C. §§ 1962(d) and (c).1

In addition, Joseph Pungitore was convicted of participating in a conspiracy to distribute methamphetamine and Nicodemo Scarfo, Salvatore Merlino, and Joseph Cian-caglini were convicted of possession of methamphetamine with intent to distribute it, in violation of 21 U.S.C. § 841(a)(1).2 Scarfo, Merlino and Joseph Pungitore, also were convicted of engaging in illegal sports bookmaking, in violation of 18 U.S.C. § 1955. Finally, Francis Iannarella, Jr. and Salvatore Scafidi were convicted of conducting an illegal lottery business, in violation of 18 U.S.C. § 1955(b). Appellants filed post trial motions which were denied by the district court. United States v. Scarfo, 711 F.Supp. 1315 (E.D.Pa.1989). These appeals followed.

II. THE FACTS

We are bound, after a jury has delivered a guilty verdict, to interpret the evidence in a light most favorable to the government. With that in mind, we offer the following background facts.

The enterprise involved in this case was part of a nationwide criminal organization commonly known as the Mafia or “La Cosa Nostra.”3 La Cosa Nostra (LCN) is headquartered in New York and headed by a commission of eleven “bosses,” who in turn direct the illegal activities of regional organized crime “families.” The national scope of the Mafia is demonstrated by the fact that of its eleven bosses five are from New York City and six are from other cities throughout the country. The Mafia seems [1098]*1098to operate a government parallel to that in Washington, although as will be seen changes in its power structure are far more abrupt. Tr. 10/26/88 at 178. The 60 member Scarfo crime family involved here covers Mafia operations in Eastern Pennsylvania and much of New Jersey. Id.

A crime family is a highly structured criminal enterprise with a well defined chain-of-command. At the apex of the family’s hierarchy is the “boss,” who carries sole authority to approve murders and induct new members into the family. Tr. 10/26/88 at 178. A “consigliere” and “un-derboss” comprise the next tier in the family’s organizational hierarchy. Id. at 178. The consigliere functions as an advisor to the boss and assists in the settlement of disputes among members, while the under-boss oversees the family’s illegal endeavors when the boss is unavailable and conveys orders to members. Under the consigliere and underboss are the “capos” or “captains,” who control “crews” or “regimes” of “soldiers,” otherwise known as “made men.” The soldiers, in turn, sponsor various “associates,” who are best described as criminal colleagues of the family who, for various reasons, have not been formally initiated into its ranks.

The criteria for becoming a member of the Scarfo family are somewhat daunting. To qualify, an aspiring associate must be a male of Italian descent who has participated in a murder pursuant to the boss’s order. Tr. 10/10/88 at 80, 90. A primary incentive for joining the family is that the soldier then commands considerable respect from non-Mafia criminals, as his illegal endeavors are backed by “the strength of the Mafia,” that is, its well-founded reputation for achieving its objectives through violent means. Tr. at 10/26/88 at 201. Indeed, its members recognize it as “a second government.” Id. The soldier also becomes privy to the family’s “political” and “union” connections. Id. at 200-01. As Thomas DelGiorno put it, becoming a ranking member of the family means the “difference of being in the major leagues and minor leagues as far as gangsters are concerned.” Tr. 10/10/88 at 79. Of course, the Mafia does not look lightly upon the obligations of its members, for loyalty to it comes before “everything, your wife, your kids, your mother, everything.” Tr. 10/28/88 at 201. The position of Frank and Phillip Narducci as appellants in this case demonstrates this as their father was murdered on Scarfo’s orders.

It is difficult to chart the history of the Philadelphia Mafia, given its frequent personnel changes caused by the violent deaths of several of its members. It is clear, however, that Angelo Bruno served as boss from approximately 1960 until his murder in 1980, when he was succeeded by Phillip Testa.4 Appellant Nicodemo Scarfo functioned as consigliere under Testa and became boss after Testa was murdered by being blown up in his house in early 1981. Scarfo initially appointed Frank Monte as his consigliere and appellant Salvatore Mer-lino as his underboss. However, in February, 1986, Scarfo demoted Merlino to capo and replaced him with Philip Leonetti, who previously had been a capo.5

In 1981, the capo ranks included appellant Joseph Ciancaglini, Frank Narducci, Sr., and Leonetti, as well as Santo Idone, Joseph Scafidi and Freddie Iezzi. Around January, 1982, Lawrence Merlino, Salvatore Merlino’s brother, was promoted to capo, and appellants Francis Iannarella and Joseph Pungitore, along with co-conspirators Eugene Milano, Thomas DelGiorno and Pasquale Spirito, became soldiers.6 Existing members of the soldier ranks included appellants Salvatore Wayne Grande and Frank Narducci, Jr. Appellant Nicholas Virgilio became a soldier a few months later. In the fall of 1984, appellants [1099]*1099Charles Iannece and Joseph Grande,7 along with government witness Nicholas Cara-mandi, became made members and appellant Iannarella and DelGiorno were promoted to acting capos. Appellant Phillip Nar-ducci and Nicholas Milano became made members in February, 1986, and Iannarella and DelGiorno became full capos. Finally, in June 1986, appellants Salvatore Scafidi, Ralph Staino, Jr. and Anthony Pungitore, Jr. became made members.

Over the course of the conspiracy, which was alleged in the indictment to run from April, 1976 through October, 1987, Jt.App. at 128, the Scarfo family’s criminal activities included nine murders, four attempted murders, drug trafficking, the conduct of illegal gambling businesses, the extortionate collection of “street taxes” from non-LCN drug dealers and operators of illegal gambling businesses, the collection of unlawful gambling debts, and the collection of various usurious loans.

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Bluebook (online)
910 F.2d 1084, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-pungitore-ca3-1990.