United States v. Rastelli

870 F.2d 822
CourtCourt of Appeals for the Second Circuit
DecidedMarch 16, 1989
DocketNos. 1-4, 6-10, 220 and 221, Dockets 87-1057 to 87-1064, 87-1097, 87-1098 and 87-1443
StatusPublished
Cited by74 cases

This text of 870 F.2d 822 (United States v. Rastelli) 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. Rastelli, 870 F.2d 822 (2d Cir. 1989).

Opinion

GEORGE C. PRATT, Circuit Judge:

Defendants Philip Rastelli, Nicholas Mar-angello, Joseph Massino, Carmine Rastelli, James Vincent Braceo, Charles Martelli, Charles Agar, Anthony Cantatore, Warren Weissman, and Dominic Mariani appeal [826]*826from judgments entered against them in the United States District Court for the Eastern District of New York, Charles P. Sifton, Judge, convicting them of various offenses arising from their participation in a wide variety of criminal activities designed to obtain money from the New York moving and storage industry.

Because we find no merit in any of the numerous contentions defendants raise on appeal, we affirm the conviction of each defendant on each count upon which he was convicted.

A. BACKGROUND

Seventeen defendants were originally charged in a sixty-four count indictment with leading, managing, and participating in a racketeering enterprise which had as its object the control and use of a union— the International Brotherhood of Teamsters Local 814 Van Drivers, Packers and Furniture Handlers, Warehousemen’s and Appliance Home Delivery Union (Local 814) —to obtain money from New York moving and storage companies through various schemes and acts of extortion, rigging bids for government contracts, requiring unlawful employer payoffs, and receiving and making illegal payments to union representatives. In exchange for the payoffs, the companies received, according to the indictment, labor peace, lucrative government contracts, relaxed enforcement of union rules and contracts, and other benefits.

The indictment charged that from approximately January 1, 1964, to June 11, 1985, all the appealing defendants operated through an enterprise consisting of individuals from the following four groups “associated in fact” within the meaning of 18 U.S.C. § 1961(4): (1) members and associates of the Bonanno organized crime family which is connected to the nationwide criminal organization known as “La Cosa Nos-tra”; (2) officers, representatives, members and employees of Local 814; (3) trustees, administrators, representatives, and employees of Local 814’s Welfare Fund, Pension Fund, and Annuity Fund; and (4) owners, officers, representatives, and employees of various moving and storage companies and other businesses.

Following a six-month jury trial, all appealing defendants except Agar were convicted of conspiring to violate the Racketeer Influenced and Corrupt Organizations Act (RICO), 18 U.S.C. § 1962(d) (1982). Various defendants were also convicted of other substantive crimes including receiving illegal payments from employers in violation of the Taft-Hartley Act, 29 U.S.C. § 186(b)(1) and (d); conspiring to commit extortion, 18 U.S.C. § 1951; making illegal payments to union representatives, 29 U.S. C. § 186(a)(2) and (d); receiving or making payments to influence the operation of an employee benefit plan, 18 U.S.C. § 1954; making false declarations to a grand jury and obstructing justice, 18 U.S.C. § 1623(a) and 18 U.S.C. § 1503; conspiring to violate the Taft-Hartley Act, 29 U.S.C. § 186(a)(2) and (b)(1) and 18 U.S.C. § 1954; and conspiring to commit and committing mail fraud, 18 U.S.C. §§ 371 and 1341. The jury found the appealing defendants guilty on some charges and not guilty on others.

The eight appellate briefs raise thirty-one separate issues for consideration. Having carefully reviewed each contention, we find no merit in any of them; indeed, most of the contentions are not even worthy of discussion. Because of their importance or their novelty in this circuit, however, the following eight issues warrant brief discussion: (1) whether there was sufficient evidence to support certain convictions; (2) whether Braceo and Martelli’s convictions for mail fraud were improperly based on the intangible rights theory rejected by the Supreme Court in McNally v. United States, 483 U.S. 350, 107 S.Ct. 2875, 97 L.Ed.2d 292 (1987); (3) whether a RICO conspiracy conviction can be based on commission of racketeering acts under an aider and abettor theory; (4) whether the government’s loss of allegedly exculpatory tape recordings and bid documents requires reversal of Weissman’s convictions; (5) whether a district court may, sua sponte, send the jury back to consider its verdict without first polling them to determine if there is a lack of unanimity when the foreman indicates that there is uncertainty re[827]*827garding the jury’s verdict; (6) whether the government made impermissible use of immunized grand jury testimony; (7) whether a coconspirator’s statement explaining the disbursement of extorted money was “in furtherance” of the conspiracy; and (8) whether claims against defendant Maran-gello are barred by the statute of limitations.

B. DISCUSSION

1. Sufficiency of the Evidence

Seven defendants claim on appeal that the evidence was insufficient to support the jury’s guilty verdicts on specific counts. Although we discuss only the strongest of these claims, we find all to be nonmeritorious.

A defendant challenging the sufficiency of the evidence on appeal bears a heavy burden. United States v. Arocena, 778 F.2d 943, 950 (2d Cir.1985), cert. denied, 475 U.S. 1053, 106 S.Ct. 1281, 89 L.Ed.2d 588 (1986); United States v. Losada, 674 F.2d 167, 173 (2d Cir.), cert. denied, 457 U.S. 1125, 102 S.Ct. 2945, 73 L.Ed.2d 1341 (1982). We determine on review only if, viewed in the light most favorable to the government, there is substantial evidence to support the jury’s findings. See Glasser v. United States, 315 U.S. 60, 80, 62 S.Ct. 457, 469, 86 L.Ed. 680 (1942). Furthermore, all issues of credibility must be considered to lie solely within the jury’s province, and all reasonable inferences must be drawn in the government’s favor. United States v. Friedman, 854 F.2d 535, 553 (2d Cir.1988); United States v. Singh, 628 F.2d 758, 765-66 (2d Cir.), cert. denied, 449 U.S. 1034, 101 S.Ct. 609, 66 L.Ed.2d 496 (1980).

a. Knowing Association with the Enterprise

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Berman v. LaBonte
D. Connecticut, 2020
United States v. Pirk
267 F. Supp. 3d 406 (W.D. New York, 2017)
State of Arizona v. Austin Garrett Hansen
345 P.3d 116 (Court of Appeals of Arizona, 2015)
State of New Jersey v. Quaheem Johnson
94 A.3d 337 (New Jersey Superior Court App Division, 2014)
New York District Council of Carpenters Pension Fund v. Forde
939 F. Supp. 2d 268 (S.D. New York, 2013)
United States v. Dimora
843 F. Supp. 2d 799 (N.D. Ohio, 2012)
United States v. McDonald
825 F. Supp. 2d 472 (S.D. New York, 2011)
Harrison v. Gillespie
640 F.3d 888 (Ninth Circuit, 2011)
United States v. Applins
637 F.3d 59 (Second Circuit, 2011)
United States v. Cummings
764 F. Supp. 2d 480 (E.D. New York, 2011)
State v. Cagno
978 A.2d 921 (New Jersey Superior Court App Division, 2009)
Smith v. West
640 F. Supp. 2d 222 (W.D. New York, 2009)
United States v. Eppolito
543 F.3d 25 (Second Circuit, 2008)
State v. Estrella
893 A.2d 348 (Supreme Court of Connecticut, 2006)
Mollett v. Mullin
348 F.3d 902 (Tenth Circuit, 2003)
State v. Jenkins
793 A.2d 861 (New Jersey Superior Court App Division, 2002)
United States v. Parise
Third Circuit, 1998
United States v. Louis Parise, Jr.
159 F.3d 790 (Third Circuit, 1998)

Cite This Page — Counsel Stack

Bluebook (online)
870 F.2d 822, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-rastelli-ca2-1989.