United States v. Riggi

541 F.3d 94, 2008 U.S. App. LEXIS 18905, 2008 WL 4071416
CourtCourt of Appeals for the Second Circuit
DecidedSeptember 4, 2008
DocketDocket 06-1280-cr(L), 06-2683-cr(con), 06-2862-cr(con), 06-2878-cr(con), 06-2910-cr(con)
StatusPublished
Cited by52 cases

This text of 541 F.3d 94 (United States v. Riggi) 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. Riggi, 541 F.3d 94, 2008 U.S. App. LEXIS 18905, 2008 WL 4071416 (2d Cir. 2008).

Opinion

DENNIS JACOBS, Chief Judge:

Stefano Vitabile, Philip Abramo, and Giuseppe Schifilliti (collectively, “defendants”) appeal from judgments of conviction, entered following a three-week jury trial in the United States District Court for the Southern District of New York (Mukasey, /.), on charges arising out of their involvement in the Decavalcante or *96 ganized crime family. The charges include racketeering and racketeering conspiracy, murder and conspiracy to commit murder, conspiracy to commit extortion in the construction industry, conspiracy to make and to collect extortionate extensions of credit, and conspiracy to commit securities fraud. Defendants challenge their convictions on several grounds, of which we reach two: (i) that the admission of eight plea allocutions of non-testifying co-conspirators amounted to plain error under the intervening authority of Crawford v. Washington, 541 U.S. 36, 124 S.Ct. 1354, 158 L.Ed.2d 177 (2004); and (ii) that the evidence was insufficient to support the convictions on three counts. We find merit in the Crawford claim, vacate the judgments and remand the case for further proceedings.

BACKGROUND

These prosecutions arose out of a lengthy investigation into organized crime, culminating in the October 2000 arrests of more than twenty persons (including Vita-bile, Abramo, and Schifilliti), and the filing of multiple indictments. The case against the three defendants here went to trial on a nine-count superseding indictment. Counts One and Two alleged racketeering and racketeering conspiracy under 18 U.S.C. § 1962(c) and (d). These two counts encompassed, as predicate acts, twelve substantive allegations, some of which were then also set forth as separate offenses in Counts Three through Nine. After a three-week trial held in Spring 2003, the jury found defendants guilty of the first two counts (including that the government had proven ten of the predicate acts), and, among them, five of the remaining substantive counts.

A. Trial

We summarize the facts in the light most favorable to the government, given the defendants’ convictions. United States v. Mapp, 170 F.3d 328, 331 (2d Cir.1999). For the period relevant to the indictment, the Decavalcante organized crime family, like many mob families, was led by a “boss,” aided by an “underboss” and a “counselor” or “consigliere.” They supervised multiple crews of hoodlums, each led by a captain and manned by soldiers (who have been formally inducted as members of the family) and associates (non-members). The family was run by an “administration” made up of top leadership and the various captains.

Defendants are long-time members and leaders of the Decavalcante family. Vita-bile served as consigliere for approximately 35 years; Abramo had been a captain since the late 1980s; Schifilliti had been a captain since 1991. At all relevant times, the three defendants were members of the family’s administration. Vitabile was also a member of the “ruling panel,” a group formed when a boss is imprisoned or otherwise incapacitated.

The government’s evidence at trial included testimony from four cooperating witnesses, each of whom had known all three defendants for decades and had run the various rackets and served as enforcers side-by-side with them. They were (in descending order of rank in mob hierarchy): (1) Vincent Palermo (no relation to Girolamo Palermo, whose separate appeal is also decided today), a long-time captain who was a member of the family’s ruling panel and became an acting boss at one point; (2) Anthony Rotondo, a captain; (3) Anthony Capo, a soldier; and (4) Victor DiChiara, an associate. Of these cooperating witnesses, at least one — and usually more than one — testified about defendants’ involvement in each of the charged crimes.

The government also presented testimony from expert witnesses, law enforcement officers, and family members of *97 some mob victims; surveillance photographs and video; tape-recorded conversations; documentary evidence; and the guilty plea allocutions of eight non-testifying co-conspirators. In order to assess the impact of the allocutions upon the convictions, and to assess sufficiency of evidence, it is necessary to summarize in some detail the evidence supporting each of the proven predicate acts and substantive counts. (The defendants named in the various charges are specified in parentheses.)

1.Conspiracy to murder and murder of Frederick Weiss (Abramo). Weiss, an associate of the Decavalcante Family, was a defendant (along with some members of the Gambino organized crime family) in a prosecution for illegal dumping of garbage. The Gambino family suspected Weiss of cooperating with the government, and asked the Decavalcante family to kill him. Tr. 193-94. Abramo attended a series of meetings in which the murder was planned. Tr. 200, 202-03, 973-74, 976-80, 985, 992-93, 2105, 2115. Abramo cased the area around Weiss’s home (the proposed spot for the murder), reported back to then-boss John Riggi about the plan, and on the day of the murder, drove around the area with underboss John D’Amato in ease back-up or a diversion would be needed. Tr. 979-80. Cooperating witness Palermo, who was assigned to shoot Weiss, testified that while he was waiting for WeiSs to appear, he saw Abra-mo and D’Amato driving around the neighborhood. Tr. 2120. As Weiss walked from his house to his car parked in front, he was gunned down by Palermo and another family member. Tr. 222, 2121. When the shooters gave their report to Abramo and D’Amato, Tr. 2122, Abramo or D’Amato replied, ‘We know. We heard the shots.” Tr. 998. Later that day, Abramo and D’Amato met at a restaurant with Palermo and two other cooperating witnesses to congratulate them. Tr. 2123.

2. Conspiracy to murder and murder of Joseph Garofano (Abramo). Garofano was one of the participants in the Weiss hit. His fear that he might be arrested prompted concern in the Decavalcante family that he might cooperate with the government, Tr. 514-15, 996, 1017-18, 1021, so the family leadership decided to kill him too. Again, Abramo participated in planning meetings with other family members. Tr. 1017-18, 1020-22, 2128-32. Cooperating witness Rotondo testified about two meetings he attended with Abramo and D’Amato within a week of the Weiss murder. Tr. 1019, 1032. During those meetings, Abramo urged that Garo-fano be killed (because “he saw everybody that was there at the [Weiss] hit,” Tr. 1021), assigned a soldier in his own crew to carry out the murder, Tr. 1023, and helped to devise and implement the plan by which the hit man would ambush his victim, Tr. 1032-36. On the day of the murder, Ro-tondo reported to Abramo and warned him to avoid being spotted by Garofano. Tr. 1036. Rotondo then drove Garofano to the site of the hit, and stood guard while Garo-fano was shot to death. Tr. 1039-40.

3. Conspiracy to murder Annunziata and Vastóla (Abramo).

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Cite This Page — Counsel Stack

Bluebook (online)
541 F.3d 94, 2008 U.S. App. LEXIS 18905, 2008 WL 4071416, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-riggi-ca2-2008.