United States v. Scarfo

970 F. Supp. 426, 1997 U.S. Dist. LEXIS 9605, 1997 WL 381583
CourtDistrict Court, E.D. Pennsylvania
DecidedJuly 9, 1997
DocketCivil 97-2780. Criminal 88-00003-1
StatusPublished
Cited by3 cases

This text of 970 F. Supp. 426 (United States v. Scarfo) is published on Counsel Stack Legal Research, covering District Court, E.D. Pennsylvania primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Scarfo, 970 F. Supp. 426, 1997 U.S. Dist. LEXIS 9605, 1997 WL 381583 (E.D. Pa. 1997).

Opinion

OPINION AND ORDER

VAN ANTWERPEN, District Judge.

I. INTRODUCTION

On November 19, 1988, Nicodemo Scarfo, the former boss of the Philadelphia La Cosa Nostra Family, was convicted by a jury in a major mafia trial of RICO and RICO Conspiracy, Illegal Gambling Business, and two counts of Unlawful Distribution of Methamphetamine, 18 U.S.C. §§ 1962(c) and (d), 1963, 1955, and 21 U.S.C. § 841. The jury specifically found him guilty of thirty-two RICO predicate acts including eight murders, four attempted murders, two distributions of methamphetamine, one extortionate collection of credit, fourteen extortions, one Hobbs Act extortion and one illegal sports bookmaking operation. Post verdict motions were denied, United States v. Scarfo, 711 F.Supp. 1315 (E.D.Pa.1989), and Mr. Scarfo was sentenced to a fifty-five year term of imprisonment on May 11, 1989. This sentence was imposed consecutive to a fourteen year federal sentence previously imposed by Chief Judge John P. Fullam, and consecutive to a life sentence later imposed in state court for murder. Mr. Scarfo appealed his conviction, United States v. Pungitore, 910 F.2d 1084 (3d Cir.1990); it was affirmed and his petition for certiorari was denied. 500 U.S. 915, 111 S.Ct. 2009, 2010, 114 L.Ed.2d 98 (1991).

On April 22, 1997, two days before the new statute of limitations period expired pursuant to the Anti-Terrorism and Effective Death Penalty Act of 1996, Mr. Searfo filed the instant petition for relief under 28 U.S.C. § 2255. He makes three claims: (1) that the consecutive sentences that he received for RICO and RICO Conspiracy violated the double jeopardy prohibition within the Fifth Amendment; (2) that his sentence was based upon his conviction in an earlier state case in which he was later given a new trial and acquitted; and (3) that his trial counsel, Mr. Robert Simone, provided him with ineffective assistance of counsel because he was burdened by conflicts of interest that were either unwaivable, or insufficiently waived. We disagree. As the facts of this case have been much discussed by this court previously, see Scarfo, 711 F.Supp. 1315, we will not repeat ourselves.

II. DISCUSSION

A. Double Jeopardy

Mr. Scarfo’s first complaint stems from the recent Supreme Court decision of Rutledge v. United States, — U.S. -, 116 S.Ct. 1241, 134 L.Ed.2d 419 (1996). He argues that because the Supreme Court held in that case that conspiracy to distribute controlled substances (21 U.S.C. § 846) is a lesser included offense of the continuing criminal enterprise offense (“CCE”) (21 U.S.C. § 848) and therefore convictions of both cannot amount to consecutive sentences, we should reconsider the Court of Appeals’ decision in Pungitore, 910 F.2d at 1115-17. Petition, at 4. We disagree.

The question of whether the double jeopardy clause of the Fifth Amendment prohibits consecutive sentencing for RICO conspiracy and substantive offenses (18 U.S.C. §§ 1962(c) & (d)) has already been litigated and decided on Mr. Scarfo’s direct appeal. “Once a legal argument has been litigated and decided adversely to a criminal defendant at his trial and on direct appeal, it is within the discretion of the district court to decline to reconsider those arguments if raised again in collateral proceedings under 28 U.S.C. § 2255.” United States v. Orejuela, 639 F.2d 1055, 1057 (3d Cir.1981) (citing Kaufman v. United States, 394 U.S. 217, 227 n. 8, 89 S.Ct. 1068, 1074 n. 8, 22 L.Ed.2d 227 (1969)); see also Reed v. Farley, 512 U.S. 339, 358, 114 S.Ct. 2291, 2302, 129 L.Ed.2d 277 (1994)(J. Scalia, concurring; “claims will ordinarily not be entertained under § 2255 that have already been rejected on direct review.”). There is a great interest in the finality of litigation; matters fully addressed and decided on direct appeal should not be reexamined lightly.

*429 In Pungitore, the Court of Appeals discussed the issue of consecutive sentences for RICO and RICO conspiracy in detail. Specifically, they addressed the question in light of another Supreme Court decision, Jeffers v. United States, 432 U.S. 137, 97 S.Ct. 2207, 53 L.Ed.2d 168 (1977), and held that the vast differences between § 1962 and §§ 846, 848 merited the conclusion that while consecutive sentences were not valid for the latter, they were for the former. Citing United States v. Marrone, 746 F.2d 957 (3d Cir.1984), which in turn cited Blockburger v. United States, 284 U.S. 299, 52 S.Ct. 180, 76 L.Ed. 306 (1932), the court further held that the statutory provisions in § 1962(c) and § 1962(d) defined .different offenses under the law and as such cumulative punishment was presumptively valid. The court found no legislative intent to prevent consecutive sentencing, and that there was nothing within the CCE statute, or the cases which interpret them, that required otherwise. Pungitore, 910 F.2d at 1115-1116. Given the depth of their discussion, we see no reason to revisit the issue.

We find, however, that even if we were to reconsider pursuant to Rutledge, there is nothing in that opinion which would give us pause. Contrary to Mr. Scarfo’s interpretation, the Supreme Court case is quite frankly in line with the Third Circuit’s assessment of § 846 and § 848. The Rutledge court followed the logic in Jeffers, and, using the “same offense” test, held that consecutive sentences could not be imposed for CCE and CCE conspiracy because they are the same offense. The Court made no comparison or connection between the CCE and RICO statutes. In fact, it noted that its holding was not contrary to the holding in Garrett v. United States, 471 U.S. 773, 794-95, 105 S.Ct. 2407, 2419-20, 85 L.Ed.2d 764 (1985) that conspiracy and the substantive crime that is the object of the conspiracy are distinct offenses. Rutledge, — U.S. at -, 116 S.Ct.

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Bluebook (online)
970 F. Supp. 426, 1997 U.S. Dist. LEXIS 9605, 1997 WL 381583, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-scarfo-paed-1997.