United States v. Scarpa

4 F. App'x 115
CourtCourt of Appeals for the Second Circuit
DecidedFebruary 26, 2001
DocketNos. 99-1312, 99-1366
StatusPublished
Cited by1 cases

This text of 4 F. App'x 115 (United States v. Scarpa) 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. Scarpa, 4 F. App'x 115 (2d Cir. 2001).

Opinion

SUMMARY ORDER

This cause came on to be heard on the record from the United States District Court for the Eastern District of New York, and was argued by counsel.

ON CONSIDERATION WHEREOF, it is now hereby ordered, adjudged, and decreed that the judgment of said District Court be and it hereby is affirmed.

Defendant Gregory Scarpa, Jr., appeals from a judgment entered in the United States District Court for the Eastern District of New York following a jury trial before Reena Raggi, Judge, convicting him of RICO conspiracy, in violation of 18 U.S.C. § 1962(c), financing extortionate [117]*117extensions of credit, in violation of 18 U.S.C. § 893, conspiracy to make extortionate extensions and collections of credit, in violation of 18 U.S.C. §§ 892 and 894(a)(1), respectively, conducting an illegal gambling business, in violation of 18 U.S.C. § 1955, and conspiracy to defraud the United States in the collection of income taxes, in violation of 18 U.S.C. § 371. In a downward departure from the Sentencing Guidelines (“Guidelines”), the district court sentenced Scarpa principally to 482 months’ imprisonment, to be followed by a five-year term of supervised release. On appeal, Scarpa contends principally that his right to due process was violated by (a) the government’s delay in indicting him, (b) the trial court’s rulings with respect to John Napoli, a witness he wished to call who refused to testify on the ground of self-incrimination, and (c) the court’s allowing the government to cross-examine Scarpa and present rebuttal evidence beyond the scope of Scarpa’s direct examination. He also contends that the evidence was insufficient to show that he participated in the alleged conspiracies within the statutory periods of limitations. The government has cross-appealed, challenging the sentence imposed on Scarpa on the ground that the district court misapplied the Guidelines and that a correct application of the Guidelines would have resulted in a sentence of some 90 years. For the reasons that follow, we affirm.

Scarpa’s Appeal

A defendant who seeks reversal of his conviction on the ground of preindictment delay bears the heavy burden of proving both that the government intentionally pursued such delay for “an improper purpose” and that the delay resulted in “actual prejudice,” United States v. Cornielle, 171 F.3d 748, 752 (2d Cir.1999), ie., prejudice that is “definite and not speculative,” United States v. Birney, 686 F.2d 102, 105-06 (2d Cir.1982); see also United States v. Scarpa, 913 F.2d 993, 1014 (2d Cir.1990); United States v. Hoo, 825 F.2d 667, 671 (2d Cir.1987), cert. denied, 484 U.S. 1035, 108 S.Ct. 742, 98 L.Ed.2d 777 (1988). It is not improper for the government to delay an indictment for “legitimate considerations, such as the need to obtain evidence and the difficulties that necessarily arise in a complex RICO investigation.” United States v. Hoo, 825 F.2d at 671. In the present case, Scarpa has adduced no evidence that the government had an improper motive in the timing of his indictment, and we see no error in the district court’s finding that the government did not delay the indictment in order to gain a tactical advantage.

Nor has Scarpa carried his heavy burden, see, e.g., United States v. Abelis, 146 F.3d 73, 80 (2d Cir.1998), cert. denied, 525 U.S. 1147, 119 S.Ct. 1044, 143 L.Ed.2d 51 (1999); United States v. Desimone, 119 F.3d 217, 223 (2d Cir.1997), cert. denied, 525 U.S. 874, 119 S.Ct. 174, 142 L.Ed.2d 142 (1998), of showing that the evidence was insufficient to prove conspiracy violations within the pertinent limitations periods (six years with respect to the tax conspiracy, see 26 U.S.C. § 6531(1); five years with respect to the other conspiracies, see 18 U.S.C. § 3282). There was ample proof that Scarpa, indicted in mid-1995, had been a member of each conspiracy and that the conspiracies extended into the pertinent five — or six-year period; although Scarpa contended that he was no longer a participant during the latter periods, his membership was presumed to continue unless he could prove that he had withdrawn, see, e.g., Hyde v. United States, 225 U.S. 347, 369-70, 32 S.Ct. 793, 56 L.Ed. 1114 (1912); United States v. Eisen, 974 F.2d 246, 268 (2d Cir.1992), cert. denied, 507 U.S. 1029, 113 S.Ct. 1840, 123 L.Ed.2d 467 (1993). A member’s mere [118]*118cessation of activity is not sufficient to establish his withdrawal, see, e.g., United States v. Goldberg, 401 F.2d 644, 648 (2d Cir.1968), cert. denied, 393 U.S. 1099, 89 S.Ct. 895, 21 L.Ed.2d 790 (1969), and in order to carry his burden, a defendant must show that he withdrew completely, see, e.g., United States v. Salameh, 152 F.3d 88, 150 (2d Cir.1998), that he took “ ‘some act that affirmatively established that he disavowed his criminal association with the conspiracy,’ ” United States v. Eisen, 974 F.2d at 268 (quoting United States v. Minicone, 960 F.2d 1099, 1108 (2d Cir.), cert. denied, 503 U.S. 950, 112 S.Ct. 1511, 117 L.Ed.2d 648 (1992)), i.e., an act “inconsistent with the object of the conspiracy,” United States v. Gypsum Co., 438 U.S. 422, 464, 98 S.Ct. 2864, 57 L.Ed.2d 854 (1978), and that he communicated his disavowal to his coconspirators, see, e.g., id.; United States v. Minicone, 960 F.2d at 1108. Scarpa’s evidence was insufficient to compel an inference of his withdrawal from the conspiracies. Although he testified at trial that in 1989 he told his father, “I’m washing my hands with everything. I don’t want to do nothing with nothing. I don’t want to know nobody,” and argued that he was incarcerated during the 1990s and that his family did not receive money from crew members after 1989, the jury was entitled to disbelieve his testimony as to his disavowal and his lack of profit or participation and to find that he had not in fact withdrawn from the conspiracies.

Scarpa’s various challenges to the district court’s treatment of his potential witness Napoli do not require extended discussion.

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Related

United States v. Scarpa
155 F. Supp. 3d 234 (E.D. New York, 2016)

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Bluebook (online)
4 F. App'x 115, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-scarpa-ca2-2001.