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United States v. Perrone

January 4, 2007

UNITED STATES OF AMERICA
v.
CIRO PERRONE AND STEVE BUSCEMI, DEFENDANTS.



The opinion of the court was delivered by: Kimba M. Wood, U.S.D.J.

ORDER

After a two-month trial, a jury of this District acquitted Defendant Ciro Perrone of obstruction of justice and conspiracy to obstruct justice, but it did not reach a verdict on charges of racketeering, racketeering conspiracy, gambling conspiracy, and loansharking conspiracy. The jury acquitted Defendant Steve Buscemi of loansharking conspiracy but did not reach a verdict on a charge of racketeering conspiracy. Perrone and Buscemi now move for a judgment of acquittal pursuant to Federal Rule of Criminal Procedure 29.*fn1 For the following reasons, the motions are denied.

LEGAL STANDARD

Rule 29 provides that "the court on the defendant's motion must enter a judgment of acquittal of any offense for which the evidence is insufficient to sustain a conviction." Fed. R. Crim. P. 29(a). A court may grant a Rule 29 motion "only if the evidence that the defendant committed the crime alleged is nonexistent or so meager that no reasonable jury could find guilt beyond a reasonable doubt. The jury verdict must be upheld if any rational trier of fact could have found the essential elements of the crime beyond a reasonable doubt." United States v. Guadagna, 183 F.3d 122, 130 (2d Cir. 1999) (emphasis in original) (citation and internal quotation marks omitted). The court may intrude on the jury function of credibility assessment only in "exceptional circumstances," such as "where testimony is patently incredible or defies physical realities." United States v. Ferguson, 246 F.3d 129, 133-34 (2d Cir. 2001) (internal quotation marks omitted).

DISCUSSION

I. Perrone's Motion

A. Venue

Perrone argues that the Government introduced insufficient evidence at trial to establish venue in the Southern District of New York as to the gambling-conspiracy charge in Count Five of the Indictment and the loansharking-conspiracy charges in Counts Six and Seven.

"[V]enue is proper in a district where (1) the defendant intentionally or knowingly causes an act in furtherance of the charged offense to occur in the district of venue or (2) it is foreseeable that such an act would occur in the district of venue." United States v. Svoboda, 347 F.3d 471, 483 (2d Cir. 2003). In a conspiracy prosecution, the action of any co-conspirator, not only the defendant, can establish venue; the defendant need not even have been present in the district. United States v. Geibel, 369 F.3d 682, 696 (2d Cir. 2004). Here, the Government introduced a recording of a phone call to John Yannucci placed by Joe Gorgone in Manhattan (on the loansharking-conspiracy charges) and testimony from John Vitale about bets he placed by phone in Manhattan and about a Manhattan meeting between Perrone and Yannucci (on the gambling-conspiracy charge). A reasonable jury could have interpreted Gorgone's phone call as a request for more time to make a payment on a loan, and, on that basis, could have concluded that the call constituted an act in furtherance of the loansharking conspiracy. A reasonable jury could also have credited Vitale's testimony about placing bets from Manhattan and about Perrone's meeting in Manhattan.

B. Loansharking and Extortion Conspiracy

Perrone also argues that the Government did not present enough evidence to support any conviction on the charges in Counts Five, Six, and Seven. In support of its case, the Government presented testimony from John Vitale, Gene Coizza, Kieran Flynn, and Daniel Paoletti, as well as recordings of phone calls and conversations involving Perrone and other co-conspirators. Perrone considers this evidence "insufficient," "meager," and "incredulous" [sic] (Perrone Br. 5), but his brief offers nothing more than one potential interpretation of certain parts of the evidence underpinning the Government's case. His opinion that Joe Gorgone's tone sounded "friendly," for instance, or that the jury should have regarded Vitale as biased, id., comes nowhere close to proving that no reasonable jury could have arrived at different interpretations from the evidence provided.

II. Buscemi's Motion

A. Racketeering Conspiracy

Buscemi argues that no reasonable jury could have convicted him of the racketeering-conspiracy charge in Count Two based on the evidence adduced at trial. As the Court instructed the jury (with Buscemi's consent), to be guilty of racketeering conspiracy Buscemi need not have committed any of the racketeering acts in Count One. Rather, the jury need only have found that any two conspirators agreed to commit two or more of the charged racketeering acts, and that Buscemi knowingly, willfully, and unlawfully joined the conspiracy. The Government introduced voluminous evidence, during the two months of trial, of the existence of the conspiracy. In support of its charge that Buscemi joined the conspiracy, the Government introduced evidence that included a proposed induction list containing the name "Busemi"; a series of recorded conversations, recorded telephone calls, and records of calls between Buscemi and John Yannucci; and a recorded conversation between Buscemi ...


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