SUPERIOR COURT OF NEW JERSEY
APPELLATE DIVISION
A-1643-93T2
A-528-94T2
STATE OF NEW JERSEY,
Plaintiff-Respondent,
v.
MARTIN TACCETTA,
Defendant-Appellant.
_______________________________
STATE OF NEW JERSEY,
Plaintiff-Respondent,
v.
MICHAEL TACCETTA,
Defendant-Appellant.
_________________________________________________________________
Argued February 4, 1997 - Decided May 23, 1997
Before Judges Michels, Muir, Jr., and Kleiner.
On appeal from the Superior Court of New
Jersey, Law Division, Ocean County.
John J. Gibbons argued the cause for appellant
Martin Taccetta (Crummy, Del Deo, Dolan,
Griffinger & Vecchione, and Ruhnke & Barrett,
attorneys; Mr. Gibbons, Lawrence S. Lustberg,
and David A. Ruhnke, on the brief).
Michael Critchley, attorney for appellant
Michael Taccetta.
Robert E. Bonpietro, Deputy Attorney General,
argued the cause for respondent (Peter
Verniero, Attorney General, attorney;
Mr. Bonpietro, of counsel and on the brief).
The opinion of the court was delivered by
MUIR, JR., J.A.D.
A State Grand Jury indictment is the legal genesis for these
appeals by defendants Martin and Michael Taccetta which we have
consolidated for opinion purposes. The factual genesis is the
Taccetta brothers' participation in an organized criminal
enterprise known as La Cosa Nostra (LCN), literally "Our Thing."
A State Grand Jury indicted the Taccetta brothers, Anthony
Accetturo, Thomas Ricciardi, Michael Ryan, and Joseph Sodano in a
seven-count indictment. The indictment charged: Accetturo, the
Taccettas, Ricciardi, Ryan, and Sodano with second-degree
racketeering conspiracy (count one, N.J.S.A. 2C:41-2b, c);
Accetturo, Ricciardi, and Martin Taccetta with first-degree
racketeering (count two, N.J.S.A. 2C:41-2c; 2C:2-6); Accetturo with
second-degree leader of organized crime (count three, N.J.S.A.
2C:41-1; 2C:5-2g); Ricciardi, Martin Taccetta, and Ryan with first-degree murder (count four, N.J.S.A. 2C:11-3a(1), (2); 2C:2-6);
Accetturo, Michael Taccetta, Martin Taccetta, and Ricciardi with
two counts of second-degree theft by extortion (counts five and
six, N.J.S.A. 2C:20-5; 2C:2-6); and Accetturo and Ricciardi with
second-degree theft by extortion (count seven, N.J.S.A. 2C:20-5;
2C:2-6).
All defendants except Sodano were tried together before a
jury. On August 13, 1993, the jury found Martin Taccetta guilty of
counts one, two, five, and six, consisting of the racketeering
conspiracy supported by two predicate acts, as well as the
substantive offenses of racketeering and extortions of Pasquale and
Vincent Storino, but acquitted Martin of the murder of Vincent
Craporatta. The jury also found Michael Taccetta guilty of counts
one, five, and six. Although not relevant to these appeals, the
jury found Accetturo and Ricciardi guilty on all counts but
acquitted Ryan on all counts.
The trial court found Martin Taccetta eligible for an extended
term sentence both as a persistent offender and as a professional
criminal. See N.J.S.A. 2C:44-3a, b. The court, after merging
count one into count two, sentenced Martin as follows: life with
25 years parole ineligibility on count two; 10 years with 5 years
parole ineligibility on count five consecutive to the term on count
two; and 10 years with 5 years parole ineligibility on count six
concurrent with count five but consecutive to count two. The court
also imposed required Violent Crimes Compensation Board (VCCB)
penalties.
The court similarly found Michael Taccetta eligible for an
extended term and sentenced him to 20 years with 10 years parole
ineligibility on count one, 10 years with 5 years parole
ineligibility on count five consecutive to the sentence on count
one; and 10 years with 5 years parole ineligibility on count six to
run consecutive to the sentence on count five. The court also
imposed required VCCB penalties.
Both Taccettas appeal. Martin contends:
POINT I
THE EVIDENCE WAS INSUFFICIENT TO SUSTAIN
MARTIN TACCETTA'S CONVICTION FOR
EXTORTION.
POINT II
THE EVIDENCE WAS INSUFFICIENT TO SUSTAIN
MARTIN TACCETTA'S CONVICTION FOR
RACKETEERING.
A. The Statute.
B. There was Insufficient Evidence Of Two
Incidents Of Racketeering Conduct.
C. The State Failed To Show The Required
Continuity to Establish A Pattern Of
Racketeering Activity.
1. The Requirement of Continuity Under
New Jersey Law.
2. The Failure to Prove Continuity.
POINT III
THE TRIAL COURT ERRED IN ADMITTING A
CRITICAL TAPE RECORDING OF A CONVERSATION
BETWEEN JOHN JANUSKA AND JOSEPH SODANO,
WHICH CONVERSATION WAS HEARSAY NOT IN
FURTHERANCE OF A CONSPIRACY.
POINT IV
THE PROSECUTOR'S SUMMATION, DURING WHICH
HE REPEATEDLY DENIGRATED DEFENSE COUNSEL,
INFORMED THE JURY THIS WAS A CASE OF "US"
AGAINST "THEM" IN WHICH IT WAS "UP TO
YOU," EXCEEDED ALL BOUNDS OF RESPONSIBLE
ADVOCACY AND DENIED APPELLANT THE FAIR
TRIAL GUARANTEES OF THE STATE AND FEDERAL
CONSTITUTIONS.
POINT V
APPELLANT TACCETTA SHOULD HAVE BEEN SENTENCED AS A SECOND DEGREE OFFENDER ON
COUNT TWO, AS HIS OFFENSE DID NOT INVOLVE
VIOLENCE OR THE USE OF FIREARMS.
Michael contends:
POINT ONE:
THE EVIDENCE WAS INSUFFICIENT TO SUSTAIN
MICHAEL TACCETTA'S CONVICTIONS ON COUNTS
FIVE AND SIX FOR EXTORTION.
POINT TWO:
THE EVIDENCE WAS INSUFFICIENT TO SUSTAIN
MICHAEL TACCETTA'S CONVICTION FOR
CONSPIRACY TO COMMIT RACKETEERING.
POINT THREE:
THE TRIAL COURT ERRED IN ADMITTING A
CRITICAL TAPE RECORDING OF A CONVERSATION
BETWEEN JOHN JANUSKA AND JOSEPH SODANO,
WHICH CONVERSATION WAS HEARSAY AND NOT IN
FURTHERANCE OF A CONSPIRACY.
POINT FOUR:
THE PROSECUTOR'S SUMMATION, DURING WHICH
HE REPEATEDLY DENIGRATED DEFENSE COUNSEL,
INFORMED THE JURY THIS WAS A CASE OF "US"
AGAINST "THEM" IN WHICH IT WAS "UP TO
YOU," EXCEEDED ALL BOUNDS OF RESPONSIBLE
ADVOCACY AND DENIED APPELLANT THE FAIR
TRIAL GUARANTEES OF BOTH THE STATE AND
FEDERAL CONSTITUTIONS.
POINT FIVE:
FOR PURPOSES OF SENTENCING, THE TRIAL
COURT SHOULD HAVE MERGED THE RACKETEERING
CONSPIRACY AND THE SUBSTANTIVE OFFENSES
OF EXTORTION.
A. The lack of evidence that the
promotion of gambling was an
object of the conspiracy.
B. Even assuming the gambling predicate was properly found, the extortions should have been
merged, for sentencing pur-poses, with the conspiracy.
POINT SIX:
FOR SENTENCING PURPOSES, THE TRIAL COURT
SHOULD NOT HAVE TREATED THE STORINO
EXTORTION AS SEPARATE OFFENSES AND SHOULD
NOT HAVE IMPOSED CONSECUTIVE SENTENCES.
Michael, on points one through four, adopts by reference the
arguments set forth in Martin's brief.
We reject all the contentions. Accordingly, we affirm both
judgments of conviction. All contentions raised but not specifi-cally addressed in this opinion are considered to be without merit.
R. 2:11-3(e)(2).
are concerned only with the New York-based Lucchese family and the
Philadelphia-based Bruno-Scarfo family and their continuing efforts
to control criminal ventures in New Jersey, New York, and
Pennsylvania.
Each LCN family has the same structure. In order of apparent
rank, there is the family boss, the underboss, and the consigliere
or counselor. Beneath that triumvirate are captains or capos, who
manage crews made up of soldiers. The families also have large
numbers of associates who are subject to family direction and
control. The chain of command is from the boss down the line
through the capos to the soldiers and associates.
All but associates are "made" or initiated members of LCN
families. A member and the activities by which he makes money for
the crime family are referred to as "with" his crime family, and
those ventures, mainly illegal, must be put "on record" with the
member's capo, a process by which the member informs the capo of
his activities, gets approval from the upper echelons of the
family, and arranges for the funds received from the operations to
be paid to the family.
The crime family provides protection for all its members
operating within its geographic region, recognized by other
organized crime families, as within the control of a particular
family. Disputes between families are normally resolved by a "sit
down," a method of dispute resolution. Disputes with anyone who is
not a member of the LCN are settled with threats and, if necessary,
violence, which often includes murder. A member's violation of
family rules is punishable by death. Death is the only means of
leaving membership.
The LCN is in the business of making money according to the
testifying members. It does so through bookmaking, loan sharking,
extortion, murder, kidnapping, theft, and promoting gambling. The
extortion is of both legitimate and illegitimate businesses.
Leonetti testified his crime family extorted money from loan
sharks, bookmakers, and drug dealers. The LCN promotes gambling by
purchasing video slot machines and placing them in taverns,
restaurants, and other businesses. It shares the net weekly
revenue from the machines with the business owners. The families
also "share" in the profits of slot machine manufacturers. It is
the Lucchese family's extortion of principals of a manufacturer of
slot machines, agreed to by the Bruno-Scarfo family, that gave rise
to the Taccetta brothers' convictions.
SMS was a business that manufactured Joker Poker video slot
machines for illegal gambling in taverns, restaurants, and other
establishments. Both the Lucchese family and the Bruno-Scarfo
family used the Joker Poker machines. The principles of SMS were
Pat Storino, Sal Mirando, and Pat's brother, Vincent Storino.
According to Leonetti, in the early 1980s, the Bruno-Scarfo Joker
Poker locations in northern New Jersey were run by family member
Joe Sodano.
During 1981 or 1982, Leonetti first met Martin Taccetta, who
was introduced to him as a member of the Lucchese family. Later,
in June 1984, Leonetti met with Martin Taccetta in an attempt to
resolve a dispute between the Bruno-Scarfo family and the Lucchese
family over control of Joker Poker machines and their manufacturer,
SMS.
A series of five meetings ensued. The first meeting occurred
at an Atlantic City restaurant, Angelino's. Martin Taccetta
informed Leonetti that the Lucchese family, and particularly
Martin, wanted to control and "shake down" SMS. At the time,
Leonetti knew but did not tell Martin that Sal Mirando was an
associate of Joe Sodano and that Sodano was the Bruno-Scarfo crime
family member who derived income for the family from Mirando by
permitting SMS to operate in New Jersey. During Leonetti's direct
examination in which he explained his first meeting with Martin
Taccetta, the colloquy between the prosecutor and Leonetti went as
follows:
Q. Again, so it's clear, Mr. Sodano had
an interest with Mr. Mirando?
A. Yes.
Q. And Mr. Taccetta was talking to you
not about Mr. Mirando, but about --
A. Pat Storino.
Q. The Storinos?
A. Yes.
Leonetti testified that, during the time the Bruno-Scarfo family controlled Mirando, Ralph Natoli, the Bruno-Scarfo capo for North Jersey, brought to the family $1,500 per month as income from Mirando and "sometimes he would bring another five thousand dollars." Natoli's capo replacement raised the income to "a steady
four thousand dollars a month, and every so often he would give
five and ten thousand dollars."
At Leonetti's first meeting, Martin sought to determine
whether Charles Costello, a Bruno-Scarfo family member, put Pat
Storino "on record" with the Bruno-Scarfo family. When Leonetti
responded, "I don't think so" and asked why, Martin said, "[W]e
just killed this guy's uncle. This guy's uncle [sic] name was
Jimmy Sinatra and we're trying to claim this Pat Storino, and this
Pat Storino went to Charles Costello. Now Charlie Costello is
trying to claim him." Leonetti left the meeting agreeing to talk
to Costello. Martin Taccetta similarly admitted to Alphonse D'Arco
at about the same time that Tom Ricciardi had the police after him
because, "We whacked this guy Craporatta. We whacked him with
. . . a golf club." "Whack" is a crime family expression for kill.
Tom Ricciardi, in another meeting with Leonetti and Martin
Taccetta, admitted killing Craporatta.
Vincent Craporatta, alias Jimmy Sinatra, was murdered on
June 14, 1984. Eyewitnesses identified codefendant Tom Ricciardi,
a "made" member of the Lucchese family, as the one who delivered
the fatal blows with a golf club which shattered Craporatta's
skull. As Ricciardi delivered the beating, he was heard to have
yelled "pay your debts" and "machines." Craporatta was a known
associate of the Lucchese family with ties to organized crime
activities in Ocean County for many years. He was the Storinos'
uncle.
Before their second meeting at Angelino's two weeks later,
Leonetti checked with Charlie Costello. Costello told Leonetti
that Pat Storino had come to him stating he was afraid of Ricciardi
because Ricciardi had told Storino that Ricciardi had killed
Storino's uncle. Storino offered $1,000 a week tribute if he could
be "with" the Bruno-Scarfo family.
Martin Taccetta brought Tom Ricciardi to the second meeting
with Leonetti. At that meeting, Leonetti relayed Costello's
message that a member of the Lucchese family, Timmy Murphy, had
given Pat Storino to Costello twenty years before. Martin Taccetta
claimed Costello lied and nothing was resolved.
Subsequently, there were two "sit downs" between the Lucchese
and Bruno-Scarfo families to resolve the dispute. The first
meeting occurred in July at a basement restaurant in the Little
Italy section of New York City. The Bruno-Scarfo family was
represented by boss Nick Scarfo, then underboss Leonetti, capo
Lawrence Merlino, capo Ralph Natoli, and soldier Charlie Costello.
The Lucchese family was represented by boss Tony Corallo,
underboss, at the time, Tom Santoro, and soldiers Michael Taccetta,
Christopher Funari, Angelo Russo, and Michael Perna.
Michael Taccetta spoke for the Lucchese family. Michael
reiterated Martin's claim to Pat Storino and denied Costello's
claim. Costello asserted Tim Murphy "gave him" Pat Storino twenty
years ago. Costello also discussed Pat Storino being "scared to
death of these guys." An angry Corallo interjected, stating to
Costello that "if they don't want to come up with any money or they
don't want to be with us, we're going to show them. We're going to
kill them. They deserve it." Corallo then suggested to Nick
Scarfo there should be a meeting in Florida with Lucchese family
member Timmy Murphy in attendance. "[W]e send a representative
from your family and I'll have a representative of my family there
and we'll get Timmy Murphy and we'll ask him, and whatever he says,
if he says he gave him Charlie, then he'll be with your family, and
if he says he didn't give him to your family, then he'll be with
us." Nick Scarfo agreed.
The criminal families resolved the claim to the Storinos at an
early August 1984 meeting in Miami, Florida. Leonetti arrived at
the meeting with Martin Taccetta and Tom Ricciardi. Costello came
with Pat Storino and Joe Sodano. Accetturo was the principal
spokesperson for the Lucchese family.
According to Leonetti, Timmy Murphy denied ever giving Pat
Storino to Costello and the die was cast. Costello then said to
Storino, "Pat, that's Anthony Accetturo. [He's] a nice man.
Listen to whatever he says. He'll take care of you. You'll be
with him now." At that point, with Pat Storino exhibiting signs of
being upset...."turned purple," "sweating," "very scared"....Accetturo,
on behalf of the Lucchese family, laid claim to Pat Storino.
Accetturo said, "I told you you would always be with me. No matter
where you went or how you tried to get away, you would be with me,
you and your whole family." (Emphasis added.)
Accetturo then sent for Tom Ricciardi. Storino told Accetturo
he did not want to deal with Ricciardi because Ricciardi killed his
uncle and he was very frightened of him and felt Ricciardi wanted
to kill him. Leonetti testified that Accetturo responded, "[T]he
reason they killed his uncle, because he don't want to come up with
any money, he don't want to be with him and he don't want to pay.
That's the reason why he got killed. But as long as you do the
right things, you have nothing to worry about."
In an apparent effort to authenticate the Lucchese crime
family's claim to Pat Storino, Accetturo said, "Pat, didn't you
give me a bag of money one time concerning this business?" When
Pat said yes, Accetturo turned to Leonetti and said, "See, Phillip,
I was making money with this guy already."
Leonetti also testified that the Lucchese crime family made no
claim to Bruno-Scarfo crime family income received from Sal Mirando
through Joe Sodano. After the Florida meeting, Leonetti continued
to coordinate illegal activities with Martin and Michael Taccetta
on behalf of the Lucchese crime family. D'Arco testified, despite
Lucchese crime family internal problems, Michael and Martin
remained loyal to the family through 1990.
Although the Lucchese crime family disavowed any desire to
control Sal Mirando's interest in SMS at the Florida meeting, it
subsequently had a change of heart according to a taped
conversation of Joe Sodano acquired by John Januska,See footnote 1 a Bruno-Scarfo family associate who agreed to cooperate with law
enforcement officials after being arrested in 1989. Januska, who
had abandoned his gambling interests to avoid being "whacked,"
sought Sodano's assistance by feigning a desire to reinstate his
gambling activities for the Bruno-Scarfo family.
According to Januska, Ricciardi was threatening Mirando in
1990 to make a deal with the Storinos and get out of SMS or be
killed. In addition to the manufacture of Joker Poker machines,
SMS owned businesses on the Point Pleasant boardwalk and, in the
conversation Januska taped in 1990, Sodano said he had advised
Mirando to take the $2.5 million the Storinos had offered for the
boardwalk businesses, even though this amount was millions less
than their true value, since such a deal would keep Mirando from
being killed and would leave him with the Joker Poker business. A
contract was executed which reflected the division of SMS in
January 1990 whereby Mirando retained the gambling machine
operation and the Storinos acquired the boardwalk properties. In
the same taped conversation, Sodano referred to statements by
Ricciardi where he had claimed the Storinos' interest in SMS for
the Lucchese crime family and where Ricciardi stated Pat Storino
paid $1,000 per week to the Lucchese family. Sodano also related
the circumstances of the 1984 Florida meeting essentially verifying
Leonetti's version of that meeting.
Based on the foregoing and other evidence, the jury returned
the verdicts of guilt previously noted, the trial court imposed
sentences, and these appeals ensued.
The standard applies to both trial court and appellate court review. See State v. Kittrell, 145 N.J. 112, 130 (1996). The approach is the same whether the evidence is direct or circumstantial. State v. Mayberry, 52 N.J. 413, 437 (1968), cert. denied, 393 U.S. 1043, 89 S. Ct. 673, 21 L. Ed.2d 593 (1969). In that approach, we must recognize "that a jury may draw an inference from a fact whenever it is more probable than not that the inference is true; the veracity of each inference need not be established beyond a reasonable doubt in order for the jury to draw the inference." State v. Brown, 80 N.J. 587, 592 (1979). Circumstantial evidence need not preclude every other hypothesis in order to establish guilt beyond a reasonable doubt. Mayberry, supra, 52 N.J. at 436. Additionally, it is a jury function, not the function of the reviewing court, to evaluate witness credibility and the weight and worth of the evidence. See State v.
Ingenito,
87 N.J. 204, 211 (1981). Appellate review is limited to
the correction of injustice resulting from a plain and obvious
failure of the jury to perform its duty. State v. Butler,
32 N.J. 166, 195, cert. denied,
362 U.S. 984,
80 S. Ct. 1074,
4 L. Ed.2d 1019 (1960).
N.J.S.A. 2C:20-5 provides that a person is guilty of theft by
extortion if he purposely and unlawfully obtains property of
another by extortion. A person extorts if he purposely threatens
to inflict bodily harm. N.J.S.A. 2C:20-5a.
The Taccettas contend the record shows only that Pat Storino
made payments to Accetturo with no evidence that either of them
personally threatened Storino. Even if this is enough to show
extortion of Pat Storino by the Taccettas, they claim there is "no
proof whatsoever of any extortion of Vincent Storino, or that
either of them ever personally threatened Vincent." They also
paralogically argue, because the Storinos were criminals
themselves, the law of extortion does not apply to their
activities, contending any payments made to be a voluntary aspect
of the criminal process. Although we find comments appropriate, we
reject all these contentions. Our comment on the paralogical
argument is limited due to its lack of merit. R. 2:11-3(e)(2). As
to that contention, we need only point to the lack of statutory
basis to evidence the fallacy of its reasoning. The law prohibits
all extortion, be it of the operator of a criminal enterprise or of
a legitimate enterprise.
The Taccettas claim there is no proof they threatened Vincent
Storino or extorted money from him. The claim overlooks not only
legitimate inferences from the evidence but also the fact that the
Taccettas were charged as accomplices in the extortion of both
victims.
Legitimate inferences from the evidence disclose threats of
bodily harm to both Pat and Vincent Storino. Martin Taccetta, at
his first meeting with Leonetti, talked of the Lucchese's
intentions to shake down Pat Storino, which Leonetti indicated was
synonymous with "The Storinos." Michael Taccetta, at the New York
meeting, reiterated the Lucchese's right to extort from Pat
Storino, a statement which any reasonable trier of fact could infer
included Vincent Storino since it was the Storinos' interest in SMS
and not Mirando's interest they sought to claim for the Lucchese
family. Accetturo's statements at the Florida meeting that Pat
Storino and "his whole family" were now "with" the Lucchese family
more substantively established a legitimate inference that Vincent
Storino was included in the scope of the Lucchese family's "claim."
Additionally, in the taped conversation of June 21, 1990, Sodano
confirmed both Storinos were "with" the Lucchese family after the
Florida meeting. Sodano told Januska how he had tried to convince
Nick Scarfo that because both Pat and Vincent Storino were "big
money makers" they should be with the Bruno-Scarfo family, clear
evidence that both Storinos were the object of the Lucchese family
claim. When that evidence is considered in conjunction with the
abundance of evidence that Tom Ricciardi killed Vincent Craporatta
on behalf of the Lucchese family because he did not pay appropriate
tribute and that Ricciardi and Accetturo reminded Pat Storino that
Craporatta died for this reason, legitimate inferences support a
conclusion the threats directed at Pat Storino, which made him so
vividly fearful, also were directed at Vincent Storino and that
Vincent was well aware of them.
Of equal probability, and therefore legitimately inferable, is
that the extortion payments continued after the Florida meeting.
Accetturo stated that he got a bag of money from Pat Storino prior
to the Florida meeting. This, when combined with the extensive
circumstantial evidence of threats to the Storinos, as well as
Craporatta's murder for his failure to pay tribute to the Lucchese
family, created a clear predicate for legitimate inferences that
the Storinos paid extortion money to the Lucchese family after the
meeting and continued to do so after the Storinos bought out
Mirando's interest in the boardwalk businesses as the result of
threats by Ricciardi.
Sodano's conversation with Januska confirmed the continued
extortion of the Storinos. Ricciardi, the Lucchese soldier to whom
Accetturo gave control of the Storinos at the Florida meeting,
confirmed in a conversation with Sodano that Pat Storino paid
Ricciardi $1,000 per week.
"Conspirators are treated as accomplices under N.J.S.A. 2C:2-6, and hence are guilty of the same substantive offense as the
principal." State v. Curry,
109 N.J. 1, 9 (1987). That axiom
demonstrates why legitimate inferences from the above evidence
apply with equal force to the Taccettas as they do to Accetturo and
Ricciardi.
The Taccettas assert that to be convicted they must have
personally threatened the extortion victims. This claim, as noted,
overlooks the fact that they were charged as accomplices in the
extortion of both victims. The trial court instructed the jury on
accomplice liability as defined in N.J.S.A. 2C:2-6.
A defendant is legally liable for the conduct of another if,
with the purpose of promoting or facilitating the commission of a
crime, defendant "[a]ids or agrees or attempts to aid" another
person in planning or committing the offense charged. N.J.S.A.
2C:2-6; State v. McKiver,
199 N.J. Super. 542, 549 (App. Div.
1985); see also II Final Report of the New Jersey Criminal Law
Revision Commission, The New Jersey Penal Code 57 (1971).
"[D]irect or indirect participation in the commission of the
criminal act where there is the shared purpose to achieve the
criminal objective renders one guilty of the criminal act." State
v. Kamienski,
254 N.J. Super. 75, 96 (App. Div.), certif. denied,
130 N.J. 18 (1992).
The aggregate of these principles of accomplice liability are
that, if a defendant acts in concert with others, the evidence with
its legitimate inference can be sufficient to establish extortion
despite the fact that the defendant did not personally threaten or
assault the victim who is the object of the extortion. See
Pinkerton v. United States,
328 U.S. 640, 647-48,
66 S. Ct. 1180,
1184,
90 L. Ed. 1489, 1496-97 (1946) (co-conspirator's actions in
furtherance of a conspiracy are attributed to other co-conspirators); United States v. DiSalvo,
34 F.3d 1204, 1212 (3d
Cir. 1994) (although defendants never threatened the victim of an
extortionate attempt to collect a debt, the jury could reasonably
have found they capitalized on the victim's fear of their organized
crime connections); United States v. Crockett,
979 F.2d 1204, 1212-14 (7th Cir. 1992) (defendant declared that the extortion victim
was "under his wing" and "with" his crime family), cert. denied,
507 U.S. 998,
113 S. Ct. 1617,
123 L. Ed.2d 176 (1993).
Here, the jury could reasonably have found the Taccettas
criminally liable for the threats made to both Storinos based on
their participation, directly and indirectly, in the extortions.
Reasonable inferences abound to support that criminal liability.
Martin Taccetta initiated Lucchese family efforts to claim the
Storinos. Those efforts resulted in the New York "sit down." The
legitimate inferences from that conduct are that Martin Taccetta
solicited and aided the Lucchese family in setting up the extortion
of the Storinos by arranging the meetings with the Bruno-Scarfo
family. Michael Taccetta, at the New York meeting, by acting as
spokesperson for the Lucchese family, provided a basis upon which
the jury could reasonably find that he participated in and agreed
with the plans and the eventual extortion of the Storinos. The
Taccettas' participation in the Lucchese family plan culminated in
the Florida meeting and Accetturo's statement that Pat Storino and
his whole family were "with" Accetturo and thus "with" the Lucchese
family. Those statements, combined with all other statements and
acts by Lucchese family members in their efforts to extend their
talons into a new prey, the Storinos, to the exclusion of other
crime families, provided grounds for the jury to reasonably
conclude that both Taccettas were, as accomplices, criminally
liable for all related threats and financial extortions.
Consequently, we are satisfied the jury had before it sufficient
evidence from which it could reasonably conclude both Taccettas
were guilty beyond a reasonable doubt of continuous acts of
extortion of both Storinos.
The source of New Jersey's RICO Act (Racketeer Influenced and
Corrupt Organizations Act), N.J.S.A. 2C:41-1 to -6.2, is the
federal RICO Act,
18 U.S.C.A. 1961 to 1968. Ball, supra, 141 N.J.
at 156. As a result, federal legislative history and case law is
useful in construing New Jersey's RICO law where the provisions do
not significantly differ. Ibid.
A "pattern of racketeering" has a definition under New
Jersey's RICO law significantly different from federal law.
Nonetheless, defendants rely on federal cases to support the
contention that the evidence against them was insufficient to
demonstrate the "relatedness" and "continuity" required to prove a
"pattern of racketeering" as that term is interpreted under federal
law. The majority of this argument, made while review was pending
before the Supreme Court in Ball, is an attempt to discredit this
court's decision in State v. Ball,
268 N.J. Super. 72 (App. Div.
1993), and rests on the assertion that decision is erroneous and
should be rejected by this panel. The essence of the argument has
been rendered moot by the Supreme Court's decision in Ball, which
affirmed our reported decision. Martin Taccetta's reply brief,
written after the Supreme Court's Ball decision, downplays but does
not expressly abandon the claim of need for proof of both
relatedness and continuity. Consequently, we address it briefly.
Racketeering activity encompasses a number of listed crimes,
including murder, extortion, and gambling. N.J.S.A. 2C:41-1a(1).
A pattern of racketeering requires:
(1) Engaging in at least two incidents
of racketeering conduct one of which shall
have occurred after the effective date of this
act [June 5, 1981] and the last of which shall
have occurred within 10 years (excluding any
period of imprisonment) after a prior incident
of racketeering activity; and
(2) A showing that the incidents of
racketeering activity embrace criminal conduct
that has either the same or similar purposes,
results, participants or victims or methods of
commission or are otherwise interrelated by
distinguishing characteristics and are not
isolated incidents.
[N.J.S.A. 2C:41-1d(1), (2).]
In contrast to proof of two "incidents," the federal law requires
proof of two acts.
18 U.S.C.A. 1961; Ball, supra, 141 N.J. at 165-66.
The Court in Ball concluded that "the primary criterion of New
Jersey's `pattern of racketeering activity' is `relatedness.' That
calls for the application of a broad standard involving the
totality of the circumstances, which may include continuity."
Ball, supra, 141 N.J. at 169. Thus, while the Supreme Court agreed
with this court's conclusion that continuity is not required as an
element of a pattern of racketeering activity, continuity may have
some relevance when the totality of circumstances approach is
employed. In doing so, the Court stated, "[t]he pattern of
racketeering activity and the activity criminalized under RICO
should be, or threaten to be, ongoing." Id. at 167. It does not,
however, require individualized proof of both continuity and
relatedness. Consequently, we reject the Taccettas' argument, to
the extent it has not been abandoned, that relatedness and
continuity are separate elements required to establish a pattern of
racketeering activity.
The remaining arguments are that Martin's racketeering
conviction and Michael's conspiracy conviction must be set aside as
a matter of law because the State failed to prove the requisite two
criminal acts to sustain pattern of racketeering convictions.
Defendants predicate their claims on the contention the State
proved only one act of extortion, the threat made by Accetturo to
Pat Storino at the Miami "sit down." Our review of the record
satisfies us the State presented ample evidence to prove a pattern
of racketeering committed by Martin Taccetta and a conspiracy to do
so by Michael Taccetta. See Reyes, supra, 50 N.J. at 458-59.
Defendants' contentions overlook again not only their
accomplice liability but also the reasonable inferences that can be
drawn from the State's evidence. The evidence demonstrates a
pattern of racketeering activity under the totality of the
circumstances by establishing incidents that were related and
neither isolated nor disconnected. See Ball, supra, 141 N.J. at
185. One incident of extortion defendants concede is Accetturo's
extortion of Pat Storino. Since that extortion, as we have noted,
was also an extortion of Vincent Storino, there were two incidents
of extortion. Both extortions were unlawful incidents sufficient
to establish two predicate acts, predicate acts for which the
Taccettas were criminally liable as accomplices and co-conspirators.
Beyond that, the pattern of racketeering, the continued
extortion from the Storinos, was reasonably inferable from
Ricciardi's representations to Sodano that he collected $1,000 per
week from the Storinos, a collection that came to fruition as the
result of the conversations initiated by Martin Taccetta with
Leonetti, continued by Michael Taccetta, and finalized at the 1984
Florida meeting.
It belies logic to suggest that a jury could not reasonably
determine that, once having settled through the "sit down"
conspiracy process of the LCN their right to exclusive extortion of
the Storinos, the Lucchese family extortions of the Storinos
continued thereafter. That such an inference can be drawn is
further supported by Ricciardi's intimidation of Mirando, which led
to the latter's sell-out of his boardwalk business interests.
Ricciardi's and consequently the Lucchese crime family's interest
in Mirando's disadvantageous sell-out could only exist if the
Storinos were still well fixed in the Lucchese family's grip.
The Taccettas were co-conspirators in an enterprise that
filled the Lucchese family's coffers through intimidation based on
express and implied threats of bodily injury or death. They were
criminally liable for all the substantive offenses that were the
objects of the conspiracy. The State presented an abundance of
evidence from which a reasonable jury could find, beyond a
reasonable doubt, more than two incidents of racketeering conduct
within the 10-year period identified in the indictment.
Accordingly, we reject the arguments raised by both defendants.
about the 1984 resolution of the SMS dispute were made to explain
to Januska how such matters were resolved by the crime families,
since Januska raised a similar dispute which was then causing
problems between the Bruno-Scarfo and Lucchese families.
Essentially then, the court found the conversation showed the
continuing nature of the overall criminal conspiracy between the
two crime families.
According to Januska, when he re-entered the gambling arena in
1988, he had to obtain permission from Sodano, since Sodano was the
Bruno-Scarfo member in charge of such operations in northern New
Jersey. In 1988, Januska tried to re-involve the operatives he had
used in his gambling operations before 1984, but he had trouble
with Dominick DeLuca, also known as Dolce. Dolce told Januska he
was now with the Lucchese family under Michael Perna. Perna was a
member of the Lucchese family working in New Jersey under
Accetturo. Dolce told Januska he would have Perna settle the
matter with Januska's boss, Sodano. A few days later, Sodano
called to set up the meeting of June 21, 1990.
Januska wore a recorder to the meeting with Sodano, which was
attended by other crime family associates. The purpose of the
meeting was for Sodano to explain to Januska how Dolce came to be
"with" the Lucchese family and not the Bruno-Scarfo family. A tape
recording of the conversation was played for the jury, during which
transcripts were provided along with the court's instructions that
the tape was the evidence and the transcripts merely aids in
listening to the evidence.
In the conversation, as explained by Januska, Sodano reviewed
the resolution of the SMS conflict, an earlier example of conflict
between the Bruno-Scarfo and Lucchese families, which resulted in
the Storinos being "with" the Lucchese family. Sodano told how he
had gone to Scarfo in 1984 and explained that "Pat and Vinnie
[Storino] are good men. They're earners," meaning "they're big
earners, they're big money makers, they'd be good for the family."
Sodano told Scarfo that the Storino brothers had no criminal
records and might be able to sell video gambling machines to the
casinos, even though the Bruno-Scarfo family was earning money from
the illegal Joker Poker machines being sold by SMS as well. Sodano
told Scarfo that, prior to the 1984 Florida meeting, Sodano's man,
Mirando, was "with these two brothers" so the Bruno-Scarfo family
should get the Storinos as well.
Sodano explained that, by the time of the Florida meeting, Pat
Storino had already started paying the Lucchese family $1,000 per
week, and the Bruno-Scarfo family lost their claim to the Storinos'
two-thirds of SMS since Timmy Murphy would not confirm that the
Storinos previously had been with the Bruno-Scarfo family. At that
point, Sodano admitted to Januska that he advised Pat Storino not
to resist his assignment with the Lucchese family or he would get
hurt. When Januska was asked, based on his conversation with
Sodano, "Who did you understand Pat and Vinnie Storino to be with?"
after the 1984 Florida meeting, he replied that they were with
defendants' Lucchese family, leaving Mirando with the Bruno-Scarfo
family.
However, Sodano reported, after getting the Storinos, the
Lucchese family then began to push to get Mirando's interest and,
not long before the June 1990 conversation, "this thing reached a
point where it became a big problem." Sodano told Januska he had
recently advised Mirando to make the best deal he could with the
Storino brothers, even if they ended up with sole ownership of the
valuable boardwalk properties for less than market value, or the
Lucchese family, to which the Storinos belonged, would kill Mirando
and get it anyway.
The tape ran out, according to Januska, as Sodano was
explaining to him that, based on how the SMS matter worked out in
favor of the Lucchese family, Januska should realize that his
attempt to claim Dolce was very likely to end up in favor of the
Lucchese family as well. However, Januska pursued the matter by
getting current crime family members to affirm that Dolce had been
with Januska many years before. So, unlike the outcome when they
failed to show that the Storinos had previously been with the
Bruno-Scarfo family, Januska was able to claim Dolce for the Bruno-Scarfo family.
Under the co-conspirator hearsay exception, evidence is
admissible against a defendant where it is "a statement made at the
time the party and the declarant were participating in a plan to
commit a crime or civil wrong and the statement was made in
furtherance of that plan." N.J.R.E. 803(b)(5). This rule is
"almost identical" to former Evid. R. 63(9)(b). Biunno, Current
N.J. Rules of Evidence, comment 5 on N.J.R.E. 803(b) (1997). It is
also coextensive with the federal co-conspirator hearsay exception.
See Phelps, supra,
96 N.J. 514; State v. Conway,
193 N.J. Super. 133, 162 (App. Div.), certif. denied,
97 N.J. 650 (1984).
Admission of co-conspirator statements under this exception follows
only where the prosecution meets three conditions:
First, the statement must have been made in
furtherance of the conspiracy. Second, the
statement must have been made during the
course of the conspiracy. Lastly, our courts
have held that there must be evidence,
independent of the hearsay, of the existence
of the conspiracy and defendant's relationship
to it.
[Phelps, supra, 96 N.J. at 509-10 (citations
omitted)].
Under these principles, the inquiry is whether the making of the
statements did anything in furtherance of the conspiracy.
The Taccettas do not dispute the reliability of the
conversation. See id. at 511 (where taped conversations are
supported by the integrity of the tapes, the reliance on its
contents is justified). Instead, they claim the conversation could
not be in furtherance of the conspiracy involving defendants
because it concerned events which were too remote in time and since
Sodano was a Lucchese rival. Essentially, these arguments rest on
the premise that the conspiracy was over when the Sodano
conversation took place and that the Bruno-Scarfo family was not
part of the conspiracy. The arguments not only overlook the nature
of the conspiracy but also well-settled grounds for admissibility
of co-conspirators' statements against their cohorts.
The conspiracy here was one much greater than just the
extortion of the Storinos. It encompassed a plan to control
criminal enterprises in New Jersey through the dispute resolution
system devised by the LCN and put in use by the Lucchese and Bruno-Scarfo families. As such, the members of the Bruno-Scarfo family,
who included Sodano, were part of the entire conspiracy. Sodano
was a member of the common scheme employed for resolving disputes,
which in this instance included the plan to enforce the lesser
conspiracy enervated and participated in by the Taccettas to extort
funds from the Storinos. That Sodano's conversation was with
Januska, who was working at the time for law enforcement
authorities, is of no moment. "[U]ndercover agents can be co-conspirators for the purpose of proving that a conspiracy existed."
Conway, supra, 193 N.J. Super. at 159-160.
We find the remoteness argument equally unavailing. It is
predicated on misconceptions. Where unarrested conspirators are
still capable of carrying out the ongoing conspiracy, their
conversations are admissible for N.J.R.E. 803(b)(5) purposes. See
Conway, supra, 193 N.J. Super. at 160-61 (citing United States v.
Hamilton,
689 F.2d 1262, 1269 (1982), cert. denied,
459 U.S. 1117,
103 S. Ct. 753, 754,
74 L. Ed.2d 971 (1983)); see also United
States v. Haddad,
976 F.2d 1088 (7th Cir. 1992) (one conspirator's
arrest does not necessarily terminate the conspiracy, as remaining
conspirators may continue to carry out its goals); United States v.
Ammar,
714 F.2d 238, 253 (3d Cir.) (statements made even by an
arrested conspirator may be in furtherance of the conspiracy),
cert. denied,
464 U.S. 936,
104 S. Ct. 344,
78 L. Ed.2d 311
(1983). Therefore, in the same context of the well-settled
principle that a defendant is liable for the acts of co-conspirators even though defendant lacks knowledge of those acts,
the statements of co-conspirators must be admissible against a
defendant when they are in furtherance of the conspiracy. Beyond
that, once the prosecution demonstrates the defendant's involvement
in a conspiracy, the defendant's continued involvement is presumed
until the defendant proves termination or withdrawal. United
States v. Local 560 (I.B.T.),
974 F.2d 315, 338 (3d Cir. 1992). A
defendant withdraws from a conspiracy only when he or she acts
inconsistent with the object of the conspiracy and communicates his
or her withdrawal in a manner reasonably calculated to reach his or
her co-conspirators. United States v. Antar,
53 F.3d 568, 582 (3d
Cir. 1995).
Additionally, statements relating to past events are "in
furtherance" of a conspiracy where the statements serve some
current purpose, such as to promote cohesiveness, provide
reassurance to a co-conspirator, or prompt one not a member of the
conspiracy to respond in a way that furthers the goals of the
conspiracy. United States v. Flores,
63 F.3d 1342, 1377 (5th Cir.
1995); United States v. Thai,
29 F.3d 785, 813-14 (2d Cir.), cert.
denied,
513 U.S. 977,
115 S. Ct. 456,
130 L. Ed.2d 364 (1994);
United States v. Simmons,
923 F.2d 934, 945 (2d Cir.), cert.
denied,
500 U.S. 919,
111 S. Ct. 2018,
114 L. Ed.2d 104 (1991);
see also United States v. Salerno,
868 F.2d 524, 537 (2d Cir.),
(taped conversations between co-conspirators and an FBI agent who
infiltrated a crime family were admissible to demonstrate the rules
and operating practices of LCN), cert. denied,
491 U.S. 907,
109 S.
Ct. 3192,
105 L. Ed.2d 700 (1989).
Applying these well-settled criteria here, there can be no
dispute as to the admissibility of the recorded conversation.
There is no evidence the Taccettas had withdrawn from the
conspiracy at the time of the Sodano-Januska conversation.
Moreover, the taped conversation evidences that the crime families'
dispute resolution criminal conspiracy was alive and well in June
1990. Sodano, an indicted co-conspirator, furthered that
conspiracy.
The hearsay admitted into evidence served to demonstrate to
Januska that defendants and the Lucchese crime family had been
given the Storino brothers when a dispute arose with Januska's
crime family, and a similar result would occur if Januska handled
his dispute with defendants' crime family over Dolce in a similar
manner. It furthered the criminal conspiracy of the families by
educating Januska in the ways of the organization. See Salerno,
supra, 858 F.
2d at 536-37. By his education, Januska was able,
having been advised of the appropriate procedure in the recorded
conversation with Sodano, to present sufficient evidence of his
entitlement to Dolce to avoid losing Dolce to defendants' family as
had occurred with the Storinos. Additionally, Sodano furthered the
aim of the conspiracy by making it clear that Januska refrain from
making any effort to reestablish his former gambling interests in
New Jersey as they might relate to the Storinos or their business
enterprises.
Under these circumstances, we conclude the trial court did not
err in admitting the Sodano-Januska conversation under the co-conspirator hearsay exception. Any suggestion to the contrary we
find without merit.
[State v. DiFrisco,
137 N.J. 434, 474 (1994)
(quoting State v. Williams,
113 N.J. 393, 447,
550 (1988)) (citations omitted).]
Beyond that, "[p]rosecutorial misconduct is not ground for reversal
of a criminal conviction unless the conduct was so egregious that
it deprived defendant of a fair trial." State v. Ramseur,
106 N.J. 123, 322 (1987).
Applying the foregoing principles, our review of the record
satisfies us the prosecutor's summation was far short of the type
which could deprive a defendant of a fair trial. As the trial
court noted, many of the prosecutor's comments were essentially
factual. Moreover, the trial court in its jury instructions
reminded the jurors that attorney summations are not evidence and
they are to rely on their own recall of the testimony. The
prosecutor's summation here was forceful and graphic, but it was
essentially shaped to the evidence and certainly was not so
egregious as to support a reversal of the convictions.
construction but also on a careful consideration of the overall
intent of the Legislature.
The rule of strict construction, however,
"`does not prevent a court . . . from giving
effect to the terms of the statute in
accordance with their fair and natural
acceptance.'" The "`words of [a penal
statute] are to be accorded a rational meaning
in harmony with the obvious intent and purpose
of the law.'"
[Id. at 406 (citations omitted).]
The predicate crimes of which Martin Taccetta was convicted,
the extortions, involved "purposely and unlawfully obtaining
property of another" by "purposely" threatening "to . . . inflict
bodily injury on or physically confine or restrain any one or
commit any other criminal offense." N.J.S.A. 2C:20-5a. A rational
meaning of that penal statute, given the words "threat to inflict
bodily injury," demonstrates an obvious legislative intent to make
extortion a crime of violence. The remaining words modifying
threat cannot change that interpretation.
While no published opinion has construed the phrase "crime of
violence" appearing in the RICO statute under N.J.S.A. 2C:41-3a,
there is analogous decisional law to support the conclusion
extortion is a crime of violence.
Recently, in State v. Mejia,
141 N.J. 475, 497-99 (1995), the
Court, in rejecting a claim-of-right defense to robbery, explored
examples in the New Jersey Code of Criminal Justice of other crimes
denied the defense because they involved "thefts accompanied by
violence." One of these examples was the extortion statute which,
although it provides the affirmative defense of claims of right to
certain thefts, does not extend to threats to "`[i]nflict bodily
injury on or physically confine or restrain or commit any other
criminal offense.' This limitation evinces a legislative intent to
withhold a claim-of-right defense from those who threaten others."
Id. at 499 (citation omitted).
Although Mejia does not directly address whether extortion is
a crime of violence, the Court gave it that characterization under
N.J.S.A. 2C:20-5a when it reviewed the reason why the Legislature
distinguished an extortion conviction under that section from other
types of extortion. Where property of another is obtained by
threat of bodily harm, violence is the essence of the crime in the
same manner as where the threat is carried out. The threat of
violence is the catalyst by which the extortion is accomplished.
Here, Martin Taccetta's conviction required the State to prove
he obtained either directly or indirectly, as an accomplice/co-conspirator, the property of the Storinos by the threat of
violence. The threat found its effect on the Storinos by the
murder of their uncle when he failed to pay tribute. The only
motive for the Storinos to enrich Martin Taccetta and his crime
family was a very rational fear of bodily injury or death which
would result from a failure to do so. Under such circumstances,
reason and common sense dictate extortion is a crime of violence.
See, e.g., United States v. DeLuca,
17 F.3d 6, 8 (1st Cir. 1994)
(where court adopted the guidelines of the federal sentencing
commission which state "that extortion, by its nature, should be
classified as a crime of violence." (emphasis added)).
The RICO statute criminalizes the racketeering of organized
crime. The statute enhances the punishment for a RICO crime of
violence. There can be no dispute that intimidation, through
threats of bodily injury or death, have been indigenous to crime
family monetary success in securing "protection" payment exactions.
It is, therefore, incomprehensible to conclude extortion by threat
of violence, particularly of a nature that occurred here, is not a
crime of violence under the RICO statute.
A merger would violate not only the
letter of the law, but the spirit of the law.
When the legislature enacted the
racketeering statute, the legislature intended
that special treatment be given to persons who
engaged in racketeering activity, particularly
organized criminal activity. It has nothing
to do with theft by extortion per se. It has
to do with racketeering, running an
enterprise.
The defendant was convicted of
conspiracy. To do that, to merge the offense
of conspiracy into theft by extortion, would
violate the spirit of the law. It would
violate the letter of the law. It would be
totally inappropriate.
The trial court rejected defendant's argument that merger was required by State v. Hardison, 99 N.J. 379 (1985). In Hardison, the Supreme Court held that "if the conspiracy proven has criminal objectives other than the criminal offense prove