Searching over 5,500,000 cases.


searching
Buy This Entire Record For $7.95

Download the entire decision to receive the complete text, official citation,
docket number, dissents and concurrences, and footnotes for this case.

Learn more about what you receive with purchase of this case.

United States v. Iannelli

decided: May 4, 1973.

UNITED STATES OF AMERICA
v.
ROBERT ELIA IANNELLI, A/K/A BOBBY I. DELORES IANNELLI, A/K/A DEE STEVE BRUNO, ALBERT CAMMARATA, FRANCES CAMMARATA, ANTHONY CANCILLA, THOMAS A. CIANCUTTI, A/K/A SONNY; ALBERT DIULUS, A/K/A SOHO; LOUISE FAIELLA, WILLIAM C. FUSARO, A/K/A FUZZY; NICHOLAS GOBOS, JOSEPH LORIGO, A/K/A JOJO; MAURICE ORLANSKI, A/K/A MO; PHILIP SCOLIERI. ANTHONY CANCILLA, APPELLANT IN NO. 72-1696 ALBERT CAMMARATA, APPELLANT IN NO. 72-1697 ALBERT DIULUS, APPELLANT IN NO. 72-1698 MAURICE ORLANSKY, APPELLANT IN NO. 72-1699 PHILIP SCOLIERI, APPELLANT IN NO. 72-1700 WILLIAM C. FUSARO, APPELLANT IN NO. 72-1701 ROBERT E. IANNELLI, APPELLANT IN NO. 72-1702 NICHOLAS GOBOS, APPELLANT IN NO. 72-1703



(D.C. Criminal No. 71-62). ON APPEAL FROM THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF PENNSYLVANIA.

Adams, Gibbons, Circuit Judges and Lord, District Judge.

Author: Gibbons

Opinion OF THE COURT

GIBBONS, Circuit Judge.

The appellants, charged with violations of the federal anti-gambling statutes, and with conspiracy, appeal from sentences imposed after a jury verdict. The Government's case was based in substantial part on evidence obtained through a court-ordered electronic surveillance. Appellants advance these common contentions:

1. That Title III of the Omnibus Crime Control and Safe Streets Act of 1968, 18 U.S.C. §§ 2510-20, is unconstitutional. We have held otherwise. United States v. Cafero, 473 F.2d 489 (3d Cir. 1973).

2. That Title VIII of the Omnibus Crime Control Act of 1970, 18 U.S.C. § 1955, under which they were charged, is unconstitutional. We have held otherwise. United States v. Ceraso, 467 F.2d 653, 657-58 (3d Cir. 1972).

3. That the Government did not comply with the authorization requirements of 18 U.S.C. § 2516(1). The record discloses that Attorney General Mitchell approved the application evidencing his approval by initialling a memorandum. We have held that this procedure is sufficient. United States v. Ceraso, 467 F.2d 647, 649-52 (3d Cir. 1972).

4. That the Justice Department made an unlawful disclosure of intercepted communications when the communications were disclosed to an agent of the Intelligence Division, Internal Revenue Service, and to an agent of the audit branch of the same service working with the Intelligence Division agent. These Internal Revenue Service agents are investigative or law enforcement officers within the meaning of 18 U.S.C. § 2510(7) and disclosure was appropriate to the performance of their duties. 18 U.S.C. § 2517(1). In any event the suppression remedy specified in 18 U.S.C. § 2518(10) applies to unlawful interceptions. A civil remedy applies to unlawful disclosures. 18 U.S.C. § 2520.

5. That the authorizing judge abused his authority in permitting continuance of the surveillance, considering the sketchy nature of the progress reports which, in the order authorizing the surveillance, he required. The sufficiency of these reports was a matter for the supervising judge, and the breadth of his discretion must be viewed in light of the fact that he could under 18 U.S.C. § 2518(6) have dispensed with progress reports entirely. See United States v. LaGorga, 336 F. Supp. 190, 194 (W.D. Pa. 1971). We find no error.

6. That applying "Wharton's Rule" they cannot be convicted both of a conspiracy in violation of 18 U.S.C. § 301 and of a substantive violation of 18 U.S.C. § 1955, because a § 1955 violation requires a minimum of five participants. More than five participants were, however, charged in the indictment. Thus the possible application of "Wharton's Rule" is not presented. See United States v. Becker, 461 F.2d 230 (2d Cir. 1972), vacated, 417 U.S. 903, 94 S. Ct. 2597, 41 L. Ed. 2d 208 (1972); Developments in the Law-Criminal Conspiracy, 72 Harv. L. Rev. 920, 956 n. 252 (1959).

7. That there were multiple conspiracies, and Kotteakos v. United States, 328 U.S. 750, 90 L. Ed. 1557, 66 S. Ct. 1239 (1946), requires reversal. Our review of the record convinces us that there was sufficient evidence of an overall conspiracy to sustain the verdict. See Blumenthal v. United States, 332 U.S. 539, 68 S. Ct. 248, 92 L. Ed. 154 (1947); United States v. Kenny, 462 F.2d 1205 (3d Cir.), cert. denied, 409 U.S. 914, 93 S. Ct. 233, 34 L. Ed. 2d 176 (1972).

8. That the trial judge erred in refusing to charge that each defendant must have knowledge that five or more are participating in the enterprise before there can be a conviction under 18 U.S.C. § 1955. That section prohibits gambling businesses illegal under state law. The number of participants is merely a jurisdictional element, determining when the illegality has a sufficient effect upon interstate commerce. See United States v. Ceraso, supra at 657-58. The jury does not have to find knowledge of such jurisdictional elements in order to convict. See, e.g., United States v. Roselli, 432 F.2d 879, 891 (9th Cir. 1970), cert. denied, 401 U.S. 924, 91 S. Ct. 883, 27 L. Ed. 2d 828 (1971); United States v. Blassingame, 427 F.2d 329 (2d Cir. 1970), cert. denied, 402 U.S. 945, 29 L. Ed. 2d 114, 91 S. Ct. 1629 (1971); United States v. Miller, 379 F.2d 483 (7th Cir.), cert. denied, 389 U.S. 930, 19 L. Ed. 2d 281, 88 S. Ct. 291 (1967).

9. That an ex parte conference between the prosecutor and the trial judge, in which the prosecutor called to the attention of the court the fact that a government witness had lied on the stand, required the grant of a mistrial. The witness in question was put on the stand on the next court day and corrected his testimony. Had the conference never taken place the effect of the initial testimony and the later corrected testimony upon the jury would have been identical. Assuming the ex parte conference was ...


Buy This Entire Record For $7.95

Download the entire decision to receive the complete text, official citation,
docket number, dissents and concurrences, and footnotes for this case.

Learn more about what you receive with purchase of this case.