United States of America v. Ralph Natale

051303np-pdfCourt of Appeals for the Third CircuitJan 3, 2008

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Honorable Louis H. Pollak, Senior United States District Judge for the Eastern
District of Pennsylvania, sitting by designation.
NOT PRECEDENTIAL
UNITED STATES COURT OF APPEALS
FOR THE THIRD CIRCUIT
No. 05-1303
UNITED STATES OF AMERICA
v.
RALPH NATALE,
Appellant
Appeal from the United States District Court
for the District of New Jersey
(D.C. Criminal Action Nos. 00-284 & 00-288)
District Judge: Honorable Joseph E. Irenas
Submitted Under Third Circuit LAR 34.1(a)
December 14, 2007
Before: SLOVITER and AMBRO, Circuit Judges
POLLAK,* District Judge
(Filed: January 3, 2008)
OPINION
POLLAK, District Judge
Defendant-appellant Ralph Natale appeals the sentence imposed by the District

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Court. We will affirm.
I.
Because we write primarily for the parties, we set forth only the essential facts.
Natale has been associated for decades with the Philadelphia branch of La Cosa Nostra
(“LCN”), a criminal organization. Between 1978 and 1982, Natale was convicted of
numerous crimes, including RICO, mail fraud, conspiracy, and various drug offenses.
Natale was released on parole in 1994. In 1998, Natale was arrested for violating his
federal parole. While in custody on that violation, Natale was indicted in the District of
New Jersey for a conspiracy to distribute methamphetamine. In 1999, he signed a plea
agreement, under the terms of which he would plead guilty to four offenses in exchange
for, inter alia, the government’s agreement not to bring further charges against him
arising out of his involvement with LCN. The four offenses were: (1) a RICO
conspiracy, see 18 U.S.C. § 1962(d), for which the predicate acts of racketeering included
seven murders, five attempted murders, extortion, manufacturing and distributing
methamphetamine, arson, and bribery; (2) corrupt payments to public officials, see id. §
666(a)(2); (3) murder in aid of racketeering activity, id. § 1959(a)(1); and (4) conspiracy
to distribute methamphetamine, see 21 U.S.C. §§ 841(a)(1), 846. On May 5, 2000, Natale
pled guilty to these offenses.
Natale was not sentenced until January 21, 2005. In the interim, Natale was,
according to the government, “the first boss of an LCN family to cooperate in the history
of the United States.” He gave truthful, complete, and reliable information on the

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activities of the Philadelphia LCN, including eight previously unsolved murders and
Natale’s bribery of the mayor and city council president of Camden. He gave lengthy
testimony as the chief government witness in four trials, and his cooperation led to
cooperation by four other LCN associates. Calling Natale’s cooperation “extraordinary,”
the government at sentencing stated that Natale “significantly contributed to the
dismantling of the Philadelphia LCN”; “greatly assisted the United States in addressing
the public corruption problem that existed in Camden”; and provided information
valuable not only to law enforcement in Philadelphia and New Jersey, but also to other
federal and state law enforcement agencies.
The Sentencing Guidelines range calculated by the probation office was not
challenged by Natale at sentencing and was accepted by the District Court. Natale’s base
offense level for the RICO conspiracy was 43, and his underlying racketeering activities
far exceeded the threshold under the grouping rules to qualify him for the maximum five-
level increase, to 48. Subtracting three levels for acceptance of responsibility yielded the
final offense level of 45. That offense level is two levels higher than the highest level on
the sentencing table, and Natale was in the highest criminal history category, category VI.
The Guidelines range was therefore life imprisonment.
The District Court granted the government’s motion for a downward departure
under U.S.S.G. § 5K1.1 and 18 U.S.C. § 3553(e). The court then heard testimony from
an FBI special agent, a murder victim’s daughter, and Natale himself, and heard lengthy
presentations from defense counsel and the government. The government requested “a

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1 We also reject the government’s contention that we lack jurisdiction to hear this
appeal because “all of Natale’s meritless claims boil down to little more than a challenge
to the extent of the Court’s downward departure.” Although we lack jurisdiction to
review the District Court’s discretionary determination that 17 levels was the appropriate
departure, see United States v. Torres, 251 F.3d 138, 151-52 (3d Cir. 2001), we do have
jurisdiction over Natale’s claims that the sentence was imposed in violation of law
because the District Court failed to consider the relevant sentencing factors, see United
States v. Cooper, 437 F.3d 324, 327-29 (3d Cir. 2006); 18 U.S.C. §§ 3742(a)(1), (e).
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substantial departure.” Following a lengthy discussion of the competing considerations
arising from Natale’s horrific crimes and unprecedented cooperation, the District Court
departed downward 17 levels, from 45 to 28, resulting in a range of 140 to 175 months.
The court then sentenced Natale to concurrent sentences of 120, 156, 156, and 156
months for the four offenses. The court noted that Natale would receive credit for five
years he had already served.
II.
We must reject Natale’s various claims of error.1 First, the record belies Natale’s
contention that “it is clear that the sentencing court was predisposed against defendants . .
. who, like the Appellant, have cooperated with the government.” The District Court
discussed the “strong public policy” favoring cooperation, stated that cooperation should
be “an important factor” in sentencing, and then, after discussing at length the extent of
Natale’s cooperation as well as competing considerations, granted Natale a 17-level
departure based on his cooperation. The District Court’s comments regarding the factors
weighing against downward departure — the seriousness of Natale’s offenses and the
need for deterrence—were entirely appropriate. See United States v. Torres, 251 F.3d

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138, 149 (3d Cir. 2001).
Second, Natale contends that the District Court failed to consider Natale’s case on
its own merits, citing United States v. King, 53 F.3d 589 (3d Cir. 1995). In King, we
vacated a sentence where the district court stated it would depart downward by three
levels for cooperation, as was the court’s “practice.” Id. at 590. Nothing in the record
supports Natale’s contention that his sentencing involved any such mechanical method.
To the contrary, the District Court indicated that the court had never before departed
downward by 15 levels, let alone 17 levels.
Third, Natale contends that the District Court failed to give “sufficient individual
consideration to the factors enumerated in U.S.S.G. § 5K1.1.” This claim is flatly
contradicted by the record: The District Court methodically addressed each of the five
factors and then concluded that Natale’s cooperation “satisfied [the Torres factors] to a
greater degree than almost any I’ve seen.” We lack jurisdiction to review Natale’s claim
insofar as he contends that the amount of the departure indicates that the court failed to
give sufficient weight to certain among the factors. See Torres, 251 F.3d at 151-52.
For the foregoing reasons, the sentence will be affirmed.
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