United States v. Alan Barnett

660 F. App'x 235
CourtCourt of Appeals for the Fourth Circuit
DecidedOctober 12, 2016
Docket14-4866, 14-4885
StatusUnpublished
Cited by6 cases

This text of 660 F. App'x 235 (United States v. Alan Barnett) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fourth 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. Alan Barnett, 660 F. App'x 235 (4th Cir. 2016).

Opinion

Affirmed in part and reversed in part by unpublished opinion. Judge Wynn wrote the opinion, in which Judge Agee and Judge Schroeder joined.

Unpublished opinions are not binding precedent in this circuit.

WYNN, Circuit Judge:

In 2012, the government indicted twenty-eight individuals for various crimes arising out of their alleged involvement with the gang United Blood Nation (“UBN”). Two of these individuals, Defendants Samantha Williams and Alan Barnett, proceeded to a joint trial. The jury convicted both Defendants of conspiring to violate the Racketeer Influenced and Corrupt Organizations Act (“RICO”), 18 U.S.C. § 1962(d). Additionally, the jury convicted Barnett of conspiring to commit murder in aid of racketeering activity, two counts of conspiring to commit Hobbs Act robbery, and several drug-related offenses.

Defendants assert numerous errors related to their convictions and sentencing. We find no reversible error pertaining to Barnett and thus affirm his conviction and sentence. We conclude, however, that the government failed to produce sufficient evidence that Williams agreed to the commission of two racketeering acts forming a pattern of racketeering activity, as required by Section 1962(d). Accordingly, we reverse Williams’s conviction for conspiracy to violate RICO.

I.

At trial, the government established the following facts. UBN was founded in 1993 at Rikers Island Prison in New York City, when two prisoners brought together several smaller groups affiliated with the Bloods gang. UBN originally consisted of eight groups, called “sets,” including the Gangster Killer Bloods, commonly known as “G-Shine.” J.A. 262. At present, UBN’s power structure remains in New York, but its membership has spread to other prisons and communities along the East Coast. The leader, or “godfather,” of each set serves on the central council for the gang and directs set leaders in each state. J.A. 263. The gang operates through a hierarchical structure and a strict set of rules.

A.

Defendant Barnett was the second highest ranking member of the G-Shine set in North Carolina, In the G-Shine hierarchy, Barnett was directly under Franklin Robbs, the leader of G-Shine in North Carolina, who in turn reported to Daryl Wilkinson. Wilkinson—also known as “OG Powerful,” “Infinity Q45,” and by various other names—was the godfather of G- *239 Shine during the relevant time period and was incarcerated in New York.

The government monitored a wiretap on Barnett’s phone for roughly 90 days and surveilled Barnett and other UBN members for years. At trial, the government submitted audio recordings of over two dozen calls collected as part of the wiretap. On one of those phone calls, described in greater detail below, see infra Part III.A, Barnett and other UBN members discussed a plan for a UBN member to attack an individual named Deray Jackson. Additionally, numerous witnesses, including several UBN members charged as co-conspirators, testified to Barnett’s leadership role in G-Shine and his participation in robberies and drug trafficking. Several law enforcement officers also testified regarding instances in which they purchased drugs from Barnett using undercover agents.

The jury found Barnett guilty of RICO conspiracy, 18 U.S.C. § 1962(d); conspiracy to commit murder in aid of racketeering, 18 U.S.C. § 1959(a)(5); two counts of conspiring to commit Hobbs Act robbery, 18 U.S.C. § 1951; conspiracy to distribute and possession with intent to distribute cocaine base, 21 U.S.C. §§ 841(b)(1)(A), 846; illegal use of a communication device, 21 U.S.C. § 843(b); and distribution of cocaine, 21 U.S.C. § 841(b)(1)(C). The court sentenced Barnett to 360 months in prison,

B.

At the time of the events giving rise to this case, Williams was Wilkinson’s girlfriend and “first lady”—which, in UBN parlance, is “the .mouthpiece ... for [a] high ranking male member if he’s incarcerated.” J.A. 291, 293. At trial, the government introduced letters between Williams and Wilkinson and recordings of calls among Williams and other alleged UBN members. Although the government monitored roughly 17,000 phone calls through its wiretap on Barnett, and thousands more through wiretaps on other UBN members, Williams participated in less than ten of the calls.

To meet its burden to prove that Williams agreed that UBN members would commit at least two racketeering acts, the government introduced evidence regarding alleged conspiracies: (1) to commit the murders of Kellie Star, a UBN member who had belonged to several different sets; Robbs, the leader of G-Shine in North Carolina; and an individual named Dread; and (2) to extort UBN members by requiring them to pay dues. See infra Part IV, The government also introduced evidence regarding various robberies and drug crimes committed - by UBN members, though, as the government concedes, none of that evidence directly related to Williams. Appellee’s Br. at 54-55.

At the close of trial, the jury found Williams guilty of conspiring to violate RICO, In its verdict, the jury concluded that Williams agreed that at least two specific racketeering acts would be committed as part of the UBN conspiracy. However, in accordance with the verdict form and the court’s instructions, the jury did not identify which two acts formed the basis of its verdict. The court sentenced Williams to seventy-two months in prison.

II.

RICO makes it “unlawful for any person employed by or associated with any enterprise engaged in, or the activities of which affect, interstate or foreign commerce, to conduct or participate, directly or indirectly, in the conduct of such enterprise’s affairs through a pattern of racketeering activity....” 18 U.S.C. § 1962(c). A “pattern of racketeering activity” is defined as *240 “at least two acts of racketeering activity” occurring within a ten-year period. 18 U.S.C. § 1961(5). These “so-called predicate acts,” Salinas v. United States, 522 U.S. 52, 62, 118 S.Ct. 469, 139 L.Ed.2d 352 (1997), include “any act or threat involving murder, ... robbery, ... extortion, ... or dealing in a controlled substance ..., which is chargeable under State law and punishable by imprisonment for more than one year.” 18 U.S.C. § 1961(1)(A).

The jury convicted Barnett and Williams of violating 18 U.S.C.

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660 F. App'x 235, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-alan-barnett-ca4-2016.