United States v. Antarious Caldwell

81 F.4th 1160
Court of Appeals for the Eleventh Circuit·Decided August 16, 2023·No. 19-15024·Published·Cited by 6 cases

Opinion

[PUBLISH]

In the

United States Court of Appeals For the Eleventh Circuit

No. 19-15024

UNITED STATES OF AMERICA, Plaintiff-Appellee,

versus ANTARIOUS CALDWELL, a.k.a. Fat, a.k.a. Phat, KEVIN CLAYTON, ALONZO WALTON, a.k.a. Spike, VANCITO GUMBS, DONALD GLASS, a.k.a. Smurf, a.k.a. Dred,

USCA11 Case: 19-15024 Document: 175-1 Date Filed: 08/16/2023 Page: 2 of 43

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Defendants-Appellants.

Appeals from the United States District Court for the Northern District of Georgia D.C. Docket No. 1:16-cr-00145-TWT-JKL-39

Before WILLIAM PRYOR, Chief Judge, JILL PRYOR, Circuit Judge, and COOGLER,* Chief District Judge. WILLIAM PRYOR, Chief Judge:

This appeal arises from a multiple-count indictment against dozens of members of the Gangster Disciples. Five of them, Alonzo Walton, Kevin Clayton, Donald Glass, Antarious Caldwell, and Vancito Gumbs, appeal their convictions and sentences following a joint trial. Some argue that the district court should have suppressed wiretap evidence against them. Some argue that their enhanced sentences under the Racketeer Influenced and Corrupt Organizations Act violate the Sixth Amendment because the jury failed to find that the conspiracy involved murder. Several argue that the district court abused its discretion when it refused to play a video about unconscious bias, excluded a professor of social work’s expert opinion testimony, secured the defendants with

* Honorable L. Scott Coogler, Chief United States District Judge for the Northern District of Alabama, sitting by designation.

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ankle restraints at trial, allowed the prosecution to store evidentiary firearms in the courtroom, and questioned a witness. And they also bring individual procedural and sentencing challenges. We vacate one of Caldwell’s convictions and his sentence due to an intervening precedent, but we otherwise affirm the convictions and sentences.

I. BACKGROUND

We divide our review of the background into three parts.

First, we explain the Gangster Disciples gang and the defendants’ roles within it. Second, we describe the crimes relevant to this appeal . Third, we recount the relevant parts of the pretrial proceedings , trial, and sentencing.

A. The Gangster Disciples The Gangster Disciples began as a loosely affiliated network of street gangs in Chicago but later became a hierarchical national organization. At the times relevant to this appeal, that hierarchy consisted of a “Chairman” and “national board” for the country, “Governors of Governors” in charge of multi-state regions, “Governors ” in charge of each state, “Regents” in charge of counties, and “Coordinators” in charge of municipal-level divisions or, in larger cities, subdivisions called “counts” or “decks.” Other leaders had specific portfolios within the gang. For example, the “Chief Enforcer” managed a team of “Enforcers” who exacted punishments for violations of the gang’s rules, such as the prohibition against cooperating with the police.

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The investigation that led to this trial and appeal focused on the activities of a group called the “Hate Committee.” The committee served as an “enforcement” team for the gang in Georgia. Donald “Smurf ” Glass led the Hate Committee.

The defendants held a variety of posts within the Georgia Gangster Disciples. Alonzo “Spike” Walton was Governor. In that role, he approved all “greenlights” of violent acts by subordinates. He “stamped”—that is, approved the formation of—the Hate Committee and integrated it in his chain of command. Kevin “K.K.” Clayton was Chief Enforcer, responsible for countering internal threats. In 2013, he earned the dubious distinction of “Enforcer of the Year.” Clayton had the authority to issue a “greenlight ” to punish a Disciple for a violation of the gang’s rules. Donald “Smurf ” Glass was the leader of the Hate Committee and, in Clayton’s words, his “right hand guy.” In that role, he maintained a close relationship with committee members. For example, one member, Quantavious Hurt, lived in his home. Antarious “Fat” Caldwell was a committee member. Finally, Vancito Gumbs, a police officer, was a Disciple who worked directly with Clayton. Quantavious Hurt identified Gumbs as a Disciple, and another police officer said that Gumbs confessed to being a member and had Disciple tattoos. A month after the crimes we recount below, Gumbs expressed remorse for being a “gd hitman” in a text to his girlfriend.

In November 2013, the Federal Bureau of Investigation secured judicial authority to wiretap Walton’s phone. In the required

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affidavit explaining the necessity for the wiretap, Agent William K. Murdock explained that no human source had been able to infil- trate the gang and secure the trust of key members, though three confidential human sources and four cooperating defendants had provided some helpful information. In January 2014, the Bureau requested a 30-day extension of the wiretap. Agent Murdock provided a similar affidavit, explaining that alternatives to wiretapping were not viable and that “no viable confidential human sources have been identified that are able to infiltrate the gang.” He did not discuss the specific human sources he had mentioned in the first affidavit. The district judge approved the extension.

B. Relevant Crimes

The indictment charged an array of criminal activities. We narrate those relevant to this appeal. And we review them in chronological order.

1. Carjacking of Mildred Frederick Alonzo Walton volunteered to help his friend Mildred Frederick after she damaged her car by failing to put oil in it. His “help” was insurance fraud: Walton destroyed the car, and Frederick reported it stolen.

Frederick started dating Walton’s friend Laderris Dickerson.

But in March 2014, after Frederick and Dickerson started having troubles with their relationship, Dickerson and Walton decided to rob Frederick of the proceeds from the insurance fraud and other savings.

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Later that month, Walton and Dickerson lured Frederick to a parking lot with the promise that someone would meet her there to sell her a car for a good price. The co-conspirators arranged for another Disciple whom Dickerson did not know to arrive at the scene and demand Frederick’s cash and rental car at gunpoint. Walton assured Dickerson that he would use his authority as Governor to ensure that Frederick would not be harmed.

The plan succeeded. Frederick and Dickerson drove to the site, and the robber demanded Frederick’s money at gunpoint. When Frederick said she had only five dollars, Dickerson revealed that $14,000 was in the glove compartment. Frederick then attacked the robber and wrestled with him for a few seconds before he took control of her car, kicked her out of it while it was moving, and sped away. Walton, Dickerson, and the robber split the proceeds . Dickerson and Frederick surmised that the robber had been instructed not to use the gun because he had allowed Frederick to resist without shooting her.

2. Attempted Robbery of Eric Wilder On June 27, 2015, Caldwell and another Hate Committee member invaded Eric Wilder’s home to rob him of drugs and money. The robbers knocked on Wilder’s door and pointed a gun at him when he cracked it open. Wilder slammed the door shut. Caldwell fired through the door and hit Wilder in the chest. The robbers then forced their way into the apartment, stole a small amount of marijuana, and fled.

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3. Murder of DeMarco Franklin Hate Committee member Quantavious Hurt murdered De-

Marco Franklin on July 1, 2015. Hurt sparked a dispute with members of the Bloods gang when he leaned on one of their cars at a gas station. After members of the rival gang opened fire, Hurt fled to a friend’s house. Hurt later went to Glass’s home to inform him of the situation.

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United States v. Antarious Caldwell, 81 F.4th 1160 (11th Cir. 2023).

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