United States v. Celestine

43 F. App'x 586
CourtCourt of Appeals for the Fourth Circuit
DecidedAugust 9, 2002
Docket97-4219, 97-4220, 97-4221, 97-4238, 98-4222
StatusUnpublished
Cited by11 cases

This text of 43 F. App'x 586 (United States v. Celestine) 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. Celestine, 43 F. App'x 586 (4th Cir. 2002).

Opinion

OPINION

PER CURIAM.

Following a month-long trial, appellants were convicted of violating the federal Racketeer Influenced and Corrupt Organizations statute, 18 U.S.C. § 1962 (1995) (RICO), by promoting an interstate drug ring, of conspiracy to commit that offense in violation of 18 U.S.C. § 1962(d), and of narcotics conspiracy in violation of 21 U.S.C. § 846 (1995). Individual appellants also were convicted of murder in aid of racketeering and aiding and abetting in violation of 18 U.S.C. §§ 2 & 1959(a)(1) (1995), conspiracy to murder in aid of racketeering in violation of 18 U.S.C. § 1959(a)(5), carjacking resulting in death in violation of 18 U.S.C. §§ 2 & 2119(3) (1995), using and carrying a firearm to further a crime of violence causing death in violation of 18 U.S.C. §§ 2 & 924(i) (1994), conspiracy to kidnap in violation of 18 U.S.C. § 1201(c) (1995), and kidnaping resulting in death in violation of 18 U.S.C. §§ 2 & 1201(a)(1). On appeal, they contend that various trial errors, including evidentiary rulings, improper jury instructions, and improper prosecutorial comments during closing arguments, mandate a reversal of their convictions. The court finds no prejudicial error in the jury instructions, admission of hearsay statements, or denial of appellant Randolf Moore’s request to proceed pro se. There is substantial evidence to support the appellants’ convictions, and their sentences do not violate Apprendi. Accordingly, we affirm the convictions.

*589 I.

In 1993, a large drug-trafficking enterprise began doing business in North Carolina and New York and later extended its activities into Maryland. The group began in Brooklyn, where many of the members grew up together and sold drugs on Brooklyn’s Argyle Street.

Various group members made periodic trips back and forth from New York where they bought drugs, to North Carolina where they sold drugs. Friends and girlfriends assisted by allowing the group’s car titles, insurance, and telephone accounts, to be put in their names, and by renting apartments which were used for selling drugs and for storing guns, drugs, and money.

In 1994, an independent third party named Bam Bam Ellis shot Tremayne Hubbard, an associate of the drug enterprise. Appellant Dushawn Gardner and enterprise member Lamont Fleming attempted to get revenge on Ellis, but they shot the wrong person. Gardner and Fleming attempted several more times to kill Ellis but were never successful.

In 1995, enterprise members Jack Washington and Brian Linton killed a friend of the group’s from Brooklyn, Joseph Brooks. Washington told other members of the group that an independent drug dealer, Lateisha Beaman, had hired him to kill Brooks. Other associates then began plotting to kill Beaman in retaliation, and arranged a phony drug deal to trick her into meeting them. After meeting her, associate members returned with her to an apartment, where appellants Dushawn and Barkley Gardner, Randolf Moore, and additional associates were waiting. They car-jacked her, took her to a rural, wooded area, and shot her. They buried the weapons. Group member Lamont Fleming eventually killed Washington in retaliation, and again the group buried the weapon.

Roneka Jackson was a sometimes girlfriend of appellant Dushawn Gardner and a mother of one of his children. She occasionally sold drugs for the group and was involved in the details of its operations. In August 1995, Dushawn and Barkley Gardner asked her to help them get Dushawn’s van to New York. They were avoiding authorities in North Carolina who were investigating the group’s criminal activities, and they wanted to return to New York undetected. Appellant Bernard Celestine then suggested that while they were staying away from North Carolina, they could sell drugs in Baltimore for a while to make money. Celestine, Jackson, and Dushawn Gardner spent several days there before returning to New York for more drugs. They made several trips between Baltimore and New York.

During that time, Jackson phoned her mother and said that she was in New York with Dushawn Gardner. Jackson later reported to her mother and to a detective with whom she had worked in the past that she had gone to New York with the Gardners and Celestine because she was promised a car, new clothes, and money for her own apartment in exchange for her assistance. She said she wanted to leave but that the group was watching her and following her to the bathroom with a gun at her back, and that she did not have enough money to get home to North Carolina. When the group was in Baltimore again, she got away and a friend paid for her to stay in a motel for two nights. Dushawn Gardner and Celestine tracked her down, removed her from the motel room at gunpoint, and returned to New York where they decided to kill her. Because they could not find a gun, they broke her neck, doused her with gasoline, and lit *590 her on fire. All the while, she pleaded for mercy and promised not to tell.

Key enterprise members were arrested shortly thereafter. Some members of the conspiracy plead guilty and testified against the others. The remaining defendants went to trial in 1996, and were convicted on most counts charged.

II. Jury Instructions

First, appellants allege several errors in the jury instructions. They argue that the district court improperly instructed the jury regarding the elements of a RICO offense and regarding the law on the other conspiracy counts. We review the district court’s jury instructions in their entirety, and focus on whether the district court instructed the jury regarding the elements of the offense and the defendant’s defenses. See United States v. Wilson, 198 F.3d 467, 469 (4th Cir.1999). Where appellants properly object, the specific formulation of instructions is reviewed for abuse of discretion. United States v. Helem, 186 F.3d 449, 454 (4th Cir.1999). Where an objection is not preserved, review is for plain error. United States v. Nicolaou, 180 F.3d 565, 569 (4th Cir.1999).

A.

RICO requires the Government to prove “a pattern of racketeering activity.” 18 U.S.C. § 1962(c). To do so, it must establish that at least two predicate acts are related, and that the acts amount to, or otherwise constitute, a threat of continuing racketeering activity. H.J.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Barkley Gardner v. Warden Lewisburg USP
845 F.3d 99 (Third Circuit, 2017)
State v. Howard
783 S.E.2d 786 (Court of Appeals of North Carolina, 2016)
United States v. David Watts
453 F. App'x 309 (Fourth Circuit, 2011)
United States v. Gardner
132 F. App'x 467 (Fourth Circuit, 2005)
Commonwealth v. Salaam
65 Va. Cir. 405 (Norfolk County Circuit Court, 2004)
United States v. Rivera
292 F. Supp. 2d 827 (E.D. Virginia, 2003)
Moore v. United States
537 U.S. 1144 (Supreme Court, 2003)
Celestine v. United States
537 U.S. 1094 (Supreme Court, 2002)
Gardner v. United States
537 U.S. 1095 (Supreme Court, 2002)
Gardner, AKA Archer v. United States
537 U.S. 1061 (Supreme Court, 2002)

Cite This Page — Counsel Stack

Bluebook (online)
43 F. App'x 586, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-celestine-ca4-2002.