United States v. Edwin Edwards Stephen Edwards Cecil Brown Andrew Martin Bobby Johnson

303 F.3d 606, 59 Fed. R. Serv. 3d 1042, 2002 U.S. App. LEXIS 17778, 2002 WL 1967951
CourtCourt of Appeals for the Fifth Circuit
DecidedAugust 23, 2002
Docket01-30036
StatusPublished
Cited by222 cases

This text of 303 F.3d 606 (United States v. Edwin Edwards Stephen Edwards Cecil Brown Andrew Martin Bobby Johnson) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fifth 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. Edwin Edwards Stephen Edwards Cecil Brown Andrew Martin Bobby Johnson, 303 F.3d 606, 59 Fed. R. Serv. 3d 1042, 2002 U.S. App. LEXIS 17778, 2002 WL 1967951 (5th Cir. 2002).

Opinion

BENAVIDES, Circuit Judge:

After a long, complex trial, the former governor of Louisiana, his son, and several of his associates were convicted for their roles in various schemes to make money from Louisiana’s riverboat gambling license process by exploiting the former governor’s apparent ability to influence that process. The defendants appeal their convictions for, inter alia, extortion, mail and wire fraud, money laundering, making false statements, and RICO violations. Finding no reversible error, we affirm.

I.

Edwin Edwards was a prominent figure in Louisiana politics for more than two decades. After serving in the Navy during World War II and later obtaining his law degree, he spent several years in private practice and local politics. He served as a member of the United States House of Representatives from 1965 until 1972, when he was elected to the first of two consecutive terms as Governor. In 1980, he left the governor’s office and served briefly on' the Louisiana Supreme Court. He then returned to private practice until 1984, when he was elected to a third term as Governor. After two federal corruption trials in 1985 and 1986, resulting in a hung jury and an acquittal, respectively, he lost his bid for re-election in 1987. In 1992, however, the voters sent him back to the Governor’s office for an unprecedented fourth term. When that term ended in 1996, he once again returned to private practice. In private practice, he worked closely with his son, Stephen Edwards, who is also a lawyer.

Stephen and Edwin Edwards were convicted with several of the Governor’s associates. Cecil Brown (“Brown”), an auctioneer and businessman, held the title of “Special Assistant to'the Governor.” Andrew Martin (“Martin”) was a businessman who worked in the commercial fishing and marine towing industries, along with serving as a public official on state commissions. From 1992 to 1995, Martin held the title of Executive Assistant to the Governor. Bobby Johnson (“Johnson”), a self-made cement magnate, was a close friend of Edwin Edwards. In addition to these convicted defendants, two of Edwin Edwards’ associates were acquitted: Gregory Tarver (“Tarver”), a Louisiana State Senator and Ecotry Fuller (“Fuller”), a former member of the Louisiana Gaming Control Board (“the Board”).

Originally, these seven men were indicted en masse. The government alleged that each was a member of a conspiracy to violate the Racketeer Influenced and Corrupt Organizations Act (“RICO”). The indictment broke the conspiracy into five separate schemes. Pursuant to each scheme, the conspirators were alleged to have extorted money from various individuals who sought approval of riverboat casino projects. The conspirators promised to help these individuals obtain licenses in exchange for money and threatened to make obtaining the licenses impossible if they did not pay. 1 It was further alleged *611 that the conspirators attempted to launder the money obtained through the schemes.

Brown was the major player in the LRGC/NORC Scheme. Brown, ostensibly representing Edwin Edwards (who was acquitted of all acts relating to this scheme), defrauded and extorted the Louisiana Riverboat Gaming Corporation (“LRGC”) and the New Orleans Riverboat Corporation (“NORC”) (controlled by the same principals) by promising each a riverboat license if they paid exorbitant consulting fees despite the fact that he knew that LRGC and NORC would not receive licenses. Brown spoke with LRGC/NORC principals between the Fall of 1991 and the Summer of 1993, when the key licensing vote occurred. During that period, Brown was paid approximately $350,000.

Brown and Johnson carried out the Jazz Scheme. Claiming to represent Edwin Edwards, they extorted Jazz Enterprises, Inc. (“Jazz”), one of three applicants for two available Baton Rouge riverboat licenses. Brown and Johnson spoke with the Jazz principals between February 1994 and August 1994. Jazz did not agree to the extortion demand, but it received a license anyway in July 1994. Edwin Edwards was ultimately acquitted on all counts relating to this scheme.

Stephen Edwards, his friend Richard Shetler (“Shetler”) and Edwin Edwards were the major players in the Players Scheme. Stephen Edwards, representing his father, extorted Players Casino (“Players”), demanding that it retain him as a lawyer and hire his merchandising firm and Shetler as consultants to obtain a license and receive other benefits. Stephen Edwards spoke with Players between May 1993 and approximately February 1995. During this time, Players paid Shetler and Stephen Edwards more than a million dollars.

The primary participants in the Treasure Chest Scheme included Martin, Edwin Edwards, and Stephen Edwards. Martin, representing the Governor, extorted Robert Guidry (“Guidry”), who was a principal of the Treasure Chest Casino. Martin was in contact with Guidry between April 1994 and April 1997. Over these years, Guidry paid Stephen Edwards, Edwin Edwards, and Martin more than a million dollars.

The 15th Riverboat License Scheme, so named because it was the final license to be awarded by the Board, was a father-son operation. Stephen Edwards and Edwin Edwards extorted Eddie DeBartolo, Jr. (“DeBartolo”) and his business partner, Ed Muransky. DeBartolo, the then-owner of the San Francisco 49ers professional football team, was seeking a riverboat license pursuant to a joint venture between his company, DeBartolo Entertainment Corporation, and Hollywood Casino. Edwin Edwards and Stephen Edwards were in contact with DeBartolo between September 1996 and April 1997. DeBartolo made a one-time $400,000 payment to Edwin Edwards and Stephen Edwards in March 1997.

On August 4, 1999, a grand jury returned a 34-count superseding indictment, charging appellants Edwin Edwards, Stephen Edwards, Martin, Johnson and *612 Brown with a violation of RICO [18 U.S.C. § 1961 et seq.], conspiracy to violate RICO [18 U.S.C. § 1962(d)], mail and wire fraud [18 U.S.C. § 1341 et seq.], extortion [18 U.S.C. § 1951], money laundering [18 U.S.C. § 1956], interstate travel and communication in aid of racketeering [18 U.S.C. § 1952] and false statements [18 U.S.C. § 1001].

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303 F.3d 606, 59 Fed. R. Serv. 3d 1042, 2002 U.S. App. LEXIS 17778, 2002 WL 1967951, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-edwin-edwards-stephen-edwards-cecil-brown-andrew-martin-ca5-2002.