United States v. Frank Owens, Jr.

CourtCourt of Appeals for the Fifth Circuit
DecidedFebruary 22, 2018
Docket16-60741
StatusUnpublished

This text of United States v. Frank Owens, Jr. (United States v. Frank Owens, Jr.) 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. Frank Owens, Jr., (5th Cir. 2018).

Opinion

Case: 16-60741 Document: 00514359243 Page: 1 Date Filed: 02/22/2018

IN THE UNITED STATES COURT OF APPEALS FOR THE FIFTH CIRCUIT

No. 16-60741 United States Court of Appeals Fifth Circuit

FILED UNITED STATES OF AMERICA, February 22, 2018 Lyle W. Cayce Plaintiff – Appellee, Clerk

v.

FRANK GEORGE OWENS, JR., also known as State Raised; ERIC GLENN PARKER,

Defendants – Appellants.

Appeals from the United States District Court for the Northern District of Mississippi USDC 4:14-CR-00141

Before WIENER, ELROD, and SOUTHWICK, Circuit Judges. PER CURIAM ∗: Defendant-Appellants Frank George Owens, Jr. and Eric Glenn Parker bring this appeal. Parker contends that the government did not prove venue in the Northern District of Mississippi on his counts of conviction. Owens contends that there is insufficient evidence to support his counts of conviction. Additional arguments are raised on appeal regarding evidentiary admissions, jury instructions, denials of pretrial motions, and sentencing.

∗ Pursuant to 5TH CIR. R. 47.5, the court has determined that this opinion should not be published and is not precedent except under the limited circumstances set forth in 5TH CIR. R. 47.5.4. Case: 16-60741 Document: 00514359243 Page: 2 Date Filed: 02/22/2018

No. 16-60741 We affirm the judgment on all grounds, except as to Parker for Count II, which we vacate. I. This case involves accusations that Parker and Owens in their leadership roles with the Aryan Brotherhood of Mississippi (ABM) conspired to commit racketeering activity and committed acts of violence and drug offenses. The ABM is a state-wide organization that operates both within the Mississippi prison system and in the “free world” outside the prison system. ABM has a written constitution and a leadership hierarchy. The highest level of this hierarchy is “the Wheel,” which consists of three to four leaders referred to as “Spokes.” An order from the Wheel carries full authority throughout the state of Mississippi. Owens and Parker were Captains in the ABM. At trial, Brandon Creel, who was a Spoke, testified that he and Parker distributed ten to twenty pounds of methamphetamine from 2010 to 2012. Creel testified that this drug trafficking was a personal business for him and Parker and that the proceeds did not get distributed to the ABM treasury. In 2010, Parker fronted methamphetamine to a fellow ABM member, Michael “Skip” Hudson, who subsequently avoided paying. Creel ordered that “minutes” (a fistfight) occur between Parker and Hudson to settle the drug debt. Hudson did not show up for the ordered minutes, which was a violation of an ABM “direct order.” Owens then ordered ABM member James Dean and ABM prospect Sonny Maxwell to kidnap Hudson so he could “gift wrap him and give him to Eric Parker.” Maxwell and Dean took Hudson to an ABM member’s house where he was beaten by several ABM members, including Owens. Owens and two other ABM members put Hudson in the trunk of a car and told Dean and

2 Case: 16-60741 Document: 00514359243 Page: 3 Date Filed: 02/22/2018

No. 16-60741 Maxwell that he was taking Hudson to Parker. Later that night, Creel received a panicked phone call from Parker saying that there had been a “situation” and that he needed help. Creel, at this time, was the ranking ABM officer not in prison. Parker and Owens were both present when Creel arrived at Parker’s trailer. Parker explained that things had gotten out of hand and that he needed help getting rid of Hudson’s body. Creel testified that he never actually saw a body because it was rolled up in a carpet when he arrived. He agreed to dispose of the body for Parker and Owens. The rolled carpet containing Hudson’s body was then placed in a fifty-gallon drum, transported back to Creel’s house, and then taken to a nearby property. Creel then burned the drum for four or five days before tossing the remnants into a nearby river. Creel testified that Parker had told him that he choked Hudson to death. According to Creel, he did not authorize Hudson’s death, and he did not think that there was ever an ABM-authorization for the incident. Parker’s girlfriend, Jo Kalyn Henderson, testified that Parker had said that he and Owens strangled a man to death. Thomas Parker too testified that Owens told him about killing Hudson. Owens moved from the Southern District of Mississippi to the Northern District of Mississippi where he subsequently was incarcerated and rose to the level of Spoke with the ABM. Parker became less involved with the ABM but never covered or removed his tattooed ABM brand. Maxwell received his tattooed ABM brand for the kidnapping and beating of Hudson. A federal grand jury in the Northern District of Mississippi indicted multiple ABM members, including Owens and Parker, alleging violations of the Racketeer Influenced and Corrupt Organizations Act (RICO) and the Violent Crimes in Aid of Racketeering Act (VICAR). Owens was indicted on

3 Case: 16-60741 Document: 00514359243 Page: 4 Date Filed: 02/22/2018

No. 16-60741 Count I (RICO Conspiracy); Count III (VICAR Kidnapping); Count IV (VICAR Murder); and Count VII (VICAR Attempted Murder). Parker was indicted on Count I (RICO Conspiracy); Count II (Conspiracy with Intent to Distribute Methamphetamine); and Count IV (VICAR Murder). Parker and Owens were tried and convicted in the Northern District of Mississippi on all counts. Each timely appealed. II. Parker contests venue as to all three counts of conviction: (1) Count I: RICO Conspiracy; (2) Count II: Conspiracy with Intent to Distribute Methamphetamine; and (3) Count IV: VICAR Murder. We review venue issues de novo. United States v. Mendoza, 587 F.3d 682, 686 (5th Cir. 2009). A verdict will be affirmed “if, viewing all the evidence in the light most favorable to the government, a rational jury could conclude, from the evidence presented at trial, that the government established venue by a preponderance of the evidence.” Id. Circumstantial evidence is sufficient to establish venue and the evidence need only show “any single act that initiated, perpetuated, or completed the crime.” Id. A. Venue was proper in the Northern District for the RICO conspiracy count. A RICO conspiracy is a continuing offense. See Smith v. United States, 568 U.S. 106, 111 (2013). Venue for continuing offenses is governed by 18 U.S.C. § 3237, which allows the prosecution of the offense “in any district in which such offense was begun, continued, or completed.” 18 U.S.C. § 3237(a). “To prove a RICO conspiracy, the government must establish (1) that two or more people agreed to commit a substantive RICO offense and (2) that the defendant knew of and agreed to the overall objective of the RICO offense.” United States v. Posada-Rios, 158 F.3d 832, 857 (5th Cir. 1998).

4 Case: 16-60741 Document: 00514359243 Page: 5 Date Filed: 02/22/2018

No. 16-60741 The substantive RICO provision requires that the government prove: (1) the existence of an enterprise that affected interstate commerce; (2) the defendant was associated with the enterprise; (3) the defendant participated in the conduct of the enterprise’s affairs; and (4) participation constituted a pattern of racketeering activity. See United States v. Jones, 873 F.3d 482, 489–90 (5th Cir. 2017); 18 U.S.C. § 1962(c). A pattern of racketeering activity occurs when the defendant commits at least two predicate acts within ten years. 18 U.S.C.

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

Related

United States v. McCord
33 F.3d 1434 (Fifth Circuit, 1994)
United States v. Morris
46 F.3d 410 (Fifth Circuit, 1995)
United States v. Broussard
80 F.3d 1025 (Fifth Circuit, 1996)
United States v. Posada-Rios
158 F.3d 832 (Fifth Circuit, 1998)
United States v. Brown
161 F.3d 256 (Fifth Circuit, 1998)
Mata v. Johnson
210 F.3d 324 (Fifth Circuit, 2000)
United States v. Virgen-Moreno
265 F.3d 276 (Fifth Circuit, 2001)
United States v. Runyan
290 F.3d 223 (Fifth Circuit, 2002)
United States v. Messervey
317 F.3d 457 (Fifth Circuit, 2002)
United States v. Holmes
406 F.3d 337 (Fifth Circuit, 2005)
Summers v. Dretke
431 F.3d 861 (Fifth Circuit, 2005)
Jacobs v. NATIONAL DRUG INTELLIGENCE CENTER
548 F.3d 375 (Fifth Circuit, 2008)
United States v. Garcia Mendoza
587 F.3d 682 (Fifth Circuit, 2009)
United States v. Scroggins
599 F.3d 433 (Fifth Circuit, 2010)
United States v. Harry Bowman
302 F.3d 1228 (Eleventh Circuit, 2002)
Kotteakos v. United States
328 U.S. 750 (Supreme Court, 1946)
Bruton v. United States
391 U.S. 123 (Supreme Court, 1968)
Salinas v. United States
522 U.S. 52 (Supreme Court, 1997)
United States v. Booker
543 U.S. 220 (Supreme Court, 2004)
United States v. Davis
609 F.3d 663 (Fifth Circuit, 2010)

Cite This Page — Counsel Stack

Bluebook (online)
United States v. Frank Owens, Jr., Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-frank-owens-jr-ca5-2018.