United States v. Hohn

CourtCourt of Appeals for the Sixth Circuit
DecidedAugust 1, 2008
Docket04-4468
StatusUnpublished

This text of United States v. Hohn (United States v. Hohn) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth 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. Hohn, (6th Cir. 2008).

Opinion

NOT RECOMMENDED FOR FULL-TEXT PUBLICATION File Name: 08a0454n.06 Filed: August 1, 2008

No. 04-4468

UNITED STATES COURT OF APPEALS FOR THE SIXTH CIRCUIT

UNITED STATES OF AMERICA, ) ) Plaintiff-Appellee Cross-Appellant, ) ) v. ) ) ON APPEAL FROM THE UNITED GARY T. HOHN, ) STATES DISTRICT COURT FOR THE ) NORTHERN DISTRICT OF OHIO Defendant-Appellant Cross-Appellee. ) ) )

Before: DAUGHTREY, GILMAN, and ROGERS, Circuit Judges. ROGERS, Circuit Judge. This case is part of a consolidated appeal involving thirteen

defendants who were members of the Outlaw Motorcycle Club (“OMC”), an international

motorcycle club with chapters across the country and around the world. In 1997, the Federal Bureau

of Investigation and state law enforcement agencies began an investigation into the Green region of

the OMC, which consists of chapters in Dayton, Ohio; Fort Wayne, Indiana; Louisville, Kentucky;

Indianapolis, Indiana; and Oklahoma City, Oklahoma. As a result of the investigation, a grand jury

in the Northern District of Ohio returned a 40-count indictment in 2003 charging the defendants with

various federal offenses, including Racketeer Influenced and Corrupt Organizations Act (“RICO”),

drug trafficking, and firearms offenses. The defendants were tried together before an anonymous

jury. No. 04-4468 USA v. Hohn

Defendant Gary T. Hohn was a member and former president of the OMC’s Dayton chapter.

Following trial, Hohn was convicted on one count of substantive RICO, in violation of 18 U.S.C.

§ 1962(c), one count of RICO conspiracy, in violation of 18 U.S.C. § 1962(d), one count of

conspiracy to possess with intent to distribute narcotics, in violation of 21 U.S.C. § 846, one count

of conspiracy to use or carry a firearm during and in relation to a drug trafficking crime or crime of

violence, in violation of 18 U.S.C. § 924(o), one count of possessing with intent to distribute LSD,

in violation of 21 U.S.C. § 841(a), and one count of attempted collection of extensions of credit by

extortion, in violation of 18 U.S.C. § 894. On November 3, 2004, Hohn was sentenced to 121

months’ imprisonment on the RICO, drug trafficking conspiracy, possession with intent to distribute,

and extortion counts, and 60 months’ imprisonment on the firearms conspiracy count, to run

consecutively.

Hohn presents three challenges to his conviction: (1) that he was indicted in violation of the

statute of limitations set out in 18 U.S.C. § 3282; (2) that the evidence was insufficient to convict

him on all counts; and (3) that the district court committed reversible error in admitting evidence of

crimes unrelated to the charges against him. These contentions lack merit. Additionally, both Hohn

and the government appeal Hohn’s sentence. The district court erred in applying the sentencing

guidelines as mandatory and in applying the mandatory and consecutive sentencing provisions of 18

-2- No. 04-4468 USA v. Hohn

U.S.C. § 924(c).1 Remand to address these sentencing errors obviates the need for us to address the

government’s cross-appeal.

I.

As an initial matter, Hohn’s indictment did not violate the statute of limitations set out in 18

U.S.C. § 3282. Although Hohn claims to have raised this issue in the district court, the record

indicates otherwise. Accordingly, plain error review applies to Hohn’s statute of limitations claim.

“To establish plain error, a defendant must show (1) that an error occurred in the district court; (2)

that the error was plain, i.e., obvious or clear; (3) that the error affected defendant’s substantial

rights; and (4) that this adverse impact seriously affected the fairness, integrity or public reputation

of the judicial proceedings.” United States v. Schulte, 264 F.3d 656, 660 (6th Cir. 2001). Review

of the record indicates that no error, plain or otherwise, occurred with respect to the statute of

limitations.

Because the indictment in this case was returned on April 8, 2003, the relevant question is

whether the charges against Hohn were based upon conduct that occurred on or after April 8, 1998.2

1 Hohn also incorporated various arguments made by his co-defendants. Some of those arguments cannot coherently be applied to Hohn’s case. And to the extent that the arguments can coherently be applied to Hohn’s case, the arguments are unavailing for the reasons stated in United States v. Garland, No. 04-4474, __ WL __ (6th Cir. 2008); United States v. Lawson, No. 04-4480, __ F.3d __ (6th Cir. 2008); United States v. Puttick, No. 05-3408, __ WL __ (6th Cir. 2008); and United States v. Walker, No. 04-4478, __ WL __ (6th Cir. 2008). 2 Hohn erroneously claims in his brief that he was indicted on February 4, 2004. The indictment is clearly dated April 8, 2003.

-3- No. 04-4468 USA v. Hohn With respect to the substantive RICO count, the statute of limitations is satisfied if Hohn “committed

at least one predicate act within the five-year limitations period.” United States v. Saadey, 393 F.3d

669, 677 (6th Cir. 2005). The jury found that Hohn committed Racketeering Acts 1(A), 2, 19(A),

and 19(B). Racketeering Act 1(A) was alleged to have occurred from 1990 through the date of the

indictment, April 8, 2003. That racketeering act incorporated by reference the indictment’s drug

conspiracy count, which alleged over 200 acts occurring after April 8, 1998. Further, Racketeering

Act 2 alleged that Hohn engaged in the distribution of drugs on June 20, 1998. This conduct clearly

occurred after the relevant limitations date. Because the record establishes that Hohn committed

these predicate acts within the statute of limitations period set out in 18 U.S.C. § 3282, Hohn’s

indictment for the substantive RICO offense was proper.

With respect to the RICO conspiracy and drug trafficking conspiracy counts, the statute of

limitations is satisfied if the government “alleges and proves that the conspiracy continued into the

limitations period.” United States v. Harriston, 329 F.3d 779, 783 (11th Cir. 2003). “A conspiracy

is deemed to have continued as long as the purposes of the conspiracy have neither been abandoned

nor accomplished and the defendant has not made an affirmative showing that the conspiracy has

terminated.” Id. Continuing participation can be rebutted with evidence that the defendant

“affirmatively withdrew from the conspiracy or that the final act in furtherance of the conspiracy has

occurred.” Id. It is clear from the record and indictment that the RICO and drug trafficking

conspiracies alleged and proved by the government continued well past April 8, 1998. As there is

no evidence, and Hohn does not argue on appeal, that Hohn withdrew from the conspiracy prior to

-4- No. 04-4468 USA v.

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