United States v. Kamahele

748 F.3d 984, 2014 WL 1378269
CourtCourt of Appeals for the Tenth Circuit
DecidedApril 8, 2014
Docket12-4003, 12-4005, 12-4007, 12-4015, 12-4039
StatusPublished
Cited by53 cases

This text of 748 F.3d 984 (United States v. Kamahele) is published on Counsel Stack Legal Research, covering Court of Appeals for the Tenth 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. Kamahele, 748 F.3d 984, 2014 WL 1378269 (10th Cir. 2014).

Opinion

BACHARACH, Circuit Judge.

Mr. Eric Kamahele, Mr. Daniel Maumau, Mr. Kepa Maumau, 1 Mr. Sitamipa Toki, and Mr. Mataika Tuai appeal then-convictions arising from armed robberies and shootings in connection with the Tongan Crips Gang (“TCG”) in Glendale, Utah. In a jury trial, Mr. Kamahele, Mr. Kepa Maumau, and Mr. Tuai were found guilty of conspiring to commit a racketeering offense under the Racketeer Influenced and Corrupt Organizations Act (“RICO”), 18 U.S.C. §§ 1961-1968 (2006). Mr. Eric Kamahele, Mr. Daniel Maumau, Mr. Kepa Maumau, and Mr. Sitamipa Toki were found guilty of committing violent crimes in aid of racketeering activity (“VICAR”), 18 U.S.C. § 1959(a) (2006). Mr. Kamahele, Mr. Kepa Maumau, and Mr. Tuai were also found guilty of violating the Hobbs Act, 18 U.S.C. § 1951(a) (2006). And all were found guilty of violating 18 U.S.C. § 924(c) (2006), for using guns during their respective crimes.

All of the defendants contend the district court erred by: (1) admitting expert testimony by Mr. Break Merino about the TCG’s history, structure, and activities, and (2) denying their motions for a judgment of acquittal under Federal Rule of Criminal Procedure 29 based on the Government’s failure to prove various elements of RICO and VICAR.

Four defendants also raise individual claims:

• Mr. Daniel Maumau contends the district court erred in its instruction to the jury on VICAR, selecting the jury, and deciding the appropriate sentence.
• Mr. Tuai contends the district court erred in instructing the jury on RICO.
• Mr. Kepa Maumau argues the district court erred by admitting evidence of identification from a photo array that was unduly suggestive.
• Mr. Kamahele alleges prosecutorial misconduct.
Rejecting all of the Defendants’ arguments, we affirm.

I. Factual Background

To address the Defendants’ appeal points, we must understand the TCG’s structure and history, as well as the underlying crimes that were alleged.

A. Tongan Crips Gang’s Structure and History

The TCG is part of the Crips gang that began in California and made its way to the Tongan community in Glendale, Utah. The Glendale chapter of TCG organizes through “generations,” which are roughly equivalent to high-school age groups. The gang is also loosely organized by “fami *994 lies,” which are signified by monikers such as “Loc,” “Dog,” and “Down.”

Gang members are initiated into TCG by being “jumped in” (when the recruit fights gang members to prove his toughness) or “blessed in” (when the recruit has already proven himself as tough, either by being related to a TCG member or by his criminal reputation). Once initiated, gang members show their association with TCG through certain insignia. For example, members wear blue bandanas, solid-blue clothing, the number 104 (the last three digits of Glendale’s zip code), and TCG tattoos (such as “Almighty T Gang”). Gang members also make “T” and “C” hand signs.

The gang adheres to principles such as the values of toughness and loyalty. Gang members must maintain a tough reputation by fighting and committing crimes (called “putting in work”). The gang values not only toughness, but also loyalty. Thus, TCG disapproves of “snitching” (giving information to police or rival gang members) and “hood jumping” (quitting TCG to become a member of another gang).

When the Utah gang formed in the 1990s, TCG members stole beer and fought. As time passed, TCG members continued to steal beer, but advanced to more serious crimes such as armed robberies and assaults.

B. Specific Crimes

At trial, the Government focused on a series of crimes: a shooting at the Faa-mausili home, a parking-garage robbery, a robbery of a clothing store, two restaurant robberies, and the robbery of a Wal-Mart.

1. Shooting at the Faamausili Home

In 2007, Mr. Toki and Mele Faamausili were having intercourse in a car when they were confronted by Mele’s family. Upset by this discovery, Mele’s cousin (Magic) punched Mr. Toki in the face. Mr. Toki jumped out of the car to fight Magic, but Mele’s family left before the altercation could escalate.

Mr. Toki, still with Mele, rounded up two fellow TCG members (Mr. Daniel Maumau and Mr. David Kamoto) to “apologize” to Mele’s family. Once they arrived at the Faamausili home, the three men shot at the home and into a carport where the Faamausili family was partying. During the shooting, Mr. Daniel Maumau and Mr. Kamoto wore blue bandanas over their faces.

Police later showed Mele a photo array of possible suspects, and she identified the shooters as Mr. Daniel Maumau and Mr. Kamoto.

2. Republic Parking Garage Robbery

In 2008, Mr. Kamahele and two accomplices robbed a cashier in a Republic Parking Garage ticket booth. The three men donned blue bandanas and pulled up in a tan Cadillac Escalade as the cashier was counting money. The men showed the cashier a sawed-off shotgun and demanded money, and the cashier turned over his credit cards and a manila envelope containing coins.

Approximately 30 minutes later, police discovered a Cadillac Escalade matching the cashier’s description parked outside a home with Mr. Kamahele and others nearby. After being driven to the home by police, the cashier identified Mr. Kamahele as one of the robbers. Officers patted down Mr. Kamahele and discovered a manila envelope "with coins, similar to the envelope stolen from the cashier. Police also found a sawed-off shotgun inside the Cadillac and the cashier’s cards scattered nearby.

*995 3.Gen X Clothing Store Robbery

Later in 2008, Mr. Kepa Maumau and another gang member (Mr. Edward Kamo-to) robbed a Gen X clothing store in South Ogden, Utah. During the robbery, which took approximately one minute, Mr. Kepa Maumau partially covered his face with his shirt and carried a gun. Of the three store employees who were present during the robbery, two later viewed a photo array and identified Mr. Kepa Maumau as one of the robbers.

4.El Pollo Loco and, Jack in the Box Robberies

After robbing the Gen X Clothing store, Mr. Kepa Maumau and Mr. Kamoto went to Tempe, Arizona, and robbed an El Polio Loco restaurant. Wielding a gun, the two took money from the cash register.

Mr. Kepa Maumau and Mr.

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Cite This Page — Counsel Stack

Bluebook (online)
748 F.3d 984, 2014 WL 1378269, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-kamahele-ca10-2014.