United States v. Lawson

Procedural entryThis page is a short order in United States v. Lawson. Read the opinion of the Court — 535 F.3d 434
Court of Appeals for the Sixth Circuit·Decided October 9, 2008·No. 04-4480·Unknown

Opinion

RECOMMENDED FOR FULL-TEXT PUBLICATION Pursuant to Sixth Circuit Rule 206 File Name: 08a0366a.06

UNITED STATES COURT OF APPEALS FOR THE SIXTH CIRCUIT _________________

X Plaintiff-Appellee, - UNITED STATES OF AMERICA, - - - No. 04-4480 v. , > ALLEN CHESTER LAWSON, - Defendant-Appellant. - N Appeal from the United States District Court for the Northern District of Ohio at Toledo. No. 03-00739—David A. Katz, District Judge. Argued: April 24, 2008 Decided and Filed: October 9, 2008 Before: DAUGHTREY, GILMAN, and ROGERS, Circuit Judges. _________________ COUNSEL ARGUED: David E. Koerner, LAW OFFICE, Perry, Ohio, for Appellant. Joseph R. Wilson, ASSISTANT UNITED STATES ATTORNEY, Toledo, Ohio, for Appellee. ON BRIEF: David E. Koerner, LAW OFFICE, Perry, Ohio, for Appellant. Joseph R. Wilson, Ava M. Rotell Dustin, ASSISTANT UNITED STATES ATTORNEYS, Toledo, Ohio, for Appellee. _______________________ AMENDED OPINION _______________________ 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 offenses, including Racketeer Influenced and Corrupt Organizations Act (“RICO”), drug trafficking, and firearms offenses. The defendants were tried before an anonymous jury. Defendant Allen C. Lawson, a member of the OMC chapter in Dayton, Ohio, was charged with four offenses: (1) substantive RICO in violation of 18 U.S.C. § 1962(c); (2) RICO conspiracy in violation of 18 U.S.C. § 1962(d); (3) conspiracy to distribute controlled substances in violation

1 No. 04-4480 United States v. Lawson Page 2

of 21 U.S.C. § 846; and (4) distribution and possession with intent to distribute marijuana in violation of 21 U.S.C. § 841(a)(1). In support of the RICO charge, the indictment alleged four RICO predicate acts against Lawson: (1) conspiracy to distribute controlled substances; (2) distribution of marijuana; (3) distribution of valium; and (4) the 2001 murder of Eric Coulter at a Dayton, Ohio, strip club named Spanky’s Dollhouse. To prove the charges against Lawson, the Government introduced evidence showing that Lawson was a large-scale drug dealer. Former OMC members testified that Lawson had supplied them with large quantities of drugs. Richard Gilligan testified that while he was an OMC member, he purchased as much as 10 pounds of marijuana from Lawson at one time and then resold the marijuana to other individuals in smaller quantities. Further, Gary Watkins testified that while he was an OMC member, Lawson supplied him with 20,000 valium pills so that he could make money from reselling those drugs to others. A witness named James Dilts also testified that Lawson claimed to have had three people selling valium for him and claimed to be making $1,200 per week from their efforts. The Government also introduced extensive evidence pertaining to the murder of Eric Coulter in order to establish the murder as one of Lawson’s RICO predicate acts. Coulter was murdered during a brawl in 2001 at a Dayton, Ohio, strip club named Spanky’s Dollhouse. Through eyewitness testimony and videotape from security cameras, the Government sought to prove that Lawson was guilty of murder under Ohio law. The evidence showed that in February of 2001 a fight broke out at Spanky’s Dollhouse between OMC members and other patrons. Lawson’s role in the fight is disputed. The Government contends that Lawson assaulted Eric Coulter with wooden clubs and a beer bottle. Lawson says that he merely threw things at Coulter and swung a beer bottle at him. What is undisputed is that OMC member Glen Carlisle approached Coulter during the fracas and shot him in the buttocks. Shortly thereafter, a member of a different motorcycle gang delivered a fatal gunshot wound to Coulter’s chest. Lawson admits that he was present during the incident and assaulted Coulter, but he denies that he had anything to do with the murder. The jury found Lawson guilty of all four offenses with which he was charged. In a special verdict, the jury also concluded that Lawson had committed each of the four RICO predicate acts alleged in the indictment. Following this verdict, the district court sentenced Lawson to 235 months in prison. On appeal, Lawson argues that his convictions and sentence should be reversed for the following reasons: (1) because his right to an impartial jury was violated by the district court’s empaneling of an anonymous jury, as well as the district court’s reading of the indictment to the prospective jurors and the pre-trial publicity furthered by the Government; (2) because the district court committed reversible error by admitting evidence that his nickname is “Psycho” and by admitting evidence of the Coulter murder; (3) because his convictions were not supported by sufficient evidence;1 and (4) because the district court erroneously sentenced him under a mandatory Guidelines regime. None of these claims warrant the reversal of Lawson’s convictions. However,

1 Lawson also adopts the following arguments of co-defendant John P. Walker: (1) that the admission of post- arrest statements made by co-defendants Fowler and Carlisle was a violation of the Confrontation Clause; (2) that the empaneling of an anonymous jury was unconstitutional; and (3) that, with respect to the narcotics conspiracy charge, the district court should have instructed the jury on the lesser-included offense of simple possession. The first argument is discussed in United States v. Walker, No. 04-4478, 2008 WL 2939489 (6th Cir. 2008), and the entire discussion need not be repeated here. Any violation of the Confrontation Clause was rendered harmless by the fact that the evidence against Lawson was so strong that he would have been convicted even if the statements had not been admitted. Likewise, any error caused by the district court’s failure to give a limiting instruction with respect to Fowler’s and Carlisle’s statements was also rendered harmless by the overwhelming evidence of Lawson’s guilt. The second adopted argument is combined with Lawson’s own objections to the anonymous jury and is fully discussed in this opinion. Finally, the third argument is fully disposed of in Walker and need not be addressed here. No. 04-4480 United States v. Lawson Page 3

because we conclude that there is insufficient evidence to support the RICO predicate act that was used to determine Lawson’s sentencing range under the Sentencing Guidelines, we vacate Lawson’s sentence and remand the case for resentencing. I. The decision to empanel an anonymous jury “is within the sound discretion of the trial court.” United States v. Talley, 164 F.3d 989, 1001 (6th Cir. 1999) (citing United States v. Eufrasio, 935 F.2d 553, 573 (3d Cir. 1991)). In this case, the district court did not abuse its discretion.

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