United States v. Leon Gills

702 F. App'x 367
CourtCourt of Appeals for the Sixth Circuit
DecidedAugust 4, 2017
Docket15-1613, 15-1672, 15-1674, 15-1677, 15-1692
StatusUnpublished
Cited by10 cases

This text of 702 F. App'x 367 (United States v. Leon Gills) 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. Leon Gills, 702 F. App'x 367 (6th Cir. 2017).

Opinion

KETHLEDGE, Circuit Judge.

Murda Ville was a street gang that operated out of the Howard Estates, a housing project in Flint, Michigan. The defendants—all members of the gang—were convicted under the Racketeer Influenced and Corrupt Organizations Act (RICO) and the Violent Crimes in Aid of Racketeering Act (VICAR). Of the defendants’ many challenges to their convictions and sentences, none has merit. We affirm.

I.

Founded in 2002, Murda Ville has cycled through many names over the years: Hot Boys, Howard Boys, Howard Estate Hustlers, 858 Gang. But several things have remained constant. Gang members deal drugs; they do so in and around the Howard Estates; they prevent anyone else from dealing there; and they take extraordinary efforts to protect their individual and collective reputations for violence.

In 2012, the Government indicted 12 members of the gang, charging them with (among other things) a RICO conspiracy in violation of 18 U.S.C. § 1962(d) and VICAR offenses in violation of 18 U.S.C. § 1959. Six defendants pled guilty. Five defendants were convicted at trial. They now appeal.

II.

A.

The defendants first argue that their RICO and VICAR convictions are based on insufficient evidence. Evidence is sufficient to support a conviction if, “viewing the evidence in the light most favorable to the prosecution, any rational trier of fact could have found the essential elements of the crime beyond a reasonable doubt.” Jackson v. Virginia, 443 U.S. 307, 319, 99 S.Ct. 2781, 61 L.Ed.2d 560 (1979).

1.

A defendant violates RICO if he “conduct[s] or participate^], directly or indirectly, in the conduct of [an] enterprise’s affairs through a pattern of racketeering activity!,]” or conspires to do so. 18 U.S.C. § 1962(c) and (d). Here, the Government charged the defendants with a RICO conspiracy. The Government therefore needed to prove four elements: agreement, to conduct or participate, in an enterprise, through a pattern of racketeering activity. See Salinas v. United States, 522 U.S. 52, 62-63, 118 S.Ct. 469, 139 L.Ed.2d 352 (1997).

a,

Norwood, Oldham, and Jonathan Walker contend that there is insufficient proof that Murda Ville was an enterprise. RICO defines “enterprise” to include “any union or *374 group of individuals associated in fact[.]” 18 U.S.C. § 1961(4). A group qualifies as an association-in-fact if it has “three structural features”: a common purpose, that members pursue through coordinated effort, over a period of time long enough to allow them to commit multiple acts of racketeering. Boyle v. United States, 556 U.S. 938, 946, 129 S.Ct. 2237, 173 L.Ed.2d 1265 (2009); see also United States v. McGill, 815 F.3d 846, 930-31 (D.C. Cir. 2016). Under that test, other circuits have held that street gangs can be enterprises. See, e.g., McGill, 815 F.3d at 930-31; United States v. Ramirez-Rivera, 800 F.3d 1, 19 (1st Cir. 2015); United States v. Kamahele, 748 F.3d 984, 1003-05 (10th Cir. 2014). We agree.

Here, several prosecution witnesses testified to Murda Ville’s purposes, coordinated efforts, and longevity. According to former members, the gang’s primary purpose was to facilitate individual members’ drug dealing. Related secondary purposes included maintaining exclusive control over the Howard Estates (so that only members could deal there), and preserving the gang’s violent reputation'(so that members would not be cheated by customers or attacked by rivals). The gang pursued those goals through coordinated efforts. Members pooled their money to buy drugs and took turns servicing customers. They armed themselves with jointly-owned weapons and patrolled the Howard Estates, banding together to assault or kill rivals found on their territory. And they “watch[ed] each other[’s] back[s]” and “r[o]de for each other,” meaning that when an individual member was disrespected or threatened, other members helped him retaliate, so as to preserve his (and the gang’s) reputation for violence. Finally, former members testified that the gang existed for more than a decade—ample time in which to commit multiple acts of racketeering. See Ouwinga v. Benistar 419 Plan Servs., Inc., 694 F.3d 783, 794-95 (6th Cir. 2012).

Norwood and Oldham have several responses, none of which are convincing. They first point out that “Howard Boys” could refer to all men who lived in the Howard Estates, rather than to a specific street gang. But several witnesses testified that the Howard Boys were a gang. The defendants next assert that, even if they called themselves a gang, they functioned as free agents, with each dealer keeping his own profits. But as noted above, Murda Ville’s members jointly purchased drugs, defended their territory, and protected the gang’s violent reputation. That coordination makes them an enterprise—regardless of whether they shared profits. See Kamahele, 748 F.3d at 1004; cf. United States v. Hackett, 762 F.3d 493, 497, 500 (6th Cir. 2014) (describing a gang whose members did not share profits as a “racketeering enterprise”). The defendants also assert that Murda Ville did not have the “hallmarks” of an organization: “hierarchy, meetings, by«laws[,] or dues collections.” Norwood’s Br. at 27. But Boyle expressly held that none of those things are necessary to be a RICO enterprise. 556 U.S. at 948, 129 S.Ct. 2237. Finally, the defendants say that the only evidence that Murda Ville was an “enterprise” is that its members committed “racketeering activity,” which blurs the distinction between two elements of a RICO offense. But again, former gang members testified not only about the defendants’ crimes, but also about the gang’s common purposes, which would allow jurors to infer that the defendants acted to further those purposes. See Ouwinga, 694 F.3d at 794-95. Hence there was sufficient evidence that Murda Ville was an enterprise.

Norwood also contends that his involvement with the gang ended in 2006, at *375 which point, he says, the gang was not yet an enterprise. But gang members were dealing drugs together in 2006. They were also sharing weapons, jointly defending the Howard Estates from rival gangs, and collectively retaliating against anyone who disrespected them. Indeed, Norwood personally did all those things before he was incarcerated in 2006. Thus, there was sufficient evidence that Murda Ville was an enterprise when Norwood was part of the gang.

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Bluebook (online)
702 F. App'x 367, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-leon-gills-ca6-2017.