United States v. Mandel

647 F.3d 710, 2011 U.S. App. LEXIS 15559, 2011 WL 3200697
CourtCourt of Appeals for the Seventh Circuit
DecidedJuly 28, 2011
Docket09-4116
StatusPublished
Cited by21 cases

This text of 647 F.3d 710 (United States v. Mandel) is published on Counsel Stack Legal Research, covering Court of Appeals for the Seventh 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. Mandel, 647 F.3d 710, 2011 U.S. App. LEXIS 15559, 2011 WL 3200697 (7th Cir. 2011).

Opinion

ROVNER, Circuit Judge.

When Robert Mandel decided to have his business partner killed, he turned to Patrick Dwyer, a trusted friend and employee of the business, for help in finding a killer. Dwyer instead went to the authorities, was outfitted with a wire, and proceeded to record a series of conversations in which he and Mandel plotted the details of the murder in person and over the telephone. A jury later convicted Mandel on multiple charges that he used facilities of interstate commerce — namely, a cellular telephone and his car — in furtherance of a murder for hire scheme, in violation of 18 U.S.C. § 1958(a). Mandel appeals, contending that he was entrapped into discussing the murder on a cell phone, so as to manufacture federal jurisdiction over an otherwise local offense, and that his purely intrastate use of an automobile does not constitute the use of an facility of interstate commerce. We affirm.

I.

Mandel and Konstantinos “Gus” Antoniou each owned a 50-percent share in G & D Excavating Company, a firm that engaged in sewer and water work and trucking in addition to excavations. Disagreements over the company’s finances and equipment caused their friendship as well as their partnership to erode. As of April 2008, the two men were in litigation over the company’s property. As of the following October, Antoniou had locked Mandel out of the company’s premises.

In late August 2008, members of the Chicago police and the Federal Bureau of Investigation’s armed violence task force learned from Dwyer that Mandel had discussed the possibility of hiring someone to murder Antoniou. According to Dwyer, Mandel had said he knew an unidentified individual who wanted Antoniou killed and had asked Dwyer to find a hit man and determine how much it would cost. Mandel reportedly offered to provide Dwyer with a gun, if needed.

*713 Dwyer agreed to help the authorities investigate the murder for hire scheme. He proceeded to engage Mandel in a number of covertly recorded conversations, both in person and on the telephone, in which the two men laid out plans to engage a hit man to commit Antoniou’s murder. These conversations would later form the basis for federal charges against Mandel.

On August 28, Mandel met Dwyer at a job site on the south side of Chicago where Dwyer was working. The two men then went for a drive in Mandel’s car to inspect another job site. While en route and upon arrival at the site, the two of them discussed the murder. Dwyer had informed Mandel by telephone the day before that he had located someone who was willing to kill Antoniou. Mandel now confirmed to Dwyer that the unnamed third party, along with a second unidentified person, still wanted Antoniou killed — purportedly because he had cheated them out of $85,-000 — but not until November. When Dwyer remarked that the hit man might not be able to procure a gun on his own, Mandel assured Dwyer that this would not be a problem. “Oh I can get a gun,” he assured Dwyer. “I’ll get it from ... Indiana.” Gov. Ex. Aug. 28, 2008 Tr. 1. Mandel suggested that when the time came, the hit man should lay in wait for Antoniou at his home, to which he typically returned in the late evening or early morning hours. Mandel offered to drive Dwyer past the house to show him the layout. As for the hit man’s fee, Dwyer advised Mandel that he had talked the hit man down to five thousand dollars from ten. Mandel agreed with Dwyer’s request that the third parties who were commissioning the murder be asked to pay six thousand dollars. “Leave somethin’ for us, yeah.” Id. at 13. When Dwyer inquired who else knew about the plan, and expressed concern that neither he nor Mandel be identified as complicit, Mandel repeatedly assured Dwyer that he had told no one. “Nobody knows,” he told Dwyer. “Me and you.” Id. at 2. Mandel had driven to this meeting in his automobile, a 2004 Mercury Marauder. His use of the car in furtherance of the scheme formed the basis for Count One of the indictment. The vanity license plate on the Mercury Marauder bore the apt legend, “NoHalo.” Truth bests fiction once again.

Dwyer contacted Mandel on Mandel’s cell phone on September 10, 2008. When Dwyer inquired whether Mandel had spoken with “them people yet,” Mandel advised him that they were arriving in town on the following day and that he expected to speak with them within a day or two after that. Gov. Ex. Sept. 10, 2008 Tr. 1. The conversation then turned to the hit man’s payment. Dwyer suggested that Mandel ask the third parties for money so that the hit man could be given some portion of his fee up front. Mandel rejected the idea. “Ah here’s the story[.] I’m not gonna give him any money. Here’s what I wanna do is. I want to have all the money in my hand [and] show it to you and he can see it to[o].” Id. at 2. ‘When he’s done we’ll give it to him,” Mandel told Dwyer. Id. Mandel’s use of his cell phone to conduct this discussion of the murder for hire scheme formed the basis for Count Two of the indictment.

One week later, Dwyer spoke with Mandel, again via Mandel’s cell phone. Dwyer placed the initial call to Mandel but did not reach him; Mandel subsequently returned Dwyer’s call. When Dwyer asked him whether “that thing [is] still gonna happen,” Gov. Ex. Sept. 10, 2008 Tr. 1, Mandel assured him that it would. “Yes, it is. Yes, it is. You gotta ... it’ll happen soon.” Id. “I would say in a week or so,” he added. Id. Dwyer told Mandel that they would have to get together so that *714 Mandel could “show me that house and that again,” to which Mandel responded “Okay.” Id. But when Dwyer then asked Mandel to “get that thing for me from Indiana,” id., an apparent reference to a gun for the hit man, Mandel questioned whether it was necessary. “I thought he had his own tools.” Id. at 2. Dwyer said he would ask the hit man. This telephone call formed the basis for Count Three of the indictment.

Delay set in (Mandel advised Dwyer that his principals were not returning his calls), and when Dwyer and Mandel spoke by phone on October 22, 2008, Mandel said that he was now “working on something of my own.” Gov. Ex. Oct. 22, 2008 Tr. 2. “It took me a little while but I got some things going,” he told Dwyer. Id.

Mandel met Dwyer in the parking lot of a Des Plaines restaurant/bar on November 7. Mandel announced that he was ready to proceed with the murder without the support of the third parties on whose behalf he had been acting previously. “I’m ready to do it myself,” he announced. Gov. Ex. Nov. 7, 2008 Tr. 1. “[T]hey won’t give me the money.” Id. When Mandel asked Dwyer to remind him how much the hit man wanted, Dwyer told him five thousand dollars but suggested that he (Dwyer) might unilaterally cut that price in half and pay the hit man out of his own pocket. Mandel responded that he would “like to give him some money too” because “[i]t would make my life easier too because then I’d own all of G and D.” Id. at 8. Mandel disclaimed any worry that he would be fingered for the hit, reasoning that he was only one of many people who wanted Antoniou dead. “[Tjhere’s too many other people that have more to gain than I do,” he observed. Id. at 10.

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Cite This Page — Counsel Stack

Bluebook (online)
647 F.3d 710, 2011 U.S. App. LEXIS 15559, 2011 WL 3200697, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-mandel-ca7-2011.