United States v. Mark Baker

598 F. App'x 165
CourtCourt of Appeals for the Fourth Circuit
DecidedFebruary 25, 2015
Docket13-4472, 13-4532, 13-4473, 13-4474
StatusUnpublished
Cited by1 cases

This text of 598 F. App'x 165 (United States v. Mark Baker) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fourth 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. Mark Baker, 598 F. App'x 165 (4th Cir. 2015).

Opinion

Affirmed by unpublished PER CURIAM opinion.

Unpublished opinions are not binding precedent in this circuit.

PER CURIAM:

In 2012, a federal grand jury issued a 107-count superseding indictment against twenty individuals affiliated with the Rock Hell City Nomad Chapter of the Hells Angels (“the Chapter”). This consolidated appeal challenges the convictions and sentences of four of those individuals. For the reasons set forth below, we affirm the judgment of the district court.

I.

The Federal Bureau of Investigation participated in a two-year interagency investigation of several motorcycle gangs operating in and around Rock Hill, South Carolina. That investigation revealed the Chapter was a motorcycle gang affiliated with its nationwide counterpart, had a chapter house where local meetings took place, had a hierarchy of leadership and membership, and required its members to pay dues. 1 The investigation revealed that, unlike purely recreational motorcycle clubs, many individuals in the Chapter also engaged in numerous criminal activities.

In the spring of 2011, Joe Dillulio began cooperating with the FBI investigation. Dillulio, a convicted felon originally from New York, operated a jewelry store in the Rock Hill area. Based in part on his criminal background, Dillulio gained the trust of the Chapter through its then-president Dan Bifield. 2 Dillulio allowed the FBI to set up surveillance and recording equipment in his store and on his telephone. He then began purchasing narcotics and firearms in controlled buys from individuals affiliated with the Chapter. As part of the firearms purchases, Dillulio represented that he was sending the firearms to compatriots in New York who would use the weapons in drug robberies, then sell the drugs and launder the proceeds back through him and conspirators inside the Chapter.

The superseding indictment charged that the Chapter was a criminal “enterprise” and that its full-patch members, prospects, and associates operated through a pattern of racketeering, in violation of the Racketeer Influenced and Corrupt Organizations Act (RICO), 18 U.S.C. §§ 1961-68. Individuals charged in the superseding indictment were Chapter officers, as well as full-patch members and prospects, members of another local motorcycle gang (the Southern Gentlemen), members of the Red Devils (a “support *168 group” for the Hells Angels), and other associates.

Mark Baker was not only a full-patch member of the Chapter, but he assumed the role of president during the relevant period of the charged crimes. David Oiler and Bruce Long were also full-patch members. Baker, Oiler, and Long were tried together along with two other co-conspirators whose cases are not before us. A jury convicted each of them of conspiracy to violate RICO, in violation of 18 U.S.C. § 1962, (Count 2 or “RICO conspiracy”); conspiracy to possess with intent to distribute and distribute five kilograms or more of a mixture and a substance containing cocaine, 50 grams or more of actual methamphetamine, 500 grams or more of a mixture of and substance containing methamphetamine, as well as several prescription medications (oxycodone, hydrocodone, and clonazepam), in violation of 21 U.S.C. §§ 841 and 846, (Count 8 or the “narcotics conspiracy”); and money laundering, in violation of 18 U.S.C. § 1856(a)(3)(B) (Counts 49, 50, and 55, respectively). In addition, Oiler was convicted of seven counts of narcotics distribution, four counts of attempted narcotics distribution, one count of possession of a firearm in furtherance of drug trafficking, and one count of possession of a machine gun and silencer. Long was also convicted of seven counts of narcotics distribution, one count of attempted narcotics distribution, and one count of transfer of a firearm. While each man raises various challenges to his convictions, none challenges his respective sentence.

Carlos Hernandez was not a member of the Chapter, but was an acquaintance of several members and associates. The superseding indictment named Carlos Hernandez in only one count, as a participant in the Count 3 narcotics conspiracy. He was tried separately and convicted. He does not challenge his conviction; instead, he contends there was reversible procedural error in his sentencing.

Additional details related to each issue raised on appeal are discussed in context below. Baker, Oiler, Long, and Hernandez each noted timely appeals, and the Court has jurisdiction under 28 U.S.C. § 1291 and 18 U.S.C. § 3742.

II.

A.

Baker, Oiler, and Long raise three issues jointly. They allege the district court abused its discretion in refusing to instruct the jury (1) on an entrapment defense and (2) about multiple conspiracies as an alternative to the charged narcotics conspiracy. They also contend the record contains insufficient evidence of a pattern or continuity to support their convictions for participating in a RICO conspiracy.

1.

Baker, Oiler, and Long first challenge the district court’s refusal to instruct the jury on the defense of entrapment. They argue that they were entitled to the instruction because, contrary to the court’s conclusion, the record contains more than a scintilla of evidence that Dillulio induced them to participate in the charged offenses.

“Entrapment is an affirmative defense consisting of ‘two related elements: government inducement of the crime, and a lack of predisposition on the part of the defendant to engage in the criminal conduct.’ ” United States v. McLaurin, 764 F.3d 372, 379 (4th Cir.2014) (quoting Mathews v. United States, 485 U.S. 58, 63, 108 S.Ct. 883, 99 L.Ed.2d 54 (1988)). “The district court is the gatekeeper; if the defendant does not produce more than a mere scintilla of evidence of entrapment, *169 the court need not give the instruction.” United States v. Hackley, 662 F.3d 671, 681 (4th Cir.2011) (internal quotation marks omitted). An appellate court reviews de novo a defendant’s claim that the jury instructions incorrectly stated the law, which includes a district court’s refusal to instruct a jury regarding the defense of entrapment. United States v. Ramos, 462 F.3d 329, 334 (4th Cir.2006).

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Bluebook (online)
598 F. App'x 165, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-mark-baker-ca4-2015.