United States v. Payne

591 F.3d 46, 2010 U.S. App. LEXIS 116, 2010 WL 20917
CourtCourt of Appeals for the Second Circuit
DecidedJanuary 5, 2010
DocketDocket 08-0837-cr
StatusPublished
Cited by135 cases

This text of 591 F.3d 46 (United States v. Payne) is published on Counsel Stack Legal Research, covering Court of Appeals for the Second 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. Payne, 591 F.3d 46, 2010 U.S. App. LEXIS 116, 2010 WL 20917 (2d Cir. 2010).

Opinion

KEARSE, Circuit Judge:

Defendant Adrian Payne appeals from a judgment entered in the United States District Court for the Eastern District of New York following a jury trial before John Gleeson, Judge, convicting him of violating substantive and conspiracy provisions of the Racketeer Influenced and Corrupt Organizations Act (“RICO”), 18 U.S.C. §§ 1962(c) and (d); two counts of murder in aid of racketeering, in violation of 18 U.S.C. § 1959(a)(1); conspiracy to distribute and possess with intent to distribute cocaine and cocaine base, in violation of 21 U.S.C. §§ 846 and 841(b)(l)(A)(ii)(II); distributing and possessing with intent to distribute cocaine and cocaine base, in violation of 21 U.S.C. §§ 841(a)(1) and 841(b)(l)(A)(ii)(II); and use of a firearm during and in relation to the commission of a drug trafficking offense, in violation of 18 U.S.C. § 924(c)(1)(A). Payne was sentenced principally to six terms of life imprisonment on the racketeering, murder, and narcotics counts, to be followed by a 10-year term of imprisonment on the firearms count. On appeal, he contends principally (1) that the murder-in-aid-of-racketeering counts were barred by the statute of limitations, (2) that there was insufficient evidence to support his convictions, and (3) that the court erred in sentencing him to a 10-year consecutive term of imprisonment on the firearms count and made other sentencing errors affecting all counts. Finding no merit in Payne’s contentions, we affirm.

I. BACKGROUND

The present prosecution focused on narcotics distribution and various acts of violence in the East New York section of Brooklyn from 1985 through January 2003. The superseding indictment (“indictment”) on which Payne and his codefendant Tyrone (“T-Black” or “Black”) Hunter were tried alleged that during that period a number of associated individuals participated in and conducted the affairs of a RICO enterprise by, inter alia, distributing, and conspiring to distribute, cocaine and cocaine base (“crack”), and committing robberies and murders in furtherance of their drug distribution operations. The government’s evidence at trial consisted principally of testimony from law enforcement officers and cooperating witnesses, including former enterprise leaders John “Hatchet” Hatcher and Charles “Boo” Thomas. The evidence, viewed in the light most favorable to the government, revealed the following.

A. The Hatcher-Thomas-Hunter “Family” Enterprise

Hatcher and Thomas, along with others to whom they referred as “family” or *52 “street family” (see, e.g., Trial Transcript (“Tr.”) 548, 1172), began selling cocaine in East New York in the mid-1980s, initially selling powder cocaine and then switching to crack cocaine in 1987 because it was more profitable. In 1985, Thomas, then 15 years of age, introduced Hunter to Hatch-er, whom Thomas “always ... considered a boss” (Tr. 1499). Hatcher invited Hunter to “join my family,” which meant “[sjhoot, sell drugs, whatever’s necessary.” (Id. at 556.) Hunter at first worked for Hatcher as a lookout, protecting the workers who were selling drugs; he was soon made manager of drug-selling spots. The income from crack sales at one of those spots totaled as much as $20,000 to $25,000 a day; for managing that spot, Hatcher paid Hunter $3,000 to $8,000 a week.

Payne, often referred to by the cooperating witnesses as “A,” joined the family as Thomas’s lieutenant in about 1995. (See id. at 1175, 1612.) His responsibilities included putting the cocaine provided by Thomas into retail sale packages, getting the cocaine to the workers and keeping them supplied, and collecting the proceeds of the sales. (See id. at 1318-20.) On occasion, when Thomas had not bought the necessary cocaine, he would have Payne purchase it. (See id. at 1319.) As weekly compensation for his work as lieutenant, Thomas allowed Payne to keep the profits from one day’s drug sales, usually about $1,200. (See id. at 1320-21.)

Thomas fired Payne as lieutenant after about a year, but Payne remained a member of the family and became, inter alia, an enforcer. For example, as described in Part I.A.1. below, in 1997, complying with an “order” from Thomas (Tr. 704), Payne shot and killed a worker who had been stealing from Thomas and sleeping with Thomas’s girlfriend. In 1998, Hunter introduced Payne to Hatcher (who had been in prison since 1991) as “my man,” “a shooter” (id. at 703), a “[n]ew shooter in the family” (id. at 704).

Beginning in 2000, Payne also operated as a crack cocaine dealer, selling his own supplies, at a family spot. (See id. at 740-43.) In addition, about once a month from late 2000 until May 2002, Payne sold bulk quantities — approximately 125 grams' — of crack to Hatcher. (See id. at 748, 752-53.)

Thomas testified that family members “made money together” and “hustled together,” meaning that they would “[sjell drugs together” (Tr. 1172), although the family structure was not particularly hierarchical. Thomas identified more than a dozen family members (see id. at 1175-76) — all of whom were allowed to operate in family spots (see, e.g., id. at 1177) — and as a general matter, each member who sold drugs retained the profits from his own sales. Describing this as “eat[ing] what you kill” (id. at 1180), Thomas testified that the family operated in this manner for ease of administration:

There’s too many of us to all try to put all the money in one pot.
Q. Were you still a family at that point, even though you were eating what you were killing?
A. Yes.

(Id. at 1641-42.) Although they did not pool their profits, members of the family “looked out for each other,” meaning that “if one of us was broke, another one would give out some money” (id. at 1172).

In addition, the family supported its members who were arrested or in prison. Hunter and Hatcher, who spent various parts of the 1985-2003 period in prison, were prime examples. When Hunter was arrested in 1989, Thomas raised “money to bail him out” because “that’s what we do for each other.” (Tr. 1263.) While Hunter was thereafter imprisoned, Hatcher continued to provide him with proceeds *53 from drug sales because Hunter “was part of my family, so he’s gonna get money regardless, whether he was in jail or out of jail.” (Id.

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Bluebook (online)
591 F.3d 46, 2010 U.S. App. LEXIS 116, 2010 WL 20917, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-payne-ca2-2010.