United States v. Taylor

900 F. Supp. 618, 1995 WL 573383
CourtDistrict Court, E.D. New York
DecidedJanuary 10, 1995
DocketNo. 93 CR 711
StatusPublished

This text of 900 F. Supp. 618 (United States v. Taylor) is published on Counsel Stack Legal Research, covering District Court, E.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Taylor, 900 F. Supp. 618, 1995 WL 573383 (E.D.N.Y. 1995).

Opinion

MEMORANDUM AND ORDER

KORMAN, District Judge.

Matthew Taylor (“Taylor”) was charged in a multi-count indictment with extortion in violation of the Hobbs Act, 18 U.S.C. § 1951, and other crimes. After a four week trial, Taylor was convicted of attempted extortion and extortion at two construction sites where the Flintlock Construction Company (“Flintlock”) was the principal contractor. Count Twenty-Two charged that, on or about October 1, 1990, the defendant Matthew Taylor together with others

attempted to obtain money for a Coordinator and employment for members of United Brooklyn at the Flintlock Construction, Inc. site on Roebling Street in Brooklyn, from and with the consent of Flintlock Construction, Inc., which consent the defendants attempted to induce by the wrongful use of actual and threatened force, violence and fear

(the “Roebling Street site”). In almost identical language, Count Twenty-Four charged Taylor with extortion at the Hewes Street construction site on or about July 1, 1991 (the “Hewes Street site”). The only difference was that Count Twenty-Four charged Taylor with attempt to commit extortion as well as the consummated offense of extortion. The earlier count was limited to the inchoate crime of attempt. Moreover, Taylor was charged both as a principal and as an aider and abettor in both counts.

Taylor moved for a judgment of acquittal, alleging that there was insufficient evidence to show he directly extorted or attempted to extort the specific property alleged in the indictment, i.e., “money for a Coordinator and employment for members of United Brooklyn.” While Taylor impliedly conceded that the evidence was sufficient to sustain a conviction for obtaining subcontracts for his companies from Flintlock at the two sites, Tr. 6, Oct. 21, 1994, he argued that these subcontracts cannot sustain his conviction on Counts Twenty-Two and Twenty-Four because he was not charged with obtaining them by extortionate means. Taylor also moved under Rule 33 for a new trial, citing recanted testimony. These motions were denied prior to sentencing. The purpose of this memorandum is to set forth in detail the reasons for these rulings.

Facts

Matthew Taylor and Delroy Collins (“Collins”) founded United Brooklyn (“UB”) in late 1987 or early 1988. Tr. 501. UB was one of a number of so-called “coalitions” operating in New York City, which the prosecution alleged subjected the construction industry to continuous extortionate conduct. While Taylor did not testify, the defense at trial was predicated on the assumption that the conduct in which UB and other coalitions engaged was necessary to force construction contractors to employ minority workers.

The evidence, however, showed that UB was an organization that used extortionate tactics to make money for Taylor and his associates under the guise of obtaining jobs for minorities. Indeed, the jury was instructed that otherwise extortionate conduct was not a violation of the Hobbs Act if it was [620]*620used to further “good faith attempts to obtain jobs for minorities, [from] contractors or subcontractors who the defendants reasonably believe discriminate against minorities and in hiring employees ... or [who] they reasonably believe failed to obey laws regarding the employment of minorities.” Tr. 3219. Cf. United States v. Enmons, 410 U.S. 396, 401, 93 S.Ct. 1007, 1010, 35 L.Ed.2d 379 (1973) (Hobbs Act does not reach “the use of violence to achieve legitimate union objectives”). Thus, the jury found beyond a reasonable doubt that the purpose of the extortionate acts at the Roebling and Hewes Street sites was not to obtain jobs for minority workers from contractors who discriminated against minorities.

Critical to the commission of the extortion scheme pursued by Taylor and his accomplices was the “shape.”1 Collins testified that a “shape” is “when the people come to the office seeking jobs, we considered those the shape members. Shaping is going on the jobs, construction sites, looking for work.” Tr. 498. The “shape” would use “threats” or “fights” or physical interference with the work, such as “pull[ing] the plug on the generator” or “turn[ing] over equipment,” Tr. 513-14, to get the contractor to hire some UB members and to pay a “coordinator” designated by UB.

Taylor also owned several companies that provided security or performed subcontracting work (the “Afro companies”). Part of the UB modus operandi was to approach the contractor for jobs and coordinator payments, and then to extort subcontracts for these Taylor-owned companies. Collins described the use of the UB “shape” for these purposes:

Q: Now who got the contractors to sit down with Matthew Taylor about his ... security company and contracting company
A: It all started with the shape. Going to the job either — going to the job either from demonstrating the job, bringing the contractor to what we call to the table.

Tr. 876-77.

UB was not the only such coalition operating in New York during this period. Taylor was indicted along with members of other coalitions using methods similar to UB to extort money and jobs from construction contractors. See, e.g., Tr. 509. One of the “benefits” of signing up with a coalition such as UB was that, if other coalitions subsequently showed up at the site, these other coalitions would probably not press their extortionate demands. Pursuant to an understanding between them, most coalitions would yield to the first coalition that had been retained by the contractor. See Tr. 509-510. ÜB was also one of the largest coalitions and would use force if it was not shown such deference. See Tr. 543.

The person designated by UB to deal with other coalitions was sometimes, although not always, designated as the “coordinator.” The “coordinators” would receive a set weekly salary unrelated to any efforts that they were required to undertake on the contractor’s behalf. While it was a matter of dispute whether the “coordinator” was a legitimate position, there was sufficient evidence for the jury to conclude that the salary was provided for little or no work and that it was essentially designed as a cover for a “seldom show,” if not a “no show,” job. Indeed, Andrew Weiss, the president of Flintlock, declined to pay $1500 a week to a UB designated coordinator at the Roebling Street site. Weiss testified that the position was nothing more than a “no show” job, and that such payments were not permissible on a federally funded project. Tr. 903.

Taylor founded, financed and controlled' UB. Taylor put up the money to start UB, handled the cash before UB got a bank account, and arranged for UB’s incorporation. Tr. 746-48, 875. When UB moved into its Fourth Avenue office in January, 1991, Taylor paid for the rent and telephones out of his own pocket. Tr. 518, 746. Collins or Taylor [621]*621would personally lead the “shapes” at the beginning. Tr. 503. Early UB business cards said “Organizer: Matty Afro Taylor,” referring to Matthew Taylor. Tr. 508. Taylor’s brother, Mert Taylor, was also involved in UB. Tr. 502.

Although Collins was the de jure President of UB, Tr. 875, Taylor was the de facto head of UB. Taylor decided which construction sites would be approached, Tr.

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Bluebook (online)
900 F. Supp. 618, 1995 WL 573383, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-taylor-nyed-1995.