United States v. Turner

684 F.3d 244, 2012 WL 2821890, 2012 U.S. App. LEXIS 14204
CourtCourt of Appeals for the First Circuit
DecidedJuly 11, 2012
Docket11-1129
StatusPublished
Cited by8 cases

This text of 684 F.3d 244 (United States v. Turner) is published on Counsel Stack Legal Research, covering Court of Appeals for the First 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. Turner, 684 F.3d 244, 2012 WL 2821890, 2012 U.S. App. LEXIS 14204 (1st Cir. 2012).

Opinion

LYNCH, Chief Judge.

A federal jury convicted Charles Turner of one count of attempted extortion under color of official right in violation of the Hobbs Act, 18 U.S.C. § 1951, and three counts of making a false statement in violation of 18 U.S.C. § 1001. Turner, at the time of his trial and since 2000, was a member of the Boston City Council. The indictment charged Turner with making false statements to FBI agents and accepting $1,000 in exchange for performing official acts to assist a local businessman in obtaining a liquor license for a planned supper club in the Roxbury neighborhood of Boston. That businessman, Ronald Wilburn, was in fact cooperating with the FBI.

Turner’s appeal challenges his convictions and his sentence. As to the Hobbs Act count, he argues both (1) that the district court’s jury instructions on two elements (reciprocity and interstate commerce) constituted plain error, so he is entitled to a new trial, and (2) there was insufficient evidence to satisfy those same two elements and so he is entitled to a judgment of acquittal on that count. He does not seek a judgment of acquittal on the three false statement counts. Turner also argues he is entitled to a new trial based both on purported errors in the admission of certain evidence and on the prosecution’s closing argument. Finally, Turner challenges his thirty-six month sentence based on a contention that the government impermissibly sought vindictively to punish him.

We affirm Turner’s convictions, deny his requests for a new trial, and affirm his sentence.

I.

The evidence presented at trial is described in the light most favorable to the jury’s guilty verdict. See United States v. Manor, 633 F.3d 11, 12 (1st Cir.2011).

In early 2007, before he began working with the FBI, Ronald Wilburn was attempting to secure needed local government permission to open a supper club called Déjá Vu at the Crosstown Development Center in the Roxbury neighborhood of Boston. Sales of alcohol were to be a large portion of the club’s revenue. Wilburn turned to two local elected officials for support: state Senator Diane Wilkerson and Councillor Turner; the Crosstown project was in the districts each represented. Wilburn applied for an all-alcohol license 1 from the Boston Licensing Board (“Board”) in January 2007 and supported his application with a letter from Turner. The letter was prepared by Wilburn’s lawyer and signed by Turner; Turner was not paid for the letter. Wilburn had a hearing *247 before the Board in March 2007. In April the Board rejected his application because, it said, the location was not conducive to having a supper club and because the venue was too large. Wilburn submitted a new floor plan to the Board in May or June of 2007, but the Board did not change its decision.

The FBI had received information that Wilburn and a business associate had made payments to Senator Wilkerson in exchange for her help with an earlier business venture and in obtaining a lease for the supper club space at the Crosstown project. The FBI approached Wilburn with this information, and Wilburn began working with the FBI in late February 2007. At the request of the FBI, Wilburn met with Wilkerson on five occasions, starting on June 5, 2007, and offered her money in exchange for her assistance in securing an all-alcohol license for his Crosstown project supper club. Wilburn made two cash payments — -$500 and $1000 — to Wilkerson in June 2007.

After these payments, Wilkerson began working at both the state and local levels to secure the license for Wilburn. One such effort was an e-mail she sent on June 28, 2007, to some members of the Boston City Council, including Turner, asking for a hearing on the subject of liquor licenses. Her e-mail explained that of sixty liquor licenses recently granted to the City of Boston by the Massachusetts legislature, none had gone to businesses in the Dorchester and Roxbury portions of an “Empowerment Zone” in Boston. Her e-mail singled out two applications from those neighborhoods: one was Wilburn’s for the Déjá Vu supper club in Roxbury, and another was for a restaurant in Dorchester called “Poppa B’s.” Turner responded positively to Wilkerson’s e-mail the next day. His purported reason for seeking to hold hearings on the denial of liquor licenses was to investigate issues raised by liquor licenses not going to establishments in the Empowerment Zone. During a conversation between Wilkerson and Wilburn in early July 2007, Wilkerson stated that Turner “was going to help out and talk to the right people” and that he was going to set up a city council hearing.

On July 10, 2007, Turner filed an order with the city council requesting a hearing “to discuss the decision making process that led to the denial of licenses in an area of the Empowerment Zone in need of economic development.” The order was cosponsored by several other city councillors and specifically mentioned the Crosstown Development, where Wilburn planned to locate his supper club. The order was introduced in the city council on July 11, 2007, and referred to the Economic Development and Planning Committee, chaired by Councillor Linehan.

After Turner’s positive response to Wilkerson’s e-mail, the FBI asked Wilburn to meet with Turner “to feel him out to see if he was so inclined, as Senator Wilkerson was, to accept money on behalf of official acts.” Wilburn agreed.

Wilburn first met with Turner in his Boston City Hall office on July 25, 2007. At this time the city council hearing on the denial of liquor licenses in the Empowerment Zone which Turner had requested had not yet been scheduled. During this meeting, which was captured by a recorder Wilburn wore, Wilburn thanked Turner for his support of Wilburn’s liquor license application. Turner said that he already “knew [Wilkerson] was working with” Wilburn on the matter of the liquor licenses. Turner told Wilburn that he had “everything set up to have a hearing.” Turner also connected himself to Wilkerson, saying he did not yet want to set a date for the hearing “without her saying, yeah, that fits her strategy.” Turner asked whether *248 Wilburn and Wilkerson were still “interested in going forward,” and Wilburn indicated that they were. The men discussed the issue of the licenses further, then while Wilburn waited Turner called Senator Wilkerson’s and Councillor Linehan’s offices to set a date for the hearing. Even though the hearing would involve several attendees, Turner only coordinated schedules with Linehan, whose committee the hearing would be before, and with Wilkerson, but not with anyone else.

During this July 25 meeting, Wilburn told Turner four separate times that he wanted to hold a fund-raiser for Turner to thank him for his support. Turner thanked him and they discussed a location for the fund-raiser — a club in Roxbury called “Slades” — and they talked about a time: a Saturday afternoon around 3:00 P.M. Turner said that “would be wonderful” and gave Wilburn his wife’s phone number to coordinate the fund-raiser.

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Bluebook (online)
684 F.3d 244, 2012 WL 2821890, 2012 U.S. App. LEXIS 14204, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-turner-ca1-2012.