United States v. Vertuies Wall

116 F.4th 1285
Court of Appeals for the Eleventh Circuit·Decided September 6, 2024·No. 20-10730·Published·Cited by 1 cases

Opinion

[PUBLISH]

In the

United States Court of Appeals For the Eleventh Circuit

No. 20-10730

UNITED STATES OF AMERICA, Plaintiff-Appellee,

versus VERTUIES WALL, a.k.a. Vert, LAWRENCE GRICE, a.k.a. Lo Lo G, LEWIS MOBLEY, a.k.a. OG

Defendants-Appellants.

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Appeals from the United States District Court for the Northern District of Georgia D.C. Docket No. 1:16-cr-00145-TWT-JKL-7

Before WILLIAM PRYOR, Chief Judge, and JILL PRYOR and BRASHER, Circuit Judges. BRASHER, Circuit Judge:

This all-of-the-above criminal appeal of a three-defendant trial involves several different issues related to the convictions and sentences of members of the Gangster Disciples. Vertuies Wall, Lawrence Grice, and Lewis Mobley were indicted in the same indictment at issue in United States v. Caldwell, 81 F.4th 1160 (11th Cir. 2023), cert. denied sub nom. Clayton v. United States, 144 S. Ct. 870 (2024). But the cases were tried separately. In both cases, the district court gave many of the same key jury instructions and used the same key language in its verdict forms. Of import in this appeal, Grice, Wall, and Mobley were all convicted of conspiracy under the Racketeer Influenced and Corrupt Organizations Act, and Grice was also convicted of a drug trafficking conspiracy charge. Grice challenges the sufficiency of the evidence of his convictions. And Wall and Mobley challenge various aspects of their convictions and sentences. But they ultimately fail on each of the many

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issues. Therefore, we affirm the defendants’ convictions and sentences . 1 I.

About forty alleged members of the Gangster Disciples were indicted on various charges, namely conspiracy under the Racketeer Influenced and Corrupt Organizations Act, 18 U.S.C. § 1962(d), and drug trafficking conspiracy charges, 21 U.S.C. § 846. Some individuals pleaded guilty, and others were found guilty. Three individuals , Lewis Mobley, Vertuies Wall, and Lawrence Grice ended up codefendants in one such case. The indictment provided notice that the government would seek to convict the individuals of the enhanced sentencing provision of 18 U.S.C. § 1963(a). Of particular note, the indictment cites all three Georgia murder-related statutes —the statutes criminalizing murder, attempted murder, and conspiracy to murder—in its list of racketeering acts for purposes of the RICO conspiracy charge but only the actual murder statute in the notice for the enhanced sentencing provision.

Before trial, the district court had to determine whether Mobley was competent to assist in his defense. A defense expert, Dr. Julie Dorney, testified that Mobley wasn’t competent to stand trial. But Dorney conceded that Mobley was aware of the different pleas and plea bargains and the roles of different trial participants, that Mobley wasn’t hearing voices at that time, and that Mobley had his condition under control via medication. Mobley refused to

1 As to any issues not discussed, we summarily affirm.

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see the government’s expert psychologist, Dr. Scott Duncan, making it so that Duncan couldn’t opine on Mobley’s competence directly . But Duncan testified that an individual can be both “paranoid schizophrenic” and competent. He further explained that Mobley’s prison records showed that Mobley had been very stable over the previous year and gave Mobley the lowest designation for mental health issues.

Duncan also testified that Mobley’s conduct suggested “false or grossly exaggerated symptoms”—or malingering—particularly in light of Mobley’s previous malingering diagnosis. For example, Mobley previously said that he did not want to be in a multi-defendant trial, giving him a reason to feign incompetency. And a prison guard testified that, after Mobley refused to meet with Duncan , Mobley said that “he didn’t want to see the person to be made competent.” The government also introduced recordings of calls that Mobley made from prison within days of Dorney’s May interview finding him incompetent in which Mobley asked someone to send certain information to his attorneys and laughed and made plans.

Ultimately, the district court found Mobley competent. The district court noted that it had conducted a colloquy with Mobley several months before the competency hearing, and he had understood the charges against him and what was going on.

The trial was five weeks long and included testimony from more than sixty witnesses, establishing that the Gangster Disciples was a racketeering enterprise and that the defendants conspired to

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participate in that enterprise through a pattern of racketeering activity that included murder and drug trafficking. The trial evidence included intercepted calls and detailed testimony from twelve Gangster Disciples members describing the gang’s highly sophisticated organization and rules and specifying the violent, criminal conduct of numerous Gangster Disciples members, including Gangster Disciples leaders Mobley and Wall. Several Gangster Disciples witnesses testified that they had pleaded guilty in this case or to the RICO conspiracy. And there was some testimony about the convictions of other coconspirators. There was also significant incriminating physical evidence, such as gang literature, drugs, and firearms—including the firearm that Wall used in murders that took place at the Wings Cafe. Some of this physical evidence was recovered from Mobley’s residence. Moreover, the trial evidence included surveillance video of both Mobley and Wall participating in attempted murder and murder, respectively.

Witnesses’ testimony and gang literature established that murder was a feature of the Gangster Disciples and was directed by gang leadership—not mere random violence. For example, the gang’s rules include a list of death violations, which are infractions punishable by death. Witnesses testified that there were special units of the gang charged with committing murder on gang leadership ’s orders.

The evidence connected Mobley and Wall to the gang’s murders from their positions as gang leaders. For example, Mobley headed the Hate Committee, which enforced gang rules and

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committed murders in Georgia. Mobley ordered the Hate Committee to kill J.H. As for Wall, the evidence showed that he was also a leader of the gang and used his leadership position to incite the gunfight at Wings Cafe, which ended in the murder of three people. Witnesses testified that Wall went to the Wings Cafe seeking a deadly confrontation with his victims and that he instigated the shootings.

Moreover, witnesses testified about the Gangster Disciples drug trafficking scheme and specified that the gang trafficked kilograms of cocaine. Gang literature discussed cocaine trafficking and how to do it effectively. Junior members were trained on drug trafficking , and gang leadership organized drug trafficking across state lines. Furthermore, cocaine and drug trafficking paraphernalia were seized from Mobley’s residence during a search. Law enforcement agents testified about many of these facts based on their investigation .

Witnesses also testified that Grice was a Gangster Disciples leader in the Houston area. The jury heard evidence that Grice personally participated in Gangster Disciples management and in packaging a large Louisiana cocaine shipment. Other witnesses testified that Grice was involved in cocaine and heroin trafficking, and cell phone records established that Grice was in a car following the Louisiana cocaine shipment and made thirty-eight calls from nearby the Louisiana traffic stop that caught the drug shipment right after the stop happened.

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United States v. Vertuies Wall, 116 F.4th 1285 (11th Cir. 2024).

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