Wilson v. Vaughn

533 F.3d 208, 2008 U.S. App. LEXIS 15274, 2008 WL 2779532
CourtCourt of Appeals for the Third Circuit
DecidedJuly 18, 2008
Docket04-1623
StatusPublished
Cited by26 cases

This text of 533 F.3d 208 (Wilson v. Vaughn) is published on Counsel Stack Legal Research, covering Court of Appeals for the Third Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Wilson v. Vaughn, 533 F.3d 208, 2008 U.S. App. LEXIS 15274, 2008 WL 2779532 (3d Cir. 2008).

Opinion

OPINION OF THE COURT

SLOVITER, Circuit Judge.

The scenario underlying this appeal reads like a popular television series. A gang of criminals set out to rob drug dealers and use the money to buy guns; they then used the guns to entice transactions with other drug dealers; in the course of their crime spree, they committed six murders; they required one would-be gang member to kill an innocent victim as a condition of joinder; and they committed other nefarious acts, such as more conventional drug and gun sales. The events did not take place in the city of the fictional TV series but in the very real city of Philadelphia. Before us is the Commonwealth’s appeal of the District Court’s grant of a writ of habeas corpus for one member of the gang.

I.

Introduction

Theophalis Wilson was convicted by a jury in a Pennsylvania Common Pleas Court of three counts each of first-degree murder, robbery, and criminal conspiracy, as well as one count of possession of an instrument of crime. The offenses of conviction were committed in 1989. He was also convicted at the same time of one count under Pennsylvania’s Corrupt Organizations Act (“PACOA”), a statute that is similar to the federal Racketeer Influenced and Corrupt Organizations Act (“RICO”). While Wilson’s case was on direct appeal, the Pennsylvania Supreme Court ruled that PACOA required criminal infiltration of a legitimate business enterprise and did not apply to a wholly illegal organization. Commonwealth v. Besch, 544 Pa. 1, 674 A.2d 655, 660 (1996). There is no dispute that the gang in which Wilson was affiliated had a wholly illegal purpose. The Pennsylvania Supreme Court has also ruled that its conclusion in Besch was not a “new rule of law” and is fully retroactive to cases on collateral review. Kendrick v. District Attorney, 591 Pa. 157, 916 A.2d 529, 531 (2007). The Commonwealth now agrees that Wilson’s PACOA conviction must be vacated.

The District Court granted a writ of habeas corpus on the ground that Wilson’s counsel rendered ineffective assistance. In determining whether Wilson suffered prejudice, an element of an ineffective assistance of counsel claim, we must consider whether evidence of “other crimes” that was admitted at Wilson’s trial to prove the PACOA charge was so unfairly prejudicial that it warrants granting Wilson a new trial or whether the evidence was independently admissible to prove the murder and related charges.

II.

Factual Background and Procedural History

In 1989, petitioner Wilson, then age seventeen, was a member of a gang led by Christopher Williams. Among the other members were James White, James McAr-thur, Rick Bennett, David Lee (who was Wilson’s uncle), and certain other persons living in the Germantown Archway, which was also known as the Magnolia Street Projects. The gang was known for robbing drug dealers in set-up guns-for-money or guns-for-drugs transactions. That is, the gang would propose to sell guns to drug dealers but rob the drug dealers of *210 their drugs and money at gunpoint, sometimes killing the drug dealers.

In September 1989, Williams set up a sham sale of AK-47s to three Jamaican drug dealers from New York City — Gavin Anderson, Kevin Anderson, and Otis Reynolds — by going to New York and contacting them about coming to Philadelphia to buy some guns. On September 24, 1989, Williams offered White “a couple of hundred bucks” to procure a dark-colored van, and White obliged by stealing one. Trial Tr. 49, July 26, 1993. The following day, Williams directed White and Bennett to drive the van to a housing project in Germantown near the residence of Williams’ girlfriend.

Later that day, Wilson met the three drug dealers and drove them to the Ger-mantown residence on the pretext of the pre-arranged gun sale. When the three drug dealers entered, several gang members, including Williams and Bennett, drew their guns. The gang members robbed the drug dealers of all the cash on their persons, approximately $2400, the anticipated cost for two guns. Williams demanded additional money while pointing his handgun at one victim’s head. That victim finally admitted he had additional cash elsewhere. Williams and Bennett took him out of the residence to retrieve those funds and thereafter took an additional $24,000 from him. They then shot and killed him. Meanwhile, Wilson, White and another gang member guarded the remaining two drug dealers at gunpoint. Williams and Bennett returned and ordered the other two drug dealers into the van. Wilson did not ride in the van but rather rode as a passenger in a Cadillac that escorted the van. After demanding more money from the other two drug dealers who denied they had any more, Williams shot them while in the van and, as it slowed down, dumped their bodies from the van.

Almost a year later, in July 1990, Special Agent Daniel Machonis of the federal Bureau of Alcohol, Tobacco, and Firearms (“ATF”) learned that David Lee, Wilson’s uncle, had been purchasing firearms for Williams’ gang. Machonis confronted Lee and undertook to use Lee as a cooperator against Williams’ gang. Through Lee, federal authorities learned that Lee had purchased a semi-automatic nine-millimeter Tech-9 firearm at Wilson’s request, and had purchased other Tech-9 firearms and .45 caliber pistols for Williams between 1988-1990.

The case proceeded to trial with the Commonwealth using White as its primary witness. The Commonwealth also introduced the testimony of Machonis as well as certain wiretaps in which Wilson negotiated to purchase firearms and bullet proof vests from Machonis, who had also posed as a gun dealer.

After a thirteen-day jury trial of Williams, Wilson, and Bennett, the jury found Wilson guilty of three counts each of (1) first-degree murder, (2) criminal conspiracy, (3) robbery, as well as one count each of (4) PACOA and (5) possessing an instrument of a crime. In the penalty phase of the deliberations, the jury rejected the death penalty requested by the Commonwealth for Wilson, and instead chose a life sentence. The trial court sentenced Wilson to three life sentences to be served concurrently on the murder convictions, five to ten years for each of the three robbery convictions, two to four years for each of the conspiracy convictions, eight to sixteen months for violation of PACOA, and six to twelve months for possession of an instrument of crime. All of the sentences were to run concurrently with the life sentences for murder. The *211 trial court denied Wilson’s post-trial motions.

The jury also convicted Williams of similar, though more extensive, charges and sentenced him to death. The jury acquitted Bennett of similar charges.

White was the only witness for the prosecution to testify about the triple robberies and murders for which Wilson was convicted. As part of his agreement to cooperate with the Commonwealth, White was spared the death penalty, and instead received six concurrent life sentences for six separate counts of first-degree murder, concurrent time on subsidiary counts, and protection from the co-conspirators.

Wilson was represented at trial and on direct appeal by Jack McMahon.

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Cite This Page — Counsel Stack

Bluebook (online)
533 F.3d 208, 2008 U.S. App. LEXIS 15274, 2008 WL 2779532, Counsel Stack Legal Research, https://law.counselstack.com/opinion/wilson-v-vaughn-ca3-2008.