460 F. App'x 103
3rd Cir.2012Background
- Gelean Mark and Jerome Blyden were charged in a superseding indictment with RICO, attempted murder, assault with a dangerous weapon, and firearm offenses related to a racketeering enterprise involving narcotics, illegal gambling, and violence.
- The district court granted several continuances; after appointing new counsel, a partial ninety-day continuance request was denied and a forty-two day continuation granted.
- Trial occurred May 3–8, 2010; government witnesses testified about drug trafficking networks, dogfighting, and related gambling activities linked to Mark and Blyden.
- The jury found Mark guilty on Counts One and Three (RICO and related), but acquitted him on Counts Two (attempted murder) and Five (firearm).
- Mark challenged the continuance denial, the dogfighting predicate, the sufficiency of the pattern evidence, and the admission of Springette drug-organization evidence.
- On appeal, the Third Circuit affirmed the district court’s rulings and found no abuse of discretion or reversible error.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Continuance denial abuse of discretion | Mark asserts denial harmed defense preparation | Court inadequately balanced interests and rights | No abuse; forty-two days adequate |
| Virgin Islands dogfighting as predicate RICO | Dogfighting not gambling; not a predicate | Dogfighting falls within gambling predicate | Dogfighting act qualifies as predicate gambling offense under §1961(1)(A) |
| Sufficiency of evidence tying dogfighting to drug trafficking | Insufficient continuity/relationship | Evidence shows enterprise-wide pattern | Sufficient to establish pattern of racketeering |
| Admission of Springette drug-organization evidence | Evidence irrelevant or prejudicial | Evidence relevant to existence/nature of enterprise and pattern | Admissible; probative and not unfairly prejudicial under Rule 403 |
Key Cases Cited
- Sedima S.P.R.I. v. Imrex Co., 473 U.S. 479 (U.S. 1985) (establishes pattern requirements: continuity plus relationship)
- Forsythe, 560 F.2d 1127 (3d Cir. 1977) (predicate acts under RICO can be disjunctive; not all elements needed)
- Eufrasio, 935 F.2d 553 (3d Cir. 1991) (continuity/relationship in organized crime context)
- DiSalvo, 34 F.3d 1204 (3d Cir. 1994) (explains relevance of organizational structure; RICO enterprise context)
- Bergrin, 650 F.3d 257 (3d Cir. 2011) (courts tolerate diverse predicate acts within a racketeering enterprise)
- Indelicato, 865 F.2d 1370 (3d Cir. 1989) (early framework for enterprise relation to predicate acts)
- Charleswell, 115 F.3d 171 (3d Cir. 1997) (continuance due to court calendar must not trample due process)
- Fischbach & Moore, Inc., 750 F.2d 1183 (3d Cir. 1984) (illustrates preparation time in complex cases)
- Kikumura, 947 F.2d 72 (3d Cir. 1991) (context on continuance balancing)
- Serafini, 233 F.3d 758 (3d Cir. 2000) (standard of review for evidentiary rulings)
