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460 F. App'x 103
3rd Cir.
2012
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Background

  • 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)
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Case Details

Case Name: United States v. Gelean Mark
Court Name: Court of Appeals for the Third Circuit
Date Published: Jan 17, 2012
Citations: 460 F. App'x 103; 10-4075
Docket Number: 10-4075
Court Abbreviation: 3rd Cir.
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    United States v. Gelean Mark, 460 F. App'x 103