History
  • No items yet
midpage
United States v. Gordon
875 F.3d 26
| 1st Cir. | 2017
Read the full case

Background

  • Andrew Gordon, detained in a Massachusetts jail, solicited inmate CW to arrange murders of two people: a state trooper (an undercover who previously posed as a hit man) and the informant who exposed him.
  • CW cooperated with law enforcement; an undercover agent posed as CW's cousin (a hit man), and the government provided a New Hampshire P.O. box and phone number.
  • Over ~4 months Gordon exchanged letters and made telephone calls (some through intermediaries) with the undercover, discussing logistics for the planned killings.
  • Indictment charged five counts under 18 U.S.C. § 1958(a), each count alleging a discrete use of interstate commerce (two mailings and three calls) in furtherance of the murder-for-hire plots.
  • A jury convicted Gordon on all five counts; district court sentenced him to roughly 20 years (stacking multiple counts). Gordon appealed, challenging an evidentiary ruling and the unit of prosecution.

Issues

Issue Plaintiff's Argument (Gov’t) Defendant's Argument (Gordon) Held
Admissibility of sheriff’s employee testimony about CW not being a “troublemaker” Testimony was proper background/context; no reversible error. Admission violated Fed. R. Evid. 404(a)(1) and prejudiced defense. Objection not preserved; plain-error review fails—any error was harmless given overwhelming recorded evidence; conviction affirmed.
Unit of prosecution under 18 U.S.C. § 1958(a) (multiplicity) Each separate use of interstate commerce (each call/mail) is a separate offense; five counts valid. Unit is each plot to kill a single individual; multiple uses in one plot constitute one offense—indictment multiplicitous. Adopted plot-centric unit: one plot to murder one person = one offense. Indictment multiplicitous; convictions affirmed but sentence vacated; counts to be merged and resentencing ordered.

Key Cases Cited

  • United States v. Wynn, 987 F.2d 354 (6th Cir. 1993) (unit of prosecution under §1958 is number of plots to murder a single individual)
  • United States v. Edelman, 873 F.2d 791 (5th Cir. 1989) (defendant need not intend or be aware that interstate facility would be used; suffices that mails were in fact used)
  • United States v. Chiaradio, 684 F.3d 265 (1st Cir. 2012) (discussion of multiplicity and unit-of-prosecution principles)
  • United States v. Pires, 642 F.3d 1 (1st Cir. 2011) (multiplicity doctrine and Double Jeopardy analysis)
  • Jones v. United States, 527 U.S. 373 (1999) (standard for assessing whether an evidentiary error affected substantial rights)
Read the full case

Case Details

Case Name: United States v. Gordon
Court Name: Court of Appeals for the First Circuit
Date Published: Nov 7, 2017
Citation: 875 F.3d 26
Docket Number: 16-1896P
Court Abbreviation: 1st Cir.