Posted on Monday, February 23, 2009
Next RICO trial to begin Tuesday
BY RON SYLVESTER
The Wichita Eagle
A group of men are set to
go to trial this week in Wichita, accused of the federal crime of
racketeering through the Crips street gang.
It's the latest in a trend by federal
prosecutors across the country to use the 1970 Racketeering
Influenced Corrupt Organizations Act -- commonly called RICO -- to
prosecute street gangs.
But lawyers for the accused say the
so-called gangs are nothing more than ragtag operations with little
in common.
Criminologists say the distinctions
are important in how such cases affect the influence of street gangs
in a community.
"If the police have good intelligence
and information of a formal criminal organization, RICO has been
very effective in prosecuting street gangs," said Michael Birzer,
associate professor of criminal justice at Wichita State University.
But prosecuting small "wannabe"
groups under RICO can strengthen their resolve and ability to
organize and recruit new members.
"There's literature that shows if
RICO is used to go after these small gangs that don't really have
any organized structure, it can exacerbate the problem," Birzer
said.
Past trials, pleadings
Prosecutors at the U.S. Attorney's
Office in Wichita wouldn't comment about the upcoming trial, set to
begin Tuesday before U.S. District Judge J. Thomas Marten.
But in court filings, prosecutor Deb
Barnett has described the defendants as members of a violent band of
Crips that has engaged in organized crime.
"These acts include robberies,
murder, attempted murder and drug distribution," Barnett wrote in a
recent pleading.
Barnett said her case will show "the
existence of the enterprise and the defendants' membership in and
association with it."
There were 20 people involved in the
original indictment.
Four had pleaded guilty by Friday to
significantly reduce prison sentences from what they would face if
convicted at trial.
Another man, Jason Tisdale, faces the
federal death penalty if convicted and will go to trial separately
in June.
Three men were convicted at a similar
trial in November in a case that originally charged eight
defendants.
Defense attorney
Laura Shaneyfelt argued in that
case the government was overreaching in prosecuting small-time
street offenders as big-time organized crime syndicates.
"These are small neighborhood
groups," Shaneyfelt said.
Shaneyfelt's
client, Clinton A.D. Knight, was found guilty on two
counts of racketeering and drug distribution. He was also acquitted
on some drug and gun charges.
Kurt Kerns' client, Tracy Harris, was
found not guilty of racketeering but guilty of conspiracy. Harris
was also acquitted of nine other charges.
"Basically, the jury thought he
agreed to be a Crip but wasn't actually a part of any racketeering
by the Crips," Kerns said.
Part of the evidence in this week's
trial, court records show, revolves around past crimes. The
defendants in the upcoming trial have already been convicted of
those crimes and served their sentences, records show.
The defense lawyers claimed that this
amounted to "double jeopardy," the constitutional guarantee that a
person cannot be charged for the same crime twice.
Prosecutors argued, and won, the
point that the RICO charges are new crimes, although they involved
past activity.
Gangs as organized crime?
No one is arguing there are dangerous
people calling themselves gang members -- or that there are highly
organized street gangs operating across America.
Wichita police say there are 3,310
documented gang members in the city.
Each year, police report numerous
gang-related killings, including two shooting deaths during a wake
last month in south Wichita.
Wichita gang members have been
convicted of drive-by shootings that killed children. Others have
gone to prison for years for selling drugs.
But some question whether RICO is the
proper way to stop the violence.
Al Valdez, a former supervisor for
the gang unit at the Orange County (Calif.) District Attorney's
Office, wrote in his book "Gangs Across America" of violent drug
wars in Los Angeles between the Crips and Bloods over the past two
decades.
But Valdez research also shows hybrid
gangs developed across the nation, naming themselves after the
well-known operations in bigger cities.
"The association seems to be in name
only," Valdez writes.
That's what Kerns argued in November.
"You could just as easily call
yourselves the Cowboys," Kerns said.
"Well, you've got the Oklahoma State
Cowboys, the University of Wyoming Cowboys and the Dallas Cowboys.
Under the government's theory, if you're a member of the University
of Wyoming Cowboys, you're also a member of the Oklahoma State and
Dallas Cowboys."
People behind names like Crips aren't
playing games, prosecutors say, and by dealing in illegal drugs they
are disrupting interstate commerce.
RICO convictions also bring heavier
sentences to federal prison where, unlike the state penitentiary,
there is no parole. If convicted, defendants could face decades-long
sentences.
Jury selection is expected to last
several days, and the trial could take weeks.
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