United States of America, Cross-Appellant v. David J. Lindsay and D.J. Lindsay, Inc., David J. Lindsay, Cross-Appellee

985 F.2d 666, 1993 U.S. App. LEXIS 2028
CourtCourt of Appeals for the Second Circuit
DecidedFebruary 5, 1993
Docket1620, 1621, Dockets 91-1648, 91-1692
StatusPublished
Cited by91 cases

This text of 985 F.2d 666 (United States of America, Cross-Appellant v. David J. Lindsay and D.J. Lindsay, Inc., David J. Lindsay, Cross-Appellee) is published on Counsel Stack Legal Research, covering Court of Appeals for the Second Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States of America, Cross-Appellant v. David J. Lindsay and D.J. Lindsay, Inc., David J. Lindsay, Cross-Appellee, 985 F.2d 666, 1993 U.S. App. LEXIS 2028 (2d Cir. 1993).

Opinion

GEORGE C. PRATT, Circuit Judge:

In case # 91-1648, David J. Lindsay appeals from a judgment of conviction and sentence of the United States District Court for the Northern District of New York, Con. G. Cholakis, Judge. In case # 91-1692, the government cross-appealed the sentence, but thereafter requested the dismissal of the cross-appeal, because the solicitor general had failed to authorize the cross-appeal. See 18 U.S.C. § 3742. We therefore dismiss # 91-1692, and discuss only the appeal by Lindsay, # 91-1648. The notice of appeal recited that both David J. Lindsay and D.J. Lindsay, Inc. were appealing. No separate brief or argument has been presented on behalf of the corporation and we deem its appeal to have been, abandoned.

FACTS AND BACKGROUND

Although he was the proprietor of D.J.’s Lounge, a bar in Whitehall, New York, *669 David Lindsay sold more than alcohol from his tavern. From 1983 to 1988, Lindsay ran a drug operation which distributed millions of dollars worth of cocaine. On February 2, 1990, government agents arrested Lindsay on the basis of a criminal complaint alleging one count of conspiracy to possess cocaine with intent to distribute. Ultimately, in a second superseding 22-count indictment, filed on June 27, 1991, the government charged Lindsay, his corporation, and his girlfriend, Lisa Guitar, with multiple violations of federal narcotics and firearms laws. We address further facts as necessary in discussing the various issues raised by Lindsay.

Although Lindsay and his corporation were convicted as charged, and Guitar was convicted on one count of conspiring to possess cocaine with intent to distribute, this opinion deals only with Lindsay’s convictions, which included 21 drug and firearm counts, and one count ordering the forfeiture of Lindsay’s hoúse and tavern under 21 U.S.C. § 853. Specifically, the jury convicted Lindsay of managing a continuing criminal enterprise (“CCE”) (count 1), see 21 U.S.C. § 848; conspiracy to possess cocaine with intent to distribute (count 2), see 21 U.S.C. §§ 841, 846; possession of cocaine with intent to distribute (count 3), see 21 U.S.C. §§ 841(a)(1) & (b)(l)(B)(ii), and 18 U.S.C. § 2; possession of a firearm with an obliterated serial number (count 18), see 26 U.S.C. §§ 5842, 5861(h), and 5871; possession of three unregistered silencers (counts 19-21), see 26 U.S.C. §§ 5841, 5861(d), and 5871; and forfeiture of any interest of Lindsay or D.J. Lindsay, Inc., in Lindsay’s house and DJ.’s Lounge (count 22), see 21 U.S.C. § 853.

The jury also convicted Lindsay of 14 violations of 18 U.S.C. § 924(c)(1) — using a firearm in relation to a drug-trafficking offense. Counts 4 through 10 imposed penalties for using seven firearms during and in relation to the CCE offense set out in count 1, and counts 11 through 17 imposed the same penalties for using the same seven firearms during and in relation to the cocaine-conspiracy offense set out in count 2:

CCE Cocaine Conspiracy
Count 4 .22 caliber rifle w/silencer Count 11 .22 caliber rifle w/silencer
Count 5 Raven Arms .25 caliber Count 12 Raven Arms .25 caliber
Count 6 Mossburg .12 gauge shotgun Serial: J640709 Count 13 Mossburg .12 gauge shotgun Serial: J640709
Count 7 Mossburg .12 gauge shotgun Serial: J649775 Count 14 Mossburg .12 gauge shotgun Serial: J649775
Count 8 Remington 760 rifle Serial: A7098421 Count 15 Remington 760 rifle Serial: A7098421
Count 9 Smith & Wesson Model 1500 rifle Serial: PN74006 Count 16 Smith & Wesson Model 1500 rifle Serial: PN74006
Count 10 Savage rifle Serial: 267049 Count 17 Savage rifle Serial: 267049

As shown by this chart and as will be discussed in more detail below, the seven § 924(c)(1) violations set forth in counts 4 through 10, involving the use of seven different firearms in relation to the CCE offense, parallel the violations set forth in counts 11 through 17, involving the use of the same seven firearms, but in relation to the cocaine-conspiracy offense.

The district court sentenced Lindsay to 30 years’ imprisonment on each of the *670 three drug-trafficking offenses, to run concurrently with each other; the 10-year sentences for each of counts 18-21 also run concurrently with the drug-trafficking sentences. The other significant aspect of Lindsay’s sentence is the district court’s imposition of mandatory 30-year terms for each of the two § 924(c)(1) silencer violations (counts 4 and 11), and five years’ mandatory imprisonment for each of the 12 remaining § 924(c)(1) violations (counts 5-10 and 12-17). The district court provided that these § 924(c)(1) sentences would run concurrently with each other but consecutively to the other counts. Lindsay thus received, in effect, 30 years’ imprisonment for the underlying offenses, plus a mandatory, additional 30-year term for the § 924(c)(1) violations. In sum, the district court imposed 720 months’ imprisonment, 17 years’ supervised release, and a special assessment of $1,050. The district court also ordered the forfeiture of Lindsay’s home and tavern.

DISCUSSION

We have carefully reviewed the record against Lindsay’s challenges to certain evi-dentiary rulings, the jury charge, and the sufficiency of the evidence, and we find these challenges to be so lacking in merit as to be unworthy of further discussion.

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985 F.2d 666, 1993 U.S. App. LEXIS 2028, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-of-america-cross-appellant-v-david-j-lindsay-and-dj-ca2-1993.