United States v. Graham

691 F.3d 153, 2012 U.S. App. LEXIS 17145, 2012 WL 3329706
Court of Appeals for the Second Circuit·Decided August 15, 2012·No. 09-2819-cr·Published·Cited by 11 cases

Opinion

LIVINGSTON, Circuit Judge:

This case presents the question of whether the discharge of a cartridge from a 9-millimeter semiautomatic pistol constitutes the use of an “explosive” for purposes of 18 U.S.C. § 844(h)(1). For the reasons that follow, we conclude that it does not.

Defendant-Appellant Larone Graham, a/k/a Abgod Graham (“Graham”), appeals from a June 17, 2009, judgment of the United States District Court for the Eastern District of New York (Seybert, J.) sentencing him principally to a total of 50 years’ imprisonment and five years’ supervised release, following his conviction, upon a jury trial, of: conspiracy to affect commerce by robbery, in violation of 18 U.S.C. § 1951(a); affecting commerce by robbery, in violation of 18 U.S.C. §§ 1951(a) and 2; conspiracy to affect commerce by extortion, in violation of 18 U.S.C. § 1951(a); affecting commerce by *155 extortion, in violation of 18 U.S.C. § 1951(a) and 2; discharging a firearm during a crime of violence, in violation of 18 U.S.C. § 924(c)(1)(A)(iii); and using an explosive to commit a felony, in violation of 18 U.S.C. § 844(h)(1). Graham’s 50-year sentence included two consecutive, mandatory 10-year terms of imprisonment for the violations of 18 U.S.C. § 924(c)(l)(A)(iii) and 18 U.S.C. § 844(h)(1), both based on Graham’s firing of a gun at the ground next to the victim of his extortion.

On appeal, Graham argues principally that his conviction on Count Eleven of the Superseding Indictment for use of an explosive to commit a felony, in violation of 18 U.S.C. § 844(h)(1), should be reversed because the cartridge in the 9-millimeter semiautomatic pistol he discharged during the course of his extortion does not constitute an “explosive” for purposes of the statute. 1 In the alternative, Graham argues that convicting him for one act of discharging a gun in furtherance of extortion under both 18 U.S.C. § 844(h)(1), the explosives statute, and 18 U.S.C. § 924(c)(l)(A)(iii), the statute punishing the discharge of a firearm used or carried during and in relation to a crime of violence, constitutes multiple punishments for the same offense and therefore violates the Double Jeopardy Clause of the Fifth Amendment, U.S. Const, amend. V. 2

For the reasons stated below, we conclude that the term “explosive” in 18 U.S.C. § 844(h)(1) does not include within its ambit the cartridge in the 9-millimeter *156 semiautomatic pistol used by Graham. Accordingly, we reverse the judgment of the district court on Count Eleven of the Superseding Indictment. 3 In an accompanying summary order filed today, we reject Graham’s remaining challenges to his conviction. Accordingly, we reverse his conviction on Count Eleven, affirm his conviction on Counts One, Two, Three, Five, Six, Seven, and Ten, and remand for de novo resentencing on these affirmed counts, see United States v. Rigas, 583 F.3d 108, 115-119 (2d Cir.2009) (citing United States v. Quintieri, 306 F.3d 1217 (2d Cir.2002)).

Background

I. Offense Conduct

The following background relates to the conduct charged in Count Eleven of the Superseding Indictment and is taken from the testimony at trial.

Graham was the leader of a group of violent robbers associated with the Louis H. Pink Houses (the “Pink Houses”), a public housing project in Brooklyn, New York. The group, which was sometimes known as the “Pink Houses Group,” carried out robberies of jewelry and specialty stores, collecting, among other things, jewelry, cash, and fur coats. After Graham’s henchmen completed the robberies, they would often gather in the parking lot of the Pink Houses and distribute the loot amongst themselves and to Graham, their leader.

On December 3, 2003, members of the Pink Houses Group robbed the Diamond Oro jewelry store at Broadway and 144th Street in Manhattan. The .group was led by Graham’s lieutenant, Kareem Davis, (“Davis”) and included Pink Houses Group member Tyrone Redrick (“Redrick”) and Jamel Thompson (“Thompson”), a member of another gang known as NFL. Following this successful armed robbery, the robbers drove back to Brooklyn, stopping briefly to drop Thompson off at his girlfriend’s home. There, Thompson examined the jewelry he had taken, electing to keep a few items for himself. These items included a gold, diamond-encrusted ornament depicting the head of Jesus Christ and referred to at trial as the “Jesus head.” Thompson put the remaining jewelry into a bag.

Later that same day, Thompson called NFL’s leader, Michael Harriston (“Harriston”), and explained that he had just executed a robbery with members of the Pink Houses Group and would give Harriston some of the jewelry he had stolen. The two men drove to Thompson’s house, where Thompson retrieved the Jesus head and gave it to Harriston in exchange for a diamond ring.

That night, a group that included Graham, Davis, and other Pink Houses Group members met in the Pink Houses parking lot with Thompson. Thompson handed the bag of jewelry (less the items he had removed) over to the group. After reviewing the contents of the bag, Graham indicated that he was disappointed in the loot and that Thompson had “botched up the job.” After this meeting, Graham and Davis became suspicious that Thompson had taken jewelry for himself without the group’s knowledge when Thompson stopped at his house on the way back from *157 the robbery. Davis called Thompson, who admitted that he had taken jewelry from the robbery, pawned it, and purchased a white Acura with the proceeds.

Free access — add to your briefcase to read the full text and ask questions with AI

United States v. Graham, 691 F.3d 153, 2012 U.S. App. LEXIS 17145, 2012 WL 3329706 (2d Cir. 2012).

691 F.3d 153 (United States v. Graham) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

United States v. Graham
632 F. App'x 4 (Second Circuit, 2015)
United States v. Murphy
74 M.J. 302 (Court of Appeals for the Armed Forces, 2015)
United States v. Private E2 BRIAN A. MURPHY
73 M.J. 699 (Army Court of Criminal Appeals, 2014)
United States v. Clinton Thompson, III
728 F.3d 1011 (Ninth Circuit, 2013)
United States v. Praddy
725 F.3d 147 (Second Circuit, 2013)
United States v. Specialist TIMOTHY E. LEWIS
Army Court of Criminal Appeals, 2013