United States v. Grayson

795 F.2d 278
CourtCourt of Appeals for the Third Circuit
DecidedJune 30, 1986
DocketNos. 85-1214, 85-1217, 85-1218, 85-1222, 85-1225, 85-1314 and 85-1391
StatusPublished
Cited by118 cases

This text of 795 F.2d 278 (United States v. Grayson) is published on Counsel Stack Legal Research, covering Court of Appeals for the Third Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Grayson, 795 F.2d 278 (3d Cir. 1986).

Opinion

OPINION OF THE COURT

A. LEON HIGGINBOTHAM, Jr., Circuit Judge. "

On this appeal, we must decide the following questions:

1) Whether use of a prior conspiracy conviction as a predicate act for a subsequent Racketeer Influenced and Corrupt Organization (“RICO”). 18 U.S.C. § 1962(c), prosecution and a subsequent continuing criminal enterprise (“CCE”) prosecution violates the double jeopardy clause of the fifth amendment to the United States Constitution:

2) Whether the double jeopardy clause bars cumulative punishments for a conspiracy predicate act and for the CCE offense: and

3) Whether the district court erred in its instruction to the jury when defining “pattern of racketeering” for RICO purposes, 18 U.S.C. § 1961(5).

We hold that, on the facts of this case, prosecution for RICO and CCE, after an earlier prosecution for a conspiracy predicate act, did not violate the double jeopardy clause. Part II-A infra. We hold that the double jeopardy clause was violated by consecutive sentencing on the CCE offense, 21 U.S.C. § 848, and its conspiracy predicate offense, 21 U.S.C. § 846, as to appellant Michael Grayson. Thus, we remand Gray-son’s case to the district court for resen-tencing. Part II-B infra. We further hold that, on the facts of this case, the district court’s refusal to instruct the jury that a connection must be shown among predicate offenses to prove the “pattern of racketeering” activity was, if error, harmless. Part III infra. The other challenges raised1 by appellants, we find to be without merit and require no discussion. Thus, we affirm appellants’ convictions and sentences in all other respects.

I.

On July 18, 1984, a federal grand jury returned an indictment against ten members and associates of the Pagan Motorcycle Club (“PMC”). Charges were brought under provisions of the Racketeer Influenced Corrupt Organizations Act, 18 U.S.C. § 1962(c) and (d), alleging substantive violation of and conspiracy to violate the statute. In addition, several of the defendants were charged with various violations of the Comprehensive Drug Abuse Prevention and Control Act of 1970, 21 U.S.C. §§ 841(a)(1) and (d); 846; 848.2

[281]*281Eight of the ten defendants indicted, including all seven appellants here, were tried before a jury between January 7,1985 and February 12, 1985.3 On February 15, 1985, the jury returned its verdicts, finding all defendants guilty on all counts except that the jury found Grayson not guilty on Count five (possession with intent to distribute methamphetamine); McKnight not guilty on Count nine (distribution of phen-cyclidine); Giordano not guilty on Count thirty (attempt to manufacture phencycli-dine); and the eighth defendant, Richard Richter,4 not guilty on Count twenty-two (possession with intent to distribute methamphetamine). Sentencing took place on April 2,1985 and May 17, 1985, and individualized sentences of four to fifteen years of imprisonment were imposed.

At trial, the government presented approximately 43 witnesses and more than 100 exhibits, including numerous tape recorded conversations, photographs and documents. The principal witnesses on behalf of the government were nine former members and associates of the Pagan Motorcycle Club (“PMC”). Viewed in the light most favorable to the government, see Glasser v. United States, 315 U.S. 60, 62, 62 S.Ct. 457, 461, 86 L.Ed. 680 (1942), the evidence might be summarized as follows. PMC, an enterprise with chapters throughout the East Coast of' the United States, conducted its affairs through the manufacture and distribution of controlled substances, principally methamphetamine and phencyclidine. Defendants were, at one time or another, regular members of PMC. Defendants participated, directly or indirectly, in the affairs of PMC through the manufacture, receipt, concealment, purchase and sale of methamphetamine and phencyclidine, as well as various chemicals and ingredients used to manufacture methamphetamine and phencyclidine.

II.

This case presents questions regarding the double jeopardy implications when prior convictions are used as predicate offenses to support a RICO5 charge and a CCE6 charge. Because resolution of this issue involves the interpretation and application of legal precepts, our standard of review is plenary. See United States v. Adams, 759 F.2d 1099, 1106 (3d Cir.1985); Universal Minerals, Inc. v. C.A. Hughes & Co., 669 F.2d 98, 101-02 (3d Cir.1981).

The Double Jeopardy Clause of the Fifth Amendment declares: “[N]or shall any person be subject for the same offense to be twice put in jeopardy of life and limb ...” U.S. Const.Amend. V. The Double Jeopardy Clause “protects against a second prosecution for the same offense after acquittal. It protects against a second prosecution for the same offense after conviction. And it protects against multiple punishments for the same offense.” North Carolina v. Pearce, 395 U.S. 711, 717, 89 5. Ct. 2072, 2076, 23 L.Ed.2d 656 (1969). The test for determining whether two offenses are “the same” or are distinguishable and allow for cumulative punishment was established in Blockburger v. United States, 284 U.S. 299, 304, 52 S.Ct. 180, 182, 76 L.Ed. 306 (1932). The applicable rule under Blockburger “is that where the [282]*282same act or transaction constitutes a violation of two distinct statutory provisions, the test to be applied to determine whether there are two offenses or only one, is whether each provision requires proof of a fact which the other does not.” Blockburger, 284 U.S. at 304, 52 S.Ct. at 182. The rule stated in Blockburger, was applied as a rule of statutory construction to help determine legislative intent. Garrett v. United States, — U.S. —, 105 S.Ct. 2407, 2412, 85 L.Ed.2d 764 (1985). The Supreme Court, thus, has recently indicated that the Blockburger rule is not controlling when the legislative intent is clear from the face of the statute or the legislative history. Id. In essence, the ultimate question of whether two offenses are the same, under Blockburger, is one of legislative intent. Id.

A.

We turn first to Grayson’s contention that he was subjected to successive prosecutions. At trial, the government introduced proof of prior convictions of defendant Grayson. Grayson App. at 288a and 294a. On October 14, 1977, Grayson was convicted in the United States District Court for the Eastern District of Pennsylvania of conspiracy to manufacture methamphetamine. Grayson App.

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

Related

State v. Loza
2018 NMSC 34 (New Mexico Supreme Court, 2018)
State of New Hampshire v. Steven P. Collins
168 N.H. 1 (Supreme Court of New Hampshire, 2015)
State v. Miranda
2014 Ohio 451 (Ohio Supreme Court, 2014)
United States v. Alton Coles
558 F. App'x 173 (Third Circuit, 2014)
United States v. Smith
454 F. App'x 658 (Tenth Circuit, 2011)
United States v. Bansal
663 F.3d 634 (Third Circuit, 2011)
Conerly v. Yates
151 F. App'x 128 (Third Circuit, 2005)
United States v. Cross
Third Circuit, 2002
United States v. Shreffler
47 F. App'x 140 (Third Circuit, 2002)
United States v. Gabriel Rodriguez-Aguirre
73 F.3d 1023 (Tenth Circuit, 1996)
United States v. Silvers
888 F. Supp. 1289 (D. Maryland, 1995)
United States v. Quintero
38 F.3d 1317 (Third Circuit, 1994)
United States v. Leonard A. Pelullo
14 F.3d 881 (Third Circuit, 1994)
United States v. Stephen Saccoccia
18 F.3d 795 (Ninth Circuit, 1994)

Cite This Page — Counsel Stack

Bluebook (online)
795 F.2d 278, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-grayson-ca3-1986.