United States v. James Grant

545 F.2d 1309, 1976 U.S. App. LEXIS 6630
CourtCourt of Appeals for the Second Circuit
DecidedOctober 18, 1976
Docket859, Docket 75-1430
StatusPublished
Cited by42 cases

This text of 545 F.2d 1309 (United States v. James Grant) 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 v. James Grant, 545 F.2d 1309, 1976 U.S. App. LEXIS 6630 (2d Cir. 1976).

Opinion

TIMBERS, Circuit Judge:

The chief question presented on this appeal is whether under the circumstances of this case appellant “use[d] a firearm to commit [a] felony” within the meaning of the Gun Control Act of 1968. We hold that he did. Appellant also raises a subordinate question as to whether there was sufficient evidence of his constructive possession of cocaine to submit that' issue to the jury. We hold that there was.

James Grant was convicted after a three day jury trial in 'the Southern District of New York, Charles M. Metzner, District Judge, on one count of possession of cocaine (Count 1) and three counts of possession of cocaine with intent to distribute it (Counts 2, 3 and 4) in violation of 21 U.S.C. § 841(a)(1) (1970); and on five counts of using a firearm to commit a felony (Counts 6, 7, 8, 9 and 10) in violation of 18 U.S.C. § 924(c)(1) (1970). 1

For the reasons below, we affirm.

I. FACTS

Grant’s conviction arose out of a raid on the premises of the Piggy Back Social Club in the Bronx on January 22, 1975. During searches of the several rooms occupied by the club, agents of the federal Drug Enforcement Administration (DEA) and the Bureau of Alcohol, Tobacco and Firearms (ATF), accompanied by officers of the New York City Police Department, seized large amounts of cocaine, material for processing narcotics and an arsenal of firearms and ammunition. The searches were carried out pursuant to federal search warrants.

Piggy Back was an after-hours social club. It was located on the second floor of 1-9 East 167th Street. The front door of the building could be unlocked from the second floor by means of a buzzer mechanism.

Two hallways converged at the top of the stairs that led to the second floor. One of the hallways led to the back of the club where there were located a kitchen, restrooms and another back room. The other hallway led to the left of the staircase; off of this hallway were five rooms with doors marked “Room I” through “Room V”, respectively. Room V was the club’s bar room.

The doors to Rooms I, II and V were of solid wood, reinforced with a sheet of metal on each side and secured by heavy double-bar locks. The door to Room I had a double-bolted deadlock. The key cylinders in all the doors were secured by hardened case *1311 metal plates to prevent them from being pulled out. All the door frames were solid steel and were set in concrete walls.

A television camera was located at the top of the second floor landing. It was aimed at the building’s front door. Other television cameras were aimed at the doors to Rooms I and V. Room I contained a four-screen television monitor. Another television screen was located opposite the bar in Room Y.

At 10:30 A.M. on January 22, special agents of the DEA and the ATF, accompanied by officers of the New York City Police Department, entered the building to execute a search warrant for Room I which had been issued the previous day. 2 The agents encountered three men loitering on the second floor landing and asked for the manager. A few moments later Grant walked down the hallway from the back of the club. One of the DEA agents asked Grant whether he was in charge of the whole area. Grant replied, “Yes, I’m the manager of the club.”

The agent identified himself and told Grant that they were looking for a fugitive. The agent asked if they could talk with Grant inside one of the offices. Grant took out his keys, unlocked the door to Room I and took the agents inside.

Once inside Room I, the agents told Grant that they were there to execute a search warrant. As Grant sat down, an agent noticed in Grant’s shirt pocket a cellophane bag containing white powder. The agent pulled the bag out and asked what it was. Grant replied that it was cocaine for his own use. The agent placed him under arrest and advised him of his constitutional rights. The white powder later was found to be 5.38 grams of 61.2 per cent cocaine hydrochloride. It was the subject of the offense charged in Count 1 of the indictment.

Room I was divided into two smaller rooms by a wall that had an opening without a door. As the agents began searching Room I, Grant told them that the room was his office; that he lived there; and that he slept on a couch in the inner room of Room I.

During their search of Room I the agents found 3.03 grams of cocaine in a desk drawer (the subject of Count 2); a loaded Dan Wesson .357 magnum revolver in a steel credenza (Count 6); a loaded Winchester 30-30 caliber automatic rifle under cushions on the couch where Grant said he slept (Count 7); a loaded Plainfield .30 caliber semi-automatic pistol behind the same couch (Count 9); and a loaded .45 caliber Remington semi-automatic pistol, with an extra clip of ammunition, in a desk drawer (Count 8). They also found in the steel credenza 120 rounds of ammunition for the various guns they had seized, and a large amount of material for cutting cocaine.

Also while searching Room I one of the agents noticed a small hole in one of the walls. He looked through the hole into Room II. There he saw on a table a strainer and cellophane bags. One of the agents left and obtained a search warrant for Room II.

Upon executing the second search warrant, the agents used Grant’s .keys to enter Room II. That room had some desks and tables and appeared not to be generally used by the club members. In a desk drawer, however, the agents found two packages which contained a total of 226.26 grams of cocaine (Count 3). They also found in a desk drawer a Sturm Ruger .357 magnum revolver (Count 10). Among other items seized from this room were a strainer and 155 grams of starch. Both of these items were used to cut cocaine.

Later that evening a man named Brown entered the premises and told the agents that he used to live there. He led the *1312 agents to the back room next to the kitchen and forced the door open with his shoulder. This room also was divided into two smaller rooms. In the outer room the agents saw in plain view and seized 178.45 grams of cocaine (Count 4), 330 grams of marijuana and material used to cut narcotics.

That same evening one of the agents used Grant’s keys to unlock Room IV. There they found and seized 25.57 grams of cocaine (Count 5) and 114 grams of marijuana.

At about 9:00 P.M. that same evening the agents arrested a man named Taylor on the premises. At the time of his arrest Taylor had just reached the second floor landing which led to the club rooms. He was carrying a Baretta pistol. He also had in his possession a number of rounds of ammunition which did not fit the Baretta pistol but did fit the two magnum pistols found earlier in Rooms I and II.

At the trial which began September 22, 1975 and concluded three days later, the government relied on the testimony of four government agents, who testified about the events and the items seized during the January 22 raid.

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Bluebook (online)
545 F.2d 1309, 1976 U.S. App. LEXIS 6630, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-james-grant-ca2-1976.