United States v. Jeffrey J. Grimes

702 F.3d 460, 2012 U.S. App. LEXIS 26121, 2012 WL 6633864
CourtCourt of Appeals for the Eighth Circuit
DecidedDecember 21, 2012
Docket11-3702
StatusPublished
Cited by45 cases

This text of 702 F.3d 460 (United States v. Jeffrey J. Grimes) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eighth 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. Jeffrey J. Grimes, 702 F.3d 460, 2012 U.S. App. LEXIS 26121, 2012 WL 6633864 (8th Cir. 2012).

Opinion

GRUENDER, Circuit Judge.

Jeffrey Grimes appeals his conviction and sentence for nineteen counts based on stalking and his use of the mails and telephone for threatening and harassing communications. Grimes contends that the district court erred in several of its rulings, including the court’s denials of his motions to dismiss based on the Speedy Trial Act (“STA”) and based on multiplicity. He also challenges his sentence. For the reasons stated below, we vacate the conviction on five counts but affirm as to the fourteen remaining counts and his sentence, except for five special assessments.

I. BACKGROUND

Grimes married Linda Kari Fall in 2007. In the summer of 2008, Fall brought Grimes to Bison, South Dakota, to meet her parents, Mark and Bernice Kari, and her brother and his wife, Dan and Marcie Kari (collectively “the Karis”). Unbeknownst to the Karis, Grimes had a long history of abusing Fall and threatening to hurt her family if she tried to leave him. During Grimes’s and Fall’s visit to Bison, the couple had an argument and Grimes left. After Grimes’s departure, he made a series of harassing and threatening telephone calls to both Mark and Bernice Kari and to Dan and Marcie Kari. The messages included threats to the Karis and to Dan and Marcie Kari’s young children. Even after the Karis obtained protection orders against Grimes, they continued to receive repeated hang-up telephone calls from him.

In January 2011, after Fall tried to end her relationship with Grimes, the calls to the Karis intensified. Marcie Kari’s notes documenting the calls indicated that Grimes called the Kari residence and hung up at least eighty-three times between January 1 and 11, 2011, while phone company logs indicated that there might have been as many as 113 calls. Phone company records also indicated that Mark and Bernice Kari received 160 hang-up calls during the same period. Based on these hang-up calls, Grimes was charged with two counts of making repeated telephone calls in violation of 47 U.S.C. § 223(a)(1)(D) (the “subsection D offenses”) — one count for the series of calls made to Mark and Bernice Kari (Count 4) and the second count for the calls made to Dan and Marcie Kari (Count 5). In addition to the hang-up calls underlying the subsection D offenses, Dan and Marcie Kari also received a total of twenty-six voicemail messages from Grimes, with Grimes leaving several messages each day on January 4,10, 11, 23, 24, and 25 (representing Counts 12-17, respectively). These messages included threats to embarrass Dan and Marcie Kari and ruin their reputation in the community. Each count charged Grimes with making repeated harassing communications in viola *465 tion of 47 U.S.C. § 223(a)(1)(E) (the “subsection E offenses”). 1

After a federal arrest warrant was issued, Grimes was arrested in Virginia following a traffic violation. Grimes made his initial appearance in the Western District of Virginia on March 24, 2011. The U.S. Marshal Service then transported Grimes to South Dakota, where he was arraigned and entered a plea of not guilty to all counts on April 21, 2011. On June 15, 2011, Grimes filed a motion to dismiss his indictment pursuant to the STA, arguing that the STA’s seventy-day period for the beginning of his trial began when he first appeared in the Western District of Virginia. The district court denied the motion, concluding that the relevant time period did not begin until Grimes was arraigned in South Dakota, where the indictment was pending.

At his jury trial in August 2011, Grimes moved at the close of the Government’s case to dismiss the subsection D offense charged in Count 5 and the subsection E offenses charged in Counts 12-17 on the grounds of multiplicity. Grimes argued that the Count 5 subsection D offense and the subsection E offenses did not require the Government to prove different elements for each offense, a violation of the Double Jeopardy Clause. He also moved to dismiss Counts 12-17 as multiplicitous because the six days of messages involved only one course of conduct, not six separate courses of conduct as charged in the indictment. The district court denied the motion, and the jury ultimately found Grimes guilty on all nineteen counts. Grimes filed a renewed post-trial motion raising the same multiplicity arguments. The district court again denied the motion.

At sentencing, the district court concluded that Grimes had two prior qualifying felony convictions, making him a career offender under the United States Sentencing Guidelines. See U.S.S.G. § 4B1.1. The district court decided to impose a sentence above the advisory guidelines range of 140 to 175 months based on an upward departure or, alternatively, on an upward variance. As a result, the district court sentenced Grimes to 24 months each on Counts 1-3 to run concurrently with each other but consecutively with the concurrent 24 month sentences on each of Counts 4-17. The district court also sentenced Grimes to 120 months each on Counts 18 and 19 to run consecutively to each other and to Counts 1-17, for a total prison term of 288 months. The district court also imposed a special assessment of $100 for each count, for a total assessment of $1,900.

On appeal, Grimes argues that the district court erred in denying his motion to dismiss under the STA and in denying his motions to dismiss based on multiplicity. Grimes also alleges that the district court erred in imposing his sentence by improperly classifying him as a career offender, by failing to consider his military service and associated mental health issues, and by imposing a substantively unreasonable sentence.

II. DISCUSSION

A. Speedy Trial Act

Grimes argues that the district court erred in denying his motion to dismiss *466 pursuant to the STA because the time between his appearance in the court in which the charges against him were pending and-.the start of his trial exceeded the seventy days permitted by the STA. The STA provides that:

In any case in which a plea of not guilty is entered, the trial of a defendant charged in an information or indictment with the commission of an offense shall commence within seventy days from the filing date (and making public) of the information or indictment, or from the date the defendant has appeared before a judicial officer of the court in which such charge is pending, whichever date last occurs.

18 U.S.C. § 3161(c)(1) (emphasis added).

Grimes argues that the phrase “the court in which such charge is pending” means all federal courts of the United States. Under this interpretation, Grimes argues that the STA’s seventy-day time period began to accrue when he made his initial appearance in the Western District of Virginia on March 24, 2011, and therefore eighty days had elapsed when he filed his motion to dismiss under the STA.

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

Related

United States v. Cody Newitt
Eighth Circuit, 2025
United States v. Paul Castillo
Eighth Circuit, 2024
United States v. Robert Wolter
112 F.4th 567 (Eighth Circuit, 2024)
Gross v. United States
D. South Dakota, 2024
United States v. Henry Watkins, Jr.
91 F.4th 955 (Eighth Circuit, 2024)
United States v. Johnnie Haynes
62 F.4th 454 (Eighth Circuit, 2023)
United States v. Koda Coats
Eighth Circuit, 2022
Harris v. Franke
S.D. Illinois, 2022
United States v. Ricky Bagola
Eighth Circuit, 2022
United States v. Bittner
Fifth Circuit, 2021
United States v. Paul Gensley
Eighth Circuit, 2021
United States v. Tam Holmes
Eighth Circuit, 2019

Cite This Page — Counsel Stack

Bluebook (online)
702 F.3d 460, 2012 U.S. App. LEXIS 26121, 2012 WL 6633864, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-jeffrey-j-grimes-ca8-2012.