United States v. Manning

79 F.3d 212, 44 Fed. R. Serv. 204, 1996 U.S. App. LEXIS 4973, 1996 WL 116990
CourtCourt of Appeals for the First Circuit
DecidedMarch 21, 1996
Docket95-1199
StatusPublished
Cited by109 cases

This text of 79 F.3d 212 (United States v. Manning) is published on Counsel Stack Legal Research, covering Court of Appeals for the First 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. Manning, 79 F.3d 212, 44 Fed. R. Serv. 204, 1996 U.S. App. LEXIS 4973, 1996 WL 116990 (1st Cir. 1996).

Opinion

STAHL, Circuit Judge.

On May 6, 1994, this court vacated defendant-appellant Trent Manning’s convictions for possession with intent to distribute cocaine (Count I), use of a firearm during and in relation to a drug trafficking crime (Count II), and possession of a firearm by a convicted felon (Count III), holding that proseeuto- *215 rial misconduct during closing arguments warranted a new trial. United States v. Manning, 23 F.3d 570, 573-76 (1st Cir.1994). After Ms second jury trial in November of 1994, Manning again was convicted on all three counts. Manning challenges tMs latest round of convictions, claiming that the district court erred in: (1) denying Ms motion for acquittal on Count II, (2) admitting evidence of uncharged misconduct, (3) denying his request for an expert, (4) precluding evidence and argument regarding Ms potential sentence, (5) denying Ms motion to suppress evidence found during the October 7, 1991 search, (6) instructing the jury, and (7) responding to the jury’s inquiry. Finding no merit in Manning’s first six claims, we affirm his convictions on Counts I and III. Finding that the district court erred in responding to the jury’s inquiry, however, we vacate Manning’s conviction on Count II and remand Count II for a new trial.

I.

BACKGROUND

Viewing the evidence in the light most favorable to the verdict, United States v. Wihbey, 75 F.3d 761, 763-64 (1st Cir.1996), we conclude that a reasonable jury could have found the following facts.

Late in the afternoon on October 7, 1991, several members of the Providence Police Department executed a search warrant at Manning’s mother’s house, located at 151 Doyle Avenue in Providence, Rhode Island. Just three or four minutes before the raid, Detective David Lussier, who had known Manning for some time, saw Manning and a passenger drive by Ms surveillance position (in a parking lot about fifty yards from 151 Doyle Avenue with a direct view into its rear yard) in Manning’s red Jeep Cherokee. Fearing that eye contact with Manning had compromised his surveillance, Lussier ordered that the warrant be executed.

Thereupon, Detective Joseph Lennon approached the rear of 151 Doyle Avenue and saw Manning, whom he knew and with whom he had conversed on other occasions, standing outside the Cherokee and in front of the garage, holding a brown briefcase in Ms left hand. Lennon identified himself as a police officer and, with gun drawn, ordered Manning to stop. Manning, ignoring tMs directive, walked slowly into the garage with briefcase in hand, closing and locking the door behind him. Manmng’s rottweiler, loose in the driveway, delayed Lennon’s pursuit of Manrnng for three to five minutes. Once inside the garage, Lennon found and seized the briefcase and its contents, inter alia: two bags of cocaine weighing 124.64 grams, various drug paraphernalia, a loaded 9 millimeter handgun, and six copper pipe bombs. Lennon did not, however, find Manning in Ms subsequent search of the house.

Meanwhile, Lussier, having ordered the raid, drove to the front of 151 Doyle Avenue, entered the front door, and proceeded to the basement, where he found a broken window through wMeh Manning had likely escaped. One week later, Manning turned himself in to the police.

II.

DISCUSSION

A Motion for Acquittal

Manning argues that there was insufficient evidence to support his conviction for using a destructive device 1 during and in relation to a drug trafficking crime, and so the district court erred in denying Ms motion for acquittal on Count II. We review the district court’s disposition of a motion for acquittal de novo, viewing the evidence, and all reasonable inferences that may be drawn therefrom, in the light most favorable to the government. United States v. Loder, 23 F.3d 586, 589-90 (1st Cir.1994).

Approximately one month after oral arguments in tMs case, the Supreme Court decided Bailey v. United States, - U.S. -, 116 S.Ct. 501, 133 L.Ed.2d 472 (1995), and concluded that “use” of a firearm in 18 U.S.C. § 924(c)(1) means “active employment of the firearm” wMch “includes brandishing, *216 displaying, bartering, striking with, and most obviously, firing or attempting to fire, a firearm.” Id. at -, 116 S.Ct. at 505, 508. Our careful review of the record reveals that the government’s evidence was insufficient to show “use” under the Bailey standard. The government did not present any evidence that Manning had brandished, displayed, bartered, struck someone with, fired/detonated or attempted to fire/detonate either the 9 millimeter handgun or the six pipe bombs. The evidence presented at trial was simply that Manning had carried the briefcase containing the gun, pipe bombs, drugs, and drug paraphernalia into the garage of 151 Doyle Avenue and nothing more.

The reach of 18 U.S.C. § 924(c)(1), however, extends beyond the use of a firearm. Section 924(c)(1) applies to any person who either “uses or carries a firearm.” 18 U.S.C. § 924(c)(1) (emphasis added). At issue, therefore, is whether the government succeeded in presenting evidence sufficient to show that Manning was guilty of carrying a firearm during and in relation to any drug trafficking crime. Conviction under § 924(c)(1) requires proof beyond a reasonable doubt that Manning: (1) committed the drug trafficking crime of possession with intent to distribute as charged in the indictment, (2) knowingly carried a firearm, and (3) did so during and in relation to the drug trafficking crime. See United States v. Wilkinson, 926 F.2d 22, 25-26 (1st Cir.), cert. denied, 501 U.S. 1211, 111 S.Ct. 2813, 115 L.Ed.2d 985 (1991), and overruled on other grounds by Bailey, - U.S. at -, 116 S.Ct. at 509. Because Manning has not challenged the sufficiency of the evidence of the first element, we restrict our analysis to the last two elements and consider each in turn.

By narrowing the interpretation of “use” to instances of active employment, the Bailey Court recognized that the “carry” prong would take on a new significance. Accordingly, the Court remanded Bailey and its companion case, Robinson v. United States, - U.S. -, 115 S.Ct. 1997, 131 L.Ed.2d 999 to the District of Columbia Circuit to consider liability for Bailey and Robinson under the “carry” prong of § 924(c)(1). Bailey, - U.S. at -, 116 S.Ct. at 509. In Bailey and Robinson,

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Bluebook (online)
79 F.3d 212, 44 Fed. R. Serv. 204, 1996 U.S. App. LEXIS 4973, 1996 WL 116990, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-manning-ca1-1996.