United States v. Praddy

725 F.3d 147, 2013 WL 3884712, 2013 U.S. App. LEXIS 15445
CourtCourt of Appeals for the Second Circuit
DecidedJuly 30, 2013
Docket11-4711
StatusPublished
Cited by24 cases

This text of 725 F.3d 147 (United States v. Praddy) 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. Praddy, 725 F.3d 147, 2013 WL 3884712, 2013 U.S. App. LEXIS 15445 (2d Cir. 2013).

Opinion

KEARSE, Circuit Judge:

Defendant Anthony Praddy appeals from a judgment entered in the United States District Court for the Eastern District of New York following a jury trial before Frederic Block, Judge, convicting him of conducting or participating in the conduct of the affairs of a drug-distribution racketeering enterprise, in violation of the Racketeer Influenced and Corrupt Organizations Act (“RICO”), 18 U.S.C. § 1962(c) (Count One); conspiring to do so, in violation of 18 U.S.C. § 1962(d) (Count Two); conspiring to possess and distribute 100 kilograms or more of marijuana, in violation of 21 U.S.C. § 846 (Count Four); four counts of distributing marijuana, in violation of 21 U.S.C. § 841(a)(1) (Counts Five, Six, Seven, and Eight); and possession of a firearm in connection with the narcotics conspiracy offense, in violation of 18 U.S.C. § 924(c)(1) (Count Fourteen). Praddy was sentenced to, inter alia, 120 months’ imprisonment on the racketeering and narcotics charges, to be followed by a 60 months’ term of imprisonment on the firearm charge. On appeal, he principally (1) challenges the sufficiency of the evidence to support his convictions on Counts One, Two, and Four, and (2) contends that his conviction on Count Fourteen should be reversed because there was no evidence that he possessed a firearm within the five-year statute-of-limitations period. Praddy also challenges his sentence on the RICO and narcotics counts, contending principally that the district court gave inappropriate weight to various aspects of his conduct. We find merit only in Praddy’s challenge to his conviction on the firearm count. As to that count we reverse; and we remand for resentencing de novo on the affirmed counts.

*151 I. BACKGROUND

The present prosecution grew out of state and federal investigations of narcotics trafficking in the East Flatbush area of Brooklyn, New York, in the 1990s and 2000s. A group that sold marijuana in that area, principally on Raleigh Place and on Church Avenue between Raleigh Place and Fairview Place, called the Raleigh Place Crew (or the “Crew”), was led by Raymond Edgar Dowdie. At trial, the government’s evidence against Praddy, who was also called “Birdman” or “Bird,” chiefly included the testimonies of Dowdie and of Hayden McQuilkin, one of Praddy’s marijuana customers, along with audio- and video-taped recordings of Praddy selling marijuana to McQuilkin on several occasions.

Dowdie testified that he had begun selling marijuana with others in the Raleigh Place area (also referred to as “the block”) in the 1990s. (See Trial Transcript (“Tr.”), at 450-53.) In the mid-1990s a person with whom he had been selling passed away; Dowdie testified, “[on] the day he passed away I just took over the block and appointed certain individuals to work with me.” (Id. at 327.) Dowdie identified about a dozen persons who worked with him in selling marijuana, including Praddy’s codefendant Kiond Jones (“Kiond”), someone named “Joe,” Praddy’s cousin Lindsey Breeden (“Lindsey”), and “ ‘Bird’ for a period of time.” (Id.)

Dowdie described the Raleigh Place operation as one run by a loosely-knit group that was not rigidly hierarchical. There were some street-sellers who were simply considered workers; but all of the other Crew members were considered to be “bosses.” (Tr. 460-62.) Kiond and “Joe” served as Dowdie’s lieutenants (see id. at 77, 700-01, 709-10) and were bosses (see id. at 461). In general, the members of the Raleigh Place Crew were persons who lived or had grown up on the block, and most of them were considered bosses. (See id.) As bosses, the Crew members had discretion to choose the sources for the marijuana they sold; they were not required to buy from Dowdie. (See id. at 460-64.)

Dowdie organized the Crew members into teams to work in three shifts, usually manned by two persons, although sometimes a Crew member would work alone. (See Tr. 327-28, 703-04.) The first shift was roughly from 6 a.m. to noon, the second was in the afternoon, and the third ran from the evening until late at night. (See id.) Shanell James, one of the Crew’s customers who lived on Raleigh Place, testified that the Crew generally did not sell from about 2 p.m. to 4 p.m. (see id. at 80-81), because “a lot of kids were getting out of school” around then “and ... more patrols of cops [were] in the area” (id. at 81).

For the periods when Crew shifts were selling, the Crew was protective of its control over the Raleigh Place area. Dowdie testified, “we ... considered] it was our block”; “[w]e all controlled the block.” (Tr. 460-61.) Although people who lived on the block were allowed to sell marijuana there even if they were not members of the Raleigh Place Crew (see, e.g., id. at 347-48), and others (i.e., interlopers) were allowed to sell there during the Crew’s off hours (see, e.g., id. at 347-48, 365), Crew members exchanged information as to who was selling on the block (see id. at 374), and interlopers were “run ... off the block” (id. at 712; see id. at 711-14). Some interlopers who attempted to sell on the block during the Crew’s selling hours were dealt with more harshly. Dowdie testified, for example, that he, with the assistance of “Joe” and others, had kidnaped such an interloper, and Dowdie pistol-whipped him as punishment for selling on the block. (See id. at 354-58.) McQuil *152 kin testified that he heard Praddy and Lindsey tell an interloper named Kevon Simon, who was called “Belize,” to stop selling on the block and that shortly thereafter McQuilkin saw Lindsey summon Belize out of a store to the sidewalk and saw Praddy shoot Belize. (See id. at 716-20.)

Dowdie testified that from the mid-1990s until mid-2009, he and the others working with him—who included Praddy, as described in greater detail in Part II below—sold “thousands of pounds” of marijuana. (Id. at 316, 326-27.)

Praddy admitted at trial that he had sold marijuana from 2003—when he was 16 years old—until he was arrested in June 2009 (see Tr. 1103, 1124), and that he had made the marijuana sales to McQuilkin that were captured on audiotape and videotape (see id. at 1119,1131-32). Praddy testified, however, that he was only an occasional seller, responding to calls he received from would-be buyers. (See, e.g., id. at 1121, 1132-33, 1135.) He testified that he bought marijuana from Dowdie some five or six times, and never more than three or four ounces at a time (see id. at 1109); that he bought marijuana from his codefendant Kiond Jones “[mjaybe once or twice”

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Bluebook (online)
725 F.3d 147, 2013 WL 3884712, 2013 U.S. App. LEXIS 15445, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-praddy-ca2-2013.