United States v. William Graham

711 F.3d 445, 2013 WL 1277296, 2013 U.S. App. LEXIS 6334
CourtCourt of Appeals for the Fourth Circuit
DecidedMarch 29, 2013
Docket09-5067
StatusPublished
Cited by30 cases

This text of 711 F.3d 445 (United States v. William Graham) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fourth 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. William Graham, 711 F.3d 445, 2013 WL 1277296, 2013 U.S. App. LEXIS 6334 (4th Cir. 2013).

Opinion

Affirmed by published opinion. Judge DAVIS wrote the opinion, in which Chief Judge TRAXLER and Judge AGEE joined.

OPINION

DAVIS, Circuit Judge:

A jury convicted Appellant William Leonardo Graham of one count of conspiracy to distribute more than five kilograms of cocaine, in violation of 21 U.S.C. § 846. Pursuant to 21 U.S.C. § 851, the district court imposed a mandatory life sentence. On appeal, Graham asserts reversible error in three respects: (1) an alleged violation of the Court Reporter Act, 28 U.S.C. § 753(b); (2) the admission of statements by coconspirators recorded during wiretapped conversations; and (3) his life sentence contravenes the Constitution. For the reasons set forth below, we reject each of Graham’s contentions and we therefore affirm the judgment.

I.

Although several of Graham’s codefen-dants testified against him and thereby provided direct evidence of his participation in the narcotics conspiracy, their trial testimony was significantly bolstered by recordings of their wiretapped conversations which occurred during the existence of the conspiracy. Graham’s focus on appeal before us is that (1) the full vindication of his right to appellate review has been denied by the lack of a reliable trial record of the wiretapped conversations; and, in any event, (2) the district court abused its discretion when it admitted the wiretapped conversations. For the reasons explained within, we reject each of these contentions.

A.

On September 11, 2008, Graham was named with seven others in count one of a superseding indictment charging conspiracy to distribute and possess with intent to distribute five kilograms or more of cocaine from March 2006 through August 2008. Graham alone proceeded to trial; his codefendants entered into plea agreements or (as to one) the indictment was dismissed on motion of the government. Prior to trial, Graham’s counsel discussed with the prosecuting Assistant United States Attorney (“AUSA”) the admissibility of five recordings of wiretap conversations among Graham’s codefendants in which Graham was not a participant. The government indicated that it planned to seek admission of the recordings as non-hearsay coconspirator statements and/or pursuant to the present sense impression exception to the hearsay rule.

Trial took place from August 17 through August 24, 2009. During opening statements, the AUSA explained to the jury that the government would present testimony of the case agent regarding the investigation, specifically as to how the government was able to install a wiretap on the cellphone of codefendant Lawrence Reeves, and thereby intercept conversations between Reeves and codefendants Devon Marshall and Justin Gallardo. The government further explained that the jury would hear in the recordings that Reeves, Marshall, and Gallardo were attempting to collect a drug debt from Graham. (Reeves, Marshall, and Gallardo all testified against Graham pursuant to plea agreements with the government.)

The government’s first witness, Drug Enforcement Agency (“DEA”) Special *448 Agent Thomas Cindrie, testified that investigators recorded approximately 35,000 conversations in the course of the investigation of the conspiracy. Cindrie also confirmed that there were no recordings of Graham himself talking on the wire.

Next, Reeves testified. He explained how he and Gallardo were in a partnership: Gallardo received drugs from Arizona, Reeves distributed them to various buyers and sellers, and Gallardo returned the proceeds to the Arizona suppliers. Reeves also described working with Graham to sell drugs, including going to Graham’s house to “pick up the money that he owed [him] for [a] [] shipment of drugs that [he] gave him.” J.A. 178. Reeves testified that he received a total of six shipments of cocaine from Arizona. At some point, Reeves met Marshall, one of Graham’s customers. Reeves testified that Marshall was unhappy with Graham’s prices and began to buy directly from Reeves.

Reeves testified that while working with Graham to sell the fourth shipment of narcotics, which was delivered to Graham’s home and contained approximately 26 kilograms of cocaine and about 200 pounds of marijuana, they “gave [the drugs] to [Graham] up front and expected to get payment afterwards, after he was done selling.” Id. at 191. Graham complained about the quality of the marijuana, however, and told them “he tried to sell” it but could not. Id. at 192. As a result, he owed Reeves and Gallardo money for the marijuana, which resulted in the Arizona suppliers going unpaid. According to Reeves, Graham’s debt after that transaction was “about $30,000.” Id.

Reeves further testified that Graham had received a portion of four of the six shipments from Arizona, but future supplies had ended “[b]ecause Leo [Graham] owed [them] on the money on the marijuana and he refused to pay. And therefore, [they] cut him off.” J.A. 199. Specifically, Reeves explained that the sixth shipment was the last shipment from Arizona:

There was a huge, basically, beef between myself, Mr. Gallardo, and the people in Arizona because of this marijuana, and because of the shortage, how those [kilos] came short, and the money not come in. So they basically shut us down.

J.A. 199.

Thereafter, Reeves asked Marshall to assist in persuading Graham to pay the debt. Reeves and Marshall planned to tell Graham that “Mexicans” were looking for him in hopes that he would be intimidated into paying the debt. Id. at 203. During Reeves’s testimony, the government played three recordings 1 of wiretapped phone conversations on Reeves’s phone. The jurors were given binders containing transcripts of each recording played during the trial. When a recording was played, the prosecutor referenced the corresponding tab number in the transcript binder for the jury to follow along.

*449 Justin Gallardo was the second cooperating codefendant to testify. He testified that he transported cocaine from Arizona to Maryland, helped Reeves distribute it in Baltimore, and took the money earned from the sales to Arizona. Gallardo confirmed that Graham received multiple kilograms of each cocaine shipment the group received. He testified that he kept tally sheets, which were seized in August 2008 during the execution of a search warrant issued for his home. Gallardo used the sheets to keep track of the amount and type of drug each customer received and the money paid, and the portion of the money to be returned to Arizona. Gallar-do’s tally sheets showed that Graham acquired cocaine and marijuana from the group and that he owed or paid money for those drugs.

Marshall was the third cooperating co-defendant to testify.

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Bluebook (online)
711 F.3d 445, 2013 WL 1277296, 2013 U.S. App. LEXIS 6334, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-william-graham-ca4-2013.