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United States v. Gregory Graves
551 F. App'x 680
4th Cir.
2014
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Background

  • In December 2009 and January 2010 Gregory Graves committed one 7-Eleven robbery (shotgun, face on camera) and attempted a second (knife, ski mask); investigation tied a car and license photo to Graves and police recovered a shotgun after his statements.
  • Graves was arrested January 9, 2010, taken to the police station, briefly spoke to a detective about a phone call/attorney, later signed a Miranda waiver and gave oral and written admissions; those statements led to physical evidence recovery.
  • Grand jury indicted Graves on Hobbs Act robbery (18 U.S.C. § 1951), possession by a prohibited person (18 U.S.C. § 922(g)(1)), and use/brandishing of a firearm (18 U.S.C. § 924(c)). Trial occurred in Feb. 2012; jury convicted on all counts; sentence 30 years.
  • Pretrial, Graves moved to suppress his statements (arguing he invoked right to counsel when asking about a phone call), and moved pro se to dismiss under the Speedy Trial Act; government filed a Rule 404(b) motion to admit three prior 2001 7‑Eleven robberies.
  • District court denied suppression (request for counsel ambiguous), denied dismissal under the Speedy Trial Act (found motion in limine tolled the clock and Graves acquiesced), and admitted prior-robbery evidence under Rule 404(b) for identity; Fourth Circuit affirmed.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Suppression — invocation of right to counsel Graves: his request to make a phone call amounted to invoking right to counsel, so subsequent interrogation/statements were inadmissible Government: request was ambiguous; Davis standard requires an unambiguous invocation Court: request was ambiguous; applied Davis standard; no suppression error
Speedy Trial Act dismissal Graves: continuance and pending gov't 404(b) motion did not sufficiently toll §3161; indictment should be dismissed Government: filing of pretrial motion in limine tolled the 70‑day clock; parties/defense counsel agreed such a motion would be filed Court: Graves acquiesced/ratified tolling by representing a motion would be filed; no dismissal
Rule 404(b) admission of prior robberies Graves: prior offenses insufficiently distinctive; admission unfairly prejudicial as identity evidence Government: prior robberies were probative of identity and met Rule 404(b) standards Court: admission for identity was not arbitrary or irrational; probative value outweighed prejudice; no abuse of discretion

Key Cases Cited

  • Miranda v. Arizona, 384 U.S. 436 (constitutional right to counsel during custodial interrogation)
  • Edwards v. Arizona, 451 U.S. 477 (once right to counsel asserted, interrogation must cease)
  • McNeil v. Wisconsin, 501 U.S. 171 (statements after unlawful initiation of interrogation presumed involuntary)
  • Davis v. United States, 512 U.S. 452 (invocation of right to counsel must be unambiguous)
  • Salinas v. Texas, 133 S. Ct. 2174 (no distinction in invocation requirement outside custody; ambiguous responses insufficient)
  • Henderson v. United States, 476 U.S. 321 (time between filing and hearing on pretrial motion excluded under Speedy Trial Act)
  • United States v. Keith, 42 F.3d 234 (4th Cir. 1994) (defendants cannot sandbag with agreed continuances to later seek dismissal)
  • United States v. Basham, 561 F.3d 302 (4th Cir. 2009) (standards for admitting 404(b) evidence)
  • United States v. Byers, 649 F.3d 197 (4th Cir. 2011) (404(b) admissibility: relevance to noncharacter issue, necessity, reliability)
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Case Details

Case Name: United States v. Gregory Graves
Court Name: Court of Appeals for the Fourth Circuit
Date Published: Jan 13, 2014
Citation: 551 F. App'x 680
Docket Number: 12-4416
Court Abbreviation: 4th Cir.