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United States v. Kelly
552 F.3d 824
D.C. Cir.
2009
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*3 GINSBURG, Before HENDERSON ROGERS, Judges. Circuit Opinion by for the court filed Circuit Judge HENDERSON. Concurring opinion filed Circuit Judge ROGERS. and un- HENDERSON, twenty backpack feet from the ly LECRAFT

KAREN mattress, 9-millime- a loaded dock der Judge: Circuit FBI also retrieved handgun. agents ter (Kelly) ap- Kelly, Jr. Kenneth Edward $46,500 from inside the approximately unlaw- count of on one peals his apartment. to distribute with intent fully possessing jury grand a federal On June 841(a), 21 U.S.C. in violation Kelly on one count unlawful- indicted carrying (b)(1)(C) using, and one count to distribute ly with intent possessing during a firearm possessing (PWID) cocaine, in of 21 U.S.C. violation of 18 U.S.C. in violation trafficking crime 841(a), (b)(1)(c);1 one count of un- *4 924(c). guilty plea his Kelly claims that of a firearm and ammu- § lawful of a crime by person or a convicted knowing, intelligent nition voluntary, was not imprisonment for a term punishable record; his by the supported adequately year, in violation of 18 exceeding one in par- violation the section plea to § one count of 922(g)(1); and U.S.C. Jeopardy the Double ticular violated possessing and a firearm using, carrying Constitution; States of the United Clause offense, in trafficking viola- during drug a assistance ineffective and received he 924(c).2 at Indictment of 18 U.S.C. tion 924(c) plea. the section regarding counsel 1-2, Kelly, v. Cr. No. 06-153 United States below, we affirm forth reasons set For the (D.C.Indictment). 2006) (D.D.C. 1, June court. the district judgment of the plea hearings on The district court held 2, 31, November 2006. 2006 and October I. hearing, Kelly en- November At the 2nd in he plea agreement a into tered 2004, to court order pursuant In June third the first and plead guilty to to agreed recording intercepting began FBI the the for the dismissal of exchange in counts telephone conversations. government’s the with- count and second and, August on wiretap concluded felony drug prior of a of a notice drawal for, applied the FBI September on 1-2, Agreement Plea Unit- conviction. obtained, to search warrants (D.D.C. No. 06-153 Kelly, Cr. ed lo- apartment girlfriend’s 2006). his vehicle and agreed to also Nov. Ave., S.E., facts, accepting Wash- them as 1526 Potomac cated at above-mentioned 2; also Id. at see ].” ] accurate[ were executed “fair[ The warrants ington, D.C. of Offense at Statement Upon 6:37 a.m. 2004 at September (D.D.C. Nov. No. 06-153 Kelly, Cr. FBI discov- searching apartment, 2006). contain- backpack living room ered in plea grams 497.1 October 31st bags During that held the earlier plastic two fully had that he Kelly verified and, hearing, approximate- hydrochloride of cocaine "any per- provides 841(a) 18 U.S.C. it "unlawful makes U.S.C. who, any knowingly intentionally ... ... during or and in relation any person son distribute, manufacture, pos- dispense, or or trafficking ... uses or carries drug crime manufacture, distribute, or with intent to sess who, firearm, any such in furtherance 21 U.S.C. dispense, substance.” a controlled shall, firearm, crime, in addition possesses a 841(b)(1)(C) provides the case “[i]n provided ... punishment for such to the substance], ... I or II controlled [schedule addi- trafficking sentenced to an crime” be 841(a)] [violating § be sen- shall person [a] imprisonment. term of and consecutive tional imprisonment of not more to a term of tenced years.” than agreement read and discussed because his car had been broken into earli- Transcript counsel. of Guilty with defense er. Id. at 93. He also stated that Kelly, Plea at States v. Cr. No. kept in apartment in order (D.D.C. 2006) (Tr.). himself, 06-153 Oct. to protect girlfriend “and government’s explaining the burden of whatever inwas there.” Id. at 63. that, proof, specified court district as At the November 2nd hearing, Kelly one, government to count would have clarified that he had first become aware of prove beyond a reasonable doubt drugs backpack parked when he eocaine[,] Kelly “possessed ... that [he] his driveway car girlfriend’s of his it, did so with the intent to distribute residence. Id. at explained 87-88. He knew that the [he] substance that he knew who the drugs belonged to substance, possessed was controlled [he] and believed that the owner was fact namely cocaine.” Id. 33. As to count going to sell drugs. Id. at 88-89. three, explained the district that the When asked whether he took the government prove would have to that Kel- them, into apartment protect ly pos- “committed the crime of unlawful responded give that he “didn’t it that much *5 session with intent distribute cocaine” thought ... probably like it’s [but] fe[lt] “knowingly and that he used or carried a better chance that bag would be safe during firearm and relation to the com- in the [sic] house than in the truck.” Id. knowingly mission of that crime or [he] at 92-93. He also agreed that “if some possessed a firearm in furtherance” there- body apartment] broke [into and [he] Kelly agreed of. Id. at 33-34. with the saw them trying to take some of [his] government’s proffer except factual that property, [he] wouldn’t hesitate to think he FBI that telling denied was “[t]here about using gun to keep them from a loaded in the bedroom.” Id. at 37- stealing property.” [his] Id. at The 96. Kelly explained 38. to the district court that, district court then observed although backpack that the cocaine in the was not “this is one proffers of the most razor-thin belonged his but instead to someone else taken[, [it had] ever given it] thinkfs] swapped Kelly who had vehicles with facts that have may come out ... we day before and left the cocaine a back- go able to forward.” Id. at 98. As the pack Kelly’s vehicle. Id. at 61-62. continued, hearing Kelly alerted judge Kelly thought money there was in the to the fact that he charged had been but, backpack receiving telephone after another section violation in Mary call person stating from the that he needed land and that he believed it was the same vehicle, to get package from the Kelly section violation as the one to which “thought it was and it was.” Id. at he was then pleading guilty. Id. 104-0 explained 61-62. further that he 5.3 The district court nonetheless rea backpack apartment transferred the to the soned that because “the facts that oc- 843(b); (3) had been earlier in using U.S.C. and possessing and on three counts of a 21-count indictment. conspiracy a firearm in furtherance of to dis- (1) counts included: to dis- possess tribute and with intent to distribute possess tribute and with intent to distribute cocaine and September cocaine base on cocaine and cocaine base between November Maryland, in the District of in violation 2000 and December District of 924(c). Superseding of 18 U.S.C. Fourth Maryland, the District of Columbia and else- Indictment at United States v. where, 841; (2) in violation of 21 U.S.C. Briscoe, (D.Md. No. AW-04-0559 Jan. using facility a communication in furtherance 2006) (Md.Indictment). of a conspiracy, narcotics in violation of 21 (D.C.Cir.2002); see also 2, 2004, are the 283 F.3d September on curred Olano, 725, 732, been well have charge could of this subject (1993) 1770, 123 L.Ed.2d crimes”—so multiple (under standard, appellant plain count was error for each section crime (1) an “er- a double there was may not be must establish different —“there (3) ror,” it “plain,” “affect[ed] Id. at it problem.”4 “seriously it (“Right, rights” and at 118 substantial agreed. Id. counsel fairness, integrity public gun, it’s a differ- affectfed] it’s though even (inter- offense.”). Kelly judicial proceedings”) then reputation drug trafficking ent omitted). ready to quotation he was nal citations and marks court that advised coun- three ineffective assistance of one and To establish to counts plead guilty ... “voluntarily sel, show did so “a criminal defendant must indictment lawyer Id. at 126-27. made ‘so serious will.” that his errors his own free and of functioning as the that counsel was accepted The district subsequently guaranteed sen- ... the Sixth “counsel” plea, id. Amendment,’ is a ‘rea- imprisonment on there him to 50 months’ tenced that, on but for counsel’s imprisonment probability sonable and 60 months’ count one errors, three, consecutively, the result of unprofessional followed to run count ” on have different.’ proceeding release would been supervised by 36 months three, Rashad, count one and 48 months count omitted). (D.C.Cir.2003) (internal citations Kelly filed his notice concurrently. run 7, 2007. on March appeal starting note that point, As a we upon a judgment of conviction “when the

II. *6 final and the of guilty plea has become Jeopardy A. Double the reopen proceeding, to the fender seeks ordinarily to whether inquiry is confined plea that his Kelly argues both counseled underlying plea was 924(c) va should be count on the section in the voluntary. If the and answer been previously had because he cated affirmative then the conviction of, with, acquitted section ... attack ... foreclose the collateral plea 924(c) Maryland involving in violation court the record the the face of [unless] and, therefore, the district handgun conviction or to enter the power had no recognizing in not plainly erred sentence.” United States impose the Clause barred Jeopardy Double 563, 569, Broce, 488 U.S. S.Ct. 924(c) Kelly also charge. section second It is clear L.Ed.2d 927 his contends that section district court record that the face of (or at least remanded be vacated should accept Kelly’s guilty authorized to hearing) because evidentiary an charge. to the section raising in not trial counsel was ineffective Mary charge included section and, thus, vio defense jeopardy a double or about alleged that “[o]n land indictment to right Amendment lated Sixth 2, 2004, Ma in the District September plain error review apply We counsel. in a firearm Kelly possessed/used ryland,” issue because jeopardy the double crime, trafficking aof furtherance pass with alleged error “allow[ed][the] pos- Case, “conspiracy to distribute namely, In re Sealed objection” out below. or limb.” put jeopardy of life per- Jeopardy any Clause bars 4. The Double twice "subject offence to be for the same son with intent to distribute and a conspiracy [cocaine sess to commit that crime are (em- Md. Indictment at 19 not the base].” ‘same offence’ for jeopardy double added). The section Id. phases charge purposes.” 112 S.Ct. 1377. judice, hand, sub alleged on the other that Accordingly, it held that conspiracy “the within September charge against or about “[o]n an [the defendant] was of- Columbia,” Kelly pos- District any fense distinct from crime for which he a firearm in furtherance of a previously prosecuted, had been and the sessed/used crime, namely, “posses- drug trafficking Jeopardy Double Clause did not bar his sion with intent to distribute Id. at 391- prosecution cocaine.” on that charge.” added). 92,112 (emphases at 1-2 D.C. Indictment S.Ct. 1377.

Thus, predicate crimes supporting the Felix, Applying analysis the Court’s 924(c) charges section are not the same. we believe that jeopardy plainly double Felix, States v. United U.S. does not Kelly’s prosecution bar on the (1992), 112 S.Ct. 118 L.Ed.2d 25 section count before us on review. Supreme Court held that Even if the gun supported both double did not bar charges, subse- offense required for quent prosecution of the defendant on a each conspiracy Mary- stand- — conspiracy charge where “two of th[e] nine land and PWID cocaine here —are differ- overt [supporting acts ent “for Fe- jeopardy purposes.” double lix, charge] were based on conduct that had see 1377; 112 S.Ct. subject also prose- been the of the earlier Phipps, United States v. (5th Cir.2003)

cution” (attempting on a substantive crime (explaining application to manufacture methamphetamine). of same-elements test of Blockburger v. 382, 388-91, States, so U.S. at 112 S.Ct. 1377. In concluding, long- (1932), Court noted the 76 L.Ed. 306 multiple section 924(c)(1) standing “rule that a substantive crime charges).5 Kelly’s constitutional Finley, reliance on United States v. Finley "minutes after” sold the to an (2d Cir.2001), 245 F.3d 199 and United States Assuming Finley officer. Id. at 207. per- *7 Wilson, suasive, (D.C.Cir.1998), Here, 160 F.3d 732 in inapposite. the case is support argument prosecution of his that this Maryland indictment makes clear that 924(c) charge on the section conspiracy violates double charge predicated was on more jeopardy misplaced. Finley Kelly’s Wilson did than PWID in Septem- the District on apply Jeopardy not the Double Clause but charged Kelly ber 2004: knowingly it with lenity, holding rather the rule of that intentionally using phone a cell on June 924(c) Congress did not intend section to au- 2004 in order to conspiracy. further the multiple charges given Therefore, thorize the facts of Md. Indictment at 15. the con- Finley, each case. the Second spiracy charged Maryland Circuit re- in and the PWID in a versed second section conviction be- the District were not nearly "simultaneous or predicate Wilson, cause the offenses for Finley, both section so.” 245 F.3d at 207. In this 924(c) charges nearly "were simultaneous or Court vacated one section conviction so” and virtually therefore "consisted of because the only defendant used the firearm with conduct the same criminal charged motiva- once and was with two section There, Finley, tion.” 245 F.3d at 207. predicate violations—one with offense of 924(c) charge section degree first was based on the first murder and the with other defendant's predicate of a firearm in further- killing offense of a witness with the distribution; ance of cocaine Wilson, the second prevent sec- intent to testifying. him from 924(c) charge tion posses- was based on his 160 F.3d inapposite at 748-50. Wilson is sion of the same firearm in furtherance of his because the defendant in that case was possession with intent to distribute the only with one act: dis- plus contrast, additional cocaine charging discovered By a firearm. both

831 change that fact-finding would additional fails, claim his as does therefore claim thus, and, need remand we not district rule of law Fed.R.Crim.P. as was fails Kelly’s plainly him he It inasmuch advised claim. have should a government obliged to raise a was not his counsel guilty pleading bring. not defense. could meritless assis of ineffective claim Kelly’s Rule 11 B. Kelly believes fails. also of counsel tance arguments three additional Kelly makes apparent ineffectiveness his counsel’s First, argues he II.6 under Fed.R.Crim.P. therefore, and, need we the record from was insufficient proffer the factual hearing, evidentiary an remand not cocaine. on PWID his conviction support on direct practice normal is our re- Second, argument makes the same he Soto, 132 United appeal. See supporting the factual garding proffer (D.C.Cir.1997). Although we F.3d 924(c). Third, he under section for an Kelly that remand with agree he did understand claims that not necessary, we evidentiary hearing is the cocaine to distribute assis had to intend claim of ineffective believe of PWID therefore step of the Strick order to be first fails at the tance “was with the nature counsel’s conduct did not understand test: his land argu- demanded competence these we review range charge. Again, Hill v. Lock cases.” in criminal he failed attorneys error because plain ments for 52, 56, 106 S.Ct. hart, 474 U.S. In re Sealed in district court. make them (internal (1985) quotation L.Ed.2d Case, F.3d at 352. omitted); v. Wash see Strickland

marks fails be argument first ington, evidence was “sufficient cause there (1984). The Strick L.Ed.2d 674 jury could conclude” reasonable which a information analysis examines the land committed, at least aided when he rec Kelly’s counsel available of, the abetted commission whether his and asks ommended Abreu, States v. PWID cocaine. proceed prejudiced decision counsel’s (D.C.Cir.1992). prove To 16,19 assuming that Even ings that followed. 841(a), government violation section both involved same firearm doubt beyond a reasonable show must the District charges and that section (1) “knowingly or intention the defendant act included was an overt PWID controlled substance ally” possessed there is nev charge, it. 21 U.S.C. intent to distribute to the sec bar no ertheless constitutional “ however, abet, ‘all 841(a).7 To aid and reviewing. The are charge we tion *8 affirma show some necessary is to that is a is not less of PWID offense substantive encourages at least participation tive to of the er-included of the to commit offender principal the offense, makes clear. as Felix that commit elements, proscribed as fense, its all 1377. No S.Ct. 503 U.S. at See (2) the defen- plea,” a basis for drugs, is a "factual possessed possess and conspired to nature each "the dant understands See involving Fe- distinct conduct. two acts (3) pleading” is 389-90, defendant lix, to which S.Ct. 1377 112 voluntary not result and did plea is "that the from the act distinct ("agreement [an] do to (other force, than promises or threats itself”). act plea agreement).” a promises in alia, requires, inter that 11 Fed.R.Crim.P. (1) supra note 1. 7. See that there court determine sentencing 832 ” Monroe,

by the statute.’ United States v. that he believed the going owner was (D.C.Cir.1993) 1374 (quot F.2d cocaine, sell the id. at jury reasonable Garrett, United States v. 720 F.2d could also find that he intended to aid the (D.C.Cir.1983)). Moreover, 713-14 “[who owner’s distribution of cocaine. See Unit- aids, ever ... pro abets induces or Gaulteau, ed States v. 4 F.3d commission, cures punish [an offense’s] (D.C.Cir.1993) (“intent to may distribute 2(a). principal.” able as a 18 U.S.C. possession inferred from of ... quan- though Kelly Even was not indicted as an tity drugs larger than per- needed for abettor, explained aider or we have that use”) (internal sonal quota- citations and “an indictment need specifically in omitted). tion marks an aiding abetting clude charge be cause, not,’ specified ‘whether or feder next argues al creating liability statute for aiding and proffer was insufficient support abetting ... ‘is considered embodied in full guilty plea on count three —the section ” in every federal indictment.’ United 924(c) count. support order to a con States v. Lam Kwong-Wah, 924 F.2d viction 924(c), under 18 U.S.C. gov (D.C.Cir.1991) (quoting United States ernment beyond must show a reasonable Michaels, (9th 796 F.2d Cir. doubt that “during and in relation to” 1986)) Michaels). (emphasis Thus, as a “drug crime,” trafficking the defen long proffer as the allows the district court dant firearm, or “use[d] carrie[d] or ... to conclude that a jury reasonable could in crime, furtherance of ... pos such find aided and abetted the sessed] firearm.” 18 U.S.C. cocaine, PWID it suffices. 924(c)(1)(A). cocaine, PWID charged in proffer manifests that Kelly one, count is a “drug trafficking crime” meant to possession aid the owner’s of the 924(c)(2). statute. See id. protecting it from loss. He Moreover, is undisputed it the fire kept stated that he a firearm in the apart arm belonged Kelly. Regarding the ment to protect himself and his property, nexus between the possession and the (“Yeah. see Tr. I yeah, if it mean — drug crime, trafficking we have identified it, mean, came yes. I’m I’m in the test, a multi-factor including type “the house, I ain’t going you to let come in drug activity conducted; accessibility of there nothing, and take not while I’m in firearm; type firearm; whether the there.”), he intended to return stolen; firearm is whether owner, drugs to their id. at see 93. He of the legal firearm is or illegal; whether explained further put backpack loaded; the firearm is proximity apartment his car pre because had firearm to profits; viously been broken into. Id. at the time and circumstances under which When asked whether he transferred the the firearm is found.” United States v. drugs to apartment them, to protect Wahl, (D.C.Cir.2002) 290 F.3d Kelly responded that he “didn’t give it that (citing Ceballos-Torres, United States v. much thought ... prob [but] fe[lt] like it’s (5th Cir.2000)). 414-15 Re ably a better chance bag that the would be lying factors, on these we concluded that safe [sic] house than in the truck.” *9 there was Id. at sufficient to evidence sustain 92-93. This is sufficient to show the Kelly defendant’s section intended to aid the owner’s possession of the where Moreover, “[t]he firearm was on top cocaine. the shelf based upon the amount of center, of cocaine the entertainment involved front of (497.1 grams) as Kelly’s well as admission which [the standing defendant] was when he show that have would to government loaded entered[; gun was t]he police the with and that he “did so to 5.6 cocaine possessed proximity in close found [and] ... Tr. 33. amount at a small it.” and to distribute the intent base of cocaine grams shortly high- recovered cash[;] Furthermore, government was the the as of placet; had taken transaction participating” “actively after was lights, gun ille- the possessed defendant] requi- the regarding and the the discussion during here, Similarly at 376-77. Id. gally.” Br. of cocaine. the to distribute site intent cocaine of grams the 497.1 FBI found “the the 24; Finally, at Tr. 45-65. Appellee appellant’s of 20 feet within hydrochloride plea the Kelly filed before submission loaded, 9-mm. Glock possessed, illegally of ele- all the recited explicitly hearing the mattress was gun, which to PWID, the intent including ments of [and] FBI arrived the when bedroom “an distribute, particular and noted $46,500 in cash the [in found agents also personal- the narcotics to distribute intent at 28. Appellee Br. of apartment].” long as as distribution unnecessary is ly in Wahl those parallel closely facts These the purpose of the end by someone jury to find a reasonable allow would in Con- Kelly’s Submission possession.” 924(c). section violating of Kelly guilty Hearing at United Plea with nection that his Kelly argues Finally, (D.D.C. 06-153 No. Kelly, Cr. v. States voluntary be knowing was not plea 2006) The original). (emphasis in Nov. necessary of the not aware “[h]e cause Kelly’s pre-hear- with colloquy together — to dis to ‘intend’ he needed element would reasonable lead filing plainly — to him be for in order tribute Kelly understood to believe that jury to distrib intent with [possession of we Because charge. of the nature PWID means distribute’ ‘intent to and that ute] plainly did not court hold that district Ap Br. of level scienter.” heightened whether, as err, decide need not we truly be pleaA “cannot at 20-21.8 pellant the er- invited argues, government possesses defendant voluntary unless See Br. complains. he which rors of relation to the law in understanding of an 22-23. Appellee States, v. McCarthy the facts.” reasons, we affirm foregoing For the 1166, 22 court. of the district judgment “have must The court L.Ed.2d that would the defendant colloquy with ordered. So person believe reasonable lead a nature of the understood

the defendant concurring in ROGERS, Judge, Circuit Dewalt, 92 F.3d charge.” United judgment: (internal quota (D.C.Cir.1996) any bars Jeopardy Clause Double omitted). de “[A] citations tion marks offence for the same “subject person rea mens ele of the ignorance fendant’s limb.” U.S. life or put twice offense ment Const, pro- three provides ItV. amend. involuntary his guilty renders prosecution for tections, against Id. at law.” of constitutional a matter as (2) a acquittal; second after court colloquy with Here con- offense after for the prosecution nature Kelly understood manifests punishments multiple viction; by the advised He was charge. Carolina North offense. count, the same the PWID prove that to a different challenge calls for voluntariness proffers as Although have found we them, inquiry. support sufficient counts both *10 834 Pearce, 711, 717, 395 2072, U.S. 89 S.Ct. 23 and carrying aof firearm with respect to L.Ed.2d 656 This case concerns the PWID. Appellant acquitted on all interaction first of protec- those charges in Maryland after trial. jury 924(c), § tions with U.S.C. impos- See Judgement of Acquittal, Edward Ken- es an term of imprisonment additional for neth Kelly, Briscoe, States No. “any who, person during and in relation to (D.Md. 2006). 04-0559 May, Although any drug trafficking crime ... uses or the Assistant Attorney U.S. in D.C. was firearm, carries a inwho furtherance of unfamiliar with Maryland charges, the crime, such any possesses a firearm.” record indicated Maryland con- Appellant Ohio, relies on Brown v. 432 spiracy encompassed the period same time S.Ct. 53 L.Ed.2d 187 as charges. Further, the D.C. appellant (1977), and United Rosenberg, claims that the gun at issue by was seized (D.C.Cir.1989), 888 F.2d 1406 for the prop- appellant’s FBI at home in the District osition that the Jeopardy Double Clause of Columbia on September Thus, serves a policy constitutional “protects question arose at hearing the accused from repeated litigation of whether, having lost its against appel- case facts underlying prior acquittal, and from lant Maryland, the United States was prosecutor’s desire secure additional pursuing appellant again once in the Dis- punishment where government is dis- trict of Columbia for the gun same satisfied with the trial,” result of the first of which he had been acquitted in Mary- Rosenberg, 888 F.2d at 1409 (construing land.

Brown, 2221). 432 U.S. at Specifically, appellant court, The district contends that sua sponte, raised the possession of gun the same double issue and continued the location on the same provided date plea hearing government allow and de- 924(c) § basis for the charges in both the fense counsel to examine the issue. After Maryland indictments, and D.C. and that recess, a brief the district court was unable charge the D.C. therefore was barred un- to resolve whether the gun seized der the Jeopardy Double Clause. The fed- appellant’s home the District of Colum- eral indictment returned in Maryland by bia the FBI was the underly- charged appellant with to dis- § con- but tribute and possess with intent to distrib- cluded that § the D.C. charge was (“PWID ute conspiracy”) cocaine and co- not barred the Double Jeopardy Clause caine base between November 2000 and because there were different of- December Maryland, 2004 in the District fenses charged in Maryland and D.C. Columbia, elsewhere, in violation of indictments, namely § 846 PWID con- § U.S.C. use aof communications spiracy as distinct § from the 841 PWID. facility in connection therewith in violation court, This relying on United States v. 843(b), of 21 U.S.C. and using, carrying, Felix, S.Ct. possessing with respect firearm (1992), L.Ed.2d 25 Op. affirms. at 8. Al- that conspiracy, in violation of 18 U.S.C. though I agree that double jeopardy does on September 2004 in Mary- bar appellant’s § prosecution, land. The federal indictment returned in Felix, alone, does not decide the question. the District of Columbia charged appellant with a violation of Felix was for decided when the Supreme (“PWID”) intent to Court employed distribute co- different definition of caine on September D.C., 2004 in and a “same offence” in the Double Jeopardy violation of possession, use, Clause for prosecutions successive than for

835 Dixon, v. however, States ruled, by United prosecu- in the punishments multiple 2849, 125 688, S.Ct. 113 508, Corbin, 509 U.S. 495 U.S. v. Grady In tion. “same (1993), held that which 556 548 L.Ed.2d 2084, L.Ed.2d 109 521, 110 S.Ct. Jeopardy Clause in the Double a same- applied offence” Court (1990), Supreme things, and two different prosecutions, not mean could successive for test conduct (or test described adopted same-elements same-elements reasoning that prose devel- had been successive test, for both Blockburger in Blockburger1) 704, punish- 113 multiple id. at of punishments, the context cutions in oped was prosecution, whether single “inquires ain test imposed 2849. That ments S.Ct. the constitution- for account not con an element insufficient contains each offense prosecu- by successive other; they raised are the al concerns not if tained 518, S.Ct. 110 at 495 U.S. jeopardy tions. bars and double offence’ ‘same prosecu- subsequent “any Grady, pros Under successive punishment and additional to establish government, which the tion in 696, 113S.Ct. 2849. Id. ecution.” of an element an essential test re the same-elements Applying conduct that prove will prosecution, in that States v. of United construction quires defen- which the for an offense constitutes (D.C.Cir.1998), and Wilson, F.3d 732 160 was prosecuted” already been has dant (2d 199 245 Finley, F.3d v. States United (cita- 2084 521, S.Ct. 110 Id. at barred. In Cir.2001), relies. appellant on which omitted). out an carved simply Felix tions § two Wilson, court held this of- conspiracy Grady exception where charged even not be could violations 390-91, 112 Felix, fenses, see predi two had committed the defendant the rule “a 1377, reaffirmed S.Ct. only was offenses, long as there so cate to com- conspiracy and a crime substantive at 749. F.3d 160 of firearm. one “use” offence’ the ‘same are not crime mit that of predicate case, although In that id. at purposes,” jeopardy for double support they could merge, did not fenses omitted). (citations 1377 § because only one case, question appellant’s In different only by distinguished they were charge was § 841 PWID whether conduct. different than rea rather mens § 846 PWID prior light barred Wilson, broadened Congress Id. After double whether but charge further possession punish barred offense, in addition ance of violating appellant charging 386, 112 Pub.L. 105 carrying. use and of the same possession twice based United (Nov. 13,1998); see also Stat. of day in furtherance the same gun on (D.C.Cir. Wahl, 375 v. States Grady, Under drug offenses. overlapping Wilson, at 748-49. F.3d 2002); 160 so that the appropriate would a remand Wilson applied Circuit Finley, Second whether determine court could district 924(c), held revised to the conduct gun-related charged with “where defendant See United charges. and D.C. aof possession constructive continuous 113 Olano, 507 U.S. v. States of a part a sale in furtherance firearm (1993); United L.Ed.2d S.Ct. contin narcotics, coupled with quantity 563, 569, 109 Broce, 488 U.S. States immedi remainder ued (1989); 102 L.Ed.2d S.Ct. sale,” only one ately following 283, 286-87 Saro, 24 F.3d though mul- even supported can be Grady was over- (D.C.Cir.1994); Op. at 6. L.Ed. 306 S.Ct. States, Blockburger v. United *12 tiple predicate offenses have been commit- appellant does not maintain that Mary- ted. 245 F.3d at 208. empha- The court land jury necessarily grounded not- its sized that the “predicate offenses were PWID verdict on a find- or nearly simultaneous so.” Id. at 207. ing that appellant did possess with intent to

Together, distribute them in Finley Wilson Dis- instruct trict Columbia, Ashe, under the see prong U.S. at statute, 924(c) 444, multiple § 90 S.Ct. 1189. charges may not be based on nearly predicate simultaneous

offenses, and that under the prong, use

United States may charge only as many 924(c) violations as there are uses. See

Finley, 245 F.3d at 208 n. 7. While Wilson

and Finley do not hold that jeopar- double

dy bars Congress from authorizing multi- §ple charges based same, on Salah N. OSSEIRAN, Appellee nearly same, conduct, Op. at 8 n. they do construe the statute to authorize only one § charge in certain circum- INTERNATIONAL FINANCE stances, if even the defendant has commit- CORPORATION, ted more than predicate one offense. Appellant. cases, such Congress whether could au- separate thorize charges is No. 07-7122. besides the point; a second charge would be United States Court Appeals, “same offence” Double Jeopardy District of Columbia Circuit. Clause. Argued Sept.

Because two charges allege appellant’s possession of the firearm in Decided Jan. furtherance of two offenses separate are time, place, scope, Op.

at 8 n. I concur the judgment

appellant’s claims under the Double Jeop-

ardy Clause, Federal Rule of Criminal

Procedure and for ineffective assis-

tance of counsel each fail. Op. at 8-9.

However, because the government prose-

cuted appellant the second

charge after he acquitted of the first charge, it is worth noting that

appellant does not raise a collateral estop-

pel claim Swenson, under Ashe v. 90 S.Ct. 25 L.Ed.2d 469

To do appellant so would have needed to

show that an fact, issue of relevant to

D.C. charges, was finally determined in case, Ashe, see 397 U.S. at 1189; 90 S.Ct. Dixon, see also 710 n.

Case Details

Case Name: United States v. Kelly
Court Name: Court of Appeals for the D.C. Circuit
Date Published: Jan 13, 2009
Citation: 552 F.3d 824
Docket Number: 07-3032
Court Abbreviation: D.C. Cir.
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