US v. Nyron Nichols
Filing
UNPUBLISHED PER CURIAM OPINION filed. Motion disposition in opinion--denying pro se supplemental Brief [998325646-2]; denying Motion to amend/correct [998326361-2]; denying Motion to file supplemental brief(s) [998326354-2], denying Motion to file supplemental brief(s) [998325645-2] Originating case number: 7:07-cr-00006-gec-1 Copies to all parties and the district court/agency. [998594177].. [08-4739]
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Date Filed: 05/20/2011
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UNPUBLISHED
UNITED STATES COURT OF APPEALS
FOR THE FOURTH CIRCUIT
No. 08-4739
UNITED STATES OF AMERICA,
Plaintiff - Appellee,
v.
NYRON JOEL NICHOLS,
Defendant - Appellant.
Appeal from the United States District Court for the Western
District of Virginia, at Roanoke.
Glen E. Conrad, Chief
District Judge. (7:07-cr-00006-gec-1)
Submitted:
April 15, 2011
Decided:
May 20, 2011
Before WILKINSON, NIEMEYER, and AGEE, Circuit Judges.
Affirmed by unpublished per curiam opinion.
Michael T. Hemenway, THE LAW OFFICES OF MICHAEL T. HEMENWAY,
Charlottesville, Virginia, for Appellant.
Timothy J. Heaphy,
United States Attorney, R. Andrew Bassford, Assistant United
States Attorney, Roanoke, Virginia, for Appellee.
Unpublished opinions are not binding precedent in this circuit.
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PER CURIAM:
Nyron
Joel
Nichols
was
convicted
by
a
jury
of
conspiracy to possess with intent to distribute fifty grams or
more
of
powder,
cocaine
in
base,
violation
and
of
a
21
measurable
U.S.C.
§§
quantity
841(a)(1),
of
cocaine
846
(2006),
three counts of distributing a measurable quantity of cocaine
powder, in violation of 21 U.S.C. § 841(a)(1), (b)(1)(C), and
possessing
offense
a
firearm
in
furtherance
of
using
or
carrying
firearm
and/or
a
a
drug
trafficking
during
and
in
relation to a drug trafficking crime, in violation of 18 U.S.C.
§ 924(c)(1)(A)
(2006).
The
district
court
imposed
a
life
sentence on the offenses involving cocaine base, with concurrent
240-month sentences on the offenses involving cocaine powder,
and a consecutive sixty-month sentence on the firearm offense.
We affirm.
On appeal, Nichols first contends that the indictment
was defective.
Our review of the record leads us to conclude
that Nichols’ claim is without merit, and in any event, because
Nichols failed to assert this claim before trial, it is waived.
Fed. R. Crim. P. 12(b)(3), (e).
Nichols
forfeiture
order
next
was
contends
improperly
that
entered
the
district
because
none
court’s
of
the
offenses of conviction were forfeiture related, and the jury did
not decide the forfeiture issue.
2
A defendant who is convicted
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of a drug trafficking offense shall forfeit property obtained as
a result of the offense.
21 U.S.C. § 853 (a)(1); United States
v.
267-68
McHan,
although
345
a
F.3d
262,
defendant
has
a
(4th
right
Cir.
to
2003).
have
a
Moreover,
jury
decide
a
forfeiture issue, the defendant must affirmatively assert that
right.
Fed.
R.
Crim.
P.
32.2(b)(5).
After
reviewing
the
record, we conclude that Nichols was convicted of an offense
requiring
forfeiture
of
property
obtained
in
connection
with
that offense, and waived his right to have a jury decide the
forfeiture issue.
Next,
evidence
Nichols
supporting
challenges
his
the
convictions.
sufficiency
We
review
de
of
the
novo
a
district court’s denial of a Fed. R. Crim. P. 29 motion for a
judgment of acquittal.
United States v. Green, 599 F.3d 360,
367
denied,
(4th
Cir.),
cert.
131
S.
Ct.
271
(2010).
A
defendant challenging the sufficiency of the evidence “bears a
heavy burden.”
(4th Cir. 1997).
United States v. Beidler, 110 F.3d 1064, 1067
A jury verdict must be sustained “if, viewing
the evidence in the light most favorable to the prosecution, the
verdict is supported by ‘substantial evidence.’”
v.
Smith,
451
F.3d
209,
216
(4th
Cir.
2006).
United States
Substantial
evidence is “evidence that a reasonable finder of fact could
accept as adequate and sufficient to support a conclusion of a
defendant’s guilt beyond a reasonable doubt.”
3
Id. (internal
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quotation marks omitted).
weighs
the
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“[T]he jury, not the reviewing court,
credibility
of
the
evidence
conflicts in the evidence presented.”
(internal quotation marks omitted).
and
resolves
any
Beidler, 110 F.3d at 1067
“Reversal for insufficient
evidence is reserved for the rare case where the prosecution’s
failure is clear.”
Id. (internal quotation marks omitted).
To establish Nichols’ guilt under 21 U.S.C. § 846, the
evidence
must
show
that:
(1)
an
agreement
to
possess
and
distribute cocaine powder and cocaine base existed between two
or more people; (2) Nichols knew of the conspiracy; and (3)
Nichols
knowingly
voluntarily
became
a
part
of
the
United States v. Kellam, 568 F.3d 125, 139 (4th
conspiracy.
Cir.),
and
cert.
denied,
130
S.
Ct.
657
(2009).
To
establish
Nichols’ guilt under 21 U.S.C. § 841(a)(1), the evidence must
show
that:
(1)
Nichols
possessed
cocaine
powder
and
cocaine
base; (2) he had knowledge that he possessed cocaine powder and
cocaine
base;
and
(3)
he
intended
to
distribute
the
cocaine
powder and cocaine base.
United States v. Randall, 171 F.3d
195, 209 (4th Cir. 1999).
Our review of the record leads us to
conclude
Nichols
that
was
the
guilty
evidence
beyond
overwhelmingly
a
reasonable
established
doubt
of
the
that
drug
offenses.
To establish Nichols’ guilt under 18 U.S.C. § 924(c),
the
evidence
must
show
that
Nichols:
4
(i)
committed
a
drug
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trafficking crime; and (ii) possessed a firearm in furtherance
of that crime.
Nichols
18 U.S.C. § 924(c)(1)(A).
committed
several
drug
As previously noted,
trafficking
offenses.
However,
whether a firearm furthered, advanced, or helped forward one of
Nichols’ drug trafficking crimes is a question of fact.
United
States v. Lomax, 293 F.3d 701, 705 (4th Cir. 2002).
After
reviewing the record, we conclude that the evidence likewise
overwhelmingly
established
that
Nichols
was
guilty
beyond
a
reasonable doubt of the § 924(c) offense.
Nichols
next
claims
that
several
items
were prejudicial and improperly admitted at trial.
of
evidence
We review a
district court’s evidentiary rulings for abuse of discretion.
United States v. Blake, 571 F.3d 331, 350 (4th Cir. 2009), cert.
denied, 130 S. Ct. 1104 (2010).
A district court abuses its
discretion when its decision to admit evidence was arbitrary and
irrational.
United States v. Weaver, 282 F.3d 302, 313 (4th
Cir. 2002).
A district court’s evidentiary rulings are subject
to review for harmless error under Fed. R. Crim. P. 52.
States v. Abu Ali, 528 F.3d 210, 231 (4th Cir. 2008).
United
Evidence
is unfairly prejudicial when “there is a genuine risk that the
emotions of a jury will be excited to irrational behavior, and
this
risk
is
disproportionate
to
the
probative
value
of
the
offered evidence.”
United States v. Williams, 445 F.3d 724, 730
(4th
(internal
Cir.
2006)
quotation
5
marks,
citation,
and
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alteration
Date Filed: 05/20/2011
omitted).
Our
review
of
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the
record
leads
us
to
conclude that the district court did not abuse its discretion in
admitting the challenged evidence.
Nichols
prosecutorial
next
claims
misconduct
in
that
the
offering
Government
perjured
committed
testimony.
In
support of his claim that the Government’s witnesses perjured
themselves,
he
points
to
alleged
inconsistencies
between
the
witnesses’ trial testimony and various other pieces of evidence
in the case.
Despite Nichols’ effort to characterize this claim
as one of prosecutorial misconduct, it is, at bottom, nothing
more
than
an
witnesses.
attack
on
the
credibility
of
the
Government’s
By convicting Nichols, however, the jury found that
the Government’s witnesses were credible, and we do not review
the jury’s credibility determinations on appeal.
United States
v. Wilson, 484 F.3d 267, 283 (4th Cir. 2007).
Nichols
next
claims
that
the
incarcerated
witnesses
that testified at his trial were all kept in the same holding
cell at the courthouse, thereby giving them the opportunity to
discuss and coordinate their testimony, in violation of the Fed.
R. Evid. 615. Federal Rule of Evidence 615 provides in part that
“[a]t the request of a party the court shall order witnesses
excluded
so
that
they
cannot
hear
the
testimony
of
other
witnesses, and it may make the order of its own motion.”
We
conclude that nothing in the rule requires that witnesses be
6
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separated before or after their testimony.
Accordingly, we find
Nichols’ claim without merit.
Nichols next claims that the Government violated his
constitutional rights by failing to turn over witness statements
and other evidence that was allegedly exculpatory in nature.
To
establish a violation pursuant to Brady v. Maryland, 373 U.S. 83
(1963),
a
defendant
evidence
that
material
as
reviewing
was
to
show
favorable
his
the
must
guilt
record,
to
or
we
that
the
the
defendant
innocence.
conclude
Government
Id.
that
and
at
withheld
that
87.
Nichols
was
After
has
not
established that the Government failed to turn over exculpatory
evidence.
Nichols also argues that his sentence is procedurally
and substantively unreasonable.
This Court reviews a sentence
for reasonableness, using an abuse of discretion standard of
review.
Gall v. United States, 552 U.S. 38, 50 (2007).
The
first step in this review requires the court to ensure that the
district
United
court
States
committed
v.
Evans,
no
526
significant
F.3d
155,
161
procedural
(4th
Cir.
error.
2008).
Procedural errors include “failing to calculate (or improperly
calculating) the Guidelines range or failing to consider the §
3553(a)factors.”
United States v. Carter, 564 F.3d 325, 328
(4th
(internal
Cir.
2009)
quotation
marks
omitted).
The
district court must make an individualized assessment based on
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the facts presented by applying the relevant § 3553(a) factors
to the circumstances of the case.
court
then
considers
the
Gall, 552 U.S. at 51.
substantive
reasonableness
of
The
the
sentence, taking into account the totality of the circumstances.
Id.
Nichols challenges the district court’s determination
of
the
drug
weight
attributable
to
him,
and
claims
that
it
considered unreliable evidence in making its determination.
A
district court’s finding regarding drug weights is factual in
nature and is therefore reviewed for clear error.
v. Fletcher, 74 F.3d 49, 55 (4th Cir. 1996).
United States
In conducting this
review, we give due regard to the district court's opportunity
to judge the credibility of witnesses.
(2006).
18 U.S.C. § 3742(e)
Credibility determinations therefore receive deference
unless they are without support in the record.
United States v.
Brown, 944 F.2d 1377, 1379-80 (7th Cir. 1991).
district
court
is
permitted
to
consider
any
reliable evidence before it imposes sentence.
Bowman, 926 F.3d 380, 381 (4th Cir. 1991).
Moreover, a
relevant
and
United States v.
After reviewing the
record, we conclude that the district court properly grouped the
drug counts and did not commit clear error in determining the
drug weights attributable to Nichols.
Nichols next challenges the district court’s finding
that he obstructed justice, warranting a two-level enhancement
8
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to his offense level.
findings,
including
obstruction
of
Page: 9 of 11
We review a district court’s factual
those
justice
that
serve
enhancement
as
a
under
basis
U.S.
for
Sentencing
Guidelines Manual (“USSG”) § 3C1.1, for clear error.
States v. Kiulin, 360 F.3d 456, 460 (4th Cir. 2004).
the
district
court’s
Guidelines de novo.
legal
interpretation
of
the
an
United
We review
Sentencing
United States v. Dawkins, 202 F.3d 211, 214
(4th Cir. 2000).
A two-level enhancement in a defendant’s offense level
is authorized if the defendant attempts to suborn perjury, or
unlawfully influences, or attempts to influence a witness in
connection with a sentencing hearing.
4(a), (b).
USSG § 3C1.1, cmt. n.
We find that the district court properly determined
that Nichols had obstructed justice, warranting the two-level
enhancement in his offense level.
Nichols next argues that the district court improperly
found that he had a leadership role in the drug conspiracy,
warranting
a
three-level
enhancement
to
his
offense
level.
Under USSG § 3B1.1(b), a three-level enhancement is authorized
“[i]f the defendant was a manager or supervisor (but not an
organizer or leader) and the criminal activity involved five or
more participants or was otherwise extensive.”
The enhancement
under § 3B1.1(b) is justified if the defendant supervises at
least one person, and the criminal activity involved five or
9
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more participants.
(4th Cir. 2000).
Page: 10 of 11
United States v. Bartley, 230 F.3d 667, 673
Our review of the record leads us to conclude
that the district court properly applied USSG § 3B1.1(b), and
correctly increased Nichols offense level by three levels.
Accordingly,
we
conclude
that
the
properly
calculated
Nichols’
Guidelines
parties’
arguments,
made
individualized
an
district
range,
court
considered
assessment
on
the
the
facts presented, and adequately explained the reasons for the
chosen
sentence.
Thus,
Nichols’
sentence
was
procedurally
reasonable.
Nor
was
sentence
A
unreasonable.
the
sentence
within
imposed
the
substantively
properly
Guidelines range is presumptively reasonable.
Allen, 491 F.3d 178, 193 (4th Cir. 2007).
calculated
United States v.
Here, we find that
the district court correctly determined that Nichols’ Guidelines
range
was
life
imprisonment,
rebut
the
presumption
of
and
that
Nichols
reasonableness
has
accorded
failed
a
to
sentence
within the Guidelines.
Nichols also claims that the sixty-month sentence for
the § 924(c) offense was improperly imposed because he received
a
higher
mandatory
conviction.
minimum
Nichols’
sentence
argument
is
on
a
different
foreclosed
by
the
count
of
Supreme
Court’s recent decision in Abbott v. United States, 131 S.Ct. 18
10
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(2010).
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Finally, Nichols’ argument that twelve jurors were not
present at all times during trial is without merit.
Accordingly, we affirm the district court’s judgment.
We deny Nichols’ motion to file a pro se supplemental brief.
dispense
with
oral
argument
because
the
facts
and
We
legal
contentions are adequately presented in the materials before the
court and argument would not aid the decisional process.
AFFIRMED
11
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