US v. Terron McAllister
Filing
920100528
UNPUBLISHED UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT
No. 08-5045
UNITED STATES OF AMERICA, Plaintiff - Appellee, v. TERRON MCALLISTER, Defendant - Appellant.
Appeal from the United States District Court for the Eastern District of North Carolina, at Wilmington. James C. Dever III, District Judge. (7:06-cr-00044-D-1)
Submitted:
May 7, 2010
Decided:
May 28, 2010
Before WILKINSON and Senior Circuit Judge.
GREGORY,
Circuit
Judges,
and
HAMILTON,
Affirmed by unpublished per curiam opinion.
Richard L. Cannon, III, CANNON LAW OFFICES, PLLC, Greenville, North Carolina, for Appellant. Anne Margaret Hayes, Assistant United States Attorney, Raleigh, North Carolina, for Appellee.
Unpublished opinions are not binding precedent in this circuit.
PER CURIAM: Pursuant to a written plea agreement, Terron
McAllister pled guilty to possession with intent to distribute crack cocaine, in violation of 21 U.S.C. § 841(a)(1) (2006), and using and carrying a firearm during and in relation to a drug trafficking (2006). offense, in violation of 18 U.S.C. § 924(c)(1)
The district court sentenced him to 180 months on the
drug charge and a mandatory consecutive 60-month term on the firearm charge. California, there are 386 no Counsel has filed a brief pursuant to Anders v. U.S. 738 (1967), issues stating for that, but in his view, the
meritorious
appeal,
raising
issues of whether there was ineffective assistance of counsel or prosecutorial misconduct warranting setting aside the judgment, whether the district and court properly the calculated court erred the in advisory upwardly
guideline
range,
whether
departing from the advisory guideline range.
Counsel also noted
additional issues concerning the adequacy of the court's notice that it was contemplating an upward departure, whether the court erred by denying McAllister's request to reopen the evidence at sentencing, agreement agreed to by and whether for plea the a government violated range the than there plea that was
arguing the
higher
guideline and
in
agreement,
whether
sufficient evidence to support the district court's findings at sentencing. In a pro se supplemental brief, McAllister asserted 2
that his criminal history was improperly computed, the district court improperly enhanced his sentence based on a drug quantity not admitted to by him, and that the evidence on which the court made sentencing findings was not sufficiently reliable. no reversible error, we affirm. In the plea agreement, the Government and McAllister stipulated that he would be accountable for between three and four grams of crack cocaine. who At sentencing, that the Government directed Finding
presented
witnesses
testified
McAllister
members of a violent gang to threaten and assault two witnesses who had planned to testify against McAllister. Upon questioning
by the court, one witness explained that he had paid McAllister 4.5 ounces of cocaine every month for a year in exchange for McAllister providing security for him. The district court
continued the sentencing hearing to allow the probation officer to recompute the advisory guideline range taking this drug
quantity into account.
The district court also provided oral
and written notice that it was considering an upward departure from the resulting guideline range based on McAllister's conduct of obstructing justice and committing perjury. McAllister thereafter moved the court to allow him to present additional evidence in rebuttal. At the reconvened
sentencing hearing, the court accepted a proffer of evidence from McAllister and, considering the proffer, determined that it 3
did not alter the court's findings that McAllister committed perjury and obstructed justice. The court adopted the
sentencing computation in the revised presentence report, and thereafter upwardly departed a total of four offense levels from the redetermined advisory guideline range and sentenced
McAllister to 180 months on the drug charge and a mandatory consecutive 60-month term on the firearm charge. Initially, we note that, although not challenged by McAllister, we find that his guilty plea is valid. The district
court fully complied with the mandates of Fed. R. Crim. P. 11 in accepting his guilty plea and ensured that McAllister entered his plea knowingly and voluntarily and that the plea was
supported by an independent factual basis. DeFusco, 949 F.2d 114, 116, 119-20
See United States v. (4th Cir. 1991).
Accordingly, we affirm McAllister's convictions. Although counsel raises the possibility of ineffective assistance of counsel, our review of the record discloses no evidence of this. Accordingly, that issue is not properly
addressed on direct appeal. 434 F.3d 233, 239 of (4th Cir.
See United States v. Baldovinos, 2009) (holding that on court will
"address
[claims
ineffective
assistance]
direct
appeal
only if the lawyer's ineffectiveness conclusively appears from the record").
4
McAllister breached the plea
asserts agreement
that or
the
Government in
may
have
engaged
prosecutorial
misconduct by arguing at sentencing for a greater drug quantity than that stipulated in the plea agreement and by changing its position on McAllister's eligibility for the three-level
reduction for acceptance of responsibility.
However, after the
district court made explicit findings that McAllister perjured himself during the sentencing hearing and influenced members of a gang in prison to threaten and assault two cooperating
witnesses, the Government asked the court to find that, in light of his conduct, the Government was no longer bound by the agreed position with respect to sentencing factors. made this finding and therefore, the The district court change of
Government's
position was justified in light of the change of circumstances wrought by McAllister's conduct. McAllister also questions the sufficiency of the
court's notice pursuant to Fed. R. Crim. P. 32(h) that it was considering upwardly departing. sufficient. We find the notice was clearly
The court notified the parties during the initial
sentencing hearing of the bases upon which it was considering departing. The court also continued the sentencing hearing to
provide written notice and to allow McAllister the opportunity to provide evidence on the departure issue. notice. This was sufficient
See Burns v. United States, 501 U.S. 129, 138 (1991). 5
McAllister also questions whether the court erred in refusing to reopen the evidentiary portion of the sentencing to allow him to present proffer rebuttal of by evidence. and, The even court accepted the that
McAllister's evidence
evidence
considering found
proffered
McAllister,
the
court
McAllister did, in fact, obstruct justice by requesting the gang members to assault and threaten cooperating witnesses.
McAllister cannot show that he was prejudiced by the court's refusal to allow additional witnesses to testify in support of the proffer. Next, McAllister contends that the guideline
sentencing range was improperly calculated.
He asserts that the
base offense level should have been 20 based on the stipulated drug quantity in the plea agreement. He also contends that he
should have received a three-level reduction for acceptance of responsibility. However, after an evidentiary hearing at
sentencing, the court found that McAllister was accountable for a significantly greater drug quantity and directed the probation officer to prepare a new presentence report including the 4.5 ounces (127.58 from grams) Perez of as cocaine payment per for month that McAllister providing
received security. supports
McAllister
The district court credited Perez's testimony, which this quantity, and therefore this finding is not
clearly erroneous. 6
McAllister
contends
that
the
criminal
history
was
improperly computed, asserting that he should not have received a criminal history point for his "driving while license
suspended/reckless driving to endanger" conviction for which he received a forty-five day sentence. This offense was properly See
attributed a criminal history point under USSG § 4A1.1(c). USSG § 4A1.2(c)(1), (2).
McAllister also contends that the district court erred in enhancing his sentence based on facts not admitted to by him in the plea agreement or the plea hearing. merit. This argument lacks
See United States v. Booker, 543 U.S. 220, 246 (2005);
United States v. Morris, 429 F.3d 65, 72 (4th Cir. 2005). McAllister factual findings in also challenges of the the district of court's justice
support
obstruction
enhancements.
We find no merit to this challenge.
See United
States v. Layton, 564 F.3d 330, 334 (4th Cir. 2009) (affording great deference to district court's credibility determinations) (quoting United States v. Feurtado, 191 F.3d 420, 424 n.2 (4th Cir. 1999)). In the Anders brief, counsel also addresses the
reasonableness of the court's upward departure from the advisory guideline range established at sentencing due to the court's findings perjury. that We McAllister review for obstructed clear 7 justice a and committed court's
error
district
determination
that
a
defendant
obstructed
justice.
United
States v. Hughes, 401 F.3d 540, 560 (4th Cir. 2005).
Here, the
district court found that McAllister committed perjury during the sentencing hearing. This finding is sufficient to support USSG § 3C1.1, comment. obstruction has of justice accepted in
the obstruction of justice enhancement. (n.4(b)). "ordinarily Also, an enhancement that his a for
indicates for
defendant
not
responsibility
criminal
conduct,"
except
"extraordinary cases in which adjustments under both §§ 3C1.1 and 3E1.1 may apply." USSG § 3E1.1, cmt. n.4. We find this is
not such an extraordinary case as would allow McAllister the benefit of acceptance of responsibility in spite of his perjury and other obstructive conduct. F.3d 260, 263 (4th Cir. 2001). We also uphold the district court's upward adjustments to McAllister's offense level under USSG §§ 5K2.0(a)(1) and See United States v. Hudson, 272
5K2.2 based on the severity of his obstructive conduct and the seriousness and extent of physical injury. Notably,
McAllister's conduct resulted in five separate assaults--verbal or physical--of two cooperating witnesses. Perez was left with
a visible scar over his eye following one attack, and McAllister repeatedly perjured himself during the sentencing hearing.
These findings are sufficient to warrant an upward departure. See United States v. Scheetz, 293 F.3d 175, 191 (4th Cir. 2002) 8
(upholding departure under USSG § 5K2.1 and USSG § 5K2.2 because defendant risk[ed] "help[ed] serious put into or motion a chain of events that
injury
death"
and
because
the
defendant
"should have foreseen the possibility of serious physical harm to another as a result of his actions"); United States v.
Ventura, 146 F.3d 91, 97-98 (2d Cir. 1998) (justifying departure based on multiple, Furkin, unrelated F.3d acts 1276, of obstruction); (7th Cir. United 1997)
States v.
119
1283-85
(approving upward departure for multiple acts of obstruction, including threatening witnesses). Finally, reasonable. we find that McAllister's sentence was
We review a sentence for reasonableness under an Gall v. United States, 552 U.S.
abuse-of-discretion standard.
38, 51 (2007), considering both the procedural and substantive reasonableness of a sentence. court correctly determined Id. We find that the district guideline range,
McAllister's
appropriately considered the 18 U.S.C. § 3553(a) (2006) factors, addressed the arguments presented by the parties, and
sufficiently explained the selected sentence. 49-50. Additionally, provided the we an find that the
Gall, 552 U.S. at district court of the the
appropriately reasons for
individualized and for the
explanation departures
sentence
above
advisory guidelines range.
See United States v. Lynn, 592 F.3d
572, 576 (4th Cir. 2010) ("[A]n individualized explanation must 9
accompany every sentence."); United States v. Engle, 592 F.3d 495, 500 (4th Cir. 2010) (quoting Rita v. United States, 551 U.S. 338, 356 (2007)); United States v. Carter, 564 F.3d 325, 330 (4th Cir. 2009). In accordance with Anders, we have reviewed the entire record in this case and have found no meritorious issues for appeal. sentences We therefore affirm McAllister's convictions and his of 180 months on on the the drug charge charge. and See a 60-month 18 U.S.C.
consecutive § 924(c).
sentence
firearms
This court requires that counsel inform McAllister,
in writing, of the right to petition the Supreme Court of the United States for further review. If McAllister requests that a
petition be filed, but counsel believes that such a petition would be frivolous, then counsel may move in this court for leave to withdraw from representation. Counsel's motion must We dispense
state that a copy thereof was served on McAllister.
with oral argument because the facts and legal contentions are adequately presented in the materials before the court and
argument would not aid the decisional process. AFFIRMED
10
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