United States v. Allen Smith

Court of Appeals for the Fourth Circuit·Decided January 17, 2025·No. 23-4242·Unpublished

Opinion

UNPUBLISHED

UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT

No. 23-4242

UNITED STATES OF AMERICA, Plaintiff – Appellee,

v.

ALLEN MARTIN SMITH, a/k/a Slim, Defendant – Appellant.

Appeal from the United States District Court for the Eastern District of North Carolina, at Raleigh. James C. Dever III, District Judge. (5:21-cr-00106-D-3)

Argued: October 31, 2024 Decided: January 17, 2025

Before AGEE, QUATTLEBAUM, and RUSHING, Circuit Judges.

Affirmed by unpublished per curiam opinion.

ARGUED: Robert Johnson Parrott Jr., OFFICE OF THE FEDERAL PUBLIC DEFENDER, Raleigh, North Carolina, for Appellant. Katherine Twomey Allen, UNITED STATES DEPARTMENT OF JUSTICE, Washington, D.C., for Appellee. ON BRIEF: Nicole M. Argentieri, Acting Assistant Attorney General, Lisa H. Miller, Deputy Assistant Attorney General, Criminal Division, UNITED STATES DEPARTMENT OF JUSTICE, Washington, D.C.; Michael F. Easley, Jr., United States Attorney, David A. Bragdon, Assistant United States Attorney, OFFICE OF THE UNITED STATES ATTORNEY, Raleigh, North Carolina, for Appellee.

Unpublished opinions are not binding precedent in this circuit.

PER CURIAM:

Allen Martin Smith was arrested in February 2021 following his participation in a high-speed vehicle chase that spanned several North Carolina counties. He was subsequently charged under 18 U.S.C. § 922(g)(1) with possession of a firearm by a felon and aiding and abetting his codefendant Kenneth Piper with the same conduct. Smith pleaded not guilty and proceeded to trial. At the close of evidence, he moved for a judgment of acquittal under Rule 29 of the Federal Rules of Criminal Procedure, which the district court denied. Thereafter, the jury returned a guilty verdict. Smith then renewed his motion for a judgment of acquittal, which the district court again denied.

On appeal, he raises two arguments: (1) that the district court abused its discretion by admitting certain video footage into evidence; and (2) that the judgment against him is not supported by substantial evidence. For the reasons explained below, we affirm.

I.

A.

In February 2021, Smith and Piper led police on a high-speed chase through several North Carolina counties. At some point during the chase, Smith filmed a Snapchat 1 video of himself and Piper taking turns waving a black handgun and pointing it at the camera.

1

Snapchat is a popular messaging app that allows users to post or send photos and videos that disappear after a set period of time. Mahanoy Area Sch. Dist. v. B.L. ex rel. Levy, 594 U.S. 180, 184–85 (2021). Snapchat also allows users to post images or videos to a “story,” which disappears after a twenty-four-hour period. Id.

The two men also laugh, brag about fleeing, and threaten anyone who crosses them. 2 The same day as the high-speed chase, a Wilson County resident named Randy—who had previously worked with the police—sent a copy of the Snapchat video to Major Anthony Carter in the Wilson County Sheriff’s Office.

Eventually, Piper and Smith’s vehicle ran out of gas, and they abandoned it in a roadside ditch. The pair jumped over a fence and ran into the woods, but Piper dropped the firearm he had flaunted in the Snapchat video while clearing the fence.

Soon after Piper and Smith abandoned their vehicle, police began searching for them. During the search, a canine retrieved a black Hi-Point 9mm handgun bearing serial number P1697108 approximately fifteen feet from the abandoned vehicle on the other side of a chest-high fence. The gun was missing its magazine but had one bullet in the chamber. The missing magazine held bullets of the same caliber—9mm—as a magazine that law enforcement officers recovered when attempting to apprehend Piper earlier the same month. The officers did not, however, recover a firearm during that earlier encounter.

Smith later emerged from the woods, surrendered to police, and was questioned after waiving his Miranda rights. During that police questioning, Smith confirmed that he and Piper had previously met in prison, were both members of the “Gangster Disciples” gang, and that Piper had picked him up from Greenville because he was wanted for a parole

2

A few illustrative examples from the video: (1) Piper brandishes the firearm while hurling expletives and stating that “it is not a . . . game”; (2) Piper swears on “everything [he] . . . loves” that someone is going to “get smoked”; (3) and Smith waves the firearm back and forth while threatening “no, no, no,” “we’re coming back,” and “this ain’t no . . . game.”

violation. Smith also relayed that he and Piper had split up when they abandoned their vehicle. Finally, Smith admitted that he had seen Piper earlier that day with a black handgun which “he thought . . . looked like a .380.” J.A. 49. Police also apprehended Piper.

B.

Smith and Piper were indicted by a federal grand jury, each charged with one count of possession of a firearm by a felon on or about February 22, 2021, or aiding and abetting one another with the same, in violation of 18 U.S.C. §§ 922(g)(1), 924, and 2. Smith pleaded not guilty and proceeded to trial. 3 On the eve of trial, Smith filed a motion in limine to exclude the Snapchat video that he recorded during the high-speed chase. He argued that the video was insufficiently authenticated and should be excluded “under Rules 401, 403, and 901 of the Federal Rules of Evidence.” J.A. 22. Further, Smith contended that the video possessed by the Government appeared to be a recording of the original Snapchat video. The district court deferred ruling on the motion until the relevant point of trial.

The two-day trial commenced with the Government putting on seven witnesses and introducing into evidence the Hi-Point 9mm handgun, photos of the gun, and—over Smith’s foundation objection—the video of Smith and Piper. The Government’s witnesses included: (1) four officers who were involved in the high-speed chase, the recovery of the

3

The grand jury also charged Piper and another co-defendant, Eric Pineda, with additional offenses arising from other, earlier conduct. Piper and Pineda pleaded guilty to the charges they faced, and they raise no appellate challenge to their convictions. Only the charges against Smith are presently before the Court.

gun, and Smith’s post-apprehension interview; (2) Major Carter of the Wilson County Sheriff’s Office, who received the Snapchat video from Randy and testified regarding its authenticity; (3) a firearms expert; and (4) Eric Pineda, one of Smith’s co-defendants, who testified regarding various admissions Smith apparently made to him shortly before the trial. 4 The Government closed its case after reading into evidence the parties’ stipulations concerning Smith and Piper’s prior convictions.

Smith opened—and closed—his case solely by introducing into evidence three photographs of the gun. Smith then orally moved for a judgment of acquittal under Federal Rule of Criminal Procedure 29. The district court denied that motion.

Following deliberations, the jury found Smith guilty of possession of a firearm by a felon and aiding and abetting the same, in violation of 18 U.S.C. §§ 922(g)(1), 924(a)(2), and 2. Soon thereafter, he filed a renewed motion for judgment of acquittal or, in the alternative, for a new trial. The district court orally denied this motion a few months later. In so doing, the district court first explained that a defendant challenging the sufficiency of the evidence bears a heavy burden: “The Court will sustain the jury’s verdict, if any rational trier of fact could have found the essential elements of the crime charged beyond a reasonable doubt.” J.A. 259. The district court also emphasized that it was bound to “construe the evidence in the light most favorable to the verdict, assuming its credibility and drawing all reasonable inferences from it.” Id. Applying this standard, the district court

4

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