United States v. Barry Murel

502 F. App'x 291
CourtCourt of Appeals for the Fourth Circuit
DecidedDecember 28, 2012
Docket11-5116
StatusUnpublished
Cited by1 cases

This text of 502 F. App'x 291 (United States v. Barry Murel) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fourth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Barry Murel, 502 F. App'x 291 (4th Cir. 2012).

Opinion

Affirmed by unpublished PER CURIAM opinion.

Unpublished opinions are not binding precedent in this circuit.

PER CURIAM:

Following a bench trial, Barry Murel (Murel) was convicted on two counts of possession with the intent to distribute controlled substances, 21 U.S.C. § 841(a)(1), and one count of possession of a firearm and ammunition by a convicted felon, 18 U.S.C. § 922(g)(1). The district court sentenced him to a total of 192 months’ imprisonment. On appeal, Murel challenges his convictions and sentence. For the following reasons, we affirm.

I.

A controlled purchase of cocaine base on June 10, 2009, from Murel by a confidential informant in front of Murel’s residence resulted in Murel’s arrest three days later on June 13, 2009. A search of Murel’s person incident to his arrest resulted in the recovery of, inter alia, two plastic bags containing cocaine base and three plastic bags containing heroin. Based upon the June 10 controlled purchase, a search warrant was issued for Murel’s residence on June 12, 2009. Execution of such search warrant the next day resulted in law enforcement officers recovering a firearm and ammunition from Murel’s bedroom.

One of Murel’s two instant offenses for possession with the intent to distribute a controlled substance stemmed from the seizure of cocaine base from his person during the search incident to his arrest on June 13, 2009. Murel’s other possession-with-the-intent-to-distribute offense stemmed from the seizure of heroin from Murel’s person during the same search incident to his arrest. Murel’s instant offense for possession of a firearm and ammunition by a convicted felon stemmed from the recovery of the firearm and ammunition from Murel’s bedroom. Notably, the controlled purchase by the confidential informant on June 10, 2009, did not serve as the basis of any of Murel’s three instant offenses. Moreover, the government did not offer evidence of such controlled purchase during Murel’s trial.

II.

Murel seeks reversal of all three of his convictions based upon his argument that the district court erred by denying his pretrial motion to require the government to disclose the identity of the confidential informant who conducted the controlled purchase on June 10, 2009. Murel’s argument is without merit.

A district court’s decision to deny a defendant’s motion for disclosure of the identity of a confidential informant is reviewed for abuse of discretion. United States v. Gray, 47 F.3d 1359, 1363-64 (4th Cir.1995). Of relevance to the present appeal, the qualified privilege of the government to withhold the identity of persons who furnish information of illegal activity to law enforcement officers must give way “[w]here the disclosure of an informer’s identity ... is relevant and helpful to the defense of an accused....” Roviaro v. United States, 353 U.S. 53, 60- *293 61, 77 S.Ct. 623, 1 L.Ed.2d 639 (1957). See also United States v. Smith, 780 F.2d 1102, 1107 (4th Cir.1985) (public’s interest in encouraging persons to come forward with information that can aid effective law enforcement and interest in maintaining the safety and security of such persons must be balanced against defendant’s right to present his defense). The defendant bears the burden of establishing an actual basis for entitlement to disclosure of the identity of a confidential informant. United States v. D’Anjou, 16 F.3d 604, 609-10 (4th Cir.1994).

Below, Murel offered the district court no explanation as to how disclosure of the identity of the confidential informant would be relevant to any defense he sought to present at trial. Instead, Murel merely speculated in a conclusory manner that such confidential informant “could potentially provide relevant and helpful testimony for the defense concerning what occurred and what the Cl observed, if anything, at [his residence] in connection with the alleged controlled buy on Jun[e] 10, 2009.” (J.A. 148-49) (Murel’s Motion to Compel Disclosure of Confidential Informant Information).

After reviewing Murel’s arguments, the record, and the relevant legal authorities, we conclude Murel failed to carry his burden of establishing an actual basis for disclosure of the identity of the confidential' informant who conducted the controlled purchase from Murel on June 10, 2009. Accordingly, the district court did not abuse its discretion in denying Murel’s motion to compel disclosure of such confidential informant’s identity. Of significant importance to our conclusion is the fact that although the confidential informant participated in the controlled purchase which resulted in Murel’s arrest and issuance of the search warrant for his residence, Murel’s participation in the controlled purchase is not the subject of his instant offenses. Smith, 780 F.2d at 1108 (in determining whether defendant carried his burden of establishing entitlement to disclosure of identity of confidential informant, “[o]ne of the most important factors to be considered is the materiality of the evidence to the defendant’s particular defense”). Rather, Murel was charged with three criminal offenses stemming from evidence recovered three days after the controlled purchase at issue. In sum, Murel has offered nothing more than rank speculation as to how disclosure of the identity of the confidential informant would have been relevant to his defense; therefore, he has failed to carry his burden on this issue. See id. (disclosure of confidential informant’s identity only required after court has determined such informant’s “testimony is highly relevant”).

III.

Murel next challenges the district court’s conclusion that he qualified for an enhanced sentence under the Armed Career Criminal Act (ACCA), 18 U.S.C. § 924(e)(1). Under the ACCA, a defendant is subject to a mandatory minimum of fifteen years’ imprisonment if his instant offense is a violation of § 922(g) and he has at least three previous convictions “for a violent felony or a serious drug offense, or both, committed on occasions different from one another.... ” Id. § 924(e)(1). The government bears the burden of proving a defendant has three predicate convictions under the ACCA by a preponderance of the evidence. United States v. Harcum, 587 F.3d 219, 222 (4th Cir.2009). Here, the district court determined the government carried its burden of proving that Murel had three predicate convictions under the ACCA. We review this determination de novo. United States v. Brandon, 247 F.3d 186, 188 (4th Cir.2001).

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Bluebook (online)
502 F. App'x 291, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-barry-murel-ca4-2012.