United States v. Billy Dean Brown

287 F.3d 684, 2002 U.S. App. LEXIS 6846, 2002 WL 549750
CourtCourt of Appeals for the Eighth Circuit
DecidedApril 15, 2002
Docket01-2172
StatusPublished
Cited by9 cases

This text of 287 F.3d 684 (United States v. Billy Dean Brown) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eighth 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. Billy Dean Brown, 287 F.3d 684, 2002 U.S. App. LEXIS 6846, 2002 WL 549750 (8th Cir. 2002).

Opinion

HANSEN, Circuit Judge.

A federal grand jury indicted Billy Dean Brown, an enrolled member of the Spirit Lake Tribe, with three counts of assault resulting in substantial bodily injury to a child under 16 and one count of assault resulting in serious bodily injury. See 18 U.S.C. §§ 113(a)(6) & (7), 1163 (1994). The events surrounding the charges occurred on the Spirit Lake Reservation in North Dakota and arose out of injuries suffered by J.J.B., the 20-month-old child of Brown’s live-in girlfriend. The jury convicted Brown on all four counts, and the district court 3 departed upward 3 levels and sentenced Brown to 63 months of imprisonment. Brown challenges both his convictions and sentence, arguing that the indictment contained multiplicitous charges, his trial counsel was ineffective, and the district court abused its discretion in departing upward. We affirm.

I.

J.J.B. was airlifted to the Children’s Hospital and Clinic in St. Paul, Minnesota, at 3:30 a.m. on February 16, 2000, for surgery to repair a perforated bowel. Tennille Baker, Brown’s girlfriend, initially brought the child to a local clinic on February 14 with a fever, diarrhea and vomiting, and a stiff and bloated abdomen. When J.J.B. arrived at Children’s Hospital, medical personnel examined him thoroughly and discovered numerous signs of physical injury apart from his abdominal condition. Those injuries included: first and second degree burns on his face and scalp which extended to his inner ear; a lacerated chin; dark bruising on his left ear; a human bite mark on his left thigh; injuries to his toes; and bruising throughout his lower back. Subsequent x-rays also disclosed a left occipital skull fracture of unknown age. A surgeon immediately repaired J.J.B.’s perforated bowel but estimated at that time that he faced a fifty percent risk of mortality. J.J.B. remained on a respirator for two weeks following the surgery but recovered and was released after approximately five weeks in the hospital.

Hospital personnel found JJ.B.’s injuries to be highly suspicious and reported them to investigators. FBI agents leading the investigation learned that J.J.B. had been well until February 10, 2000, the day that Ms. Baker left J.J.B. alone in Brown’s care for the day. When Ms. Baker returned at the end of the day, she found that J.J.B. had suffered burns to his face and a laceration to his chin. Brown claimed that J.J,B.’s older brother burned J.J.B. in the bathtub (although there were no burns to the rest of J.J.B.’s body) and that J.J.B. hit his jaw, causing the cut on his chin. Ms. Baker took J.J.B. to the hospital that night where doctors placed stitches in his chin and treated the burns to his face. J.J.B.’s stomach problems developed later in the week, and he ultimately became lethargic and had difficulty breathing.

Ms. Baker also revealed to investigators that J.J.B. had suffered injuries on August, 26,1999, when she left J.J.B. alone in *687 Brown’s care. When she returned, Brown was trying to comfort the crying child. Ms. Baker noticed a large bump on the back of J.J.B.’s head and arranged for an ambulance to take him to the local clinic. The doctor ordered an x-ray which revealed a skull fracture. The doctor also noted an abrasion on the left side of J.J.B.’s forehead and three nickel-sized red spots on his skull. Ms. Baker was interviewed in 1999 by Bureau of Indian Affairs investigators about the injuries, but no charges were filed at that time.

Throughout the FBI’s investigation, the agents found Brown’s explanations as to how J.J.B. was injured to be inconsistent and untruthful, or otherwise unpersuasive. The investigation culminated in a grand jury indictment, charging Brown with three counts of assault resulting in substantial bodily injury to a child under 16. See 18 U.S.C. § 113(a)(7). These charges alleged that Brown fractured J.J.B.’s skull on August 26, 1999, burned his face on February 10, 2000, and bit him sometime during February 2000. The indictment also charged one count of assault involving serious bodily injury, see id. § 113(a)(6), alleging that Brown caused J.J.B.’s perforated bowel sometime during February 2000.

Brown testified during trial and admitted that he bit J.J.B. during what he described as innocent play on February 13, 2000, but denied causing JJ.B.’s other injuries. The government presented evidence impheating Brown and explaining the extent of J.J.B.’s injuries. The surgeon who performed J.J.B.’s surgery testified that J.J.B.’s bowel was cut nearly in half by an extremely forceful blow to the child’s stomach. The medical evidence further established that JJ.B.’s other injuries were caused by separate and independent traumas.

The jury found Brown guilty of all four counts at the conclusion of the four-day trial. The presentence investigation report (PSR) recommended a Guidelines sentencing range of 46 to 57 months, based on an offense level of 23 and Brown’s criminal history category of I. The government sought a 6-level upward departure on the basis that the combined offense level did not adequately account for the three convictions of assault resulting in substantial bodily injury to J.J.B. The district court agreed but concluded that a 3-level upward departure was sufficient under the circumstances. The court sentenced Brown to 63 months of imprisonment, the bottom end of the enhanced range.

II.

Brown raises numerous claims that his trial counsel was ineffective, including one that his trial counsel faded to inform him of his rights under the Speedy Trial Act, 18 U.S.C. §§ 3161-74 (1994), and the consequences of waiving those rights. The alleged deficiencies of Brown’s trial counsel, however, do not fall within the category of ineffectiveness claims that may be raised on direct review. We will consider such claims “only in those exceptional cases in which the district court has developed a record on the ineffectiveness issue or where the result would otherwise be a plain miscarriage of justice.” See United States v. Santana, 150 F.3d 860, 863 (8th Cir.1998). Neither exception is applicable here, thus Brown’s ineffectiveness of counsel claims must await a proceeding pursuant to 28 U.S.C. § 2255.

Brown’s counsel argued before us that Brown had raised a separate and stand-alone speedy trial violation that may be properly reached on direct review. If so, the issue was not apparent to the Government or to us from Brown’s brief. In *688 any event, we conclude that Brown waived his right to appeal the speedy trial issue when he failed to seek a dismissal of the indictment prior to trial. See 18 U.S.C. § 3162(a)(2); United States v. McFarland,

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Cite This Page — Counsel Stack

Bluebook (online)
287 F.3d 684, 2002 U.S. App. LEXIS 6846, 2002 WL 549750, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-billy-dean-brown-ca8-2002.