United States v. Burch, Larry D.

156 F.3d 1315, 332 U.S. App. D.C. 287, 50 Fed. R. Serv. 3d 1, 1998 U.S. App. LEXIS 24913
CourtCourt of Appeals for the D.C. Circuit
DecidedOctober 9, 1998
Docket95-7137
StatusPublished
Cited by77 cases

This text of 156 F.3d 1315 (United States v. Burch, Larry D.) is published on Counsel Stack Legal Research, covering Court of Appeals for the D.C. 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. Burch, Larry D., 156 F.3d 1315, 332 U.S. App. D.C. 287, 50 Fed. R. Serv. 3d 1, 1998 U.S. App. LEXIS 24913 (D.C. Cir. 1998).

Opinion

WALD, Circuit Judge:

On December 6, 1995, a jury convicted Larry Burch (“Burch”) of possession with intent to distribute more than 50 grams of cocaine base in violation of 21 U.S.C. §§ 841(a)(1) and 841(b)(l)(A)(iii) (1994), while acquitting him on a charge of‘conspiracy to distribute and to possess with intent' to dis 1 tribute cocaine base in violation of 21 U.S.C. § 846 (1994). While the defendant’s direct appeal was pending, he petitioned for a writ of habeas corpus under 28 U.S.C. § 2255 (1996), alleging both ineffective assistance of counsel and prosecutorial misconduct. The district court judge .who presided over -the-defendant’s trial denied the petition on No-: vember 7, 1997. An order of this court, dated January 27, 1998, consolidated the defendant’s direct appeal with his subsequent petition for a certificate of appealability under 28 U.S.C. § 2253 (1996), necessary to appeal the denial of his § 2255 motion.

In this consolidated appeal, the defendant challenges his conviction on the basis of alleged errors made by the district court in (1) holding that the defendant had made a knowing and voluntary waiver of his rights under Rule 11(e)(6) of the Federal Rules of CrimL nal Procedure and Rule 410 of the Federal Rules of Evidence, such that statements made during his plea hearing and subsequent debriefing could be offered into evidence by the prosecution; (2) allowing evidence pf the defendant’s prior conviction for attempted cocaine distribution into evidence under Rule *1318 404(b) of the Ftederal Rules of Evidence; and (3) denying a motion to suppress the fruits of hn August 11, 1995 search by officers of the Metropolitan Police Department on the grounds that its execution at 11:00 p.m. violated federal law. He further asserts that his trial counsel was constitutionally ineffective for failing to seek a judicial hearing to enforce the terms of a plea agreement signed by appellant and the United States Attorney’s Office, and for failing to complete the impeachment of a government witness. Finally, he alleges that the prosecutor knowingly sponsored false or misleading testimony by the same government witness, and that this instance of prosecutorial misconduct materially affected the outcome of his trial. 1 Finding no merit in any of these claims, we affirm the conviction and deny the request for a certificate of appealability.

I. Backgkound

In August of 1995, a confidential informant notified the Metropolitan Police Department (“MPD”) that crack cocaine was being sold out of a residence at 446 N Street in northwest Washington, D.C. In order to verify the allegation, the MPD arranged for this “special employee” to make a controlled purchase of narcotics from that location. 2 When thé purchased substance tested positive for cocaine base, MPD Sergeant Gerald G. Neill procured a warrant that authorized a search of the premises “in the daytime/at any time of the day or night.” Before executing the warrant at approximately 11:00 p.m., Sergeant Neill and his fellow officers set up and observed a second controlled purchase. After the special employee handed MPD funds over to a figure who then retreated into the house, the police officers announced their presence and proceeded to conduct their search.

Through the open front door, Sergeant Neill observed a woman descending the interior staircase, before halting her downward progress and sprinting back up the stairs. He followed the woman into an upstairs bedroom, where he found and, after a brief altercation, subdued both the woman' — Oneida Bailey (“Bailey”)' — and the defendant. At that time, Sergeant Neill and the two other officers conducted their search of the premises, discovering: plastic bags containing rocks of crack cocaine packaged in an eighth of an ounce quantities commonly referred to as “eight balls,” smaller rocks of crack cocaine wrapped in plastic bags, two ziploc bags containing cocaine powder, other plastic bags of various sizes, a razor blade, a scale, and 'eight hundred and thirty dollars, which included the MPD funds used by the special employee. In total, the MPD recovered 50.58 grams of cocaine base and 1.16 grams of cocaine powder. From the bedroom, the police also seized two photographs of the defendant, as well as several forms of identification containing his name and the 446 N Street address.

Following his arrest, Burch entered into plea negotiations with members of the United States (“U.S.”) Attorney’s Office, culminating in an October 25, 1995 agreement in which he pled guilty to possession with intent to distribute more than 50 grams of crack cocaine, count two of his four-count indictment. Burch also agreed to assist law enforcement authorities whenever and in whatever form the U.S. Attorney’s Office deemed appropriate. In return, the government agreed to request the dismissal of the other three counts of the indictment, to allow the defendant’s presentence release into the community to assist in undercover operations, and to inform the U.S. Attorney’s Departure Guideline Committee of the nature and extent of the defendant’s cooperation. Should the Departure Committee determine that the defendant had rendered substantial assistance to the investigation and prosecution of another individual, it would file a *1319 motion pursuant to 18 U.S.C. § 3553(e) (1994) in order to allow the sentencing judge to depart downwards from the federal sentencing guidelines.

Burch, however, did not prove particularly cooperative, despite being informed by the trial judge on several occasions that he faced a mandatory minimum sentence of twenty years if he did not provide some opening for a downward departure by assisting the government. He did outline the history of his involvement in narcotics distribution in a debriefing session with the Drug Enforcement Agency (“DEA”), discussing the identity of his sources as well as the quantities of crack cocaine that he typically purchased from them, but not much more. The defendant’s name came up in relation to a homicide in May and June of 1996 and, at the government’s request, the court revoked his bond and detained him pending sentencing. When questioned about the homicide, Burch was not forthcoming, and told a story which he subsequently recanted. On July 22, 1996, the Assistant U.S. Attorney supervising the case filed a memorandum with the Departure Committee outlining the limited nature of Burch’s cooperation. Eight days later, the defendant’s trial counsel filed a motion seeking to withdraw the guilty plea and alleging Burch’s innocence of the underlying narcotics offense.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Carlborg v. Department of Navy
S.D. California, 2025
United States v. Martin
District of Columbia, 2025
United States v. Puig Valdes
138 F.4th 1231 (Ninth Circuit, 2025)
United States v. Dupree
District of Columbia, 2024
United States v. Roberson
District of Columbia, 2022
Michael A. Jones v. United States
202 A.3d 1154 (District of Columbia Court of Appeals, 2019)
United States v. John Ausby
916 F.3d 1089 (D.C. Circuit, 2019)
United States v. Lieu
District of Columbia, 2018
United States v. Lieu
298 F. Supp. 3d 32 (D.C. Circuit, 2018)
United States v. Butler
275 F. Supp. 3d 7 (District of Columbia, 2017)
United States v. Ausby
278 F. Supp. 3d 461 (District of Columbia, 2017)
Scholl v. Various Agencies
District of Columbia, 2016
Andranik Petrosian v. United States
661 F. App'x 903 (Ninth Circuit, 2016)
Antoine Jones v. Steve Kirchner
835 F.3d 74 (D.C. Circuit, 2016)
United States v. Blattner
195 F. Supp. 3d 1205 (D. New Mexico, 2016)
United States v. Juan Vega
826 F.3d 514 (D.C. Circuit, 2016)
United States v. Anderson
174 F. Supp. 3d 494 (District of Columbia, 2016)
United States v. Lorenzana-Cordon
141 F. Supp. 3d 35 (District of Columbia, 2015)
United States v. Daniel Escobedo
757 F.3d 229 (Fifth Circuit, 2014)

Cite This Page — Counsel Stack

Bluebook (online)
156 F.3d 1315, 332 U.S. App. D.C. 287, 50 Fed. R. Serv. 3d 1, 1998 U.S. App. LEXIS 24913, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-burch-larry-d-cadc-1998.