United States v. Cargill

17 F. App'x 214
CourtCourt of Appeals for the Fourth Circuit
DecidedSeptember 6, 2001
Docket95-5740, 95-5741, 95-5777, 95-5871, 97-4428, 97-4429, 97-4430, 97-4434, 99-4671
StatusUnpublished
Cited by1 cases

This text of 17 F. App'x 214 (United States v. Cargill) 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. Cargill, 17 F. App'x 214 (4th Cir. 2001).

Opinions

OPINION

PER CURIAM.

Anthony Neal, Ronald Neal, Christopher Neal, and Frederick Cargill (the defendants) were convicted of conspiring to distribute cocaine base (crack). Christopher Neal was also convicted of three separate drug-related offenses. At trial the government introduced the testimony of Lee Marvin Settle who gave false testimony regarding his involvement in a different drug conspiracy. Although the government knew or should have known that this aspect of Settle’s testimony was false, the government failed to inform the defendants or the district court of the falsity of this testimony and attempted to bolster Settle’s credibility on redirect examination and in closing argument. The defendants moved the district court for a new trial on the grounds that the government knowingly allowed false testimony to pass uncorrected. The district court entered an order denying the motion for a new trial, and the defendants appealed. Thereafter, we vacated the order and remanded with instructions that the district court conduct additional factfinding. See United States v. Cargill, No. 95-5740, 1998 WL 39394, at *5 (4th Cir. Feb.2, 1998) (per curiam).

On remand the district court found that the government permitted Settle’s false testimony to pass uncorrected and concluded that there was a “reasonable likelihood that the jury could have reached a different verdict if Settle’s false testimony had been brought to the attention of the jury.” The court, as a result, granted the defendants’ motion for a new trial. The government filed a timely notice of appeal. We agree with the district court that the government allowed Settle’s false testimony to pass uncorrected. We hold, however, that the district court abused its discretion when it granted the defendants a new trial. Because we find that it was clear beyond a reasonable doubt that a jury would have found the defendants guilty without Settle’s testimony, we conclude that there is no reasonable likelihood that Settle’s false testimony could have affected the judgment of the jury. Accordingly, we reverse the district court’s new trial order with instructions to reinstate the defendants’ judgments of conviction.

We also have before us an appeal from the defendants. Christopher Neal’s arguments are without merit, and the district court is instructed to reinstate his sentence. We conclude, however, that the district court improperly applied a two-[220]*220level enhancement to Frederick Cargill’s sentence under U.S. Sentencing Guidelines Manual § 2Dl.l(b)(l). We also conclude that the district court should reconsider a two-level enhancement that was applied to Anthony Neal’s sentence pursuant to U.S. Sentencing Guidelines Manual § 2Dl.l(b)(l) because the enhancement was based on the testimony of Lee Marvin Settle, whose credibility is subject to question. In addition, we hold that Frederick Cargill’s, Anthony Neal’s, and Ronald Neal’s sentences are in violation of Ap-prendi v.. New Jersey, 530 U.S. 466, 120 S.Ct. 2348, 147 L.Ed.2d 435 (2000). For all of these reasons, we remand for resen-tencing as to Cargill, Anthony Neal, and Ronald Neal.

I.

The defendants, Anthony Neal, Christopher Neal, Ronald Neal, and Frederick Cargill, were indicted along with Thomas Neal, James King, Daryl Simpson, Milton Faircloth, and Kevin Jones, for conspiracy to distribute crack in violation of 21 U.S.C. §§ 846, 841(b)(1)(A). In addition, Christopher Neal was indicted for distributing crack in violation of 21 U.S.C. §§ 841(a)(1), 841(b)(1)(B), and 18 U.S.C. § 2; using a person under eighteen years of age to distribute crack in violation of 21- U.S.C. §§ 861(a)(1), 841(b)(1)(B); and carrying and using a firearm during and in relation to a drug trafficking crime in violation of 18 U.S.C. § 924(c)(1), (2).

At the defendants’ trial in this case the government relied heavily on the testimony of Lee Marvin Settle. In an earlier case Settle pled guilty to an indictment that charged him with participating in a drug conspiracy with Larry Angelo “Todd” Johnson. Johnson was also indicted, and he was prosecuted by the same Assistant United States Attorney who later prosecuted the defendants in this case. (We will refer to this Assistant United States Attorney as the “AUSA.”) At Johnson’s trial the AUSA introduced evidence, including the testimony of two witnesses, that established Settle’s involvement in Johnson’s drug operations. The first witness, Robert Reid, testified that Settle and Johnson conducted drug operations and were “hanging partners.” Reid also said that both Settle and Johnson warned him not to testify against Johnson and threatened him with physical harm when he said that he wanted to get out of the drug business. The second witness, Tracy Taylor, said that Settle collected money from her to pay a drug debt to Johnson and that the two men took turns making drug runs. In addition, Johnson’s presentence report contained a statement from one of Settle and Johnson’s coconspirators, Charles Williamson, who said that he had witnessed Johnson obtain crack from Settle on several occasions. Finally, Settle admitted to a federal agent that he had accompanied Johnson on trips to Florida to establish drug connections, that he had aided Johnson in a shooting incident, and that he had provided cocaine to Johnson at wholesale prices.

When Johnson appealed his sentence to this court, the AUSA argued forcefully that Settle was a member of Johnson’s conspiracy. The AUSA argued to us that Johnson’s sentence enhancement for leading a conspiracy of five or more people was appropriate because Settle was one of the five members of the conspiracy. The AUSA argued that Reid’s and Taylor’s testimony regarding Settle’s involvement with Johnson was credible. “While [Settle] was described as [Johnson’s] ‘hanging partner,’ the evidence showed that his role went well beyond that,” according to the AUSA. Finally, the AUSA noted that “when [Johnson] visited Reid to warn him what would happen if Reid were to testify [221]*221against [Johnson], [Settle] was with [Johnson].”

After Johnson’s appeal was over, Settle testified against the defendants in this case, hoping to obtain a substantial assistance motion from the government. According to Settle, he became involved in the defendants’ conspiracy in 1993. He testified that he relocated from Pennsylvania to Reidsville, North Carolina, in June 1993. He had been implicated in a shooting in Harrisburg, Pennsylvania, and fled to North Carolina to escape aggravated assault and reckless endangerment charges. Settle quickly became involved in the local drug business and met the defendants. Anthony Neal told Settle that he and his brothers (Christopher, Ronald, and Thomas) were in the drug business and that they had the town of Reidsville, North Carolina, “locked down.”

Settle testified that he began pooling his money with Anthony Neal, Thomas Neal, Ronald Neal, Christopher Neal, Frederick Cargill, Milton Faircloth, and others to fund drug runs to New York.

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17 F. App'x 214, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-cargill-ca4-2001.