United States v. Charles Barefoot, Jr.

754 F.3d 226, 94 Fed. R. Serv. 867, 2014 WL 2566252, 2014 U.S. App. LEXIS 10661
CourtCourt of Appeals for the Fourth Circuit
DecidedJune 9, 2014
Docket13-4108
StatusPublished
Cited by70 cases

This text of 754 F.3d 226 (United States v. Charles Barefoot, Jr.) 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. Charles Barefoot, Jr., 754 F.3d 226, 94 Fed. R. Serv. 867, 2014 WL 2566252, 2014 U.S. App. LEXIS 10661 (4th Cir. 2014).

Opinion

Affirmed in part, reversed in part, and remanded with instructions by published opinion. Judge KING wrote the opinion, in which Judge WILKINSON and Judge FLOYD joined.

KING, Circuit Judge:

Charles Robert Barefoot, Jr., appeals the February 6, 2013 judgment of conviction entered against him by the district court, in conformance with the jury’s verdict, on all six counts of a 2006 Superseding Indictment stemming from several instances of criminal conduct that Barefoot was accused of undertaking between October 2001 and June 2002. Barefoot also appeals the 180-month sentence of imprisonment imposed by the court on his various convictions. As described in particular below, we affirm Barefoot’s convictions on Counts One through Four of the Superseding Indictment, but we reverse his convictions on Counts Five and Six. Nevertheless, because the latter two convictions did not materially affect his sentence—which was otherwise properly calculated—we do not remand for Barefoot to be resen-tenced.

I.

A.

Acting on information supplied by a confidential informant to the Bureau of Alcohol, Tobacco and Firearms (the “ATF”), a deputy of the Johnston County, North *230 Carolina Sheriffs Department stopped Barefoot’s van in traffic during the morning of July 19, 2002. The deputy searched the van with Barefoot’s consent, finding two loaded semiautomatic handguns beneath the driver’s seat.

Not quite two hours later, the ATF executed a search warrant at Barefoot’s residence, where they discovered component materials for explosives, Ku Klux Klan clothing and propaganda, and twenty-five firearms (predominantly shotguns and rifles) in proximity to more than four thousand rounds of ammunition. A concurrent search of the house where Barefoot’s son, Daniel, lived with several others, turned up two Kinestik binary explosive cartridges wrapped in newspaper and stored in a freezer. Daniel, eighteen years old and a Klansman in his father’s group, told federal agents that Barefoot had given him the explosives, which other residents referred to as “liquid dynamite.”

On August 20, 2002, Barefoot was indicted in the Eastern District of North Carolina on a single count of possessing a firearm while subject to a domestic violence restraining order, in violation of 18 U.S.C. § 922(g)(8). The predicate order was entered in state court in Johnston County after the presiding judge found that Barefoot, on March 15, 2002, had held a 9mm pistol to the head of his wife, Sharon, and threatened to kill her. Barefoot pleaded guilty to the federal indictment pursuant to an agreement with the government by and through the United States Attorney for the Eastern District of North Carolina (referred to in the agreement as the “USA-EDNC”). Paragraph 4 thereof provided, in pertinent part:

The Government agrees:
* * *
c. That the USA-EDNC will not further prosecute the Defendant for conduct constituting the basis for the Indictment; [and]
f. That the USA-EDNC agrees not to use any information provided by the Defendant pursuant to this agreement to prosecute him for additional crimes, except for crimes of violence[.]

Memorandum of Plea Agreement, United States v. Barefoot, No. 5:02-cr-00219-01 (E.D.N.C. Jan. 21, 2003), ECF No. 39 (the “Plea Agreement” or the “Agreement”). 1

The “information provided by the Defendant” specified in Paragraph 4.f referred to Barefoot’s obligation to “disclose fully and truthfully in interviews with Government agents, information concerning all conduct related to the Indictment and any other crimes of which the Defendant has knowledge.” Plea Agreement ¶ 2.h. As the result of their inquiry into Barefoot’s activities, the ATF and FBI had come to suspect him of a number of crimes. Eyewitnesses had reported Barefoot in possession of a thirty-pound homemade bomb, and the agents were informed that local authorities had investigated Barefoot for alleged threats against the Sheriffs Department and other law enforcement agencies.

The district court accepted Barefoot’s guilty plea at a hearing on January 21, 2003, after which the debriefing mandated by the Plea Agreement took place. There, Barefoot admitted having obtained the Ki-nestik cartridges in exchange for a hunting dog. Barefoot also recounted a meeting with Glen Gautier, Michael Brewer, and Mark Denning. The men had convened at Barefoot’s home one evening during the late summer of 2001 to discuss a “problem” with Lawrence Petit, a fellow Klans *231 man in coastal Carteret County, North Carolina, whom Brewer had branded an informant. J.A. 70.

After considerable deliberation, the group resolved to have Petit moved inland to Robeson County, or, failing that, to “get rid of him.” J.A. 71. Barefoot permitted the others to use his van, and he lent Gautier two firearms. The trio returned a few hours later to inform Barefoot that Denning had shot and killed Petit, with the corpse having been buried in a hayfield belonging to Gautier’s brother. Gautier handed Petit’s wallet to Barefoot as proof of death; Barefoot destroyed it with a blowtorch. At the time of Barefoot’s interview, Gautier and Denning had been arrested and charged with the murder, and Brewer was about to be.

Barefoot unequivocally denied having made any bombs, and he omitted all mention of a series of incidents in October 2001, which began when Daniel and two Klan associates—Jonathan Avery and Jonathan Maynard—stole more than thirty firearms from an outbuilding. The three thieves took their haul to Barefoot’s residence, where Barefoot, Sharon, and Gautier assisted in wiping down the weapons to remove any fingerprints. The next day, Barefoot and Gautier transported some of the firearms to an area barn for safekeeping, and about ten or fifteen ultimately made their way to Brewer for sale on consignment.

On June 18, 2003, the district court sentenced Barefoot to 27 months in prison for his § 922(g)(8) conviction, granting him credit for time served since his July 2002 arrest. Upon his release from federal imprisonment on October 18, 2004, Barefoot was charged and detained by state authorities in connection with the Petit murder.

B.

While in state custody, Barefoot was again indicted by the grand jury in the Eastern District of North Carolina. The operative Superseding Indictment, filed August 2, 2006, charged Barefoot in Count One with conspiracy to receive, possess, conceal, store, barter, sell, and dispose of stolen firearms, see 18 U.S.C. §§ 371, 922(j); in Count Two with the substantive § 922(j) offense; in Count Three with solicitation of another to assist in damaging and destroying by explosive the Johnston County Courthouse and Sheriffs Office, part of which was leased to the United States Department of Veterans Affairs, see id.

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Bluebook (online)
754 F.3d 226, 94 Fed. R. Serv. 867, 2014 WL 2566252, 2014 U.S. App. LEXIS 10661, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-charles-barefoot-jr-ca4-2014.