United States v. Collins

CourtCourt of Appeals for the Fourth Circuit
DecidedMarch 2, 2005
Docket03-4848
StatusPublished

This text of United States v. Collins (United States v. Collins) 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. Collins, (4th Cir. 2005).

Opinion

Rehearing granted, June 1, 2005

PUBLISHED

UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT

UNITED STATES OF AMERICA,  Plaintiff-Appellee, v.  No. 03-4848 RONALD COLLINS, Defendant-Appellant.  UNITED STATES OF AMERICA,  Plaintiff-Appellant, v.  No. 03-4895 RONALD COLLINS, Defendant-Appellee.  Appeals from the United States District Court for the Eastern District of Virginia, at Alexandria. Leonie M. Brinkema, District Judge. (CR-03-180)

Argued: September 30, 2004

Decided: March 2, 2005

Before MICHAEL and DUNCAN, Circuit Judges, and Roger W. TITUS, United States District Judge for the District of Maryland, sitting by designation.

Affirmed in part and vacated and remanded in part by published opin- ion. Judge Titus wrote the opinion, in which Judge Michael and Judge Duncan joined. 2 UNITED STATES v. COLLINS COUNSEL

ARGUED: Matthew Alan Wartel, Alexandria, Virginia, for Appellant/Cross-appellee. Michael James Elston, Assistant United States Attorney, OFFICE OF THE UNITED STATES ATTORNEY, Alexandria, Virginia, for Appellee/Cross-appellant. ON BRIEF: Paul J. McNulty, United States Attorney, LeDora Knight, Assistant United States Attorney, Alexandria, Virginia, for Appellee/Cross- appellant.

OPINION

TITUS, District Judge:

Ronald Collins appeals his conviction for unlawfully distributing fifty (50) or more grams of a mixture containing a detectable amount of cocaine in violation of 21 U.S.C. § 841(a)(1) and maintaining and controlling a room or enclosure for the purpose of unlawfully storing, distributing, and using a controlled substance in violation of 21 U.S.C. § 856(a)(2). Collins also appeals his sentence for the above convictions. In addition, the Government cross-appeals, arguing that the district court erroneously sentenced Collins.

Collins was indicted for his role in a larger drug conspiracy. Some of the members of that conspiracy testified against Collins at trial, including his nephew, Lionel Kearse. The thrust of the case for the defense was an attempt to discredit the various witnesses and infor- mants who testified for the government. The jury, presumably finding at least some of the informants credible, found Collins guilty on both counts.

In his appeal, Collins raises five issues. First, he argues that the government attorney engaged in prosecutorial misconduct by making an improper "vouching" statement during her rebuttal closing argu- ment. Second, he argues that the Government made a late disclosure of Brady material. Third, he argues that 21 U.S.C. § 841 is unconsti- tutional. Fourth, he argues that the district court gave improper jury instructions. Fifth, he argues that, under Apprendi and Blakely, his sentence is unconstitutional, as the facts used to sentence him were UNITED STATES v. COLLINS 3 not determined by a jury beyond a reasonable doubt. Each of his issues on appeal will be considered and disposed of seriatim.

Improper Argument

Collins’ first argument on appeal is that the prosecuting attorney made an improper statement during her rebuttal closing argument, unconstitutionally tainting the outcome of the case. As this issue raises a question of law, the appropriate standard of review is de novo. United States v. Cheek, 94 F.3d 136, 140 (4th Cir. 1996). The alleg- edly improper statement made by the prosecutor is as follows:

That [plea] agreement is a contract between them [the coop- erators] and the United States, which means that they have certain functions, and we have certain functions. Their func- tion is to tell the truth. Each witness who got up there said that his job or responsibility was to tell the truth.

The government is always seeking to determine whether they are telling the truth, and we do not take lightly the fact that we have an agreement with the defendant - with each one of those witnesses where they are supposed to tell the truth.

J.A. 505-06. As conceded at oral argument, it is not this entire solilo- quy which is arguably inappropriate. The allegedly improper state- ment is the first sentence of the second paragraph, where the prosecutor stated that the "government is always seeking to determine whether [a cooperator is] telling the truth[.]"

The question then presented is first, whether this statement consti- tutes improper vouching for the credibility of a witness and, if so, whether those "remarks or conduct prejudicially affected [the Defen- dant’s] substantial rights so as to deprive him of a fair trial." United States v. Scheetz, 293 F.3d 175, 185 (4th Cir. 2002).

Collins argues, and the Government agrees, that "[i]t is impermissi- ble for a prosecutor to indicate her personal belief in the credibility of Government witnesses or to elicit one witness’ opinion that another 4 UNITED STATES v. COLLINS witness has told the truth." United States v. Hayes, 322 F.3d 792, 800 (4th Cir. 2003) (citing United States v. Lewis, 10 F.3d 1086, 1089 (4th Cir. 1993)); see also Berger v. United States, 295 U.S. 78, 88 (1935). The disagreement between Collins and the Government arises from each party’s interpretation of the aforementioned excerpt from the prosecutor’s rebuttal closing argument. Collins contends that the statement suggests to the jury that "the Government official was checking to see whether the witnesses were telling the truth in accor- dance with their plea agreements." Appellant’s Brief at 19. The Gov- ernment disputes this interpretation, arguing that the prosecutor was merely focusing the jury’s attention on the terms of the plea agree- ment. Appellee’s Brief at 23-24. The district court, during the trial, agreed with the Government’s interpretation, explaining to the parties that "[i]t’s fair game for both sides to address [the credibility of the witnesses]. What [the prosecutor] was doing, I think, was focusing to raise attention on the plea agreement. . . . And that’s perfectly appro- priate." J.A. 508.

As could be expected considering the ubiquitous nature of cooper- ating witnesses in criminal trials, the issue of a prosecutor referring to plea agreements at trial has been considered by most circuits. A Tenth Circuit opinion very effectively delineated what comments are appropriate and what comments are improper, explaining that

[p]resenting evidence on a witness’ obligation to testify truthfully pursuant to an agreement with the government and arguing that this gives the witness a strong motivation to tell the truth is not, by itself, improper vouching. . . . Use of the ‘truthfulness’ portions of [a plea agreement] becomes impermissible vouching only when the prosecutors explic- itly or implicitly indicate that they can monitor and accu- rately verify the truthfulness of the witness’ testimony.

United States v. Bowie, 892 F.2d 1494, 1498 (10th Cir. 1990) (cita- tions omitted). Other circuits are in agreement with the Tenth. For example, the Ninth Circuit cautioned that "[t]he prosecution may not portray itself as a guarantor of truthfulness." United States v. Roberts, 618 F.2d 530, 537 (9th Cir. 1980).

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United States v. Collins, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-collins-ca4-2005.