United States v. David Cheatwood

CourtCourt of Appeals for the Fourth Circuit
DecidedJanuary 2, 2025
Docket22-4652
StatusUnpublished

This text of United States v. David Cheatwood (United States v. David Cheatwood) 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. David Cheatwood, (4th Cir. 2025).

Opinion

USCA4 Appeal: 22-4652 Doc: 59 Filed: 01/02/2025 Pg: 1 of 16

UNPUBLISHED

UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT

No. 22-4652

UNITED STATES OF AMERICA,

Plaintiff – Appellee,

v.

DAVID ALAN CHEATWOOD,

Defendant – Appellant.

Appeal from the United States District Court for the Western District of Virginia, at Roanoke. Elizabeth K. Dillon, Chief District Judge. (7:21-cr-00026-EKD-1)

Argued: October 29, 2024 Decided: January 2, 2025

Before GREGORY and HARRIS, Circuit Judges, and Louise W. FLANAGAN, United States District Judge for the Eastern District of North Carolina, sitting by designation.

Affirmed by unpublished per curiam opinion.

ARGUED: Benjamin Mark Schiffelbein, OFFICE OF THE FEDERAL PUBLIC DEFENDER, Washington, D.C., for Appellant. Laura Taylor, OFFICE OF THE UNITED STATES ATTORNEY, Roanoke, Virginia, for Appellee. ON BRIEF: Juval O. Scott, Federal Public Defender, OFFICE OF THE FEDERAL PUBLIC DEFENDER, Charlottesville, Virginia, for Appellant. Christopher R. Kavanaugh, United States Attorney, OFFICE OF THE UNITED STATES ATTORNEY, for Appellee.

Unpublished opinions are not binding precedent in this circuit. USCA4 Appeal: 22-4652 Doc: 59 Filed: 01/02/2025 Pg: 2 of 16

PER CURIAM.

In this criminal appeal, defendant David Cheatwood (“Cheatwood”) challenges the

district court’s denial of a two-level reduction in offense level for acceptance of

responsibility. Finding no clear error in the district court’s determination that Cheatwood

did not clearly demonstrate acceptance of responsibility, we affirm.

I.

Indictment filed August 12, 2021, charged Cheatwood with possession of a firearm

by a felon in violation of 18 U.S.C. § 922(g)(1). Cheatwood moved to suppress evidence

obtained from him upon a search of his vehicle, on two grounds: 1) police officers did not

have reasonable suspicion to seize him, and 2) they did not have probable cause to search

his vehicle. The government responded in opposition, relying upon police incident and

dispatch reports, as well as a dash cam video at the scene of the arrest.

The district court denied Cheatwood’s motion to suppress, without an evidentiary

hearing, in a memorandum opinion and order entered April 5, 2022. In particular, the

district court reasoned: “Because the motion merely supposes and speculates and the record

contains lawful bases for both Cheatwood’s seizure on an outstanding felony warrant for

manufacturing methamphetamine and the search of the vehicle he was driving, the court

does not find that a hearing is necessary.” J.A. 50. 1 That same date, the district court set

a jury trial to take place August 3, 2022.

1 Citations to “J.A.” refer to the Joint Appendix filed by the parties in this appeal.

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The government filed June 24, 2022, a notice of intent to introduce expert testimony

of special agent Nicholas Davis (“Davis”) of the United States Bureau of Alcohol,

Tobacco, Firearms and Explosives as to the interstate nexus of the firearm charged in the

indictment. Over two weeks later, for reasons not specified in the district court record, the

court re-noticed the trial as a bench trial, 2 and noticed a pretrial conference to take place

July 26, 2022. Minutes of that pretrial conference state that the court “ask[ed] counsel to

file a motion to waive jury trial,” and gave remarks regarding the “conduct of trial.” Case

No. 7:21-cr-00026-EKD (W.D. Va.) Document 39 at 1. The day before the scheduled

bench trial, the government filed a sealed bench memorandum and Cheatwood filed a

waiver of right to jury trial.

Bench trial commenced August 3, 2022, at 8:58 a.m. and concluded at 12:15 p.m.

on the same date. J.A. 58-170. The government gave an opening statement wherein it

outlined what it “expect[ed] its evidence will show,” and it noted the parties “stipulated

that Mr. Cheatwood was a convicted felon,” and “he knew he was a felon.” J.A. 64.

Cheatwood’s opening statement consisted of the following:

The evidence in this case will likely show what the government proffered it to show. We are here simply because a conditional plea was not offered and Mr. Cheatwood is preserving his appellate rights.

Id. In the course of the bench trial, the government introduced seven exhibits into evidence

and called six witnesses to testify.

2 In his reply brief, Cheatwood asserts that, at an unspecified time, he “asked the court to schedule a bench trial.” Reply Br. at 1.

3 USCA4 Appeal: 22-4652 Doc: 59 Filed: 01/02/2025 Pg: 4 of 16

In particular, a police dispatch supervisor testified that police officer Ryan Finney

(“Finney”) called dispatch July 13, 2020, inquiring about Cheatwood and received

confirmation that there was an active warrant for his arrest. Finney testified to driving an

unmarked vehicle on that date, recognizing Cheatwood in a passing vehicle based on

several prior contacts, confirming through dispatch that he had an active warrant, and

requesting a traffic stop by patrol officers. He also described the arrival of other officers,

arrest of Cheatwood on the outstanding warrant, and the search of his vehicle, in which

they found the firearm that produced the instant offense. Officer Laura Reinhard

(“Reinhard”) testified about seeing a passenger in the vehicle “loading a syringe” as she

approached the vehicle prior to arrest. J.A. 109. She and officer Jason O’Brien

(“O’Brien”) provided further details about the search of the vehicle. Detective John

Musser testified about a statement Cheatwood made March 5, 2021, in which Cheatwood

admitted purchasing the firearm on the same day as his arrest. Finally, special agent Davis

testified as to the interstate commerce nexus of the firearm. 3

Cheatwood raised multiple objections to the admissibility of the government’s

exhibits and to the hearsay nature of some of the testimony. Cheatwood also cross-

examined each of the government’s witnesses. The government read into evidence the

parties’ two stipulations, that Cheatwood was a felon and he knew he was a felon, on July

13, 2020.

3 The testimony of Davis is not in the joint appendix, but rather in a separate transcript filed in the district court docket. See Case No. 7:21-CR-0026-EKD (W.D. Va.) Document 53.

4 USCA4 Appeal: 22-4652 Doc: 59 Filed: 01/02/2025 Pg: 5 of 16

At the close of the government’s case, Cheatwood renewed his motion to suppress

“based on the evidence that was offered at trial.” J.A. 152. In support of his motion,

Cheatwood reiterated his request to “suppress the evidence found as a result of the search

of the vehicle, which include[d] the firearm that is involved in this case.” J.A. 156. The

court denied the renewed motion to suppress, and heard closing arguments.

In its closing, the government noted the two stipulated elements, and the remaining

two elements “for the Court, as the trier of fact in this case, to consider,” as follows: First,

did Cheatwood “knowingly possess a firearm on July 13th of 2020, and, second, had this

firearm at some point previously been transported across state lines.” J.A. 162.

Cheatwood, in closing, conceded there was no “dispute that he had possession of a firearm

at the time.” J.A. 164. However, he argued that under New York State Rifle & Pistol Ass’n,

Inc. v.

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United States v. David Cheatwood, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-david-cheatwood-ca4-2025.