United States v. Dawhan Archible

Court of Appeals for the Fourth Circuit·Decided July 26, 2022·No. 21-4428·Unpublished

Opinion

UNPUBLISHED

UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT

No. 21-4428

UNITED STATES OF AMERICA, Plaintiff - Appellee,

v.

DAWHAN TERRELL ARCHIBLE, a/k/a Sosa, Defendant - Appellant.

Appeal from the United States District Court for the Eastern District of Virginia, at Newport News. David J. Novak, District Judge. (4:20-cr-00015-DJN-LRL-1)

Submitted: April 25, 2022 Decided: July 26, 2022

Before GREGORY, Chief Judge, DIAZ, and THACKER, Circuit Judges.

Affirmed by unpublished per curiam opinion.

ON BRIEF: Maureen Leigh White, Richmond, Virginia, for Appellant. Jessica D. Aber, United States Attorney, Richmond, Virginia, Lisa R. McKeel, Assistant United States Attorney, Brian J. Samuels, Assistant United States Attorney, Newport News, Virginia, Jacqueline R. Bechara, Assistant United States Attorney, OFFICE OF THE UNITED STATES ATTORNEY, Alexandria, Virginia, for Appellee.

Unpublished opinions are not binding precedent in this circuit.

PER CURIAM:

This case is about a drug deal that resulted in the murder of Mr. Luke Dudley. Now, on appeal, Defendant, Dawhan Terrell Archible, challenges the sufficiency of the evidence supporting his conviction for two crimes: use of a firearm resulting in death and conspiracy to distribute cocaine base. First, because Archible waived his challenge to the drug conspiracy conviction in his Rule 29 motion, we may only reverse if there is a manifest miscarriage of justice. We do not find that such miscarriage of justice occurred because the jury heard voluminous evidence, including Archible’s admissions, that he made an agreement to trade heroin for crack cocaine with his associate, and agreed to exchange that crack cocaine for Percocet with Mr. Dudley. Second, there is no basis for vacating Archible’s conviction for the use of a firearm resulting in Mr. Dudley’s death because the jury heard ample evidence supporting this conviction as well, including Archible’s admissions. Thus, the district court’s judgment is affirmed.

I.

On January 15, 2017, the Newport News Police Department received a call about a burglary taking place at 3005 Madison Avenue—a boarding house and Mr. Dudley’s residence. When police arrived, both the front door and an upstairs bedroom door had been forced open, and Mr. Dudley was deceased on the floor with multiple gunshot wounds. Detectives also found bullet fragments and blood in the main entrance and on the door handle to an upstairs bedroom. Through information obtained from confidential sources and cooperating witnesses, detectives determined that Archible, a five-star Nine-Trey

Blood Nation gang member, and two unindicted coconspirators (“UNC 1 and 2”) were involved in the murder. Later, the detectives determined that the DNA from the blood found on the scene matched Archible.

At trial, the jury heard evidence showing that, on January 15, 2017 at around 6:00 A.M., Archible; and UNC 1, Keandre Ricks (“Dre” or “Ricks”), a three-star Blood gang member; and UNC 2, Delvon Nicholson (“Von” or “Nicholson”), were at Carrie Williams’s (“C.W.”) residence. At this time, Mr. Dudley approached Marquis Jones (“Jones” or “Snooks”), who was outside C.W.’s residence. Mr. Dudley wanted to trade Percocet for crack cocaine. Jones then went inside to inform Archible of the trade. Though Archible was interested in the trade, he only had heroin. So, Archible traded Ricks about 3 grams of heroin for about 3.5 grams of crack cocaine, worth about $200. J.A. 663. Archible then provided Mr. Dudley with the crack cocaine in exchange for “30-milligram (mg) Percocets.” J.A. 1094. However, Mr. Dudley did not have the Percocets on hand. So, Mr. Dudley suggested that Archible accompany him to go back to Mr. Dudley’s residence to retrieve the Percocets. Archible agreed and went to Mr. Dudley’s residence—a few blocks away from C.W.’s residence—to retrieve the Percocets.

When Archible returned to C.W.’s residence, Jones informed Archible that Mr. Dudley had given him “sugar rather than Percocets.” J.A. 1094 (Presentence Report “PSR” at ¶ 12). In response, Archible told Ricks to “‘grab the junk,’ ‘grab the pole,’” referencing a gun, and instructed Ricks and Nicholson to accompany him to walk to Mr. Dudley’s residence to get the Percocets that they were owed. Id. When they arrived, Mr. Dudley did not answer the door. So, Archible forced open the door with a knife and cut himself in

the process. Archible and Ricks entered the house, and Archible instructed Nicholson to be the lookout outside. After they entered, Mr. Dudley opened his room door, and, according to Archible, “it was apparent that [Mr. Dudley] had smoked a substantial amount of the crack cocaine.” J.A. 1094 (PSR at ¶ 13). Then, Ricks hit Mr. Dudley in the head with the gun and Archible questioned Mr. Dudley about the location of the Percocets. Mr. Dudley screamed, was struck again, and then explained that “the drugs were in an upstairs bedroom,” a room that “had a padlock and [that Archible] kicked [] in.” Id. As Ricks held Mr. Dudley at gunpoint, Archible instructed Mr. Dudley to find the drugs but when he was “unable to locate the Percocets, he was struck in the face.” J.A. 1094 (PSR at ¶ 14). Then, Archible “took possession of the firearm” and held it on Mr. Dudley and “ordered [Ricks] to look for the drugs.” Id. Ultimately, neither Ricks nor Archible found the Percocets, and Mr. Dudley was shot and killed. After the shooting, Archible, Ricks, and Nicholson returned to C.W.’s residence, where Archible “told C.W. to get him a black trash bag,” and Archible “proceeded to remove his coveralls and place them in the trash bag.” J.A. 1095 (PSR at ¶ 15). Archible told C.W. to stay quiet, and Archible left town sometime after the incident.

On April 12, 2017, Archible was convicted on other state offenses and his supervised release, for a previous federal sentence, was revoked. On October 19, 2017, while serving his federal sentence, he was interviewed by Special Agent Anthony Ambrose, from the Bureau of Alcohol, Tobacco, Firearms and Explosives (“ATF”), and Detective Ryan Norris. During the interview, Archible voluntarily described the events of January 15, 2017, and he admitted that he agreed to the drug deal with Mr. Dudley, that Ricks killed

Mr. Dudley over the Percocets, that Archible gave Ricks the firearm used to kill Mr. Dudley, and that he instructed Nicholson to get rid of the gun. See J.A. 882–96.

On October 8, 2020, Archible was named in a five-count Superseding Indictment filed in the Eastern District of Virginia, Newport News Division charging him with: Use of Firearm Resulting in Death, in violation of 18 U.S.C. § 924(c)(1), (j) and (2) (Count One); Conspiracy to Interfere with Commerce by Robbery, in violation of 18 U.S.C. § 1951(a) (Count Two); Attempt to Interfere with Commerce by Robbery, in violation of 18 U.S.C. § 1951(a) and (2) (Count Three); Drug Conspiracy, in violation of 21 U.S.C. §§ 841(a)(1), (b)(1)(C), and 846 (Count Four); Distribution of Cocaine Base, in violation of 21 U.S.C. § 841(a)(1), (b)(1)(C) (Count Five).

On March 17, 2021, and at the end of a five-day trial, Archible moved for a directed verdict of acquittal on Count One, which the district court denied. J.A. 694. Subsequently, the jury found him guilty of all five counts. On June 8, 2021, Archible again filed a motion to set aside the verdict, which the court denied on July 28, 2021. On August 10, 2021, the district court sentenced Archible to life in prison on Count One to run consecutively to all other terms of imprisonment and sentenced him to 240 months, to be severed concurrently, on Counts Two through Five. J.A. 1079–86. Archible filed a timely appeal to this court and raises two arguments which we examine below.

II.

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