United States v. Donta Oliver

CourtCourt of Appeals for the Fourth Circuit
DecidedApril 26, 2022
Docket20-4500
StatusUnpublished

This text of United States v. Donta Oliver (United States v. Donta Oliver) 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. Donta Oliver, (4th Cir. 2022).

Opinion

UNPUBLISHED

UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT

No. 20-4500

UNITED STATES OF AMERICA,

Plaintiff – Appellee,

v.

DONTA MONTRICE OLIVER,

Defendant – Appellant.

Appeal from the United States District Court for the Western District of North Carolina, at Charlotte. Frank D. Whitney, District Judge. (3:19−cr−00188−FDW−DSC−1)

Argued: December 7, 2021 Decided: April 26, 2022

Before DIAZ and QUATTLEBAUM, Circuit Judges, and TRAXLER, Senior Circuit Judge.

Vacated and remanded by unpublished per curiam opinion. Senior Judge Traxler wrote an opinion concurring in the result.

ARGUED: Ann Loraine Hester, FEDERAL DEFENDERS OF WESTERN NORTH CAROLINA, INC., Charlotte, North Carolina, for Appellant. Anthony Joseph Enright, OFFICE OF THE UNITED STATES ATTORNEY, Charlotte, North Carolina, for Appellee. ON BRIEF: Anthony Martinez, Federal Public Defender, FEDERAL DEFENDERS OF WESTERN NORTH CAROLINA, INC., Charlotte, North Carolina, for Appellant. William T. Stetzer, Acting United States Attorney, OFFICE OF THE UNITED STATES ATTORNEY, Charlotte, North Carolina, for Appellee. Unpublished opinions are not binding precedent in this circuit.

2 PER CURIAM:

Donta Oliver pleaded guilty to unlawful possession of a firearm. Over Oliver’s

objection, the district court enhanced his sentence because he possessed the firearm in

connection with two other felonies—assault with a deadly weapon and discharging a

weapon into occupied property. The court sentenced Oliver to 70 months’ imprisonment

and three years’ supervised release, imposing the district court’s standard conditions.

On appeal, Oliver challenges the enhancement and four of the supervised-release

conditions. For the enhancement, he argues the court erred in two ways: first by shifting

the burden of proof on self-defense, and second by finding no evidence that others at the

scene had firearms, thus rejecting his self-defense claim. As to the conditions, he asserts

that the court failed to adequately explain its reasons for imposing them.

We vacate the judgment and remand for resentencing.

I.

A.

Oliver and his girlfriend, LaToya Stone, visited a nightclub on Halloween. While

at the club, Kurt Hendrix, a gang member, repeatedly approached Stone (whom Hendrix

had once dated) and touched her. Stone told Hendrix that she was with her boyfriend, but

Hendrix continued his advances. At one point, Hendrix touched Stone while she was

sitting alone at the bar. As she walked to Oliver, Hendrix left. He returned soon after and

began shouting at Oliver.

3 A security guard got between Hendrix and Oliver and told Hendrix to calm down.

He refused. The guard then escorted Hendrix and Oliver to the front door. As they exited,

three members of Hendrix’s gang attacked the security guard. A brawl ensued. When one

of the attackers, Akim Smith, pulled a gun, the guard fled. Acting on the club owner’s

advice, Oliver escaped through the back door. Hendrix and his gang, apparently unaware

that Oliver had left, waited for him out front.

When Stone discovered that Oliver was no longer at the club, she left through the

front door. After Hendrix cursed at her, she drove off in her car and called Oliver. The

two agreed to rendezvous at a nearby parking lot. Smith and one other gang member

pursued Stone by car. Hendrix, meanwhile, followed on foot.

As Oliver got into Stone’s car, he saw Hendrix walking down the street—a beer

bottle in hand—and Smith’s car following them. Oliver grabbed a gun from the car.

Footage from a nearby security camera depicts him getting out of Stone’s car and running

around an adjacent building. A different camera’s footage shows a puff of smoke from a

gunshot. 1 Oliver fired five shots at Smith’s car, striking Smith in the thigh. Oliver then

ran back to Stone’s car, and the pair drove off. 2

1 That footage also shows two streaks of light moving rapidly toward Oliver. Def.’s Ex. 1 at 2:45.

Officers later recovered the firearm, a CZ75B 9-millimeter pistol, from Oliver’s 2

home. They also recovered five 9-millimeter shell casings from the scene.

4 B.

A grand jury in the Western District of North Carolina indicted Oliver for possession

of a firearm by a felon. He pleaded guilty.

The presentence investigation report calculated Oliver’s total offense level as 23.

The report started with a base offense level of 20 because of Oliver’s prior felony

conviction. It then applied a 2-level enhancement because the offense involved a stolen

firearm, a 4-level enhancement because Oliver possessed a firearm in connection with

another felony offense, and a 3-level reduction because he accepted responsibility.

Oliver objected to the 4-level enhancement, which listed assault with a deadly

weapon and discharging a weapon into occupied property as the connected felonies. He

said those cross-references were inappropriate because he acted in self-defense.

Supporting his assertion of self-defense, Oliver claimed that the gang members were

“armed with bottles, armed with knives, and armed with at least two firearms.” J.A. 337.

He described the event as “a shootout.” J.A. 337. And he said that the puff of smoke

visible on the security footage came from a gang member’s gun, not his own.

Rejecting Oliver’s claim of self-defense, the district court applied the enhancement.

After denying several departure motions, the court calculated Oliver’s Guidelines range

using a criminal history category of IV and a total offense level of 23. That yielded a

sentencing range of 70–87 months in prison. Considering the 18 U.S.C. § 3553(a) factors,

the court highlighted the nature and circumstances of the offense and the need for

deterrence. But noting Oliver’s cooperation, it sentenced him to 70 months in prison and

three years of supervised release.

5 The district court then addressed the conditions of Oliver’s supervised release. On

top of five mandatory conditions, the court imposed twenty-four “standard” conditions.

Four (Conditions 5, 8, 12, and 16), are relevant here. They state:

5. The defendant shall live at a place approved by the probation officer. The probation officer shall be notified in advance of any change in living arrangements (such as location and the people with whom the defendant lives). . . .

8. The defendant shall not communicate or interact with any persons engaged in criminal activity, and shall not communicate or interact with any person convicted of a felony unless granted permission to do so by the probation officer. . . .

12. If the probation officer determines that the defendant poses a risk to another person (including an organization), the probation officer may require the defendant to notify the person about the risk. The probation officer may contact the person and make such notifications or confirm that the defendant has notified the person about the risk. . . .

16. The defendant shall submit his/her person, property, house, residence, vehicle, papers, computers[,] . . . or other electronic communications or data storage devices or media, or office, to a search conducted by a United States Probation Officer and such other law enforcement personnel as the probation officer may deem advisable, without a warrant. The defendant shall warn any other occupants that such premises may be subject to searches pursuant to this condition.

J.A. 188.

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United States v. Donta Oliver, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-donta-oliver-ca4-2022.