United States v. Dwayne Ferguson

CourtCourt of Appeals for the Fourth Circuit
DecidedNovember 29, 2022
Docket21-6733
StatusPublished

This text of United States v. Dwayne Ferguson (United States v. Dwayne Ferguson) 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. Dwayne Ferguson, (4th Cir. 2022).

Opinion

USCA4 Appeal: 21-6733 Doc: 52 Filed: 11/29/2022 Pg: 1 of 17

PUBLISHED

UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT

No. 21-6733

UNITED STATES OF AMERICA,

Plaintiff - Appellee,

v.

DWAYNE FERGUSON,

Defendant - Appellant.

Appeal from the United States District Court for the Eastern District of Virginia, at Richmond. Robert E. Payne, Senior District Judge. (3:04-cr-00013-REP-1)

Argued: October 26, 2022 Decided: November 29, 2022

Before WILKINSON, THACKER and RICHARDSON, Circuit Judges.

Affirmed by published opinion. Judge Thacker wrote the opinion, in which Judge Wilkinson and Judge Richardson joined.

ARGUED: Ann M. Reardon, ANN REARDON LAW PLC, Richmond, Virginia, for Appellant. Richard Daniel Cooke, OFFICE OF THE UNITED STATES ATTORNEY, Richmond, Virginia, for Appellee. ON BRIEF: Raj Parekh, Acting United States Attorney, OFFICE OF THE UNITED STATES ATTORNEY, Alexandria, Virginia, for Appellee. USCA4 Appeal: 21-6733 Doc: 52 Filed: 11/29/2022 Pg: 2 of 17

THACKER, Circuit Judge:

While serving his federal sentence, Dwayne Ferguson (“Appellant”) asked the

warden of the facility where he was incarcerated to file a motion for compassionate release

on his behalf. After the warden denied his request, Appellant moved for compassionate

release in federal district court. In addition to the arguments for compassionate release that

Appellant presented to the warden, which were related to his medical condition,

Appellant’s motion for compassionate release in the district court included arguments that

his convictions and sentence were unlawful.

The district court denied Appellant’s motion. First, the district court determined

that Appellant had not exhausted his administrative remedies as to the arguments about his

convictions and sentence because he had not raised them in his request to the warden. The

district court also concluded that those arguments could not sustain a compassionate release

motion because to consider them would usurp the existing procedures for a defendant to

challenge his conviction and/or sentence.

Although we agree with Appellant that he was not required to include the arguments

about his convictions and sentence in his request for compassionate release to the warden,

we agree with the district court that Appellant cannot challenge the validity of his

convictions and sentence through a compassionate release motion. Accordingly, we affirm

the district court’s denial of Appellant’s compassionate release motion.

I.

In September 2004, a jury found Appellant guilty of five federal offenses stemming

from his involvement in a drug trafficking operation, and he was sentenced to a total of

2 USCA4 Appeal: 21-6733 Doc: 52 Filed: 11/29/2022 Pg: 3 of 17

765 months of imprisonment in February 2005. This total included a mandatory minimum

sentence of 30 years for possession of a firearm in furtherance of a drug trafficking crime,

in violation of 18 U.S.C. § 924(c). Appellant’s convictions and sentence were upheld on

direct appeal. United States v. Ferguson, 172 F. App’x 539 (4th Cir.) (per curiam), cert.

denied, 549 U.S. 926 (2006).

For more than a decade, Appellant lodged challenges to his convictions and sentence

via various means, including two 28 U.S.C. § 2255 motions. Although his requests for

relief were largely unsuccessful, in October 2016 the district court granted Appellant’s

motion for a sentence reduction filed pursuant to 18 U.S.C. § 3582(c)(2) and reduced

Appellant’s sentence to 622 months of imprisonment due to a retroactive change to the

applicable United States Sentencing Guidelines (“USSG”).

On May 15, 2020, Appellant submitted a request for compassionate release pursuant

to 18 U.S.C. § 3582(c)(1)(A) to the warden of the facility at which he was then

incarcerated. Appellant asked to be released because he was “at a heightened risk for death

due to the global pandemic known as the coronavirus (COVID-19)” due to his asthma and

high blood pressure. J.A. 138. 1 The warden denied Appellant’s request in a letter dated

May 26, 2020.

Shortly afterward, on June 8, 2020, Appellant filed a pro se § 3582(c)(1)(A) motion

in the district court. In addition to asserting that his asthma and high blood pressure

enhanced his risk of death from contracting COVID-19, Appellant argued that he should

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

3 USCA4 Appeal: 21-6733 Doc: 52 Filed: 11/29/2022 Pg: 4 of 17

not have been sentenced to the mandatory minimum 30 years of imprisonment for his

conviction on Count Seven of the indictment, which charged him with possession of a

firearm in furtherance of a drug trafficking crime in violation of 18 U.S.C. § 924(c),

because the indictment did not allege that he possessed a silencer. At Appellant’s request,

the district court appointed counsel to assist him in prosecuting his compassionate release

motion, and on January 21, 2021, Appellant, through counsel, filed another

§ 3582(c)(1)(A) motion. In this second motion, Appellant made the same arguments as he

made in his pro se motion and the following additional arguments:

• The district court failed to instruct the jury that Appellant’s

possession of the silencer was an element of the offense on

Count Seven.

• The United States (the “Government”) failed to inform

Appellant of the applicable penalty on Count Seven at his

arraignment.

• Appellant’s Guidelines range was calculated incorrectly.

• Appellant’s trial counsel was ineffective by (1) failing to

subpoena a witness; (2) incorrectly advising Appellant of

the applicable Guidelines range; (3) failing to object to the

calculation of the Guidelines range as to Count Seven; and

(4) incorrectly informing Appellant that he faced the same

penalty by going to trial as pleading guilty.

4 USCA4 Appeal: 21-6733 Doc: 52 Filed: 11/29/2022 Pg: 5 of 17

The district court denied Appellant’s compassionate release motion on April 29, 2021.

Appellant timely appealed.

II.

Before turning to the arguments Appellant makes in this appeal, we pause to address

our jurisdiction to review the district court’s denial of Appellant’s compassionate release

motion. See Hyman v. City of Gastonia, 466 F.3d 284, 286 (4th Cir. 2006) (“We have an

obligation to inquire into jurisdictional issues sua sponte.”). Although we have never

previously explained the basis of our jurisdiction to review rulings on such motions, we

have exercised appellate jurisdiction over motions brought under a similar provision, 18

U.S.C. § 3582(c)(2), pursuant to both 18 U.S.C. § 3742(a) and 28 U.S.C. § 1291. See

United States v.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Calderon v. Thompson
523 U.S. 538 (Supreme Court, 1998)
Woodford v. Ngo
548 U.S. 81 (Supreme Court, 2006)
Dillon v. United States
560 U.S. 817 (Supreme Court, 2010)
United States v. Stephan Gary Hill
70 F.3d 321 (Fourth Circuit, 1995)
In Re Avery W. Vial, Movant
115 F.3d 1192 (Fourth Circuit, 1997)
United States v. Bryant Legree
205 F.3d 724 (Fourth Circuit, 2000)
United States v. Paul Winestock, Jr.
340 F.3d 200 (Fourth Circuit, 2003)
Gonzalez v. Crosby
545 U.S. 524 (Supreme Court, 2005)
United States v. Ferguson
172 F. App'x 539 (Fourth Circuit, 2006)
United States v. Munn
595 F.3d 183 (Fourth Circuit, 2010)
Sims v. Apfel
530 U.S. 103 (Supreme Court, 2000)
Hyman v. City of Gastonia
466 F.3d 284 (Fourth Circuit, 2006)
Ryricka Custis v. Keith Davis
851 F.3d 358 (Fourth Circuit, 2017)
United States v. Daniel Sanchez
891 F.3d 535 (Fourth Circuit, 2018)
Lee Farkas v. Warden, FCI Butner II
972 F.3d 548 (Fourth Circuit, 2020)
United States v. Zullo
976 F.3d 228 (Second Circuit, 2020)
United States v. Thomas McCoy
981 F.3d 271 (Fourth Circuit, 2020)
United States v. Stephen Fine
982 F.3d 1117 (Eighth Circuit, 2020)
United States v. Ryan Kibble
992 F.3d 326 (Fourth Circuit, 2021)
United States v. David Bridgewater
995 F.3d 591 (Seventh Circuit, 2021)

Cite This Page — Counsel Stack

Bluebook (online)
United States v. Dwayne Ferguson, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-dwayne-ferguson-ca4-2022.