United States v. Hatcher

132 F. App'x 468
CourtCourt of Appeals for the Fourth Circuit
DecidedMay 27, 2005
Docket03-4591, 03-4592, 03-4593, 03-4602, 03-4804
StatusUnpublished
Cited by4 cases

This text of 132 F. App'x 468 (United States v. Hatcher) 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. Hatcher, 132 F. App'x 468 (4th Cir. 2005).

Opinion

WILLIAM W. WILKINS, Chief Judge.

Gene Brown, Sr., Jowanna Brown, Reginald Hatcher, John Kirk, and Cornelia Saulter (collectively, “Appellants”) appeal their convictions and sentences for multiple counts of money laundering and, in the case of Gene Brown, for two drug offenses. We find no reversible error in and therefore affirm Appellants’ convictions. However, in light of United States v. Booker, — U.S.-, 125 S.Ct. 738, 160 L.Ed.2d 621 (2005), we find plain error in sentencing, exercise our discretion to notice the error, vacate the sentences, and remand to the district court for resentencing. 1

I.

This case arises out of Appellants’ participation in a money laundering scheme led by two drug dealers, Antwand Brown (Antwand) and Dion Saulter (Dion). Ant-wand and Dion acquired large amounts of money by dealing drugs, and they enlisted Appellants’ help in laundering the money. In various capacities, Appellants helped Antwand and Dion purchase expensive vehicles with the money, trade in those vehicles for less expensive models, and thereby obtain a laundered profit. A federal grand jury returned a multiple-count indictment naming Appellants as participants in the scheme. Tried together before a jury, Appellants were convicted on multiple counts of money laundering, see 18 U.S.C.A. §§ 1956, 1957 (West 2000 & Supp.2005), and Gene Brown was convicted additionally of two drug offenses, see 21 U.S.C.A. §§ 846, 856 (West 1999 & Supp.2005). Gene Brown was sentenced to 166 months’ imprisonment, Jowanna Brown was sentenced to 78 months’ imprisonment, Saulter was sentenced to 51 months’ imprisonment, and Hatcher and Kirk were each sentenced to 41 months’ imprisonment. This consolidated appeal followed.

II.

We first address the issues raised by Appellants regarding their convictions. They argue that the district court abused its discretion by dismissing a juror after *473 trial began and by instructing the jury on willful blindness. They also maintain that the evidence admitted against them was insufficient to support their convictions. Jowanna Brown, Kirk, and Saulter contend additionally that the district court abused its discretion by not severing their trials from the trials of Gene Brown and Hatch-er. We address these arguments in turn.

A. Dismissal of a Juror

On the second day of trial, a juror (Juror A) told the district court that two or three years before the trial he had engaged in business with one of Antwand’s companies. The district court immediately informed the parties that it was considering dismissing Juror A but that it would wait until the end of trial to make the decision. The court also told the parties that upon the close of the evidence it would grant a motion to dismiss Juror A if any party filed one. None of the parties objected to this procedure at the time.

During the course of the trial, evidence was introduced relating to the company with which Juror A had engaged in business. At the close of the evidence, the Government asked the district court to dismiss Juror A. Over Appellants’ objection, the district court dismissed Juror A and replaced him with an alternate. Appellants now argue that the district court abused its discretion by not conducting a hearing or making factual findings before it dismissed Juror A.

“A defendant has a reasonable expectation that, barring unforeseen circumstances, he will be tried by the jury selected.” United States v. Nelson, 102 F.3d 1344, 1349 (4th Cir.1996). However, under Rule 24(c)(1) of the Federal Rules of Criminal Procedure, the district court must replace jurors who become disqualified or unable to perform their duties before deliberation commences. See id. at 1349. The district court determines, in its discretion, whether adequate cause exists to dismiss jurors. See id. We will find an abuse of discretion only if the dismissal of the juror rested “on an irrelevant legal basis or lacked factual support.” Id. And, even if the district court abuses its discretion in dismissing a juror, “the objecting party must nevertheless establish prejudice” resulting from that abuse. Id.

Here, the district court did not abuse its discretion in finding adequate cause to dismiss Juror A. Juror A told the court that he had engaged in business with one of the companies owned by a central figure in the trial, and he indicated that he did not want to be in a position that might affect his objectivity. The district court noted these facts on the record and based its ultimate decision to dismiss Juror A on these facts. To exercise its discretion properly, the court did not need to conduct a hearing on whether cause was present. See United States v. Virgen-Moreno, 265 F.3d 276, 288 (5th Cir.2001) (“The district court was not required to conduct an evidentiary hearing [regarding the dismissal of a juror], and the scope of the court’s investigation is within its sound discretion.”).

In any event, Appellants cannot demonstrate prejudice resulting from the dismissal of Juror A. Appellants assert that they “were prejudiced by the removal of [Juror A]” because he “was receptive and attentive to the defendants’ contentions and arguments.” Consol. Br. of Appellants at 24. But, Appellants proffer no basis for this assertion; it is mere speculation, which is not sufficient to demonstrate prejudice, see United States v. Krout, 56 F.3d 643, 647 (5th Cir.1995) (refusing to find prejudice when the defendant “simply state[d] a ‘belief that the excused juror was favorable to his case”). Therefore, *474 the dismissal of Juror A does not warrant reversal of Appellants’ convictions. 2

B. Evidence Sufficiency and Willful Blindness Instruction

Appellants also challenge the sufficiency of the evidence supporting their convictions and the propriety of a jury instruction given by the district court. In considering a sufficiency challenge, our role is limited to considering whether “there is substantial evidence, taking the view most favorable to the Government, to support” the verdict. Glasser v. United States, 315 U.S. 60, 80, 62 S.Ct. 457, 86 L.Ed. 680 (1942). When “the evidence supports different, reasonable interpretations, the jury decides which interpretation to believe.” United States v. Beidler, 110 F.3d 1064, 1067 (4th Cir.1997) (internal quotation marks omitted). Therefore, we will only overturn a verdict on grounds of evidence sufficiency “where the prosecution’s failure is clear.” Burks v. United States,

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Related

United States v. Hatcher
221 F. App'x 217 (Fourth Circuit, 2007)
United States v. Martece Puckett
422 F.3d 340 (Sixth Circuit, 2005)

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Bluebook (online)
132 F. App'x 468, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-hatcher-ca4-2005.