United States v. Jermaine Williams

665 F. App'x 290
CourtCourt of Appeals for the Fourth Circuit
DecidedDecember 15, 2016
Docket16-4320
StatusUnpublished

This text of 665 F. App'x 290 (United States v. Jermaine Williams) 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. Jermaine Williams, 665 F. App'x 290 (4th Cir. 2016).

Opinion

Affirmed by unpublished per curiam opinion.

Unpublished opinions are not binding precedent in this circuit.

PER CURIAM:

Following a two-day trial, a federal jury convicted Jermaine Rodney Williams of Count 1 of a three-count indictment, which charged Williams with being, a felon in possession of a firearm, in violation of 18 U.S.C. § 922(g)(1) (2012). The facts underlying this charge occurred on December 21, 2013. The district court subsequently sentenced Williams to 95 months in prison and imposed a 3-year term of supervised release. Williams timely appealed and raises four issue for our consideration. As set forth below, we conclude these arguments do not garner Williams any relief. Accordingly, we affirm.

I.

Williams’ first assignment of error pertains to the denial of his pretrial motion to dismiss the indictment. This motion was predicated on a prior dismissal order entered by the district court as related to the first indictment against Williams. In that order, the court found that the prosecution’s failure to bring Williams to trial within 70 days of indictment violated Williams’ rights under the Speedy Trial Act, see 18 U.S.C. §§ 3161-3174 (2012), and that the delay was attributable to the Government and not excusable. The court ordered the case dismissed, but did not specify whether the dismissal was with or without prejudice.

The Government thereafter sought and obtained a second indictment—the indictment underlying the criminal judgment that is before us on appeal—in which the Government charged Williams with three crimes, two of which were the subject of the first indictment. This second criminal case was assigned to a different district judge. Williams moved to dismiss the second indictment, arguing that the prior dismissal order was with prejudice, thus precluding the Government from reindicting Williams on these charges.

The district court held a hearing on the motion to dismiss at which it heard from both the prosecutor and Williams’ new defense attorney and received supporting evidence. The court thereafter analyzed the factors set forth in 18 U.S.C. § 3162(a)(2), which include “the seriousness of the offense; the facts and circumstances of the case which led to the dismissal; and the impact of a reprosecution on the administration of this chapter and on the administration of justice,” * and ruled that the first dismissal order reflected a dismissal without prejudice. Williams appeals this ruling, arguing that the court erred in so finding that the first dismissal order was without prejudice.

The Speedy Trial Act provides that, if the defendant’s trial does not begin within 70 days and the delay is not excludable, the district court “shall” dismiss the indictment with or without prejudice on motion of the defendant. 18 U.S.C. § 3162(a)(2); United States v. Henry, 538 F.3d 300, 304 (4th Cir. 2008). Neither type of dismissal is “the presumptive remedy for a Speedy Trial Act violation,” and in resolving whether to dismiss a case with or without *293 prejudice, the district court must consider the specific factors set forth in § 3162(a)(2). Taylor, 487 U.S. at 334, 108 S.Ct. 2413.

The Supreme Court has instructed that, when reviewing a district court’s ruling on a Speedy Trial Act claim, “the district court’s judgment of how opposing considerations balance should not lightly be disturbed” so long as the court “properly considered” the statutory factors and did not make any clear error in its relevant factual findings. Id. at 337, 108 S.Ct. 2413. Here, the record confirms that the court, in interpreting the order dismissing the first indictment, properly considered the statutory factors in 18 U.S.C. § 3162(a)(2) and did not commit clear error in its factual findings related to these factors. We thus affirm the denial of Williams’ motion to dismiss the second indictment on speedy trial grounds.

II.

Williams next maintains that the Government’s evidence on the count of conviction was legally insufficient as it did not adequately prove Williams’ possession, actual or constructive, of a firearm. We disagree.

We review the denial of a Fed. R. Crim. P. 29 motion de novo. See United States v. Alerre, 430 F.3d 681, 693 (4th Cir. 2005). When a Rule 29 motion was based on a claim of insufficient evidence, the jury’s verdict must be sustained “if there is substantial evidence, taking the view most favorable to the Government, to support it.” United States v. Abu Ali, 528 F.3d 210, 244 (4th Cir. 2008) (alteration and internal quotation marks omitted). Substantial evidence is “evidence that a reasonable finder of fact could accept as adequate and sufficient to support a conclusion of a defendant’s guilt beyond a reasonable doubt.” United States v. King, 628 F.3d 693, 700 (4th Cir. 2011) (internal quotation marks omitted).

To convict a defendant under 18 U.S.C. § 922(g)(1), the Government must establish that: (1) the defendant was a felon; (2) he voluntarily and intentionally possessed a firearm; and (3) the firearm traveled in interstate commerce. United States v. Reed, 780 F.3d 260, 271 (4th Cir.), cert. denied, - U.S. -, 136 S.Ct. 167, 193 L.Ed.2d 123 (2015). The trial transcript reveals that the Government produced sufficient evidence to establish each element of this offense.

First, Williams stipulated that he had been convicted of a felony when the underlying events occurred. Uncontradicted testimony of Special Agent Joseph Bradley of the Bureau of Alcohol, Tobacco, Firearms and Explosives established an interstate nexus. Finally, Officer C. Byerly of the Chesterfield County Police Department, who was driving the first of several police vehicles pursuing Williams on December 21,2013, observed Williams extend his arm out of his car window and drop a firearm to the street. Williams was the lone occupant of this vehicle. Byerly and another officer recovered the firearm shortly after Williams was apprehended a few moments later. Taking the evidence in the light most favorable to the Government and resolving all evidentiary contradictions in the Government’s favor, see United States v. Taylor, 659 F.3d 339, 343 (4th Cir. 2011), this testimony is sufficient to sustain the jury’s guilty verdict, see United States v.

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Related

United States v. Carter
601 F.3d 252 (Fourth Circuit, 2010)
United States v. Taylor
487 U.S. 326 (Supreme Court, 1988)
United States v. King
628 F.3d 693 (Fourth Circuit, 2011)
United States v. Taylor
659 F.3d 339 (Fourth Circuit, 2011)
United States v. Abu Ali
528 F.3d 210 (Fourth Circuit, 2008)
United States v. Henry
538 F.3d 300 (Fourth Circuit, 2008)
United States v. Eddie Louthian, Sr.
756 F.3d 295 (Fourth Circuit, 2014)
United States v. Michael White
771 F.3d 225 (Fourth Circuit, 2014)
United States v. Keith Reed
780 F.3d 260 (Fourth Circuit, 2015)
United States v. Aaron Shell
789 F.3d 335 (Fourth Circuit, 2015)

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Bluebook (online)
665 F. App'x 290, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-jermaine-williams-ca4-2016.