United States v. Keegan Leahy

598 F. App'x 210
CourtCourt of Appeals for the Fourth Circuit
DecidedMarch 20, 2015
Docket13-4273
StatusUnpublished

This text of 598 F. App'x 210 (United States v. Keegan Leahy) 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. Keegan Leahy, 598 F. App'x 210 (4th Cir. 2015).

Opinion

Affirmed by unpublished PER CURIAM opinion.

Unpublished opinions are not binding precedent in this circuit.

PER CURIAM:

A federal jury found Keegan Leahy guilty of conspiracy to distribute and possess with intent to distribute marijuana in violation of 21 U.S.C. § 846 (2012) and interstate travel to facilitate illegal activity in violation of 18 U.S.C. § 1952 (2012) (“Travel Act”). The district court sentenced Leahy to thirty-six months of imprisonment and he now appeals. For the reasons that follow, we affirm.

Leahy challenges the district court’s instruction to the jury regarding willful blindness. Leahy argues that the instruction was not warranted based on the evidence and that the instruction was an incorrect statement of the law. We review a district court’s decision whether to give a jury instruction for abuse of discretion. See United States v. Ali, 735 F.3d 176, 187 (4th Cir.2013), cert. denied, — U.S. —, 134 S.Ct. 1357, 188 L.Ed.2d 357 (2014). “It is well established that where a defendant asserts that he did not have the requisite mens rea to meet the elements of the crime but evidence supports an inference of deliberate ignorance, a willful blindness instruction to the jury is appropriate.” Id. (internal quotation marks omitted). Such an instruction is appropriate only in rare circumstances. See id.

Moreover, “[i]n reviewing the adequacy of instructions, we accord the district court much discretion and will not reverse provided that the instructions, taken as a whole, adequately state the controlling law.” United States v. Bolden, 325 F.3d 471, 486 (4th Cir.2003) (internal quotation marks omitted). We have thoroughly reviewed the record and the relevant legal *212 authorities and conclude that there was sufficient evidence of willful blindness to support the district court’s instruction to the jury. We further conclude that the court’s instruction adequately stated the controlling law.

Leahy next challenges the sufficiency of the evidence to support the convictions. We review de novo a district court’s decision to deny a motion for a judgment of acquittal. See United States v. Smith, 451 F.3d 209, 216 (4th Cir.2006). “A defendant challenging the sufficiency of the evidence ... faces a heavy burden.” United States v. Beidler, 110 F.3d 1064, 1067 (4th Cir.1997) (internal quotation marks omitted). The verdict must be sustained “if, viewing the evidence in the light most favorable to the prosecution, the verdict is supported by substantial evidence.” Smith, 451 F.3d at 216(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.” Id. (internal quotation marks omitted). “Reversal for insufficient evidence is reserved for the rare case where the prosecution’s failure is clear.” Beidler, 110 F.3d at 1067 (internal quotation marks omitted).

To secure a conspiracy conviction under 21 U.S.C. § 846, the government must prove three elements: “(1) [the defendant] entered into an agreement with one or more persons to engage in conduct that violated 21 U.S.C. § [] 841(a)(1) ...; (2) that [the defendant] had knowledge of that conspiracy; and (3) that [the defendant] knowingly and voluntarily participated in the conspiracy.” United States v. Howard, 773 F.3d 519, 525 (4th Cir.2014) (alterations in original) (internal quotation marks omitted). The government can prove the existence of a conspiracy wholly through circumstantial evidence. See id. Moreover, the knowledge element may be satisfied by showing that a defendant acted with willful blindness, or “purposely closed his eyes to avoid knowing what was taking place around him.” United States v. Schnabel, 939 F.2d 197, 203 (4th Cir.1991).

To demonstrate a Travel Act violation, the government must show (1) interstate travel, (2) an intent to promote an unlawful activity, and (3) performance or attempted performance of an unlawful act. United States v. Gallo, 782 F.2d 1191, 1194 (4th Cir.1986). “Unlawful activity” is defined as any business enterprise involving narcotics or controlled substances in violation of federal law. 18 U.S.C. § 1952(b). Our review of the record leads us to conclude that the Government presented substantial evidence of Leahy’s guilt of the offenses of conviction.

Leahy also challenges the district court’s order denying his motion for a bill of particulars with respect to the Travel Act charge. A bill of particulars is appropriate when an indictment fails to provide adequate information to allow a defendant to understand the charges and to avoid unfair surprise. See United States v. Am. Waste Fibers Co., 809 F.2d 1044, 1047 (4th Cir.1987); United States v. Jackson, 757 F.2d 1486, 1491 (4th Cir.1985). Whether a bill of particulars was wrongly denied is reviewed for abuse of discretion. See United States v. MacDougall, 790 F.2d 1135, 1153 (4th Cir.1986). “[A] defendant may show abuse of discretion in denying the motion by proving unfair surprise.” Jackson, 757 F.2d at 1491.

Here, the district court did not err by denying Leahy’s motion for a bill of particulars. The subject indictment tracked the statutory language and cited the charging statutes. As a general rule, this is sufficient. See, e.g., Hamling v. United States, 418 U.S. 87, 117-18, 94 S.Ct. 2887, 41 *213 L.Ed.2d 590 (1974). Moreover, Leahy has failed to demonstrate that the denial resulted in any unfair surprise at trial.

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Related

United States v. Caro
597 F.3d 608 (Fourth Circuit, 2010)
Hamling v. United States
418 U.S. 87 (Supreme Court, 1974)
United States v. Theodore D. Morlang
531 F.2d 183 (Fourth Circuit, 1975)
United States v. Gary Jackson, A/K/A "Roe"
757 F.2d 1486 (Fourth Circuit, 1985)
United States v. William Joseph Gallo
782 F.2d 1191 (Fourth Circuit, 1986)
United States v. George Schnabel
939 F.2d 197 (Fourth Circuit, 1991)
United States v. Neil Roger Beidler
110 F.3d 1064 (Fourth Circuit, 1997)
United States v. Suado Ali
735 F.3d 176 (Fourth Circuit, 2013)
United States v. Dennis Howard
773 F.3d 519 (Fourth Circuit, 2014)
United States v. Smith
451 F.3d 209 (Fourth Circuit, 2006)
United States v. MacDougall
790 F.2d 1135 (Fourth Circuit, 1986)

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Bluebook (online)
598 F. App'x 210, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-keegan-leahy-ca4-2015.