United States v. Kenneth Moore

CourtCourt of Appeals for the Fourth Circuit
DecidedSeptember 18, 2023
Docket22-4184
StatusUnpublished

This text of United States v. Kenneth Moore (United States v. Kenneth Moore) 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. Kenneth Moore, (4th Cir. 2023).

Opinion

USCA4 Appeal: 22-4184 Doc: 29 Filed: 09/18/2023 Pg: 1 of 4

UNPUBLISHED

UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT

No. 22-4184

UNITED STATES OF AMERICA,

Plaintiff - Appellee,

v.

KENNETH EARL MOORE, a/k/a Miami,

Defendant - Appellant.

Appeal from the United States District Court for the Eastern District of North Carolina, at Greenville. Terrence W. Boyle, District Judge. (4:19-cr-00033-BO-1)

Submitted: August 8, 2023 Decided: September 18, 2023

Before NIEMEYER, AGEE, and QUATTLEBAUM, Circuit Judges.

Affirmed in part, vacated in part, and remanded by unpublished per curiam opinion.

ON BRIEF: G. Alan DuBois, Federal Public Defender, Andrew DeSimone, Assistant Federal Public Defender, OFFICE OF THE FEDERAL PUBLIC DEFENDER, Raleigh, North Carolina, for Appellant. Michael F. Easley, Jr., United States Attorney, David A. Bragdon, Lucy Partain Brown, Assistant United States Attorneys, OFFICE OF THE UNITED STATES ATTORNEY, Raleigh, North Carolina, for Appellee.

Unpublished opinions are not binding precedent in this circuit. USCA4 Appeal: 22-4184 Doc: 29 Filed: 09/18/2023 Pg: 2 of 4

PER CURIAM:

Kenneth Earl Moore appeals the district court’s amended judgment entered after we

affirmed his conviction and remanded for resentencing based on the district court’s failure

to orally pronounce supervised release conditions at his initial sentencing, in violation of

United States v. Rogers, 961 F.3d 291 (4th Cir. 2020). In his prior appeal, his counsel filed

a brief under Anders v. California, 386 U.S. 738, 744 (1967), challenging his below-

Guidelines range prison sentence but concluding that there were no meritorious grounds

for appeal. The Government moved to dismiss the appeal based on his appeal waiver; and

Moore did not dispute that his waiver was knowing and voluntary or that his appeal issue

was barred by the waiver. But, because we found error under Rogers, which fell outside

the waiver, we denied the Government’s motion and remanded for resentencing.

On remand, the probation officer proposed certain special conditions of supervised

release, including a search condition requiring reasonable suspicion; and Moore agreed to

those special conditions. The district court confirmed that Moore agreed to them and orally

pronounced or incorporated them and the other discretionary supervised release conditions.

The court also further lowered his prison sentence. But, the subsequent written judgment

erroneously stated an altered search condition that did not require reasonable suspicion.

On appeal, Moore contends that the district court erred by imposing, in its written

judgment, a discretionary condition of supervised release requiring his submission to

suspicionless searches that it did not announce at his resentencing; and this Court is

required to vacate his entire sentence and remand for resentencing. The Government

concedes that the in-court and written pronouncements of his warrantless search condition

2 USCA4 Appeal: 22-4184 Doc: 29 Filed: 09/18/2023 Pg: 3 of 4

were inconsistent; but it argues that because the district court’s intention was clear from its

oral pronouncement, this Court should remand for the limited purpose of correcting the

written judgment to conform with the in-court pronouncement. Moore disputes that the

court’s intention was clear and argues that it may have changed its mind after resentencing,

and it may further reduce his prison sentence if he is granted another resentencing. The

parties have also filed Fed. R. App. P. 28(j) letters citing unpublished decisions, which are

not binding precedent. See United States v. Groves, 65 F.4th 166, 173 n.4 (4th Cir. 2023).

“In Rogers, we held that district courts must announce all discretionary conditions

of supervised release at a defendant’s sentencing hearing.” United States v. Cisson, 33

F.4th 185, 191 (4th Cir. 2022). “Discretionary conditions that appear for the first time in

a subsequent written judgment, we held, are nullities; the defendant has not been sentenced

to those conditions, and a remand for resentencing is required.” United States v. Singletary,

984 F.3d 341, 344 (4th Cir. 2021). But, “a limited remand on only the challenged

conditions” may also be “an appropriate remedy” for Rogers error. See United States v.

Singletary, No. 21-4351, __ F.4th __, 2023 WL 4873659, at *1, *7 n.7 (4th Cir. Aug. 1,

2023) (citing United States v. McMiller, 954 F.3d 670, 677 (4th Cir. 2020)).

“[W]hen a defendant claims that a district court committed a Rogers error, we

‘review the consistency of [the defendant’s] oral sentence and the written judgment de

novo.’” Cisson, 33 F.4th at 193. An inconsistency between the descriptions of a supervised

release condition announced at sentencing and in the written judgment, in contrast to a

court’s complete failure to announce discretionary conditions, may also constitute error

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under Rogers. See id. at 193-94 (concluding that there was no inconsistency in violation

of Rogers based on the Government’s explanation and the defendant’s waiver).

“To the extent of any conflict between this written order and the oral sentence, the

latter is controlling.” United States v. Morse, 344 F.2d 27, 31 n.1 (4th Cir. 1965). In cases

where the intent is clear, this Court “should carry out the true intention of the sentencing

judge as this may be gathered from what [the judge] said at the time of sentencing”; and

“[t]he proper remedy is for the District Court to correct the written judgment so that it

conforms with the sentencing court’s oral pronouncements.” Id. at 30-31 & n.1.

We have reviewed the record and the parties’ submissions on appeal, and we agree

that the search condition imposed in the written judgment is inconsistent with the oral

pronouncement of the district court at Moore’s resentencing. We further conclude that the

court’s intention was clearly to impose the special conditions of supervised release to which

Moore agreed; and a limited remand for correction of the error is an appropriate remedy.

Accordingly, we vacate the challenged supervised release condition, affirm the rest

of Moore’s sentence, and remand to the district court with instructions to correct the written

judgment to conform to the court’s oral pronouncements. We dispense with oral argument

because the facts and legal contentions are adequately presented in the materials before the

court and argument would not aid the decisional process.

AFFIRMED IN PART, VACATED IN PART, AND REMANDED.

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Related

Anders v. California
386 U.S. 738 (Supreme Court, 1967)
United States v. Wayne Francis Morse
344 F.2d 27 (Fourth Circuit, 1965)
United States v. Benjamin McMiller
954 F.3d 670 (Fourth Circuit, 2020)
United States v. Cortez Rogers
961 F.3d 291 (Fourth Circuit, 2020)
United States v. Christopher Singletary
984 F.3d 341 (Fourth Circuit, 2021)
United States v. Robert Cisson
33 F.4th 185 (Fourth Circuit, 2022)
United States v. Patrick Groves
65 F.4th 166 (Fourth Circuit, 2023)

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