United States v. Linda Burney

441 F. App'x 993
Court of Appeals for the Fourth Circuit·Decided August 5, 2011·No. 10-4076·Unpublished

Opinion

Affirmed by unpublished PER CURIAM opinion.

Unpublished opinions are not binding precedent in this circuit.

PER CURIAM:

Linda McLaurin Burney was indicted on six counts of grand jury perjury, in violation of 18 U.S.C. § 1628 (2006). Following a bench trial, the district court convicted Burney on Counts One, Three, Five, and Six, acquitted her on Count Four, and dismissed Count Two on the Government’s motion. The district court departed downward from the advisory Guidelines sentencing range and imposed concurrent sentences of three years of imprisonment on each count.

Counsel filed a brief pursuant to Anders v. California, 386 U.S. 738, 87 S.Ct. 1396, 18 L.Ed.2d 493 (1967), stating that he found no meritorious issues for appeal, but arguing that the district court should have granted Burney’s motion to suppress evidence of her investigatory interview and should have acquitted Burney due to insufficient evidence to sustain the perjury convictions. Counsel further asserts that the district court improperly calculated Burney’s Guidelines range and imposed a substantively unreasonable sentence. We directed supplemental briefing from the parties on the issues of whether sufficient evidence supported the perjury convictions and whether the perjury charges were multiplicitous in violation of the Double Jeopardy Clause.

We review the factual findings underlying the district court’s denial of a motion to suppress for clear error and the court’s legal conclusions de novo. United States v. Blake, 571 F.3d 331, 338 (4th Cir.2009), cert. denied, — U.S. -, 130 S.Ct. 1104, 175 L.Ed.2d 919 (2010). A factual finding is clearly erroneous if “the reviewing court on the entire evidence is left with the definite and firm conviction that a mistake has been committed.” United States v. Harvey, 532 F.3d 326, 336-37 (4th Cir.2008) (internal quotation marks and citations omitted). However, “if the district court’s account of the evidence is plausible in light of the record viewed in its entirety,” we will not reverse the district court’s finding even if we would have “decided the fact[s] differently.” United States v. Stevenson, 396 F.3d 538, 542 (4th Cir.2005) (internal quotation marks, alteration, and citation omitted).

We also defer to the district court’s credibility determinations, “for it is the role of the district court to observe witnesses and weigh their credibility during a pre-trial motion to suppress.” United States v. Abu Ali, 528 F.3d 210, 232 (4th Cir.2008) (internal quotation marks and citation omitted). When a motion to suppress has been denied by the district court, we construe the evidence in the light most favorable to the Government. United States v. Farrior, 535 F.3d 210, 217 (4th Cir.2008).

Statements obtained from a defendant during custodial interrogation are presumptively compelled in violation of the Fifth Amendment, unless the Government shows that law enforcement officers adequately informed the defendant of her Mi *995 randa rights and obtained a waiver of those rights. United States v. Cardwell, 483 F.3d 378, 388-89 (4th Cir.2005). To determine whether a defendant was in custody for purposes of Miranda, courts are to determine “first, what were the circumstances surrounding the interrogation; and second, given those circumstances, would a reasonable person have felt he or she was not at liberty to terminate the interrogation and leave.” Thompson v. Keohane, 516 U.S. 99, 112, 116 S.Ct. 457, 133 L.Ed.2d 383 (1995) (footnote omitted). In other words, “[a]n individual is in custody when, under the totality of the circumstances, a suspect’s freedom from action is curtailed to a degree associated with formal arrest.” United States v. Colonna, 511 F.3d 431, 435 (4th Cir.2007) (internal quotation marks and citation omitted).

In the present case, Burney voluntarily agreed to the interview, which occurred at her place of employment over a period of relatively short duration. The officers assured Burney that she was a witness, not a suspect, was not under arrest, and could leave at anytime. Burney was not physically restrained, and despite her attestation of nervousness and fear, the record reflects that the tone of the interview was cordial and non-threatening. A reasonable person in Burney’s position would have understood that she was free to terminate the interview and was not in custody. Therefore, we conclude that the district court did not err in denying Bur-ney’s motion to suppress.

A challenge to a defect in the indictment must be brought before trial. Fed. R.Crim.P. 12(b)(3)(B); United States v. King, 628 F.3d 693, 699 (4th Cir.2011). “Only upon a showing of good cause can a defendant avoid waiving a forfeited multiplicity claim.” Fed.R.Crim.P. 12(e); King, 628 F.3d at 699. Because Burney failed to raise a multiplicity challenge prior to trial and has made no attempt to establish good cause excusing her failure to raise the challenge, she has forfeited appellate review of the issue.

Nevertheless, we may exercise our discretionary remedial power to correct the district court if it committed plain error. United States v. Olano, 507 U.S. 725, 734, 113 S.Ct. 1770, 123 L.Ed.2d 508 (1993); United States v. Robinson, 627 F.3d 941, 954 (4th Cir.2010). Before we notice plain error, we must find (1) error was made, (2) is plain, and (3) affected Burney’s substantial rights. United States v. Lynn, 592 F.3d 572, 577 (4th Cir.2010). Even if Bur-ney makes this showing, we may exercise our discretion to correct the error only if it seriously affects the fairness, integrity, or public reputation of judicial proceedings. Id. We conclude that Burney’s observations of Reese (Counts One and Five), their conversations (Count Three), and Burney’s provision of a list of names to investigating officers (Count Six), required proof of sufficiently distinct facts to support four separate convictions.

We review the district court’s denial of a motion for a judgment of acquittal de novo. United States v. Green,

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