United States v. Linda Cheek

592 F. App'x 179
CourtCourt of Appeals for the Fourth Circuit
DecidedNovember 20, 2014
Docket13-4838, 13-4841
StatusUnpublished
Cited by1 cases

This text of 592 F. App'x 179 (United States v. Linda Cheek) 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. Linda Cheek, 592 F. App'x 179 (4th Cir. 2014).

Opinion

Affirmed by unpublished PER CURIAM opinion.

Unpublished opinions are not binding precedent in this circuit.

PER CURIAM:

In these consolidated appeals, Linda Sue Cheek appeals her convictions of multiple counts of distribution of controlled substances using a Drug Enforcement Administration (“DEA”) registration number issued to another and using her own revoked DEA registration number, in violation of 21 U.S.C. §§ 841, 848 (2012); the twenty-seven-month sentence imposed for these convictions; and the twelve-month sentence imposed following revocation of her probation for a prior conviction. On appeal, defense counsel has filed a brief pursuant to Anders v. California, 386 U.S. 788, 87 S.Ct. 1396, 18 L.Ed.2d 493 (1967), stating that there are no meritorious issues for appeal but questioning whether the district court (1) erred in denying Cheek’s motion for judgment of acquittal because the Government failed to present adequate evidence of her intent, (2) erred in its relevant conduct determinations, (3) improperly applied an upward enhancement for leadership role under the Sentencing Guidelines, (4) improperly imposed a Guidelines enhancement for obstruction of justice, and (5) imposed a procedurally and substantively unreasonable sentence for her new convictions. * For the reasons that follow, we affirm.

We review de novo the district court’s denial of a Fed.R.Crim.P. 29 motion for judgment of acquittal. United States v. Smith, 451 F.3d 209, 216 (4th Cir.2006). We will affirm if, viewing the evidence in the light most favorable to the Government, “the conviction is supported by substantial evidence.” United States v. Hickman, 626 F.3d 756, 763-64 (4th Cir.2010) (internal quotation marks omitted). “Substantial evidence” is defined as such “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. Green, 599 F.3d 360, 367 (4th Cir.2010) (internal quotation marks omitted). A defendant challenging evidentiary sufficiency “faces a heavy burden.” United States v. Foster, 507 F.3d 233, 244-45 (4th Cir.2007).

Section 841(a)(1) provides that, “[ejxcept as authorized by this subchapter, it shall be unlawful for any person knowingly or intentionally ... to ... distribute, or dispense ... a controlled substance.” 21 U.S.C. § 841(a)(1); see United States v. Alerre, 430 F.3d 681, 689 (4th Cir.2005) (identifying elements of distribution offense). To dispense is “to deliver a controlled substance to an ultimate user ... by, or pursuant to the lawful order of, a practitioner, including the prescribing and administering of a controlled substance.” 21 U.S.C. § 802(10) (2012). A practitioner is “a physician .... or other person licensed, registered, or otherwise permitted, by the United States or the jurisdiction in which [s]he practices ... to distribute, [or] dispense ... a controlled substance in the course of professional practice.” 21 U.S.C. § 802(21) (2012). Under this definition, Cheek did not qualify as a practitioner at the time of the charged offenses, and therefore her conduct in issuing controlled substances is not protected by this statutory exception. See United States v. Blan *182 ton, 730 F.2d 1425, 1429-30 (11th Cir.1984) (holding that individuals who lack a valid DEA registration are not authorized to dispense controlled substances).

Viewing the evidence in the light most favorable to the Government, we conclude that the district court did not err in denying Cheek’s Rule 29 motion. As to Counts 1 through 10, the Government established that Cheek wrote controlled substance prescriptions under her own name and revoked DEA registration number. As to Counts 11 through 91, the Government proved that Cheek called into pharmacies prescriptions for Schedule III through V controlled substances under another doctor’s DEA registration number outside the usual course of professional practice. While Cheek contended that her actions were the result of accident or mistake, the evidence supports a finding of intent. See United States v. Martin, 523 F.3d 281, 289 (4th Cir.2008) (finding circumstantial evidence sufficient to establish intent).

Cheek next raises three challenges to the court’s Guidelines calculations. We review the district court’s factual findings for clear error and its legal conclusions de novo. United States v. Alvarado Perez, 609 F.3d 609, 612 (4th Cir.2010). The Government is required to prove a defendant’s drug quantity under the Guidelines by a preponderance of the evidence, United States v. Carter, 300 F.3d 415, 422 (4th Cir.2002), but the defendant bears the burden to demonstrate that the information contained in the PSR is unreliable or inaccurate. United States v. Kiulin, 360 F.3d 456, 461-62 (4th Cir.2004).

Cheek first challenges the court’s relevant conduct determination. In the context of a controlled substance offense, relevant conduct is defined to include “all acts and omissions committed, aided, abetted, counseled, commanded, induced, procured, or willfully caused by the defendant ... during the commission of the offense of conviction” as well as those acts “that were in the same course of conduct or common scheme or- plan as the offense of conviction.” USSG § 1B1.3(a)(1)-(2); see USSG § 3D1.2(d) (providing for grouping of counts under USSG § 2D1.1). We conclude that the district court did not clearly err in determining that Cheek’s unilateral alterations to patients’ Schedule II prescriptions constituted part of the same course of conduct as the offenses of conviction and in calculating the drug weight on this basis. See Kiulin, 360 F.3d at 461 (recognizing that drug quantity calculation is factual determination reviewed for clear error).

Cheek next appeals the court’s application of a sentencing enhancement for her managerial role in the offense.

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Bluebook (online)
592 F. App'x 179, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-linda-cheek-ca4-2014.