United States v. McKoy

129 F. App'x 815
CourtCourt of Appeals for the Fourth Circuit
DecidedApril 29, 2005
Docket03-4215
StatusUnpublished
Cited by5 cases

This text of 129 F. App'x 815 (United States v. McKoy) 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. McKoy, 129 F. App'x 815 (4th Cir. 2005).

Opinion

PER CURIAM:

Following a jury trial, Lafayette McKoy was convicted of one count of conspiracy to distribute five or more kilograms of cocaine hydrochloride and one kilogram or more of heroin, in violation of 21 U.S.C. § 846 and 841(a)(1). Under the Sentencing Guidelines, McKoy was sentenced, inter alia, to imprisonment for three hundred and sixty months. McKoy appeals his conviction and sentence on several grounds.

I.

With McKoy’s conviction, the United States successfully completed a three-year investigation of a drug trafficking conspiracy involving nearly twenty defendants. The first indictment, returned in November 1999, charged four conspirators. In early 2000, a superceding indictment charged three more conspirators. Then, in January 2002, after all but one of the other conspirators (who was then, and remains now, a fugitive) had entered guilty pleas, a second superceding indictment was returned charging McKoy with conspiracy to distribute heroin and cocaine hydrochloride.

Before trial, McKoy moved for dismissal of the second superceding indictment on the ground that the delay in bringing the charges had deprived him of the right to speedy trial under the Due Process Clause of the Fifth Amendment. The district court denied that motion. During jury selection, the United States peremptorily struck three black jurors. McKoy supposedly made a challenge under Batson v. Kentucky, 476 U.S. 79, 106 S.Ct. 1712, 90 L.Ed.2d 69 (1986), which the district court rejected.

At trial, the United States introduced the 2001 grand jury testimony of co-conspirator James Winkler who was terminally ill with cancer when he testified, and who died shortly after his grand jury appearance. The district court overruled McKoy’s objection to the admission of Winkler’s grand jury testimony as violative of Federal Rule of Evidence 807 and as a denial of due process. After McKoy filed his brief on appeal, the Supreme Court of the United States decided Crawford v. Washington, 541 U.S. 36, 124 S.Ct. 1354, 158 L.Ed.2d 177 (2004). The United States concedes that it was an error of constitutional dimension to have admitted *818 Winkler’s testimony, but asserts that the error was harmless.

McKoy appeals the adverse decisions on those points. Also, McKoy contends that he was deprived of due process under the Fifth Amendment by the prosecutor’s prejudicial closing argument. Finally, relying on Blakely v. Washington, 542 U.S. 296, 124 S.Ct. 2531, 159 L.Ed.2d 403 (2004), McKoy attacks his sentence as violative of the Sixth Amendment.

For the reasons set forth below, we find no violation of the right to speedy trial under the Due Process Clause of the Fifth Amendment, no error in the rejection of the Batson challenge, harmless error in the admission of Winkler’s grand jury testimony, and no improper argument on the part of the prosecutor. Accordingly, we affirm the judgment of conviction. However, in light of the decision of the Supreme Court in United States v. Booker, — U.S.-, 125 S.Ct. 738, 160 L.Ed.2d 621 (2005) and our decision in United States v. Hughes, 396 F.3d 374 (4th Cir. 2005), the case is remanded for resentencing. 1

II.

McKoy first contends that the district court erred by denying his motion to dismiss the second superceding indictment on the ground that the pre-accusatory delay denied his right to a speedy trial under the Fifth Amendment. The district court’s findings of fact with respect to allegations of pre-trial delay are not to be disturbed unless they are clearly erroneous. See United States v. Burns, 990 F.2d 1426, 1435 (4th Cir.1993) (“Whether the Government has delayed in order to gain [a tactical] advantage ... is a question of fact, and questions of fact are the trial court’s special province.”).

In United States v. Marion, the Supreme Court held that the Due Process Clause of the Fifth Amendment would require dismissal of an indictment upon a showing that “pre-indictment delay ... caused substantial prejudice to [an accused’s] rights to a fair trial and that the delay was an intentional device to gain tactical advantage over the accused.” 404 U.S. 307, 324, 92 S.Ct. 455, 30 L.Ed.2d 468 (1971). Six years later, in United States v. Lovasco, 431 U.S. 783, 97 S.Ct. 2044, 52 L.Ed.2d 752, the Supreme Court made it clear that prejudice caused by pre-trial delay alone does not warrant dismissal. In Lovasco, the Supreme Court held that, although a showing of prejudice makes the issue ripe for decision, courts also must consider the reasons for the delay, and that no due process violation exists where the delay is attributable to legitimate investigation of a crime. See id.

In Lovasco, the Court outlined in considerable detail why the Due Process Clause of the Fifth Amendment is not offended when the government prosecutes a defendant after an investigative delay “even if his defense might have been somewhat prejudiced by the lapse of time [taken for investigation].” United States v. Lovasco, 431 U.S. at 795, 97 S.Ct. 2044. In so doing, the Court explained that:

In our view, investigative delay is fundamentally unlike delay undertaken by the Government solely ‘to gain tactical advantage over the accused,’ ... precisely because investigative delay is not so one-sided. Rather than deviating from elementary standards of ‘fair play and decency,’ a prosecutor abides by them if he refuses to seek indictments until he is *819 completely satisfied that he should prosecute and mil be able promptly to establish guilt beyond a reasonable doubt. Penalizing prosecutors who defer action for these reasons would subordinate the goal of ‘orderly expedition’ to that of mere speed.... This the Due Process Clause does not require.

Id. at 795-76, 97 S.Ct. 2044.

Informed by the decisions in Marion and Lovasco, we have used a two-part test for determining whether pre-indictment delay warrants dismissal. Howell v. Barker, 904 F.2d 889, 895 (4th Cir.1990); see also Jones v. Angelone, 94 F.3d 900 (4th Cir.1996). First, the defendant must show that he has suffered “actual prejudice” from the pre-indictment delay. Prejudice is demonstrated when the defendant has been “meaningfully impaired in his ability to defend against the state’s charges to such an extent that the disposition of the criminal proceeding was likely affected.” Jones v. Angelone, 94 F.3d at 907.

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