United States v. Michael Lofton, Jr.

CourtCourt of Appeals for the Fourth Circuit
DecidedMay 4, 2022
Docket20-4258
StatusUnpublished

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Bluebook
United States v. Michael Lofton, Jr., (4th Cir. 2022).

Opinion

USCA4 Appeal: 20-4258 Doc: 39 Filed: 05/04/2022 Pg: 1 of 4

UNPUBLISHED

UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT

No. 20-4258

UNITED STATES OF AMERICA,

Plaintiff - Appellee,

v.

MICHAEL A. LOFTON, JR.,

Defendant - Appellant.

Appeal from the United States District Court for the Eastern District of North Carolina, at Wilmington. James C. Dever III, District Judge. (7:19-cr-00016-D-1)

Submitted: February 25, 2022 Decided: May 4, 2022

Before WYNN, DIAZ, and QUATTLEBAUM, Circuit Judges.

Affirmed by unpublished per curiam opinion.

ON BRIEF: Joshua B. Howard, GAMMON, HOWARD & ZESZOTARSKI, PLLC, Raleigh, North Carolina, for Appellant. Robert J. Higdon, Jr., United States Attorney, Jennifer P. May-Parker, Assistant United States Attorney, David A. Bragdon, Assistant United States Attorney, OFFICE OF THE UNITED STATES ATTORNEY, Raleigh, North Carolina, for Appellee.

Unpublished opinions are not binding precedent in this circuit. USCA4 Appeal: 20-4258 Doc: 39 Filed: 05/04/2022 Pg: 2 of 4

PER CURIAM:

Michael A. Lofton, Jr., appeals his jury convictions and 92-month sentence for

conspiracy to distribute and possess with intent to distribute 28 grams or more of cocaine

base and a quantity of marijuana, in violation of 21 U.S.C. §§ 841(a), 846; distribution and

possession with intent to distribute cocaine base, in violation of 21 U.S.C. § 841(a)(1); and

distribution and possession with intent to distribute marijuana, in violation of 21 U.S.C.

§ 841(a)(1). On appeal, he argues that the district court violated his rights under the Speedy

Trial Act (“STA”), 18 U.S.C. § 3161, and erred in applying a sentencing enhancement for

possession of a firearm under U.S. Sentencing Guidelines Manual § 2D1.1(b)(1) (2018).

We affirm.

Lofton first asserts that the district court erred in denying his motion to dismiss the

charges against him pursuant to the STA. We review the district court’s interpretation of

the STA de novo and its underlying factual findings for clear error. United States v.

Rodriguez-Amaya, 521 F.3d 437, 440 (4th Cir. 2008). When a defendant pleads not guilty,

the STA requires that the trial begin within 70 days of the indictment’s filing or the

defendant’s initial appearance, whichever is later. 18 U.S.C. § 3161(c)(1). However, the

STA excludes certain periods of time from the 70-day count, including periods of delay

“resulting from any pretrial motion,” id. § 3161(h)(1)(D), or “a continuance . . . granted on

the basis of [the court’s] findings that the ends of justice served by taking such action

outweigh the best interest of the public and the defendant in a speedy trial,” id.

§ 3161(h)(7)(A). Having reviewed the record, we conclude that, after excluding periods

of delay caused by the parties’ filing of pretrial motions and the district court’s grant of a

2 USCA4 Appeal: 20-4258 Doc: 39 Filed: 05/04/2022 Pg: 3 of 4

continuance with Lofton’s consent, see United States v. Keith, 42 F.3d 234, 240 (4th Cir.

1994), Lofton’s trial commenced within 70 days of his initial appearance. Accordingly,

the district court correctly determined that Lofton’s rights under the STA were not violated.

Next, Lofton argues that the district court erred in applying a sentencing

enhancement for possession of a firearm during a drug trafficking crime under USSG

§ 2D1.1(b)(1). Rather than evaluating the merits of Lofton’s challenge to the calculation

of the Guidelines range, “we may proceed directly to an assumed error harmlessness

inquiry.” United States v. Gomez-Jimenez, 750 F.3d 370, 382 (4th Cir. 2014) (internal

quotation marks omitted). “To apply this assumed error harmlessness inquiry we require

(1) knowledge that the district court would have reached the same result even if it had

decided the [G]uidelines issue the other way and (2) a determination that the sentence

would be reasonable even if the [G]uidelines issue had been decided in the defendant’s

favor.” United States v. McDonald, 850 F.3d 640, 643 (4th Cir. 2017) (internal quotation

marks omitted). The claimed error will be deemed harmless only when we are “certain”

that these requirements are met. United States v. Gomez, 690 F.3d 194, 203 (4th Cir. 2012).

Here, the first part of the inquiry is satisfied because the “district court has expressly

stated in a separate and particular explanation that it would have reached the same result”

even if it had erred in applying the Guidelines. Gomez-Jimenez, 750 F.3d at 383. With

respect to the second step of the analysis, we review a sentence for substantive

reasonableness by “examin[ing] the totality of the circumstances to see whether the

sentencing court abused its discretion in concluding that the sentence it chose satisfied the

standards set forth in [18 U.S.C.] § 3553(a).” United States v. Mendoza-Mendoza, 597

3 USCA4 Appeal: 20-4258 Doc: 39 Filed: 05/04/2022 Pg: 4 of 4

F.3d 212, 216 (4th Cir. 2010). Here, the district court appropriately balanced Lofton’s

offense conduct, characteristics, and recidivism with the mitigating factors he presented,

and explained that the sentence imposed was necessary to promote respect for the law,

incapacitate Lofton, and provide deterrence. In light of the court’s thorough discussion of

the § 3553(a) factors, we conclude that Lofton’s sentence is reasonable. Accordingly, any

procedural error the court made in applying the disputed sentencing enhancement was

harmless.

We therefore affirm the district court’s judgment. We dispense with oral argument

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

court and argument would not aid the decisional process.

AFFIRMED

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Related

United States v. Van Scott Keith
42 F.3d 234 (Fourth Circuit, 1994)
United States v. Rodriguez-Amaya
521 F.3d 437 (Fourth Circuit, 2008)
United States v. Erasto Gomez-Jimenez
750 F.3d 370 (Fourth Circuit, 2014)
United States v. Mirna Gomez
690 F.3d 194 (Fourth Circuit, 2012)
United States v. Dominic McDonald
850 F.3d 640 (Fourth Circuit, 2017)
Evans v. United Arab Shipping Co. S.A.G.
4 F.3d 207 (Third Circuit, 1993)

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