United States v. Michael Williams

439 F. App'x 254
CourtCourt of Appeals for the Fourth Circuit
DecidedJuly 18, 2011
Docket10-4769
StatusUnpublished
Cited by5 cases

This text of 439 F. App'x 254 (United States v. Michael Williams) 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. Michael Williams, 439 F. App'x 254 (4th Cir. 2011).

Opinion

PER CURIAM:

In May 2009, a federal grand jury returned a five-count indictment charging Michael Doughty Williams with conspiracy to possess with intent to distribute fifty grams or more of cocaine base (“crack”), in violation of 21 U.S.C. §§ 841(a)(1), 846 (2006) (“Count One”); three counts of distributing fifty grams or more of crack, in violation of 21 U.S.C. § 841(a)(1); and one count of distributing five grams or more of crack, in violation of 21 U.S.C. § 841(a)(1). Williams pleaded not guilty and was con *256 victed, following a four-day jury trial, of only Count One.

At sentencing, the district court granted Williams’ motion for a downward variance from the Guidelines range of life imprisonment and imposed a 300-month sentence. Williams timely noted this appeal, challenging his conviction and sentence. For the reasons that follow, we reject Williams’ appellate arguments and affirm.

Williams first challenges the district court’s decision to grant the Government’s motion to disqualify his retained attorney, Deborrah L. Newton, arguing this violated his Sixth Amendment right to counsel of his choice. The Government moved to disqualify Newton on the grounds that her prior representation of a possible Government witness, Malcolm Dowdy, who is Williams’ father, created a potential for a serious conflict of interest: if Dowdy were to testify against Williams, Newton would be in the position of cross-examining her former client. According to the Government, Dowdy was willing to cooperate in Williams’ prosecution in the hopes of receiving a Fed.R.Crim.P. 35 reduction in his sentence.

Plainly, Williams has a Sixth Amendment right to select his own (retained) counsel. See United States v. Gonzalez-Lopez, 548 U.S. 140, 144, 126 S.Ct. 2557, 165 L.Ed.2d 409 (2006). However, the right to choose one’s counsel does not necessarily include the right to choose counsel that may be operating under a possible conflict of interest. Wheat v. United States, 486 U.S. 153, 159-60, 108 S.Ct. 1692, 100 L.Ed.2d 140 (1988); see also Hoffman v. Leeke, 903 F.2d 280, 285 (4th Cir.1990) (“[T]he Sixth Amendment right to counsel includes the right to effective assistance free of conflicts of interest[.]” (citing Wood v. Georgia, 450 U.S. 261, 271, 101 S.Ct. 1097, 67 L.Ed.2d 220 (1981))). The presumption in favor of a counsel of one’s choosing may be overcome by a showing of an actual conflict of interest or the serious potential for a conflict of interest. United States v. Basham, 561 F.3d 302, 323 (4th Cir.2009), cert. denied, — U.S. -, 130 S.Ct. 3353, 176 L.Ed.2d 1245 (2010).

The district court has a duty to anticipate problems with representation and to promptly act to remedy a potential conflict. Id. When confronted with a potential conflict of interest, the district court is obligated to independently determine whether the continued representation by counsel impedes the integrity of the proceedings and whether the attorney should thus be disqualified. Wheat, 486 U.S. at 161-64, 108 S.Ct. 1692. For this purpose, the court “must have sufficiently broad discretion to rule without fear that it is setting itself up for reversal on appeal either on right-to-counsel grounds if it disqualifies the defendant’s chosen lawyer, or on ineffective-assistance grounds if it permits conflict-infected representation of the defendant.” United States v. Williams, 81 F.3d 1321, 1324 (4th Cir.1996) (citing Wheat, 486 U.S. at 160, 108 S.Ct. 1692).

Williams first contends there was no potential for a serious conflict of interest because Dowdy’s ability to earn a Rule 35 reduction in his sentence was tied to his truthful testimony, which would not infringe Newton’s ability to vigorously cross-examine Dowdy. However, controlling Fourth Circuit law clearly supports disqualification under these circumstances. See id. at 1324-25 (affirming disqualification of the defendant’s attorney because he would be required to cross-examine a former client).

Williams next contends that the Government lacked a good faith basis for the motion for disqualification because it did not know, at the time the motion was filed, *257 whether Dowdy would actually testify against Williams. However, the district court was fully apprised of Williams’ contention that the Government’s inclusion of Dowdy as a potential witness was not in good faith, but ultimately concluded that this did not trump the potential for a serious conflict of interest should Dowdy be called as a Government witness. This ruling is in accord with Circuit precedent. See id.

Building on this contention, Williams asserts that, because the Government’s motion to disqualify Newton was made in bad faith, the continuance period following the disqualification should not have been excluded from the speedy trial calculation. Williams acknowledges that, “[i]f in fact the district court judge was correct in disqualifying Ms. Newton, then the continuance was necessary and reasonable.” (Appellant’s Br. at 24). For the reasons explained supra, the disqualification was properly granted and thus we conclude that this claim fails.

Williams next argues the jury’s verdict was insufficient to trigger the enhanced penalty provision of 21 U.S.C.A. § 841(b)(1)(A) (West 1999 & Supp.2011), because the jury did not make an explicit finding as to the threshold drug quantity attributable to him. Williams further contends the district court failed to properly instruct the jury of its obligation, pursuant to United States v. Collins, 415 F.3d 304 (4th Cir.2005), to make a factual finding regarding the statutory threshold quantity of crack attributable to Williams.

Williams concedes that this claim is reviewed only for plain error because he did not raise it below. See United States v. Foster, 507 F.3d 233, 249 (4th Cir.2007). To establish plain error, Williams must demonstrate that (1) there was error; (2) the error was plain; and (3) the error affected his substantial rights. United States v. Olano, 507 U.S. 725, 732, 113 S.Ct.

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181 L. Ed. 2d 409 (Supreme Court, 2011)

Cite This Page — Counsel Stack

Bluebook (online)
439 F. App'x 254, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-michael-williams-ca4-2011.