United States v. Moreland

CourtCourt of Appeals for the Fourth Circuit
DecidedFebruary 22, 2006
Docket05-4476
StatusPublished

This text of United States v. Moreland (United States v. Moreland) 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. Moreland, (4th Cir. 2006).

Opinion

PUBLISHED

UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT

UNITED STATES OF AMERICA,  Plaintiff-Appellee, v.  No. 05-4476 BRIAN A. MORELAND, Defendant-Appellant.  UNITED STATES OF AMERICA,  Plaintiff-Appellant, v.  No. 05-4571 BRIAN A. MORELAND, Defendant-Appellee.  Appeals from the United States District Court for the Southern District of West Virginia, at Charleston. Joseph Robert Goodwin, District Judge. (CR-04-142)

Argued: December 2, 2005

Decided: February 22, 2006

Before WILKINS, Chief Judge, LUTTIG, Circuit Judge, and Walter D. KELLEY, Jr., United States District Judge for the Eastern District of Virginia, sitting by designation.

Affirmed in part; vacated and remanded in part by published opinion. Chief Judge Wilkins wrote the opinion, in which Judge Luttig and Judge Kelley joined. 2 UNITED STATES v. MORELAND COUNSEL

ARGUED: Matthew Anthony Victor, VICTOR, VICTOR & HEL- GOE, L.L.P., Charleston, West Virginia, for Appellant/Cross- Appellee. Hunter P. Smith, Jr., Assistant United States Attorney, OFFICE OF THE UNITED STATES ATTORNEY, Charleston, West Virginia, for Appellee/Cross-Appellant. ON BRIEF: Kasey Warner, United States Attorney, Charleston, West Virginia, for Appellee/Cross-Appellant.

OPINION

WILKINS, Chief Judge:

Brian A. Moreland appeals his convictions on two counts of pos- session with the intent to distribute cocaine base, see 21 U.S.C.A. § 841(a)(1) (West 1999). The Government cross-appeals Moreland’s sentence,1 arguing that the district court acted unreasonably in impos- ing a sentence of ten years imprisonment—a two-thirds reduction from the bottom of the advisory guideline range. We affirm More- land’s convictions. However, we agree with the Government that the sentence imposed by the district court is unreasonable. We therefore vacate it and remand for resentencing.

I.

The facts, viewed in the light most favorable to the Government, are as follows. At some point prior to July 16, 2004, confidential informant Martin Williamson informed West Virginia law enforce- ment officers that an individual nicknamed "Bones" would be coming 1 Moreland also challenges his sentence, maintaining that he is entitled to a jury finding regarding his prior convictions under Apprendi v. New Jersey, 530 U.S. 466, 490 (2000) (holding that "other than the fact of a prior conviction, any fact that increases the penalty for a crime beyond the prescribed statutory maximum must be submitted to a jury, and proved beyond a reasonable doubt"). This claim is without merit. See United States v. Cheek, 415 F.3d 349, 352-53 (4th Cir.), cert. denied, 126 S. Ct. 640 (2005). UNITED STATES v. MORELAND 3 to Williamson’s house for the purpose of selling cocaine base. "Bones" arrived at Williamson’s home on July 16, but did not stay. Rather, he dropped off Moreland, whom Williamson knew slightly. Moreland’s intent was to sell cocaine base, and Williamson invited him to stay at the residence.

Williamson then called State Trooper Anthony Perdue to arrange a controlled purchase of cocaine base. During the afternoon of the 16th, State Trooper Travis Berry arrived at the home in a vehicle driven by Trooper Perdue. Williamson spoke with the officers and then admitted Trooper Berry to the home, where Trooper Berry pur- chased 5.93 grams of cocaine base from Moreland. Trooper Berry paid for the narcotics with marked bills.

Later that day, Williamson informed the officers that additional cocaine base would shortly be delivered to the house. After surveil- ling the area for several hours without any such delivery occurring, the officers decided to proceed with an arrest of Moreland. At approx- imately 2:00 a.m., a group of several officers, including Trooper Per- due, gathered at Williamson’s residence.

One of the officers knocked on the door. Without opening it, Wil- liamson asked who was there. Unable to understand the officers’ response, he asked again. Finally, Williamson opened the door. At the hearing on Moreland’s suppression motion, Williamson testified that the officers were "welcome" to enter his home once he realized who they were. J.A. 31. However, the officers did not explicitly ask for, and Williamson did not explicitly give, consent to a search. The offi- cers instead directed Williamson to stand aside and entered the resi- dence, where they arrested Moreland. At the time of his arrest, Moreland was in possession of 1.92 grams of cocaine base and almost $1,000 in cash, including $420 of the marked currency used for the controlled purchase. Moreland was thereafter charged with two counts of possessing cocaine base with the intent to distribute it.

A jury convicted Moreland of both counts. Thereafter, a presen- tence report was prepared that recommended sentencing Moreland as a career offender, see United States Sentencing Guidelines Manual, § 4B1.1 (2004), and correctly calculated an advisory guideline range of 360 months to life imprisonment. The district court accepted More- 4 UNITED STATES v. MORELAND land’s contention that this guideline range "grossly overstate[d] [his] prior criminal conduct." J.A. 271. The district court concluded that a 360-month sentence would be unreasonable in light of the circum- stances of Moreland’s current and prior offenses and the other factors outlined in 18 U.S.C.A. § 3553(a) (West 2000 & Supp. 2005). See United States v. Moreland, 366 F. Supp. 2d 416, 419-25 (S.D. W. Va. 2005). The district court sentenced Moreland to the statutory mini- mum of ten years imprisonment.

II.

Moreland raises several challenges to his convictions. He maintains that the district court erred in denying his motion to suppress the evi- dence seized during the post-arrest search; that the court erred in admitting Government Exhibits 1 and 2, the cocaine obtained from Moreland; and that the court should not have allowed lab technician Carrie Kirkpatrick to testify as an expert regarding the identity of the substances obtained from Moreland.2 We will address these claims seriatim.

A.

Prior to trial, Moreland moved to suppress the evidence obtained during the post-arrest search, maintaining that the law enforcement officers violated the Fourth Amendment when they entered William- son’s home to arrest Moreland without a search warrant or William- son’s consent. See Steagald v. United States, 451 U.S. 204, 205-06 (1981) (holding that absent exigent circumstances, law enforcement officers must obtain a search warrant or consent prior to entering a home for the purpose of effecting an arrest). We affirm the ruling of the district court. 2 Moreland additionally maintains that the district court should have authorized the disclosure of information regarding the composition of the grand jury that indicted him or at least should have reviewed the infor- mation in camera. Because Moreland made no showing "that a ground may exist to dismiss the indictment because of a matter that occurred before the grand jury," Fed. R. Crim. P. 6(e)(3)(E)(ii), we hold that the district court did not abuse its discretion in denying the request, see In re Grand Jury Subpoena, 223 F.3d 213, 219 (3d Cir. 2000) (stating stan- dard of review). UNITED STATES v. MORELAND 5 The Fourth Amendment to the United States Constitution prohibits "unreasonable searches and seizures." U.S. Const. amend. IV. And, it is well settled that a search conducted without a warrant is per se unreasonable unless it falls within one of the "specifically established and well-delineated exceptions" to the warrant requirement.

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