United States v. Padgett

233 F. App'x 223
CourtCourt of Appeals for the Fourth Circuit
DecidedMay 10, 2007
Docket05-5240
StatusUnpublished

This text of 233 F. App'x 223 (United States v. Padgett) 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. Padgett, 233 F. App'x 223 (4th Cir. 2007).

Opinion

PER CURIAM:

Defendant Timothy Ashley Padgett appeals his conviction. This case concerns the use of Defendant Padgett’s prior convictions to enhance his sentence for possession of 100 grams or more of a substance containing a detectable amount of pseudoephedrine with the intent to manufacture methamphetamine and conspiracy to manufacture methamphetamine. First, the Court must determine whether the District Court improperly sentenced Defendant Padgett as a career offender when: (1) he disputed that one of his prior convictions was not a crime of violence but rather a non-violent theft crime and the judge considered the prior conviction; (2) one of the predicate prior convictions for a crime of violence used to establish career offender status was not “counted” in the calculation of the Defendant’s criminal history points; (3) two pri- or felony convictions that were crimes of violence or controlled substance offenses were not admitted by the Defendant, included in the indictment, nor submitted to a jury and found beyond a reasonable doubt; and (4) Defendant failed to receive notice prior to any enhancement of his sentence based on prior convictions in accord with 21 U.S.C. § 851. Second, the Court must determine whether the District Court abused its discretion when it admitted testimony related to prior bad acts of the Defendant under Federal Rules of Evidence 403 or 404(b).

The Court holds that (1) the face of the Judgment gave the District Court sufficient information to determine that the Defendant was convicted of a felony, not a non-violent theft crime; (2) simply because a predicate conviction was not “counted” in the criminal history points does not mean that it cannot be used to establish career offender status; (3) there is no need under current precedent to submit prior convictions in an indictment or to a jury to be found beyond a reasonable doubt; and (4) there is no need to receive notice under current precedent for enhancement of a sentence based on prior convictions. As to the evidentiary issue, the Court holds that the District Court did not abuse its discretion when it admitted testimony related to prior bad acts because the admission of the evidence was not arbitrary or irrational. Therefore, the District Court’s rulings are affirmed.

I. BACKGROUND

Timothy Ashley Padgett, Laura Lee Dryrnan, and Melody Suzette Nelson were jointly indicted on February 8, 2005. Defendant Padgett was charged with possession of 100 grams or more of a substance containing a detectable amount of pseudoephedrine with the intent to manufacture methamphetamine, in violation of 21 U.S.C. § 841(a)(1) and (c); and for conspiracy to attempt to manufacture methamphetamine, in violation of 21 U.S.C. §§ 841 and 846. J.A. 7-8. After a jury trial, the jury found Defendant guilty of both counts. The Pre-sentence Report (“PSR”) noted an aggravated burglary in Humphreys County, Tennessee and a resi *226 dential burglary in Cross County, Arkansas — these qualified the defendant for career offender status pursuant to United States Sentencing Guidelines § 4B1.1 with a resulting offense level of 34. J.A. 328-29. The Probation office counted four criminal history points for Defendant’s nine prior convictions, and a total of 16 criminal history points. The final criminal history category of VI, matched with an offense level of 34, produced a Guideline sentence range between 262 and 327 months. J.A. 342.

Defendant objected to the PSR, arguing (1) that the aggravated burglary conviction from Tennessee was not a qualifying predicate conviction because the Code section referenced referred to theft of property and not burglary (J.A. 345); (2) the Arkansas conviction should not be considered a predicate conviction because it was not counted in the criminal history points (J.A. 345, 346); and (3) there was no notice by the government that it would rely upon prior convictions for sentencing enhancements pursuant to 21 U.S.C. § 851 (J.A. 345).

At trial, the Government presented the testimony of several witnesses: Detective Kenneth Cope of the Macon County Sheriffs Department (J.A. 21), Detective Don Willis (J.A. 49-50), Ms. Nelson, Ms. Dry-man, Mr. Johnny Fortner (a fellow prisoner of Mr. Padgett in Macon County Jail) (J.A. 176, 178-79), Jennifer Johnson of Lowe’s (J.A. 189), and several law enforcement witnesses (a chemist, a Special Agent with the North Carolina State Bureau of Investigation, and a Special Agent with the Drug Enforcement Administration). Defendant objected to Ms. Nelson’s testimony about car theft, shoplifting, casual drug use and a previous charge of manufacturing methamphetamine — Defendant argued this was prejudicial and not relevant. The Court issued a limiting instruction to the jury at the close of Ms. Nelson’s testimony; the Court instructed the jury to disregard any testimony relating to any prior offense committed by Mr. Padgett during their deliberations.

On December 8, 2005, the Defendant was sentenced to 240 months for Count I and 262 months for Count II (to run concurrently). J.A. 316. Defendant’s appeal is now before this Court.

II. DISCUSSION

A. Standard of Review

This Court reviews de novo appeals arguing that a sentence was unconstitutionally imposed as a matter of law. United States v. Thompson, 421 F.3d 278, 280-81 (4th Cir.2005). Under the Sentencing Guidelines, a criminal defendant qualifies as a career offender if

(1) the defendant was at least eighteen years old at the time the defendant committed the instant offense of conviction;
(2) the instant offense of conviction is a felony that is either a crime of violence or a controlled substance offense; and
(3) the defendant has at least two prior felony convictions of either a crime of violence or a controlled substance offense.

U.S. Sentencing Guidelines Manual § 4B1.1(a) (2002). A “crime of violence” constitutes

any offense under federal or state law, punishable by imprisonment for a term exceeding one year, that — (1) has as an element the use, attempted use, or threatened use of physical force against the person of another, or (2) is burglary of a dwelling, arson, or extortion, involves use of explosives, or otherwise involves conduct that presents a serious potential risk of physical injury to another.

*227 U.S. Sentencing Guidelines Manual § 4B1.1(a).

The Court of Appeals reviews evidentiary rulings under the abuse of discretion standard. United States v. Queen,

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Bluebook (online)
233 F. App'x 223, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-padgett-ca4-2007.