United States v. Ronald Chisholm

652 F. App'x 196
CourtCourt of Appeals for the Fourth Circuit
DecidedJune 15, 2016
Docket15-4713
StatusUnpublished

This text of 652 F. App'x 196 (United States v. Ronald Chisholm) 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. Ronald Chisholm, 652 F. App'x 196 (4th Cir. 2016).

Opinion

Affirmed by unpublished per curiam opinion.

Unpublished opinions are not binding precedent in this circuit.

PER CURIAM:

Ronald Chisholm appeals his jury convictions and 218-month sentence for one count of conspiracy to commit mail fraud, in violation of 18 U.S.C. § 1349 (2012); four counts of mail fraud, in violation of 18 U.S.C. §§ 2, 1341 (2012); and 14 counts of aggravated identity theft, in violation of 18 U.S.C. §§ 2, 1028A(a)(l) (2012). Chisholm asserts that the district court: (1) erroneously instructed the jury on the conspiracy charge against him; (2) erred when it allowed the Government to call as a witness Chisholm’s probation officer, and denied his motion for a mistrial when another witness stated that Chisholm was “locked up” during a portion of the conspiracy with which he was charged; and (3) imposed an unreasonable sentence when it increased his base offense level for sophisticated means, made his sentence on two of the aggravated identity theft convictions run consecutive to his remaining sentences, and awarded the Government both forfeiture and restitution for his crimes without crediting one for the other. Finding no error, we affirm.

We review a district court’s decision regarding jury instructions for an abuse of discretion. United States v. Kivanc, 714 F.3d 782, 794 (4th Cir. 2013). Because a district court is given broad discretion in fashioning a charge, a party challenging a district court’s instructions faces a heavy burden. See Noel v. Artson, 641 F.3d 580, 586 (4th Cir. 2011). Accordingly, we must determine “whether the instructions construed as a whole, and in light of the whole *198 record, adequately informed the jury of the controlling legal principles without misleading or confusing the jury to the prejudice of the objecting party.” Id. (internal quotation marks omitted). In so determining, the district court will only be reversed for declining to give a proposed jury instruction when the requested instruction: “(1) was correct; (2) was not substantially covered by the court’s charge to the jury; and (3) dealt with some point in the trial so important, that failure to give the requested instruction seriously impaired that party’s ability to make its case.” Id. (internal quotation marks omitted). We have considered Chisholm’s arguments and discern no error in the district court’s jury instructions.

We give “substantial deference to a district court’s decision to exclude evidence, and ... will not reverse the district court’s decision absent a clear abuse of discretion.” United States v. Achiekwelu, 112 F.3d 747, 753 (4th Cir. 1997) (internal quotation marks omitted). Thus, evidentiary rulings are also reviewed for abuse of discretion, and we “will only overturn an evi-dentiary ruling that is arbitrary and irrational.” United States v. Cole, 631 F.3d 146, 153 (4th Cir. 2011) (internal quotation marks omitted); see Malone v. Microdyne Corp., 26 F.3d 471, 480 (4th Cir. 1994) (reviewing ruling on motion in limine for abuse of discretion).

On abuse of discretion review, we may not substitute our judgment for that of the district-court; rather, we must determine whether the district court’s “exercise of discretion, considering the law and the facts, was arbitrary or capricious.” United States v. Banks, 482 F.3d 733, 742-43 (4th Cir. 2007) (internal quotation marks omitted). ‘When reviewing the district court’s decision to admit evidence under Rule 403, we must look at the evidence in a light most favorable to its proponent, maximizing its probative value and minimizing its prejudicial effect.” Minter v. Wells Fargo Bank, N.A., 762 F.3d 339, 350 (4th Cir. 2014) (internal quotation marks omitted). We discern no abuse of discretion in the district court’s decision to allow Chisholm’s probation officer’s testimony.

We also review a district court’s decision to deny a motion for a mistrial for abuse of discretion. See United States v. Wallace, 515 F.3d 327, 330 (4th Cir. 2008). To establish abuse of discretion, a defendant must show prejudice. See United States v. Hayden, 85 F.3d 153, 158 (4th Cir. 1996). Given counsel’s failure to request a curative instruction, the lack of prejudice to Chisholm, and the apparent inadvertent nature of the particular witness’s comment, it was not error for the district court to deny Chisholm’s motion for a mistrial. See Wallace, 515 F.3d at 330-31 (holding that district court did not abuse its discretion when it denied motion for mistrial where Government did not purposefully elicit prejudicial testimony and defense counsel did not immediately request a curative instruction).

We review a sentence for reasonableness. Gall v. United States, 552 U.S. 38, 51, 128 S.Ct. 586, 169 L.Ed.2d 445 (2007). The first step in this review requires the court to ensure that the district court committed no significant procedural error. United States v. Evans, 526 F.3d 155, 161 (4th Cir. 2008). Procedural errors include “failing to calculate (or improperly calculating) the Guidelines range, treating the Guidelines as mandatory, failing to consider the [18 U.S.C.] § 3553(a) [ (2012) ] factors, selecting a sentence based on clearly erroneous facts, or failing to adequately explain the chosen sentence — including an explanation for any deviation from the Guidelines range.” Gall, 552 U.S. at 51, 128 S.Ct. 586.

If, and only if, we find the sentence procedurally reasonable can we consider *199 the substantive reasonableness of the sentence imposed. United States v. Carter, 564 F.3d 325, 328 (4th Cir. 2009). We presume on appeal that a sentence within the Guidelines range is reasonable. See United States v. Mendoza-Mendoza, 597 F.3d 212, 217 (4th Cir. 2010).

We reject Chisholm’s argument that the district court erred when it increased his offense level for using sophisticated means to commit his offenses, pursuant to U.S. Sentencing Guidelines Manual (USSG) § 2Bl.l(b)(10)(C) (2014). “Whether a defendant’s conduct involved sophisticated means is an essentially factual ' inquiry,” that we “review for clear error.” United States v. Adepoju, 756 F.3d 250, 256 (4th Cir.

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Related

Gall v. United States
552 U.S. 38 (Supreme Court, 2007)
United States v. Cole
631 F.3d 146 (Fourth Circuit, 2011)
Noel v. Artson
641 F.3d 580 (Fourth Circuit, 2011)
United States v. Henry Achiekwelu
112 F.3d 747 (Fourth Circuit, 1997)
United States v. Gregory Wayne Banks
482 F.3d 733 (Fourth Circuit, 2007)
United States v. Harriet Jinwright
683 F.3d 471 (Fourth Circuit, 2012)
United States v. 4219 University Drive, Fairfax
714 F.3d 782 (Fourth Circuit, 2013)
United States v. Wallace
515 F.3d 327 (Fourth Circuit, 2008)
United States v. Evans
526 F.3d 155 (Fourth Circuit, 2008)
United States v. Carter
564 F.3d 325 (Fourth Circuit, 2009)
United States v. Mendoza-Mendoza
597 F.3d 212 (Fourth Circuit, 2010)
United States v. Khalil Blackman
746 F.3d 137 (Fourth Circuit, 2014)
United States v. Adetokunbo Adepoju
756 F.3d 250 (Fourth Circuit, 2014)
Denise Minter v. Wells Fargo Bank, N.A.
762 F.3d 339 (Fourth Circuit, 2014)
United States v. Hayden
85 F.3d 153 (Fourth Circuit, 1996)
Malone v. Microdyne Corp.
26 F.3d 471 (Fourth Circuit, 1994)

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Bluebook (online)
652 F. App'x 196, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-ronald-chisholm-ca4-2016.