United States v. Sampson

245 F. App'x 263
CourtCourt of Appeals for the Fourth Circuit
DecidedAugust 23, 2007
Docket06-4971
StatusUnpublished

This text of 245 F. App'x 263 (United States v. Sampson) 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. Sampson, 245 F. App'x 263 (4th Cir. 2007).

Opinion

PER CURIAM:

Timothy Fennon Sampson was convicted by a jury of conspiracy to commit perjury, 18 U.S.C. § 371 (2000) (Count 1); perjury and subornation of perjury, 18 U.S.C. § 1622 (2000) (Counts 2 and 4); and providing materially false statements to the judiciary, 18 U.S.C.A. § 1001 (West 2000 & Supp.2007) (Count 3). The court imposed a variance sentence of twenty years of imprisonment, going above the advisory guideline range of 108-135 months after first deciding that an upward departure pursuant to U.S. Sentencing Guidelines Manual § 4A1.3, p.s. (2005), to a range of 151-188 months would not adequately serve the factors set out in 18 U.S.C.A. § 3553(a) (West 2000 & Supp.2007). Sampson appeals his sentence, contending that the court incorrectly determined the advisory guideline range in the first place and that the variance sentence was unreasonable because the court based its decision to vary on his supposed involvement with several murders and other crimes for which he had not been convicted. We affirm.

Sampson’s conviction resulted from his attempt to portray himself as a witness to the murders of Mary and Michael Short in Henry County, Virginia, and the abduction of their daughter. The daughter’s body was found a month later in Rockingham County, North Carolina. A year after the murders, Sampson contacted the Rocking- *266 ham County Sheriffs Department and claimed to have been behind the Short house looking for items to steal when the murders occurred. Sampson said he had seen a person bring a weapon out of the house and then a child, and that the person looked like Abraham Lincoln. This was significant because, at the time, authorities had identified a “person of interest,” who had a beard and had been described as resembling Lincoln. On October 7, 2003, Sampson testified before a grand jury in Charlottesville, Virginia, that he had been traveling from Greensboro, North Carolina, to Roanoke, Virginia, in a Ford van with a friend named “Bobby” on the night of the murders, had stopped to urinate, went behind the Shorts’ house looking for items to steal, and heard several shots. He said he heard a child say “No, no,” and then saw a man come out of the house, first with a weapon, then carrying a child.

On November 5, 2003, Sampson accompanied his daughter, Beth Braxton, to Charlottesville, where she testified before the grand jury that, when Sampson came home on the day of the murders, he was “shaking and crying” and told her “he had just seen someone get killed.” Beth Braxton had not met her father until she was eighteen years old, in late 2000, when she moved in with Sampson and his girlfriend, Dawn Phillips. A month later, Phillips disappeared. During the following year, Sampson entered into an incestuous relationship with Braxton, which she said began when he raped her at knifepoint, and which produced a child in March 2003.

On the same day that Braxton testified before the grand jury, Sampson was interviewed by Major Kimmi Nester of the Henry County Sheriffs Office and other law enforcement officers. In the course of the interview, Sampson volunteered that he had shot and killed a man who had sex with Dawn Phillips, and burned the man’s body. He also told the officers he had seen Phillips’ dead body wrapped in a rug from his own residence, but he denied having killed Phillips.

Shortly after this interview, Sampson persuaded a friend, Jerry Mills, to say that he had driven Sampson to Virginia on the night of the Short murders, using the name “Bob” while in Virginia. Sampson suggested to Mills that it might be a way for him to obtain lenient treatment on the habitual offender charge he was facing. To prepare Mills, Sampson drove him to Henry County to show him the murder site and rehearse his story. Mills’ interview with members of the task force investigating the Short murders took place on December 17, 2003, at Mills’ attorney’s office in Greensboro. Mills testified before the grand jury in Charlottesville on April 28, 2004. At trial, Mills testified that his grand jury testimony was untrue.

At Sampson’s request, Mills also asked a mutual friend, Michael Holland, to tell Federal Bureau of Investigation (FBI) investigators that he sold Mills a Ford van, then took the vehicle back and had it crushed. Holland initially complied when he was questioned on December 18, 2003, but when he learned that the FBI was working on the Short case, he immediately called the investigators and told them he had been instructed to say what he did. On December 21, 2003, Sampson called both Captain Bobby Lawson, of the Rockingham County Sheriff’s Office, and Nester, and complained that investigators had been in Greensboro. He told Lawson he had received death threats and had a gun stuck down his throat. He said, “[Y]ou come up here and I’ll stick a gun down your ‘GD’ throat and blow your ‘M F’n’ head off.” To Nester, in a cell phone call that was interrupted numerous times, Sampson said he would “use a weapon to *267 blow [their] Goddamn, motherfucking heads off.”

On February 10, 2004, both Mills and Holland were scheduled for separate interviews at the FBI office in Greensboro. Sampson came with Mills, although he had not been invited to appear. Mills’ interview lasted longer than expected, with the result that, when Mills and Sampson were leaving, they encountered Holland at the elevator. According to Holland, words were exchanged and Sampson “punched and hit” him. Mills testified that he left a few minutes before Sampson and, when Sampson came out of the building, Sampson said he had met Holland and had hit him.

On July 20, 2004, Sampson was arrested and charged with the murder of Dawn Phillips. On August 11, 2004, Beth Braxton testified a second time before the grand jury and recanted the testimony she gave previously. At trial, she testified that, in her first grand jury testimony, she said what Sampson told her to say. She said that when Phillips disappeared, Sampson took her to a hotel that night, engaged in an elaborate carpet cleaning at his home the next day, and finally removed the carpet altogether. She also testified that he later told her that he killed Dawn Phillips and described in detail how he did it. Braxton also related that Sampson told her that he had hit his former wife, Donna Slayton, in the face with a hammer.

Braxton described how Sampson punched her in the face and cut her arm in 2002 when she said she was sorry she had met him and wanted to separate from him. She read from a letter she received from Sampson after he was arrested in which he threatened to disclose her incestuous relationship with him. She said it made her feel that if she didn’t help him she would lose her freedom and her child and “everything [she] had ever done wrong would be out in the open for everyone to know.”

After Sampson’s conviction, the probation officer recommended a base offense level of 14, U.S. Sentencing Guidelines Manual § 2J1.3 (2005), with an 8-level enhancement for causing or threatening to cause physical injury to a person to suborn perjury under § 2J1.3(b)(l), and a 3-level enhancement for substantial interference with the administration of justice under § 2J1.3 (b)(2).

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245 F. App'x 263, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-sampson-ca4-2007.