United States v. Sean McIntosh

CourtCourt of Appeals for the Fourth Circuit
DecidedFebruary 1, 2022
Docket21-4133
StatusUnpublished

This text of United States v. Sean McIntosh (United States v. Sean McIntosh) 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. Sean McIntosh, (4th Cir. 2022).

Opinion

UNPUBLISHED

UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT

No. 21-4133

UNITED STATES OF AMERICA,

Plaintiff - Appellee,

v.

SEAN M. MCINTOSH,

Defendant - Appellant.

Appeal from the United States District Court for the District of Maryland, at Greenbelt. Peter J. Messitte, Senior District Judge. (8:05-cr-00483-PJM-1)

Submitted: January 26, 2022 Decided: February 1, 2022

Before GREGORY, Chief Judge, KING, Circuit Judge, and SHEDD, Senior Circuit Judge.

Affirmed by unpublished per curiam opinion.

ON BRIEF: G Arthur Robbins, CHESAPEAKE MERIDIAN, Annapolis, Maryland, for Appellant. Jonathan F. Lenzner, Acting United States Attorney, Catherine K. Dick, Assistant United States Attorney, OFFICE OF THE UNITED STATES ATTORNEY, Greenbelt, Maryland, for Appellee.

Unpublished opinions are not binding precedent in this circuit. PER CURIAM:

Sean M. McIntosh appeals the district court’s judgment revoking his supervised

release and imposing a sentence of 24 months’ imprisonment. On appeal, McIntosh argues

that (1) the district court denied him due process by exhibiting judicial bias; (2) the district

abused its discretion by admitting unreliable hearsay evidence at the revocation hearing;

and (3) defense counsel provided ineffective assistance by not moving to recuse the district

court judge. We affirm.

McIntosh first argues that the district court denied him due process by exhibiting

judicial bias. Because McIntosh did not raise below his claim regarding the district court’s

bias, our review is for plain error. United States v. Beltran-Leon, 9 F.4th 485, 499 (7th Cir.

2021) (stating standard of review); see United States v. Lynn, 592 F.3d 572, 577 (4th Cir.

2010) (same). To establish plain error, McIntosh must show that “(1) an error was made;

(2) the error is plain; (3) the error affects substantial rights; and (4) the error seriously

affects the fairness, integrity, or public reputation of judicial proceedings.” United States v.

Harris, 890 F.3d 480, 491 (4th Cir. 2018) (internal quotation marks omitted).

“While ‘a fair trial in a fair tribunal is a basic requirement of due process,’ not all

claims of bias rise to a constitutional level.” Rowsey v. Lee, 327 F.3d 335, 341 (4th Cir.

2003) (quoting Withrow v. Larkin, 421 U.S. 35, 46 (1975)). “In order to prevail in a

deprivation of due process claim, a defendant must show a level of bias that made ‘fair

judgment impossible.’” Id. (quoting Liteky v. United States, 510 U.S. 540, 555 (1994)).

“[J]udicial remarks during the course of a trial that are critical or disapproving of, or even

hostile to, counsel, the parties, or their cases, ordinarily do not support a bias or partiality

2 challenge.” Liteky, 510 U.S. at 555. Thus, in the absence of reliance on an impermissible

factor such as race or national origin, United States v. Bakker, 925 F.2d 728, 740 (4th Cir.

1991), or some personal stake in the litigation, see 28 U.S.C. § 455(b)(2)-(5), negative

opinions formed during the course of criminal proceedings require recusal only when they

“display[] deep-seated and unequivocal antagonism that would render fair judgment

impossible.” Liteky, 510 U.S. at 556.

Here, McIntosh does not rely on an extrajudicial matter. Rather, he relies entirely

on the district court’s comments noting the serious and concerning nature of McIntosh’s

conduct. A judge’s “expressions of impatience, dissatisfaction, [or] annoyance” in

response to such behavior do not, without more, establish bias or partiality. Liteky, 510

U.S. at 555-56. McIntosh has not identified any statements or behavior by the district court

judge displaying the requisite antagonism that would make fair judgment impossible.

Therefore, we discern no plain error.

McIntosh next argues that the district court erred by admitting the victim’s

statements, which he alleges were unreliable hearsay. “We review a district court’s

evidentiary ruling in a revocation hearing for abuse of discretion.” United States v.

Ferguson, 752 F.3d 613, 616 (4th Cir. 2014). A defendant in a revocation proceeding is

“entitled to ‘an opportunity to . . . question any adverse witness unless the court determines

that the interest of justice does not require the witness to appear.’” Id. (quoting Fed. R.

Crim. P. 32.1(b)(2)(C)). “Rule 32.1(b)(2)(C) specifically requires that, prior to admitting

hearsay evidence in a revocation hearing, the district court must balance the releasee’s

interest in confronting an adverse witness against any proffered good cause for denying

3 such confrontation.” United States v. Doswell, 670 F.3d 526, 530 (4th Cir. 2012). While

reliability is no longer the test for admissibility, id., it remains “a critical factor in the

balancing test under Rule 32.1,” id. at 531. “If hearsay evidence is reliable and the

[g]overnment has offered a satisfactory explanation for not producing the adverse witness,

the hearsay evidence will likely be admissible under Rule 32.1.” Id.

We have thoroughly reviewed the record and conclude that the district court did not

abuse its discretion in admitting the victim’s statements in the reports filed by police and

security officers who responded to the incident. McIntosh did not object to the admission

of the reports, and the district court found that the victim was credible and that her

statements were corroborated by overwhelming evidence.

Finally, McIntosh argues that defense counsel provided ineffective assistance of

counsel by not moving to recuse the district court judge. We will not consider a claim of

ineffective assistance on direct appeal unless the record conclusively shows that counsel

was ineffective. United States v. Campbell, 963 F.3d 309, 319 (4th Cir.), cert. denied, 141

S. Ct. 927 (2020); see Strickland v. Washington, 466 U.S. 668, 687-88, 694 (1984). Our

review of the record leads us to conclude that McIntosh fails to meet this high standard.

We therefore decline to address this claim on direct appeal.

Accordingly, we affirm the district court’s revocation judgment. We dispense with

oral argument because the facts and legal contentions are adequately presented in the

materials before this court and argument would not aid the decisional process.

AFFIRMED

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Related

Withrow v. Larkin
421 U.S. 35 (Supreme Court, 1975)
Strickland v. Washington
466 U.S. 668 (Supreme Court, 1984)
Liteky v. United States
510 U.S. 540 (Supreme Court, 1994)
United States v. James O. Bakker
925 F.2d 728 (Fourth Circuit, 1991)
United States v. Doswell
670 F.3d 526 (Fourth Circuit, 2012)
United States v. Lynn
592 F.3d 572 (Fourth Circuit, 2010)
United States v. Jori Ferguson
752 F.3d 613 (Fourth Circuit, 2014)
United States v. Christopher Harris
890 F.3d 480 (Fourth Circuit, 2018)
United States v. Alexander Campbell
963 F.3d 309 (Fourth Circuit, 2020)
United States v. Jesus Beltran-Leon
9 F.4th 485 (Seventh Circuit, 2021)

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