United States v. Sumler

CourtCourt of Appeals for the Fourth Circuit
DecidedJune 26, 1998
Docket97-4704
StatusUnpublished

This text of United States v. Sumler (United States v. Sumler) 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. Sumler, (4th Cir. 1998).

Opinion

UNPUBLISHED

UNITED STATES COURT OF APPEALS

FOR THE FOURTH CIRCUIT

UNITED STATES OF AMERICA, Plaintiff-Appellee,

v. No. 97-4704

MELVIN SUMLER, a/k/a Clever, Defendant-Appellant.

v. No. 97-4705

TRAMMEL LEWIS, Defendant-Appellant.

v. No. 97-4706

LESLIE BROCKINGTON, a/k/a Les, Defendant-Appellant.

Appeals from the United States District Court

for the Eastern District of Virginia, at Richmond. James R. Spencer, District Judge. (CR-96-116)

Argued: May 4, 1998

Decided: June 26, 1998 Before WILKINSON, Chief Judge, WILKINS, Circuit Judge, and BLAKE, United States District Judge for the District of Maryland, sitting by designation.

_________________________________________________________________

Affirmed by unpublished per curiam opinion.

_________________________________________________________________

COUNSEL

ARGUED: Steven D. Benjamin, Richmond, Virginia, for Appellant Sumler; Douglas Patrick McGee, Richmond, Virginia, for Appellant Lewis; Augustus S. Hydrick, Jr., for Appellant Brockington. Nicholas Stephan Altimari, OFFICE OF THE UNITED STATES ATTOR- NEY, Richmond, Virginia, for Appellee. ON BRIEF: Betty Layne DesPortes, Richmond, Virginia, for Appellant Sumler. Helen F. Fahey, United States Attorney, James B. Comey, Assistant United States Attorney, Robert E. Trono, Special Assistant United States Attorney, Richmond, Virginia, for Appellee.

_________________________________________________________________

Unpublished opinions are not binding precedent in this circuit. See Local Rule 36(c).

_________________________________________________________________

OPINION

PER CURIAM:

Melvin Sumler, Trammel Lewis, and Leslie Brockington were con- victed of conspiracy to distribute heroin in violation of 21 U.S.C. § 846, and possession with intent to distribute heroin in violation of 21 U.S.C. § 841(a)(1). Sumler was also convicted of carrying a fire- arm in relation to a drug trafficking crime, 18 U.S.C. § 924(c)(1), and possession of a firearm by a convicted felon, 18 U.S.C. § 922(g)(1). Sumler appeals his convictions; Lewis and Brockington appeal both

2 their convictions and sentences. Finding each of the defendants' con- tentions without merit, we affirm the judgment of the district court.

I.

Sumler, Lewis, and Brockington were participants in a heroin dis- tribution conspiracy operating in Richmond, Virginia. Sumler pur- chased large quantities of heroin and then resold it to others, who would then break the heroin down for distribution and sale in smaller quantities. Both Lewis and Brockington purchased heroin from Sum- ler and sold it in small quantities to users on the street.

Officers in the Richmond Police Department's Narcotics Unit began an investigation of the heroin distribution conspiracy in 1994. At the invitation of the department, the United States Drug Enforce- ment Agency (DEA) later joined the Richmond effort. The officers focused their investigation on Sumler -- also known as "Clever" -- because they suspected him as the main heroin supplier in North Richmond. The officers interviewed persons arrested in North Rich- mond on heroin charges, set up surveillance in the area, and con- ducted undercover buys. At trial, the United States proved its conspiracy charge against Sumler through the testimony of numerous witnesses. They recounted how Sumler received his heroin, to whom he sold it, and the magnitude of purchases made from him during the conspiracy.

The United States also offered evidence recovered during a June 12, 1996 search of a truck driven by Sumler. On that day, the officers received a call from one of their informants alerting them to the fact that Sumler was expected to receive a heroin shipment later that day. Detective Potter of the Richmond Police Department arranged to have several officers monitor Sumler's conduct that afternoon to corrobo- rate the informant's tip. The officers eventually followed Sumler to a convenience store on the south side of Richmond from which Potter observed Sumler emerge with a black bag. After Sumler left the store's parking lot, his truck was pulled over by the Richmond police. In a subsequent search, the police discovered the black bag, which was found to contain 417.4 grams of heroin, a black backpack with approximately $1,900, and a handgun.

3 At trial, witnesses connected Lewis and Brockington to Sumler, explaining how each defendant had described the heroin they sold as "Clever's dope." Sumler's supplier, Mousa Mozeb, also testified that Sumler had warned him to stop supplying Brockington, as he was Sumler's customer. Numerous witnesses testified to purchasing her- oin from Lewis and Brockington. The government also presented direct evidence of controlled purchases made from Lewis and Brock- ington. Troy Travers, a confidential informant cooperating with the police, made two such purchases from Lewis and one from Brocking- ton.

Sumler, Lewis, and Brockington were charged in a superseding indictment with conspiracy to distribute heroin and possession with intent to distribute heroin. Sumler was also charged with two firearm- related crimes. After a four-day jury trial, the three were convicted on all counts. Sumler was sentenced to a total of 384 months imprison- ment plus five years supervised release, Lewis to 240 months impris- onment plus ten years supervised release, and Brockington to 360 months imprisonment plus eight years supervised release. Each now appeals.

II.

Sumler, Lewis, and Brockington all contend that the district court's voir dire with respect to two jurors was insufficient to uncover poten- tial juror bias or partiality. During the voir dire, the district judge asked whether any juror had a family member involved in the use or abuse of narcotics. One juror indicated she had a daughter who seven years prior had been involved with cocaine. The district judge asked her whether, in light of that experience, she thought she could be objective and fair to both sides in the case. The juror responded, "I think so." Another juror indicated she had a brother who became involved in drugs during Vietnam. The district judge asked her the same question, to which she responded, "I can be fair. I do know how dangerous they are from my experience." The district judge then explained how a juror must be able to be objective, to listen to all the evidence, and to assess that information fairly. When asked if she could do that, she responded, "Yes." The defendants challenge the district court's refusal to further question either of the two jurors.

4 Federal judges are accorded ample discretion in conducting the voir dire, and specifically in determining what questions should be asked. Mu'Min v. Virginia, 500 U.S. 415, 423-24 (1991); United States v. Lancaster, 96 F.3d 734, 738-39 (4th Cir. 1996) (en banc), cert. denied, 117 S. Ct. 967 (1997). As the Supreme Court has explained:

Despite its importance, the adequacy of voir dire is not easily subject to appellate review. The trial judge's function at this point in the trial is not unlike that of the jurors later on in the trial. Both must reach conclusions as to impartial- ity and credibility by relying on their own evaluations of demeanor evidence and of responses to questions.

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