United States v. Terence Earl Davis

202 F.3d 212
CourtCourt of Appeals for the Fourth Circuit
DecidedJanuary 24, 2000
Docket98-4672
StatusPublished
Cited by28 cases

This text of 202 F.3d 212 (United States v. Terence Earl Davis) 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. Terence Earl Davis, 202 F.3d 212 (4th Cir. 2000).

Opinions

Affirmed by published opinion. Judge KING wrote the opinion, in which Judge MOTZ concurred. Judge MICHAEL wrote an opinion dissenting in part.

OPINION

KING, Circuit Judge:

Terence Earl Davis appeals from his convictions and 170-month sentence in the Eastern District of Virginia on various offenses, including drug conspiracy, criminal property damage, assault, and firearm violations. These charges arose in connection with a failed drug transaction that resulted in gunshots being fired into an occupied dwelling on a military base. We possess jurisdiction pursuant to 28 U.S.C. § 1291.

The issues in this appeal relate only to Counts Eight and Nine of the indictment against Davis.1 His conviction on Count Eight drove the sentencing, and resulted in a base offense level two points higher than the base offense level for three other counts on which he was convicted and that were grouped together with Count Eight. See USSG § 3D1.1. Based on Davis’s criminal history category of III and the ranges in the Sentencing Table, a two-point decrease in the offense level generally corresponds to approximately twenty fewer months of imprisonment. Accordingly, the potential import of Davis’s appeal on his Count Eight sentence is an imprisonment period of approximately twenty months.

We address four issues in connection with Davis’s appeal. First, Davis asserts that the evidence was insufficient to convict him of the offense charged in Count Nine, assault with a deadly weapon under 18 U.S.C. § 113(a)(3). Second, we consider whether reversible error occurred in connection with the jury instructions on Count Eight. Third, Davis claims that the district court incorrectly applied § 2K1.4 of the U.S. Sentencing Guidelines (“Guidelines” or “USSG”) with regard to Count Eight (destruction of dwelling property), because “shooting” a firearm does not involve “use of explosives.” Fourth, Davis asserts that his sentence on Count Eight was improperly enhanced based on a finding that he engaged in witness tampering. Finding no reversible error on any of these issues, we affirm Davis’s convictions and sentence.

I.

On December 22, 1997, as part of his drug activities, Davis asked his girlfriend, Jennifer Davis, and another friend, Tony Brown, to buy a half-pound of marijuana for him. This transaction was arranged for Davis by intermediaries, who knew both Davis and his suppliers. After his girlfriend advised Davis that the transac[215]*215tion had soured, and that his money had been stolen, Davis went to Brown’s home. According to Brown, Davis believed that one or both of the drug deal’s intermediaries had double-crossed him and were involved in the theft of his money. On that occasion, Brown witnessed a .380 caliber pistol in Davis’s possession.

Davis and Brown thereafter picked up another friend, Tyree Wallace, and engaged Wallace to assist in Davis’s effort to extract revenge on the money thieves. At the time, Wallace also possessed a firearm, a .25 caliber pistol. The three men purchased both .25 and .380 caliber ammunition.

After midnight on December 23, 1997, Davis, Brown, and Wallace went to the home of Brian McCoy, one of the intermediaries to the soured drug deal. McCoy resided in a dwelling on the Fort Belvoir army post in northern Virginia, with his stepfather, mother, and four young half-siblings. Brown testified that, on that occasion, Davis and Wallace fired approximately fifteen rounds of ammunition into McCoy’s dwelling at Fort Belvoir. McCoy was not at home, but his other six family members occupied the dwelling at the time of the shooting. No one was physically injured by the gunshots.

During the investigation of this shooting incident, a .380 cartridge, as well as both .25 and .380 caliber bullets and cartridge cases, were found at the scene of the shooting. When investigators later searched the room where Davis and his girlfriend lived, they located and seized drug paraphernalia and ten rounds of .380 caliber bullets. At trial, an FBI expert testified that markings on the .380 cartridge cases found at the crime scene were consistent with markings from a Grendel model P-10, matched those on the .380 cartridges seized from Davis’s room, and that these markings are unique to each firearm.

No pistol or weapon was ever recovered, but three witnesses testified they had seen Davis in possession of a .380 caliber pistol during the two-month period prior to the shooting incident. In addition, one witness testified that he had purchased a .380 caliber pistol on behalf of Davis two months before the shooting, and acknowledged falsifying the required government form. A pawn shop clerk corroborated this evidence.

II.

Davis’s first claim on appeal is that there was insufficient evidence before the jury to convict him of the charge in Count Nine.2 A violation of § 113(a)(3) of Title 18, as charged in Count Nine, requires proof that the defendant committed an “assault with a dangerous weapon, with intent to do bodily harm, ... without just cause or excuse.” 18 U.S.C. § 113(a)(3). When assessing on direct review the sufficiency of the evidence supporting a criminal conviction, “[t]he verdict of [the] jury must be sustained if there is substantial evidence, taking the view most favorable to the Government, to support it.” Glasser v. United States, 315 U.S. 60, 80, 62 S.Ct. 457, 86 L.Ed. 680 (1942); see also United States v. Beidler, 110 F.3d 1064, 1067 (4th Cir.1997). The facts underlying this offense are summarized in Section I, supra, and demonstrate that Davis knowingly and intentionally assaulted six members of the McCoy family in their dwelling at Fort Belvoir. Taking the view most favorable to the Government, this assault was with a dangerous weapon, and was carried out with the intent to do bodily harm. Therefore, applying the appropriate standard of review, we conclude that there is more than sufficient evidence in the record to [216]*216support the conviction of Davis on Count Nine.3

III.

In Count Eight, Davis was charged and convicted of violating 18 U.S.C. § 1363, which criminalizes the destruction of certain property. Under this statute, an increased penalty is provided for if the property is a dwelling, or if the life of any person is placed in jeopardy (the statutory aggravating facts). The statute provides:

Whoever ... willfully and maliciously destroys or injures or attempts to destroy or injure any structure, conveyance, or other real or personal property, shall be fined under this title or imprisoned not more than five years, or both, and if the building be a dwelling, or the life of any person be placed in jeopardy, shall be fined under this title or imprisoned not more than twenty years, or both.

18 U.S.C. § 1363 (emphasis added).4

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Bluebook (online)
202 F.3d 212, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-terence-earl-davis-ca4-2000.