United States v. Terrence Marsh

• Court: Court of Appeals for the Fourth Circuit
• Decided: August 11, 2020
• Docket: 19-4937
• Status: Unpublished

Opinion

UNPUBLISHED

UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT

No. 19-4937

UNITED STATES OF AMERICA,

Plaintiff - Appellee,

v.

TERRENCE D. MARSH,

Defendant - Appellant.

Appeal from the United States District Court for the Northern District of West Virginia, at Clarksburg. Irene M. Keeley, Senior District Judge. (1:19-cr-00019-IMK-MJA-1)

Submitted: July 31, 2020 Decided: August 11, 2020

Before WILKINSON and MOTZ, Circuit Judges, and SHEDD, Senior Circuit Judge.

Affirmed by unpublished per curiam opinion.

Brian J. Kornbrath, Federal Public Defender, OFFICE OF THE FEDERAL PUBLIC DEFENDER, Clarksburg, West Virginia, for Appellant. William J. Powell, United States Attorney, Wheeling, West Virginia, Brandon S. Flower, Assistant United States Attorney, OFFICE OF THE UNITED STATES ATTORNEY, Clarksburg, West Virginia, for Appellee.

Unpublished opinions are not binding precedent in this circuit.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

Terrence D. Marsh was convicted by a jury of conspiracy to possess with intent to

distribute and to distribute controlled substances (heroin, fentanyl, and methamphetamine),

in violation of 21 U.S.C. § 846 (Count One); aiding and abetting possession with intent to

distribute methamphetamine within 1000 feet of a protected location, in violation of 18

U.S.C. § 2; 21 U.S.C. § 841(a)(1) (Count Two); aiding and abetting possession with intent

to distribute heroin within 1000 feet of a protected location (Count Three); aiding and

abetting possession with intent to distribute fentanyl within 1000 feet of a protected

location (Count Four); and aiding and abetting possession of a firearm in furtherance of a

drug trafficking crime, in violation of 18 U.S.C. §§ 2, 924(c)(1)(A) (Count Seven). The

district court sentenced Marsh to concurrent 235-month terms on the drug counts and a

consecutive 60-month sentence on the firearms count. Marsh appeals.

Marsh first argues that the district court erred in denying his motion for judgment

of acquittal as to Count Seven. We review a district court’s denial of a motion for judgment

of acquittal de novo. United States v. Reed, 780 F.3d 260, 269 (4th Cir. 2015). Where a

Fed. R. Crim. P. 29 motion is based on insufficiency of the evidence, the verdict 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 (1942). “[S]ubstantial

evidence is evidence that a reasonable finder of fact could accept as adequate and sufficient

to support a conclusion of a defendant’s guilt beyond a reasonable doubt.” Burgos, 94 F.3d

at 862.

2 A defendant is guilty under § 924(c)(1)(A) if, during and in relation to a drug

trafficking crime or crime of violence, he uses or carries a firearm, or if he possesses a

firearm “in furtherance of” such a crime. See United States v. Pineda, 770 F.3d 313, 317

(4th Cir. 2014). Actual possession is not necessary; constructive possession is sufficient.

United States v. Branch, 537 F.3d 328, 342-43 (4th Cir. 2008).

To prove aiding and abetting under § 924(c), the Government must show “that the

defendant actively participated in the underlying drug trafficking . . . crime with advance

knowledge that a confederate would use or carry a gun during the crime’s commission.”

Rosemond v. United States, 572 U.S. 65, 67 (2014). We have reviewed the record and find

that, viewed in the light most favorable to the Government, the jury could reasonably infer

that Marsh had advance knowledge of the gun found on a coffee table and that it was being

used to facilitate a drug trafficking offense.

Next, Marsh asserts that the district court erred in refusing to admit statements made

by a codefendant at the codefendant’s guilty plea hearing. We review the district court’s

evidentiary rulings for abuse of discretion. United States v. Hassan, 742 F.3d 104, 130

(4th Cir. 2014). Rule 804(b)(3), Fed. R. Evid., provides for an exception to the hearsay

rule for statements that (1) a “reasonable person in the declarant’s position would have

made only if the person believed it to be true because, when made, it was so contrary to the

declarant’s proprietary or pecuniary interest or had so great a tendency to invalidate the

declarant’s claim against someone else or to expose the declarant to civil or criminal

liability” and (2) “is supported by corroborating circumstances that clearly indicate its

trustworthiness, if it is offered in a criminal case as one that tends to expose the declarant

3 to criminal liability.” Factors to consider in determining whether a statement is admissible

under this exception include: (1) whether the declarant had at the time of making the

statement pled guilty or was still exposed to prosecution for making the statement; 2) the

declarant’s motive in making the statement and whether there was reason to lie; 3) whether

the declarant repeated the statement and did so consistently; 4) the party or parties to whom

the statement was made; 5) the relationship of the declarant with the accused; and 6) the

nature and strength of the independent evidence relevant to the conduct in question. United

States v. Bumpass, 60 F.3d 1099, 1102 (4th Cir. 1995). The party seeking to introduce the

statement has the “formidable burden” of establishing these prerequisites. United States v.

Blake, 571 F.3d 331, 350 (4th Cir. 2009) (internal quotation marks omitted).

Here, the district court appropriately weighed each of the factors announced in

Bumpass and concluded that Marsh failed establish the admissibility of the statements at

issue. We find no abuse of discretion.

Finally, Marsh challenges the quantity of drugs for which he was held accountable

as relevant conduct at sentencing. “Relevant conduct in conspiracy cases includes all

reasonably foreseeable acts and omissions of others in furtherance of the jointly undertaken

criminal activity.” United States v. Flores-Alvarado, 779 F.3d 250, 255 (4th Cir. 2015)

(internal quotation marks omitted); see U.S. Sentencing Guidelines Manual

§ 1B1.3(a)(1)(B). “[I]n order to attribute to a defendant for sentencing purposes the acts

of others in jointly-undertaken criminal activity, those acts must have been within the scope

of the defendant’s agreement and must have been reasonably foreseeable to the defendant.”

Id. at 255 (internal quotation marks omitted). The district court’s calculation of the

4 quantity of drugs attributable to a defendant for sentencing purposes is reviewed for clear

error. United States v. Crawford, 734 F.3d 339, 342 (4th Cir. 2013).

Marsh was held accountable for the entire amount of drugs seized from the house

where he and the other codefendants were found. The district court found that, based on

evidence presented at trial, it was reasonably foreseeable to Marsh that the drugs in the

house were intended for distribution. We do not find this conclusion to be clearly

erroneous.

Accordingly, we affirm. 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