United States v. Thomas

Court of Appeals for the Fourth Circuit·Decided December 10, 1998·No. 97-4827·Unpublished

Opinion

UNPUBLISHED

UNITED STATES COURT OF APPEALS

FOR THE FOURTH CIRCUIT

UNITED STATES OF AMERICA, Plaintiff-Appellee,

v. No. 97-4827

ALVON ALLEN THOMAS, a/k/a Kebo, Defendant-Appellant.

Appeal from the United States District Court for the Middle District of North Carolina, at Winston-Salem. Richard C. Erwin, Senior District Judge. (CR-97-118)

Submitted: October 20, 1998

Decided: December 10, 1998

Before ERVIN and MOTZ, Circuit Judges, and BUTZNER, Senior Circuit Judge.

_________________________________________________________________

Affirmed by unpublished per curiam opinion.

_________________________________________________________________

COUNSEL

J. David James, SMITH, JAMES, ROWLETT & COHEN, L.L.P., Greensboro, North Carolina; Eric Richard Nordman, Westerville, Ohio, for Appellant. Walter C. Holton, Jr., United States Attorney, Clifton T. Barrett, Assistant United States Attorney, Greensboro, North Carolina, for Appellee.

_________________________________________________________________ Unpublished opinions are not binding precedent in this circuit.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

_________________________________________________________________

OPINION

PER CURIAM:

Alvon Allen Thomas appeals from his conviction for possession with intent to distribute crack cocaine in violation of 21 U.S.C.A. § 841(a)(1) (West 1981 & Supp. 1998), and the 230-month sentence imposed by the district court. On appeal, he contends that the district court erred by: (1) denying his motion to appoint substitute counsel; (2) instructing the jury as to the charged offense; (3) refusing to instruct the jury as to the lesser included offense of possession of a controlled substance; (4) sentencing him under the guidelines for crack cocaine rather than for cocaine powder; (5) failing to review the evidence and make specific factual findings to support the sentencing enhancement for obstruction of justice; (6) denying his motion to sup- press evidence; and (7) refusing to allow the admission of certain evi- dence, in violation of Thomas' right to due process. In his three supplemental briefs, Thomas expands upon issues raised in the formal briefs and raises the additional argument that the district court erred in allowing Dr. Shirley Brinkley to testify as an expert witness. Find- ing no error, we grant Thomas' motions for leave to file supplemental briefs and to file his reply brief out of time and affirm Thomas' con- viction and sentence.

I.

While conducting a stationary driver's license check in Winston- Salem, North Carolina, Trooper Kevin Martin of the North Carolina State Highway Patrol observed a white BMW pull onto the right shoulder of the road, remain for thirty to forty-five seconds, and then approach the checking station. Trooper Martin saw the operator of the vehicle--later identified as Thomas--move about in the vehicle and lean toward the passenger side of the vehicle; he did not see Thomas throw anything from the vehicle. Following this brief stop, Thomas drove the BMW to where Martin was stationed and handed Martin his driver's license.

2 As Trooper Martin reached for the license, he detected a strong odor of marijuana coming from the vehicle. He asked Thomas to pull to the left shoulder of the road and exit the vehicle. As Thomas got out of the car, Martin asked if Thomas had a weapon on him. Thomas said no. Martin then conducted a pat down search. When Trooper Martin put his hands on Thomas' waistband, Thomas jumped back into the car, wrapped his arms around the steering wheel and said that he needed to call his attorney. Martin requested that Thomas exit the vehicle. When he refused, Trooper Martin attempted to pull Thomas from the car. Martin then told Thomas that if he did not get out of the vehicle, he would be sprayed with pepper spray. Thomas then exited the vehicle and attempted to run from Trooper Martin. Trooper Mar- tin held him and arrested him for delaying and obstructing an officer.

Trooper Martin placed handcuffs on Thomas and placed him on the ground. Trooper Martin and Trooper Naylor searched Thomas and found in his pants pocket five bags containing a hard rock-like sub- stance of what appeared to be crack cocaine. Following Thomas' arrest, the officers searched the BMW and located a pager, a $100 bill, a set of pocket scales, marijuana residue in the ashtray, and vari- ous documents.

Dr. Shirley Brinkley, a forensic toxicologist for Forsyth County, performed the chemical analysis on the contraband seized from the BMW. She testified at trial that the residue found in the ashtray was marijuana. She also determined after extensive testing that the sub- stance in four of the five small bags seized from Thomas was crack cocaine. Because the items in the five bags had similar appearances, Dr. Brinkley testified that she tested the contents of only four of the five bags. She determined that the net weight of the substance was 135.3 grams.

Thomas, proceeding pro se with standby counsel, called several witnesses and testified on his own behalf. At the conclusion of the trial, the jury returned a verdict of guilty. The district court sentenced Thomas to 230 months imprisonment to be followed by a five-year term of supervised release. Thomas timely noted his appeal.

II.

Thomas first contends that the district court erred in refusing to delay the start of the trial and to appoint substitute counsel. We

3 review this decision for abuse of discretion. See United States v. Corporan-Cuevas, 35 F.3d 953, 956 (4th Cir. 1994). In determining whether the district court abused its discretion in denying Thomas' motion for a continuance and to appoint new counsel, this court con- siders whether the motion was timely, whether the district court suffi- ciently inquired into Thomas' complaint, and whether the degree of conflict between Thomas and his appointed counsel amounted to a "total lack of communication" and thus prevented an adequate defense. See id. (quoting United States v. Gallop, 838 F.2d 105, 108 (4th Cir. 1988)).

Thomas was arrested on June 2, 1997. On June 6, 1997, when he appeared before a magistrate judge, he waived appointment of assigned counsel. Assistant Federal Public Defender Greg Davis was appointed to represent Thomas. At the July 7, 1997, motion hearing, Thomas requested that Davis be replaced because he was "insuffi- cient."

Davis moved to withdraw on July 8, 1997. At the hearing on this motion, Thomas asserted that he was not "comfortable" with Davis, Davis did not meet with him before the hearing, and Davis did not argue what was written in the motions. With the trial scheduled to begin on July 14, 1997, the trial judge informed Thomas that he could remain with Davis, retain other counsel, or represent himself. Davis provided Thomas with a copy of the government's prosecution file. The court did not relieve Davis, but retained him as standby counsel. On the day of trial, Thomas, having acknowledged the possible pun- ishment he faced and that he would be held to the same standards as an attorney, stated that he would represent himself.

"[T]he court is entitled to take into account the . . . state interest in proceeding on schedule" when considering whether a defendant's request for substitution of counsel is timely made. Gallop, 838 F.2d at 108. In this case, Thomas requested new counsel one week before trial. Concerning the substantiality of the complaints Thomas had against Davis, the court is required to inquire into the factual basis for the defendant's dissatisfaction.

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