United States v. Timothy Dodd

CourtCourt of Appeals for the Fourth Circuit
DecidedJune 7, 2023
Docket22-4472
StatusUnpublished

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Bluebook
United States v. Timothy Dodd, (4th Cir. 2023).

Opinion

USCA4 Appeal: 22-4472 Doc: 30 Filed: 06/07/2023 Pg: 1 of 3

UNPUBLISHED

UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT

No. 22-4472

UNITED STATES OF AMERICA,

Plaintiff - Appellee,

v.

TIMOTHY WAYNE DODD,

Defendant - Appellant.

Appeal from the United States District Court for the Southern District of West Virginia, at Charleston. Joseph R. Goodwin, District Judge. (2:21-cr-00171-2)

Submitted: April 28, 2023 Decided: June 7, 2023

Before HARRIS and HEYTENS, Circuit Judges, and MOTZ, Senior Circuit Judge.

Affirmed by unpublished per curiam opinion.

ON BRIEF: David Schles, LAW OFFICE OF DAVID SCHLES, Charleston, West Virginia, for Appellant. William S. Thompson, United States Attorney, Joshua C. Hanks, Assistant United States Attorney, OFFICE OF THE UNITED STATES ATTORNEY, Charleston, West Virginia, for Appellee.

Unpublished opinions are not binding precedent in this circuit. USCA4 Appeal: 22-4472 Doc: 30 Filed: 06/07/2023 Pg: 2 of 3

PER CURIAM:

Timothy Dodd was convicted by a jury of conspiring to distribute 500 grams or

more of a substance containing a detectable amount of methamphetamine. 21 U.S.C.

§ 841(a)(1). Seeing no reversible error, we affirm.

At trial, Dodd objected to the government’s presentation of two recorded phone calls

he made from jail following his arrest. In the calls, Dodd’s girlfriend, Emilee Sampson,

offered to “make sure that like 2 or 3 people have something so you will have a little bit of

money coming in,” and Dodd confirmed those sales should result in about $2,400 per week

or “$10 grand a month.” JA 498–99. Dodd argued the calls could not be used as evidence

of the charged conspiracy, because the calls took place after the indictment asserts the

charged conspiracy ended. The district court admitted the calls, citing United States v. Reid,

523 F.3d 310 (4th Cir. 2008), for the proposition that “evidence of continuing relationships

and repeated transactions can support a finding that there was a conspiracy, especially

when coupled with substantial quantities of drugs.” JA 260–61.

The district court also denied Dodd’s motion for a judgment of acquittal, stating

there was “overwhelming evidence to take this matter to the jury.” JA 406.

We review the denial of a Rule 29 motion for a judgment of acquittal de novo,

upsetting a conviction “only where no reasonable juror could have found the essential

elements of the crime beyond a reasonable doubt.” United States v. Dennis, 19 F.4th 656,

666 (4th Cir. 2021) (quotation marks omitted). We review the evidentiary ruling for an

abuse of discretion and do not disturb even an erroneous ruling if it was harmless.

See United States v. Brizuela, 962 F.3d 784, 791, 797 (4th Cir. 2020).

2 USCA4 Appeal: 22-4472 Doc: 30 Filed: 06/07/2023 Pg: 3 of 3

Having carefully reviewed the record, we conclude that the evidence was sufficient

to support the jury’s verdict and that the district court committed no reversible error in

admitting the challenged evidence. We thus 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

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Related

United States v. Reid
523 F.3d 310 (Fourth Circuit, 2008)
United States v. Felix Brizuela, Jr.
962 F.3d 784 (Fourth Circuit, 2020)
United States v. Terrance Dennis
19 F.4th 656 (Fourth Circuit, 2021)

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United States v. Timothy Dodd, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-timothy-dodd-ca4-2023.