United States v. Tony Chevallier

CourtCourt of Appeals for the Fourth Circuit
DecidedOctober 2, 2020
Docket19-4002
StatusUnpublished

This text of United States v. Tony Chevallier (United States v. Tony Chevallier) 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. Tony Chevallier, (4th Cir. 2020).

Opinion

UNPUBLISHED

UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT

No. 19-4002

UNITED STATES OF AMERICA,

Plaintiff – Appellee,

v.

TONY CHEVALLIER,

Defendant – Appellant.

Appeal from the United States District Court for the Eastern District of North Carolina, at Wilmington. James C. Dever III, District Judge. (7:16-cr-00116-D-6)

Submitted: September 11, 2020 Decided: October 2, 2020

Before NIEMEYER, AGEE, and THACKER, Circuit Judges.

Affirmed by unpublished per curiam opinion.

Frank A. Abrams, LAW OFFICE OF FRANK ABRAMS, PLLC, Arden, North Carolina, for Appellant. Brian A. Benczkowski, Matthew S. Miner, Vijay Shanker, UNITED STATES DEPARTMENT OF JUSTICE, Washington, D.C.; Robert J. Higdon, Jr., United States Attorney, Jennifer P. May-Parker, Assistant United States Attorney, OFFICE OF THE UNITED STATES ATTORNEY, Raleigh, North Carolina, for Appellee.

Unpublished opinions are not binding precedent in this circuit.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

Tony Chevallier appeals his conviction and sentencing for conspiracy to distribute,

and to possess with intent to distribute, 500 grams or more of a mixture or substance

containing a detectable amount of methamphetamine, in violation of 21 U.S.C. §§ 841

and 846. On appeal, Chevallier argues that the district court erred in denying his Federal

Rule of Criminal Procedure 29 motion for judgment of acquittal because the evidence was

insufficient to support his conviction. He also argues that his sentence is procedurally

unreasonable because the district court (1) failed to correctly calculate his advisory United

States Sentencing Guidelines (“U.S.S.G.”) range and (2) clearly erred in applying a three-

level offense enhancement under U.S.S.G. § 3B1.1(b). Further, Chevallier claims that his

sentence is substantively unreasonable because the district court’s review of the statutory

sentencing factors in 18 U.S.C. § 3553(a) did not justify the sentence he received. Lastly,

he maintains the district court erred in denying his counsel’s request for a continuance of

his sentencing hearing. For the reasons that follow, we affirm the judgment of the district

court.

I.

In 2013, the Bureau of Alcohol, Tobacco, Firearms and Explosives (“ATF”) and the

Sampson County Sheriff’s Office in Clinton, North Carolina identified a drug-trafficking

organization (“DTO”) led by Antonio McKoy. In directing the DTO, McKoy utilized

various family members and friends, including Chevallier, to distribute marijuana, cocaine,

cocaine base, heroin, prescription pain pills, and firearms within the Eastern District of

2 North Carolina. The investigation—which consisted of the use of confidential informants,

surveillance, seizures, statements from cooperating witnesses, and wire intercepts—

revealed that Chevallier was a high-level drug dealer within the DTO and was responsible

for trafficking cocaine, cocaine base, and methamphetamine.

In 2016, Chevallier and several other DTO members were named in a forty-nine

count indictment in the U.S. District Court for the Eastern District of North Carolina,

alleging narcotics, firearms, and money laundering violations. Specifically, Chevallier was

charged with conspiracy to distribute, and to possess with intent to distribute, 500 grams

or more of a mixture or substance containing a detectable amount of methamphetamine, in

violation of 21 U.S.C. §§ 841(a)(1), 841(b)(1)(A), and 846. Chevallier and three of his co-

defendants exercised their right to a jury trial and were tried together.

Various witnesses testified as to Chevallier’s involvement with McKoy’s DTO.

McKoy’s girlfriend, Andrekia Parker, testified that on one occasion, she picked up “a

Walmart bag filled with money . . . stacked in a rubber band” from Chevallier and delivered

it to McKoy. J.A. 1161. She also testified that she accompanied McKoy when he drove to

pick up a bag full of money from Chevallier, stating that the money was for “[d]rugs,”

although she did not witness the exchange. J.A. 1177. Amanda Burch, who had known

Chevallier “for a long time,” described two specific drug transactions she engaged in with

him. J.A. 1046. She testified that Chevallier sold her “five to six ounces” of

methamphetamine during the first transaction and “four or five ounces” of

methamphetamine during the second transaction. J.A. 1046–47. In addition, the

Government presented evidence of phone conversations between Chevallier and McKoy

3 that described significant quantities of “ice” and its pricing. For instance, Chevallier and

McKoy discussed the price of “nine for a pound” of “ice” in one phone call, and Chevallier

referred to “three or four” pounds of “ice” in another phone call. J.A. 1053–56. 1

At the close of the Government’s case, Chevallier moved for a judgment of

acquittal, arguing that there was insufficient evidence to convict him of the conspiracy

charge. The district court denied the motion. After the jury rendered a guilty verdict,

Chevallier renewed his motion for a judgment of acquittal. The district court again denied

the motion.

In preparation of Chevallier’s sentencing hearing, the probation officer submitted a

pre-sentence report (“PSR”). The PSR set Chevallier’s base offense level at 32 by

attributing him with 4,430.55 grams of cocaine, 105.0 grams of cocaine base, and 3,262.3

grams of methamphetamine, which totaled 7,785.66 kilograms of converted drug weight.

It also applied a three-level enhancement under § 3B1.1(b) for his supervisory role in the

DTO, setting Chevallier’s adjusted offense level at thirty-five, which—when coupled with

a criminal history category of VI—yielded a Guidelines range of 292 to 365 months’

imprisonment.

After the PSR was filed, Leza Lee Driscoll—who, notably, had represented

Chevallier prior to Rosemary Godwin’s substitution—replaced Godwin as counsel.

Consequently, the district court extended Chevallier’s time to file objections to the PSR

and continued the sentencing hearing from September 2018 to November 2018, later

1 Methamphetamine is commonly referred to as “ice.” J.A 1727 n.1.

4 continuing the hearing a second time to December 2018. Chevallier timely filed his

objections to the PSR on October 10, 2018.

At the final sentencing hearing, Driscoll asked for a continuance because

Chevallier’s case involved “a tremendous amount of discovery,” and “every time [she

thought] that [she was] prepared, something else [was] popping up.” J.A. 1600. Driscoll

stated that after she met with the Government, she discovered “other statements out there

that [she] was not aware of” and there was “just other stuff that [she] just didn’t take into

consideration.” J.A. 1600–01. Therefore, she was “fearful that [she was] not as prepared as

[she] thought.” J.A. 1601. The Government opposed the request for a continuance.

In response, the district court expressed a reluctance to grant the request because it

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