United States v. Winston Oliver, II

513 F. App'x 311
CourtCourt of Appeals for the Fourth Circuit
DecidedMarch 8, 2013
Docket12-4047, 12-4052
StatusUnpublished
Cited by2 cases

This text of 513 F. App'x 311 (United States v. Winston Oliver, II) 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. Winston Oliver, II, 513 F. App'x 311 (4th Cir. 2013).

Opinion

Affirmed by unpublished PER CURIAM opinion.

Unpublished opinions are not binding precedent in this circuit.

PER CURIAM:

Winston Sylvester Oliver, II and Warren Harold Brown were tried jointly and convicted in the Eastern District of Virginia for one count of conspiracy to commit robbery under 18 U.S.C. § 1951(a) (2006), one count of attempt to commit robbery under 18 U.S.C. §§ 2, 1951(a), and two counts of using or carrying a firearm in furtherance of a crime of violence, 18 U.S.C. § 924(c). On appeal, Oliver argues that the district court abused its discretion in denying his motion to sever his trial from Brown’s, Brown argues that the district court erred in denying his motion to suppress, and both appellants argue that the district *313 court erred in denying their joint motion to dismiss one of the two § 924(c) charges. We have jurisdiction pursuant to 18 U.S.C. § 3742 and 28 U.S.C. § 1291. As explained below, we reject the appellants’ challenges and affirm.

I.

First, Oliver argues that the district court abused its discretion in denying his motion to sever his trial from Brown’s.

A.

We review a district court’s ruling on a motion to sever for abuse of discretion, and its factual findings for clear error. United States v. Hornsby, 666 F.3d 296, 308 (4th Cir.2012); United States v. Shores, 33 F.3d 438, 442 (4th Cir.1994). It is well-settled in this circuit that “[gjenerally, individuals indicted together should be tried together.” United States v. Khan, 461 F.3d 477, 490-91 (4th Cir.2006) (quoting United States v. Strickland, 245 F.3d 368, 384 (4th Cir.2001)). A defendant must “show that he was prejudiced by the denial of a severance motion in order to establish that the district court abused its broad discretion in that regard.” United States v. Lighty, 616 F.3d 321, 348 (4th Cir.2010).

“[Sjeverance is required to preserve [a] defendant’s Sixth Amendment right to confront his accusers” when a non-testifying codefendant’s statement “clearly implicates” the defendant. United States v. Akinkoye, 185 F.3d 192, 197 (4th Cir.1999). However, only statements that facially incriminate the defendant violate the Confrontation Clause and require severance; statements that incriminate the defendant, only when linked with other evidence introduced at trial do not violate the Confrontation Clause and therefore do not require severance. Richardson v. Marsh, 481 U.S. 200, 208-11, 107 S.Ct. 1702, 95 L.Ed.2d 176 (1987); see also Akinkoye, 185 F.3d at 198; Lighty, 616 F.3d at 376-77. We have upheld statements that replaced a defendant’s name with the terms “client” or “driver” becausé the use of those terms did not facially incriminate the defendant, even if the statement implicated the defendant when combined with other evidence introduced at trial. See United States v. Vogt, 910 F.2d 1184, 1191-92 (4th Cir.1990); United States v. Glisson, 460 Fed.Appx. 259, 263 (4th Cir.2012). We have also upheld statements that were “[wjritten in the third person and in grammatically correct phrases” and which “referred generally and without facial incrimination to some number of individuals who could, or could not, be the other defendants.” United States v. Min, 704 F.3d 314, 321 & n. 5 (4th Cir.2013).

B.

In this case, Brown’s statement was redacted by replacing Oliver’s name with the term “the driver.” For instance, part of the statement read:

The driver planned the armed robbery and had directed Brown regarding what to do. When asked for further clarification, Brown stated the driver planned the entire armed robbery ... Brown stated that the driver provided the handgun used to commit the armed robbery. Brown stated the last time he had seen this handgun, he had left it on the back seat of the driver’s vehicle. Brown stated that the driver did not tell him, Brown, who the handgun belonged to and Brown did not ask any questions about the gun.

J.A. 384. First, it is clear that the statement was written in the third person and in grammatically correct phrases; the replacement of Oliver’s name with “the driver” did not result in any obvious indication *314 of deletion. See Min, 704 F.3d at 321. Moreover, both of Oliver’s arguments are based on the fact that the prosecution admitted other evidence identifying Oliver as the driver. The redacted statement, standing alone, did not facially incriminate Oliver. Under the standards set forth by the Supreme Court and our prior decisions, Brown’s statement as redacted did not violate the Confrontation Clause. Accordingly, we conclude that the district court did not abuse its discretion in denying Oliver’s motion to sever.

II.

Second, Brown argues that the district court erred in denying his motion to suppress his statements to Detective Ellett and Special Agent Umphlet.

In reviewing a motion to suppress, “[w]e review the district court’s legal determinations de novo and its factual determinations for clear error.” United States v. Kelly, 592 F.3d 586, 589 (4th Cir.2010). When a district court denies a motion to suppress, “we construe the evidence in the light most favorable to the government.” Id. We also “particularly defer to a district court’s credibility determinations, for it is the role of the district court to observe witnesses and weigh their credibility during a pre-trial motion to suppress.” United States v. Abu Ali, 528 F.3d 210, 232 (4th Cir.2008) (internal quotation marks omitted).

Once an officer has given a suspect Miranda warnings, “[i]f the individual indicates in any manner, at any time prior to or during questioning, that he wishes to remain silent, the interrogation must cease.” Miranda v. Arizona, 384 U.S. 436, 473-74, 86 S.Ct.

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Bluebook (online)
513 F. App'x 311, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-winston-oliver-ii-ca4-2013.