Justia U.S. 4th Circuit Court of Appeals Opinion Summaries

The case involves Austin Kyle Lee, who was found guilty of several federal drug and firearm offenses. After serving over four years in a New York prison for selling cocaine, Lee was released in late 2015 and moved to North Carolina, where he resumed selling drugs. A search of his residences revealed distribution quantities of a fentanyl–heroin mixture, cocaine, and marijuana; handguns and ammunition; packaging material; and over $200,000 in cash. A federal grand jury returned a superseding indictment charging Lee with multiple offenses, including conspiracy to distribute and possess with intent to distribute one kilogram or more of heroin, five kilograms or more of cocaine, and a quantity of marijuana, among others.The district court found Lee guilty on all counts. The court also found additional facts that increased Lee’s mandatory minimum sentence for those crimes. Lee appealed, arguing that this judicial factfinding violated his Sixth Amendment right to a jury trial. The Government agreed but contended that the district court’s procedural error was harmless because proof of the relevant facts was overwhelming and uncontroverted.The United States Court of Appeals for the Fourth Circuit affirmed the district court’s judgment. The court agreed with the Government that any procedural error in the district court’s determination that the serious drug felony enhancement applied to increase Lee’s statutory sentencing range was harmless. The court noted that Lee conceded that, under existing law, the judge could decide the fact of his prior conviction without a jury. Furthermore, the Government’s proof of the other two elements—concerning the duration and recency of his incarceration for that offense—was overwhelming and uncontroverted. View "United States v. Lee" on Justia Law

The case involves David Thurston, a registered sex offender, who moved to Avery County, North Carolina, where Kevin Frye served as Sheriff and Lee Buchanan was the Deputy in charge of sex-offender registrations. Thurston informed Sheriff Frye that he had been invited to his nephew’s wedding in Spokane, Washington, and sought advice on how to comply with the law and asked for permission to attend the wedding. Sheriff Frye gave Thurston permission to travel and instructed him to email a copy of his Washington visitor-registration form within ten days of his arrival. However, while Thurston was away, the Sheriff’s Office mailed his verification form. Thurston contacted Sheriff Frye for guidance, but Sheriff Frye never responded. Deputy Buchanan began investigating Thurston and obtained a warrant alleging three different criminal violations. Thurston was arrested upon his return to North Carolina.The United States District Court for the Western District of North Carolina denied the officers' motion for summary judgment, arguing that they were entitled to qualified immunity because their arrest of Thurston did not violate his Fourth Amendment rights. The officers appealed this decision.The United States Court of Appeals for the Fourth Circuit affirmed the lower court's decision. The court found that Thurston’s arrest was unconstitutional and that the officers failed to prove that they acted objectively reasonably in seeking Thurston’s arrest warrant. The court also concluded that the officers were not entitled to qualified immunity because Thurston’s right to be free from unlawful arrest was clearly established. View "Thurston v. Frye" on Justia Law

Antonio Davis, who was serving a 210-month prison sentence for conspiracy to possess with intent to distribute heroin, petitioned the district court for compassionate release due to his elevated risk of severe COVID-19 and a change in the law regarding his career offender status. The district court denied his request, concluding that Davis was not due compassionate release based on his susceptibility to COVID-19 and did not fully consider each of Davis’s arguments.Davis was indicted on charges of conspiracy to distribute and conspiracy to possess with intent to distribute heroin in January 2013. He pled guilty to conspiracy to possess with intent to distribute heroin in June of that year. Davis received a career offender enhancement because he had previously been convicted of certain other offenses and because the offense at issue here was a “controlled substance offense” at the time of conviction. In February 2021, Davis filed a pro se motion for compassionate release under 18 U.S.C. § 3582(c)(1)(A), arguing that he was uniquely susceptible to the potential spread of COVID-19 due to his type-2 diabetes and hypertension. He also argued that a recent court decision invalidated his career offender Guidelines designation.The United States Court of Appeals for the Fourth Circuit affirmed in part, vacated and remanded in part the district court's decision. The court concluded that the district court did not abuse its discretion in finding that Davis failed to show extraordinary and compelling reasons for release based on the pandemic. However, the court found that the district court did not properly address Davis’s arguments regarding intervening changes in law and rehabilitation. Therefore, the court vacated the district court’s denial of compassionate relief and remanded for further proceedings. View "United States v. Davis" on Justia Law

The United States Court of Appeals for the Fourth Circuit affirmed the convictions of seven members of the "36th Street Bang Squad" gang. The gang members were charged with racketeering conspiracy, murder, attempted murder, and related crimes, following a string of murders, attempted murders, and assaults in 2015 and 2017. The defendants appealed, raising several issues including challenges to the classification of their racketeering offenses as crimes of violence, the denial of their motions to exclude testimony of three forensic experts, and the denial of their motions for judgment of acquittal and for a mistrial. The court found no reversible error and affirmed the convictions. The court also held that an attempt offense qualifies as a crime of violence if the completed offense invariably requires the use of physical force. View "United States v. Hunt" on Justia Law

The case involves Jerod Montrel Askew, who was convicted of various crimes related to drug trafficking, including two counts of possession of a firearm in furtherance of a drug trafficking crime. Askew appealed his convictions on several grounds, including erroneous jury instructions, insufficient evidence to support a guilty verdict for the firearm-related convictions, an abuse of discretion in offering a sua sponte jury instruction about the legality of the search warrants, and an abuse of discretion in denying his motion for a mistrial after the prosecution referred to his invocation of the right to counsel during closing arguments.The United States District Court for the Eastern District of Virginia had previously denied Askew's motions for a new trial and for a judgment of acquittal. Askew was sentenced to a total term of 198 months of imprisonment and five years of supervised release.The United States Court of Appeals for the Fourth Circuit affirmed Askew’s conviction. The court found no error in the jury instructions, no insufficiency in the evidence supporting the firearm-related convictions, no abuse of discretion in the district court's sua sponte jury instruction about the legality of the search warrants, and no abuse of discretion in denying Askew's motion for a mistrial. The court concluded that the prosecution's brief remark about Askew's invocation of his right to counsel did not amount to impermissible exploitation. View "United States v. Askew" on Justia Law

The case involves Darryl Colton Frazer, who was convicted and sentenced on drug and firearm offenses in 2023 in the District of Maryland. The charges stemmed from an incident in 2019 when Frazer was stopped by police officers who had reasonable suspicion to conduct an investigatory stop. Frazer had thrown away a black bag just before he was apprehended, which was later found to contain a firearm and approximately 100 grams of marijuana. Frazer unsuccessfully moved to suppress this evidence, arguing that the officers lacked reasonable suspicion to stop him and that they needed a warrant to search the bag.The District Court rejected Frazer's suppression effort, ruling that the police officers had reasonable suspicion to conduct an investigatory stop and could constitutionally search the bag that Frazer had discarded. Frazer was subsequently convicted for three offenses and sentenced to 72 months in prison. He appealed, challenging the denial of his suppression motion and the court’s failure to give a reasonable doubt instruction.The United States Court of Appeals for the Fourth Circuit affirmed the lower court's decision. The court found that the officers had reasonable suspicion to stop Frazer, based on his headlong flight and noncompliance with the officers' commands. The court also ruled that Frazer had voluntarily abandoned his bag, and thus lacked Fourth Amendment standing to challenge the search. Regarding the reasonable doubt instruction, the court held that the district court was not required to define reasonable doubt to the jury, and thus did not abuse its discretion by declining to give the instruction. View "United States v. Frazer" on Justia Law

The United States Court of Appeals for the Fourth Circuit affirmed the district court's decision that the Federal Bureau of Investigation (FBI) could withhold records relating to a criminal investigation based on Exemption 7(A) of the Freedom of Information Act (FOIA). This exemption allows federal agencies to withhold records if their release could reasonably be expected to interfere with law enforcement proceedings.In the case, Mark Zaid, an attorney, requested records related to the FBI's criminal investigation into one of his clients, Zackary Sanders, who had been charged with production and possession of child pornography. The FBI refused to release the requested records, citing Exemption 7(A) of FOIA. Zaid then sued the FBI to release the records, but the district court found the records were exempt from disclosure.The appeals court agreed with the district court's decision, stating that the disclosure of these records could reasonably be expected to interfere with ongoing or future investigations and prosecutions of child pornography cases. The court also noted that forcing the FBI to disclose information exchanged between law enforcement agencies could make those agencies hesitant to share information in the future, which would harm FBI investigations. The court also dismissed Zaid's arguments that cited two decisions from the Middle District of Florida, stating those decisions were not binding on the district court or the appeals court. View "Zaid v. Department of Justice" on Justia Law

In this case, the United States Court of Appeals for the Fourth Circuit considered whether a district court can reduce a sentence for both covered and noncovered offenses under the First Step Act if they were sentenced as a package. The defendant, Nathaniel Richardson, was originally sentenced to two concurrent terms of life imprisonment for conspiracy to distribute crack cocaine and heroin and for engaging in a continuing criminal enterprise. After the passage of the First Step Act, Richardson sought a sentence reduction. The district court reduced the sentence for the crack cocaine distribution offense but left the sentence for the continuing criminal enterprise offense undisturbed.The Fourth Circuit vacated the district court's ruling and remanded the case for further proceedings. The appellate court held that the district court has the discretion to reduce both covered and noncovered offenses under the First Step Act if they function as a package. The court reasoned that since district judges often sentence on multiple counts as an interconnected process, they should be given the discretion to reconfigure the sentencing plan to ensure it remains adequate to satisfy the statutory sentencing factors. The court further noted that the sentencing package doctrine is applicable here because when one count of a package is remanded, the district judge must be given the discretion to review the efficacy of what remains in light of the original plan. The case was remanded for the district court to decide whether the counts functioned as a package, and if so, to resentence accordingly. View "United States v. Richardson" on Justia Law

Carlos Gomez-Ruotolo, a native citizen of Venezuela, was brought to the United States in 2001 and became a lawful permanent resident. He was convicted twice in Virginia for crimes involving minors: once for attempted sexual battery and another for electronic solicitation of a minor. Based on these convictions, he was found removable as a noncitizen convicted of two or more crimes involving moral turpitude and was denied relief by the Board of Immigration Appeals. Gomez-Ruotolo appealed to the United States Court of Appeals for the Fourth Circuit, arguing that his crimes were not morally turpitudinous and that he should receive protection against removal under the Convention Against Torture.The court disagreed. It held that attempted sexual battery and electronic solicitation of a minor both involved moral turpitude, thus making Gomez-Ruotolo deportable under immigration law. The court also affirmed the agency's decision to deny Gomez-Ruotolo protection under the Convention Against Torture, agreeing that he had not shown he was more likely than not to face torture in Venezuela. Therefore, the court denied Gomez-Ruotolo's petition for review. View "Gomez-Ruotolo v. Garland" on Justia Law

In this case, the plaintiff, Anila Daulatzai, was removed from a Southwest Airlines flight after the captain received information about her dog allergy and the presence of two dogs on board. Daulatzai insisted on remaining in her seat despite the captain’s decision, leading to her physical removal by Maryland Transportation Authority police officers. She was later charged with various offenses, including disorderly conduct and resisting arrest.Daulatzai filed an action against Southwest Airlines and the State of Maryland, alleging various grounds to challenge her removal from the plane and her arrest. The district court dismissed Daulatzai’s complaint for failure to state a plausible claim upon which relief could be granted. Daulatzai appealed that judgment and, while her appeal was pending, she also filed a motion in the district court under Federal Rule of Civil Procedure 60(b), seeking to file a fourth version of her complaint with the district court.The court denied her request, finding that her efforts were pursued in bad faith, that her repeated failures to cure defects in her pleadings had been prejudicial to the defendants, and that the fourth complaint would, in any event, be futile. Daulatzai appealed that ruling as well.The United States Court of Appeals for the Fourth Circuit affirmed the district court's decision, finding that Daulatzai had failed to establish any of the grounds for relief under Rule 60(b) and that the district court did not abuse its discretion in denying Daulatzai leave to file her proposed third amended complaint. The court also found that Daulatzai had waived her challenge to the district court’s dismissal of her second amended complaint by failing to preserve it below. View "Daulatzai v. Maryland" on Justia Law