United States v. Quentin Battle ( 2014 )


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  •                             UNPUBLISHED
    UNITED STATES COURT OF APPEALS
    FOR THE FOURTH CIRCUIT
    No. 13-4251
    UNITED STATES OF AMERICA,
    Plaintiff - Appellee,
    v.
    QUENTIN EARL BATTLE,
    Defendant - Appellant.
    Appeal from the United States District Court for the Eastern
    District of North Carolina, at Raleigh.   James C. Dever III,
    Chief District Judge. (5:12-cr-00181-D-1)
    Submitted:   January 31, 2014             Decided:   March 11, 2014
    Before MOTZ, AGEE, and THACKER, Circuit Judges.
    Dismissed in part; affirmed in part by unpublished per curiam
    opinion.
    Sue Genrich Berry, BOWEN AND BERRY, PLLC, Wilmington, North
    Carolina, for Appellant.      Thomas G. Walker, United States
    Attorney, Jennifer P. May-Parker, Kristine L. Fritz, Assistant
    United States Attorneys, Raleigh, North Carolina, for Appellee.
    Unpublished opinions are not binding precedent in this circuit.
    PER CURIAM:
    Quentin    Earl     Battle       appeals   the   district    court’s
    judgment imposing a sentence of 420 months in prison after he
    pled guilty to conspiracy to distribute five or more kilograms
    of cocaine, two hundred eighty grams or more of cocaine base,
    and a quantity of heroin in violation of 21 U.S.C. § 846 (2012),
    and money laundering in violation of 18 U.S.C. § 1956(a) (2012).
    On appeal, Battle requests resentencing and contends that (1)
    the Government violated Brady v. Maryland, 
    373 U.S. 83
    (1963),
    by suppressing exculpatory evidence material to punishment; (2)
    his attorney was ineffective in not contesting his sentencing
    enhancement for possessing a dangerous weapon; (3) his sentence
    is substantively unreasonable; and (4) his appellate waiver is
    unenforceable.    We dismiss in part and affirm in part.
    The    Government    has   moved     to    dismiss   the   appeal   as
    barred by Battle’s waiver of the right to appeal in his plea
    agreement.    Upon review of the plea agreement and transcript of
    the Fed. R. Crim. P. 11 hearing, we previously concluded that
    Battle knowingly and voluntarily waived the right to appeal, but
    his first two issues fell outside the scope of the waiver.                    We
    ordered the Government to file a brief responding to the first
    two issues and deferred action on the motion to dismiss.
    Battle first contends that the Government violated his
    due process rights under Brady v. Maryland, 
    373 U.S. 83
    (1963),
    2
    by suppressing exculpatory evidence material to punishment.                  In
    Brady,   the    Supreme    Court   held    “that   the   suppression   by   the
    prosecution of evidence favorable to an accused upon request
    violates due process where the evidence is material either to
    guilt or to punishment, irrespective of the good faith or bad
    faith of the prosecution.”          
    Id. at 87.
         “A failure to disclose
    violates due process only if the evidence in question (1) is
    favorable to the defendant because it is either exculpatory or
    impeaching; (2) was suppressed by the government; and (3) is
    material   in    that     its   suppression   prejudiced    the    defendant.”
    United States v. Sterling, 
    724 F.3d 482
    , 511 (4th Cir. 2013).
    The burden of proving a Brady violation rests with the
    defendant.      United States v. King, 
    628 F.3d 693
    , 701-02 (4th
    Cir. 2011).      In reviewing a district court’s denial of a Brady
    claim, we review the district court’s legal conclusions de novo
    and its factual findings for clear error.            
    Id. at 702.
    “Undisclosed evidence is material when its cumulative
    effect is such that ‘there is a reasonable probability that, had
    the evidence been disclosed to the defense, the result of the
    proceeding would have been different.’”              
    Sterling, 724 F.3d at 511
    (quoting Kyles v. Whitley, 
    514 U.S. 419
    , 433-34 (1995)).
    Where it is impossible to say whether the evidence is relevant,
    a defendant may be entitled to an in camera inspection by the
    district court if he makes a plausible showing that it may be
    3
    both material and favorable.              See Pennsylvania v. Ritchie, 
    480 U.S. 39
    , 57-58 & n.15 (1987); 
    King, 628 F.3d at 703-04
    .
    At    sentencing,      Battle       objected    to      the     probation
    officer’s determination that his base offense level was thirty-
    eight     under    U.S.     Sentencing    Guidelines       Manual     § 2D1.1(c)(1)
    (2012).          The    determination     was     based     partly     on     eighteen
    cooperator statements credited by the Government and partly on
    conversion of $443,515 in drug profits to drug weight.                          Battle
    disputed some of the estimates given by cooperators and argued
    that conversion of the drug profits risked double counting.                         He
    contended that his base offense level should be thirty-six.
    The Government presented evidence from law enforcement
    witnesses in support of the enhancement.                  One witness testified
    that the drug profits seized from Battle would represent 220
    kilograms     of       cocaine   based    on    the   officer’s      knowledge     and
    experience in drug trafficking in the area.                   He also testified
    as   to    why     he    believed   the    eighteen       cooperator        statements
    included in the presentence report were reliable, and he noted
    there were two or three other statements attributing drug weight
    to Battle that were not included in the report or given to the
    prosecution or defense because they were not deemed reliable.
    Battle argued that the two or three statements that
    were deemed unreliable should have been given to the defense as
    Brady material, because they might undermine the credibility of
    4
    the eighteen statements on which the Government was relying.
    The Government questioned how statements attributing additional
    drug weight to Battle could have been exculpatory or favorable.
    The   district   court   denied   Battle’s   Brady   claim   and
    overruled the objection to drug weight after finding that Battle
    would still have a base offense level of thirty-eight based on
    conversion of the cash to 220 kilograms of cocaine and without
    the disputed estimates provided by cooperators; and the district
    court ruled that it would impose the same sentence as a variant
    sentence even if it erred in calculating the Guidelines.               We
    conclude that the district court did not err in denying Battle’s
    Brady claim, because he failed to show a reasonable probability
    that the result of the sentencing proceeding would have been
    different if the evidence had been disclosed.
    Battle next contends that his counsel was ineffective
    in not objecting to the enhancement under USSG § 2D1.1(b)(1) for
    possessing a dangerous weapon.      We will only consider this claim
    on direct appeal if it conclusively appears on the record that
    counsel did not provide effective representation.              See United
    States v. Powell, 
    680 F.3d 350
    , 359 (4th Cir.), cert. denied,
    133 S. ct. 376 (2012).      Based on our review of the record, we
    cannot   conclude   that   it   conclusively   shows    that    counsel’s
    performance was deficient or prejudicial.          See Strickland v.
    Washington, 
    466 U.S. 668
    , 687 (1984).
    5
    Battle     next   contends       his   sentence      is   substantively
    unreasonable.       Because he waived his right to appeal this issue,
    we grant the Government’s motion to dismiss in part and dismiss
    the appeal as to this claim.            Finally, Battle contends that his
    appellate waiver is unenforceable because it was not knowing and
    voluntary.     Since we have already decided that the waiver was
    knowing and voluntary, we find this claim without merit.
    Accordingly, we grant in part and deny in part the
    Government’s motion to dismiss, dismiss the appeal as to the
    sentencing claim, and affirm the district court’s judgment.                     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.
    DISMISSED IN PART;
    AFFIRMED IN PART
    6
    

Document Info

Docket Number: 13-4251

Judges: Motz, Agee, Thacker

Filed Date: 3/11/2014

Precedential Status: Non-Precedential

Modified Date: 11/6/2024