Opinion

United States v. Brown

  • 423 F. App'x 264
Court
Court of Appeals for the Fourth Circuit
Filed
Apr 13, 2011
Status
Unpublished
On the bench
Agee, Davis, Per Curiam, Wynn
Cited by
1 cases
Authority
More cited than 65.9%

The opinion

UNPUBLISHED

UNITED STATES COURT OF APPEALS

FOR THE FOURTH CIRCUIT

No. 10-4275

UNITED STATES OF AMERICA,

Plaintiff - Appellee,

v.

JEREMY TODD BROWN,

Defendant - Appellant.

Appeal from the United States District Court for the Northern

District of West Virginia, at Elkins. John Preston Bailey,

Chief District Judge. (2:09-cr-00014-REM-JSK-1)

Submitted: March 31, 2011 Decided: April 13, 2011

Before AGEE, DAVIS, and WYNN, Circuit Judges.

Affirmed by unpublished per curiam opinion.

E. Ryan Kennedy, ROBINSON & MCELWEE, PLLC, Clarksburg, West

Virginia, for Appellant. William J. Ihlenfeld, II, United

States Attorney, Stephen D. Warner, Assistant United States

Attorney, Elkins, West Virginia, for Appellee.

Unpublished opinions are not binding precedent in this circuit.

PER CURIAM:

Jeremy Todd Brown was convicted by a jury of

conspiring during the fall of 2007 to possess with intent to

distribute and manufacture more than 50 grams of methamphetamine

(Count One); aiding and abetting the possession of materials for

the manufacture of methamphetamine in November 2007 (Count Two);

and possession in November 2007 of pseudoephedrine knowing that

it would be used to manufacture methamphetamine (Count Three). 1

Brown appeals his convictions on the ground that a defense

witness was called to testify out of order, before the

government finished presenting its case. He also challenges his

sentence, arguing that the district court clearly erred in

finding that an obstruction of justice adjustment applied. U.S.

Sentencing Guidelines Manual § 3C1.1 (2009). Last, he contends

that the $100 special assessment on each count of conviction was

an excessive fine that violated the Eighth Amendment and the

Origination Clause of the Constitution. We affirm.

At Brown’s trial, the government presented evidence

that he was involved in a conspiracy to manufacture

methamphetamine at a trailer home on his mother’s property on

Abbot Road in Upshur County, West Virginia, and other places.

1

Brown was acquitted on Count Four, which charged that he

aided and abetted the possession of materials for the

manufacture of methamphetamine in February 2009.

2

In the early hours of November 21, 2007, a search warrant was

executed at the Abbot Road trailer. A functioning

methamphetamine lab was found in the trailer, which appeared to

have been abandoned during the clean-up after a methamphetamine

cook. Chris Perry was one of many government witnesses. He

testified that Brown or someone else cooked methamphetamine at

the trailer at least once a week. He said he was at the trailer

on November 21, 2007, with a number of people, including Brown,

who cooked methamphetamine that night and was cleaning up when

the law enforcement authorities arrived. Perry said he and

Brown and the others left the property by the back way, going

over the hill.

Another government witness, Melissa Frey, testified

that she lived with Brown’s girlfriend, Jency Hinkle, during the

time of the charged conspiracy and that for three or four years

Brown regularly supplied Hinkle with methamphetamine at their

apartment. She said that Brown usually brought “a wad about as

big as a golfball[.]” Frey also testified that Brown, who was

on pre-trial release at the time, called her the week before his

trial began and suggested to her that “maybe it wasn’t a ball of

crank” (methamphetamine) that she had seen, “maybe it was

tissues.” At the end of the first day of trial, the district

court revoked Brown’s bond, finding that his contact with Frey,

a potential witness, violated the conditions of his release.

3

The government’s last witnesses, who were all in

custody, arrived late at the courthouse. Anticipating a

possible delay in the trial proceedings, the district court

asked defense counsel, Brian Kornbrath, whether he would be

willing to call some of his witnesses out of order. Kornbrath

initially said he would prefer not to do that. However, after

the government had put on its only available witness, a

discussion was held off the record between the court and the

attorneys. The court then explained the situation to the jurors

and told them –

So rather than have you sit here with dead time . . .

the defense, Mr. Kornbrath, is going to call one of

his witnesses out of order. But this witness he is

calling is part of his case which would normally come

after the Government’s case is completed. But in

order to move things along, he’s going to call this

witness out of order.

Brown’s sister, Sheila Minix, then testified that no

one was living in the trailer at the time the search warrant was

executed, and that a number of people had stayed there on a

temporary basis. After her testimony, the government presented

its remaining witnesses.

Following Brown’s conviction, the probation officer

recommended that his contact with Frey was an attempt to

influence a witness that warranted a two-level adjustment for

obstruction of justice. Brown objected to the adjustment. At

sentencing the court found that, although Brown had not

4

explicitly asked Frey to change her testimony, he had made an

implicit request that she do so, and that the adjustment

applied. The court sentenced Brown to a term of 360 months on

Count One, and concurrent sentences of ten years on Count Two

and twenty years on Count Three. The court ordered Brown to pay

a special assessment of $100 for each count. No fine was

imposed, but Brown was ordered to pay restitution in the amount

of $6425.

On appeal, Brown contests his conviction on the ground

that his defense witness, Sheila Minix, was called during the

government’s case in chief. Brown made no objection at the

time. Therefore, his claim of error is reviewed for plain

error. 2 Under the plain error standard of review, United States

v. Olano, 507 U.S. 725, 732-37 (1993), a defendant must show

that (1) error occurred; (2) the error was plain; and (3) the

error affected his substantial rights. Id. at 732. Even when

these conditions are satisfied, this Court may exercise its

discretion to notice the error only if the error Aseriously

affect[s] the fairness, integrity or public reputation of

judicial proceedings.@ Id. (internal quotation marks omitted);

2

Brown asserts that defense counsel’s earlier statement

that he preferred that defense witnesses follow the government’s

case was enough to preserve the issue. However, counsel’s later

failure to object indicates a change of mind.

5

United States v. Massenburg, 564 F.3d 337, 342-46 (4th Cir.

2009) (reviewing unpreserved Fed. R. Crim. P. 11 error).

It is not clear from the record whether the district

court or defense counsel initiated the unrecorded bench

conference that was held just before Minix testified. 3 In any

case, Brown maintains that having his witness testify out of

order “erroneously indicated to the jury that [he] had some

burden to produce evidence or prove his innocence.” However,

the district court has discretion to “exercise reasonable

control over the mode and order of interrogating witnesses and

presenting evidence so as to . . . make the interrogation and

presentation effective for the ascertainment of the truth . . .

and avoid needless consumption of time[.]” Fed. R. Evid.

611(a); see also United States v. Blake, 571 F.3d 331, 349 (4th

Cir. 2009) (Rule 611 gives trial court broad discretion and “a

judge’s ruling will not be the basis for reversal of a criminal

conviction unless a defendant’s substantial rights are

affected.”) (internal quotation marks and citation omitted),

cert. denied, 130 S. Ct. 1104 (2010). Moreover, the Seventh

Circuit has held that “changing the order in which evidence is

3

The government states in its brief that defense counsel

asked to approach the bench. Brown neither agrees with nor

disputes this statement.

6

presented does not change the burden of proof.” Mays v.

Springborn, 575 F.3d 643, 649 (7th Cir. 2009).

In his reply brief, Brown argues that Rule 611 is

limited by Rule 29 of the Federal Rules of Criminal Procedure,

which presumes that the government will present its case first,

after which the defendant may make a motion for acquittal and

then present evidence if the motion is denied. Brown presents

no authority for his position that Rule 29 limits the trial

court’s discretion under Rule 611. We conclude that he has not

shown plain error on the part of the district court.

Brown also challenges the two-level sentence

adjustment he received for obstruction of justice. We review

for clear error a district court’s determination that a

defendant obstructed justice. United States v. Hughes, 401 F.3d

540, 560 (4th Cir. 2005). Here, we are satisfied that the

district court did not clearly err in finding that Brown’s

suggestion to Frey that she might have seen him bring tissues

rather than methamphetamine to her apartment was an implicit

request that she so testify and an attempt to obstruct his

prosecution.

Although Brown made no objection to the $100 special

assessment imposed by the sentencing court under 18 U.S.C.

§ 3013 (2006) for each count of conviction, in this appeal he

raises two challenges to the special assessment. Because Brown

7

failed to raise these issues in the district court, they are

reviewed for plain error.

First, Brown claims that the special assessment is an

excessive fine which violates the Eighth Amendment. The

government notes that there was at one time a split in the

circuits as to whether the special assessment required under

§ 3013 was punitive, and thus actually a fine. The question

arose primarily in cases involving assimilated crimes. However,

§ 3013 was amended in 1987 to apply to assimilated crimes. See

18 U.S.C. § 3013(d). Brown lacks current authority to support

his position that the special assessment is a fine. Moreover,

even if the $100 special assessment on each count were treated

as a fine, it would not be plainly excessive.

Last, Brown maintains that United States v. Munoz-

Flores, 495 U.S. 385, 398-99 (1990), is no longer controlling

law. In Munoz-Flores, the Supreme Court held that the special

assessment did not violate the Constitution’s Origination

Clause, even though it was enacted in a bill that originated in

the Senate, because the amount of revenue it raised that went

into the general treasury (rather than the Crime Victims’ Fund)

was incidental. Brown contends that the special assessment

currently generates enough revenue for the general treasury that

the revenue cannot be deemed incidental. He relies on

information contained in a “Fact Sheet” produced by the U.S.

8

Department of Justice, Office for Victims of Crimes, which he

has submitted as an attachment to his opening brief. However,

none of the information was presented to the district court. We

conclude that the district court did not plainly err in imposing

the special assessment.

We therefore affirm the sentence imposed by the

district court. We dispense with oral argument because the

facts and legal contentions are adequately presented in the

materials before the court and argument would not aid the

decisional process.

AFFIRMED

9

This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

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