Petition for Writ of Certiorari — Sandra Denise Curl, aka Sandra Curl Jacobs, aka Sandra Curl-Jacobs El, aka Minister Sandra El, Petitioner v. United States

APPENDIX A

Opinion of the Court of Appeals Affirming the District

Court’s Judgment

UNPUBLISHED

UNITED STATES COURT OF APPEALS

FOR THE FOURTH CIRCUIT

No. 23-4122

UNITED STATES OF AMERICA,

Plaintiff - Appellee,

V.

PERCY LEROY JACOBS, a/k/a Percy El Jacobs, a/k/a Percy Jacobs El, a/k/a

Minister Percy El Jacobs,

Defendant - Appellant,

No. 23-4123

UNITED STATES OF AMERICA,

Plaintiff - Appellee,

V.

SANDRA DENISE CURL, a/k/a Sandra Curl Jacobs, a/k/a Sandra Curl-Jacobs El,

a/k/a Minister Sandra El,

Defendant - Appellant.

Appeals from the United States District Court for the District of Maryland, at Greenbelt.

George Jarrod Hazel, District Judge. (8:19-cr-00444-GJH-2; 8:19-cr-00444-GJH-1)

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Submitted: December 15, 2023 Decided: April 23, 2024

Before WILKINSON, KING, and RUSHING, Circuit Judges.

Affirmed by unpublished per curiam opinion.

ON BRIEF: Brent Evan Newton, Gaithersburg, Maryland; Marc G. Hall, Greenbelt,

Maryland, for Appellants. David A. Hubbert, Deputy Assistant Attorney General, S.

Robert Lyons, Chief, Criminal Appeals & Tax Enforcement Policy Section, Katie Bagley,

Joseph B. Syverson, Hannah Cook, DEPARTMENT OF JUSTICE, Washington, D.C.;

Erek L. Barron, United States Attorney, OFFICE OF THE UNITED STATES

ATTORNEY, Baltimore, Maryland, for Appellees.

Unpublished opinions are not binding precedent in this circuit.

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PER CURIAM:

Percy Leroy Jacobs and Sandra Denise Curl! (collectively, “Appellants”), appeal

their convictions following a jury trial for conspiracy to defraud the United States, in

violation of 18 U.S.C. § 371; multiple counts of aiding and assisting the preparation of a

false return. in violation of 26 U.S.C. § 7206(2); and aiding and abetting theft of

government property, in violation of 18 U.S.C. §§ 2, 641. The district court sentenced

them each to 30 months’ imprisonment. On appeal, Appellants contend that the district

court (1) erred by granting their requests to waive their right to counsel, and (2) violated

the Speedy Trial Act, 18 U.S.C. § 3161. Finding no error, we affirm.

Beginning with Appellants’ waiver of their right to counsel, “[t]he Sixth

Amendment guarantees to a criminal defendant the right to the assistance of counsel before

he can be convicted and punished by a term of imprisonment.”? United States v. Ductan,

800 F.3d 642, 648 (4th Cir. 2015). But it also guarantees a defendant’s right to selfrepresentation. Faretta v. California, 422 U.S. 806, 821 (1975). Thus, a defendant may

relinquish the right to counsel upon a valid waiver. A waiver of the right to counsel is valid

if it is “(1) clear and unequivocal, (2) knowing, intelligent, and voluntary, and (3) timely.”

United States v. Ziegler, 1 F.4th 219, 226 (4th Cir. 2021) (internal quotation marks

omitted).

' Curl also used the name Sandra Kenan during the underlying proceedings.

2 The parties dispute the standard of review applicable to these claims. We need not

resolve this issue because Appellants’ arguments fail under their requested standard of de

novo review.

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“The Supreme Court has not prescribed any formula or script to be read to a

defendant who states that he elects to proceed without counsel.” United States v. Roof,

10 F.4th 314, 359 (4th Cir. 2021) (internal quotation marks omitted). And a court need not

conduct a “searching or formal inquiry” for a waiver of the right to counsel to be valid.

Ductan, 800 F.3d at 649 (internal quotation marks omitted). In other words, “no particular

form of interrogation is required” for a valid waiver. Ziegler, 1 F.4th at 229 (internal

quotation marks omitted).

Accordingly, a district court must simply “assure itself that the defendant knows the

charges against him, the possible punishment and the manner in which an attorney can be

of assistance, as well as the dangers and disadvantages of self-representation,” Roof,

10 F.4th at 359 (cleaned up), such that the defendant “knows what he is doing and his

choice is made with his eyes open,” Ziegler, 1 F.4th at 229 (cleaned up). The district court

does this “by examining the record as a whole and evaluating the complete profile of the

defendant and the circumstances of his decision as known to the ... court at the time.”

Roof, 10 F.4th at 359 (internal quotation marks omitted).

Here, the district court had the Government review the charges against Appellants

and the maximum potential penalties, which Appellants confirmed they understood. The

court warned Appellants of the risks of proceeding pro se and advised them that it would

be in their best interests to continue being represented by counsel. And it confirmed

Appellants were freely and voluntarily choosing to relieve counsel and proceed pro se. The

colloquies satisfied the district court’s obligation to ensure Appellants’ waivers of their

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right to counsel were knowing, intelligent, and voluntary. On the facts of these cases, no

more searching inquiry was required.

“We review a district court’s decision to exclude time under the Speedy Trial Act

de novo and its factual findings for clear error.” United States v. Pair, 84 F.4th 577, 582

(4th Cir. 2023). “The Speedy Trial Act requires that a criminal defendant’s trial commence

within seventy days from the filing date of the indictment, or from the date the defendant

has appeared before a judicial officer of the court in which such charge is pending,

whichever date last occurs.” Jd. (cleaned up). However, it also “specifies various periods

of delay that are excluded from the speedy trial clock.” Jd. As relevant here, such

excludable delay includes any “delay resulting from any pretrial motion, from the filing of

the motion through the conclusion of the hearing on, or other prompt disposition of, such

motion.” 18 U.S.C. § 3161(h)(1)(D). The filing of a pretrial motion “stops the speedy trial

clock from running automatically.” United States v. Tinklenberg, 563 U.S. 647, 653

(2011).

The parties agree that Appellants’ speedy trial clock commenced on November 25,

2019. And Appellants concede that the district court properly tolled all time from March

31, 2020, through the start of their trial. Accordingly, the relevant period for this appeal

covers the 127 days from November 25, 2019, to March 30, 2020. Our review of the record

reveals that all but 11 days of this period were tolled by Curl’s December 6, 2019, motion

for a Faretta hearing. Contrary to Appellants’ contentions on appeal, this filing was a

motion within the meaning of § 3161(h)(1)(D). The motion said Curl wished to waive her

right to counsel and specifically requested a Faretta hearing, and the district court

5

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ultimately granted that request and held a hearing. That hearing was necessary for the

district court’s resolution of the motion, as the court could not permit Curl to waive her

right to counsel without first holding the requested hearing. The filing of this motion thus

automatically tolled the speedy trial clock from December 6 through the date of that

hearing, which was held after the period Appellants challenge in this appeal. See United

States v. Henderson, 476 U.S. 321, 326-30 (1986); see also United States v. Harris, 491

F.3d 440, 445 (D.C. Cir. 2007); United States v. Bush, 404 F.3d 263, 274 (4th Cir. 2005).

We therefore affirm the criminal judgments. 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.

AFFIRMED

APPENDIX B

Order of the Court of Appeals Denying

Rehearing En Banc

Doc: 62 Filed: 05/28/2024 Pg: 1 of 2

FILED: May 28, 2024

UNITED STATES COURT OF APPEALS

FOR THE FOURTH CIRCUIT

No. 23-4122 (L)

(8:19-cr-00444-GJH-2)

UNITED STATES OF AMERICA

Plaintiff - Appellee

V.

PERCY LEROY JACOBS, a/k/a Percy El Jacobs, a/k/a Percy Jacobs El, a/k/a

Minister Percy El Jacobs

Defendant - Appellant

No. 23-4123

(8:19-cr-00444-GJH-1)

UNITED STATES OF AMERICA

Plaintiff - Appellee

V.

SANDRA DENISE CURL, a/k/a Sandra Curl Jacobs, a/k/a Sandra Curl-Jacobs

El, a/k/a Minister Sandra El

Defendant — Appellant

Doc: 62 Filed: 05/28/2024 Pq: 2 of 2

ORDER

The petition for rehearing en banc was circulated to the full court. No judge

requested a poll under Fed. R. App. P. 35. The court denies the petition for

rehearing en banc.

For the Court

/s/ Nwamaka Anowi, Clerk