Petition for Writ of Certiorari — Latisha Anderson, Petitioner v. United States
Supreme Court briefJul 1, 2025
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25-5900
No. 25-
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Li t! ij
------ Supreme Court, U.S.
IN THE SUPREME COURT OF THE UNITED STA TES FILED
JUL 0 1 2025
OFFICE OF THE CLERK
LATISHA SHANTEY ANDERSON
Petitioner,
UNITED STATES OF AMERICA,
Respondent.
On Petition for a Writ of Certiorari to
the United States Court of Appeals
for the Fourth Circuit
PETITION FOR A WRIT OF CERTIORARI
Denzil H. Forrester
Counsel for Petitioner
3325 Washburn Avenue
Suite 103
Charlotte, NC 28205
(704) 632-9992
denzilfesq@aol.com
Dated: September 8, 2025
QUESTIONS PRESENTED FOR REVIEW
I.
THE FOURTH CIRCUIT’S DECISION FINDING NO
PROSECUTORIAL MISCONDUCT OR NO IMPROPER
INTERFERENCE BY THE DISTRICT COURT IS CONTRARY TO
THE FIFTH AMENDMENT’S DUE PROCESS CLAUSE FOR IT
DEPRIVES PETITIONER OF LIBERTY WITHOUT DUE
PROCESS BY OPEN AND NOTORIOUS MANIPULATION OF
THE TRIAL AND SENTENCING PROCESS.
II.
THE FOURTH CIRCUIT’S DECISION IS CONTRARY TO THE
SIXTH AMENDMENT, WHICH REQUIRES DEFENDANTS TO
HAVE EFFECTIVE ASSISTANCE OF COUNSEL.
i
IL
PARTIES TO THE PROCEEDING
The parties to this proceeding are Petitioner, Latisha Anderson, and the
United States of America, who is the Respondent.
n
III. TABLE OF CONTENTS
I.
QUESTIONS PRESENTED FOR REVIEW
i
II.
PARTIES TO THE PROCEEDING
ii
III.
TABLE OF CONTENTS
IV.
TABLE OF AUTHORITIES
V.
OPINION BELOW
1
VI.
JURISDICTIONAL STATEMENT
1
VII.
CONSTITUTIONAL AND STATUTORY PROVISIONS
............................................... 1-2
............................... iii
iv
VIII. STATEMENT OF THE CASE
.....2
IX.
REASONS WHY THE WRIT SHOULD BE
GRANTED
......... 2
I.
THE FOURTH CIRCUIT’S DECISION FINDING NO
PROSECUTORIAL MISCONDUCT OR NO IMPROPER
INTERFERENCE BY THE DISTRICT COURT IS CONTRARY TO
THE FIFTH AMENDMENT’S DUE PROCESS CLAUSE FOR IT
DEPRIVES PETITIONER OF LIBERTY WITHOUT DUE
PROCESS BY OPEN AND NOTORIOUS MANIPULATION OF
THE TRIAL AND SENTENCING PROCESS.
II.
THE FOURTH CIRCUIT’S DECISION IS CONTRARY TO THE
SIXTH AMENDMENT, WHICH REQUIRES DEFENDANTS TO
HAVE EFFECTIVE ASSISTANCE OF COUNSEL.
X.
CONCLUSION
30
XI.
APPENDICES
la-13a
iii
Court Order filed Granting Motion to Dismiss Appeal; Denying Motion
to file Supplemental Brief to the United States Court of Appeals for the
Fourth Circuit filed November 8, 2024. United States v. Latisha
Anderson,
(No. 23-4109) (4th Cir. 2024)
Judgment of the United States Court of Appeals for the Fourth Circuit
filed November 8, 2024.
Original Judgment in a Criminal Case. Entered February 15, 2023.
Order of The United States Court of Appeals For the Fourth Circuit
Re: Denying Petition for Rehearing En Banc filed March 31, 2025.
IV. TABLE OF AUTHORITIES
Cases
Page(s)
Alabama v. Shelton, 534 U.S. 654 (2002)
16, 26, 29
Argersinger v. Hamlin, 407 U.S. 25 (1972)
23
Berger v. United States, 295 U.S. 78, 88 (1935)
Brady v. Maryland, 373 U.S. 83 (1963)
8, 20
6, 9, 26, 28
Davis v. Alaska, 415 U.S. 308 (1974)
19, 22
Faretta v. California, 422 U.S. 806 (1975)
12, 14
Flowers v Mississippi, 139 S.Ct. 2228 (2019)
27
Gall v. United States, 552 U.S. 38 (2007)
Garza v. Idaho, 586 U.S. 232, (2019)
Gideon v. Wainwright, 372 U.S. 335 (1963)................................................
Giglio v. United States, 405 U.S. 150 (1972)
6
21
16, 22
6, 28
Glasser v. United States, 315 U.S. 60 (1942)
23
.................. 19
Indiana v. Edwards, 554 U.S. 164 (2008)
Lafler v.Cooper, 566 U.S. 156, 180, 132 S.Ct. 1376, 1394, 182 L.Ed. 2d 398
(2012)..'.........................
24
Lamon v. Boatwright, 467 F. 3d 1097 (7th Cir. 2006)
........................... 29
Martinez. v. Court of Appeal of California, Fourth Appellate Dist., 528 U.S.
152 (200)
.......................................................................................... 13, 14
Mickens v. Taylor, 535 U.S. 162 (2002)
28
Morris v. Slappy, 461 U.S. 1 at 26-27 (1983)
23
Parrish v. United States. 605 U.S.(2025)
Pena-Rodriguez v. Colorado, 580 U.S.
14, 15, 16
25
, (2017)
Pennsylvania v. Ritchie, 480 U.S. 39 (1987)
9
Powell v. Alabama, 287 U.S. 45 (1932),
1...23
Puckett v. United States, 556 U.S. 129 (2009)
............... 8
Rosales-Lopez v. United States, 451 U.S. 182 (1981)
27
Scott v. Illinois, 440 U.S. 367 (1979)
23
Strickland v. Washington, 466 U.S. 668 (1984)
................................ 21
United States v. Bagley, 473 U.S. 667 (1985)
9
United States v. Barber, 80F.3d 964 (4th Cir. 1996)
27
United States v. Caro, 597 F.3d 608, 614 (4th Cir. 2010)
27
United States v. Carreon, 11 F.3d 1225 (5th Cir. 1994)
•...... 28
United States v. Cassidy, 48 Fed. Appx. 428 (2002)
24
United States v. O’Conner, 64 F.3d 355 (8th Cir. 1995)................................. 28
United States v. Gonzalez-Lopez, 548 U.S. 140 (2006)................................. 28
United States v. Malmquist. 92 F.4th 555 (5th Cir. 2024)............................... 7
United States v. Nixon, 418 U.S. 683 (1974)................................................. 18
United States v. Wade, 388 U.S. 218 (1967).................................................. 24
United States v. Watkins, 23-4094................................................... 6, 8, 23, 30
United States v. Webb, 965 F.3d 262 (4th Cir. 2020).....................
6
United States v. Wood, 57 F.3d 733 (9th Cir. 1995)........................................ 37
Upjohn Company v. United States, 449 U.S. 383 (1981).............................. 28
Williams v. Florida, 399 U.S. 78 (1970)........................................................ 26
STATUTES
18U.S.C. § 3500..............................................
8
21 U.S.C. § 841(a)(1).......................................................................................... 3
21 U.S.C. § 841(b)(1)(C)..................................................................................... 3
SENTENCING GUIDELINES
U.S.S.G. §2D1.1(b)(1)......................................................................................4, 5
U.S.S.G. § 3El.l(a)............................................................................................. 4
U.S.S.G. § 3El.l(b)........................................................................................... 4
vi
RULES
Fed.R.Crim.P. 16................ ............................................................................. 8
Fed.R.Crim.P. 26.2.................................................................................... ........ 8
Fed. R.Crim.P. 32(f)(l)(2)(3)..........................................................
4
Fed. Rules Evid. Rule 601................................................................,............... 33
vii
V.
OPINIONS BELOW
The Court Order filed Granting Motion to Dismiss Appeal; Denying Motion to
file Supplemental Brief to the United States Court of Appeals for the Fourth
Circuit filed November 8, 2024, effectively affirming Petitioner’s conviction
and sentence are reprinted on pages la through 2a of the Appendix
VI.
JURISDICTIONAL STATEMENT
The Order of The United States Court of Appeals For the Fourth Circuit Re:
Denying Petition for Rehearing En Banc filed March 31, 2025, is reprinted on
page 9a of the Appendix. The jurisdiction of this Court is invoked under 28
U.S.C. § 1254(1). A Rule 14.5 extension of 60 was granted on July 10, 2025.
VII.
CONSTITUTIONAL PROVISIONS
The Fifth Amendment to the United States Constitution provides
as follow:
No person shall be held to answer for a capital, or
otherwise infamous crime, unless on a presentment
of indictment of a Grand Jury, except in cases
arising in the land or naval forces, or in the Militia,
when in actual service in time of War public
danger; nor shall any person be subject for the
same offense to be twice put in jeopardy of life or
limb; nor shall be compelled in any criminal case to
be a witness against himself, nor be deprived of life,
liberty, or property, without due process of laW; nor
shall private property be taken for public use,
without just compensation.
2.
The Sixth Amendment to the United States Constitution provides
as follow:
In all criminal prosecution the accused shall enjoy
the right to a speedy and public trial, by an
impartial jury of the State and district wherein the
crime shall have been committed; which district
shall have been previously ascertained by law, and
1
to be informed of the nature and cause of the
accusation; to be confronted with the witness
against him; to have compulsory process for
obtaining witnesses in his favor; and to have the
assistance of counsel for his [defense].
VIII. STATEMENT OF THE CASE
Petitioner, Ms. Latisha Anderson (“Anderson”), was one of nine
defendants named in a twenty-three-count Bill of Indictment filed in the
Western District of North Carolina, Charlotte Division, on June 15, 2021.
Joint Appendix to Fourth Circuit (“JA”).1 JA 196, JA 224. The Bill of
Indictment charged Petitioner with Conspiracy to Distribute and Possession
with the Intent to Distribute Controlled Substances, Eutylone, in violation of
21 U.S.C. § 841(a)(1) and § 841 (b)(1)(C).
Petitioner entered a plea of guilty to Count One of the Third Superseding
Bill of Indictment, on September 1, 2021. JA 73, JA 206-210. Petitioner,
pursuant to a written plea agreement expressly accepted responsibility for
drug trafficking. JA 64-65, JA 207, JA 210, JA 219. In the presentence
investigation report (“presentence report”), Petitioner received a three-point
reduction in offense level for acceptance of responsibility pursuant to
U.S.S.G. § 3E1.1 (a) and U.S.S.G. § 3El.l(b). JA 207, JA 216, JA 220, JA241.
Petitioner filed an objection to the presentence report denying possession of a
1 Joint Appendix to the Fourth Circuit Court of Appeals
2
firearm in connection with the drug trafficking offense, U.S.S.G. §2D1.1(b)(1).
JA 230. The Government failed to file an objection to the presentence report
as required, under Fed.R.Crim.P. 32(f)(l)(2)(3).
On June 7, 2022, after entering a plea agreement with the
Government, Petitioner was subpoenaed to testified at the trial of her co
defendant, Kenneth Watkins. JA 89-126. Petitioner was without counsel at
the Watkins’ trial. Petitioner was asked compound questions by the
Government at that trial. On December 1, 2022, the Government filed a
sentencing memorandum asserting, Petitioner made misrepresentations on
the witness stand at Mr. Watkins’ trial. The Government contends it was
Kenneth Watkins who gave Petitioner the Eutylone pills, not the unnamed
black man. JA 108, JA 256. While failing to object within 14 days after the
publication of the presentence report, the Government was allowed to argue
for revocation of the three-point reduction in Petitioner’s offense level under
U.S.S.G. § 3E1.1 (a) and U.S.S.G. § 3El.l(b). JA 219, 254-258. With a listed
criminal history category as I; Petitioner’s total offense level was set at 25. JA
249. That projected a Guidelines range for imprisonment at a minimum of 57
months to a maximum of 71 months. JA 249. The United States Probation
Officer did not revise the final presentence report. JA 234-253. At the
sentencing hearing, Petitioner contested all arguments for recall of her
reduction for acceptance of responsibility. JA 174. The district court
disagreed with Petitioner, then increased her offense level by three points for
3
testifying falsely at the trial of Kenneth Watkins. JA 261. The district court
overruled Petitioner’s objection to the two-level enhancement in the
presentence report for “possession of a firearm.” JA 173, JA 261. On a
separate occasion, Petitioner inadvertently left her Romarm/Cugir Draco 762
pistol at Mr. Cloud’s residence, following a romantic gathering. The
correlating upward sentence enhancement of two levels was pursuant to
U.S.S.G. §2D1.1(b)(1).
Petitioner and co-defendant, Steven Cloud, were at one time
romantically involved. JA109, JA139. On November 29, 2020, she traveled to
Atlanta, Georgia to meet someone else, in a separate and distinct conspiracy
to receive Eutylone from an unnamed person in a red sports car. Additionally,
as a substantial favor for Mr. Cloud she collected $4,500.00 from Mr. Watkins
on the behalf of Mr. Cloud.
The district court entered the Judgment In A Criminal Case on
February 13, 2023, which was filed on February 15, 2023. A3a-6a. The
Statement of Reasons was filed on February 15, 2025. A10-14a. Petitioner
filed a timely, Notice of Appeal on February 24, 2023.
Procedurally, the district court heard an untimely phantom objection,
by the Government, to the presentence report. The Government never filed
an objection to the presentence report. JA 252. The Government, having
never filed an objection to the presentence report, successfully sought to
prohibit Petitioner from receiving her reduction in sentence for acceptance of
4
responsibility, without filing a proper objection to the presentence report.
JA172.
REASONS WHY THE WRIT SHOULD BE GRANTED
The writ should be granted because the Government’s defective crossexamination of Petitioner occurred when she was without counsel, and it was
abusive. The Government compounded the constitutional violation by using
the ill-begotten answers to fuel allegations of obstruction of justice by the
Petitioner. That led to phantom objections to the presentence report which
formed the basis for sentencing enhancements against Petitioner. The above
Government’s misconduct is a breach of the plea agreement. Prosecutorial
misconduct invalidates the appeal waiver in the plea agreement. Therefore, a
merit appeal is appropriate.
I.
THE FOURTH CIRCUIT’S DECISION FINDING NO
PROSECUTORIAL MISCONDUCT OR NO IMPROPER
INTERFERENCE BY THE DISTRICT COURT IS CONTRARY TO
THE FIFTH AMENDMENT’S DUE PROCESS CLAUSE, FOR IT
DEPRIVES PETITIONER OF LIBERTY WITHOUT DUE PROCESS
BY OPEN AND NOTORIOUS MANIPULATION OF THE TRIAL AND
SENTENCING PROCESS.
Prosecutorial Misconduct Is Clearly On The Record
Substantively, incompetent evidence was used to demonstrate alleged
prevarication by Petitioner at the trial of a co-defendant, Kenneth Watkins.
JA 22, JA 261. This Court should review the Fourth Circuit’s decision
denying Petition for Rehearing En Banc filed March 31, 2025, due to the clear
case of prosecutorial misconduct, explained below. In this matter the Panel
Decision is flawed because it affirmed the following failures of the
Government: not filing timely objections to the presentence report; eliciting
5
convoluted answers from Petitioner at trial; suborning the testimony of
Detective Sardelis, and the district court’s failure to preside observantly over
the examination of multiple witnesses at trial and at the sentencing in this
matter. A major error of the district court was the failure to address
Petitioner’s non-frivolous mitigating arguments, to ameliorate suspicion of
fabrication against her. United States v. Webb, 965 F.3d 262, 265, 268 (4th Cir.
2020). citing Gall v. United States, 552 U.S. 38, 51, 128 S.Ct. 586, 169 L.Ed.
2d 445 (2007). Discovery or discoverable information and the duty to search
for it includes information required to be disclosed by Fed.R.Crim.P. 16 and
26.2, 18 U.S.C. § 3500 (the Jencks Act), Brady and Giglio). Brady v.
Maryland, 373 U.S. 83 (1963) and Giglio v. United States, 405 U.S. 150
(1972). In the-published decision by the Fourth Circuit, in the case of United
States v. Kenneth Watkins, 23-4094, the Fourth Circuit mentioned the
purported corroborative testimony made by two separate witnesses, Ayesha
O'Neill and Kizzy Childs, at the Kenneth Watkins trial. The collective
testimony is that the witnesses saw a light-skinned black male in a red sports
car, giving a Versace box to this Petitioner at a gas station. Later that same
day, they saw co-defendant, Kenneth Watkins, handed this Petitioner $4,500
cash to deliver to co-defendant, Steven Cloud. The witnesses’ collective
version of the event was similar to that of the Petitioner. This revelation is
material for at the time of sentencing trial counsel for the Petitioner believed
the law enforcement witness, Detective Sardelis, was merely a rogue actor
6
and that no other witnesses’ testimony supported that of the Petitioner. This
subsequent news undermines the veracity of the Government’s untimely
claim of material misrepresentation by Petitioner at Kenneth Watkin’s trial.
It shows the Government breached the plea agreement by championing the
cause to revoke Petitioner’s acceptance of responsibility, when they knew or
should have known the truth. This news undermines the integrity of the
ruling at Petitioner’s sentencing hearing; the news reveals the district court
should have been cognizant of the colloquial misunderstanding by Petitioner.
Breach of the plea agreement by the Government is a factor in voiding
the signed appellate waiver in Petitioner’s plea agreement, with the
Government. The “Government’s plain error in breaching plea agreement by
advocating against sentence reduction affected defendant’s substantial
rights.” United States v. Malmquist. 92 F.4*h 555, 560-561 (5th Cir. 2024) 2024
WL 439438. The Fifth Circuit takes a bright line approach to plea-agreement-
breach claims. Id. at 561. Petitioner preserved her prosecutorial-misconductand-Government-breach objection in the district court. JA 73, 174, 185.
Specifically championing the point, Petitioner met with an unnamed
individual in Atlanta, Georgia about the time of her arrest, other than Mr.
Watkins. She received the Eutylone from the unknown individual. JA 153.
There is no doubt Petitioner deserves her sentencing reduction. Petitioner
satisfied the United States Probation Officer and was awarded a three-point
reduction for acceptance of responsibility in the final presentence report. JA
7
212 and JA 220. The Government breached the contract by advocating for
withdrawal of Petitioner’s acceptance of responsibility when she, was
subpoenaed then had to testify, albeit, reluctantly as a witness in co
defendant’s trial. She was not interested in talking to Watkins’ defense
attorney [Mr. Rael], JA92. “It is true enough that when the Government
reneges on a plea deal, the integrity bf the system may be called into
questions.” Puckett v. United States, 556 U.S. 129, 142-143, 129 S.Ct. 1423,
1433, 173 L.Ed.2d 266 (2009). Only after the district court sentenced
Petitioner, it was gleaned from a decision of the Fourth Circuit that other
witnesses corroborated Petitioner’s version of events at the Watkins’ trial.
Supplemental Brief of Appellant, Document No. 53 pp.7-8. The dispositive
disclosure came in the Fourth Circuit’s decision in Kenneth Watkin’s appeal
decision. United States v. Watkins, No. 23-4094 (4th Cir. 2024). The Fourth
Circuit demonstrated that Ms. Ayesha O’Neill and Ms. Kizzy Childs
corroborated Petitioner. Document No. 63 pp.4-5. This information revealed
the mens rea behind the protracted unwarranted attack on Petitioner. Berger
v. United States, 295 U.S. 78, 88 (1935). The Petitioner, Ayesha O’Neill and
Kizzy Childs all testified, at the Kenneth Watkins’ trial, that a light-skinned
black male in a red sports car gave a box to Petitioner at a gas station.
Petitioner had been in custody since September 1, 2021, and was isolated
from the corroborating witnesses, Ms. O’Neill and Ms. Childs. JA 93. The
district court and the Government knew of this fact at Petitioner’s sentencing
8
hearing. As mentioned above, defense counsel at the sentencing hearing was
not privy to that information. Defense counsel’s ignorance of the corroborated
testimony at the trial of Kenneth Watkins is of great importance for it sheds
light on the Government’s mindset in tolerating Detective Sardelis’
suspicious answers and gesticulations towards the prosecution’s table, at the
sentencing hearing. JA 147,150. His testimony demonstrated his intent to
deceive all in attendance, including the district court.
Due process requires the prosecution to disclose to the defense any
evidence that is material either to guilt or to punishment. Pennsylvania v:
Ritchie, 480 U.S. 39, 57, 107 S.Ct. 989, 94 L.Ed.2d 40 (1987); United States v.
Bagley, 473 U.S. 667, 674, 105 S.Ct. 3375, 87 L..Ed.2d 481 (1985); Brady v.
Maryland, 373 U.S. 83 at 87 (1963). In the instant matter, it is obvious the
prosecutor and the district court had personal knowledge of the testimony of
Ms. O’Neill and that of Ms. Childs. The Government’s obligation, to disclose,
is regardless of whether the suppression was intentional or accidental. The
evidence indicates the Government used creative options available to them to
increase the punishment for a Petitioner who did not cooperate with them.
The district court soundly refused to use the detective's sentencing-hearing
testimony. However, the sentencing court relied on the Petitioner’s
manipulated trial testimony as a safety net to secure the Government’s
phantom objections to the presentence report. Petitioner posits the
9
Government may not corrupt the testimony of a person on the witness stand
then rely on the ill-begotten gains to punish the same witness.
The immediate focus is the Government’s act of leaving all the
suspicious answers, from the trial and the sentencing hearing, for the district
court to rule on. That omission is tantamount to acquiescing to flawed
testimony. Such misconduct is a breach of the ethical performance consented
to in the plea agreement. The Government’s failure to uphold the ethical
obligation affects the validity of the appeal waiver. It should now be
considered breached, thereby allowing submission of a merit brief, due to
prosecutorial misconduct.
The soundness of the criminal justice system rests on the reviewing
courts having complete faith in the perception, recollection and
communication of knowledge to a trier-of-fact being genuine, before the
admission of such testimony as evidence. The sanctity of taking the oath to
tell the truth, the ability to recall the truth and to communicate is
fundamental and necessary to achieve justice.
The facts relied on by the district court as a basis for the enhanced
sentence were: (1) manipulated by the questioning of the prosecutor at a trial
the Petitioner testified in, when she was without the guidance of counsel. In
general, legal counsel for subpoenaed witnesses are not a party to the case.
Therefore, the non-party-attorney for the subpoenaed co-defendant may not
object to questions nor move to strike answers.
10
The Fourth Circuit focused on Appellee’s Motion to Dismiss Appeal.
That filing indicates the “record establishes that Petitioner entered her guilty
plea knowingly and voluntarily after a thorough plea colloquy with the
district court.” [Doc. 45 pl.] However, that is not the sole criterion. This
Court may consider deficiencies by the Government.
Feckless Performance By The Government Is In The Record
Ineffective assistance of counsel or prosecutorial misconduct are
grounds to deny the Appellee’s Motion to Dismiss the Appeal. Even if done
unwittingly, the Government at times may also be ineffective. They were
ineffective in the following situations: in the questioning of Petitioner on
cross-examination; at sentencing, failing to move to strike its own witness’
flawed response on cross-examination by the defense and by shirking its
duties to file objections to the presentence report. The Government’s failure
allowed the district court to serve as a means of last resort in correcting the
prosecution’s ill-advised decisions.
The Government circumvented the mandates of Rule 32 by not filing
an objection much less a specific objection to the presentence report. The
Government, getting away with the creative use of the legal system by
maliciously abusing a witness, is outside the scope of the appellate waiver
signed by the Petitioner. No prosecutor would admit that a defendant should
expect less than professional behavior from the Government.
11
The Government acknowledges that Anderson admitted she had been
confused and denied lying during her testimony at co-defendant’s trial. JA
171. (Also Doc. 45. p6.). In court filings Anderson demonstrated the impetus
for her confusion was the prosecutor’s compound questions. In general,
requesting one answer for two or more questions is inherently confusing. Yet,
the Government posed the ineffective questions to Petitioner at Watkin’s
trial, when Petitioner was without counsel. JA 119-121. Though the district
court mentioned it would not consider Detective Sardelis’ testimony at
Petitioner’s sentencing hearing, in the aggregate his testimony demonstrates
a pattern of bad faith or misconduct by the Government. Those misconducts
added up to a breach of the plea agreement by the Government. Therefore,
the Government should not benefit from its poor performance.
. Inappropriate Judicial Interference Is Clearly In The Record.
Petitioner’s Sixth Amendment right to [self] representation was
violated by the unsolicited participation of overzealous standby counsel [the
district court]. Faretta v. California, 422 U.S. 806, 95 S.Ct. 2525, 45 L.Ed.2d
562. Faretta is instructive that overzealous third-party interference violates a
defendant’s right to counsel. In Faretta it was the pro se litigant whose rights
were infringed upon. Here it is Petitioner’s right to trial counsel that was
infringed upon. Applied to this case it magnifies the malice of the
12
Government in taking unfair advantage of the de facto pro se defendant at
trial, which the district court should have been aware of.
The selective inappropriate interference from the district court is a •
salient violation of Petitioner’s due process rights under the Fifth
Amendment. It links into the Governments breach of its obligations in the
plea agreement and to Petitioner’s right to counsel under the Sixth
Amendment. The causal connection is the ineffective performance at trial by
the cross-examining prosecutor. That deficient performance is the impetus for
the alleged misrepresentation by Petitioner. The district court observed the
Government’s multiple failures. While the judge is under no duty to provide
personal instructions on courtroom procedure or to perform any legal “chores”
for the defendant that counsel would normally carry out...the Government
has an interest in ensuring the integrity and efficiency of the trial. Martinez,
v. Court of Appeal of California, Fourth Appellate Dist., 528 U.S. 152, 120
S.Ct. 684, 145 L.Ed.2d 597 (2000). As a subpoenaed witness Petitioner’s
counsel would have been precluded from objecting to questions and from
moving to strike answers. Therefore, there were no chores that defense
counsel would normally carry out. The federal court was expected to provide
some level of guidance and impartial assistance to ensure a fair trial.
The ruling in Martinez is instructive that the integrity of the trial is
paramount. Petitioner posits integrity is not found in asking convoluted
13
questions to elicit specious answers to be used at a later date against an
unsuspecting defendant.
The Government should have filed objections to the presentence report
to place the unsuspecting Petitioner on alert. Notice and opportunity is a
fundamental tenet of jurisprudence. Secondly, the Faretta opinion recognizes
that a defendant must “voluntarily and intelligently” elect to conduct his own
defense. Martinez Id at. 161. This Petitioner never volunteered to be
subpoenaed. JA 92. In fact, she reports the United States Marshals advised
her, she would be held in contempt of court if she refused to go along with
them to the trial. “A trial judge may also terminate self-representation or
appoint “standby counsel”. It was obvious Petitioner was without counsel at
the hearing she had been subpoenaed to testify at. It was obvious the
prosecutor asked multiple questions at one time. During the Watkins’ trial,
the district court could have easily recessed the proceedings and summoned
the court appointed defense counsel. The district court did not call for
Petitioner’s trial counsel. Any anticipated excuse framed by the Government,
now, is simply an exercise of bureaucracy. This Court ruled against side
stepping the obvious notice or intent to appeal, over the impossible request of
mandating an imprisoned person to control the filing of matters outside of his
control within 60 days, after he had already given notice. Parrish u. United
States. 605 U.S.(2025). In the instant case the clarification below,
exchange or explanation of what it means to have simply met someone once
14
or twice versus knowing them, contributed to the district court’s conclusion
that Petitioner lied at Kenneth Watkins’ trial.
That don't mean that I know him just because I
met him before, and I wouldn't even call that like a meet and
greet. You know, it was just a transaction. And it wasn't
an illegal transaction. But it was just one transaction that
me and him had, and it didn't even last two minutes. So I
wouldn't say that, no, I don't know him. Have I seen him?
Yes. Do I know him? No.
Similar to the paperchase in Parrish, in this instant matter, there is
an underlying semantical debate regarding what it really means to know
someone. Petitioner finally clarified the distinction that she did in fact meet
Kenneth Watkins. JA 102. However, she failed to understand that, she does
not have privileges similar to that of the police.
Law enforcement officers are allowed to lie to suspects and tell them
they were pulled over for speeding when in fact, as here, the Petitioner was
pulled over because the officer was instructed to do so by other officials. JA
94-96. Another law enforcement official may have testified in court over
twenty times yet still have the expectation to ask questions of the lawyer
examiner and get away with it. And he also has the confidence to be evasive,
“quite a few” as opposed to simply admitting the number of times is
approximately 20. JA 147. However, for the simple nuance in parlance of
what it means to know somebody Petitioner’s earned sentencing reductions,
were rescinded. JA 261
That is why Petitioner was due legal counsel at the Watkins’ trial.
15
Every defendant has a right to legal counsel. Gideon v. Wainwright, 372 U.S.
335, 83 S.Ct. 792, 9 L.Ed.2d 799 (1963). The Sixth Amendment does not
permit activation of a suspended sentence upon an indigent defendant’s
violation of the terms of his probation where the State did not provide him
counsel during the prosecution of the offense for which he is imprisoned.
Alabama v. Shelton, 534 U.S. 654- 655, 122 S.Ct. 1764-1765, 152 L.Ed.2d
888. (2002). Pursuant to Gideon v. Wainwright, Alabama v. Shelton and their
progeny, her liberty interest was in peril. Like the defendants in those cases,
Petitioner was a wounded prey versus the Government, against the
unfriendly defense counsel for Mr. Watkins (Attorney Rael), and against the
district court. JA 101-102, JA 176-177 and JA 261. In Parrish, the plain and
commonsensical intent of that petitioner was allowed to relate forward to the
date reopening is granted. This Court’s ruling afforded that petitioner the
ordinary meaning of what he wanted to effectuate under the law. Petitioner
now posits her truth which is in the record, that is to accept responsibility but
not capitulate to the Government’s false narrative of only once conspiracy,
should win-out over perceptions of her argumentative personality and ego. JA
102. Petitioner is a legal neophyte; she is not expected to understand
standards of review and trial procedures. She did not know law enforcement
is able to weave in and out of the truth when talking to suspects. Therefore,
they are compared by a different standard, and she is measured against a
much more stringent one, even though her opponents have the courtroom
16
experience to guide them. That being so, some officers forget the laxity of
their veracity out in the field, does not apply to their testimony in court under
oath. Petitioner’s lack of legal knowledge coupled with her never waiving her
right to a lawyer, is why Petitioner was without counsel at a critical stage in
the adjudication of her case.
Here it is as equally an improbable task to expect the currently
detained Petitioner to know in real time that Ms. O’Neill and Ms. Childs
corroborated her claim. JA 93. Here it is apparent that the Government
should have known defense counsel would have been clueless that
Petitioner’s testimony was supported by others. The Petitioner posits her
claim against the district court is based on the following observations,
inconsistency of interjection. There was none at the trial when Petitioner was
de facto pro se defendant, being abused by the Government. Then at the
sentencing hearing, the interference by the district court was excessive. Trial
defense counsel attempted to cross-examine the Government’s witness in
order to show the detective’s inability to recall and communicate facts he
allegedly perceived or learned. The soundness of the criminal justice system
rests on the public having complete faith in the collection, and recognition of
tangible information as being genuine. “The very integrity of the judicial
system and public confidence in the system depend on full disclosure of all
the facts, within the framework of the rules of evidence. To ensure that
justice is done it is imperative to the function of courts that compulsory
17
process be available for the production of evidence needed either by the
prosecution or by the defense.” United States u. Nixon, 418 U.S. 683, 709, 94
S.Ct. 3090, 41 L.Ed.2d 1039 (1974). Bias is the irrational predisposition in
favor of one side by a witness, while prejudice is an irrational predisposition
against one side. In the judgment of any district court, bias and prejudice
should not be considered discretionary matters, especially regarding the
impeachment of testifying law enforcement personnel.
Particular facts, from the Watkins’s trial, relied on by the district
court to render the sentence in this matter were altered in open court by the
Government. The convoluted answers were elicited from an ineffective cross
examination, at trial by the Government. The ends of criminal justice would
be defeated if judgments were to be found on partial or speculative
presentation of facts. Id. Hence, this Court should grant certiorari of this
petition because further review is warranted due to the constitutional errors.
The Fourth Circuit Should Have Conducted An En Banc
Review
The Fourth Circuit’s Decision finding insufficient basis for en banc
review of the district court’s ruling, is tantamount to saying prosecutorial
fecklessness aided by judicial abuse of discretion was insufficient to void the
appellate waiver in the plea agreement. The Fourth Circuit’s decision is
questionable because comprehensive information was within the knowledge
of the sentencing court and the Government, but not the defense counsel. A
18
la-2a. Yet the district court found clarity in the convoluted testimony elicited
from Petitioner by the prosecutor at co-defendant’s trial. Again, Petitioner
should not be punished for the Government’s deficiencies regarding
investigating the accurate facts of the case. Nor should Petitioner carry the
detriment of the Government’s lack of proficiency in questioning her at the
trial of her co-defendant. “A pro se defendant may not ‘abuse the dignity of
the courtroom,” nor may he fail to ‘comply with relevant rules of procedural
and substantive law.” Indiana v. Edwards, 554 U.S. 164, 185; 128 S.Ct.2379,
2392, 171 L.Ed.2d 345 (2008). Here, Petitioner was not protected by the
district court at the trial nor at the sentencing hearing. Petitioner posits, to
the extend a pro se defendant may not abuse the dignity of the courtroom,
neither should the Government. Petitioner was subpoenaed into an
impossible situation, either be held in contempt by not complying with the
subpoena or appear without counsel to face, at times, diametrically opposed
questions, from the Government, asking for one answer. Then at the
sentencing hearing, Petitioner’s trial counsel was prevented from actualizing
the right for a full cross examination. A cross-examiner is permitted to delve
into a witness’ story to test [the]witness’ perceptions and memory.
Traditionally, they are allowed to impeach, that is, discredit the witness.
Davis v. Alaska, 415 U.S. 308, 316, 94 S.Ct. 1105, 1110, 39 L.Ed.2d 347
(1974). “Denial of right of effective cross-examination was a constitutional
error of the first magnitude so that no amount of showing of want of prejudice
19
could cure it.” Id. at 318, 1111. The Government benefited from the district
court’s differential treatment of Petitioner yet still pursued additional
punitive sanctions against her. Therefore, proving the impossible situation
Petitioner was called into, which stymied preserving a rich record for
appellate review.
In summation of argument I, the Government failed to honor
Petitioner’s benefit of her bargain: they did not file an objection to the
presentence report; they filed a sentencing memorandum accusing Petitioner
of wrongdoing knowing her testimony was corroborated by Ms. O’Neill and
Ms. Child, and they suborned inaccurate testimony by Detective Sardelis, at
the sentencing hearing. The calamity to Petitioner is that her trial counsel
did not have knowledge of the depth of the chicanery. That the Government
and the district court were aware of support for Petitioner’s acceptance of
responsibility. The Government then uses the awkward trial testimony, they
elicited, against Petitioner during the sentencing process. “The United States
Attorney is the representative not of an ordinary party to a controversy, but
of a sovereignty whose obligation to govern impartially is as compelling as its
obligation to govern at all; and whose interest, therefore, in a criminal
prosecution is not that it shall win a case, but that justice shall be done.”
Berger at 88. The above are affirmative and intentional steps by the
Government to thwart Petitioner’s sentencing reduction for acceptance of
responsibility.
20
The presumption of prejudice from attorney’s deficient performance
that costs a defendant an appeal applies regardless of whether defendant
signed an appeal waiver. Garza v. Idaho, 586 U.S. 232, 139 S.Ct. 738; 203
L.Ed.2d 77 (2019). Therefore, the overall fecklessness practiced by the
prosecution should void the appellate waiver in the same manner ineffective
assistance by defense counsel would for a defendant. In this case, the
prosecutor’s performance was below the standard for a seasoned Government
trial attorney. Additionally, failing to alert the defense of the O’Neill and
Childs corroborating testimony along with suborning the testimony of
Detective Sardelis, fall below the standards of any attorney. Strickland v.
Washington, 466 U.S. 668, 104 S.Ct. 2052; 80 L.Ed.2d 674 (1984).
II.
THE FOURTH CIRCUIT’S DECISION IS CONTRARY TO THE
SIXTH AMENDMENT WHICH REQUIRES DEFENDANTS TO
HAVE EFFECTIVE ASSISTANCE OF COUNSEL.
A Subpoenaed Co-Defendant Witness Has A Right To Counsel
Petitioner was caught in a blind spot of justice, at the trial of a co
defendant she was subpoenaed to testify in. Petitioner was without her
defense counsel, without a seasoned federal prosecutor and without
understanding from the district court. Though Petitioner had appointed
counsel, non-party attorneys are not allowed to object to questions, nor may
they move to strike responses to awkward prosecutorial questions. Here,
Petitioner was subpoenaed to the trial by the defense counsel of, Kenneth
21
Watkins, her codefendant. Reluctantly she took the witness stand and faced
convoluted questions, by the Government. Subsequently, the Government
submitted an untimely filing to essentially increase Petitioner’s Guidelines
sentencing range, using the clumsily elicited nonsensical answers of
Petitioner.
During the Watkins’ trial, the district court allowed feckless
questioning by the Government. While at the sentencing hearing, the district
court admonishing defense counsel, not to argue with the witness he was
cross-examining, in violation of the tenets in Davis v. Alaska. JA150. Both
above situations infringed on Petitioner’s right to counsel. The first by
allowing, the insidious abuse of a de facto pro se witness by the Government.
Then to subsequently use the ill-gotten answers to buttressed reversal of her
acceptance of responsibility, during sentencing. This was done as a default
measure after the detective was exposed by defense counsel. JA 150-151. His
sentencing hearing testimony had been impeached. In the eyes of the
Petitioner, these are two examples of how the Government served as the
setup pitcher for the unwitting district court.
In both situations Petitioner was without the effective assistance of
counsel. That was a violation of the Petitioner’s right to appointed counsel, as
established by this Court in seminal cases. Gideon, 372 U.S. 335 (1963).
Glasser v. United States, 315 U.S. 60, and Powell v. Alabama, 287 U.S. 45
(1932). In these cases, counsel either was not provided or was prevented from
22
discharging his normal functions. It was determined that no showing of
prejudice was required. Morris v. Slappy, 461 U.S. 1 at 26-27 (1983).
These two cases, Argersinger v. Hamlin, 407 U.S. 25 (1972) and Scott
v. Illinois, 440 U.S. 367 (1979), required provision of counsel in any petty
offense, misdemeanor, or felony prosecution...” that actually leads to
imprisonment even for a brief period” Argersinger, at 33. The separate action
of the district court and the separate uncoordinated action of the Government
are inappropriate. When combined the separate acts deprived Petitioner of
the effective assistance of counsel. The district court suppressed Petitioner’s
guaranteed right to counsel as follows: ignoring prosecutorial misconduct
towards the Petitioner as a witness and by tacitly allowing feckless
performance by the Government at a time Petitioner was temporarily
unrepresented.
The district court then stymied defense counsel’s advocacy when the
Government had two lawyers at its table. The district court seemingly
condoned corrupt testimony at the sentencing hearing, while discounting
credible testimony of Ms. Ayesha O’Neill and Ms. Kizzy Childs at the
Kenneth Watkins’ trial. The Fourth Circuit noted the corroboration in United
States v. Kenneth Watkins, 23-4094 published opinion. The sanctuary of the
system should have compelled an arbiter to value the trial testimony of those
two witnesses.
23
No other circuit openly allows a prosecution witness to look at the
Government’s table to catch answers on cross-examination. The Petitioner
contends her right to counsel is as valuable as they are for a sympathetic
business or political person who has been targeted and charged with a crime.
In a world of blind justice, each defendant is equally deserving of the right to
effective assistance of counsel.
Additionally, a defendant has a right to have the Government prove its
case at all critical stages in the process. United States v. Wade, 388 U.S. 218,
228, 87 S.Ct. 1926, 1933, 18 L.Ed. 2d 1149 (1967). The sentencing hearing is
a critical state of the process. Lafler v.Cooper, 566 U.S. 156, 180, 132 S.Ct.
1376, 1394, 182 L.Ed. 2d 398 (2012). The district court should have offered
Petitioner the ability to confront Detective Sardelis’ corrupt answers. JA150.
It does in the Fifth Circuit. All witnesses are presumed competent to testify,
the only grounds for disqualifying a witness as incompetent are that the
witness does not have knowledge of the matter, the capacity to recall or he
does not understand the duty to testify truthfully. Fed. Rules Evid. Rule 601.,
United States v. Cassidy, 48 Fed. Appx. 428 2002 WL 2022520. The detective
should have been exposed to an aggressive cross examination in the Fourth
Circuit as he would have been in the Fifth Circuit. That opportunity was
necessary once the sentencing court decided to ignore the findings in the
presentence report. In said document the U.S. Probation Officer found that
Petitioner accepted responsibly and in turn reduced her offense level.
24
Fairness in the trial process should not take a backseat to a trier-of-fact’s
reliance on [unfounded] predispositions. Pena-Rodriguez v. Colorado, 580
U.S.,137 S.Ct. 855, 879, 197 L.Ed.2d 107, 85WSLW4071 (2017). This
Court found the Sixth Amendment interests are more profound than the long
standing no-impeachment rule, an evidentiary rule. Here, Petitioner is not
alleging racial bias. The focus of Petitioner is the unfounded predisposition
that the Government’s offering is competent. That is as dangerous as racial
bias.
When Counsel For Both Sides Are Not Given An Even Chances
of Being Heard, The Court Is Mitigating The Right To Counsel
It is evident on the record of the disparate treatment of opposing
counsels. One should not receive preferential handling and the other receives
differential treatment. In this matter that is the second fringe benefit
received by the Government. The Government did not submit, into, evidence:
affidavits; photographs; video images or even drug journal entries
demonstrating Petitioner received the drugs from Kenneth Watkins. Yet, the
Government’s oral assertion regarding misrepresentation of Petitioner, when
she had no legal representation as a witness, was sufficient for the district
court. “The adversary system of trial is hardly an end in itself; it is not yet a
poker game in which players enjoy an absolute right always to conceal their
cards until played. We find ample room in that system, at least as far as ‘due
25
process’ is concerned, for (a rule) which is designed to enhance the search for
truth in the criminal trial by insuring both the defendant and the State
ample opportunity to investigate certain facts crucial to the determination of
guilt or innocence.” Williams v. Florida, 399 U.S. 78, 82, 90 S.Ct. 1893, 26
L.Ed.2d. 446 (1970). In Williams this Court emphasized, the constitutionality
of such rules might depend on reciprocity to the parties.
The Petitioner claims reciprocity is called for under Maryland v.
Brady. In this matter either the district court or the Government should have
taken public notice of the corroborating testimony of Ms. O’Neill and Ms.
Childs, they did not. As such Petitioner was without the effective assistance
of counsel. For trial counsel was the only entity not in on the secret that
Petitioner had support for her testimony at the Watkins trial.
The Government’s position was to continue to advocate for the
temporary and selective manipulation of an unrepresented defendant at a
codefendant’s trial. Kenneth Watkins has a need for compulsory process and
Petitioner has a right to be represented at a hearing which impacts the
length of her liberty interest. Petitioners’ interest should win out. The Sixth
Amendment does not permit activation of a suspended sentence where the
State did not provide counsel. Shelton, at 654-655. As in Shelton, Petitioner’s
liberty interest is negatively impacted, when she was without effective
assistance of counsel.
Petitioner agrees that “federal judges should be accorded ample
26
discretion in determining how best to conduct the voir dire” and in the
instant situation, sentencing hearing, and other matters closely fettered to
specific facts of the case. Rosales-Lopez v. United States, 451 U.S. 182, 189,
101 S.Ct. 1629, 68 L.Ed.2d 22(1981). United States v. Barber, 80F.3d 964, 967
(4th Cir. 1996) (noting that voir dire “must be committed to the good judgment
of the trial judge whose immediate perception determines what questions are
appropriate for ferreting out relevant prejudices” (internal quotations
omitted)). United States v. Caro, 597 F.3d 608, 614 (4th Cir. 2010). Petitioner’s
contention regards the recourse for her. Notwithstanding the ruling the
sentencing court made, which was subsequently upheld by the Fourth
Circuit, a denial of counsel is of great importance.
No matter a prosecutor’s outstanding history with knowledge of the
facts of their case, a judge must determine whether the prosecutor’s proffered
reasons are the actual reasons, or whether the proffered reasons [questions]
are pretextual. Flowers v Mississippi, 139 S.Ct. 2228, 2244, 204 L.Ed.2d 638
(2019). In this matter, abuse of a defendant at the trial stage when she was
without representation of counsel is significant and blatantly obvious and
discouraging to most observers, except for the Government and the district
court in this matter.
Again, Petitioner maintains several circuits show contempt for such
manipulation of evidence. It was an error for the Government not to disclose
to the defense the fact that one of the Government’s witnesses had been
27
threatened, since that fact would have been relevant to the credibility of the
witness. United States v. O’Conner, 64 F.3d 355 (8th Cir. 1995) (per curiam).
It is the Food and Drug Administration’s duty in a criminal trial to disclose
the contents of Investigational New Drug applications that bear on the safety
of the drug a defendant is charged with unlawfully dispensing. United States
v. Wood, 57 F.3d 733 (9th Cir. 1995). That case was remanded to the district
court to conduct an in-camera inspection and make appropriate findings as to
whether the presentence report of the government witness contained any
Brady or Giglio materials. United States v. Carreon, 11 F.3d 1225 (5th Cir.
1994). Petitioner contends there is no finding of similar abuse of a witness in
other circuits and to be consistent her sentence should be vacated due to the
Government’s breach of the plea agreement.
An uncertain privilege, or one which purports to be certain but results
in widely varying applications by the courts, is little better than no privilege
at all. Upjohn Company u. United States, 449 U.S. 383, 393, 101 S.Ct. 677, 66
L.Ed.2d 584 (1981). In this matter the Fourth Circuit’s decision illustrates a
different application of the right to counsel; a higher threshold than required
in other circuits. “The right to counsel “has been accorded...not for its own
sake, but because of the effect it has on the ability of the accused to receive a
fair trial.” United States v. Gonzalez-Lopez, 548 U.S. 140, 145, 126 S.Ct. 2557,
2562, 165 L.Ed.2d 409 (2006). citing Mickens v. Taylor, 535 U.S. 162, 166, 122
S.Ct. 1237, 152 L.Ed.2d 291 (2002). If a trial is unfair the Sixth Amendment
28
has been violated.
The Seventh Circuit maintains an objective view on testifying
witnesses compared to that of the Fourth Circuit. The sentencing court
should have assessed the credibility of the prosecutor and her reason for
striking the law enforcement testimony and inserted her own. Lamon v.
Boatwright, 467 F. 3d 1097, 1101 (7th Cir. 2006). Otherwise, the Government
is allowed to warp its own witness’s narrative with illogic regarding
identifying multiple conspiracies.
Prudence by the Government’s attorney would have complied with the
current constitutional requirement of notice and opportunity. The irony of
this case is Petitioner was initially awarded a reduction in offense level for
acceptance of responsibility then punished for differences between her
version of events which is supported by corroborating testimony and logic.
The lenient evidentiary standard at sentencing is not as long-standing nor
does it out-rank the appearance of propriety and the need for legal counsel by
a defendant at any adversarial setting. Id. Shelton at 654- 655.
The Fourth Circuit’s position of reliance on the presumption of
reasonableness doctrine is tantamount to the old way of viewing the
sentencing guidelines as mandatory. The blind adherence to a presumption of
reasonableness in the face of prosecutorial and judicial error is a skewed view
of impartiality. If this Court adopts the lower court’s ruling it will send a
29
message to both parties that the Government may game the system and
proffer unreliable testimony to the sentencing court.
The height of hypocrisy is to seemingly double-team a subpoenaed
witness, while she is without counsel. And subsequently use her manipulated
responses as the basis for punitive enhancements against said Petitioner.
This type of system makes a mockery of the due process clause and the
constitutional right to effective assistance of counsel.
X. CONCLUSION
In comparing the published decision by the Fourth Circuit, in the case
of United States v. Kenneth Watkins, 23-4094, to this instant matter. It was
revealed that the Fourth Circuit in one setting ruled a different way than it
did in another setting when reviewing similar sets of testimonies.
Uniformity is necessary to guarantee constitutional protection at the
sentencing phase for non-capital defendants. Otherwise, we have a system
wherein the Government may cleverly rescind its promises in the plea
agreement.
Based on the foregoing reasons, arguments and authorities, Petitioner
hereby respectfully requests the Supreme Court to grant a writ of certiorari
and reverse the judgment and sentence in this case.
30
REQUEST FOR ORAL ARGUMENT
Counsel respectfully requests oral argument on behalf of the
Petitioner.
Respectfully submitted,
This 8th day of September 2025
By Counsel
/s/Denzil Forrester_______
N.C. State Bar No. 24976
Attorney for the Petitioner
Denzil H. Forrester, Attorney-at-Law
3325 Washburn Avenue
Suite 103
Charlotte, NC 28205
T: (704) 632-9992
F: (704) 632-9969
denzilfesq@aol.com
31
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.