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No. 09-4193
No. 09-4202
Appeals from the United States District Court for the Western
District of North Carolina, at Statesville.
Richard L.
Voorhees, District Judge.
(5:05-cr-00257-RLV-DCK-1; 5:05-cr00257-RLV-DCK-2)
Argued:
Decided:
Before TRAXLER,
Judges.
Chief
Judge,
and
SHEDD
and
DUNCAN,
Circuit
PER CURIAM:
Based
on
distribution
Carolina,
evidence
showing
organization
from
1999
to
their
operating
2005,
involvement
near
in
Statesville,
Appellants
Tremayne
drug
North
Kendrick
powder.
See
21
U.S.C.
841(a)(2),
(b)(1)(A)(ii),
were
imposed
sentence
their
for
convicted
life
sentence
Parks.
convictions,
after
a
for
Appellants
and
jury
Parks
trial.
Blackwell
raise
and
several
challenges
The
his
district
360-month
challenges
sentence.
to
We
affirm.
I.
Briefly,
the
evidence
at
trial
showed
the
following.
Eckles obtained
dealers
and
stored
the
drugs
in
the
homes
of
various
Eckles used his sisters home to cook cocaine powder into crack.
Milton Gaines, Shonikas boyfriend, helped Eckles prepare crack
for distribution.
Eckles
Gaines,
used
and
childhood.
numerous
Appellant
distributors,
Parks,
whom
including
Eckles
had
Shonika,
known
since
also
purchased
9-
to
18-ounce
quantities
from
Robert
Blackwell was
4.5-ounce
quantities.
Blackwell
also
purchased
crack
and
Parks
both
purchased
drugs
from
and
sold
Toney Young,
trips, Young would pool his money together with Eckles, Parks
and others.
also
sold
directly
to
Parks
4
and
Blackwell,
Young
and
he
Likewise, Blackwell
of
time
in
2000
and
2001,
he
purchased
crack
from
equipped
with
expensive
stereo
components
and
other
special features.
bedroom,
as
as
well
$15,000
in
cash
from
Parks
bedroom.
Moreover, scales with cocaine residue were also seized from the
house where Parks and Blackwell were staying.
At the close of the evidence, the jury found Parks and
Blackwell
Using
both
guilty
special
on
verdict
the
sole
form,
the
count
jury
in
also
the
indictment.
found
beyond
or
more
of
cocaine
powder
was
attributable
to
II.
Approximately
six
months
after
the
verdict,
Appellants
failed to disclose during voir dire that he knew them; and (2)
that the jury was tainted by threatening comments from third
parties
to
various
individual
jurors.
After
an
evidentiary
Juror
Martin
did
not
respond,
thereby
silently
individually
by
the
attorneys,
Martin
When
assured
the
court that he did not know of any reason he could not be fair
and impartial, that he could render a decision based on the
evidence and nothing more, and that he could find Appellants not
guilty if the evidence dictated such a finding.
In
conjunction
Appellants
investigator
submitted
they
with
an
hired
their
motion
affidavit
to
interview
from
for
James
jurors
new
trial,
Allard,
after
the
an
trial
Based on
had seen them around town and knew that they had been tried on
drug-related charges in a previous case but believed the judge
or jury in that trial had passed it off.
J.A. 1220a.
Juror
tried
on
these
prior
drug
charges,
Martin
was
at
the
J.A. 1220b.
recognize
Allard
in
court
or
recall
having
spoken
to
he did not know Appellants personally but that he had seen them
driving on the street before.
before
trial,
he
had
heard
discussing
Parks
and
told Allard that the judge let off Appellants in the previous
case or that he saw Appellants laughing and approaching their
drug
charges
in
cavalier
fashion.
Finally,
Juror
Martin
failed
to
answer
honestly
material
question
on
voir
dire, and then further show that a correct response would have
provided a valid basis for a challenge for cause.
McDonough
Power Equip., Inc. v. Greenwood, 464 U.S. 548, 556 (1984); see
Jones
v.
Cooper,
311
F.3d
306,
310
(4th
Cir.
2002).
McDonough
if
the
jurors
motives
for
concealing
Conaway
v. Polk, 453 F.3d 567, 588 (4th Cir. 2006) (internal quotation
marks and alterations omitted).
The district court assumed for purposes of analysis that
the
first
McDonough
prong
was
satisfied,
i.e.,
that
Martin
have
committed
reversible
error-that
is,
abused
its
clear
disregard
for
the
actual
bias
of
the
identified
no
quotation
per
se
rule
marks
of
omitted).
Appellants
disqualification
have
applicable
in
Moreover, we
district
court
clearly
erred
in
finding
no
actual
bias.
Juror
knowledge
them.
of
Martin
the
made
Appellants
clear
and
that
was
he
only
had
no
generally
personal
aware
of
Therefore, Appellants
were
unable
to
establish
McDonough.
the
second
prong
of
Juror Jolly
stated that two people who had been observing the trial from the
gallery told her that we, as jurors, if we found a conviction,
we better be ready to deal with the consequences . . . [a]nd
they know who we are.
scared.
J.A. 626.
J.A. 624.
Stover
did
not
receive
any
outside
communication
appeared
to
be
very
upset.
Juror
Watts
and
Juror
Cooper
The district
the
district
regarding
asked
the
court
whether
court
did
she
bring
her
not
could
back
question
still
and
do
be
so.
Jolly
fair,
The
J.A.
voir dire.
The district court then questioned the jury as a whole as
follows:
continue to sit and hear the case, hear the evidence, and render
your verdict according to what you hear from the witness stand
and the exhibits [admitted] into evidence and follow the law
that the court gives to you?
J.A. 651.
had
hopelessly
tainted
11
by
the
unfortunate
circumstances.
J.A.
653.
The
district
court
denied
the
motion, concluding that the jury has not been tainted to the
necessary extent to grant such a motion in terms of potential
prejudice to the defendants.
Id.
The
district
court,
however,
concluded
J.A.
that
the
J.A. 1416.
Because the district court concluded that the evidence was not
newly discovered, it denied the motion as untimely and noted
that it did not have the discretion to disregard the time limits
imposed by Rule 33.
On appeal,
Appellants contend that their motion for a new trial was timely
but that even if it was not, the district court should have
exercised its discretion to consider the motion.
We disagree.
or
finding
of
guilty.
12
Fed.
R.
Crim.
P.
33(b)(1).
until
required
Fed. R. Crim. P.
to
several
months
present
newly
after
their
discovered
verdicts,
evidence
in
they
were
support
of
their motion.
Newly discovered evidence under Rule 33(b) means evidence
that, in fact, was discovered since the conclusion of the trial.
See United States v. Chavis, 880 F.2d 788, 793 (4th Cir. 1989);
United States v. Bales, 813 F.2d 1289, 1295 (4th Cir. 1987).
Nothing submitted by Appellants in support of the motion for a
new trial could be considered newly discovered.
During the
she
had
been
very
aware
of
this
and
intimidated
by
the
frightened
information
during
trial,
and
the
scant
Appellants
purported
newly
discovered
1994); see United States v. Rollins, 607 F.3d 500, 504 (7th Cir.
2010)
(explaining
evidence
that
discovered
innocent).
Rule
after
33
deals
with
trial
shows
that
contentions
the
accused
that
is
(per
circumstances
excusable
Accordingly,
curiam),
Appellants
suggesting
neglect.
we
affirm
that
have
their
Fed.
the
R.
failed
to
filing
was
Crim.
district
courts
14
P.
present
delayed
any
by
45(b)(1)(B).
denial
of
III.
A.
Appellants
raise
three
other
issues.
First,
Appellants
of
Blackwell
Eckles
telephone
were
drug
record
connected
distribution
evidence
to
showing
virtually
operation.
that
every
We
Parks
participant
apply
an
and
in
abuse-of-
[using]
probably
over
hundred
thousand
telephone calls reviewed in this case and that use of the chart
would assist him in explaining the telephone evidence to the
jury.
J.A. 1022.
J.A. 1186.
The
district
court
overruled
Appellants
objection
and
sent
the
J.A. 1187.
charts
into
as
surrogate
for
underlying
provided
it
is
an
accurate
compilation
of
the
documents
themselves,
however,
do
not
need
16
Id.
to
The
be
See id.
Appellants do
nor
do
admissible.
they
dispute
that
the
telephone
records
were
fraction
evidence.
of
the
100,000
call
records
entered
into
Similarly, Appellants
of
to
Parks
test
name.
the
Rule
accuracy
1006,
of
the
however,
charts
afford[s]
summarization.
be
examination
permits
made
and
the
available
copying
district
at
court
to
the
reasonable
to
order
opposing
party
for
time
and
place
and
that
the
Id.
underlying
Appellants do not
v. Strissel, 920 F.2d 1162, 1164 (4th Cir. 1990) (per curiam)
(rejecting
information
argument
and
that
were
charts
therefore
17
were
based
inadmissible
on
inaccurate
because
the
underlying
evidence
[was]
admissible
and
available
to
the
also
the
conspiracy.
challenge
the
organization
of
admission
Eckles
of
drug
chart
distribution
various
members
of
the
conspiracy
and
others.
Even
room,
harmless.
the
we
nevertheless
conclude
that
any
such
error
conspiracy
was
overwhelming;
indeed,
Appellants
the
was
government
that
the
prejudicial
do
not
We agree
effect
of
the
did
not
assign
role
or
title
within
the
The
Eckles
18
and
litigation
that
the
merely
chart
offered
created
a
in
partys
J.A. 1103.
preparation
for
interpretation
this
of
the
decision
on
the
underlying
evidence.
Accordingly,
we
was in the drug business with Leonard Clement and that Watkins
met
Parks
through
Clement.
Watkins,
at
the
behest
of
the
and
Watkins
related
Evidence 801(d)(2)(E).
testimony
under
Federal
19
Rule
of
The
Confrontation
Clause
of
the
Sixth
Amendment
bars
if
statement
was
testimonial
In order to
and
therefore
person
in
the
declarants
position
would
have
would
have
another
in
expected
a
later
or
intended
to
proceeding.
bear
United
witness
States
v.
Udeozor, 515 F.3d 260, 268 (4th Cir. 2008); see United States v.
Jordan,
509
F.3d
191,
201
(4th
Cir.
2007)
([T]he
critical
in
Clements
position
not
have
expected
his
See United
States
2008)
(A
informant
and
v.
Watson,
525
statement
unwittingly
recorded
by
Confrontation
the
F.3d
made
583,
to
government
Clause
(7th
confidential
is
purposes.)
20
589
not
Cir.
testimonial
Therefore,
for
Clements
statements
were
not
testimonial
within
the
meaning
of
the
Confrontation Clause. *
C.
Finally,
committed
Appellant
procedural
Parks
argues
error
in
that
the
calculating
district
his
court
Guidelines
court
adopted
the
recommendation
of
the
The
presentence
reviewing
district
court
did
sentence,
not
we
commit
must
any
first
ensure
significant
that
the
procedural
range.
Gall
v.
United
States,
552
U.S.
38,
51
Id.
See
United States v. Boulware, 604 F.3d 832, 838 (4th Cir. 2010).
Procedural error is harmless if we can say with fair assurance
that
the
district
courts
explicit
consideration
of
the
21
record,
including
trial
testimony
from
government
support
testified
cocaine
powder
for
that
on
the
he
courts
supplied
occasions;
drug
Parks
the
quantity
with
evidence
4.5
finding.
ounces
suggested
of
Parks
Young
cocaine
base.
And
Randall
Stovall,
distributor
for
attributing
18
ounces
or
510.3
grams
of
crack;
the
and
the
testimony
of
Stovall
attributing
grams
of
There
Accordingly,
we conclude that the district court did not commit clear error
in
finding
the
drug
quantity
attributable
to
Parks
for
sentencing purposes.
IV.
For the foregoing reasons, the convictions and sentences of
Appellants are hereby
AFFIRMED.
23