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United States v. Venable, 06-5167 (2007)

Court: Court of Appeals for the Fourth Circuit Number: 06-5167 Visitors: 83
Filed: Jul. 11, 2007
Latest Update: Feb. 12, 2020
Summary: UNPUBLISHED UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT No. 06-5167 UNITED STATES OF AMERICA, Plaintiff - Appellee, versus EUGENE C. VENABLE, Defendant - Appellant. Appeal from the United States District Court for the Eastern District of Virginia, at Richmond. Richard L. Williams, Senior District Judge. (3:06-cr-00155-RLW) Submitted: May 30, 2007 Decided: July 11, 2007 Before MICHAEL and TRAXLER, Circuit Judges, and HAMILTON, Senior Circuit Judge. Affirmed by unpublished per curiam opi
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                            UNPUBLISHED

                   UNITED STATES COURT OF APPEALS
                       FOR THE FOURTH CIRCUIT


                            No. 06-5167



UNITED STATES OF AMERICA,

                                               Plaintiff - Appellee,

          versus


EUGENE C. VENABLE,

                                              Defendant - Appellant.



Appeal from the United States District Court for the Eastern
District of Virginia, at Richmond. Richard L. Williams, Senior
District Judge. (3:06-cr-00155-RLW)


Submitted: May 30, 2007                       Decided:   July 11, 2007


Before MICHAEL and TRAXLER, Circuit Judges, and HAMILTON, Senior
Circuit Judge.


Affirmed by unpublished per curiam opinion.


Michael S. Nachmanoff, Acting Federal Public Defender, Robert J.
Wagner, Assistant Federal Public Defender, Richmond, Virginia, for
Appellant.   Chuck Rosenberg, United States Attorney, Stephen W.
Miller, Assistant United States Attorney, Richmond, Virginia, for
Appellee.


Unpublished opinions are not binding precedent in this circuit.
PER CURIAM:

           Eugene Venable was convicted after a bench trial of

possession of a sawed-off shotgun, 26 U.S.C. § 5861(d) (2000), and

possession of a firearm by a person previously convicted of a

felony offense, 18 U.S.C. § 922(g)(1) (2000), and sentenced to

forty-one months imprisonment.      He appeals, arguing that the

district court erred by denying his motion to withdraw his waiver

of a jury trial and that the district court abused its discretion

by denying his motion for a new trial based on the fact that, prior

to Venable’s trial, the judge was informed of a threat Venable

allegedly made against the judge.   We affirm.

           Five days before his trial on these charges, Venable

signed a “Waiver of Trial by Jury” form, stating that he had been

fully advised of the charges against him, the possible sentence,

and his right to a jury trial.         Venable acknowledged that he

“knowingly, freely, and voluntarily waive[d]     trial by jury.”

           During a hearing held the day before his scheduled trial,

Venable, by his attorney, acknowledged that Venable had executed a

jury trial waiver, but stated that he would like to withdraw the

waiver and proceed with a jury.     The court denied this motion,

noting that the trial was scheduled for the following day.

           The district court judge found Venable guilty on both

charges.   Venable then moved for a new trial, asserting that he

discovered that, prior to his trial, the district court judge was


                               - 2 -
informed that Venable had threatened to “take out” the judge if he

did not get a “sweet deal.”   Venable argued that knowledge of this

threat required the judge to recuse himself and also compounded the

judge’s error in denying Venable’s motion to withdraw his jury

trial waiver.    The district court denied the motion for a new

trial, stating that there was no verification that the statement

was actually made by Venable, the threat was vague, and it amounted

to mere puffing by an inmate to impress another inmate.       Judge

Williams noted that the letter did not mention him by name, that he

did not deem the letter to be credible, and that it had no effect

on his consideration of the evidence.

          Venable first contends that the district court erred in

denying his motion to withdraw his waiver of his right to a jury

trial.   Federal Rule of Criminal Procedure 23(a) provides that a

jury trial must be held whenever the defendant is entitled to a

jury, unless:    (1) the defendant waives a jury trial in writing;

(2) the government consents; and (3) the court approves.   Fed. R.

Crim. P. 23(a).      Any waiver of this right must be knowing,

voluntary, and intelligent.   Adams v. United States, 
317 U.S. 269
,

277-78 (1942).

          We review de novo the validity of a jury trial waiver.

United States v. Khan, 
461 F.3d 477
, 491 (4th Cir. 2006), cert.

denied, 
75 U.S.L.W. 3440
(U.S. May 21, 2007) (No. 06-1116).   While

we previously stated that the “better practice” would be for a


                               - 3 -
district judge to question a defendant about his desire to waive

his jury trial right, United States v. Hunt, 
413 F.2d 983
, 984 (4th

Cir. 1969), we have not required such a colloquy.

          On the waiver form, Venable acknowledged that the waiver

was knowingly, freely, and voluntarily made and that he was aware

of the charges against him and the possible punishment.    Venable

did not provide any reason for the request to withdraw the waiver

and he made no claim that the waiver was invalid.     Although the

waiver form is not signed by the government or the court, it is

clear that the government consented to the waiver, as no objection

was made, and it is also clear that court approved the waiver by

entering it on the docket and by upholding the waiver against

Venable’s request to withdraw it.

          Venable also asserts that the district court erred in

denying his request to withdraw the waiver or not revisiting the

issue once the judge learned of the alleged threat by Venable.

Whether a defendant will be permitted to withdraw a waiver is based

on whether the waiver was knowing and voluntary.     The denial of

such a request is reviewed for an abuse of discretion.      United

States v. Kelley, 
712 F.2d 884
, 888 (1st Cir. 1983); Wyatt v.

United States, 
591 F.2d 260
, 265 (4th Cir. 1979).       “[S]pecial

knowledge of the trial judge that might conceivably have influenced

the waiver decision” if known to the defendant, need not be

disclosed.   
Wyatt, 591 F.2d at 264
; see 
Kelley, 712 F.2d at 888
.


                               - 4 -
          Venable understood the rights he was giving up when he

entered the jury trial waiver.      He offered no reason for his

request to withdraw the waiver and he did not challenge the

validity of the waiver.   Additionally, the motion to withdraw the

waiver was made the day before Venable’s trial was about to begin.

Moreover, the district court was not required to inform Venable

about the alleged threat. Based on all these factors, the district

court did not abuse its discretion by denying Venable’s motion to

withdraw his waiver.   See 
Wyatt, 591 F.2d at 265
.

          Next, Venable argues that the district court abused its

discretion in denying his motion for a new trial.    The trial court

may grant a new trial, “if the interest of justice so requires.”

Fed. R. Crim. P. 33; United States v. Chavis, 
880 F.2d 788
, 793

(4th Cir. 1989).   We review the district court’s denial of a motion

for a new trial for an abuse of discretion.         United States v.

Stokes, 
261 F.3d 496
, 502 (4th Cir. 2001); United States v.

Arrington, 
757 F.2d 1484
, 1486 (4th Cir. 1985).

          A judge shall recuse himself from any proceeding in which

“his impartiality might reasonably be questioned.” 28 U.S.C. § 455

(2000).   A judge must disqualify himself when he has “a personal

bias or prejudice concerning a party.”      28 U.S.C. § 455(b)(1).

“While a defendant’s threat against a judge may in some cases raise

a sufficient question concerning bias on the part of that judge,

recusal is not automatic on the mere basis of the judge’s knowledge


                                - 5 -
of the threat.”         United States v. Gamboa, 
439 F.3d 796
, 817 (8th

Cir.) (citing United States v. Yu-Leung, 
51 F.3d 1116
, 1119-20 (2d

Cir. 1995)), cert. denied, 
127 S. Ct. 605
(2006).                In this case,

recusal was not warranted.            As Judge Williams noted in denying the

motion for a new trial, there was no verification in this case that

Venable actually made the threat.               Also, the judge named in the

threat     was    not    Judge    Williams.       Moreover,    Judge   Williams

specifically determined that the threat in this case was vague, not

credible, and amounted to mere puffing.                The district court judge

did not take the threat seriously, and it did not affect his

disposition of Venable’s case.              Because there were no grounds in

this case to reasonably question the trial judge’s impartiality,

recusal was not necessary in light of the alleged threat.

            Additionally, the record does not contain any indication

that Judge Williams reacted in any negative way to the threat

allegedly made by Venable.             The evidence presented at trial was

clearly sufficient to convict Venable of the two charges against

him.   Thus, Venable’s guilty verdict cannot reasonably be said to

have     been    influenced      by   the    threat.      Additionally,   after

pronouncing the verdict, Judge Williams inquired about the adequacy

of the medical care Venable was receiving.                  Also, the district

court sentenced Venable to forty-one months imprisonment, the low

end of the applicable forty-one to fifty-three month guideline

range.     There is nothing in the record to suggest that Judge


                                        - 6 -
Williams took any adverse action against Venable due to the alleged

threat.   Because there is no reasonable question as to Judge

Williams’ impartiality in this case, recusal was not necessary and

the district court did not abuse its discretion by denying the

motion for a new trial.    
Stokes, 261 F.3d at 502
; 
Arrington, 757 F.2d at 1486
.

          Accordingly,    we   affirm    the   district   court’s   orders

denying Venable’s motions to withdraw his jury trial waiver and for

a new trial.    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




                                 - 7 -

Source:  CourtListener

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