Filed: Jan. 15, 2015
Latest Update: Mar. 02, 2020
Summary: UNPUBLISHED UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT No. 14-4180 UNITED STATES OF AMERICA, Plaintiff - Appellee, v. DERRICK WAYNE WELLS, JR., a/k/a Jo Jo, Defendant - Appellant. Appeal from the United States District Court for the Northern District of West Virginia, at Martinsburg. Gina M. Groh, District Judge. (3:13-cr-00033-GMG-JES-3) Submitted: December 12, 2014 Decided: January 15, 2015 Before NIEMEYER, DUNCAN, and KEENAN, Circuit Judges. Affirmed in part, vacated in part, and r
Summary: UNPUBLISHED UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT No. 14-4180 UNITED STATES OF AMERICA, Plaintiff - Appellee, v. DERRICK WAYNE WELLS, JR., a/k/a Jo Jo, Defendant - Appellant. Appeal from the United States District Court for the Northern District of West Virginia, at Martinsburg. Gina M. Groh, District Judge. (3:13-cr-00033-GMG-JES-3) Submitted: December 12, 2014 Decided: January 15, 2015 Before NIEMEYER, DUNCAN, and KEENAN, Circuit Judges. Affirmed in part, vacated in part, and re..
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UNPUBLISHED
UNITED STATES COURT OF APPEALS
FOR THE FOURTH CIRCUIT
No. 14-4180
UNITED STATES OF AMERICA,
Plaintiff - Appellee,
v.
DERRICK WAYNE WELLS, JR., a/k/a Jo Jo,
Defendant - Appellant.
Appeal from the United States District Court for the Northern
District of West Virginia, at Martinsburg. Gina M. Groh,
District Judge. (3:13-cr-00033-GMG-JES-3)
Submitted: December 12, 2014 Decided: January 15, 2015
Before NIEMEYER, DUNCAN, and KEENAN, Circuit Judges.
Affirmed in part, vacated in part, and remanded by unpublished
per curiam opinion.
Shawn R. McDermott, MILLS MCDERMOTT CRIMINAL LAW CENTER,
Martinsburg, West Virginia, for Appellant. William J.
Ihlenfeld, II, United States Attorney, Jarod J. Douglas,
Assistant United States Attorney, Wheeling, West Virginia, for
Appellee.
Unpublished opinions are not binding precedent in this circuit.
PER CURIAM:
Derrick Wayne Wells, Jr., pleaded guilty pursuant to a
plea agreement to one count of possession with intent to
distribute cocaine base, in violation of 18 U.S.C. § 841(a)(1),
(b)(1)(C) (2012). The charge came as a result of a vehicle stop
in which Wells was the driver of the stopped car. During a
search of the car, police seized 2.17 grams of crack cocaine.
In the plea agreement, Wells agreed to be completely forthright
and truthful with law enforcement. The agreement also provided
that:
Nothing contained in any statement or any testimony
given by Mr. Wells pursuant to Paragraph 5 will be
used against him as the basis for any subsequent
prosecution. It is understood that any information
obtained from Mr. Wells in compliance with this
Agreement will be made known to the sentencing Court.
However, pursuant to Guideline 1B1.8, such information
may not be used by the Court in determining Mr. Wells’
applicable guideline range.
(Joint Appendix at 48). Under U.S. Sentencing Guidelines Manual
(“USSG”) § 1B1.8(a):
Where a defendant agrees to cooperate with the
government by providing information concerning
unlawful activities of others, and as part of that
cooperation agreement the government agrees that self-
incriminating information provided pursuant to the
agreement will not be used against the defendant, then
such information shall not be used in determining the
applicable guideline range, except to the extent
provided in the agreement.
Wells contends that the Government breached the plea agreement
by using information at sentencing that he provided during a
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debriefing and that such information was used to determine the
applicable Guidelines sentence. We agree, and we vacate the
sentence and remand for resentencing.
A party alleging that the Government breached a plea
agreement bears the burden of showing by a preponderance of the
evidence that a breach occurred. United States v. Snow,
234
F.3d 187, 189 (4th Cir. 2000). Where a party raised the issue
of breach in the district court, we “review the district court’s
factual findings for clear error and its application of
principles of contract interpretation de novo.” United
States v. Lewis,
633 F.3d 262, 267 (4th Cir. 2011) (internal
quotation marks omitted).
At sentencing, Wells objected to the drug quantity
attributed to him and enhancements to the offense level for
firearm possession and keeping a premises for the manufacturing
or distribution of crack cocaine. The Government presented the
testimony of Timothy Williams, Wells’ co-defendant, in order to
show that the two men had a crack distribution ring that sold
drugs from an apartment both men had rented. On the stand,
Williams proved to be hostile witness. During the course of the
examination, the Government asked Williams if he knew that Wells
stated that Williams gave Wells the 2.17 grams of crack cocaine
found in the vehicle. Williams denied the accusation. The
information implicating Williams as the person who gave Wells
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the crack cocaine became known to the Government during Wells’
interview with law enforcement. Pursuant to the terms of the
plea agreement, Wells was justified in believing that
information he gave during a debriefing implicating Williams
would not be used against Wells in determining his own sentence.
The Government contends that the district court could
not have used this information improperly to determine drug
quantity, because Wells had pleaded guilty to possessing the
drug amount found in the vehicle. However, the Government used
the information to impeach Williams, whose testimony did not
support the Government’s position that Wells should be held
accountable for a higher drug amount, for possession of a
firearm, and for maintaining a premises for manufacturing and
distributing crack cocaine. Because the Government successfully
impeached Williams, the court did not rely upon his testimony to
determine the applicable Guidelines sentence. We conclude that
this was clearly an improper use of Wells’ protected statements. *
*
We also conclude that the Government improperly used
Wells’ protected statement that he and Williams went to a
shooting range. However, this particular error, unpreserved
below, does not entitle Wells to relief. Under plain error
review, we conclude that the Government’s breach in this regard
did not affect Wells’ substantial rights. See United States v.
Dawson,
587 F.3d 640, 645 (4th Cir. 2009). At resentencing, we
caution the Government against revealing this information unless
it is for a proper purpose. See USSG § 1B1.8(b).
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Accordingly, while we affirm the conviction, because
the Government breached the plea agreement by revealing
protected information during the sentencing hearing, we vacate
the sentence and remand for resentencing. Because the original
sentencing judge “cannot reasonably be expected to erase the
[improper information] from his mind,” we direct that
resentencing be conducted before a different district court
judge. See United States v. Nicholson,
611 F.3d 191, 218 (4th
Cir. 2010) (internal quotation marks omitted). 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 in the decisional process.
AFFIRMED IN PART,
VACATED IN PART,
AND REMANDED
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