Filed: Jan. 03, 2012
Latest Update: Feb. 22, 2020
Summary: UNPUBLISHED UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT No. 11-4187 UNITED STATES OF AMERICA, Plaintiff - Appellee, v. GREGORY ALFRED WHYTE, Defendant - Appellant. Appeal from the United States District Court for the District of Maryland, at Baltimore. Richard D. Bennett, District Judge. (1:10-cr-00212-RDB-1) Submitted: November 4, 2011 Decided: January 3, 2012 Before NIEMEYER, KING, and DUNCAN, Circuit Judges. Affirmed by unpublished per curiam opinion. Erek L. Barron, BARRON & ASSOCI
Summary: UNPUBLISHED UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT No. 11-4187 UNITED STATES OF AMERICA, Plaintiff - Appellee, v. GREGORY ALFRED WHYTE, Defendant - Appellant. Appeal from the United States District Court for the District of Maryland, at Baltimore. Richard D. Bennett, District Judge. (1:10-cr-00212-RDB-1) Submitted: November 4, 2011 Decided: January 3, 2012 Before NIEMEYER, KING, and DUNCAN, Circuit Judges. Affirmed by unpublished per curiam opinion. Erek L. Barron, BARRON & ASSOCIA..
More
UNPUBLISHED
UNITED STATES COURT OF APPEALS
FOR THE FOURTH CIRCUIT
No. 11-4187
UNITED STATES OF AMERICA,
Plaintiff - Appellee,
v.
GREGORY ALFRED WHYTE,
Defendant - Appellant.
Appeal from the United States District Court for the District of
Maryland, at Baltimore. Richard D. Bennett, District Judge.
(1:10-cr-00212-RDB-1)
Submitted: November 4, 2011 Decided: January 3, 2012
Before NIEMEYER, KING, and DUNCAN, Circuit Judges.
Affirmed by unpublished per curiam opinion.
Erek L. Barron, BARRON & ASSOCIATES, LLC, Largo, Maryland, for
Appellant. Rod J. Rosenstein, United States Attorney, John F.
Purcell, Jr., Sujit Raman, Assistant United States Attorneys,
Baltimore, Maryland, for Appellee.
Unpublished opinions are not binding precedent in this circuit.
PER CURIAM:
After a jury trial, Gregory Alfred Whyte was convicted
of one count of conspiracy to possess with intent to distribute
cocaine, in violation of 21 U.S.C. § 846 (2006), and one count
of attempted possession with intent to distribute cocaine and
aiding and abetting such conduct, in violation of 18 U.S.C. § 2
(2006) and 21 U.S.C. § 846. Whyte makes several challenges to
his convictions. Finding no error, we affirm.
Whyte claims that the charges in his indictment were
improperly joined. He contends he was charged with one drug
conspiracy and two unrelated possession charges. Although
Whyte’s motion for severance was denied, the Government
eventually dropped one of the possession charges and proceeded
to trial on the remaining two charges.
Fed. R. Crim. P. 8(a) provides that two or more
offenses may be charged in the same indictment when the offenses
“are of the same or similar character, or are based on the same
act or transaction, or are connected with or constitute parts of
a common scheme or plan.” This court reviews de novo the
district court’s refusal to grant a misjoinder motion to
determine whether the initial joinder of the offenses was proper
under Rule 8(a). United States v. Mackins,
315 F.3d 399, 412
(4th Cir. 2003). If joinder was proper, review of the denial of
a motion to sever is for abuse of discretion under Fed. R. Crim.
2
P. 14.
Id. If joinder was improper, the court “review[s] this
nonconstitutional error for harmlessness, and reverse[s] unless
the misjoinder resulted in no ‘actual prejudice’ to the
defendants ‘because it had [no] substantial and injurious effect
or influence in determining the jury’s verdict.’”
Id. (quoting
United States v. Lane,
474 U.S. 438, 449 (1986).
Because of the prospect of duplicating witness
testimony, impaneling additional jurors or wasting limited
judicial resources, joinder is the rule rather than the
exception. United States v. Hawkins,
589 F.3d 694, 700 (4th
Cir. 2009). Joinder of multiple charges involving the same
statute is “unremarkable”.
Id. at 702-03 (citing United
States v. Acker,
52 F.3d 509, 514 (4th Cir. 1995) (courts
routinely allow joinder of bank robbery charges against the same
defendant)).
We fail to see any error in the district court’s
decision denying the motion to sever. We note that even if
there was error in the joinder, Whyte has failed to show actual
prejudice. A review of the record shows that the jury only
heard evidence pertaining to the one possession charge, and no
evidence relating to the dismissed charge was admitted.
Whyte also argues that by virtue of the Government’s
decision to sever one of the charges, there was a constructive
amendment of the indictment that became a fatal variance. “A
3
constructive amendment to an indictment occurs when . . . the
government (usually during its presentation of evidence and/or
its argument), the court (usually through its instructions to
the jury), or both, broadens the possible bases for conviction
beyond those presented by the grand jury.” United States v.
Floresca,
38 F.3d 706, 710 (4th Cir. 1994). “A constructive
amendment is a fatal variance because the indictment is altered
to change the elements of the offense charged, such that the
defendant is actually convicted of a crime other than that
charged in the indictment.” United States v. Randall,
171 F.3d
195, 203 (4th Cir. 1999) (internal quotation marks omitted). A
constructive amendment is error per se, and, given the Fifth
Amendment right to be indicted by a grand jury, “must be
corrected on appeal, even when not preserved by objection.”
Floresca, 38 F.3d at 714.
We conclude this claim is without merit. The
Government did not present evidence that broadened the possible
bases for a conviction. Neither is there any indication that
the indictment was altered so as to change the elements of the
charged offenses or that Whyte was convicted of anything other
than the two charges.
Whyte also claims he received ineffective assistance
of trial counsel because counsel failed to present the testimony
of two impeachment witnesses. In order to succeed on a claim of
4
ineffective assistance of counsel, Whyte must show: (1) that
his counsel’s performance fell below an objective standard of
reasonableness; and (2) that counsel’s deficient performance was
prejudicial. Strickland v. Washington,
466 U.S. 668, 687
(1984). Ineffective assistance of counsel claims are not
cognizable on direct appeal, unless the record conclusively
establishes ineffective assistance. United States v. James,
337
F.3d 387, 391 (4th Cir. 2003); United States v. Richardson,
195
F.3d 192, 198 (4th Cir. 1999). Rather, to allow for adequate
development of the record, claims of ineffective assistance
generally should be brought in a 28 U.S.C.A. § 2255 (West Supp.
2011) motion. United States v. Gastiaburo,
16 F.3d 582, 590
(4th Cir. 1994). We conclude that Whyte’s ineffective
assistance of counsel claim is not conclusively established by
the record, and we will forego reviewing the claim.
Finally, Whyte argues that the district court abused
its discretion by denying his motion to continue the hearing on
his motions seeking a new trial. The court’s decision not to
grant a continuance and to have the scheduled hearing on Whyte’s
motions for a new trial is reviewed for abuse of discretion.
United States v. Smith,
62 F.3d 641, 651 (4th Cir. 1995).
We see no abuse of discretion. Whyte has failed to
show that he was prejudiced as a result of the district court’s
decision.
5
Accordingly, we affirm the convictions and sentence.
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
6