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United States v. Allman, 07-4646 (2008)

Court: Court of Appeals for the Fourth Circuit Number: 07-4646 Visitors: 41
Filed: Apr. 14, 2008
Latest Update: Mar. 28, 2017
Summary: UNPUBLISHED UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT No. 07-4646 UNITED STATES OF AMERICA, Plaintiff - Appellee, v. DANIEL WILLIAM ALLMAN, Defendant - Appellant. Appeal from the United States District Court for the Western District of North Carolina, at Asheville. Lacy H. Thornburg, District Judge. (1:06-cr-00165-LHT) Submitted: April 3, 2008 Decided: April 14, 2008 Before WILKINSON, MOTZ, and TRAXLER, Circuit Judges. Affirmed by unpublished per curiam opinion. D. Baker McIntyre, II
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                             UNPUBLISHED

                  UNITED STATES COURT OF APPEALS
                      FOR THE FOURTH CIRCUIT


                             No. 07-4646



UNITED STATES OF AMERICA,

                Plaintiff - Appellee,

          v.


DANIEL WILLIAM ALLMAN,

                Defendant - Appellant.



Appeal from the United States District Court for the Western
District of North Carolina, at Asheville.  Lacy H. Thornburg,
District Judge. (1:06-cr-00165-LHT)


Submitted:   April 3, 2008                 Decided:   April 14, 2008


Before WILKINSON, MOTZ, and TRAXLER, Circuit Judges.


Affirmed by unpublished per curiam opinion.


D. Baker McIntyre, III, Charlotte, North Carolina, for Appellant.
Amy Elizabeth Ray, OFFICE OF THE UNITED STATES ATTORNEY, Asheville,
North Carolina, for Appellee.


Unpublished opinions are not binding precedent in this circuit.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

           On   August   7,   2006,    the    grand    jury    for    the   Western

District of North Carolina returned a four count indictment against

Daniel William Allman and seventeen co-conspirators.                    Count One

charged Allman and his co-conspirators with conspiracy to possess

with   intent   to   distribute   a    quantity       of   methamphetamine,     in

violation of 21 U.S.C.A. §§ 841 and 846 (West 2000 & Supp. 2007).

According to the indictment, the conspiracy involved at least 1.5

kilograms of a mixture or substance containing a detectable amount

of methamphetamine. Count Two charged Allman and others with using

a communication facility in committing or causing the acts alleged

in Count One, in violation of 21 U.S.C.A. § 843(b) (West 2000).

Finally, Count Three charged Allman with possession of a firearm

during and in relation to a drug trafficking crime, in violation of

18 U.S.C.A. § 924(c)(1) (West 2000 & Supp. 2007).

           On October 4, 2006, Allman entered into a plea agreement

with the Government.     According to Allman’s plea agreement, Allman

agreed to plead guilty to Counts One and Three of the indictment.

Allman’s   agreement      also    specified       that        “the    amount    of

methamphetamine      (mixture)    that    was    known      to   or    reasonably

foreseeable by the defendant was at least 200 grams but less than

350 grams.”

           Allman appeared for sentencing on June 18, 2007.                  Prior

to sentencing, the Government filed a motion pursuant to U.S.


                                      - 2 -
Sentencing Guidelines Manual (“U.S.S.G.”) § 5K1.1 and 18 U.S.C.A.

§ 3553(e) (West 2000 & Supp. 2007) for a three level reduction in

Allman’s   total   offense   level    as     a   result    of   his   substantial

assistance.   After reducing Allman’s offense level three points

pursuant to U.S.S.G. § 3E1.1 and a further three points pursuant to

the Government’s motion, the district court sentenced Allman to

fifty-one months’ imprisonment on Count One in conformity with his

advisory guidelines range and to a consecutive term of sixty-

months’ imprisonment on Count Three.

           Allman timely noted his appeal and has filed a brief

pursuant to Anders v. California, 
386 U.S. 738
 (1967).1                On appeal,

Allman questions: (1) whether his sentence was properly calculated

and imposed; and (2) whether his prior counsel provided effective

representation before the district court.                 For the reasons that

follow, we affirm the judgment of the district court.

           To the extent Allman argues on appeal that his sentence

was unreasonable, his argument is without merit.2 Following United

States v. Booker, 
543 U.S. 220
 (2005), a district court must engage

in a multi-step process at sentencing.             First, it must calculate



     1
      Allman was informed of his right to submit                       a   pro   se
supplemental brief. He has elected not to do so.
     2
      Additionally, to the extent Allman challenges the district
court’s three level downward departure pursuant to the Government’s
§ 3553(e) motion, we lack jurisdiction to hear his appeal. See 18
U.S.C.A. § 3742; United States v. Hill, 
70 F.3d 321
, 324 (4th Cir.
1995).

                                     - 3 -
the appropriate advisory guidelines range.     It must then consider

the resulting range in conjunction with the factors set forth in

§ 3553(a) and determine an appropriate sentence.

          Appellate review of a district court’s imposition of a

sentence is for abuse of discretion.    Gall v. United States, 
128 S. Ct. 586
, 597 (2007); see also United States v. Pauley, 
511 F.3d 468
, 473 (4th Cir. 2007).     The appellate court must first ensure

that the district court committed no procedural error, such as

“failing to calculate (or improperly calculating) the Guidelines

range, treating the Guidelines as mandatory, failing to consider

the § 3553(a) factors, selecting a sentence based on clearly

erroneous facts, or failing to adequately explain the chosen

sentence - including an explanation for any deviation from the

Guideline range.”   Gall, 128 S. Ct. at 597.

          If there are no procedural errors, the appellate court

then considers the substantive reasonableness of the sentence. Id.

“Substantive reasonableness review entails taking into account the

totality of the circumstances, including the extent of any variance

from the Guidelines range.”    Pauley, 511 F.3d at 473 (quotations

and citation omitted).    While the court may presume a sentence

within the guidelines range to be reasonable, it may not presume a

sentence outside the range to be unreasonable.    Id.   Moreover, it

must give due deference to the district court’s decision that the

§ 3553(a) factors justify imposing a variant sentence and to its


                                - 4 -
determination regarding the extent of any variance.                    Even if the

reviewing court would have reached a different sentence result on

its own, this fact alone is insufficient to justify reversal of the

district court.       Id. at 474.

            Here, the record does not indicate the district court

committed    procedural        error   in      imposing     Allman’s      sentence.

According to U.S.S.G. § 2D1.1(c)(6), the amount of methamphetamine

reasonably foreseeable to Allman, as stipulated by the parties,

results in a base offense level of 28.                    This level was then

properly    reduced    three    points    pursuant     to   U.S.S.G.      §   3E1.1,

resulting in an adjusted offense level of 25.                 The court further

reduced    Allman’s    total    offense     level   three    additional        points

pursuant to the Government’s § 3553(e) and § 5K1.1 motion.                      This

offense level combined with Allman’s Criminal History Score of III

resulted    in   an    advisory     guideline       range    of   51-63       months’

imprisonment.    By virtue of the Government’s § 3553(e) motion, the

district court was free to sentence Allman below the statutory

mandatory minimum sentence of five years.                   Therefore, Allman’s

sentence of 51 months was proper.               Moreover, prior to imposing

sentence, the district court gave Allman the opportunity to address

the court, considered the advisory nature of the guidelines, and

specifically stated it had considered the factors in § 3553(a).

Accordingly, the district court did not commit procedural error in

sentencing Allman.


                                       - 5 -
          Additionally,      Allman’s      sentence     was    substantively

reasonable.    Allman received a fifty-one month sentence when a

mandatory minimum sentence of twenty years could have been imposed.

The district court reduced Allman’s offense level six points and

then selected a sentence at the very bottom of Allman’s advisory

guidelines range.     This court may presume a sentence within the

advisory guidelines range is reasonable, and there is nothing in

the record to rebut that presumption in Allman’s case.                  Rita

v. United States, 
127 S. Ct. 2456
, 2459 (2007).                 Accordingly,

Allman’s sentence was reasonable.

          Finally, Allman questions whether he received effective

assistance    of   counsel   in   the   district      court.    Ineffective

assistance of counsel claims are not generally cognizable on direct

appeal, unless it conclusively appears from the record that counsel

did not provide effective representation.               See United States

v. Richardson, 
195 F.3d 192
, 198 (4th Cir. 1999); United States

v. Gastiaburo, 
16 F.3d 582
, 590 (4th Cir. 1994).                Because the

record does not conclusively demonstrate that Allman’s counsel was

ineffective, we decline to consider this claim on direct appeal.

             In accordance with Anders, we have reviewed the record

in this case and have found no meritorious issues for appeal.            We

therefore affirm the judgment of the district court.             This court

requires that counsel inform Allman, in writing, of the right to

petition the Supreme Court of the United States for further review.


                                   - 6 -
If Allman requests that a petition be filed, but counsel believes

that such a petition would be frivolous, then counsel may move in

this court for leave to withdraw from representation.   Counsel’s

motion must state that a copy thereof was served on Allman.

          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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