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United States v. Haile, 07-4792 (2008)

Court: Court of Appeals for the Fourth Circuit Number: 07-4792 Visitors: 99
Filed: Jul. 22, 2008
Latest Update: Feb. 12, 2020
Summary: UNPUBLISHED UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT No. 07-4792 UNITED STATES OF AMERICA, Plaintiff - Appellee, v. MATTHEW E. HAILE, Defendant - Appellant. Appeal from the United States District Court for the Northern District of West Virginia, at Clarksburg. Irene M. Keeley, Chief District Judge. (1:06-cr-00101-IMK) Submitted: June 25, 2008 Decided: July 22, 2008 Before NIEMEYER, MICHAEL, and DUNCAN, Circuit Judges. Affirmed by unpublished per curiam opinion. L. Richard Walker, As
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                             UNPUBLISHED

                    UNITED STATES COURT OF APPEALS
                        FOR THE FOURTH CIRCUIT


                             No. 07-4792



UNITED STATES OF AMERICA,

                Plaintiff - Appellee,

          v.


MATTHEW E. HAILE,

                Defendant - Appellant.



Appeal from the United States District Court for the Northern
District of West Virginia, at Clarksburg. Irene M. Keeley, Chief
District Judge. (1:06-cr-00101-IMK)


Submitted:   June 25, 2008                  Decided:   July 22, 2008


Before NIEMEYER, MICHAEL, and DUNCAN, Circuit Judges.


Affirmed by unpublished per curiam opinion.


L. Richard Walker, Assistant Federal Public Defender, Clarksburg,
West Virginia, for Appellant.    Sharon L. Potter, United States
Attorney, Zelda E. Wesley, Assistant United States Attorney,
Clarksburg, West Virginia, for Appellee.


Unpublished opinions are not binding precedent in this circuit.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

            Matthew E. Haile was convicted, after a jury trial, of

robbery affecting interstate commerce (Hobbs Act robbery), in

violation of 18 U.S.C. § 1951 (2000), use of a firearm during a

crime of violence, in violation of 18 U.S.C. § 924(c)(1)(B)(1)

(2000), possession of a sawed-off shotgun, in violation of 26

U.S.C. §§ 5822, 5861(c), 5871 (2000), and failure to register a

sawed-off shotgun, in violation of 26 U.S.C. §§ 5841, 5861(d), 5871

(2000).     He was sentenced to 166 months in prison, and he timely

appealed.    Finding no reversible error, we affirm.

            Haile first argues that the district court erred when it

admitted evidence that prior to the October 2006 robbery, he had

been barred from the premises of the Rite Aid store where the crime

occurred.     During cross-examination, the Government asked Haile

whether he had been barred from the Rite Aid store, and Haile

stated that he had not.        To impeach Haile’s statements, the

Government called a rebuttal witness, Debbie Wriker, to contradict

Haile’s denial of the barring notice.        Haile objected to the

evidence under Fed. R. Evid. 608(b), arguing that “[s]pecific

instances of the conduct of the witness, for the purposes of

attacking or supporting the witness’s character for truthfulness

. . . may not be proved by extrinsic evidence.”           
Id. The Government argued
that the evidence was admissible under Fed. R.

Evid. 613(b), as it would establish a prior inconsistent statement,


                                - 2 -
and was admissible because Haile was afforded the opportunity to

explain or deny the statement.   The district court overruled the

objection and permitted the witness to testify.

           This court reviews the district court’s admission of

evidence for an abuse of discretion.     See United States v. Hodge,

354 F.3d 305
, 312 (4th Cir. 2004).     An abuse of discretion occurs

“only when it can be said that the trial court acted arbitrarily or

irrationally in admitting evidence.”     United States v. Williams,

445 F.3d 724
, 732 (4th Cir.) (internal quotation marks and citation

omitted), cert. denied, 
127 S. Ct. 314
(2006). Evidentiary rulings

are subject to harmless error analysis.     United States v. Brooks,

11 F.3d 365
, 371 (4th Cir. 1997).

          The district court properly determined in denying a post-

trial motion for a new trial that any error in the admission of

Wriker’s testimony was harmless because the evidence of Haile’s

guilt was independent and overwhelming.         During trial, Haile

admitted that he entered the store wearing a bandana over his face

and a hooded sweatshirt, asked the cashier for money, and took the

money.   He also admitted that he sawed down the shotgun, and that

he possessed it before and after the robbery.    Haile’s defense was

that he did not use the firearm during the commission of the crime.

However, Haile made inconsistent statements to police and on the

stand about where the weapon was located during the robbery, and he

testified that he lied to the police when he told them the weapon


                               - 3 -
was on his person when he robbed the store.       The jury’s verdict

reflects that it determined to credit the testimony of the sales

clerk and another customer, who stated that Haile was holding a

weapon concealed in his sweatshirt while he demanded money.     Thus,

the evidence was sufficient to convict Haile of both the Hobbs Act

robbery and use of the firearm during the commission of a crime.

The admission of the barring notice, if erroneous, was harmless.

              Haile next contends that the district court erroneously

used the preponderance of evidence standard of review at sentencing

in finding, pursuant to U.S. Sentencing Guidelines Manual (“USSG”)

§ 3C1.1 (2006), that Haile obstructed justice.     Haile argues that

the court was required to use the beyond a reasonable doubt

standard to make such a factual finding because “[t]here is no

binding directive from any source expressly providing for the

preponderance standard to serve as the only proof standard at

federal non-capital sentencing hearings.”*     (Appellant’s brief at

16).       Haile did not raise this issue at sentencing; thus it is

reviewed for plain error.      United States v. Olano, 
507 U.S. 725
,

732 (1993).

              Haile recognizes that United States v. Morris, 
429 F.3d 65
(4th Cir. 2005), cert. denied, 
127 S. Ct. 121
(2006), is



       *
      Haile does not argue on appeal that there was insufficient
evidence for the judge to find that he obstructed justice using a
preponderance standard.


                                  - 4 -
frequently cited in support of the preponderance of the evidence

standard, but he contends that Morris did not squarely address this

issue.

           Long-standing authority has permitted a sentencing court

to consider evidence that “has sufficient indicia of reliability,”

see USSG § 6A1.3(a), so long as that conduct has been proved by a

preponderance of the evidence.       See United States v. Montgomery,

262 F.3d 233
, 249 (4th. Cir. 2001); United States v. Crump, 
120 F.3d 462
, 468 (4th Cir. 1997).     Pursuant to the remedial portion of

United States v. Booker, 
543 U.S. 220
(2005), a sentencing court

continues to make factual findings concerning sentencing factors by

a preponderance of the evidence, taking into account that the

resulting guidelines range is advisory only.         
Morris, 429 F.3d at 71-72
.   Despite Haile’s contentions, even after Booker, we have

consistently    approved   the   preponderance    standard   for   judicial

factfinding at sentencing hearings.          See, e.g., United States v.

Battle, 
499 F.3d 315
(4th Cir. 2007).        Further, we simply disagree

that Morris is not applicable.       Thus, because the district court

properly used the preponderance standard to find Haile obstructed

justice, we find Haile’s claim to be meritless.

           Accordingly, we affirm Haile’s conviction and sentence.

We   dispense   with   oral   argument     because the   facts   and   legal




                                   - 5 -
contentions are adequately presented in the materials before the

court and argument would not aid the decisional process.



                                                           AFFIRMED




                              - 6 -

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