United States v. King
628 F.3d 693
| 4th Cir. | 2011Background
- King was convicted in a federal jury of possession with intent to distribute drugs, possession of a firearm in furtherance of a drug crime, and two felon-in-possession counts (one from Greenville, one from Wilmington).
- Greenville officers seized 100 heroin dosage units from a gray Ford Explorer and 426 bags of cocaine plus seven heroin units and firearms from King's apartment, with King admitting ownership of items.
- Wilmington officers found drugs, a handgun, and scales in a shared apartment with Bilal; King claimed Bilal owned the contraband and that he only visited the apartment.
- King moved to compel disclosure of information about Bilal, including grand jury testimony, arguing potential Brady/exculpatory material. The district court partially refused to compel disclosure and did not review Bilal’s grand jury transcript.
- At trial, King testified and the jury convicted on Counts One, Two, Three, and Five, with Counts Four and Six later dismissed; the district court imposed an eight-level kidnapping-based enhancement and an aggregate sentence of 408 months.
- On appeal, King challenged duplicity and sufficiency of Counts One and Three, and he challenged Count Five as stemming from Bilal’s ownership; the court vacated Count Five and remanded for in camera review of Bilal’s grand jury testimony.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether Counts One and Three are duplicit and whether Count Three charges a § 924(c) offense | King argues duplicity and insufficiency of Count Three. | King contends Count Three inadequately states § 924(c) elements. | No reversible error; duplicity waived; no plain error in Count Three. |
| Whether the evidence supports Counts One and Three | The Government presented sufficient evidence of distribution and gun use. | King asserts insufficient evidence for intent to distribute and for § 924(c). | Substantial evidence supports both Counts One and Three. |
| Whether the Government violated Brady by withholding Bilal's grand jury testimony | King claims suppression of exculpatory Bilal material violated Brady. | King argues undisclosed Bilal materials were favorable and material. | Brady violation found; in camera review required of Bilal's grand jury transcript. |
| Whether the Government violated Brady by withholding Bilal's other information and its effect on Count Five | Bilal materials could undermine King’s ownership of Wilmington contraband. | King seeks disclosure of exculpatory Bilal information to counter sentencing enhancement. | Vacate Count Five and remand for in camera inspection to determine materiality/favorability. |
Key Cases Cited
- Kyles v. Whitley, 514 U.S. 419 (U.S. 1995) (materiality required for Brady; prevents overbroad discovery)
- Ritchie v. State, 480 U.S. 39 (U.S. 1987) (in camera inspection when exact materiality cannot be shown)
- Love v. Johnson, 57 F.3d 1305 (4th Cir. 1995) (plausible showing of possible exculpatory material; in camera review)
- United States v. Olano, 507 U.S. 725 (U.S. 1993) (plain-error standard for appellate review)
- United States v. Reid, 523 F.3d 310 (4th Cir. 2008) (plain error and standards for reviewing indictment)
- Strickler v. Greene, 527 U.S. 263 (U.S. 1999) (Brady materiality and evidence potentially undermining verdict)
- Trevino v. United States, 89 F.3d 187 (4th Cir. 1996) (in camera inspection triggered by plausible exculpatory material)
- Love v. Johnson, 57 F.3d 1305 (4th Cir. 1995) (in camera inspection for exculpatory information)
- United States v. Stokes, 261 F.3d 496 (4th Cir. 2001) (standard for evidentiary suppression and materiality)
