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United States v. Samuel Holloman
679 F. App'x 256
| 4th Cir. | 2017
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Background

  • Defendant Samuel Eugene Holloman pleaded guilty to possession with intent to distribute >=100 grams of heroin (21 U.S.C. § 841) and being a felon in possession of firearms (18 U.S.C. § 922(g)).
  • He was sentenced to 168 months’ imprisonment following a written plea agreement that included an appellate-waiver provision.
  • Counsel filed an Anders brief asserting no meritorious issues for appeal but questioned (1) denial of a suppression motion, (2) drug-quantity calculation for sentencing, and (3) a sentencing enhancement for maintaining premises for drug activity. The government did not respond; the waiver was not enforced by the government.
  • Holloman did not file a pro se supplemental brief and did not preserve the suppression issue by entering a conditional plea.
  • The district court converted seized currency into heroin weight for sentencing and applied a Sentencing Guidelines enhancement for maintaining a premises to distribute drugs; Holloman did not object to that enhancement at sentencing.

Issues

Issue Plaintiff's Argument (Holloman) Defendant's Argument (Government) Held
Denial of motion to suppress Court erred in denying suppression Waiver of appeal as to suppression; merits not preserved Waived by plea (no conditional plea); not reviewable
Drug-quantity calculation Currency conversion to heroin weight improper Currency linked to heroin sales; conversion proper Court properly credited link; preponderance supports quantity attribution
Premises enhancement under U.S.S.G. §2D1.1(b)(12) Enhancement improper — insufficient control/operation of premises Facts show Holloman controlled illicit activity on premises Reviewed for plain error; no plain error—enhancement proper
Appellate waiver / Anders review Waiver bars appeal Government did not enforce waiver; court must still review under Anders Anders review performed; no meritorious issues; judgment affirmed

Key Cases Cited

  • Anders v. California, 386 U.S. 738 (1967) (procedure for counsel to withdraw when appeal is frivolous)
  • United States v. Poindexter, 492 F.3d 263 (4th Cir. 2007) (Anders review guidance when government does not assert waiver)
  • United States v. Kiulin, 360 F.3d 456 (4th Cir. 2004) (preponderance standard for attributing drug quantity)
  • United States v. Sampson, 140 F.3d 585 (4th Cir. 1998) (permitting conversion of drug-related currency to drug quantity when linked to sales)
  • United States v. Bowles, 602 F.3d 581 (4th Cir. 2010) (conditional plea required to preserve suppression claim on appeal)
  • United States v. Strieper, 666 F.3d 288 (4th Cir. 2012) (plain-error review for unobjected-to sentencing enhancements)
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Case Details

Case Name: United States v. Samuel Holloman
Court Name: Court of Appeals for the Fourth Circuit
Date Published: Feb 9, 2017
Citation: 679 F. App'x 256
Docket Number: 16-4144
Court Abbreviation: 4th Cir.