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United States v. Savino Braxton
663 F. App'x 253
4th Cir.
2016
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Background

  • Braxton was convicted by a jury of possession with intent to distribute heroin and, at trial, summarily convicted of criminal contempt; on remand the case proceeded to retrial and resentencing.
  • Prosecutors had previously filed a § 851 notice (2012) alleging a 1991 felony drug conviction, which exposed Braxton to a 20-year mandatory minimum; the Government filed a second § 851 notice after remand reiterating the same prior conviction.
  • Nearly a year after Braxton’s first sentencing, the DEA central lab destroyed heroin evidence seized from his car and apartment; defense moved to dismiss, arguing due process violation from destroyed evidence.
  • The district court denied the dismissal motion, finding no bad faith in the destruction because evidence is typically destroyed after sentencing and prosecutors were not involved.
  • The district court convicted Braxton of contempt for knowingly mentioning punishment before the jury despite repeated admonitions; Braxton appealed raising three issues.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether destruction of seized heroin violated due process Braxton: destroyed evidence deprived him of potentially useful evidence and due process Gov: no bad faith; evidence destroyed routinely after sentencing without prosecutor direction No due process violation — no evidence of bad faith in destruction (Arizona v. Youngblood standard)
Whether filing a second § 851 notice after remand was vindictive Braxton: second notice was vindictive and violated due process Gov: second notice merely reasserted the same enhancement he faced originally Not vindictive — exposure to same enhanced penalty continued; no unconstitutional retaliation
Whether contempt conviction was invalid for lack of willfulness finding or insufficiency Braxton: court failed to specifically find willfulness; conduct did not warrant contempt Gov: court twice warned Braxton; court found he "disobeyed and resisted knowingly" Affirmed — plain error review satisfied; findings showed willful violation of clear court order

Key Cases Cited

  • Arizona v. Youngblood, 488 U.S. 51 (Supreme Court 1988) (police bad faith required for due process claim when potentially useful evidence is lost or destroyed)
  • United States v. Legree, 205 F.3d 724 (4th Cir. 2000) (standard of de novo review for due process claims involving evidence preservation)
  • Jean v. Collins, 221 F.3d 656 (4th Cir. 2000) (bad faith requires intentional withholding to deprive defendant of evidence)
  • United States v. Talib, [citation="347 F. App'x 934"] (4th Cir. 2009) (destruction after case concluded does not show bad faith)
  • United States v. Wilson, 262 F.3d 305 (4th Cir. 2001) (prosecutorial vindictiveness when prosecutor increases charges in retaliation for appeal)
  • United States v. Olano, 507 U.S. 725 (Supreme Court 1993) (plain error standard of review for unpreserved objections)
  • United States v. Allen, 587 F.3d 246 (5th Cir. 2009) (elements of contempt under § 401(3): specific order, violation, willful intent)
  • United States v. Westbrooks, 780 F.3d 593 (4th Cir. 2015) (contempt requires willful violation of a clear decree)
Read the full case

Case Details

Case Name: United States v. Savino Braxton
Court Name: Court of Appeals for the Fourth Circuit
Date Published: Sep 30, 2016
Citation: 663 F. App'x 253
Docket Number: 15-4458, 15-4686
Court Abbreviation: 4th Cir.