United States v. Tadarian Neal
458 F. App'x 246
4th Cir.2011Background
- Consolidated cases in which Neal appeals a 168‑month sentence and a 24‑month consecutive sentence for supervised release violation.
- Neal challenges a § 922(g)(1) conviction based on a 2005 felon‑in‑possession conviction.
- Simmons en banc narrowed how prior offenses are determined to be punishable by more than a year.
- Neal argues his predicate NC convictions were not felonies under Simmons, potentially invalidating his § 922(g)(1) conviction.
- The government argues Kahoe controls: a later invalidity of the predicate is immaterial if it was in effect when Neal possessed the firearm.
- Neal also challenges the validity of the underlying 2005 conviction via collateral attack in the supervised release revocation context, which the court rejects.
- Neal asserts two offenses (obstruction of justice and witness tampering) were inadequately charged; the government contends the issues were waived.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Validity of §922(g)(1) given Simmons/Kahoe | Neal argues the predicate felonies aren’t felonies under Simmons. | Government contends Kahoe control: predicate invalidity later does not affect current charge if in effect when possession occurred. | Valid; Kahoe controls, current §922(g)(1) proper. |
| Collateral attack on 2005 conviction via supervised release | Neal seeks to overturn underlying 2005 conviction to undermine sentence. | Collateral challenges to underlying convictions not allowed in revocation proceedings. | Unproperly before court; collateral attack rejected. |
| Indictment sufficiency for obstruction/witness tampering | Indictments lack sufficient factual allegations. | Waived because not raised pretrial. | Waived; challenges not addressed on merits. |
| Double jeopardy for obstruction/witness tampering sentences | Two punishments for same conduct violate double jeopardy. | Statutes require different elements, thus permissible multiple punishments. | No double jeopardy; elements do not overlap. |
Key Cases Cited
- United States v. Kahoe, 134 F.3d 1230 (4th Cir. 1998) (later-invalid predicate does not defeat current § 922(g)(1) if in effect when possessed)
- United States v. Simmons, 649 F.3d 237 (4th Cir. 2011) (en banc: prior offense punishable by >1 year depends on defendant's eligibility)
- United States v. Harp, 406 F.3d 242 (4th Cir. 2005) (method for determining if prior offense punishable by >1 year (pre-Simmons))
- United States v. Warren, 335 F.3d 76 (2d Cir. 2003) (cannot collaterally attack underlying conviction in revocation)
- United States v. Studifin, 240 F.3d 415 (4th Cir. 2001) (double jeopardy as to separate offenses when elements differ)
- United States v. Johnson, 219 F.3d 349 (4th Cir. 2000) (multiple punishments allowed if elements do not overlap)
- United States v. LeMoure, 474 F.3d 37 (1st Cir. 2007) (multiple statutes may support convictions if elements differ)
