UNITED STATES оf America, Plaintiff-Appellee, v. Ernest BYNUM, Jr., Defendant-Appellant.
No. 92-5736.
United States Court of Appeals, Fourth Circuit.
Argued July 26, 1993. Decided Sept. 1, 1993.
3 F.3d 769
Additionally, even if we were to characterize this legal argument as evidence, it is not new. Before his trial, Christy had a copy of the October 22, 1986, “Authorization for Interception Order Application” that was signed:
Charles J. Cooper,
Assistant Attorney General
Office of Legal Counsel
Furthermore, the designation order and relevant Attorney General оrders that Christy cites in support of his statutory construction argument were public records and were made available to Christy before the trial. Thus, there was no reason that this entire argument could not have been made at or before Christy‘s trial. This Court has previously held that a new trial will not be granted when the “evidence” could have been discovered by “the diligence of the defendant or his counsel.” United States v. Bales, 813 F.2d 1289, 1295 (4th Cir.1987).
Because Christy fails to meet either of the first two prongs of the Chavis test, we need not address the merits of his statutory construction argument. The judgment of the district court is affirmed.
AFFIRMED.
Jack Benjamin Crawley, Jr., Raleigh, NC, argued, for defendant-appellant.
Jane H. Jolly, Asst. U.S. Atty., Raleigh, NC, arguеd (James R. Dedrick, U.S. Atty., on brief), for plaintiff-appellee.
OPINION
K.K. HALL, Circuit Judge:
Ernest Bynum appeals his convictions and sentence for possession of and conspiracy to possess crack cocaine with intent to distribute. We affirm.
I.
In March, 1992, Ernest Bynum rented a Mercury Sable at LaGuardia Airport in New York and drove to Henderson, North Carolina, with his cousin, Raymond Walker. Authorities apparently were expecting him and knew his intentions, as they obtained search warrants for the Sable and for three rooms (112, 114, and 174) at the Holiday Inn in Henderson. On March 17, warrants in hand, federal agents and local officers set up surveillance at the Howard Johnson motel across the street from the Holiday Inn.
The Sable was parked at the Howard Johnson. Bynum came out of the motel, got in the car, drove it across the street to the Holiday Inn, and parked outside Room 174. Bynum went in the room carrying a bag. A few minutes later, he came back out of the room and sat in the driver‘s seat of the Sable. Shortly thereafter, another person, Louis Hodge, came out of the room and got into the car.
Raymond Walker approached the car and had a conversation with the occupants. Bynum began to drive away. Officers stopped the car, found 34.2 grams of crack on Hodge‘s body, and arrested Bynum and Hodge.
Meanwhile, other officers tried tо execute the search warrant for Room 174. They knocked, but no one answered. They next tried a key, but the door was dead-bolted. Finally, Dale Greene opened the door. The officers heard the toilet running. With the assistance of the hotel janitor, officers retrieved 5.6 grams of crack, packed in a Newport cigarette wrapper, from the toilet. Greene was arrested, and cocaine residue was found in a baggie in his pocket. A search of the room also uncovered a key chain with Bynum‘s New York address on it and a traffic ticket issued to Greene when he had driven Bynum‘s rented Sable.
Yet another team of officers spoke to Walker, who was not yet under arrest. Walker led the officers to, and consented to the search of, Room 229 of the Howard Johnson. In that room, officers found a blue suitcase with $5,000 in cash and, snapped to the suitcase, a pager that had been rented by Bynum. In the bathroom, 58.7 grams of crack were found in the tissue holder.
Bynum, Walker, and Greene were named in a four-count indictment, charging them with conspiracy to distribute crack and substantive offenses. Hodge, a juvenile, was charged in state court. Walker, Greene, and Hodge all pled guilty.1 Walker and Hodge testified against Bynum at trial, but Greene refused. Bynum was found guilty of possession with intent to distribute and conspiracy. He was sentenced under the guidelines to 198 months.
Bynum appeals.
II.
The government used three peremptory strikes, all of them against black jurors. Bynum, who is black, struck eleven jurors, ten of them white.2 Both sides made equal protection challenges, to the other‘s use of peremptories, and both were rejected. Bynum renews his challenge on appeal.
In Swain v. Alabama, 380 U.S. 202, 222-224, 85 S.Ct. 824, 837-838, 13 L.Ed.2d 759 (1965), the Supreme Court confirmed that race-motivated use of peremptory strikes by the prosecution violates the Equal Protection Clause of the Fourteenth Amendment. In recent years, the Court has expanded this rule so that it now has universal applicability. Powers v. Ohio, 499 U.S. 400, 111 S.Ct. 1364, 1373, 113 L.Ed.2d 411
Here, the government offered explanations for all three of its strikes, and thе district court accepted them as credible and race-neutral. One juror was struck because her last name was the same as someone the government‘s attorney had prosecuted from the same town. Another was struck because he was unemployed, had trouble arranging transportation to court, and had a nephew who used drugs. Finally, a young single mother was excluded because the government feared she would be too sympathetic to the defendant.
The district court, which can evaluate the government‘s candor from the live explanation, is much better positioned than we to enforce Batson, and, giving its factual finding “great deferеnce,” we review only for clear error. Batson, 476 U.S. at 98 n. 21, 106 S.Ct. at 1724 n. 21; United States v. Grandison, 885 F.2d 143, 146 (4th Cir.1989), cert. denied, 495 U.S. 934, 110 S.Ct. 2178, 109 L.Ed.2d 507 (1990). The government‘s explanations are good enough to credit on a cold record. We see no clear error.
III.
A witness’ credibility may not be impeached by extrinsic evidence of specific instances of conduct.
A textbook Rule 608(b) situation happened here. Walker was askеd by the defense on cross-examination whether he had ever sold crack cocaine. He denied it. The defense then wished to call a witness, Darwin Godbolt, to testify that Walker had sold cocaine in the Emporia, Virginia, area. The court did not allow the testimony.
Bynum contends that the prior act was admissible under
IV.
A principal goal of the government‘s case was tying Bynum together with his conspirators and the various amounts of seized crack. Accordingly, the government called two chemists to explain that they had conducted chromatographic analysis on samples taken from the three quantities of crack. A DEA expert opined that all three came from the same batch.3 A state crime lab chemist agreed as to the 38.3 grams seized from Hodge and the 58.7 found in the Howard
After the trial, defense counsel read in the newspaper that Bynum‘s conviction was the first obtained under the new federal/state “Sniffer” program (i.e. chromatograph analysis of cocaine). In his brief on appeal, Bynum comрlained that the district court did not understand that the testimony involved “new” science and should have been evaluated under the Frye4 standard. He did not, however, proffer any argument or evidence to show that gas chromatography is unreliable or not generally accepted in the scientific community.
In any event, while this appeal was pending, the Supreme Court held that
Though it invoked Frye, the governmеnt‘s proffer of evidence could hardly have better anticipated Daubert. The government explained the hypotheses underlying the technique, listed the numerous publications through which the technique had been subjected to peer review, and concluded with a citation to authority that gas chromatography enjoys general acceptance in the field of forensic chemistry. The district court did not abuse its discretion by permitting the testimony.
V.
After Bynum‘s trial, Greene, who had refused to testify for the government, came forward with “new” evidence. According to Greene, the 5.6 grams he flushed down the toilet had been purchased the day before in Louisburg, North Carolinа. Bynum moved for a new trial on the ground that this evidence contradicted the chemists’ testimony.5 After hearing Greene‘s live testimony, the district court denied the motion. We review the district court‘s ruling for abuse of discretion. United States v. Arrington, 757 F.2d 1484, 1486 (4th Cir.1985).
Courts are justifiably leery of post-trial statements by codefendants purporting to exonerate a cohort. Cf. United States v. Johnson, 487 F.2d 1278, 1279 (4th Cir.1973) (post-trial recantations of trial testimony are “‘looked upon with utmost suspicion‘” (quoting United States v. Lewis, 338 F.2d 137, 139 (6th Cir.1964))). Moreover, Greene‘s evidence did not go to the heart of the case—Bynum‘s guilt of conspiracy—but rather only to a small piece of the government‘s evidence. Even if the 5.6 grams was from a different batch, there was plentiful evidence that Greene possessed it as part of a conspiracy with Bynum. Greene got a ticket driving Bynum‘s rented Sable, and Bynum‘s key chain was found in Greene‘s room. Bynum had been seen entering and leaving Greene‘s room only moments before the search. It was helpful, but not crucial, to the government‘s case that the cocaine in the toilet was
This circuit has a five-part test for evaluating motions for a new trial based on newly-discovered evidence. Under United States v. Chavis, 880 F.2d 788, 793 (4th Cir.1989), a motion for a new trial should be grаnted only if (1) the evidence is newly discovered, (2) the movant exercised due diligence in discovering the evidence, (3) the evidence is not merely cumulative or impeaching, (4) the evidence is material to the issues, and (5) the evidence would probably result in an acquittal at a new trial. Greene‘s story utterly fails to satisfy two of the fаctors—it is not material, and it would not probably result in acquittal at a new trial. The district court‘s denial of a new trial was therefore not an abuse of discretion.
VI.
Bynum challenges the district court‘s findings that he was responsible for 98.5 grams of crack and that he deserved a two-level enhancement for being a manager or supervisor of the criminal activity. Both factual findings are reviewed for clear error. United States v. Daughtrey, 874 F.2d 213, 217 (4th Cir.1989).
The drug weight finding is conservative and clearly correct: all 98.5 grams with which Bynum was charged were actually seized from his conspirators and about his belongings. The government did not attempt to attribute other amounts to Bynum by extrapolating from the large amount оf cash on hand or from Hodge‘s testimony about other drug sales for Bynum. Likewise, the manager/supervisor enhancement was appropriate in light of Hodge‘s testimony that he sold crack for Bynum.
There are no clear errors in the factual findings at sentencing.
VII.
This circuit has already decided that the 100-to-1 ratio the guidelines ascribe as equivalent drug weights of crack and powder cocaine is rationally related to a legitimate government end, because crack is a greater threat to society. United States v. Thomas, 900 F.2d 37, 39-40 (4th Cir.1990). Likewise, several circuits have held that the alleged disparate impact this ratio has on blacks does not violate the equal prоtection component of the Fifth Amendment,7 because the disparate impact of a facially neutral law does not render it unconstitutional unless the disparity “can be traced to a discriminatory purpose.” Personnel Administrator of Massachusetts v. Feeney, 442 U.S. 256, 272, 99 S.Ct. 2282, 2293, 60 L.Ed.2d 870 (1979).
Bynum makes a subtle variation on the rejected equal protection argument. He concedes that the Sentencing Commission did not intend the disparate impact; therefore, he says, the Commission did not consider it, and the disparate impact on blacks is a ground for a downward departure. As a black, then, Bynum is entitled to the departure. A divided panel of the Eighth Circuit recently rejected this argument. United States v. Lattimore, 974 F.2d 971 (8th Cir.1992), cert. denied, 507 U.S. 1020, 113 S.Ct. 1819, 123 L.Ed.2d 449 (1993).
We will follow Lattimore. It is not enough to justify a downward depаrture to show simply that the departure is sought upon a factor not taken into account by the Commission. From the countless factors that constitute the human experience, the Commission necessarily considered only a few. Any defendant can identify something about himself that the guidelines do not address. Consequently, an asserted grоund for departure must be not only one that the Commission did not adequately consider, but also one for which a sentence outside the guidelines “should result.”
Here, rather than a mitigating circumstance personal to the defendant, the alleged ground for departure is based solely on membership in a class. If Bynum is entitled to the disparаte impact departure, then every black person whose relevant conduct involves crack cocaine is similarly entitled. When “should” the guidelines’ failure to address the impact of a provision on a class “result” in class-wide downward departures? We think that, bound as we are to respect the policy decisiоns of the coordinate branches of government, we can provide such extraordinary relief only when failure to provide it would deprive the class of equal protection. Thus, our foray through departure analysis brings us back to the question Bynum‘s argument meant to avoid: was the 100-to-1 crack-to-powder ratio, racially neutral on its face, enacted for the discriminatory purpose of punishing blacks more than whites for similarly culpable conduct? Bynum concedes that he has no evidence that it was. The judgment and sentence are affirmed.
AFFIRMED.
WIDENER, Circuit Judge, concurring:
I concur in the result.