UNITED STATES OF AMERICA, Plaintiff - Appellee, v. JOVON LOVELLE MEDLEY, Defendant - Appellant.
No. 18-4789
UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT
May 11, 2022
PUBLISHED. Argued: January 29, 2020. Appeal from the United States District Court for the District of Maryland, at Greenbelt. Paul W. Grimm, District Judge. (8:17-cr-00242-PWG-1)
Affirmed by published opinion. Judge Quattlebaum wrote the opinion, in which Chief Judge Gregory and Judge King joined.
ARGUED: Cullen Oakes Macbeth, OFFICE OF THE FEDERAL PUBLIC DEFENDER, Greenbelt, Maryland, for Appellant. Burden Hastings Walker, OFFICE OF THE UNITED STATES ATTORNEY, Baltimore, Maryland, for Appellee. ON BRIEF: James Wyda, Federal Public Defender, OFFICE OF THE FEDERAL PUBLIC DEFENDER, Baltimore, Maryland, for Appellant. Robert K. Hur, United States Attorney, Baltimore, Maryland, Christian J. Nauvel, Special Assistant United States Attorney, Thomas M. Sullivan, Assistant United States Attorney, OFFICE OF THE UNITED STATES ATTORNEY, Greenbelt, Maryland, for Appellee.
This matter returns to us after being held in abeyance pending the Supreme Court‘s decision in Greer v. United States, 141 S. Ct. 2090 (2021) and the October 6, 2021 order of this Court, sitting en banc, following that decision. Based on Greer, we held that appellant Jovon Medley “is not entitled to plain-error relief for his unpreserved Rehaif claim, and we affirm the judgment of the district court with respect to this issue.” The en banc court then remanded the case to the originally assigned panel for consideration of the remaining issues presented. In response to that order, we address the remaining issues Medley raises on appeal.
I.
Jovon Medley appeals his felon in possession of a firearm conviction and sentence. Regarding his conviction, Medley challenges the district court‘s denial of his motion to suppress statements he made to the police, without the benefit of counsel, about the gun involved in the felon-in-possession charge. Regarding his sentence, he argues that the district court‘s application of a Sentencing Guidelines enhancement, based on its finding that Medley used the firearm to commit a carjacking, violated his Sixth Amendment right to a jury trial because it was based on acquitted conduct. For the reasons set forth below, we reject these arguments and affirm the judgment of the district court.
II.
The remaining issues raised by Medley on appeal arise from his separate prosecutions by the District of Columbia and the federal government. Because of their importance to the analysis of the issues on appeal, we describe these prosecutions in detail.
On December 30, 2016, Prince George‘s County, Maryland police officials responded to a report of a carjacking and shooting at an apartment complex. At the scene, they discovered Elton Wright, who had multiple gunshot wounds to his leg and hip. Wright had been walking to his car when a masked man with a gun confronted him and demanded his keys. When Wright tried to flee, the man shot him, took the keys and fled in Wright‘s car. Wright did not recognize the man, but noted that the gun appeared to be “a .45 . . . or some type of Glock.” J.A. 1815.
The next day, Washington, D.C police on a routine patrol saw Medley nervously move away from a group of friends as they approached. Medley was not at that time a person of interest related to the carjacking. But when the officers identified themselves as police and began to follow Medley, he ran into a nearby house. Medley eventually responded to the officers’ calls to exit the house and was detained.
The resident of the house told the officers that he did not know Medley, and that Medley entered his home without permission. The resident allowed the officers to search the part of the home where Medley had hidden. There, the officers recovered a .45 caliber semi-automatic handgun made by the Rock Island Armory (“Rock Island Firearm“) and a Glock, model 17, 9mm. They arrested Medley for carrying a firearm without a license, in violation of District of Columbia law.
Several weeks later, Darren Dalton, a detective involved with the Prince George‘s County Police Department‘s investigation of the Maryland carjacking, received a notification from the National Integrated Ballistic Information Network database that shell casings recovered from the scene of the carjacking were possibly linked to the Rock Island Firearm recovered during Medley‘s arrest. Dalton asked the county‘s Firearms Examination Unit for an official comparison and, a few days later, they reported that the shell casings “were identified as having been fired” from the Rock Island Firearm. J.A. 1297. Looking further into Medley‘s D.C. case, Detective Dalton discovered that Medley was being held in a D.C. jail.
Within days, Detective Dalton and two other officers from Prince George‘s County traveled to D.C. to interview Medley. Dalton introduced himself to Medley as a Prince George‘s County detective and explained that he wished to speak about the guns recovered during his D.C. arrest. He said he was not from the D.C. police department and that he was there to discuss a Maryland carjacking investigation, not the details of Medley‘s D.C. case.
Detective Dalton advised Medley of his Miranda rights, and Medley indicated he understood them. During the interview Medley did not mention his appointed counsel in the D.C. case, ask for the conversation to stop or request a lawyer. Dalton testified that at
Medley told Detective Dalton that he purchased the Rock Island Firearm four days before his arrest in D.C. He stated that he was the only person to possess the gun during that four-day period. When Medley became hesitant about answering more of Dalton‘s questions, Dalton stopped the interview.
Based in part on Medley‘s statements, a federal grand jury in the District of Maryland indicted Medley for carjacking resulting in serious bodily injury, in violation of
Medley moved to suppress the statements he made to Detective Dalton. He argued that Dalton obtained those statements “in violation of . . . his right to counsel as guaranteed by the Fifth and Sixth Amendments to the United States Constitution.” J.A. 8. The district court denied Medley‘s motion, holding that the officers did not violate Medley‘s Fifth Amendment rights or Sixth Amendment right to counsel because Medley voluntarily waived those rights by answering Dalton‘s questions without an attorney present after receiving Miranda warnings. The district court explained that because Medley “didn‘t ask for counsel” and “didn‘t invoke counsel” after receiving his Miranda warnings, the police were free to question him. J.A. 599. Relying on Montejo v. Louisiana, 556 U.S. 778 (2009),
After a five-day trial,1 the jury convicted Medley of the felon-in-possession charge, but acquitted him of the two charges related to the carjacking. At sentencing, the presentence investigation report (“PSR“) assigned Medley a base offense level of 20 under U.S.S.G. § 2K2.1(a)(4)(A), based on a 1997 conviction for second degree murder. Medley did not object to this base offense level. But he did object to Probation adding a four-level enhancement under U.S.S.G. § 2K2.1(b)(6)(B) because Medley used the Rock Island Firearm in connection with another felony—the carjacking of Elton Wright. This produced a total offense level of 24 and a criminal history category of IV, yielding an advisory Guidelines range of 77–96 months in prison. Medley argued that the § 2K2.1(b)(6)(B) enhancement should not apply because he had been acquitted of the carjacking charges and, therefore, the evidence did not establish that he committed the carjacking. Probation disagreed and declined to amend the PSR.
The district court agreed with Probation finding, by a preponderance of the evidence, that Medley used the Rock Island Firearm in connection with the carjacking of Wright. It then adopted the PSR‘s enhanced Guidelines calculations and sentenced Medley to 78 months imprisonment, followed by three years of supervised release.
III.
We first address Medley‘s argument that the district court violated Medley‘s Sixth Amendment right to counsel by admitting the uncounseled statements made to Maryland police after he was appointed counsel in his D.C. case. In doing so, we review the factual findings underlying the district court‘s motion to suppress for clear error and its legal conclusions de novo. United States v. Lentz, 524 F.3d 501, 520 (4th Cir. 2008).
Medley acknowledges that he was not federally charged at the time of the interview, but argues that the federal felon-in-possession charge constitutes the “same offense” as the D.C. felon-in-possession charge for Sixth Amendment purposes. Therefore, he claims that
A.
We begin by considering whether Medley‘s Sixth Amendment right to counsel attached to his federal felon-in-possession charge at the time of the interview. The Sixth Amendment right to counsel guarantees a criminal defendant “the right to have counsel present at all ‘critical’ stages of the criminal proceedings,” including interrogation by the government. Montejo, 556 U.S. at 786. This right, however, does not attach until adversarial judicial proceedings commence “by way of formal charge, preliminary hearing, indictment, information, or arraignment.” Texas v. Cobb, 532 U.S. 162, 167–68 (2001) (quoting McNeal v. Wisconsin, 501 U.S. 171, 175 (1991)). Because this right is “offense specific,” it can only be invoked regarding offenses for which the defendant has been formally charged. Cobb, 532 U.S. at 168 (citing McNeal, 501 U.S. at 176 (1991));
However, “when the Sixth Amendment right to counsel attaches, it does encompass offenses that, even if not formally charged, would be considered the same offense under the Blockburger test.” Cobb, 532 U.S. at 173. Because this rule stems from Double Jeopardy concerns, “the dual sovereignty doctrine [also] applies for the purposes of defining what constitutes the same offense for right-to-counsel purposes.” Holness, 706 F.3d at 591. Therefore, for the “same offense” exception to apply, the charged and uncharged offenses must be prosecuted by the same sovereign and the Blockburger test must be met.
As noted above, Medley concedes that he was not federally charged at the time of his interview. However, he argues that the right to counsel nevertheless attached to his federal felon-in-possession charge because it is the same offense as the D.C. felon-in-possession charge. In evaluating this claim, we would first consider whether the District of Columbia and federal government are the same sovereign before turning to whether the D.C. and federal felon-in-possession statutes satisfy the Blockburger test. See Gamble v. United States, 139 S. Ct. 1960, 1964 (2019) (“We have long held that a crime under one sovereign‘s laws is not ‘the same offence’ as a crime under the laws of another sovereign . . . a State may prosecute a defendant under state law even if the Federal Government has prosecuted him for the same conduct under a federal statute.“)
B.
But we need not decide whether Medley‘s District of Columbia and federal felon-in-possession charges are the “same offense” under double jeopardy analysis, nor do we need to analyze District of Columbia and federal government are the same sovereign for purposes of this analysis. Even assuming, without deciding, that Medley‘s Sixth Amendment right to counsel had attached to his federal felon-in-possession charge on the day that he was questioned by Detective Dalton, Medley waived the right because he never made a clear, unambiguous assertion of the right to counsel after receiving his Miranda warnings.
A defendant who wishes to invoke his Sixth Amendment right to counsel must affirmatively do so. Montejo, 556 U.S. at 797. Accordingly, the government is permitted to initiate contact with a represented criminal defendant, subject only to the requirement that the questioning stop if a defendant adequately asserts this right. Id. at 789. While “a defendant who does not want to speak to police without counsel present need only say as much when he is first approached and given Miranda warnings,” Id. at 794–95, the request for counsel must be clear and unambiguous. See, e.g., Montejo, 556 U.S. at 797 (holding that a suspect is required to make “a clear assertion of the right to counsel.“); Davis v. United States, 512 U.S. 452, 459 (1994) (holding “the suspect must unambiguously request counsel.“). This standard is met if a defendant “articulate[s] his desire to have counsel present sufficiently clearly that a reasonable police officer in the circumstances would understand the statement to be a request for an attorney.” Davis, 512 U.S. at 459 (internal citation omitted).
Turning to the facts here, Medley never made a clear, unambiguous assertion of his right to counsel after receiving his Miranda warnings. He did not request his attorney, ask for the interview to stop or say anything that “a reasonable police officer in the circumstances would understand . . . to be a request for an attorney.” Davis, 512 U.S. at 459 (internal citation omitted). Instead, Medley knowingly and intelligently waived his right to counsel by voluntarily answering Dalton‘s questions after being properly informed of his Miranda rights. See Patterson, 487 U.S. at 296.
What is at issue is whether Dalton‘s representations prevented Medley from making a knowing or voluntary waiver of his Fifth or Sixth Amendment rights regarding his subsequent federal charges. Medley does not even make this claim and, even if he had, we see no support for it in this record. At the beginning of the interview, Dalton told Medley that he was not interested in Medley‘s D.C. case. Dalton testified that at the time of the interview, the only charges he was investigating in relation to the Maryland carjacking were “attempted murder, shooting and a[n] armed carjacking.” J.A. 345. Medley points to nothing in the record suggesting this statement was not true.
Further, the subsequent federal indictment of Medley for both the carjacking and felon in possession charges does not establish that Dalton‘s representations to Medley were false. Dalton was responsible for conducting a state carjacking investigation. The
IV.
We now turn to Medley‘s claim that the district court erred by enhancing his sentence after finding—based on a preponderance of the evidence—that he used the Rock Island Firearm in connection with the carjacking of Elton Wright. This argument has two components. First, Medley claims that the sentencing enhancement violated his Sixth Amendment right to a jury trial because it was based on acquitted conduct. Second, he argues that the district court‘s application of the Guidelines enhancement constituted clear error because there was insufficient evidence to find that he committed the Maryland carjacking. We address each issue in turn.
A.
Medley first argues that the sentencing enhancement violated his Sixth Amendment right to a jury trial because it was based on acquitted conduct. “Sentencing judges may find facts relevant to determining a Guidelines range by a preponderance of the evidence, so long as that Guidelines sentence is treated as advisory and falls within the statutory maximum authorized by the jury‘s verdict” United States v. Grubbs, 585 F.3d 793, 799
Following those cases, if the Guidelines are treated as advisory, and the sentence does not exceed the statutory maximum, a court‘s consideration of acquitted conduct “‘does not violate the Sixth Amendment’ . . . because ‘as far as the law is concerned, the judge could disregard the Guidelines and apply the same sentence . . . in the absence of the special facts.‘” Grubbs, 585 F.3d at 799 (quoting Rita v. United States, 127 S. Ct. 2456, 2465–66 (2007)). As a result, while a “[a] defendant can challenge the district court‘s factual findings as well as the extent of the district court‘s reliance on those findings as part
To his credit, Medley concedes that his Sixth Amendment challenge to the use of acquitted conduct as the basis for his Guidelines sentence enhancement is foreclosed by Supreme Court and Fourth Circuit precedent. However, consistent with a growing number of critics of this practice,3 he explains his objections to it. Whether or not we agree or disagree with the precedent from the Supreme Court and this Court, we are bound to follow it. See generally McMellon v. United States, 387 F.3d 329, 333 (4th Cir. 2004).
B.
Medley also argues that the district court‘s application of this sentencing enhancement, based on its finding that Medley used the Rock Island Firearm to carjack Elton Wright, constituted clear error. Instead, he claims that “substantial evidence” demonstrates that someone else committed the carjacking. Appellant‘s Opening Brief at 57.
When evaluating a sentencing court‘s calculation of the advisory Guidelines range, this Court reviews “the district court‘s factual findings, and its judgment regarding factual disputes, for clear error.” United States v. Span, 789 F.3d 320, 325 (4th Cir. 2015). We “will not reverse a lower court‘s finding of fact simply because we would have decided the case differently.” Id. (citations omitted). Instead, clear error occurs when the lower court‘s “factual findings are against the clear weight of the evidence considered as a whole.” Id. (citations and quotation marks omitted).
With that standard in mind, we turn to the district court‘s decision. In support of its finding that Medley used the Rock Island Firearm in the carjacking of Wright, the district court pointed to the testimony of several eyewitnesses at the scene who identified Medley as the carjacker. It also relied on the testimony of Scott McVeigh from the Prince George‘s County Police Department‘s firearms examination unit. Without objection from Medley, the district court qualified McVeigh as an expert in firearm toolmark analysis. McVeigh
Medley argues this evidence is insufficient to support the district court‘s finding. Medley first criticizes the testimony from eyewitnesses who identified him at the scene. He emphasizes that Elton Wright—the carjacking victim—could not identify his assailant due to the mask that he was wearing. Wright described the assailant as a heavier black male who was a little over six-feet tall, a contrast from Medley‘s shorter, leaner frame. Wright also testified he had known Medley for about three years and saw him two to three times a week and thus it would be easy for him to recognize Medley‘s voice. J.A. 1823. However, Wright did not recognize the voice, appearance or walk of the man who shot him. And
Medley also attacks McVeigh‘s testimony. Appellant‘s Opening Brief at 62. Medley criticized the subjective nature of McVeigh‘s testimony, as well as his concession that there were some inconsistencies between the shell markings and markings that would come from the equipment at the Rock Island factory and the fact Medley‘s testimony amounted only to an opinion that the markings on the shell were consistent with a .45 caliber gun and not the specific Rock Island Firearm.4
Finally, Medley argues Fennern‘s testimony was insufficient to support the district court‘s finding that he was the carjacker. He pointed to Fennern‘s concession that cell tower data can be used to determine the “general location” of a cellphone at the time of a specific call, J.A. 2046, and that he could not determine the exact location of a phone based on the nearest cell towers. Therefore, Medley argues that the fact that his phone was in the same “general location” of Wright‘s apartment on the morning of the carjacking has “minimal probative value.” Appellant‘s Opening Brief at 63.
Medley‘s arguments have some appeal. However, on this issue, we do not work from a clean slate. We are bound to affirm the district court‘s factual findings unless they “are against the clear weight of the evidence considered as a whole.” Span, 789 F.3d at 325 (citations and quotation marks omitted). Clear error review requires deference to the trial
V.
For the reasons set forth above, we conclude that the district court did not violate Medley‘s Sixth Amendment right to counsel by admitting the uncounseled statements that he made to Maryland police after he was appointed counsel in his D.C. case. We also find that Medley‘s Sixth Amendment challenge to the use of acquitted conduct as the basis for his Guidelines sentence enhancement is foreclosed by Supreme Court and Fourth Circuit precedent. Finally, the district court did not err by enhancing Medley‘s sentence when it found, based on a preponderance of the evidence, that he used the Rock Island Firearm in connection with the carjacking of Elton Wright. Accordingly, the district court‘s judgment is
AFFIRMED.
