Professional Documents
Culture Documents
No. 08-5205
Appeal from the United States District Court for the Southern
District of West Virginia, at Charleston.
John T. Copenhaver,
Jr., District Judge. (2:07-cr-00168-1)
Argued:
Decided:
wrote
the
appeal
assaulting
arises
person
from
executing
conviction
and
federal
search
sentence
for
warrant
in
his
applicable
sentencing guidelines.
sentencing
range
under
federal
I.
A.
On August 3, 2007, West Virginia State Troopers assembled
to execute a federal search warrant at the Red Roof Inn motel in
Charleston, West Virginia.
outside Room 209, Sergeant Ronald Arthur tapped the door with a
battering
J.A. 29.
a
key
ram
and
yelled
State
Police,
search
warrant.
provided
by
the
manager,
but
deadbolt
lock
window beside the door and called out, State Police, open the
door.
J.A. 70.
When
the
door
opened
from
the
inside,
Sergeant
Michael
Oglesby searched
Holloway for weapons, laid him outside the bathroom, and secured
his hands using flexible restraints.
Arthur
surveying
entered
the
room
immediately
for
after
weapons.
Oglesby
When
Arthur
then
struggled
feverishly,
striking
and
began
drew
near,
Arthur and
each
other
but Ranaldson continued fighting even after the police dog bit
him.
knocked
finally
restraints.
J.A. 118.
over,
managed
Ranaldson
to
stopped
secure
his
struggling
hands
using
and
the
flexible
After
marijuana, cocaine base, digital scales, and the cash that had
been used for the controlled purchase.
B.
On August 6, 2007, Ranaldson and Holloway were charged by
criminal complaint with conspiracy to distribute 50 grams or
more of cocaine base in violation of 21 U.S.C. 841(a)(1), 846
(count 1), and aiding and abetting possession with intent to
distribute 5 grams or more of cocaine base in violation of 21
U.S.C. 841(a)(1) (count 2).
resisted,
but
that
the
officers
nonetheless
struck
him
Ranaldson
stated that when they entered the motel room Oglesby stepped on
his face and Arthur kicked him lying down, causing him to black
out.
found himself stripped almost naked and heard Holloway say that
the officers had beaten him severely.
them
and
on
them,
piece
of
my
thigh
was
just
literally hanging down from a dog bite, and I got two teeth
marks on the side of my thigh of just a dog gripping in on my
leg.
J.A. 89.
to
Oglesby
Arthur
pull
testified
him
down,
intervened.
that
and
Arthur
Ranaldson
then
stated
fought
that
grabbed
his
legs,
desperately
until
he
first
struck
gun
chamber)
but
that
part
detached
from
the
weapon.
J.A. 35.
He
J.A.
J.A. 72-73.
On
December
3,
2007,
after
hearing
the
evidence,
the
The court
found that [t]he steps that the officers took with increasing
intensity
as
their
effort
to
gain
entry
proceeded
[were]
J.A. 119.
C.
On December 11, 2007, the government filed a superseding
indictment against Ranaldson.
did
unlawfully
and
forcibly
assault
and
resist,
J.A. 126.
He
argued
that
wanted
to
Amendment
court
joining
testify
privilege
denied
this
the
offenses
regarding
regarding
motion,
count
prejudiced
3
counts
reasoning
but
1
because
exercise
and
that
him
2.
count
his
The
3
he
Fifth
district
implicated
164.
Holloway
later
reiterated,
It
looked
like
one
testimony,
Ranaldson
requested
however,
reasoning
evidentiary support.
After
judicial
jury
instruction
about
there
[was]
lack
of
J.A. 366.
presenting
notice
Based upon
its
that
evidence,
West
the
Virginia
government
state
sought
troopers
are
J.A. 333.
The district court then found as a matter of law that the first
of the three elements of the assault offense in count three
[wa]s and ha[d] been established; that being that on August 3,
2007, West Virginia State Police Sergeant Ronald D. Arthur was a
person authorized to execute the federal search warrant in this
case.
J.A.
371.
The
court
later
instructed
the
jury
as
was
at
that
time
person
authorized
to
execute
the
J.A. 373.
Ranaldson
determining
whether
Arthur
was
West
Virginia
State
Although agreeing
was
sentencing
base
sentenced
on
guidelines,
offense
level
November
the
of
19,
district
14
using
2008.
court
Under
determined
section
2A2.2s
Arthur
3A1.2s
suffered
official
bodily
victim
injury,
levels
enhancement
upon
under
section
finding
that
The
court
for
also
acceptance
Ranaldsons
refused
of
to
reduce
responsibility
criminal
Ranaldsons
under
history
offense
section
category
of
level
3E1.1.
II,
the
Given
court
pursuant
to
section
5G1.1.
Ultimately,
the
court
sentenced
II.
Ranaldson now challenges the decisions below regarding (1)
his motion to suppress, (2) his motion to sever offenses, (3)
his request for a jury instruction about self-defense, (4) his
motion for acquittal or a new trial, and (5) his applicable
sentencing range.
A.
We
first
Ranaldsons
consider
motion
to
the
district
suppress
his
courts
apology
and
denial
all
of
evidence
In assessing a
for
clear
States
the
v.
error
Green,
clear-error
district
court
evidence
to
may
support
be
and
599
legal
F.3d
determinations
360,
375
(4th
standard,
[a]
factual
reversed
only
if,
it,
the
reviewing
de
novo.
Cir.
2010).
finding
although
court
on
by
there
the
the
is
entire
173-74 (4th Cir. 2006) (en banc) (quoting United States v. U.S.
10
Gypsum Co., 333 U.S. 364, 395 (1948)); see United States v.
Harvey, 532 F.3d 326, 336-37 (4th Cir. 2008) (same).
there
are
two
permissible
views
of
the
Where
evidence,
the
to
suppress
that
erroneous.
presented
Ranaldsons
the
We
with
should
officers
disagree.
be
used
about
because
reasonable
Because
contradictory
argument
reversed
the
courts
is
clearly
force
district
accounts
excessive
the
of
force
what
depended
court
was
happened,
primarily
[W]hen a district
Given our
11
the
reasonable
district
force.
courts
The
finding
finding
that
was
the
officers
supported
by
used
credible
desperately
despite
increasingly
forceful
attempts
to
The
J.A. 39.
B.
We next consider the district courts denial of Ranaldsons
motion to sever count 3 from counts 1 and 2 under Rule 14.
review
refusal
to
sever
for
abuse
of
discretion.
We
United
12
States v. Montgomery, 262 F.3d 233, 244 (4th Cir. 2001); see
Zafiro v. United States, 506 U.S. 534, 541 (1993) (Rule 14
leaves the determination of risk of prejudice and any remedy
that may be necessary to the sound discretion of the district
courts.).
Federal Rule of Criminal Procedure 8 provides that [t]he
indictment or information may charge a defendant in separate
counts with 2 or more offenses if the offenses charged . . . are
of the same or similar character, or are based on the same act
or transaction, or are connected with or constitute parts of a
common
scheme
or
plan.
Fed.
R.
Crim.
P.
8(a).
Rule
14
indictment,
appears
to
an
information,
prejudice
defendant
[t]he
party
or
seeking
consolidation
. . .
the
court
for
trial
may
order
bears
the
Under
burden
of
United States v.
Branch, 537 F.3d 328, 341 (4th Cir. 2008) (internal quotations
omitted).
Ranaldson maintains that joinder of count 3 with counts 1
and 2 under Rule 8 prejudiced him because he wanted to testify
regarding
count
regarding
counts
3
1
but
and
assert
2.
his
We
Fifth
Amendment
previously
privilege
articulated
legal
(internal
quotations
omitted));
see
United
States
v.
Jamar, 561 F.2d 1103, 1108 n.9 (4th Cir. 1977) (indicating that
Baker,
quoted
wholesale
by
Goldman,
does
not
require
offer
showing
limited
must
be
wishes
to
give
joined
counts,
testimony,
made
and
so
but
concerning
his
that
reasons
the
the
for
court
14
instead
testimony
remaining
can
make
particularized
the
defendant
silent
an
on
the
independent
explained
count
justification
of
below
because
he
that
he
hoped
self-defense.
to
wished
establish
Regarding
why
he
to
testify
the
legal
wished
to
solely
on
count
3.
Evidence
that
Ranaldson
helped
the
chance
to
destroy
contraband. 4
Ranaldson
Amendment
Furthermore,
they
all
involved
privilege
three
similar
(4th
[t]rying
Cir.
the
2008)
. . .
counts
were
evidence
regarding
counts
logically
and
centered
and
related
around
2.
because
the
same
charge[s]
denial
of
separately
severance
would
have
because
led
to
did
abuse
its
discretion
and
therefore
affirm
the
C.
We
next
consider
Ranaldsons
denied
request
for
jury
16
(4th
Cir.
2009).
[A]
district
court
should
give
the
2)
accurately
offense.
1997).
to
states
the
law
applicable
to
the
charged
provide
proffered
jury
instruction
only
when
the
seriously
conduct
defense.
his
impaired
the
defendants
577
Passaro,
F.3d
at
ability
221
to
(internal
quotations omitted).
Ranaldson
argues
that
the
district
court
abused
its
trial
testimony
provided
sufficient
evidentiary
that
this
doctrine
has
limited
applicability
where
police
113
omitted).
F.3d
at
496
(internal
quotations
and
citations
476 (4th Cir. 2005) (quoting Graham v. Connor, 490 U.S. 386, 399
(1989)).
18
argues
that
Holloways
testimony
provided
because
Holloway
stated,
It
looked
like
one
alone
although
reveal
are
insufficient
they
describe
nothing
about
to
the
J.A. 176-77.
establish
officers
whether
self-defense
conduct,
Ranaldson
These
the
responded
Stotts,
J.A. 164.
did not abuse its discretion by not instructing the jury about
self-defense.
19
D.
We next consider the district courts denial of Ranaldsons
motion for acquittal under Rule 29 or a new trial under Rule 33. 6
We review de novo a district courts denial of a Rule 29 motion
for judgment of acquittal, United States v. Alerre, 430 F.3d
681,
693
(4th
Cir.
2005),
but
[w]e
review
for
abuse
of
should
exercise
its
to
award
new
trial
20
that
its
harmless
challenges
erroneous
error.
jury
For
the
district
instruction
the
offense
courts
determination
regarding
of
count
assaulting
was
person
2007,
Arthur
was
authorized
to
execute
federal
search
warrant.
J.A.
373.
Having
concluded
that
all
West
J.A. 373.
The court later admitted that this was error because, although
any
West
Virginia
State
Trooper
may
have
had
authority
to
execute the search warrant, the jury should have been required
to determine whether Arthur was a West Virginia State Trooper on
21
August 3, 2007. 7
for acquittal or a new trial upon concluding that the error was
harmless.
The
district
courts
determination
of
harmlessness
was
based upon our precedent United States v. Lovern, 293 F.3d 695
(4th Cir. 2002).
official
instructed
capacity
the
jury
under
that
Title
the
26.
employee
The
whom
district
the
court
defendant
Id. at
699.
of
the
instruction
was
Because
charged
this
offense,
we
constitutional error.
established
an
found
giving
that
essential
this
element
506, 510 (1995) (noting that the Fifth Amendment Due Process
22
United
States,
527
Lovern,
we
1,
19
(1999))
(alterations
in
original).
Under
should
assess
harmlessness
here
by
We conclude
argument
that
Arthur
was
indeed
West
Virginia
State
erroneous
jury
instruction
therefore
affirm
the
about
district
count
courts
was
denial
harmless.
of
We
Ranaldsons
motion for acquittal under Rule 29 or a new trial under Rule 33.
E.
We finally turn to several challenges that Ranaldson brings
regarding the district courts application of federal sentencing
guidelines.
Elliot v. United
Ranaldson
argues
that
his
offense
of
conviction
than
an
aggravated
assault
under
section
2A2.2.
court
reasoned
Ranaldsons
assault
The
involved
We
applied
the
2A2.2(b)(3)(A),
injury.
specific
namely,
offense
that
characteristic
the
victim
of
suffered
section
bodily
obvious,
ordinarily
or
is
of
type
would
be
sought.
for
USSG
which
medical
1B1.1
attention
application
note
because
Ranaldsons
punches
caused
him
to
spit
out
Ranaldson concedes
unpersuasive
and
thus
affirm
the
We find this
district
courts
25
applied
3A1.2.
the
official
victim
enhancement
under
section
government
officer
or
employee
. . .
and
(2)
the
offense
USSG 3A1.2(a).
of
The
interfere
with
the
official
investigation
of
the
drug
478.
cannot
Given
find
decision
the
record
clear
error
apply
the
to
evidence
here
and
official
already
thus
discussed,
affirm
victim
the
we
courts
enhancement
under
section 3A1.2. 9
Finally, Ranaldson argues that the district court erred by
not
reducing
acceptance
of
his
offense
level
responsibility.
under
The
section
court
3E1.1
refused
for
because
26
at
trial
by
denying
the
essential
factual
elements
of
Ranaldsons
offense
level
under
section
3E1.1
for
acceptance of responsibility.
III.
For the reasons stated above, we
AFFIRM.
27