United States v. McCullers , 395 F. App'x 975 ( 2010 )


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  •                                UNPUBLISHED
    UNITED STATES COURT OF APPEALS
    FOR THE FOURTH CIRCUIT
    No. 09-4437
    UNITED STATES OF AMERICA,
    Plaintiff - Appellee,
    v.
    BILLY R. MCCULLERS, JR.,
    Defendant - Appellant.
    Appeal from the United States District Court for the Eastern
    District of Virginia, at Newport News.    Rebecca Beach Smith,
    District Judge. (4:07-cr-00049-RBS-JEB-1)
    Submitted:   August 30, 2010             Decided:   September 17, 2010
    Before WILKINSON and    NIEMEYER,    Circuit   Judges,   and   HAMILTON,
    Senior Circuit Judge.
    Affirmed by unpublished per curiam opinion.
    Cullen D. Seltzer, SELTZERGREENE, PLC, Richmond, Virginia, for
    Appellant. Neil H. MacBride, United States Attorney, Richard D.
    Cooke, Assistant United States Attorney, Howard J. Zlotnick,
    Assistant United States Attorney, Newport News, Virginia, for
    Appellee.
    Unpublished opinions are not binding precedent in this circuit.
    PER CURIAM:
    Billy R. McCullers, Jr., appeals from his conviction
    and sentence imposed for multiple violations of drug trafficking
    and   firearms       statutes,   and       witness     tampering.           On    appeal,
    McCullers challenges the Government’s use of its peremptory jury
    strikes       on     African-Americans,          the    reasonableness            of     the
    eighty-five year sentence imposed, the sentencing disparity for
    crack cocaine, and whether he should have received consecutive
    sentences for 
    18 U.S.C. § 924
    (c) (2006) violations.                         We conclude
    there is no error and affirm the judgment.
    McCullers     contests       the   district    court’s     decision         to
    deny his challenge under Batson v. Kentucky, 
    476 U.S. 79
     (1986).
    The   Equal    Protection     Clause       forbids     the   use   of   a    peremptory
    challenge for a racially discriminatory purpose.                            Batson, 
    476 U.S. at 86
    .          This court gives “great deference” to the trial
    court’s finding “concerning whether a peremptory challenge was
    exercised      for    a   racially    discriminatory         reason.”            Jones   v.
    Plaster, 
    57 F.3d 417
    , 421 (4th Cir. 1995).                          The finding is
    reviewed for clear error.            
    Id.
    In Hernandez v. New York, 
    500 U.S. 352
     (1991), the
    Supreme Court summarized the three-step process used to analyze
    a Batson claim:
    First, the defendant must make a prima facie showing
    that   the   prosecutor  has   exercised    peremptory
    challenges on the basis of race.      Second, if the
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    requisite showing has been made, the burden shifts to
    the   prosecutor    to   articulate   a   race-neutral
    explanation for striking the jurors in question.
    Finally, the trial court must determine whether the
    defendant has carried his burden of proving purposeful
    discrimination.
    
    Id. at 358-59
     (internal citations omitted).                              The court added
    that, in undertaking a Batson analysis:
    the decisive question will be whether counsel’s race-
    neutral explanation for a peremptory challenge should
    be believed.     There will seldom be much evidence
    bearing on that issue, and the best evidence often
    will be the demeanor of the attorney who exercises the
    challenge. . . . [E]valuation of the prosecutor’s
    state of mind based on demeanor and credibility lies
    peculiarly within a trial judge’s province.
    
    Id. at 365
    .
    At the second step, “[u]nless a discriminatory intent
    is inherent in the prosecutor’s explanation, the reason offered
    will be deemed race-neutral.”                  
    Id. at 360
    .          The proffered reason
    for striking a juror “need not be worthy of belief or related to
    the issues to be tried or to the prospective juror’s ability to
    provide acceptable jury service.”                      Jones, 
    57 F.3d at 420
    .              All
    that   is   required        is    that    the       reason    be    race-neutral.          See
    Purkett     v.   Elem,      
    514 U.S. 765
    ,       768     (1995).      Both      age   and
    occupation       are    legitimate,            race-neutral         reasons     to   strike.
    United States v. Grimmond, 
    137 F.3d 823
    , 834 (4th Cir. 1998)
    (age);    Smulls       v.   Roper,       
    535 F.3d 853
    ,       867   (8th   Cir.   2008)
    (occupation).               Here,        because        the        prosecutor        provided
    race-neutral explanations (age, occupation, and residence in a
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    high drug activity zip code) for striking the three jurors in
    question,      the    Government          satisfied      its    burden      at    the    second
    step.
    At     the     third    step,    the      trial       court’s      duty    is    to
    determine      whether       the     Government’s        race-neutral           reason   for    a
    strike   is     “a    pretext       for    discrimination.”            United      States      v.
    Farrior, 
    535 F.3d 210
    , 221 (4th Cir. 2008).                           The defendant must
    “show both that [the Government’s stated reasons for a strike]
    were merely pretextual and that race was the real reason for the
    strike.”      United States v. McMillon, 
    14 F.3d 948
    , 953 (4th Cir.
    1994).       At this step, the “‘defendant may rely on all relevant
    circumstances           to      raise         an        inference          of      purposeful
    discrimination.’”             Golphin v. Branker, 
    519 F.3d 168
    , 179 (4th
    Cir.    2008)      (quoting     Miller-El          v.   Dretke,      
    545 U.S. 231
    ,      240
    (2005)).      The defendant need not “point to an identical juror of
    another race who was not peremptorily challenged.”                               Golphin, 
    519 F.3d at 179
    .          Rather,    “direct       comparisons       between       similarly
    situated venire-persons of different races” are probative.                                    
    Id. at 179-80
     (internal quotation marks omitted).
    In this case, McCullers — an African-American male —
    objected to the striking of three of the eight African-Americans
    on the venire panel.                The district court properly credited the
    Government’s         reasons    as    legitimate        and     nondiscriminatory,            and
    McCullers          failed      in     his      burden          to    prove        intentional
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    discrimination.          Therefore the district court did not clearly
    err in denying McCullers’ Batson challenge.
    McCullers argues that his sentence was excessive under
    
    18 U.S.C. § 3553
    (a)       (2006).           McCullers     received    an    85-year
    sentence, with the statutory minimum sentence being 65 years.
    McCullers argues that even the 65-year sentence, consisting of
    all statutory minimum sentences, which includes ten years for
    count one, would in effect be a life sentence because he was 31
    years old at sentencing and had a remaining life expectancy of
    42 to 45 years.             We review a sentence for reasonableness under
    an abuse of discretion standard.                      Gall v. United States, 
    552 U.S. 38
    ,     51     (2007).           This       review      requires     appellate
    consideration          of     both      the         procedural     and      substantive
    reasonableness of a sentence.                 
    Id.
         Procedural reasonableness is
    determined      by     reviewing      whether       the   district    court      properly
    calculated the defendant’s advisory Guidelines range and then
    considered       the    
    18 U.S.C. § 3553
    (a)        factors,      analyzed    any
    arguments presented by the parties, and sufficiently explained
    the selected sentence.               
    Id. at 49-51
    .         “Regardless of whether
    the district court imposes an above, below, or within-Guidelines
    sentence,       it    must    place     on     the     record    an   ‘individualized
    assessment’ based on the particular facts of the case before
    it.”     United States v. Carter, 
    564 F.3d 325
    , 330 (4th Cir.
    2009).    Substantive reasonableness of the sentence is determined
    5
    by   “taking    into    account          the    ‘totality      of     the    circumstances,
    including      the    extent        of    any       variance    from        the       Guidelines
    range.’”     United States v. Pauley, 
    511 F.3d 468
    , 473 (4th Cir.
    2007) (quoting Gall, 
    552 U.S. at 51
    ).
    What       McCullers          essentially         seeks     is        a     downward
    variance so that, with the additional consecutive sentences, the
    total sentence is not so onerous.                       However, under § 924(c), a
    defendant is first sentenced for the underlying drug trafficking
    offense,    without     consideration            for    the    applicable         consecutive
    sentences related to the firearm violations.                            A court may not
    effectively convert these sentences into concurrent sentences by
    shrinking the sentence that it would otherwise impose for the
    predicate      offenses       for    the       § 924(c)      violation.           See     United
    States v. Chavez, 
    549 F.3d 119
     (2d Cir. 2008).
    Here,      the     district         court       correctly       calculated        the
    sentence and there is no procedural error.                          The court was aware
    of its discretion to vary downward and chose not to do so.
    McCullers’     main     objection         is    that    a    sixty-five-year            sentence
    would in effect be a life sentence, statistically speaking; and
    that,   therefore,        the       eighty-five-year            sentence          imposed      is
    greater than necessary under the requirements of § 3553(a).                                    In
    determining      that     a     360-month           sentence     on     several         of    the
    concurrent drug counts, in addition to the mandatory consecutive
    statutory      sentences,           was    appropriate,          the        district         court
    6
    considered the § 3553(a) factors, explicitly noting that the
    facts     and    circumstances            of    the    conspiracy          offense     “weigh[]
    heavily       against        [McCullers]        because       of     the     length    of     the
    conspiracy, the amount of drugs that were involved, and all of
    the matters,” and adopted the facts in the PSR.                              The court also
    noted that McCullers was “hanging around and involving [him]self
    in a drug conspiracy with some pretty rough characters.”                                      The
    court     further        noted      the        three     separate       firearm       offenses
    involving three different years, establishing a continued use of
    guns and the seriousness of that conduct.                              The court credited
    that    McCullers        was       only    in     criminal         history       category     II.
    However,        the    court       found       that    McCullers’          conduct    had     not
    previously       promoted         respect      for     the    law    and    that     the     court
    considered the need for deterrence of continued criminal conduct
    and    the    need      to    protect      the       public    from     future       crimes    by
    McCullers.        Finally, in imposing the sentence, the court found
    that the sentence on each count was sufficient but not greater
    than    necessary        to       comply       with    the    purposes        of     § 3553(a).
    Moreover, McCullers’ within-Guidelines sentence is presumptively
    reasonable       on     appeal,      and       McCullers       has    not     rebutted       that
    presumption.           See United States v. Montes-Pineda, 
    445 F.3d 375
    ,
    379    (4th     Cir.    2006)      (stating      presumption          may   be     rebutted    by
    showing       sentence       is    unreasonable         when        measured       against    the
    7
    § 3553(a) factors).          Thus, we conclude that the district court
    did not abuse its discretion in imposing the chosen sentence.
    McCullers        argues    that         sentencing    based         on    a
    discrepancy between crack and powder cocaine violates the Equal
    Protection     Clause.       McCullers       correctly    contends       that    under
    Kimbrough v. United States, 
    552 U.S. 85
     (2007), district courts
    do not have to adhere to the 100-to-1 sentencing ratio creating
    the crack/powder cocaine disparity.                  McCullers also notes the
    Sentencing Commission is advocating for eliminating or at least
    reducing the 100-to-1 ratio and that the Department of Justice
    has   called   for    eliminating     the     sentencing     disparity      between
    crack cocaine and powder cocaine.              In addition, McCullers points
    to a bill pending in Congress that would remove references from
    the United States Code to cocaine base, thus eliminating the
    sentencing disparity.
    According to McCullers, any sentence that was based
    upon something greater than a one-to-one ratio for crack and
    powder    cocaine    would    be   unfair     and    unreasonable.        McCullers
    fails to cite any controlling opinion or statute that required
    the district court to apply the one-to-one to ratio.
    In Spears v. United States, 
    129 S. Ct. 840
     (2009), the
    Supreme    Court     acknowledged      that      Kimbrough       stood     for       the
    proposition that sentencing courts have the “authority to vary
    from the crack cocaine Guidelines based on policy disagreement
    8
    with    them,   and       not     simply       based       on    an     individualized
    determination      that    they    yield       an       excessive      sentence        in    a
    particular case.”         Spears, 
    129 S. Ct. at 843
    .                   In Spears, the
    Supreme Court approved of the sentencing court’s decision to
    apply   a   twenty-to-one        ratio     when     imposing       a   sentence        in    a
    typical crack cocaine case.              
    Id. at 844
    .             However, it is one
    thing to say that a district court may vary from a Guideline on
    policy grounds; it is quite a leap, however, to hold that it
    must.   See Spears, 
    129 S. Ct. at 844
     (holding “we now clarify
    that    district     courts       are      entitled        to    reject       and       vary
    categorically      from    the    crack-cocaine           Guidelines        based      on    a
    policy disagreement with those Guidelines”).
    Here, the district court clearly understood it had the
    authority to vary below the Guidelines based on a consideration
    of something less than the current sentencing disparity between
    crack and powder cocaine.           It properly calculated the Guidelines
    using the current base offense level for the quantity of crack
    cocaine for which McCullers was held responsible.
    Finally,      McCullers      asserts         error      relative      to        his
    sentence because his three § 924(c) convictions were returned in
    the same proceeding and were therefore allegedly intertwined.
    He therefore claims that he cannot be subjected to the 25-year
    statutory     minimum      sentence      for        a    “second       or    successive”
    conviction.     Under § 924(c), a five-year sentence, consecutive
    9
    to     the   predicate     felony,       is    imposed        for    the        first    such
    conviction and a twenty-five year sentence is imposed for each
    subsequent      conviction.         McCullers’         claim        is    foreclosed       by
    Deal v. United States, 
    508 U.S. 129
    , 137 (1993).                                Such is the
    case     even   where    the      prior       offenses        giving       rise     to    the
    enhancement are all tried during a single proceeding.                               
    Id. at 137
    .     In addition, the conduct for each of the three § 924(c)
    convictions took place in three separate years and each was tied
    to   a   separate   drug    trafficking        count     as    a    predicate       felony.
    Therefore, McCullers’ claim fails.
    Accordingly, we affirm the judgment.                     We dispense with
    oral     argument   because       the    facts    and    legal           contentions     are
    adequately      presented    in    the    materials       before          the    court    and
    argument would not aid the decisional process.
    AFFIRMED
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