Beruflich Dokumente
Kultur Dokumente
No. 10-4515
Appeal from the United States District Court for the Eastern
District of Virginia, at Alexandria. James C. Cacheris, Senior
District Judge. (1:09-cr-00431-JCC-1)
ARGUED:
December 6, 2011
Before TRAXLER,
Judges.
Chief
Decided:
Judge,
and
DUNCAN
and
AGEE,
Circuit
PER CURIAM:
Donna Marie George was convicted of one count of conspiracy
to
distribute
oxycodone
and
two
counts
of
distribution
See 21
of
prescription
doctor
narcotics.
shopping
seeing
prescriptions
and
selling
prescriptions
were
for
oxycodone,
although
medications
as
She
multiple
the
extra
Oxycontin,
George
well.
fed
obtained
Lisa
and
her
addiction
doctors
to
pills.
get
Most
time-released
and
Richard
through
multiple
of
the
version
used
other
Sindelar
were
of
pain
also
computer
and
copier,
the
Sindelars
created
March
2007,
Sindelars pills.
mutual
and
them
thereafter
began
selling
the
acquaintance,
distributed
George
at
who
the
then
street
2
sold
them
level.
to
In
George,
May
2007,
who
the
and
the
Sindelars
had
become
good
By June 2007,
friends.
George
her house, and Carter and Lisa Sindelar also became friends.
Carter, who was also addicted to pain pills, sometimes served as
one of the runners who took the Sindelars forged prescriptions
to a pharmacy for filling.
In September 2007, Carter was arrested after filling a fake
prescription.
Carter
agreed
to
cooperate
with
the
FBI,
and
drug
October 2007.
transaction.
Lisa
Sindelar
was
arrested
in
George was
Sindelars
eventually
pleaded
guilty
to
drug-
At trial,
Lisa Sindelar testified that she and her husband lacked Georges
contacts
and
distributor.
providing
that
George
was
their
main
street-level
George
with
as
many
as
four
or
five
90-pill
prescriptions
day,
and
George
was
buying
$8,000
$10,000
she
Sindelars.
limited
was
not
part
Although
involvement
of
the
conspiracy
George
did
not
with
the
Sindelars
operated
testify,
was
her
by
claim
supported
by
the
of
the
Sindelars testimony.
the
sentencing
hearing,
the
district
court
heard
disputed
conspiracy
and
her
mothers
testified
involvement
about
the
in
quantity
the
of
Sindelar
narcotics
The
PSR.
level
was
enhancement
34
should
level of 36.
category
and
that
be
two-level
applied,
obstruction-of-justice
resulting
in
total
offense
criminal
history,
yielded
an
advisory
sentencing
trial
disclosure
(1963).
because
the
obligations
government
under
Brady
failed
v.
to
Maryland,
fulfill
373
its
U.S.
83
conviction
and
order
new
trial
if
it
finds
that
the
United
Accordingly,
Id.
Only
notes
of
the
Sindelar
interviews
had
been
reviewed
by
Georges first attorney, who was relieved before trial, but not
by the attorney who represented her at trial.
summary
had
not
been
disclosed
to
The investigation
either
attorney.
After
Brady.
appeal,
George
contends
that
the
documents
were
noted
by
motion
the
for
district
a
new
court
trial,
in
its
Georges
order
first
denying
attorney
personally reviewed (but did not retain a copy of) the notes of
6
We agree.
had
defense.
been
known
to
the
prosecution
but
unknown
to
the
However, there
evidence
through
reasonable
diligence,
United
States
v.
was
disclosed
to
one
of
the
defendants
original
Although there
the
government
elects
to
comply
with
its
Brady
v.
Greene,
527
U.S.
263,
283
n.23
(1999).
The
of
procedurally
defaulted
Brady
claim,
see
completeness
of
the
file
or
the
governments
imperfect
disclosure.
As
noted
above,
we
define
suppressed
the
government
and
does
not
affect
the
validity
of
the
disclosure.
have
to
failed
reach
Kings
trial
counsel,
given
that
King
changed attorneys three times and that his escape from custody
forced the court to reschedule the trial.
further
develop
and
utilize
that
evidence.);
cf.
Morales v. Ault, 476 F.3d 545, 555 (8th Cir. 2007) (finding
reasonable a state courts determination that evidence had not
been
suppressed
for
Brady
purposes
court
that
the
when
it
was
disclosed
to
Sindelar
interview
notes
were
not
Investigation Summary
the
latest
date
mentioned
is
October
31,
2008.
The
and
lists
the
evidence
against
the
Sindelars
and
the
name
investigation,
but
her
otherwise
appears
only
in
reference
to
statements
George
made
to
law
enforcement
is
no
dispute
that
the
investigation
is
exculpatory
favorable,
and
has
George
argues
impeachment
that
value
was
As to whether the
summary
the
because
summary
it
shows
is
no
evidence against her, which suggests that the agent did not
truly
consider
her
co-conspirator
when
[the
summary]
was
Brief
agree with the district court that the summary was not material.
Undisclosed evidence is material when its cumulative effect
is such that there is a reasonable probability that, had the
evidence
been
disclosed
to
the
defense,
the
result
of
the
only
enough
trial.
that
to
the
likelihood
undermine
of
confidence
a
in
different
the
result
outcome
of
is
the
point
in
time;
the
governments
failure
at
that
the
lack
of
evidence
at
the
time
the
summary
was
Sindelars.
When
the
Sindelars
were
arrested
and
first
The Sindelars
and
Georges
involvement
with
that
scheme,
pleaded
Counsel
evolved
questioned
over
Lisa
time,
Sindelar
and
on
about
cross-examination
her
failure
to
counsel
initially
her
testimony
to
earn
favorable
sentencing
otherwise
challenging
the
governments
case.
We
therefore
251
already
(2d
been
Cir.
1998)
substantially
(When
called
witnesss
into
credibility
question
in
the
has
same
12
III.
We turn now to Georges challenges to the sentence imposed
by the district court.
A.
George first contends that the district courts explanation
of its drug-quantity determination was insufficient because the
court did not mention the testimony of Cindy Carter, much less
explain why it found her testimony less credible than that of
the Agent Lenhart.
We disagree.
resolve
disputed
issues
that
are
relevant
to
sentencing.
Although
factual
the
court
need
not
set
out
its
findings
in
great
announcing
stated
that
its
it
drug-quantity
found
the
finding,
trial
the
testimony
district
of
the
and
Georges
involvement
in
it,
and
the
court
her
mothers
involvement
13
the
prescription-forging
trial
witnesses
nonetheless
clear
to
be
rejection
credible
of
was
Carters
an
implicit
testimony.
but
We
have
found
another,
the
and
testimony
the
of
courts
one
witness
explanation
more
of
credible
its
than
drug-quantity
minute
specificity.
(internal
quotation
marks
and
sentencing
appellate
decision
court
that
must
the
be
sufficient
district
court
to
has
satisfy
the
considered
the
legal
decisionmaking
authority
(internal
quotation
marks
also
challenges
the
substance
of
the
district
pills
that
were
prescribed
purposes.
14
for
legitimate
medical
were
should
properly
be
excluded
argument,
the
prescribed
from
district
the
for
legitimate
calculation.
court
relied
on
In
medical
needs
rejecting
out-of-circuit
this
cases
convicted
distribute,
of
but
distribution
should
not
or
be
possession
excluded
if
with
the
intent
to
defendant
is
v. Asch, 207 F.3d 1238, 1243-44 (10th Cir. 2000) (Every circuit
to
address
the
question
has
held
that
where
member
of
1993)
(Drugs
possessed
for
mere
personal
use
are
not
conspiracy,
the
omitted)).
district
Because
court
15
George
concluded
was
that
convicted
any
of
pills
prescribed
and
intended
for
her
personal
use
were
properly
appeal,
George
contends
that
the
district
courts
illegal
to
possess
in
all
circumstances.
Under
the
controlled
substances
is
accountable
for
all
medications,
unlike
contraband.
And
the
because
street
district
are
accepted
not
the
recently
concluded
that
16
the
distinction
We have,
between
conspiracy
convictions
and
distribution
convictions
that
has
See United
States v. Bell, ____ F.3d ____, 2011 WL 6396482 (4th Cir. Dec.
21,
2011).
Recognizing
that
relevant
conduct
under
the
the
defendant
conspired
or
intended
to
possess
The court
at
*11
(emphasis
marks omitted).
added;
citation
and
internal
quotation
17
Id. at *10.
Bell
sentencing
George,
it
is
now
apparent
that
the
Id. at *11.
contemplates
excluding
from
the
drug-quantity
it
controlled
unlawful
substance
to
by
acquire
or
possession
misrepresentation,
fraud,
of
forgery,
controlled
substance
unless
such
substance
was
practitioner,
while
professional practice).
that
none
of
the
drugs
acting
in
the
course
of
his
obtained
through
her
doctor-
shopping
scheme
were
lawfully
obtained.
See,
e.g.,
United
States v. Young, 992 F.2d 207, 210 (8th Cir. 1993) (concluding
that
narcotics
misleading
prescriptions
several
prescriptions).
that
different
defendant
doctors
were
obtained
not
by
valid
The prescription-
See
19
C.
Finally, George argues that the district courts mistaken
view of her criminal record requires a remand for resentencing.
We disagree.
One of the reasons the district court gave for its variance
sentence was the substantial lapse of time since Georges last
conviction.
The
court
stated
that
Georges
last
conviction
been
twenty-two
years,
not
twelve
years,
since
her
last
Because
George did not object or otherwise bring the correct date to the
courts attention, we review this claim for plain error only.
Under
plain-error
review,
George
bears
the
burden
of
establishing that the district court erred, that the error was
plain, and that the error affected her substantial rights.
See,
e.g., United States v. Brack, 651 F.3d 388, 392 (4th Cir. 2011).
A sentencing error affects a defendants substantial rights if
there is a non-speculative basis in the record for concluding
that the court would have imposed a lower sentence but for the
error.
See United States v. Knight, 606 F.3d 171, 178 (4th Cir.
2010); United States v. Hernandez, 603 F.3d 267, 273 (4th Cir.
20
2010).
In
this
case,
there
is
nothing
in
the
record
plain
error
occurred,
George
is
not
entitled
to
relief
because she cannot show that the error affected her substantial
rights. 2
IV.
For the foregoing reasons, we conclude that the district
court properly denied Georges motion for a new trial, and we
therefore affirm Georges convictions.
that
the
district
court
committed
reversible
error
in
21