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19-4845•United States of America v. Willie Ricardo Gordon, a/k/a Rico
19-4845Court of Appeals for the Fourth Circuit15.07.2022
UNPUBLISHED
UNITED STATES COURT OF APPEALS
FOR THE FOURTH CIRCUIT
No. 19-4845
UNITED STATES OF AMERICA,
Plaintiff - Appellee,
v.
WILLIE RICARDO GORDON, a/k/a Rico,
Defendant - Appellant.
No. 19-4846
UNITED STATES OF AMERICA,
Plaintiff - Appellee,
v.
MARCUS YOUNG, a/k/a Lay Low,
Defendant - Appellant.
Appeals from the United States District Court for the District of South Carolina, at
Columbia. J. Michelle Childs, District Judge. (3:18-cr-00628-JMC-7; 3:18-cr-00628-
JMC-10)
Submitted: July 6, 2022 Decided: July 15, 2022
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Before MOTZ, AGEE, and QUATTLEBAUM, Circuit Judges.
Affirmed and remanded by unpublished per curiam opinion.
ON BRIEF: Scarlet B. Moore, Greenville, South Carolina. John M. Ervin, III, ERVIN
LAW OFFICE, Darlington, South Carolina, for Appellants. Peter M. McCoy, Jr., United
States Attorney, Kathleen Michelle Stoughton, Assistant United States Attorney, OFFICE
OF THE UNITED STATES ATTORNEY, Columbia, South Carolina, for Appellee.
Unpublished opinions are not binding precedent in this circuit.
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PER CURIAM:
In these consolidated appeals, Willie Ricardo Gordon and Marcus Young appeal
their convictions and sentences after the jury convicted them of drug distribution and
firearm offenses. On appeal, Young contends that he is entitled to relief under Rehaif v.
United States, 139 S. Ct. 2191 (2019), because the jury was not instructed to find that he
knew he was a convicted felon at the time of his 18 U.S.C. § 922(g)(1) offense; and Gordon
contends that the district court erred in its factual findings on drug quantity and obstruction
of justice at sentencing. We affirm Appellants’ convictions and sentences, but we remand
for correction of clerical error in Gordon’s judgment.* See Fed. R. Crim. P. 36.
Young contends that he is entitled to relief under Rehaif, because the jury was not
instructed to find that he knew he was a convicted felon at the time of his § 922(g) offense.
Because Young did not raise this issue in the district court, we review it for plain error.
See Greer v. United States, 141 S. Ct. 2090, 2096 (2021); United States v. Caldwell, 7 F.4th
191, 213 (4th Cir. 2021) (“plain-error review applies to unpreserved Rehaif errors”). “To
succeed in obtaining plain-error relief, a defendant must show (1) an error, (2) that is plain,
(3) and that affects substantial rights.” Caldwell, 7 F.4th at 211. Young must show that
absent the jury instruction error, “there is a ‘reasonable probability’ that he would have
been acquitted.” Greer, 141 S. Ct. at 2097 (citation omitted). “If those three requirements
* Gordon’s judgment erroneously cites the statute for his conviction of possession
of a firearm in furtherance of a drug trafficking crime under 18 U.S.C. § 924(c)(1)(A)(i).
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are met, [we] may grant relief if [we] conclude[] that the error had a serious effect on ‘the
fairness, integrity or public reputation of judicial proceedings.’” Id. at 2096-97.
“[I]n Rehaif, the Supreme Court concluded that to obtain a § 922(g) conviction, the
government ‘must show that the defendant knew he possessed a firearm and also that he
knew he had the relevant [felon] status when he possessed it.” Caldwell, 7 F.4th at 213
(quoting Rehaif, 139 S. Ct. at 2194). “As the Supreme Court has noted, ‘[i]n a felon-in-
possession case where the defendant was in fact a felon when he possessed firearms, the
defendant faces an uphill climb in trying to satisfy the substantial-rights prong of the plain-
error test based on an argument that he did not know he was a felon. The reason is simple:
If a person is a felon, he ordinarily knows he is a felon.’” Id. (quoting Greer, 141 S. Ct. at
2097). However, “the mere undisputed fact that [the defendant] was a felon at the time of
the [offense] is not dispositive.” Id.
“[T]here may be cases in which a defendant who is a felon can make an adequate
showing on appeal that he would have presented evidence in the district court that he did
not in fact know he was a felon when he possessed firearms.” Greer, 141 S. Ct. at 2097.
“But if a defendant does not make such an argument or representation on appeal, [we] will
have no reason to believe that the defendant would have presented such evidence to a jury,
and thus no basis to conclude that there is a ‘reasonable probability’ that the outcome would
have been different absent the Rehaif error.” Id.; see United States v. Hobbs, 24 F.4th 965,
973 (4th Cir.) (concluding defendant failed to make required showing where he testified
he was not allowed to possess firearms and had “not proffered ‘a sufficient argument or
representation’ that he would have presented a factual basis at trial for contradicting this
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evidence that he knew he was a felon”) (quoting Greer, 141 S. Ct. at 2100), cert. denied,
__ S. Ct. __, 2022 WL 2111431 (June 13, 2022); Caldwell, 7 F.4th at 213 (concluding
defendant could not make required showing where he never disputed validity of his felony
convictions and had served sentences longer than a year “making it virtually impossible to
believe he did not know he had been convicted of crimes punishable by such sentences”).
Although there was plain error in this case, we conclude that Young has failed to
show that his substantial rights were affected, i.e., that absent the error, there is a reasonable
probability that he would have been acquitted. In the district court, Young stipulated that
he had a felony conviction and never disputed his felon status; and in his testimony, he not
only admitted he was a convicted felon, but also that it meant he could not be in a house
with guns; he knew he should not have guns in his house; and he had guns moved out of
his house because he did not want to be charged with possessing them. Moreover, Young
received and served sentences longer than one year prior to the offense; and on appeal, he
has not proffered a sufficient argument or representation that he would have presented a
factual basis at trial for contradicting the evidence that he knew he was a felon.
Gordon contends the district court erred at sentencing in finding the drug quantity
attributable to him and that he obstructed justice under U.S. Sentencing Guidelines Manual
§ 3C1.1. “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. Medley, 34 F.4th 326, 337 (4th Cir. 2022)
(internal quotation marks omitted). “We will not reverse a lower court’s finding of fact
simply because we would have decided the case differently.” Id. (internal quotation marks
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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.
“Under the Guidelines, ‘[w]here there is no drug seizure or the amount seized does
not reflect the scale of the offense, the court shall approximate the quantity of the controlled
substance.’” United States v. Williamson, 953 F.3d 264, 273 (4th Cir. 2020) (quoting
USSG § 2D1.1 cmt. n.5). The district court is accorded “considerable leeway in crafting
this estimate” and “may ‘give weight to any relevant information before it, including
uncorroborated hearsay, provided that the information has sufficient indicia of reliability
to support its accuracy.’” Id. “[W]hen the approximation [of drug quantity] is based only
upon uncertain witness estimates, district courts should sentence at the low end of the range
to which the witness testified.” United States v. Crawford, 734 F.3d 339, 342 (4th Cir.
2013) (internal quotation marks omitted). In reviewing the calculation of drug quantity,
“we afford ‘great deference’ to a district judge’s credibility determinations and how the
court may choose to weigh the evidence.” Williamson, 953 F.3d at 273.
To apply an enhancement under USSG § 3C1.1, “the district court must conclude
that the government has shown, by a preponderance of the evidence, that the defendant
‘willfully obstructed or impeded, or attempted to obstruct or impede, the administration of
justice.’” United States v. Kiulin, 360 F.3d 456, 460 (4th Cir. 2004). “Under that provision,
an increase for obstruction of justice is justified when, inter alia, a convicted defendant
‘threaten[s], intimidat[es], or otherwise unlawfully influenc[es] a co-defendant, witness, or
juror, directly or indirectly, or attempt[s] to do so.’” United States v. Brooks, 957 F.2d
1138, 1149 (4th Cir. 1992) (quoting USSG § 3C1.1 cmt. n.4(A)). “At a minimum, section
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3C1.1 requires that the defendant either threaten the codefendant, witness, or juror in his
or her presence or issue the threat in circumstances in which there is some likelihood that
the codefendant, witness, or juror will learn of the threat.” Id. at 1149-50.
We have reviewed the record and conclude that the district court did not clearly err
in finding Gordon’s drug quantity was at least 4.5 kilograms of actual methamphetamine
and that he willfully attempted to obstruct and impede the administration of justice by
threatening, intimidating, or otherwise unlawfully influencing a codefendant or witness,
directly or indirectly, or attempting to do so. The probation officer calculated that Gordon
was accountable for 25.45 kilograms of actual methamphetamine, and his base offense
level was 38. Gordon objected, primarily challenging the 20 kilograms attributed to him
by one witness at trial. The court accepted Gordon’s argument not to count the entire 20
kilograms, but it found he was still responsible for at least 4.5 kilograms and a base offense
level 38 due to consistent corroborating testimony of another witness at trial. Moreover,
while the court overruled his objection to the enhancement under § 3C1.1, it sustained his
objection to the leadership enhancement; and we find no clear error in its rulings.
Accordingly, we affirm Appellants’ convictions and sentences, but we remand for
correction of clerical error in Gordon’s 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 AND REMANDED
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