* Honorable Paul S. Diamond, United States District Judge for the Eastern District
of Pennsylvania, sitting by designation.
NOT PRECEDENTIAL
UNITED STATES COURT OF APPEALS
FOR THE THIRD CIRCUIT
No. 08-4896
UNITED STATES OF AMERICA
v.
USIKU LARRY RANKIN,
a/k/a Larry Usiku Rankin
a/k/a “UZI”
Usiku Larry Rankin, Appellant
On Appeal from the United States District Court
for the Middle District of Pennsylvania
(D.C. No. 1-07-cr-00221-001)
District Judge: The Honorable Yvette Kane
Submitted Pursuant to Third Circuit LAR 34.1(a)
January 29, 2010
Before: FUENTES and FISHER, Circuit Judges, and DIAMOND, * District Judge.
(Filed: February 12, 2010)
OPINION OF THE COURT
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DIAMOND, District Judge.
On May 7, 2008, after a three-day trial, the jury convicted Usiku Rankin of drug
trafficking and firearms offenses. Rankin timely appealed, and his counsel submitted a
brief and motion to withdraw pursuant to Anders v. California, 386 U.S. 738 (1967).
Rankin filed two pro se briefs in support of his appeal. For the reasons that follow, we
will grant Counsel’s motion and affirm Rankin’s conviction and sentence.
I.
We exercise jurisdiction pursuant to 28 U.S.C. § 1291 and 18 U.S.C. § 3742(a).
II.
Because we write primarily for the Parties, we will set forth only those facts
necessary to our analysis. On January 30, 2008, the grand jury sitting in the Middle
District of Pennsylvania charged Rankin with two counts of possession of firearms in
furtherance of drug trafficking; one count of distribution and possession with intent to
distribute cocaine base, heroin, and marijuana; one count of distribution and possession
with intent to distribute cocaine base, heroin, and marijuana in a school zone; one count
of possession of firearms by a convicted felon; one count of possession of body armor by
a convicted felon; and one count of use of a communication facility to facilitate drug
trafficking. See 18 U.S.C. § 924(c)(1)(A)(I); 21 U.S.C. § 841(a)(1); 21 U.S.C. § 860(a)
and (b); 18 U.S.C. § 922(g); 18 U.S.C. § 931(a); 21 U.S.C. § 843(b). The jury convicted
Rankin of all charges.
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After trial, the District Court granted Rankin’s unopposed motion for acquittal on
Count IV (distribution and possession with intent to distribute cocaine base, heroin, and
marijuana in a school zone) and Count VI (possession of body armor by a convicted
felon). The Court sentenced Rankin to 316 months imprisonment.
Rankin filed a timely notice of appeal. Concluding that he could raise only
frivolous appellate issues, Rankin’s counsel submitted a motion to withdraw and a
supporting brief.
III.
The Anders Court directed that “if counsel finds his [client's appeal] to be wholly
frivolous, after a conscientious examination of it, he should so advise the court and
request permission to withdraw.” 386 U.S. at 744. In doing so, counsel must submit a
brief addressing any issue that “might arguably support the appeal.” Id.; see also L.A.R.
109.2(a). The Court must then determine whether the appeal is “wholly frivolous.”
Anders, 386 U.S. at 744. In making this determination, the Court evaluates: “(1) whether
counsel adequately fulfilled the [L.A.R. 109.2(a)] requirements; and (2) whether an
independent review of the record presents any nonfrivolous issues.” United States v.
Youla, 241 F.3d 296, 300 (3d Cir. 2001).
Our Local Appellate Rule 109.2(a) “reflects the guidelines the Supreme Court
promulgated in Anders to assure that indigent clients receive adequate and fair
representation.” Youla, 241 F.3d at 300. The Rule requires that, “[w]here, upon review
of the district court record, trial counsel is persuaded that the appeal presents no issue of
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even arguable merit, trial counsel may file a motion to withdraw and supporting brief
pursuant to Anders . . . which shall be served upon the appellant and the United States.”
Id. Once counsel has submitted an Anders motion and brief, we must decide whether the
appeal is wholly frivolous. Our inquiry is two-fold, considering first “whether counsel
adequately fulfilled the requirements of [Rule 109.2(a)],” and, second, “whether an
independent review of the record presents any nonfrivolous issues.” Id. (citing United
States v. Marvin, 211 F.3d 778, 780 (3d Cir. 2000)).
IV.
A.
The first prong of Rule 109.2 requires counsel to present sufficient information “to
satisfy the court that counsel has thoroughly examined the record in search of appealable
issues, and . . . to explain why the issues are frivolous.” Youla, 241 F.3d at 300.
Although counsel need not raise and reject every possible claim, he or she must “provide
sufficient indicia that he thoroughly searched the record and the law in service of his
client so that we might confidently consider only those objections raised.” Id. (internal
quotation marks and citations omitted). After thoroughly reviewing the record in this
appeal, we conclude that Counsel has satisfied these requirements.
Counsel identifies seven possible issues for appeal: (1) whether the District Court
abused its discretion in declining to excuse a juror for cause; (2) whether we should order
a new trial because a Government witness testified that she was telling the truth; (3)
whether the District Court improperly allowed a Government expert witness to testify
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about drug trafficking patterns; (4) whether the District Court erroneously allowed the
Government to cross-examine a defense witness outside the scope of direct examination;
(5) whether the District Court improperly sustained a government hearsay objection; (6)
whether the District Court abused its discretion in calculating the Sentencing Guideline
range based on drug quantities described by a Government witness; and (7) whether the
District Court’s sentence of 316 months imprisonment was unreasonable. Having
submitted an appendix with germane portions of the record, Counsel sets forth in his brief
a legal discussion of why these seven issues are frivolous.
It is apparent that Counsel thoroughly reviewed both the record and the law.
Accordingly, we conclude that he has satisfied the requirements of Rule 109.2(a)’s first
prong.
B.
Rule 109.2’s second prong obligates us review the record and independently
determine whether there are any nonfrivolous issues for appeal. “[A]n appeal on a matter
of law is frivolous where ‘[none] of the legal points [are] arguable on their merits.’”
Neitzke v. Williams, 490 U.S. 319, 325 (1989) (alterations in original) (quoting Anders,
386 U.S. at 744). Although our review is independent, if the Anders brief appears to be
adequate on its face, a “complete scouring of the record” is unnecessary. Youla, 241 F.3d
at 301. Instead, we can allow the Anders brief to guide our review. Id. In the instant
case, because Counsel's Anders brief is adequate on its face, we will use it to guide our
review.
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The first issue Counsel raises is whether the District Court abused its discretion in
declining to excuse jury panel member “6” for cause. During voire dire, panel member 6
explained that she had a relative who had been threatened by someone wielding a knife.
The Court rejected Rankin’s challenge for cause, crediting the panel member’s assurances
that she would remain fair and impartial. Rankin subsequently exercised a peremptory
challenge to strike panel member 6.
A district court’s decision to seat a juror over counsel’s objection is “entitled, even
on direct appeal, to special deference.” United States v. Jimenez, 513 F.3d 62, 71 (3d Cir.
2008). See also id. (“Determining whether a prospective juror can render a fair verdict
lies peculiarly within a trial judge’s province.”). We conclude that the Court acted well
within its discretion here. In any event, the defense peremptory challenge to panel
member 6 cured any possible error. See Jimenez, 513 F.3d at 72 (citing United States v.
Martinez-Salazar, 528 U.S. 304, 307 (2000)).
Counsel also challenges two of the District Court’s evidentiary rulings. We review
such rulings for abuse of discretion. United States v. Ali, 493 F.3d 387, 391 (3d Cir.
2007). Rankin’s ex-girlfriend (a Government witness) testified that although she had
testified falsely in the past, she was now telling the truth. The Court overruled Rankin’s
objection to that characterization. The Court also overruled Rankin’s objection to the
testimony of a Government expert witness respecting drug trafficking patterns. We
believe both rulings were well within the Court’s discretion.
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Similarly, the Court did not commit error when it overruled Rankin’s objection to
the prosecutor’s cross-examination of a defense witness that Rankin believed exceeded
the scope of the witness’s direct examination. Lis v. Robert Packer Hosp., 579 F.2d 819
(3d Cir. 1978).
The District Court sustained on hearsay grounds the prosecutor’s objection to
Rankin’s attempt to elicit from a Government witness (Rankin’s ex-girlfriend) that “she
intended to get Mr. Rankin back.” (Anders brief at 24.) We agree with Counsel that the
District Court erred in sustaining this objection. See Fed. R. Evid. 803(3) (testimony
about a declarant’s “then existing state of mind, emotion, sensation, or physical
condition” is not hearsay). We again agree with Counsel that this error was certainly
harmless. Rankin extensively cross-examined the witness with other statements she had
made that she intended to harm Rankin. Indeed, defense counsel read to the jury an angry
letter she had written to Rankin. Moreover, given the strength of the Government’s case
– including six eyewitnesses to Rankin’s drug dealing activities – the exclusion of this
cumulative evidence could not have affected the jury’s verdict. See Ali, 493 F.3d at 392
n.3 (“[I]n light of the overwhelming evidence presented at trial, any error would have
been harmless.”).
We next turn to the sentencing issues raised by Counsel. We examine Rankin’s
sentence for procedural and substantive reasonableness under an abuse of discretion
standard. Gall v. United States, 552 U.S. 38 (2007). The District Court correctly
calculated Rankin’s Guidelines range to be 316 to 382 months’ imprisonment,
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appropriately relying on the drug weight calculation in Probation’s Presentence Report.
United States v. Gunter, 462 F.3d 237, 247 (3d Cir. 2006). The District Court noted that
it found credible the testimony of the Government witness on which Probation based its
drug quantity determination. Because Rankin did not file a motion for downward
departure, the District Court then considered the 18 U.S.C. § 3553(a) factors and imposed
sentence. In these circumstances, we conclude that the District Court’s sentence was
procedurally sound.
Given the Court’s discussion of Rankin’s long and serious criminal history and the
seriousness of the instant offenses, we cannot say that the low-end Guideline sentence of
316 months imprisonment was substantively unreasonable. See United States v. Cooper,
437 F.3d 324, 329 (3d Cir. 2006).
In sum, our independent review of the issues raised the Anders brief confirms that
Rankin’s issues for appeal have no arguable merit.
C.
In light of Counsel’s decision to submit an Anders brief, Rankin was entitled to
submit his own brief in support of his appeal. See L.A.R. 109.2(a). Accordingly, we turn
next to any additional arguments Rankin makes in his pro se briefs: (1) his trial counsel
was ineffective; (2) the Commonwealth manufactured and presented false evidence and
testimony; (3) he was selectively prosecuted; (4) his crack and heroin sales should have
been charged and tried separately; and (5) the District Court should have granted his
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motion for an acquittal. See Youla, 241 F.3d at 301. None of these contentions has any
arguable merit.
We will not review Rankin’s ineffective assistance claim on this direct appeal
because his lawyer’s purported ineffectiveness is not apparent from the record. See
United States v. Thornton, 327 F.3d 268, 271 (3d Cir. 2003) (“It has long been the
practice of this [C]ourt to defer the issue of ineffectiveness of trial counsel to a collateral
attack.”)
Because the remaining issues were not preserved at trial, we will review them for
plain error. United States v. Boone, 279 F.3d 163, 174 n. 6 (3d Cir. 2002). There is
nothing before us – other than Rankin’s sweeping allegations – even to suggest that
Rankin was selectively prosecuted or that the Commonwealth created or presented false
evidence and testimony. It was permissible to charge and try together Rankin’s heroin
and crack sales. See United States v. Eufrasio, 935 F.3d 553, 570 (3d Cir. 1991); United
States v. Bullock, 71 F.3d 171, 174 (5th Cir. 1995) (“Joinder of charges is the rule rather
than the exception . . .”). Finally, the District Court properly denied the motion for
acquittal: the trial evidence was sufficient to permit a finding of guilt beyond a reasonable
doubt. United States v. Brodie, 403 F.3d 123, 134 (3d Cir. 2005).
In sum, we find that issues raised by Rankin in his original and supplemental pro
se briefs are frivolous.
V.
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Because we conclude that Counsel has satisfied his obligations under Anders, we
grant his motion to withdraw. We further conclude that it is not necessary to appoint
counsel to file a petition for rehearing in this Court or a petition for writ of certiorari in
the United States Supreme Court on Rankin’s behalf. See Local Appellate Rule 109.2(b).
Finally, because Rankin’s appeal presents no meritorious arguments, we dismiss his
appeal and affirm the judgment of the District Court.
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