United States v. Kelly
United States v. Kelly
Opinion
UNPUBLISHED
UNITED STATES COURT OF APPEALS
FOR THE FOURTH CIRCUIT
UNITED STATES OF AMERICA, Plaintiff-Appellee,
v. No. 96-4379
TROY KELLY, Defendant-Appellant.
Appeal from the United States District Court for the Eastern District of North Carolina, at Raleigh. James C. Fox, Chief District Judge. (CR-96-14)
Submitted: November 27, 1996
Decided: January 14, 1997
Before NEIMEYER and WILLIAMS, Circuit Judges, and BUTZNER, Senior Circuit Judge.
_________________________________________________________________
Affirmed by unpublished per curiam opinion.
_________________________________________________________________
COUNSEL
G. Alan DuBois, Assistant Federal Public Defender, Raleigh, North Carolina, for Appellant. Janice McKenzie Cole, United States Attor- ney, John S. Bowler, Assistant United States Attorney, Raleigh, North Carolina, for Appellee.
_________________________________________________________________ Unpublished opinions are not binding precedent in this circuit. See Local Rule 36(c).
_________________________________________________________________
OPINION
PER CURIAM:
Troy Kelly appeals the district court's order affirming his convic- tion for assault1 after a bench trial by a magistrate judge. Kelly's attorney filed a brief in accordance with Anders v. California,
386 U.S. 738(1967), concluding that there are no meritorious grounds for appeal, but raising the issue that Kelly was improperly denied his right to a jury trial. Kelly was notified of his right to file a supplemen- tal brief, which he failed to do. In accordance with the requirements of Anders, we have examined the entire record and find no meritori- ous issues for appeal. Rather, we hold that Kelly was not entitled to a jury trial because he was charged with a petty offense. Accordingly, we affirm the order of the district court.
Kelly contends that he was entitled to a jury trial because his poten- tial exposure of risk was six months imprisonment and a $5,000 fine. Kelly argues that the $5,000 fine makes his offense serious enough to warrant a jury trial. We disagree. The amount of the fine is not nec- essarily determinative of the right to a jury trial. 2 More importantly, where the maximum prison term is no higher than six months, the offense is presumed to be petty despite additional penalties.3 The only means to overcome this presumption is to show that any additional penalties, "viewed in conjunction with the maximum authorized period of incarceration, are so severe that they clearly reflect a legisla- tive determination that the offense in question is a`serious' one."4 Although $5000 is hardly an insignificant burden to the average indi- vidual, there is no indication that Congress intended this crime to be classified as serious. When Congress raised the maximum fine for all _________________________________________________________________ 1 See
18 U.S.C.A. § 113(a)(5) (West. Supp. 1996). 2 See Muniz v. Hoffman,
422 U.S. 454, 477(1975). 3 See Blanton v. City of N. Las Vegas,
489 U.S. 538, 543(1989). 4
Id.2 federal petty offenses to $5000, it gave no indication that the nature of the crime had changed.5 The offense remained a Class B misde- meanor, and the term of imprisonment remained six months.6 In fact, Congress has specifically stated that a Class B misdemeanor is a petty offense.7 Just because Kelly is potentially subject to a $5000 fine does not entitle him to a trial by jury when the maximum imprisonment term is less than six months.8 Therefore, a jury trial was properly denied in this case.
This court requires that counsel inform his client, in writing, of his right to petition the Supreme Court of the United States for further review. If the client requests that a petition be filed, but counsel believes that such a petition would be frivolous, then counsel may move in this court for leave to withdraw from representation. Coun- sel's motion must state that a copy thereof was served on the client. We dispense with oral argument because the facts and legal conten- tions are adequately presented in the materials before the court and argument would not aid the decisional process.
AFFIRMED _________________________________________________________________ 5 See
18 U.S.C.A. § 3571(West Supp. 1996). 6 See
18 U.S.C.A. § 3581(West 1985). 7 See
18 U.S.C.A. § 19(West Supp. 1996). 8 See United States v. LaValley ,
957 F.2d 1309, 1312(6th Cir.) (hold- ing that offense with potential exposure of a six month period of incar- ceration, a fine of $5,000 and a five year term of supervised release was "petty" within the meaning of Blanton), cert. denied,
506 U.S. 972(1992).
3
Reference
- Status
- Unpublished