United States v. Michael Williams
United States v. Michael Williams
Opinion
UNPUBLISHED
UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT
No. 19-4743
UNITED STATES OF AMERICA,
Plaintiff - Appellee,
v.
MICHAEL D. WILLIAMS,
Defendant - Appellant.
Appeal from the United States District Court for the Southern District of West Virginia, at Charleston. John T. Copenhaver, Jr., Senior District Judge. (2:18-cr-00264-1)
Submitted: March 31, 2021 Decided: April 23, 2021
Before NIEMEYER, MOTZ, and KING, Circuit Judges.
Affirmed by unpublished per curiam opinion.
Michael D. Payne, REDMAN & PAYNE, PLLC., Charleston, West Virginia, for Appellant. Michael B. Stuart, United States Attorney, Nowles H. Heinrich, Assistant United States Attorney, OFFICE OF THE UNITED STATES ATTORNEY, Charleston, West Virginia, for Appellee.
Unpublished opinions are not binding precedent in this circuit. PER CURIAM:
While Michael D. Williams was serving a term of supervised release, a police
officer observed Williams pull out a gun during an altercation with Treylonnie Robertson.
Williams subsequently pled guilty to possession of a firearm by a convicted felon, in
violation of
18 U.S.C. § 922(g). At Williams’ subsequent sentencing hearing, where he
was sentenced both on the § 922(g) conviction and on his supervised release violations, the
district court sentenced Williams, within the advisory Sentencing Guidelines range, to 63
months’ imprisonment on the § 922(g) conviction, and to a consecutive 9-month term on
the supervised release violations. In imposing the 63-month sentence on the § 922(g)
conviction, the court applied a two-level obstruction of justice enhancement, pursuant to
U.S. Sentencing Guidelines Manual § 3C1.1 (2018), based on its finding that Williams
attempted to suborn perjury by persuading Robertson to testify at Williams’ preliminary
hearing on the supervised release violations that Williams did not have a gun. Williams
appeals his sentence, challenging the district court’s finding that he obstructed justice. We
affirm.
We review a sentence imposed by a district court for reasonableness, applying a
deferential abuse of discretion standard. Gall v. United States,
552 U.S. 38, 51(2007).
The facts forming a district court’s basis for imposing an obstruction of justice
enhancement are reviewed for clear error. United States v. Andrews,
808 F.3d 964, 969(4th Cir. 2015).
Williams argues that the district court erred by finding that he suborned the perjury
of Robertson and therefore improperly applied the USSG § 3C1.1 obstruction of justice
2 enhancement and declined to apply a reduction for acceptance of responsibility. His
argument focuses exclusively on whether the court erred in finding that Robertson
committed perjury.
Guidelines § 3C1.1 instructs a district court to increase a defendant’s offense level
by two levels “[i]f (1) the defendant willfully obstructed or impeded, or attempted to
obstruct or impede, the administration of justice with respect to the investigation,
prosecution, or sentencing of the instant offense of conviction, and (2) the obstructive
conduct related to . . . the defendant’s offense of conviction.” USSG § 3C1.1 (emphasis
added). Obstructive conduct within the meaning of § 3C1.1 includes “attempting to suborn
perjury . . . if such perjury pertains to conduct that forms the basis of the offense of
conviction.” USSG § 3C1.1 cmt. n. 4(B) (emphasis added).
Subornation of perjury consists of three elements: (1) “the suborner should have
known or believed or have had good reason to believe that the testimony given would be
false”; (2) “should have known or believed that the witness would testify willfully and
corruptly, and with knowledge of the falsity”; and (3) have “knowingly and willfully
induced or procured the witness to give false testimony.” Petite v. United States,
262 F.2d 788, 794(4th Cir. 1959), vacated on other grounds,
361 U.S. 529(1960); see also United
States v. Heater,
63 F.3d 311, 320(4th Cir. 1995) (“Subornation of perjury consists of
procuring or instigating another to commit the crime of perjury.”). Attempt has two
elements: “the defendant (1) had a culpable intent to commit the substantive crime and (2)
took a substantial step towards completion of the crime that strongly corroborates that
3 intent.” United States v. Haas,
986 F.3d 467, 478(4th Cir. 2021) (internal quotation marks
omitted).
Here, the district court explicitly found that Williams attempted to suborn perjury
and applied the § 3C1.1 enhancement on that basis. The court found that Williams
“undertook to impede the administration of justice in the prosecution and investigation of
his case, as well as the sentencing in it,[ ] by attempting to persuade [Robertson] . . . to
state falsely in an official proceeding that the defendant did not possess a gun, when, in
fact, it is quite clear that he did on the occasion of the altercation between Mr. Williams
and Mr. Robertson.” (J.A. 83). * Williams does not dispute the court’s findings that he
tried to convince Robertson to testify that Williams did not have a gun even though
Williams knew this was not true.
In recorded jail telephone calls placed by Robertson to Williams, Robertson
addressed Williams deferentially and mentioned doing work for him, Williams said that he
would have someone take Robertson’s statement that Williams never had a gun and would
bond Robertson out of jail, and Robertson assured Williams that he knew what to say. In
a recorded jail call from Williams to his girlfriend, Williams said that he and Robertson
agreed that there was no gun. At the preliminary hearing, Robertson testified that he saw
a cell phone but no gun in Williams’ hand.
The district court never expressly found that Robertson committed perjury.
However, the two men were approximately five feet apart and facing each other when
* “J.A.” refers to the Joint Appendix filed by the parties.
4 Williams pulled out the gun. A police officer who was 30 or 40 yards away witnessed the
incident, including Williams taking the gun out of his pocket. Furthermore, no cell phone
was ever recovered. On cross examination at the preliminary hearing, Robertson denied
that he spoke with Williams after the incident and, although he admitted he placed the jail
telephone calls, he claimed it was not Williams who he called. The district court did not
clearly err in implicitly finding that this testimony was false.
Moreover, Williams does not dispute the district court’s findings that he made a deal
with Robertson to say that he did not have a gun. By his own admission, Williams had a
gun in his hand. With this knowledge, he put Robertson on the witness stand knowing that
Robertson would testify that he did not have a gun. We conclude the court did not clearly
err in concluding that Williams attempted to suborn perjury—a finding that Williams fails
to challenge on appeal—and did so in order to impede the administration of justice in the
investigation and prosecution of the § 922(g) offense. Accordingly, the district court did
not abuse its discretion in applying the § 3C1.1 enhancement and declining to apply a
reduction for acceptance of responsibility. Cf. Andrews,
808 F.3d at 969-70(upholding
§ 3C1.1 enhancement where defendant knew in advance, and likely arranged, his
witnesses’ false testimony).
We therefore affirm Williams’ sentence. We dispense with oral argument because
the facts and legal contentions are adequately presented in the materials before this court
and argument would not aid the decisional process.
AFFIRMED
5
Reference
- Status
- Unpublished