United States v. Ragin

UNPUBLISHED UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT UNITED STATES OF AMERICA,  Plaintiff-Appellee, v.  No. 99-4916 DAMON LAMARR RAGIN, Defendant-Appellant.  Appeal from the United States District Court for the Western District of North Carolina, at Charlotte. Graham C. Mullen, Chief District Judge. (CR-98-294-MU) Submitted: October 10, 2000 Decided: October 20, 2000 Before MICHAEL and KING, Circuit Judges, and HAMILTON, Senior Circuit Judge. Affirmed by unpublished per curiam opinion. COUNSEL Edward T. Hinson, Jr., Fred B. Monroe, JAMES, MCELROY & DIEHL, P.A., Charlotte, North Carolina, for Appellant. Mark T. Cal- loway, United States Attorney, Brian Lee Whisler, Assistant United States Attorney, Charlotte, North Carolina, for Appellee. 2 UNITED STATES v. RAGIN Unpublished opinions are not binding precedent in this circuit. See Local Rule 36(c). OPINION PER CURIAM: Damon Lamar Ragin pled guilty pursuant to a plea agreement to one count of conspiracy to possess with intent to distribute cocaine and cocaine base in violation of 21 U.S.C.A. §§ 841(a)(1) and 846 (West 1999), and one count of using and carrying a firearm during and in relation to a drug trafficking offense in violation of 18 U.S.C.A. § 924(c) (West 2000). On appeal, Ragin claims that he was entitled to a downward departure under USSG § 5K1.11 based upon his substantial assistance to the Government. The district court cor- rectly noted that it was without authority to depart under § 5K1.1 absent a motion from the Government seeking such departure. See United States v. Schaefer, 120 F.3d 505, 508 (4th Cir. 1997). Ragin also contends that the district court erred by failing to recog- nize its authority to depart downward in the absence of a Government motion when the Government’s refusal to make the motion was the result of an unconstitutional motive. We disagree. At the sentencing hearing, the prosecutor stated that the Government would not move for a substantial assistance departure because Ragin had continued to engage in drug trafficking offenses while on pretrial release for the purpose of assisting law enforcement. In his sentencing testimony, Ragin admitted these violations of the conditions of his release. In order to properly raise this issue, Ragin was required to make a "substantial threshold showing," in the district court, of an improper Government motive. See Wade v. United States, 504 U.S. 181, 186 (1992). He failed to meet this burden at sentencing, and on appeal only speculates that the refusal "could" have been based on an uncon- stitutional factor. As this issue was not properly raised below, the dis- trict court did not err in failing to further inquire into the 1 U.S. Sentencing Guidelines Manual (1998). UNITED STATES v. RAGIN 3 Government’s reasons for refusing to move for a substantial assis- tance departure. We therefore affirm Ragin’s convictions and sentence.2 We dis- pense 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 2 We have considered the effect of Apprendi v. New Jersey, 120 S. Ct. 2348 (2000), and find that, because Ragin received a sentence of impris- onment and term of supervised release that did not exceed the statutory maximums set out in 21 U.S.C.A. § 841(b)(1)(C) (West 1999), no plain error occurred. See United States v. Aguayo-Delgado, 220 F.3d 926, 933- 34 (8th Cir. 2000).