PUBLISHED
UNITED STATES COURT OF APPEALS
FOR THE FOURTH CIRCUIT
UNITED STATES OF AMERICA,
Plaintiff-Appellee,
v. No. 07-4885
LAMONT CLINTON KING,
Defendant-Appellant.
UNITED STATES OF AMERICA,
Plaintiff-Appellee,
v. No. 08-4405
LAMONT CLINTON KING,
Defendant-Appellant.
Appeals from the United States District Court
for the Eastern District of North Carolina, at New Bern.
David A. Faber, Senior District Judge.
(4:05-cr-00109-FA-1; 4:06-cr-00032-FA-1;
5:07-cr-00009-FA-1)
Argued: October 28, 2010
Decided: January 10, 2011
Before MOTZ, AGEE, and WYNN, Circuit Judges.
2 UNITED STATES v. KING
Affirmed in part and vacated and remanded in part by pub-
lished opinion. Judge Motz wrote the opinion, in which Judge
Agee and Judge Wynn joined.
COUNSEL
ARGUED: Jorgelina E. Araneda, ARANEDA LAW FIRM,
Raleigh, North Carolina, for Appellant. Jennifer P. May-
Parker, OFFICE OF THE UNITED STATES ATTORNEY,
Raleigh, North Carolina, for Appellee. ON BRIEF: George
E. B. Holding, United States Attorney, Anne M. Hayes,
Assistant United States Attorney, OFFICE OF THE UNITED
STATES ATTORNEY, Raleigh, North Carolina, for Appel-
lee.
OPINION
DIANA GRIBBON MOTZ, Circuit Judge:
A jury convicted Lamont Clinton King of possession with
intent to distribute controlled substances, possession of a fire-
arm in furtherance of a drug trafficking crime, and two counts
of being a felon in possession of a firearm. On appeal, King
challenges his convictions on several grounds. We vacate one
of his convictions and the accompanying sentence for being
a felon in possession and remand for further proceedings con-
sistent with this opinion. We affirm in all other respects.
I.
King’s convictions stem from two separate incidents, one
occurring in Greenville, North Carolina and the other in Wil-
mington, North Carolina. We set forth the facts of each inci-
dent and then describe the pretrial and trial proceedings that
followed.
UNITED STATES v. KING 3
A.
1.
On March 19, 2004, Greenville police officers received
information that two African-American men planned to use a
gray Ford Explorer to transport a large amount of heroin from
the local bus station. The officers initiated surveillance of the
station and observed two African-American men drive away
from the station in a gray Ford Explorer. The police followed
the Explorer to a nearby strip mall, at which the men left the
car and entered a laundromat. Shortly thereafter, the men
returned with King and, after King placed a green gym bag in
the Explorer, the three men drove away together. When the
officers stopped and searched the Explorer, they found the
green gym bag, which contained 100 dosage units of heroin
packaged in ink-stamped wax paper. The police arrested King
and the other men.
Two detectives then returned to the laundromat from which
King had emerged and spoke with Nina Woods. After learn-
ing that Woods shared an apartment with King, the detectives
obtained her consent to search that apartment. Within its sole
bedroom, they found approximately 426 plastic bags of
cocaine and seven dosage units of heroin packaged in the
same ink-stamped wax paper as the heroin found in the green
gym bag that King had placed in the Explorer. They also
found cutting agent, one gram of marijuana packaged in a
plastic bag, and a firearm. In the bedroom closet, they found
two coffee grinders (which drug traffickers often use to mix
drugs and cutting agents), two boxes of bullets, and two more
firearms.
The police subsequently interviewed King, and he admitted
ownership of the cocaine, heroin, coffee grinders, cutting
agent, and firearms. King was charged with various violations
of state law, and after agreeing to cooperate with the police,
King secured his release on bail.
4 UNITED STATES v. KING
2.
Nine months later, on December 8, 2004, Shatiek Bilal
reported to Wilmington police officers that King had kid-
napped and assaulted him. Bilal also told the officers that
King rented an apartment at which Bilal was living and that
King kept drugs and guns at the apartment and in a separate
storage unit. Based on Bilal’s information, the officers
obtained a search warrant to the apartment, in which both
King and Bilal lived, and to the storage unit, to which only
King had access.
After watching the apartment for approximately four hours,
the police saw King enter the apartment with a woman at
about 3:30 a.m. on December 9. The officers then executed
the search warrant. In a bedroom, in which King was lying
near the bed, they found a box containing 5.2 grams of crack
cocaine packed in green dime bags, 1.3 grams of heroin, and
14 bags of marijuana. Nearby they found digital scales, a heat
sealer, and a handgun. In the same room they also found
King’s identification card and state registration card bearing
the apartment’s address. In another bedroom, containing
Bilal’s personal effects, the officers found one green dime bag
of marijuana and a larger clear plastic bag containing similar
green bags. The officers found no contraband in the storage
unit.
When the officers interviewed King, he told the police that
he knew nothing about the kidnapping or beating of Bilal, and
he denied responsibility for the contraband in the apartment.
Nevertheless, King was charged with Bilal’s kidnapping and
assault, along with drug trafficking and firearm possession in
violation of state law. Neither federal nor state authorities
charged Bilal with any crime arising from evidence found in
the search.
B.
A year later, all state charges against King were dismissed
when a federal grand jury returned an indictment charging
UNITED STATES v. KING 5
him with six federal crimes. The first three pertain to the
Greenville incident: (1) possession with intent to distribute
cocaine, heroin, and marijuana in violation of 21 U.S.C.
§ 841(a)(1) (Count One); (2) possession of three firearms
after being convicted of a felony, in violation of 18 U.S.C.
§ 922(g)(1) (Count Two); and (3) using, carrying, and pos-
sessing a firearm, during and in relation to a drug trafficking
crime, in violation of 18 U.S.C. § 924(c)(1)(A)(i) (Count
Three). The remaining three counts allege crimes assertedly
committed in Wilmington: (1) possession of crack cocaine,
heroin, and marijuana with intent to distribute, in violation of
21 U.S.C. § 841(a)(1) (Count Four); (2) possession of a fire-
arm after being convicted of a felony, in violation of 18
U.S.C. § 922(g)(1) (Count Five); and (3) using, carrying, and
possessing a firearm, during and in relation to a drug traffick-
ing crime, in violation of 18 U.S.C. § 924(c)(1)(A)(i) (Count
Six). The Government did not bring any federal charges
against King for his alleged assault and kidnapping of Bilal.
From the outset of the Wilmington proceedings, King
moved to compel disclosure of all information regarding Bilal
and his cooperation with the police. The district court found
King’s first pre-trial motion for this evidence moot "because
the Government already has been engaging in virtual open file
document discovery."
Months later, after this Court consolidated the various
charges pending against King and assigned the cases to
another district judge, King renewed his motion to compel
disclosure of all documents regarding Bilal, including Bilal’s
grand jury testimony.1 King also maintained that the Govern-
ment had suppressed exculpatory information regarding
Bilal’s post-indictment trafficking charges and alleged perjury
in New York.
1
Twenty months elapsed after King’s indictment prior to trial because
King escaped from custody once and changed counsel three times.
6 UNITED STATES v. KING
With respect to the latter information, the Government
acknowledged that Bilal had told a New York prosecutor
something to the effect of "I don’t want to go to North Caro-
lina. I wasn’t involved in anything down there." The Govern-
ment lawyer contended, however, that she had kept King’s
prior defense counsel informed of Bilal’s activities in New
York.
As for Bilal’s grand jury testimony, the prosecutor admitted
that the Government possessed, but had refused to produce,
that testimony. The prosecutor maintained that the grand jury
testimony contained no exculpatory information. The district
court suggested that the Government "might want to" disclose
Bilal’s grand jury testimony "out of an abundance of precau-
tion," but declined to order such disclosure because it
"[didn’t] know what’s in the testimony regarding Mr. Bilal
and we have to rely on the government’s good faith in these
situations." At no point did the court examine the grand jury
transcript or rule on the materiality of the information con-
tained in it.
C.
At trial, the police officers testified to the evidence recov-
ered in the Greenville and Wilmington searches, as outlined
above. King testified in his own defense.
With respect to the Greenville offenses, King admitted that
he owned the cocaine and heroin, that he had cut and pack-
aged the cocaine for distribution the night before its seizure,
and that, although he knew he was a convicted felon, he
owned two of the three firearms.2 But King denied any link
between the firearms and drug distribution, claiming that he
had acquired the guns for protection after he had been bur-
glarized.
2
Although King told police when he was arrested that he owned all
three firearms, he testified at trial that he only owned two of them but
"took responsibility for" the third.
UNITED STATES v. KING 7
As to the Wilmington charges, King denied responsibility
for the drugs and firearms found in the apartment he shared
with Bilal; he claimed that Bilal owned all of the contraband.
King testified that although he paid rent on the apartment in
which the police found him, only Bilal lived there perma-
nently. King further maintained that, on the night in question,
he entered the apartment only to "have relations" with his
female companion. Although Bilal had testified before the
grand jury, he did not testify at trial.
The jury convicted King of all three Greenville crimes
(Counts One, Two, and Three) and one of the Wilmington
crimes (Count Five). The district court granted the Govern-
ment’s motion to dismiss Counts Four and Six on which the
jury could not reach agreement. At sentencing, the court
applied an eight-level enhancement based on King’s alleged
kidnapping of Bilal and then imposed an aggregate sentence
of 408 months of imprisonment.
On appeal, King challenges two of his convictions growing
out of the Greenville search and the sole conviction arising
from the Wilmington search.
II.
With respect to the Greenville offenses, King contends that
the charges as to Counts One and Three were duplicitous and
that Count Three did not charge him with a crime. He also
maintains that the convictions on both counts rested on insuf-
ficient evidence. All of these arguments lack merit.
A.
At the outset, we note that King has waived his duplicity
challenges because he failed to raise them prior to trial. See
Fed. R. Crim. P. 12(b)(3)(B) (requiring defendants to bring a
"motion alleging a defect in the indictment" before trial);
United States v. Price, 763 F.2d 640, 643 (4th Cir. 1985)
8 UNITED STATES v. KING
(finding duplicity challenge waived when brought after trial).
Only upon a showing of "good cause" can a defendant avoid
waiving a forfeited duplicity claim. Fed. R. Crim. P. 12(e).
King has not even attempted to make such a showing here.
We must also reject King’s contention that Count Three
failed to charge a violation of § 924(c). Because this argument
attacks the sufficiency of the indictment, and not merely its
alleged duplicity, King’s failure to raise this argument before
trial does not waive it. See Fed. R. Crim. P. 12(b)(3)(B). But
this failure restricts our review to plain error. See United
States v. Cotton, 535 U.S. 625, 631 (2002). To demonstrate
plain error, a defendant must demonstrate: (1) error; (2) that
is plain; and (3) that affects his substantial rights. See United
States v. Olano, 507 U.S. 725, 732 (1993). We will then exer-
cise our discretion to reverse only if "the error seriously affec-
t[s] the fairness, integrity or public reputation of judicial
proceedings." Id. (internal quotation omitted). Moreover, we
will construe the indictment "liberally" and indulge "every
intendment . . . in support of [its] sufficiency." United States
v. Sutton, 961 F.2d 476, 479 (4th Cir. 1992) (internal quota-
tion omitted).
Section 924(c) mandates that a court increase by five years
the sentence of a drug offender "who, during and in relation
to any crime of violence or drug trafficking crime . . . uses or
carries a firearm, or who, in furtherance of any such crime,
possesses a firearm." 18 U.S.C. § 924(c)(1)(A). The statute
thus penalizes two separate types of conduct: (1) the use or
carrying of a firearm during and in relation to the commission
of a drug trafficking crime; or (2) the possession of a firearm
in furtherance of such a crime. The indictment in this case
omitted the statute’s "in furtherance of" language, alleging
only that King used, carried, and possessed a firearm "during
and in relation to" drug trafficking. King argues that this
impermissibly relaxed the nexus to trafficking required for
conviction under the statute.
UNITED STATES v. KING 9
Given the rigorous plain error standard, King cannot pre-
vail. An error qualifies as "plain" only if it contravenes "the
settled law of the Supreme Court or this circuit." United
States v. Reid, 523 F.3d 310, 316 (4th Cir. 2008) (internal
quotation omitted). King has not pointed to, nor has our
research revealed, any binding precedent supporting his claim
that the language omitted from the indictment creates plain
error.3 In fact, our sister circuits disagree on whether an
indictment’s mixing of the elements of § 924(c)’s "use and
carry" and "possession" prongs constitutes reversible error.
Compare United States v. Combs, 369 F.3d 925, 933 (6th Cir.
2004) (reversing conviction because the indictment "confused
the elements" of § 924(c)’s prongs) with United States v. Har-
vey, 484 F.3d 453, 456-57 (7th Cir. 2007) (affirming convic-
tion); United States v. Avery, 295 F.3d 1158, 1174-76 (10th
Cir. 2002) (same). Given the dearth of binding authority, King
cannot possibly demonstrate plain error.
Accordingly, King’s challenges to the indictment fail.
B.
King additionally maintains that his convictions on Counts
One and Three rest on insufficient evidence. In assessing suf-
ficiency of the evidence, we affirm if, "viewing the evidence
in the light most favorable to the prosecution, the verdict is
supported by ‘substantial evidence.’" United States v. Smith,
3
In the course of rejecting a challenge to jury instructions, we remarked
in an unpublished opinion that § 924(c) "creates distinct ‘use and carry’
and ‘possession’ offenses" and so if a defendant is "indicted for one
§ 924(c) offense but convicted of the other, this would of course mandate
reversal under our precedent." United States v. Woods, 271 F. App’x 338,
343 (4th Cir. 2008). Because Woods dealt with the mismatch between a
jury instruction and an admittedly sufficient indictment, we had no oppor-
tunity to assess the sufficiency of an indictment that intermixes § 924(c)’s
elements. Moreover, this unpublished non-precedential opinion can estab-
lish no basis for a finding of plain error. See United States v. Stewart, 595
F.3d 197, 199 n.1 (4th Cir. 2010).
10 UNITED STATES v. KING
451 F.3d 209, 216 (4th Cir. 2006) (quoting United States v.
Burgos, 94 F.3d 849, 862 (4th Cir. 1996) (en banc)). "Sub-
stantial evidence" consists of "evidence that a reasonable
finder of fact could accept as adequate and sufficient to sup-
port a conclusion of a defendant’s guilt beyond a reasonable
doubt." Id. (quoting Burgos, 94 F.3d at 862). Throughout our
review, we "assume that the jury resolved any conflicting evi-
dence in the prosecution’s favor." United States v. Jeffers, 570
F.3d 557, 565 (4th Cir. 2009).
1.
King argues that we should reverse his conviction on Count
One for possession with intent to distribute cocaine, heroin,
and marijuana because the jury unreasonably concluded that
the evidence established intent to distribute marijuana. He
points out that at trial the police officers admitted that the
quantity of marijuana found in his Greenville apartment was
consistent with personal use and that they found no marijuana
packaging material.
This argument also fails. This is so because of the over-
whelming evidence—including King’s own admissions—of
his intent to distribute illegal narcotics. Indeed, the police
seized from King’s bedroom 426 plastic bags of cocaine,
seven dosage units of heroin, cutting agent, and three fire-
arms, one of which was found close to the bag of marijuana.
After his arrest, King admitted ownership of the cocaine, her-
oin, cutting agent, and firearms, and he later testified that he
intended to distribute the cocaine. This undisputed evidence
of King’s cocaine trafficking "tended to show the existence of
a continuing narcotics business and therefore to show
[King’s] knowledge of the drug trade." United States v.
Hodge, 354 F.3d 305, 312 (4th Cir. 2004). From this evidence
of King’s participation in the drug trade, the jury could draw
an inference that King intended to sell all of the drugs in his
possession—including the marijuana.4 See United States v.
4
We also note that the police found no paraphernalia or other evidence
indicative of personal marijuana use in King’s apartment.
UNITED STATES v. KING 11
Rooks, 596 F.3d 204, 211 (4th Cir. 2010). The presence of the
firearm next to the marijuana further supports this inference
of distribution. See United States v. Fisher, 912 F.2d 728, 731
(4th Cir. 1990).
Accordingly, although a small amount of marijuana found
alone would not itself justify a finding of distribution, see
United States v. Fountain, 993 F.2d 1136, 1138-39 (4th Cir.
1993), the evidence in this case, when viewed in the light
most favorable to the Government, suffices to sustain the
jury’s verdict.
2.
Sufficient evidence similarly supports King’s conviction on
Count Three for violation of § 924(c), use of a firearm in a
drug offense. We have made clear that "there are many factors
that might lead a fact finder to conclude that a connection
existed between a . . . firearm and . . . drug trafficking activ-
ity." United States v. Lomax, 293 F.3d 701, 705 (4th Cir.
2002). These include the "type of weapon," "the status of the
possession (legitimate or illegal)," and the firearm’s "proxim-
ity to drugs." Id. (internal quotation omitted).
All three of these factors support the jury’s verdict on
Count Three in this case. First, all of the firearms were hand-
guns and so uniquely suited for drug transactions. See United
States v. Lipford, 203 F.3d 259, 267 n.7 (4th Cir. 2000). Sec-
ond, King admitted that he knew his prior felony conviction
barred him from legally possessing firearms. Third, King
stored the firearms in the same room as the drugs, and one
gun rested on the headboard of the bed next to the marijuana.
Based on this evidence, the jury was entitled to conclude that
King possessed the firearms in furtherance of his drug traf-
ficking crimes.
III.
Finally, we turn to King’s challenge to Count Five (posses-
sion of a firearm by a convicted felon), the only conviction
12 UNITED STATES v. KING
growing out of the Wilmington search. Throughout this case,
King has steadfastly contended that the gun (and other contra-
band) in the Wilmington apartment belonged not to him, but
to Bilal. And King has repeatedly asked the Government to
reveal its information about Bilal, which King believes will
substantiate his claim. King maintains that the Government’s
failure to do so violates Brady v. Maryland, 373 U.S. 83
(1963), which requires a court to vacate a conviction and
order a new trial if it finds that the prosecution suppressed
materially exculpatory evidence. To secure relief under
Brady, a defendant must: (1) identify the existence of evi-
dence favorable to the accused; (2) show that the government
suppressed the evidence; and (3) demonstrate that the sup-
pression was material. Monroe v. Angelone, 323 F.3d 286,
299 (4th Cir. 2003). The burden of proof rests with the defen-
dant. See United States v. Stokes, 261 F.3d 496, 502 (4th Cir.
2001). In reviewing the district court’s denial of King’s Brady
motion, we review its legal conclusions de novo and its fac-
tual findings for clear error. Walker v. Kelly, 589 F.3d 127,
140 (4th Cir. 2009).
A.
King first contends that the prosecution violated Brady by
failing to timely disclose Bilal’s arraignment on drug traffick-
ing charges in New York, Bilal’s alleged perjury at his broth-
er’s assault trial, and Bilal’s statement to the New York
District Attorney that he "wasn’t involved in anything down
[in North Carolina]." King’s assertions on these points fall
short of establishing a basis for finding a Brady violation.
Even if we were to assume the materiality of this evidence,
King fails to demonstrate that the Government suppressed it.
The prosecutor consistently stated that she kept defense
counsel apprised of Bilal’s activities in New York. That
King’s trial counsel could not recall receiving this informa-
tion does not cast doubt on the prosecutor’s representation
because, as the prosecutor explained, she informed one of
UNITED STATES v. KING 13
King’s pretrial attorneys, who represented him at the time the
information surfaced. We recognize that some information
may have failed to reach King’s trial counsel, given that King
changed attorneys three times and that his escape from cus-
tody forced the court to reschedule the trial. But the Govern-
ment need only disclose exculpatory evidence, not ensure that
the defense further develop and utilize that evidence. See
Fullwood v. Lee, 290 F.3d 663, 686 (4th Cir. 2002).
B.
The Government, however, does not dispute that it refused
to disclose Bilal’s grand jury testimony. Indeed, the record is
clear that the Government specifically rebuffed both King’s
written and oral demands that it disclose that testimony and
the district court’s suggestion that it do so. The Government
explained its refusal to turn over the testimony by observing
that it "would need a court order" to reveal grand jury testi-
mony. Although the district court apparently offered to pro-
vide such an order, the court declined to compel disclosure,
reasoning that "I don’t know what’s in the testimony regard-
ing Mr. Bilal and we have to rely on the government’s good
faith in these situations." Here, the court erred.
Normally, of course, a defendant must specifically prove
the materiality of suppressed evidence, demonstrating "a rea-
sonable probability that, had the evidence been disclosed to
the defense, the result of the proceeding would have been dif-
ferent." Kyles v. Whitley, 514 U.S. 419, 433 (1995) (internal
quotation omitted). This materiality requirement ensures that
"Brady obligations do not become unduly burdensome" and
guards against the conversion of Brady rights into a "full-
scale, constitutionally-mandated discovery right for criminal
defendants." Monroe, 323 F.3d at 316 (internal quotation
omitted).
But a defendant cannot demonstrate that suppressed evi-
dence would have changed the trial’s outcome if the Govern-
14 UNITED STATES v. KING
ment prevents him from ever seeing that evidence. This
problem only rarely plagues Brady cases, which typically
involve a defendant’s post-trial discovery of evidence that the
government has assertedly suppressed. See United States v.
Agurs, 427 U.S. 97, 103 (1976) (noting that Brady violations
usually involve "the discovery, after trial of information
which had been known to the prosecution but unknown to the
defense").
In a few atypical cases, however, "it is impossible to say
whether" requested information "may be relevant to [a] claim
of innocence." Pennsylvania v. Ritchie, 480 U.S. 39, 57
(1987). In those cases, in which "an accused cannot possibly
know, but may only suspect, that particular information exists
which meets [the Brady] requirements, he is not required . . .
to make a particular showing of the exact information sought
and how it is material and favorable." Love v. Johnson, 57
F.3d 1305, 1313 (4th Cir. 1995). In such circumstances, a
defendant need only "make some plausible showing" that
exculpatory material exists. Ritchie, 480 U.S. at 58 n.15;
Love, 57 F.3d at 1313. Once he has done so, he becomes "en-
titled . . . to have the information"—not immediately dis-
closed to him—but "submitted to the trial court for in camera
inspection" to determine if in fact the information is Brady
material subject to disclosure. Love, 57 F.3d at 1313; see also
Ritchie, 480 U.S. at 58. In making the requisite "plausible
showing" of the existence of exculpatory information, a
defendant must "identify the requested confidential material
with some degree of specificity." United States v. Trevino, 89
F.3d 187, 189 (4th Cir. 1996).
In this case, the Government deprived King of any access
to the grand jury testimony and so prevented him from specif-
ically proving its materiality. King, however, made the
required "plausible showing" of possible exculpatory informa-
tion by identifying the grand jury transcript of one particular
witness—an identification more specific than that which the
Supreme Court or we have previously held sufficient to trig-
UNITED STATES v. KING 15
ger such an in camera inspection. See Ritchie, 480 U.S. at 60-
61 (finding that defendant became entitled to an in camera
examination of all of a victim’s records with Pennsylvania’s
Children and Youth Services agency); Love, 57 F.3d at 1307
(granting in camera examination in response to request for
"alleged victim’s entire file maintained by the Wake County
Department of Social Services"). The Government certainly
could have granted King’s request for this one particular doc-
ument pertaining to one grand jury witness without embarking
on a "groundless fishing expedition[ ]." Trevino, 89 F.3d at
192 (quoting United States v. Zolin, 491 U.S. 554, 571 (1989)).5
King thus identified the information sought with sufficient
particularity so as to trigger his right to an in camera inspec-
tion.
Of course, Bilal’s grand jury testimony may contain noth-
ing helpful to King. And we are mindful that, as a general
matter, evidence that merely impeaches those who do not tes-
tify lacks relevance, much less materiality. See United States
v. Sanchez, 118 F.3d 192, 197 (4th Cir. 1997). King, however,
has demonstrated that Bilal’s grand jury testimony could con-
tain materially favorable evidence. Even though Bilal never
testified, he figured prominently in King’s trial. King’s entire
defense to the Wilmington charges turned on persuading the
jury that the seized contraband belonged to Bilal. To that end,
5
In Trevino, we recognized and followed Ritchie and Love but found
presentence reports "entitled to a greater degree of protection from exami-
nation and disclosure" because, in contrast to Ritchie and Love, no statute
authorized their disclosure "to third parties by court order." Trevino, 89
F.3d at 191. The Government does not contend that Trevino exempts
Bilal’s grand jury testimony from in camera examination. Nor could it, for
unlike the records at issue in Trevino, but like those in Ritchie and Love,
grand jury transcripts are subject to a statute providing for their in camera
inspection and disclosure. See 18 U.S.C. § 3500(b). Thus, judges have
long enjoyed wide discretion to inspect grand jury testimony "where a par-
ticular need is shown," United States v. Bryant, 364 F.2d 598, 600 (4th
Cir. 1966), in part because the in camera procedure effectively safeguards
the government’s interest in the preservation of grand jury secrecy. See In
re Grand Jury Subpoena, 884 F.2d 124, 126 (4th Cir. 1989).
16 UNITED STATES v. KING
King testified extensively that Bilal set him up, and defense
counsel focused on Bilal’s relationship to the Wilmington
contraband in both her opening and closing statements. More-
over, it is undisputed that Bilal and King shared the Wilming-
ton apartment and that the police relied heavily on Bilal’s
statements in determining that the seized contraband belonged
to King and not Bilal. Given Bilal’s pivotal role in the trial,
the district court recognized that "the history of Bilal’s rela-
tionship with Mr. King here is relevant because it would cast
a question on . . . whose drugs were in the apartment."
Accordingly, although the jury disbelieved King’s story
about Bilal, it remains plausible that Bilal’s grand jury testi-
mony contained information that might have affected that dis-
belief. Indeed, information pertaining to Bilal’s history with
King and thus his possible motive to ensure King’s arrest, evi-
dence of Bilal’s firearm ownership, or statements illuminating
the tenancy arrangement at the Wilmington apartment all
could have provided King important ammunition for his
defense. If Bilal’s grand jury testimony were to contain reve-
lations regarding any such pivotal subject, it could "reason-
ably be taken to put the whole case in such a different light
as to undermine confidence in the verdict." Strickler v.
Greene, 527 U.S. 263, 290 (1999) (quoting Kyles, 514 U.S.
at 435).
In addition, King has made a plausible showing that Bilal’s
grand jury testimony contained evidence material to his sen-
tence. See Basden v. Lee, 290 F.3d 602, 611 (4th Cir. 2002)
(noting that Brady applies to evidence material to sentencing).
The district court, over King’s objection, applied an eight-
level enhancement premised on King’s alleged kidnapping of
Bilal. See U.S.S.G. §§ 2K2.1, 2A4.1. In applying the enhance-
ment, the court expressly credited Bilal’s statements regarding
the kidnapping. Bilal’s grand jury testimony may have con-
tained evidence that would have materially undermined the
plausibility of Bilal’s account and thus significantly reduced
King’s sentence.
UNITED STATES v. KING 17
IV.
We therefore vacate King’s conviction and sentence with
respect to Count Five and remand for the district court’s in
camera inspection of Bilal’s grand jury testimony. Love, 57
F.3d at 1316. After examining the grand jury transcript, the
district court should rule on the materiality and favorability to
King of any evidence contained therein, taking any "remedial
or other action as is required by its determination." Id. We
affirm in all other respects.
AFFIRMED IN PART AND
VACATED AND REMANDED IN PART