PUBLISHED
UNITED STATES COURT OF APPEALS
FOR THE FOURTH CIRCUIT
UNITED STATES OF AMERICA,
Plaintiff-Appellee,
v. No. 09-5229
ROBERT JEFFERY,
Defendant-Appellant.
Appeal from the United States District Court
for the Eastern District of Virginia, at Alexandria.
Claude M. Hilton, Senior District Judge.
(1:09-cr-00196-CMH-1)
Argued: October 28, 2010
Decided: February 9, 2011
Before TRAXLER, Chief Judge, WILKINSON, Circuit
Judge, and Bobby R. BALDOCK, Senior Circuit Judge of
the United States Court of Appeals for the Tenth Circuit,
sitting by designation.
Affirmed by published opinion. Chief Judge Traxler wrote the
opinion, in which Judge Wilkinson and Senior Judge Baldock
joined.
COUNSEL
ARGUED: Christopher Robert Kennedy Leibig, ZWER-
LING, LEIBIG & MOSELEY, PC, Alexandria, Virginia, for
2 UNITED STATES v. JEFFERY
Appellant. Ellen Ruth Meltzer, UNITED STATES DEPART-
MENT OF JUSTICE, Washington, D.C., for Appellee. ON
BRIEF: Lanny A. Breuer, Assistant Attorney General, Crimi-
nal Division, Steve A. Linick, Andrew N. Gentin, Brigham Q.
Cannon, Fraud Section, Criminal Division, UNITED
STATES DEPARTMENT OF JUSTICE, Washington, D.C.;
Neil H. MacBride, United States Attorney, Alexandria, Vir-
ginia, for Appellee.
OPINION
TRAXLER, Chief Judge:
Robert Jeffery was convicted by a jury of theft of govern-
ment property, see 18 U.S.C.A. § 641 (West Supp. 2010), and
conspiracy to steal government property, see 18 U.S.C.A.
§ 371 (West 2000), in connection with a scheme to steal fuel
from a bulk "fuel farm" run by the United States Army in
Iraq. Jeffery appeals, challenging his conviction and sentence.
Finding no error, we affirm.
I.
As part of its military efforts in Iraq, the United States
Army operated Victory Bulk Fuel Point ("VBFP") within
Camp Liberty, a military installation near the Baghdad Inter-
national Airport. The VBFP supplied bulk diesel and jet fuel
to the military and to certain government contractors in the
Baghdad area. Contractors who were permitted to withdraw
fuel were required to present a "Common Access Card" to
gain access to Camp Liberty; to enter the VBFP, the contrac-
tor was required to present a "Memorandum for Record"
("MFR"), which was issued to the contractor by the United
States government.
The evidence presented at trial established that in January
2008, Defendant Jeffery, who was retired from the Navy and
UNITED STATES v. JEFFERY 3
then living in the Philippines, was recruited by his friend Rob-
ert Young to work in Iraq with Young and Lee DuBois, a
retired Army captain. The group used forged documents to
obtain common access cards to get access to Camp Liberty
and used forged MFRs, supposedly issued on behalf of Future
Services, a Kuwaiti company serving as a contractor to the
United States government, to steal large quantities of fuel
from the VBFP to sell on the Iraqi black market. The scheme
was a profitable one, bringing in approximately $30,000 a
day. Jeffery served as the lead escort for trucks making daily
runs to draw fuel from the VBFP. Jeffery was paid $15,000
per month (later increased to $25,000 per month) for his ser-
vices as an escort. The scheme ended in late May 2008, when
Jeffery and his compatriots learned that their drivers and
trucks had been covertly photographed and after they found
tracking devices on some of the trucks.
The evidence presented at trial suggested that Jeffery ini-
tially believed that the group was working under a legitimate
contract. After only a few weeks on the job, however, Jeffery
was at least suspicious about the legality of the work. Jeffery
left Iraq in early February 2008, during a period when the
group was not making any fuel runs. Before he left, Jeffery
told DuBois that he wanted no part of the contract if it was
a "pirate contract." J.A. 268.
After Jeffery left Iraq, Young sent him an email trying to
explain the nature of the work. As to Jeffery’s question to
DuBois about the validity of the contract under which they
were withdrawing the fuel, Young stated:
The contracts are valid, we are utilizing a condition
of the contract — ie: the uploading of fuel, [without]
the Company . . . being aware of it. A contracting
officer is on the payroll and we are using the pro-
ceeds for our own advantage. . . . Now that you are
aware of the inherent risk involved, you[’re] wel-
come to return.
4 UNITED STATES v. JEFFERY
. . . . We are planning on running this [until] 1 July
and see how it looks at that time. I don’t see a prob-
lem and this could go on for 1-2 years or more. I
would appreciate it if you would not discuss the
quasi legality of what we are doing to anyone. . . .
The less known by others not involved — the better.
If you want to come back [until] the end of June,
great, then I want you next week.
J.A. 544 (emphasis added).
After receiving the email from Young, Jeffery returned to
Iraq and continued working for the next few months. As the
operation was winding down in May of 2008, Jeffery sent and
received emails that strongly suggest his full awareness of the
criminal nature of the enterprise. For example, on May 15,
2008, Young (who was then on vacation in the Philippines)
sent an email to Jeffery and others stating that "Our golden
goose is about to be run over by a tr[uc]k. Then we all go
home . . . hopefully, unless we get a vacation courtesy of
[U]ncle [S]am looking out [through] the metal windows." J.A.
581. Jeffery responded to that email by saying that he did not
"have a sense that things are too far out of control," but that
if he believed "things are getting dangerous, you will be the
first to know and I will be on a plane out of here to join you."
J.A. 580. On May 18, Jeffery sent an email saying that he kept
"a healthy sense of paranoia on tap as well as an evacuation
plan." J.A. 643. Despite his misgivings, Jeffery continued to
make fuel runs after sending these emails.
On May 23, Jeffery sent an email saying that he suspected
"the Army is building a case" and that "[i]t is my sense it’s
time to shut this down and see how the dust settles. I do not
have a sense of immediate panic, but think it prudent for me
to bail out. I will make plans for Monday afternoon depar-
ture." J.A. 674. In another email sent to Young the next day,
Jeffery stated, "I feel the Army is connecting the dots and I
do not feel like being inter[r]ogated. My gut tells me to go
UNITED STATES v. JEFFERY 5
now. I am making arrangements for earliest departure." J.A.
684. Soon thereafter, Jeffery told Young, "The goose is dead;
I am gone." J.A. 682. Jeffery left Iraq on May 26, 2008, and
returned to the Philippines, where he was arrested several
months later.
Jeffery and Young were indicted for conspiracy and theft
of government property. DuBois, who was the first of the
group to be arrested, pleaded guilty to an information and
agreed to testify against the others. Young pleaded guilty
about three weeks before trial was scheduled to begin, and
Jeffery proceeded to trial alone. DuBois testified against Jeff-
ery, and the jury convicted him on both counts. The district
court imposed a below-Guidelines sentence of 48 months.
This appeal followed.
II.
Jeffery first challenges the voir dire of the jury venire,
arguing that the district court erred by refusing to use his pro-
posed questions about reasonable doubt and the burden of
proof. We disagree.
Jeffery submitted questions that he proposed be used during
voir dire, including several questions that addressed the
jurors’ willingness to apply the reasonable-doubt standard and
to hold the government to its burden of proof.1 The district
court, however, did not use Jeffery’s proposed questions. The
1
For example, one of Jeffery’s submissions stated that "the Government
alleges that Mr. Jeffery stole a large amount of fuel from the United States
during war time in a war zone. Is there anything about this allegation that
would cause you to feel a bias towards Mr. Jeffery? Is there anything
about this allegation that would make it difficult for you to acquit Mr. Jeff-
ery even if the government failed to prove his guilt beyond a reasonable
doubt?" J.A. 98. Another asked whether Jeffery should be punished for his
association with Young and DuBois, who "engaged in a fraud against the
United States . . . , even if there is a reasonable doubt about whether [Jeff-
ery] was aware of the fraud?" J.A. 98.
6 UNITED STATES v. JEFFERY
court’s voir dire consisted of fairly standard questions, such
as whether the potential jurors knew about the facts of the
case, or whether they or their family worked in law enforce-
ment. The court did not ask any questions that explicitly men-
tioned the reasonable-doubt standard or the government’s
burden of proof, and the court asked only one question that
touched on the obligations of the jurors when deciding the case.2
Jeffery urges us to hold that district courts should always
include in their voir dire questions about a juror’s ability to
apply the reasonable-doubt standard and to hold the govern-
ment to its burden of proof. If we are unwilling to adopt that
rule, Jeffery urges us to hold that such questions must be
asked in every case where the defendant so requests. Finally,
Jeffery argues that even if the questions are not always
required even if requested by the defendant, they were none-
theless required in this case, given the nature of the charges
against him. According to Jeffery, the charges against him —
stealing from the Army during wartime in a war zone — are
highly inflammatory and could "raise[ ] the flag of treachery"
in the minds of jurors. Brief of Appellant at 23. Moreover,
Jeffery contends that his friendship with Young, the ring-
leader of the scheme, "could have led reasonable, conscien-
tious, and patriotic jurors to have difficulty applying the
burden of proof and reasonable doubt to Mr. Jeffery’s actual
conduct." Id. Jeffery argues that the questions he proposed
would have weeded out potential jurors who might not have
been able to get past the nature of the crimes and, at the very
least, would have allowed him to more intelligently exercise
his peremptory strikes.
"Voir dire plays an essential role in guaranteeing a criminal
2
The court asked, "Considering all of the questions I’ve asked you, is
there any reason why any one of you cannot sit on this jury and render a
fair and impartial verdict based on the evidence presented here in the
courtroom and the instructions on the law as will be given you by the
Court?" J.A. 116.
UNITED STATES v. JEFFERY 7
defendant’s Sixth Amendment right to an impartial jury," in
that "it enables the court to select an impartial jury and assists
counsel in exercising peremptory challenges." United States v.
Lancaster, 96 F.3d 734, 738 (4th Cir. 1996) (en banc) (inter-
nal quotation marks and alterations omitted). "Despite its
importance," however, "the adequacy of voir dire is not easily
subject to appellate review." Rosales-Lopez v. United States,
451 U.S. 182, 188 (1981) (plurality opinion).
The trial judge’s function at this point in the trial is
not unlike that of the jurors later on in the trial. Both
must reach conclusions as to impartiality and credi-
bility by relying on their own evaluations of demea-
nor evidence and of responses to questions. In
neither instance can an appellate court easily second-
guess the conclusions of the decisionmaker who
heard and observed the witnesses.
Id. (citations omitted). Appellate courts thus accord great def-
erence to the district court’s decisions about the conduct of
voir dire. See Lancaster, 96 F.3d at 738. "Although a trial
court’s discretion is not without limits, it is a rare case in
which a reviewing court will find error in the trial court’s con-
duct of voir dire." Sasaki v. Class, 92 F.3d 232, 239 (4th Cir.
1996) (internal quotation marks omitted).
The Supreme Court has not required specific voir dire
questions except in very limited circumstances — capital
cases, see Morgan v. Illinois, 504 U.S. 719, 739 (1992), and
cases where racial or ethnic issues are "inextricably bound up
with the conduct of the trial" such that inquiry into racial or
ethnic prejudice of the jurors is constitutionally mandated, see
Rosales-Lopez, 451 U.S. at 189 (internal quotation marks
omitted). In non-capital cases such as this one, with no issues
of racial or ethnic prejudice, "the district court need not pur-
sue a specific line of questioning on voir dire, provided the
voir dire as a whole is reasonably sufficient to uncover bias
or partiality in the venire." Lancaster, 96 F.3d at 739-40.
8 UNITED STATES v. JEFFERY
Jeffery’s view that we should require district courts in all
cases to inquire about a juror’s ability to apply the reasonable-
doubt standard and to hold the government to its burden of
proof "is simply inconsistent with the broad deference tradi-
tionally and wisely granted trial courts in their conduct of voir
dire," id. at 741, and we therefore decline to adopt the per se
rule he suggests.
Jeffery’s intermediate argument that inquiry into the
reasonable-doubt standard and burden-of-proof issue is
required when requested by the defendant has been accepted
by the Sixth Circuit. See United States v. Hill, 738 F.2d 152,
153 (6th Cir. 1984) ("Jury instructions concerning the pre-
sumption of innocence and proof beyond reasonable doubt are
fundamental rights possessed by every citizen charged with a
crime in these United States. This circuit has held that a fairly
phrased question concerning whether or not a juror could
accord such rights to a defendant in a criminal trial must, if
requested, be submitted by the trial court as a fundamental
part of voir dire."); accord United States v. Blount, 479 F.2d
650, 651-52 (6th Cir. 1973). This court, however, has rejected
the Sixth Circuit’s approach, see United States v. Robinson,
804 F.2d 280, 281 (4th Cir. 1986), as have most other circuits,
see United States v. Beckman, 222 F.3d 512, 519 (8th Cir.
2000); United States v. Sababu, 891 F.2d 1308, 1325 (7th Cir.
1989); United States v. Miller, 758 F.2d 570, 573 (11th Cir.
1985) (per curiam); United States v. Price, 577 F.2d 1356,
1366 (9th Cir. 1978); United States v. Ledee, 549 F.2d 990,
993 (5th Cir. 1977). Because the intermediate rule sought by
Jeffery has already been rejected in this circuit, this panel is
not at liberty to revisit the issue. See, e.g., United States v.
Rivers, 595 F.3d 558, 564 n.3 (4th Cir. 2010) ("A panel of this
court cannot overrule, explicitly or implicitly, the precedent
set by a prior panel of this court. Only the Supreme Court or
this court sitting en banc can do that." (internal quotation
marks and alteration omitted)).
We are thus left with Jeffery’s last-ditch claim that, given
the inflammatory nature of the allegations against him,
UNITED STATES v. JEFFERY 9
inquiry into the reasonable-doubt and burden-of-proof issues
was required in this case. We disagree.
Stealing a critically important commodity from the Army
during wartime in a war zone is contemptible conduct to be
sure, but many, many criminal cases involve conduct that is
even more contemptible. We see nothing so unusual or preju-
dicial in the facts of this case to warrant departure from our
established rule that the district court generally is not obli-
gated to inquire about reasonable-doubt and burden-of-proof
issues during voir dire, as long as the selected panel is ulti-
mately properly instructed. See Robinson, 804 F.2d at 281
("The claim of error [is that] the trial judge refused to specifi-
cally ask the full venire if they understood and would abide
by the court’s instructions on reasonable doubt, presumption
of innocence, and burden of proof . . . . The trial jury in the
present case was twice instructed on these points of law, and
this was quite sufficient." (emphasis added)). The voir dire
conducted by the district court was "reasonably sufficient to
uncover bias or partiality in the venire," Lancaster, 96 F.3d at
739-40, and the district court properly instructed the trial jury
about the reasonable-doubt standard and the burden of proof,
see Robinson, 804 F.2d at 281. We therefore reject Jeffery’s
claim that the district court erred by rejecting his proposed
voir dire questions.
III.
Jeffery was convicted of violating 18 U.S.C.A. § 641,
which provides for up to ten years’ imprisonment for anyone
who "embezzles, steals, purloins, or knowingly converts to his
use or the use of another, or without authority, sells, conveys
or disposes of any record, voucher, money, or thing of value
of the United States or of any department or agency thereof."
18 U.S.C.A. § 641. Jeffery argues that knowledge that the
property belonged to the United States is an element of § 641,
and that the district court erred by refusing to so instruct the
jury. Jeffery thus contends that we must vacate his substantive
10 UNITED STATES v. JEFFERY
§ 641 conviction and the conviction for conspiring to violate
§ 641. We disagree.
In United States v. Feola, 420 U.S. 671 (1975), the
Supreme Court considered the same argument in the context
of 18 U.S.C. § 111, which prohibits assaults against federal
officers. The Supreme Court concluded that the victim’s sta-
tus as a federal officer was jurisdictional and that knowledge
of the victim’s status was not required:
[I]n order to effectuate the congressional purpose of
according maximum protection to federal officers by
making prosecution for assaults upon them cogniza-
ble in the federal courts, § 111 cannot be construed
as embodying an unexpressed requirement that an
assailant be aware that his victim is a federal officer.
All the statute requires is an intent to assault, not an
intent to assault a federal officer. A contrary conclu-
sion would give insufficient protection to the agent
enforcing an unpopular law, and none to the agent
acting under cover.
Id. at 684. The Court reached a similar conclusion in United
States v. Yermian, 468 U.S. 63 (1984). At issue in Yermian
was 18 U.S.C. § 1001, which prohibits making a false state-
ment in a matter within the jurisdiction of an agency or
department of the United States government. See Yermian,
468 U.S. at 64. The Court held that the government was not
required to prove that the defendant knew the false statement
was being made to a federal agency:
The statutory language requiring that knowingly
false statements be made in any matter within the
jurisdiction of any department or agency of the
United States is a jurisdictional requirement. Its pri-
mary purpose is to identify the factor that makes the
false statement an appropriate subject for federal
concern. Jurisdictional language need not contain the
UNITED STATES v. JEFFERY 11
same culpability requirement as other elements of
the offense. Indeed, we have held that the existence
of the fact that confers federal jurisdiction need not
be one in the mind of the actor at the time he perpe-
trates the act made criminal by the federal statute.
Id. at 68-69 (internal quotation marks omitted).
Every circuit to have considered the question, including
this one, has concluded that, with regard to § 641, government
ownership of the stolen property is a jurisdictional fact only
and that knowledge of the government’s ownership is not an
element of § 641. See United States v. Bauer, 713 F.2d 71, 73
n.4 (4th Cir. 1983) ("Unawareness by Bauer that ownership
had shifted to the United States did not affect guilt. Knowl-
edge that stolen property belonged to the government is not
an element of the offense. The sole reason for including the
requirement that the property belongs to the government is to
state the foundation for federal jurisdiction." (internal quota-
tion marks omitted); accord United States v. Baker, 693 F.2d
183, 186 (D.C. Cir. 1982); United States v. Speir, 564 F.2d
934, 937-38 (10th Cir. 1977) (en banc); United States v. Jer-
mendy, 544 F.2d 640, 641 (2d Cir. 1976) (per curiam); United
States v. Crutchley, 502 F.2d 1195, 1201 (3d Cir. 1974);
United States v. Denmon, 483 F.2d 1093, 1094-95 (8th Cir.
1973); United States v. Smith, 489 F.2d 1330, 1334 (7th Cir.
1973); United States v. Boyd, 446 F.2d 1267, 1274 (5th Cir.
1971); United States v. Howey, 427 F.2d 1017, 1018 (9th Cir.
1970). As the Tenth Circuit explained in Speir:
[I]n light of Feola we must agree that the wording of
[§ 641] and its legislative history . . . show no intent
that it be a required element of the federal offense
that the defendant knew the stolen property belonged
to the Government. Use of the common law terms
such as embezzlement, larceny and the like in the
statute, without a contrary direction, may be taken as
satisfaction with widely accepted definitions, not as
12 UNITED STATES v. JEFFERY
a departure from them. And it was not an essential
part of the common law larceny-type offense that the
thief knew who owned the property he took; it was
enough that he knew it did not belong to him.
The requirement in § 641 that the stolen property
be a record, voucher, money, or thing of value of the
United States furnishes the jurisdictional basis for
the federal offense. However, knowledge of such
jurisdictional facts is not generally an element of the
required intent under federal statutes.
Speir, 564 F.2d at 937-38 (citations, alterations & internal
quotation marks omitted).
Jeffery, however, contends that the Supreme Court’s recent
decision in Flores-Figueroa v. United States, 129 S. Ct. 1886
(2009), changes the analysis and compels the conclusion that
knowledge of government ownership is an element of § 641.
We disagree.
In Flores-Figueroa, the Supreme Court considered 18
U.S.C. § 1028A, which provides an additional criminal pen-
alty if the defendant "knowingly transfers, possesses, or uses,
without lawful authority, a means of identification of another
person." Flores-Figueroa, 129 S. Ct. at 1887 (emphasis omit-
ted). The Court concluded that, as matter of "ordinary English
grammar," the word "knowingly" must be understood to apply
both to "a means of identification" and "of another person,"
id. at 1890, and that the government was required to prove
that the defendant knew that the means of identification he
was using in fact belonged to another person, see id. at 1894.
Section 1028A’s "of another person" element, however, is
not a jurisdictional element, and there is nothing in Flores-
Figueroa to suggest that the Supreme Court intended to
silently overrule the Feola and Yermian line of cases holding
that knowledge of jurisdictional facts is generally not
UNITED STATES v. JEFFERY 13
required. To the contrary, the Court in Flores-Figueroa relied
heavily on its decision in United States v. X-Citement Video,
Inc., 513 U.S. 64 (1994), which addressed whether 18 U.S.C.
§ 2252, prohibiting various activities involving visual depic-
tions of minors engaged in sexually explicit conduct, required
proof that the defendant knew the person in the image was a
minor. The X-Citement Video Court held that the statute did
require such proof, see 513 U.S. at 66, but the Court reiterated
that a statute’s scienter requirements generally do not apply to
jurisdictional facts:
In this regard, age of minority is not a "jurisdictional
fact" that enhances an offense otherwise committed
with an evil intent. See, e.g., United States v. Feola,
420 U.S. 671 (1975). There, the Court did not
require knowledge of "jurisdictional facts" — that
the target of an assault was a federal officer. Crimi-
nal intent serves to separate those who understand
the wrongful nature of their act from those who do
not, but does not require knowledge of the precise
consequences that may flow from that act once
aware that the act is wrongful.
Id. at 72 n.3.
Jeffery, however, insists that while the "of the United
States" requirement of § 641 is a jurisdictional fact, it is not
only jurisdictional. See Feola, 420 U.S. at 676 n.9 ("The sig-
nificance of labeling a statutory requirement as ‘jurisdic-
tional’ is not that the requirement is viewed as outside the
scope of the evil Congress intended to forestall, but merely
that the existence of the fact that confers federal jurisdiction
need not be one in the mind of the actor at the time he perpe-
trates the act made criminal by the federal statute. The ques-
tion, then, is not whether the requirement is jurisdictional, but
whether it is jurisdictional only." (emphasis added)). Jeffery
argues that, like the age-of-the-minor issue in X-Citement
Video, the government-ownership requirement serves as the
14 UNITED STATES v. JEFFERY
dividing line between innocent and unlawful conduct, and that
"[c]ases have consistently held that a mens rea requirement
must accompany the elements of an offense that criminalizes
otherwise lawful conduct." Brief of Appellant at 27.
The statute at issue in X-Citement Video involved the use
of minors in depictions of sexually explicit conduct. Because
the statute addresses sexually explicit, but not obscene, con-
duct, the depictions would be perfectly legal if the performers
were adults rather than minors. See X-Citement Video, 513
U.S. at 73 ("[O]ne would reasonably expect to be free from
regulation when trafficking in sexually explicit, though not
obscene, materials involving adults. Therefore, the age of the
performers is the crucial element separating legal innocence
from wrongful conduct."). Section 641’s requirement of gov-
ernment ownership, however, does not separate legal inno-
cence from wrongful conduct, for the simple reason that
stealing is wrongful conduct whether or not the stolen prop-
erty belonged to the government. Because the crime occurred
in Iraq, Jeffery perhaps could not have been prosecuted in the
United States had the stolen fuel not belonged to the govern-
ment. His conduct was nonetheless wrongful, because he took
something that did not belong to him. We therefore conclude
that the "of the United States" requirement of § 641 is a juris-
dictional fact that is "jurisdictional only." Feola, 420 U.S. at
676 n.9.
Because the Supreme Court in Flores-Figueroa did not
overrule the jurisdictional facts line of cases, we must con-
tinue to follow Feola and our own decision in Bauer. See
Agostini v. Felton, 521 U.S. 203, 237 (1997) ("[I]f a precedent
of this Court has direct application in a case, yet appears to
rest on reasons rejected in some other line of decisions, the
Court of Appeals should follow the case which directly con-
trols, leaving to this Court the prerogative of overruling its
own decisions." (internal quotation marks omitted)); United
States v. Ruhe, 191 F.3d 376, 388 (4th Cir. 1999) ("[A]s a
simple panel, we are bound by prior precedent from other
UNITED STATES v. JEFFERY 15
panels in this circuit absent contrary law from an en banc or
Supreme Court decision."). Accordingly, we conclude that the
district court properly rejected Jeffery’s argument that the
government was required to prove that he knew the fuel
belonged to the Army. See Bauer, 713 F.2d at 73 n.4
("Knowledge that stolen property belonged to the government
is not an element of the [§ 641] offense." (internal quotation
marks omitted)); see also United States v. Rehak, 589 F.3d
965, 974-75 (8th Cir. 2009) (rejecting argument that Flores-
Figueroa effectively overruled the caselaw holding that § 641
does not require the government to prove that the defendant
knew the stolen property was owned by the government),
cert. denied, 130 S. Ct. 2130 (2010).
IV.
We turn now to Jeffery’s challenges to his sentence. Jeffery
first contends that even though he went to trial, the district
court should have awarded him a two-level acceptance-of-
responsibility reduction. We disagree.
A reduction for acceptance of responsibility is appropriate
for a defendant who "clearly demonstrates acceptance of
responsibility for his offense." U.S.S.G. § 3E1.1(a). Although
the reduction "is not intended to apply to a defendant who
puts the government to its burden of proof at trial by denying
the essential factual elements of guilt, is convicted, and only
then admits guilt," going to trial does not "automatically pre-
clude" the adjustment. Id. at cmt. n.2. In "rare situations,"
such as when the "defendant goes to trial to assert and pre-
serve issues that do not relate to factual guilt (e.g., to make
a constitutional challenge to a statute or a challenge to the
applicability of a statute to his conduct)," an adjustment may
still be appropriate. Id.
Jeffery argues that he was entitled to the reduction because
he went to trial only "to test the applicability of 18 U.S.C.
§ 641 to his conduct, that is, hoping to prevail on the question
16 UNITED STATES v. JEFFERY
of whether knowledge of government property is an element
of the offenses." Brief of Appellant at 31. Whether the gov-
ernment was required to prove Jeffery’s knowledge that the
fuel belonged to the government, however, is not unrelated to
factual guilt, and nor is it an issue that affects the applicability
of § 641 to Jeffery’s conduct. There is no dispute that Jeffery
and his compatriots stole fuel that belonged to the United
States, and § 641 is thus applicable to Jeffery’s conduct. The
government may have had a more difficult time proving Jeff-
ery’s guilt if it had been required to prove that Jeffery knew
the fuel belonged to the government when he stole it, but such
a requirement would not have somehow rendered § 641 inap-
plicable to Jeffery’s conduct. Moreover, Jeffery strongly
asserted his innocence at trial, arguing that he believed all
along that the group was operating under a legitimate con-
tract. Under these circumstances, we simply cannot conclude
that the district court clearly erred by denying an acceptance
adjustment. See United States v. Dugger, 485 F.3d 236, 239
(4th Cir. 2007) ("We review a district court’s decision con-
cerning an acceptance-of-responsibility adjustment for clear
error.").
Finally, Jeffery raises what we understand to be a challenge
to the substantive reasonableness of his sentence, an argument
premised on a comparison of himself and Lee DuBois, the co-
conspirator who testified against Jeffery.
DuBois, who was higher up the criminal ladder than Jeffery
and whose share of the profits was approximately ten times
greater than Jeffery’s, was sentenced to 36 months, while
Jeffery was sentenced (by a different judge) to 48 months.
Moreover, Jeffery argues, DuBois perjured himself at Jeff-
ery’s trial by attempting to minimize his culpability in ways
that were inconsistent with the statement of facts incorporated
into DuBois’s plea agreement.3 Jeffery acknowledges that
3
The government’s position is that by agreeing to the statement of facts
when he pleaded guilty, DuBois simply acknowledged what the govern-
ment would have been able to prove if he had gone to trial.
UNITED STATES v. JEFFERY 17
DuBois’s sentence was the result of DuBois’s cooperation
with the government in Jeffery’s trial and the government’s
subsequent request that DuBois’s sentence be reduced
because of his substantial assistance in Jeffery’s trial. See
U.S.S.G. § 5K1.1. Jeffery nonetheless insists that "[i]f the fed-
eral sentencing model, which so heavily privileges coopera-
tors, is to have the appearance of integrity, the concept of
‘providing assistance’ to the Government must necessarily
mean truthful assistance." Brief of Appellant at 34. Jeffery
thus argues that, given these circumstances, the disparity
between his sentence and DuBois’s sentence is unwarranted
and that he is therefore entitled to be re-sentenced. See 18
U.S.C.A. § 3553(a)(6) (West 2000) (requiring courts to con-
sider when imposing sentence "the need to avoid unwarranted
sentence disparities among defendants with similar records
who have been found guilty of similar conduct"). We dis-
agree.
DuBois pleaded guilty, assisted the government in this
investigation, and testified to the government’s satisfaction in
Jeffery’s trial.4 Jeffery is in no position to complain about the
government’s evaluation of DuBois’s assistance, and that
assistance is more than sufficient to justify the different sen-
tences. See United States v. Docampo, 573 F.3d 1091, 1101
(11th Cir. 2009) ("[D]efendants who cooperate with the gov-
ernment and enter a written plea agreement are not similarly
situated to a defendant who provides no assistance to the gov-
4
As additional support for his claim, addressed above, that he should
have received an acceptance-of-responsibility reduction, Jeffery notes that
DuBois received an acceptance reduction. Jeffery contends it is unfair for
DuBois, who he contends testified falsely by trying to minimize his own
culpability claims, to have received the reduction when Jeffery did not.
This argument is without merit. DuBois received the reduction because he
waived indictment and pleaded guilty to an information, while Jeffery did
not receive the reduction because he went to trial to contest his factual
guilt. Jeffery’s insistence that DuBois committed perjury cannot convert
Jeffery’s failure to accept responsibility into the timely acceptance of
responsibility required by U.S.S.G. § 3E1.1.
18 UNITED STATES v. JEFFERY
ernment and proceeds to trial."), cert. denied, 130 S. Ct. 2342
(2010); United States v. Perez-Pena, 453 F.3d 236, 243 (4th
Cir. 2006) ("[C]omparing the sentences of defendants who
helped the Government to those of defendants who did not . . .
is comparing apples and oranges. For this reason, Congress
could not have intended that disparities resulting from the
exercise of prosecutorial discretion could be determined to be
‘unwarranted.’").
Moreover, district courts have extremely broad discretion
when determining the weight to be given each of the
§ 3553(a) factors. See Gall v. United States, 552 U.S. 38, 51
(2007) (explaining that appellate courts "must give due defer-
ence to the district court’s decision that the § 3553(a) factors,
on a whole, justify" the sentence imposed); United States v.
Langston, 590 F.3d 1226, 1237 (11th Cir. 2009) ("The weight
to be accorded any given § 3553(a) factor is a matter commit-
ted to the sound discretion of the district court, and we will
not substitute our judgment in weighing the relevant factors."
(internal quotation marks omitted)). Jeffery made all of the
same arguments about DuBois to the district court, but the
district court, after specifically considering the sentences
imposed on the co-conspirators and the other circumstances of
the case, ultimately determined that a sentence of 48 months
(which was significantly below the advisory Guidelines sen-
tencing range of 63-78 months) was appropriate. Even if
DuBois did commit perjury, we simply cannot conclude that
the district court abused its discretion by declining to give dis-
positive weight to the sentence received by DuBois. We there-
fore reject Jeffery’s claim that his below-Guideline sentence
of 48 months is unreasonable.
V.
To summarize, we conclude that the district court’s conduct
of voir dire was sufficient and that the district court correctly
held that the government was not required to prove that Jeff-
ery knew the fuel belonged to the United States. We also con-
UNITED STATES v. JEFFERY 19
clude that the district court committed no error when
sentencing Jeffery. Accordingly, we hereby affirm Jeffery’s
convictions and sentence.
AFFIRMED