United States v. Warren Harding McNamara Jr., 74 F.3d 514 (4th Cir. 1996). · Go Syfert
United States v. Warren Harding McNamara Jr., 74 F.3d 514 (4th Cir. 1996). Cases Citing This Book View Copy Cite
34 citation events (29 in the last 25 years) across 8 distinct courts.
Strongest positive: Wilkerson v. United States (wvsd, 2024-02-20)
Treatment trajectory · 1996 → 2026 · click a year to view as-of
1996 2011 2026
Top citers, strongest first. 25 distinct citers. How cited ↗
discussed Cited as authority (rule) Wilkerson v. United States
S.D.W. Va · 2024 · confidence medium
A defense attorney’s performance is deficient if “counsel made errors so serious that counsel was not functioning as the ‘counsel’ guaranteed the defendant by the Sixth Amendment.” Strickland, 466 U.S. at 687 . “[A]n attorney’s failure to anticipate a new rule of law [is] not constitutionally deficient.” United States v. McNamara, 74 F. 3d 514, 516 (4th Cir. 1996) (citing Kornahrens v. Evatt, 66 F. 3d 1350, 1360 (4th Cir. 1995)).
cited Cited as authority (rule) Robinson v. USA - 2255
D. Maryland · 2022 · confidence medium
United States v. McNamara, 74 F.3d 514, 516 (4th Cir. 1996).
discussed Cited as authority (rule) United States v. Calvin Dyess (2×)
4th Cir. · 2013 · confidence medium
In United States v. McNamara, 74 F.3d 514, 516 (4th Cir. 1996), we held that “an attorney’s failure to anticipate a new rule of law was not constitutionally deficient.” In that case, we rejected the contention that counsel was ineffective “for failing to preserve an issue at trial based merely on the Supreme Court’s grant of certiorari in a case which raised the issue.” Id.
discussed Cited as authority (rule) United States v. Steve Gibson, Jr.
4th Cir. · 2011 · confidence medium
Because the record does not conclusively show that Gibson was denied effective assistance of counsel, see United States v. McNamara, 74 F.3d 514, 516-17 (4th Cir.1996) (holding that counsel’s failure to anticipate change in law does not amount to ineffective assistance), Gibson's claim is not cognizable on direct appeal.
discussed Cited as authority (rule) Higgs v. United States
D. Maryland · 2010 · confidence medium
See United States v. Roane, 378 F.3d 382, 397 (4th Cir.2004) (failing to follow another Circuit’s law, when that law had not been adopted in the applicable Circuit was not unreasonable); United States v. McNamara, 74 F.3d 514, 517 (4th Cir.1996) (not ineffective assistance when counsel followed controlling circuit law at the time).
cited Cited as authority (rule) United States v. Claiborne
E.D. Va. · 2005 · confidence medium
United States v. McNamara, 74 F.3d 514, 516-17 (4th Cir.1996) (citing Kornahrens v. Evatt, 66 F.3d 1350, 1360 (4th Cir.1995)).
discussed Cited as authority (rule) Ex Parte Chandler
Tex. Crim. App. · 2005 · confidence medium
Smith v. Singletary, 170 F.3d 1051, 1054 (11th Cir.1999) (defense counsel was not ineffective in advising criminal client that his out-of-state prior conviction could not be used to enhance his sentence under Florida habitual violent-offender statute when that statute lacked clarity at time advice was given); United States v. McNamara, 74 F.3d 514, 516-17 (4th Cir.1996) (counsel was not constitutionally deficient for following controlling law of circuit that willfulness was not an element of structuring financial transactions to avoid currency reporting requirements even though Supreme Court h…
discussed Cited "see" Jones v. United States (2×)
W.D.N.C. · 2020 · signal: see · confidence high
See United States v. McNamara, 74 F.3d 514, 516-17 (4th Cir. 1996); United States v. Morris, 917 F.3d 818, 823 (4th Cir. 2019) (“A lawyer does not perform deficiently by failing to raise novel arguments that are unsupported by then-existing precedent....
cited Cited "see" John Moss, III v. David Ballard
4th Cir. · 2013 · signal: see · confidence high
See United States v. McNamara, 74 F.3d 514, 516-17 (4th Cir.1996); Honeycutt v. Mahoney, 698 F.2d 213, 217 (4th Cir.1983).
cited Cited "see" United States v. Terry Bennett
4th Cir. · 2011 · signal: see · confidence high
See United States v. McNamara, 74 F.3d 514, 516-17 (4th Cir. 1996).
cited Cited "see" United States v. Bennett
4th Cir. · 2011 · signal: see · confidence high
See United States v. McNamara, 74 F.3d 514, 516-17 (4th Cir.1996).
discussed Cited "see" State v. Slighte
Wash. Ct. App. · 2010 · signal: see · confidence high
See United States v. McNamara, 74 F.3d 514, 516 (4th Cir.1996) (even though the Supreme Court had granted certiorari on legal advice at issue, failure to anticipate was not "constitutionally deficient" because controlling circuit court case law provided no basis for objecting); Kornahrens v. Evatt, 66 F.3d 1350, 1359 (4th Cir.1995) (trial counsel's performance was not constitutionally deficient because he followed a longstanding and well-settled rule of criminal law, even when that rule was under attack in the United States Supreme Court at the time of trial); Randolph v. Delo, 952 F.2d 243, 2…
discussed Cited "see" State v. Slighte
Wash. Ct. App. · 2010 · signal: see · confidence high
See United States v. McNamara, 74 F.3d 514, 516 (4th Cir. 1996) (even though the Supreme Court had granted certiorari on legal advice at issue, failure to anticipate was not "constitutionally deficient” because controlling circuit court case law provided no basis for objecting); Kornahrens v. Evatt, 66 F.3d 1350, 1359 (4th Cir. 1995) (trial counsel’s performance was not constitutionally deficient because he followed a long-standing and well-settled rule of criminal law, even when that rule was under attack in the United States Supreme Court at the time of trial); Randolph v. Delo, 952 F.2d…
discussed Cited "see" State v. Slighte
Wash. Ct. App. · 2010 · signal: see · confidence high
See United States v. McNamara, 74 F.3d 514, 516 (4th Cir.1996) (even though the Supreme Court had granted certiorari on legal advice at issue, failure to anticipate was not "constitutionally deficient" because controlling circuit court case law provided no basis for objecting); Kornahrens v. Evatt, 66 F.3d 1350, 1359 (4th Cir.1995) (trial counsel's performance was not constitutionally deficient because he followed a longstanding and well-settled rule of criminal law, even when that rule was under attack in the United States Supreme Court at the time of trial); Randolph v. Delo, 952 F.2d 243, 2…
cited Cited "see" United States v. Wright
4th Cir. · 2010 · signal: see · confidence high
See United States v. McNamara, 74 F.3d 514, 516-17 (4th Cir.1996) (an attorney’s failure to anticipate a new rule of law is not constitutionally deficient).
cited Cited "see" Jackson v. United States
W.D.N.C. · 2009 · signal: accord · confidence high
Id.; accord, United States v. McNamara, 74 F.3d 514, 517 (4th Cir.1996) (counsel was not ineffective for failing to discover that Supreme Court had granted certiorari on the issue in question).
cited Cited "see" United States v. Martin
4th Cir. · 2005 · signal: see · confidence high
See United States v. McNamara, 74 F.3d 514, 515-17 (4th Cir.1996) (holding that counsel cannot be considered ineffective for failing to anticipate changes in law).
cited Cited "see" United States v. James H. Roane, Jr., United States of America v. James H. Roane, Jr., United States of America v. Cory Johnson, United States of America v. Richard Tipton
4th Cir. · 2004 · signal: see · confidence high
See United States v. McNamara, 74 F.3d 514, 517 (4th Cir.1996) (explaining counsel not deficient for following controlling circuit precedent at time of trial).
cited Cited "see" United States v. Roane
4th Cir. · 2004 · signal: see · confidence high
See United States v. McNamara, 74 F.3d 514, 517 (4th Cir.1996) (explaining counsel not deficient for following controlling circuit precedent at time of trial).
cited Cited "see" United States v. Haynesworth
4th Cir. · 2002 · signal: see · confidence high
See United States v. McNamara, 74 F.3d 514, 516 (4th Cir.1996) (“[A]n attorney’s failure to anticipate a new rule of law [is] not constitutionally deficient.”).
discussed Cited "see" Gregory v. United States (2×)
E.D. Va. · 2000 · signal: see · confidence high
See McNamara v. United States, 867 F.Supp. 369, 374 (E.D.Va.1994), rev’d on other grounds, 74 F.3d 514 (4th Cir.1996).
discussed Cited "see, e.g." United States v. David Mero
4th Cir. · 2019 · signal: see, e.g. · confidence medium
See, e.g., United States v. McNamara, 74 F.3d 514, 516 (4th Cir. 1996) (concluding that trial counsel was not ineffective for failing to preserve issue on which Supreme Court had granted certiorari).
discussed Cited "see, e.g." United States v. Victor Mason (2×)
4th Cir. · 2014 · signal: see, e.g. · confidence medium
See, e.g., United States v. McNamara, 74 F.3d 514, 516 (4th Cir. 1996) (novel claims); see also Pruett, 996 F.3d at 1568 (long-shot claims).
discussed Cited "see, e.g." United States v. Ismail
4th Cir. · 1996 · signal: see also · confidence low
It does not mean that in addition he must suppose he is breaking the law.” United States v. Rogers, 962 F.2d 342, 344 (4th Cir.1992) (citation omitted); see also United States v. McNamara, 74 F.3d 514 , 515 n. 2 (4th Cir.1996) (listing eases from nine other circuits in accord with our holding in Rogers).
discussed Cited "see, e.g." United States v. Mohammed Ismail, United States of America v. Shakeel Ahmad, A/K/A Javed Iqbal, United States of America v. Mian Tauqir Ahmed, A/K/A Tauqir Ahmed, United States of America v. Mohammad Bashir
4th Cir. · 1996 · signal: see also · confidence low
It does not mean that in addition he must suppose he is breaking the law." United States v. Rogers, 962 F.2d 342, 344 (4th Cir.1992) (citation omitted); see also United States v. McNamara, 74 F.3d 514 , 515 n. 2 (4th Cir.1996) (listing cases from nine other circuits in accord with our holding in Rogers ). 27 In Ratzlaf v. United States, 510 U.S. 135 , 114 S.Ct. 655 , 126 L.Ed.2d 615 (1994), the Supreme Court rejected this view.
Retrieving the full opinion text from the archive…
UNITED STATES of America, Plaintiff-Appellant,
v.
Warren Harding McNAMARA, Jr., Defendant-Appellee
95-6126.
Court of Appeals for the Fourth Circuit.
Feb 2, 1996.
74 F.3d 514
ARGUED: William Graham Otis, Senior Litigation Counsel, United States Attorney’s Office, Alexandria, Virginia, for Appellant. Kevin Paul O’Connell, Kevin O’Connell, P.C., Portland, Oregon, for Appellee. ON BRIEF: Helen F. Fahey, United States Attorney, Vincent L. Gambale, Assistant United States Attorney, Alexandria, Virginia, for Appellant. Ronald L. Smith, Hampton, Virginia, for Appellee.
Ervin, Russell, Hamilton.
Cited by 30 opinions  |  Published

Reversed and remanded by published opinion. Judge DONALD RUSSELL wrote the opinion, in which Chief Judge ERVIN and Judge HAMILTON joined.

OPINION

DONALD RUSSELL, Circuit Judge:

On July 19, 1993, a federal jury convicted Warren Harding McNamara, Jr. (“McNamara”) of illegally structuring financial transactions to avoid currency reporting requirements in violation of 31 U.S.C. § 5324(a)(3) (“antistructuring law”) and § 5322(a). He received twenty-one months imprisonment, three years supervised release, and a $4,000 fine. One year later after forgoing direct appeal of either his conviction or sentence, McNamara filed a motion under 28 U.S.C. § 2255 asking the district court to vacate his sentence. He advanced two grounds for his motion: (1) that he was denied effective assistance of counsel because his trial counsel had failed to object to the jury instruction on the “willfulness” element of unlawful structuring; and (2) that there had been an intervening substantive change in the antistruc-turing law which required a reversal of his conviction.

The district court found ineffective assistance of counsel and granted McNamara’s motion, vacating his sentence and ordered a new trial. McNamara v. United States, 867 F.Supp. 369 (E.D.Va.1994). The district court reasoned that McNamara’s trial counsel should have objected to the jury instruction because at the time of trial, the Supreme Court had granted certiorari in United States v. Ratzlaf, 976 F.2d 1280 (9th Cir.1992), a case addressing the willfulness element of the antistructuring statutes. In accordance with our recent decision in Kornahrens v. Evatt, 66 F.3d 1350 (4th Cir.1995), we reject the district court’s holding and conclude that McNamara’s counsel was neither ineffective for following the controlling circuit law at the time, nor for being unaware that the Supreme Court had granted certiorari in Ratzlaf.

I.

The antistructuring law under which McNamara was convicted makes it a crime for an individual to “structure or assist in structuring or attempt to structure or assist in structuring, any transaction with one or more domestic financial institutions.” 31 U.S.C. § 5324(a)(3). And section 5322(a) provides the punishment for a person “willfully violating this subchapter or a regulation prescribed under this sub chapter....” 31 U.S.C. § 5322(a) (1988), amended by 31 U.S.C.A. § 5322(a) (Supp.1994) (emphasis added). This Circuit’s controlling authority, in 1993, did not require the defendant to have specific knowledge of the illegality of his conduct. See United States v. Rogers, 962 F.2d 342, 345 (4th Cir.1992). The district court was not required, therefore, to instruct juries that the government must prove that the defendant knew his conduct was illegal. [1] In April of 1993, 90 days prior[*516] to McNamara’s trial, the Supreme Court granted certiorari in a Ninth Circuit case to resolve a conflict in the circuits on “[whether] a defendant’s purpose to circumvent a bank’s reporting obligation suffice[s] to sustain a conviction for “willfully violating’ the anti-structuring provision.” Ratzlaf v. United States, — U.S. -, -, 114 S.Ct. 655, 657, 126 L.Ed.2d 615 (1994). Six months after McNamara’s sentence, the Supreme Court overruled Rogers (and the decisions of nine other courts of appeal), [2] holding that the structuring statute did, in fact, require the Government to prove that the defendant acted with specific knowledge that his conduct was illegal. Id. Because of Ratzlaf, juries must be instructed that in order to convict the defendant of structuring, they find that he knew he was engaged in unlawful conduct.

Following the Supreme Court’s Ratzlaf decision, the district court found that if McNamara’s trial counsel had more thoroughly prepared for trial, his research would have discovered the certiorari grant in Ratzlaf and he would have preserved the issue for appeal. Specifically, the district court concluded that:

[A] lawyer must be aware of the fact that an element of an offense he must defend at trial is under examination by the Supreme Court, particularly where the decision on that issue has the potential to alter the controlling rule in the circuit and likely will be issued while his client’s case is on direct appeal if an appeal is taken. At least at the confluence of these factors, it is beyond the wide range of acceptable professional conduct to be unaware of developments in the law.

McNamara, 867 F.Supp. at 376. Accordingly, the district court held McNamara’s trial counsel to be constitutionally deficient for failing to object to the willfulness element of the instruction. [3]

In accordance with our recent opinion in Komahrens, we find the district court’s reasoning unpersuasive. In Kornahrens, we examined whether Kornahrens’ trial counsel was constitutionally ineffective for failing to preserve an issue at trial based merely on the Supreme Court’s grant of certiorari in a case which raised the issue. Specifically, at the time of Kornahrens’ trial, South Carolina law prohibited the proffering of expert evidence of future adaptability. The Supreme Court had granted certiorari in State v. Skipper, 285 S.C. 42, 328 S.E.2d 58, cert. granted, 474 U.S. 900, 106 S.Ct. 270, 88 L.Ed.2d 225 (1985), to review the constitutionality of this practice. The Supreme Court eventually overturned the South Carolina law prohibiting admission of this evidence. Skipper v. South Carolina, 476 U.S. 1, 106 S.Ct. 1669, 90 L.Ed.2d 1 (1986). Kornahrens asserted his trial counsel was ineffective for failing to preserve the admissibility issue in light of the grant of certiorari in Skipper. We rejected Komahrens’ arguments and held that an attorney’s failure to anticipate a new rale of law was not constitutionally deficient. Kornahrens, 66 F.3d at 1360. Our decision in Kornahrens is consistent with our prior decisions in this area. We concluded that Komahrens’ trial counsel was not constitutionally deficient “because he followed a long-standing and well-settled rale of South Carolina criminal law — even when that rale was under attack in the United States Supreme Court at the time of trial.”[*517] Id. See also Honeycutt v. Mahoney, 698 F.2d 213, 217 (4th Cir.1983) (holding that defendant’s trial counsel was not ineffective for failing to object to instruction regarding presumptions of malice and unlawfulness, where Supreme Court decisions supporting challenges to such presumptions had not yet been rendered at time of trial); Nickerson v. Lee, 971 F.2d 1125, 1136 (4th Cir.1992), cert. denied, 507 U.S. 923, 113 S.Ct. 1289, 122 L.Ed.2d 681 (1993) (holding that Nickerson’s trial counsel could not have been expected to object to the State’s peremptory challenges, despite that certiorari in Batson had been granted six months before trial, since Nickerson’s trial predated the Batson decision by several months); Randolph v. Delo, 952 F.2d 243 (8th Cir.1991), cert. denied, 504 U.S. 920, 112 S.Ct. 1967, 118 L.Ed.2d 568 (1992) (ruling that trial counsel was not ineffective by failing to raise Batson challenge two days before Batson was decided).

We find Komahrens directs this case’s disposition. Like Komahrens, McNamara’s trial counsel, mindful of the controlling circuit law at the time, had no basis for objecting to the willfulness element of the given jury instruction. Furthermore, post-trial testimony reveals that McNamara’s trial counsel made adequate efforts to prepare himself for trial. In light of these facts and our previous decisions, we conclude that the district court erred in finding McNamara’s trial counsel to be constitutionally deficient.

II.

Although McNamara’s § 2255 motion requested that his sentence be vacated pursuant to Ratzlaf, the district court did not address whether McNamara could retroactively take advantage of the substantive rule announced in Ratzlaf. Because we believe that a more thorough discussion of Ratzlaf s retroactive application to McNamara’s appeal would be dispositive, we remand this issue to the district court for further proceedings.

III.

For the foregoing reasons, we reverse the district court’s order, reinstate McNamara’s sentence, and remand the case to the district court for further consideration of the retroactive application of the substantive rule in Ratzlaf.

REVERSED AND REMANDED.

1

. Bound by Rogers, the district court submitted an instruction on willfulness to the jury. Neither[*516] the Government nor McNamara's trial counsel objected to the instruction or brought Ratzlaf to the court’s attention.

2

. Prior to McNamara's trial, nine other circuits had issued opinions in accord with our holding in Rogers. See United States v. Scanio, 900 F.2d 485 (2d Cir.1990); United States v. Shirk, 981 F.2d 1382 (3d Cir.1992); United States v. Beaumont, 972 F.2d 91 (5th Cir.1992); United States v. Baydoun, 984 F.2d 175 (6th Cir.1993); United States v. Jackson, 983 F.2d 757 (7th Cir.1993); United States v. Gibbons, 968 F.2d 639 (8th Cir.1992); United States v. Hoyland, 914 F.2d 1125 (9th Cir.1990); United States v. Dashney, 937 F.2d 532 (10th Cir.1991), cert. denied, 502 U.S. 951, 112 S.Ct. 402, 116 L.Ed.2d 351 (1991); United States v. Brown, 954 F.2d 1563 (11th Cir.1992).

3

. Applying the Strickland v. Washington, 466 U.S. 668, 104 S.Ct. 2052, 80 L.Ed.2d 674 (1984), analysis for determining ineffective assistance of counsel, the district court found that McNamara was prejudiced by his trial counsel's constitutionally deficient performance. Because we hold that the district court erred in finding counsel’s performance deficient, we need not reach the prejudice issue.