United States v. Robert Williams, Jr. ( 2021 )


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  •         USCA11 Case: 20-10405      Date Filed: 02/04/2021   Page: 1 of 12
    [DO NOT PUBLISH]
    IN THE UNITED STATES COURT OF APPEALS
    FOR THE ELEVENTH CIRCUIT
    ________________________
    No. 20-10405
    Non-Argument Calendar
    ________________________
    D.C. Docket No. 1:18-cr-00150-WKW-SMD-1
    UNITED STATES OF AMERICA,
    Plaintiff-Appellee,
    versus
    ROBERT WILLIAMS, JR.,
    Defendant-Appellant.
    ________________________
    Appeal from the United States District Court
    for the Middle District of Alabama
    ________________________
    (February 4, 2021)
    Before JILL PRYOR, LUCK, and BRASHER, Circuit Judges.
    PER CURIAM:
    Robert Williams, Jr., appeals his conviction and sentence for being a felon in
    possession of a firearm in violation of 
    18 U.S.C. § 922
    (g)(1) and possessing
    USCA11 Case: 20-10405          Date Filed: 02/04/2021   Page: 2 of 12
    controlled substances in violation of 
    21 U.S.C. § 844
    (a). Williams makes two
    arguments on appeal. First, he argues that the district court erred in denying his
    motion to suppress evidence seized by a police officer during a warrantless search.
    Second, Williams argues that the court erred by denying his request for a sentencing
    reduction for accepting responsibility. After careful consideration, Williams’s
    conviction and sentence are AFFIRMED.
    I.
    At about 2:15 a.m. one morning, Officer Kaufmann and his trainee conducted
    a traffic stop of a motorcycle that had been traveling at 57-miles-per-hour in a 40-
    miles-per-hour zone. Williams, who was driving the motorcycle, was wearing an
    “Outcast Motorcycle Club” leather jacket. A female passenger, Mack, riding on the
    back of the motorcycle, was also wearing an OMC vest. Officer Kaufmann knew
    that there was an OMC rally in town that night and was aware of a large fight at an
    OMC rally the previous year, in which someone was “severely beaten.” Earlier that
    night, Officer Kaufmann and his trainee had responded to a call for backup related
    to an OMC traffic stop. There, another officer had stopped a man wearing an OMC
    jacket who was also riding a motorcycle with a female passenger. A large group of
    OMC motorcycle riders had gathered around the traffic stop, and the officer found
    three pistols on the driver’s person.
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    With this in mind, Officer Kaufmann approached Williams. As he
    approached, he saw Williams furtively pass Mack a cigarette pack, which she hid
    between her legs. He asked Williams why he had handed the cigarette pack to Mack,
    and Williams asked why he needed to know. Officer Kaufmann then asked Mack
    for the cigarette pack. She was “frozen” and did not respond until Williams told her
    to give the cigarette pack to Officer Kaufmann. Mack then gave Officer Kaufmann
    the pack. A “quick flip of the lid” allowed Officer Kaufmann to the see the contents
    of the pack—cocaine and oxycodone pills.
    Officer Kaufmann then patted down Williams and found a pistol on his right
    hip. He testified that he patted down Williams for two reasons: first, because his
    jacket identified him as a member of the motorcycle gang, and second, because he
    had just passed a container to Mack that contained narcotics. After Officer
    Kaufmann found the gun, he placed Williams under arrest and charged him on the
    scene for possession of a controlled substance and carrying a firearm without a valid
    permit. Officer Kaufmann searched the motorcycle in relation to the arrest and found
    another weapon.
    The government indicted Williams on one count of being a felon in possession
    of a firearm in violation of 
    18 U.S.C. § 922
    (g)(1) and two counts of possessing
    controlled substances in violation of 
    21 U.S.C. § 844
    (a). Williams filed a motion to
    suppress the evidence seized during Officer Kaufmann’s search, which he argued
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    was unlawful. The magistrate judge held a hearing on Williams’s motion, after
    which he recommended that Williams’s motion be denied. The recommendation was
    based upon three findings that are relevant here: first, that the search of the cigarette
    pack was consensual; second, if the search was not consensual, the officer still had
    reasonable suspicion to conduct a Terry protective search of the cigarette pack; and
    third, the officers would have inevitably discovered the drugs in the cigarette pack
    by patting down Williams to protect their personal safety, at which point they would
    have found the pistol, arrested him, and conducted a search of the cigarette pack
    incident to his arrest.
    Williams objected to the magistrate judge’s findings that he consented to the
    search of the cigarette pack; that the officers had particularized reasonable suspicion
    to search either the cigarette pack or Williams’s person for weapons; and,
    consequently, that discovery of the drugs was inevitable. The district court overruled
    the objections, adopted the magistrate judge’s recommendations, and denied
    Williams’s motion to suppress.
    After a trial, Williams was convicted by a jury of all counts. A probation
    officer calculated Williams’s offense level without a reduction for acceptance of
    responsibility under U.S.S.G. § 3E1.1. His total offense level of 15 and criminal
    history category of II resulted in a guideline imprisonment range of 21 to 27 months.
    Williams objected in writing to the denial of a two-level reduction in offense level
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    for acceptance of responsibility. At his sentencing hearing, Williams again objected
    to the denial of a two-level reduction to the offense level for acceptance of
    responsibility. The district court overruled his objections and adopted the guideline
    calculations set forth in the PSR before sentencing Williams to a prison term of 27
    months.
    II.
    On appeal, Williams makes two arguments. First, Williams argues that the
    district court erred in denying his motion to suppress the evidence seized by Officer
    Kaufmann during the traffic stop. Second, he argues that the court erred by denying
    his request for a sentencing guidelines reduction for acceptance of responsibility.
    We address both arguments in turn.
    First, Williams argues that the district court’s three reasons for denying his
    motion—that he voluntarily consented to the search of the cigarette pack, that
    Officer Kaufmann could search the pack pursuant to a Terry protective search, or
    that the evidence was admissible under the inevitable discovery doctrine—are
    erroneous. The government argues that the totality of the circumstances shows that
    Williams consented to the search. Alternatively, the government argues that Officer
    Kaufmann was authorized to conduct a protective search of the pack or, at the very
    least, of Williams’s person, which would have inevitably led to a justifiable search
    of the pack. We agree with the government that, under these circumstances, Officer
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    USCA11 Case: 20-10405      Date Filed: 02/04/2021    Page: 6 of 12
    Kaufmann was authorized to conduct a protective search of the pack. Therefore, the
    evidence retrieved from the pack was admissible and the district court properly
    denied Williams’s motion to suppress.
    In reviewing a denial of a motion to suppress, we review the district court’s
    findings of fact for clear error and its application of the law de novo. United States
    v. Zapata, 
    180 F.3d 1237
    , 1240 (11th Cir. 1999). “[W]hen considering a ruling on a
    motion to suppress, all facts are construed in the light most favorable to the
    prevailing party below.” United States v. Bervaldi, 
    226 F.3d 1256
    , 1262 (11th Cir.
    2000). To be clearly erroneous, the finding of the district court must leave us “with
    a definite and firm conviction” that a mistake has been made. United States v.
    Rothenberg, 
    610 F.3d 621
    , 624 (11th Cir. 2010). The district court’s choice between
    two permissible interpretations of the evidence will rarely constitute clear error, as
    long as the basis of the court’s decision is supported by the record and the court did
    not misapply a rule of law. United States v. Monzo, 
    852 F.3d 1343
    , 1345 (11th Cir.
    2017) (quoting United States v. De Varon, 
    175 F.3d 930
    , 945 (11th Cir. 1999) (en
    banc)).
    The Fourth Amendment to the United States Constitution prohibits
    unreasonable searches and seizures. The Supreme Court has held that it is not
    unreasonable for police officers to conduct brief, warrantless, investigatory stops
    when they have reasonable, articulable suspicion of criminal activity. United States
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    v. Hunter, 
    291 F.3d 1302
    , 1306 (11th Cir. 2002) (citing Terry v. Ohio, 
    392 U.S. 1
    ,
    30 (1968)). Officers conducting such Terry stops may “take such steps as [are]
    reasonably necessary to protect their personal safety.” United States v. Purcell, 
    236 F. 3d 1274
    , 1277 (11th Cir. 2001) (quoting United States v. Hensley, 
    469 U.S. 221
    ,
    235 (1985)). We have held that, under Terry, an officer during a traffic stop may
    conduct a protective search of the driver, the passengers, or the vehicle as necessary
    to ensure officer safety. 
    Id.
    Whether reasonable suspicion exists depends on the “totality of the
    circumstances.” United States v. Hunter, 
    291 F.3d 1302
    , 1306 (11th Cir. 2002)
    (quoting United States v. Arvizu, 
    534 U.S. 266
     (2002)). The totality of the
    circumstances must establish “specific and articulable facts which, taken together
    with rational inferences from those facts,” reasonably warrant the search. Terry, 
    392 U.S. at 21
    . In gauging the totality of the circumstances, courts may not consider each
    fact in isolation, but must consider their cumulative effect; reasonable suspicion may
    exist even if each fact in isolation can be given an innocent explanation. Hunter, 
    291 F.3d at 1306
    .
    The district court did not clearly err in finding that the circumstances facing
    Officer Kaufmann justified a protective search of Williams generally and the pack
    specifically. Officer Kaufmann stopped Williams for speeding at 2:15 in the
    morning. Williams and his passenger were both wearing clothing identifying them
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    USCA11 Case: 20-10405      Date Filed: 02/04/2021   Page: 8 of 12
    as members of a motorcycle gang that had been linked to violent activity. Officer
    Kaufmann knew about a violent fight that occurred at an OMC rally the year before
    and had just participated in a similar traffic stop hours before in which an OMC
    member on a motorcycle was carrying three firearms. When Officer Kaufmann
    approached Williams, he became suspicious when he saw Williams furtively pass
    the cigarette pack to Mack, who quickly concealed it between her legs. Then, when
    he asked Williams about the pack, Williams gave an evasive answer that reasonably
    heightened Officer Kaufmann’s suspicions.
    Williams argues that a cigarette pack is small and, therefore, not the usual
    kind of item subject to a protective Terry search. But, given the totality of the
    circumstances here, a reasonably prudent officer in Kaufman’s position would be
    justified in securing and inspecting the pack. Terry, 
    392 U.S. at 27
    . Officer
    Kaufmann testified at the evidentiary hearing that he was concerned the pack might
    have held a small, lightweight weapon like a razor blade or pocket knife. That
    concern was reasonable in light of Williams’s furtive movement to pass the pack to
    Mack as Officer Kaufmann approached, Mack’s concealment of the pack, and
    Williams’s evasive response to Officer Kaufmann’s question. Mack had the pack on
    her person and, because Williams was stopped on a motorcycle rather than an
    automobile, the pack remained within his arm’s reach as well. See Michigan v. Long,
    
    463 U.S. 1032
    , 1049 (1983) (upholding protective search of a leather pouch in
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    USCA11 Case: 20-10405     Date Filed: 02/04/2021    Page: 9 of 12
    passenger compartment of an automobile, where officers reasonably believed the
    driver was dangerous and the area was near enough to the driver that he could have
    gained immediate control of weapons if allowed to reenter the car). In these unique
    circumstances, Officer Kaufmann reasonably responded by requesting the pack and
    flipping open the lid to see what it contained.
    The record here does not compel a different conclusion than the one the
    district court reached—that Officer Kaufmann’s reasonable concern for his safety
    justified a protective search of the cigarette pack. Because the search is justified on
    that ground, there is no need to address the alternative grounds considered by the
    district court—namely, whether Williams consented to the search or whether the
    firearm or drugs were admissible under the inevitable discovery doctrine.
    Accordingly, this Court will affirm the district court’s denial of the motion to
    suppress.
    Second, Williams argues that the district court erred by denying him a
    downward adjustment for acceptance of responsibility. The government argues that
    the district court correctly denied the request because Williams forced the
    government to carry its burden at trial, he had two positive drug screens while on
    pretrial release, and his criminal history showed that he was continuing a pattern. In
    reply, Williams argues that he never contested the factual allegations associated with
    this matter and that the district court failed to consider several factors in support of
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    USCA11 Case: 20-10405       Date Filed: 02/04/2021    Page: 10 of 12
    applying the reduction, such as his truthful admission of certain conduct and the
    timeliness of his conduct in manifesting acceptance of responsibility.
    We review the district court’s denial of a reduction for acceptance of
    responsibility for clear error. United States v. Moriarty, 
    429 F.3d 1012
    , 1022 (11th
    Cir. 2005). We will not set aside the district court’s determination that an adjustment
    is unwarranted unless the facts in the record clearly establish that the defendant has
    accepted responsibility. 
    Id.
     at 1022–23. Because of the sentencing court’s unique
    position to evaluate acceptance of responsibility, the determination of the district
    court is afforded great deference. 
    Id. at 1022
    .
    The sentencing guidelines allow a two-step reduction in a defendant’s offense
    level if he “clearly demonstrates acceptance of responsibility for his offense.”
    U.S.S.G. § 3E1.1(a). Appropriate considerations for an adjustment include whether
    the defendant: truthfully admitted the conduct comprising the offenses of conviction
    and either truthfully admitted or did not falsely deny any additional relevant conduct;
    voluntarily paid restitution prior to adjudication of guilt; voluntarily surrendered to
    authorities promptly after the commission of the offense; voluntarily terminated or
    withdrew from criminal conduct or criminal associations; voluntarily provided
    assistance to the authorities in recovering the fruits and instrumentalities of the
    offense; voluntarily resigned from any office or position held during the offense;
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    underwent any post-offense rehabilitative efforts; and timely manifested the
    acceptance of responsibility. Id., cmt. n.1.
    However, “[t]he adjustment is not intended to apply to a defendant who puts
    the government to its burden of proof at trial by denying essential factual elements
    needed to show guilt, is subsequently convicted, and only then admits guilt and
    expresses remorse.” Id., cmt. n.2. In rare situations, a defendant convicted at trial
    can receive the adjustment, but he must clearly demonstrate acceptance of
    responsibility. For example, a defendant who goes to trial to assert and preserve
    issues that do not relate to factual guilt, such as challenging a statute’s
    constitutionality or the applicability of a statute to his conduct, may receive an
    adjustment. Id. The district court may consider the nature of the defendant’s legal
    challenges to his conviction and sentence, along with the other circumstances of the
    case, when determining whether to award credit for acceptance of responsibility.
    United States v. Smith, 
    127 F.3d 987
    , 989 (11th Cir. 1997) (en banc).
    Here, the district court did not clearly err by declining to apply a guidelines
    reduction for acceptance of responsibility. This is so for several reasons. First and
    foremost, Williams forced the government to carry its burden at trial. Although he
    stipulated to several key facts—that he was in fact a convicted felon, that the firearm
    at issue had traveled in interstate commerce, and that the drugs seized by Officer
    Kaufmann were cocaine and oxycodone—he denied that he knowingly possessed
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    USCA11 Case: 20-10405       Date Filed: 02/04/2021    Page: 12 of 12
    the gun and drugs. Second, at trial, he suggested the possibility that he was not
    responsible at all, but that the drugs were put in the cigarette pack by his companion,
    Mack. Third, he violated the terms of his pretrial release by using marijuana. The
    district court did not clearly err by declining to apply a guidelines reduction for
    acceptance of responsibility.
    III.
    For the foregoing reasons, the district court is AFFIRMED.
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