United States v. Davis , 233 F. App'x 292 ( 2007 )


Menu:
  •                               UNPUBLISHED
    UNITED STATES COURT OF APPEALS
    FOR THE FOURTH CIRCUIT
    No. 06-4629
    UNITED STATES OF AMERICA,
    Plaintiff - Appellee,
    versus
    LAJUAN JOESA DAVIS,
    Defendant - Appellant.
    Appeal from the United States District Court for the Eastern
    District of Virginia, at Richmond.  Henry E. Hudson, District
    Judge. (3:05-cr-00285-HEH-1)
    Submitted:   April 11, 2007                   Decided:   May 29, 2007
    Before WILKINSON, SHEDD, and DUNCAN, Circuit Judges.
    Affirmed by unpublished per curiam opinion.
    Michael S. Nachmanoff, Acting Federal Public Defender, Robert J.
    Wagner, Assistant Federal Public Defender, Frances H. Pratt,
    Richmond, Virginia, for Appellant. Chuck Rosenberg, United States
    Attorney, S. David Schiller, Assistant United States Attorney,
    Richmond, Virginia, for Appellee.
    Unpublished opinions are not binding precedent in this circuit.
    PER CURIAM:
    Following a bench trial, Lajuan Davis was convicted of
    one count of conspiracy, in violation of 
    18 U.S.C. § 371
     (2000);
    one count of conspiracy to commit flight to avoid prosecution, in
    violation of 
    18 U.S.C. § 371
     and 
    18 U.S.C. § 1073
     (2000); one count
    of carjacking, in violation of 
    18 U.S.C. §§ 2119
     and 2 (2000); one
    count of use of a firearm in connection with a crime of violence,
    in violation of 
    18 U.S.C. § 924
    (c) (2000); one count of interstate
    transportation of a stolen automobile, in violation of 
    18 U.S.C. §§ 2312
    , 2313 (2000); two counts of bank fraud, in violation of 
    18 U.S.C. § 1344
     (2000); and two counts of wire fraud, in violation of
    
    18 U.S.C. § 1343
     (2000).           The district court sentenced Davis to
    life imprisonment.       Davis appeals his convictions and sentence.
    For the reasons that follow, we affirm.
    Davis first claims the district court erred when it
    denied    his   motion   to   suppress.      This   court   reviews   legal
    conclusions     involved      in     a   district   court’s    suppression
    determination de novo, but reviews factual findings underlying the
    legal conclusions under a clearly erroneous standard.          See United
    States v. Rusher, 
    966 F.2d 868
    , 873-74 (4th Cir. 1992).
    The ultimate due process test for confessions is one of
    voluntariness.      Schneckloth v. Bustamonte, 
    412 U.S. 218
    , 225
    (1973).   A confession violates due process and must be suppressed
    only if it was obtained by tactics which overbore a suspect’s will
    - 2 -
    and critically impaired his capacity for self-determination.                         
    Id. at 225-26
    .          Whether a confession is voluntary must be determined
    from       an    examination   of    “the    totality     of   all   the   surrounding
    circumstances--both the characteristics of the accused and the
    details of the interrogation.”               
    Id. at 226
    .
    A review of the record reveals that Davis’ March 28, 2001
    and April 17, 2002 statements were voluntary.                      Moreover, the fact
    that the March 28 statement was made under the grant of state use
    immunity does not render it involuntary. See Taylor v. Singletary,
    
    148 F.3d 1276
    , 1280 (11th Cir. 1998) (“A voluntarily-entered
    informal immunity agreement does not, by virtue of its existence,
    override a witness’ free will such that the witness’ testimony is
    involuntary under the Due Process Clause.”)                          Accordingly, the
    district court properly denied Davis’ motion to suppress.
    Davis next asserts that there was insufficient evidence
    to convict him of carjacking because (1) there was no evidence that
    the    victim’s       car   was    taken    from    his   person     or   presence   and
    (2) there was no evidence of intent to cause death or serious
    harm.*          A defendant challenging the sufficiency of the evidence
    faces a heavy burden.             See United States v. Beidler, 
    110 F.3d 1064
    ,
    1067 (4th Cir. 1997).                “[A]n appellate court’s reversal of a
    *
    The carjacking statute requires proof of five elements:
    (1) taking a motor vehicle (2) that had been transported, shipped,
    or received in interstate or foreign commerce (3) from the person
    or presence of another (4) by force or intimidation (5) with the
    intent to cause death or serious harm. 
    18 U.S.C. § 2119
    .
    - 3 -
    conviction on grounds of insufficiency of evidence should be
    ‘confined to cases where the prosecution’s failure is clear.’”
    United States v. Jones, 
    735 F.2d 785
    , 791 (4th Cir. 1984) (quoting
    Burks v. United States, 
    437 U.S. 1
    , 17 (1978)).                  In reviewing a
    sufficiency challenge, “[t]he verdict of a jury must be sustained
    if there is substantial evidence, taking the view most favorable to
    the Government, to support it.” Glasser v. United States, 
    315 U.S. 60
    ,   80   (1942).     “[S]ubstantial       evidence     is    evidence    that   a
    reasonable finder of fact could accept as adequate and sufficient
    to support a conclusion of a defendant’s guilt beyond a reasonable
    doubt.” United States v. Burgos, 
    94 F.3d 849
    , 862 (4th Cir. 1996)
    (en banc).
    In evaluating the sufficiency of the evidence, this court
    does not “weigh the evidence or review the credibility of the
    witnesses.”    United States v. Wilson, 
    118 F.3d 228
    , 234 (4th Cir.
    1997).       When     the   evidence    supports        differing     reasonable
    interpretations, the jury decides which interpretation to believe.
    
    Id.
       Furthermore, “[t]he Supreme Court has admonished that we not
    examine    evidence    in   a   piecemeal    fashion,    but    consider    it    in
    cumulative context.”        Burgos, 
    94 F.3d at 863
     (citations omitted).
    “The focus of appellate review, therefore, . . . is on the complete
    picture, viewed in context and in the light most favorable to the
    Government, that all of the evidence portrayed.”                
    Id.
    - 4 -
    Davis first contends that there was not substantial
    evidence to support the conclusion that the victim’s car was taken
    from his person or presence.     The presence requirement of the
    carjacking statute can be satisfied when the victim was inside a
    building and the stolen vehicle was parked outside the building.
    See, e.g., United States v. Lopez, 
    271 F.3d 472
    , 486 (3rd Cir.
    2001) (holding that the presence requirement of the carjacking
    statute was satisfied when the victims were attacked and beaten
    inside their house and keys to a van parked outside the house were
    taken); United States v. Moore, 
    198 F.3d 793
    , 797 (10th Cir. 1999)
    (holding that the presence requirement of the carjacking statute
    was satisfied when keys were taken from a bank employee whose car
    was parked in a parking lot outside the bank); United States v.
    Kimble, 
    178 F.3d 1163
    , 1168 (11th Cir. 1999) (holding that the
    presence requirement of the carjacking statute was satisfied when
    keys were taken from a restaurant employee whose car was parked
    outside the restaurant).   These cases also make clear that the
    presence requirement has limits.       In the carjacking context,
    “courts have required the victim to have both a degree of physical
    proximity to the vehicle and an ability to control or immediately
    obtain access to the vehicle.”    United States v. Servarese, 
    385 F.3d 15
    , 20 (1st Cir. 2004).
    In the present case, although the victim was not inside
    or immediately next to his car, the vehicle remained proximate to
    - 5 -
    him in the driveway just outside his home, and the victim retained
    an ability to control the area in which the vehicle was located.
    The victim was induced to relinquish his keys only as a result of
    Davis’, and his co-defendant’s, acts of violence.           The vehicle was
    sufficiently proximate to the victim and within his control. Thus,
    were it not for Davis’ and his co-defendant’s actions and their use
    of fear and intimidation, the victim could have maintained control
    of his vehicle.      Accordingly, there was substantial evidence to
    support a finding that the victim’s vehicle was taken from his
    person or presence.
    Davis also argues that there was not substantial evidence
    to support a finding that he took the victim’s car with the intent
    to cause death or serious bodily harm as required by 
    18 U.S.C. § 2119
    .      The intent requirement of § 2119 is satisfied when the
    government proves that, at the moment the defendant demanded or
    took control of the vehicle, the defendant possessed the intent to
    seriously harm or kill the driver if necessary to steal the car.
    Holloway v. United States, 
    526 U.S. 1
    , 12 (1999).               The government
    need not prove that the defendant actually intended to cause the
    harm;   it   is   sufficient   that    the    defendant   was    conditionally
    prepared to act if the person failed to relinquish the vehicle.
    United States v. Wilson, 
    198 F.3d 467
    , 470 (4th Cir. 1999).
    With regard to the intent element, the district court
    determined that Davis was a principal in the carjacking, and found
    - 6 -
    that “[w]hile Mr. Davis with his own hands did not kill [the
    victim], he knew that violence was an integral part of what they
    were going to do.     There was no other reason to take the shotgun,
    there was no other reason to forcibly take custody of [the victim]
    or to forcibly take his keys from him.       So I think they have shown
    a specific intent to cause bodily injury or murder.”
    This    finding   is   supported   by   substantial   evidence.
    Although Davis may not have been the primary aggressor in the
    carjacking, this does not lessen his culpability. His own actions,
    and the concerted efforts of his co-defendant, support the court’s
    finding that Davis shared an intent to cause death or serious
    bodily harm. In sum, the evidence at trial established that Davis
    and his co-defendant carried a weapon as they set off in search of
    someone to carjack.    When they came upon the victim’s house, Davis
    checked the front of the house and saw the victim was in his living
    room.   Davis then entered the victim’s house through the rear
    kitchen door, followed by his co-defendant, who was carrying the
    shotgun, and assisted in overpowering the victim and stealing his
    keys and personal effects. Davis’ co-defendant subsequently killed
    the victim in an adjacent field.      Davis’ actions in assisting his
    co-defendant sufficiently show that he shared the intent to harm or
    kill the victim if necessary to steal his car.
    Davis also appeals his sentence on the ground that it is
    unreasonable.    After United States v. Booker, 
    543 U.S. 220
     (2005),
    - 7 -
    a district court is no longer bound by the range prescribed by the
    sentencing     guidelines.      However,    in    imposing      a     sentence
    post-Booker, courts must still calculate the applicable guideline
    range after making the appropriate findings of fact and consider
    the range in conjunction with other relevant factors under the
    guidelines and 
    18 U.S.C.A. § 3553
    (a)         (West 2000 & Supp. 2006).
    United States v. Moreland, 
    437 F.3d 424
    , 432 (4th Cir.), cert.
    denied, 
    126 S. Ct. 2054
     (2006).           We will affirm a post-Booker
    sentence if it is both reasonable and within the statutorily
    prescribed range.     
    Id. at 433
    .    “[A] sentence within the proper
    advisory Guidelines range is presumptively reasonable.”                United
    States v. Johnson, 
    445 F.3d 339
    , 341 (4th Cir. 2006).
    Here, the district court sentenced Davis post-Booker,
    appropriately treated the guidelines as advisory, and considered
    the § 3553(a) factors. Hence, we reject Davis’ contention that the
    district court applied erroneous legal standards in determining his
    sentence.     Rather, the district court properly calculated the
    guideline    range   and   appropriately   treated   the    guidelines     as
    advisory.     The district court expressly noted that it considered
    “all   the   facts   and   circumstances    set   forth    in   [
    18 U.S.C. § 3553
    (a)],” and expressly acknowledged the difficulties in Davis’
    background and the seriousness of his crime.          After considering
    Davis’ arguments, the district court reasonably concluded that a
    sentence in the guideline range was appropriate.           Based on these
    - 8 -
    factors,   and   because   the   court    sentenced   Davis   within   the
    applicable guideline range and below the statutory maximum, Davis’
    sentence of life imprisonment is reasonable.
    Davis further argues that the district court erred in
    failing to apply a variance sentence of no more than fifty years’
    imprisonment because the district court misunderstood its authority
    to impose a variance sentence.      However, the record, read in its
    entirety, reveals that the district court understood its authority
    to impose a variance sentence, but declined to do so.          See United
    States v. Johnson, 
    445 F.3d 339
    , 342-43 (4th Cir. 2006) (sentences
    within guidelines range are presumptively reasonable in part due to
    incorporation of § 3553(a) factors into the guidelines). The
    district court concluded that the evidence presented by Davis at
    sentencing was not sufficient to diverge from the guidelines range,
    as was appropriate given the presumption of reasonableness afforded
    to a sentence within the guidelines range.        See United States v.
    Hampton, 
    441 F.3d 284
    , 287 (4th Cir. 2006) (variance must be
    supported by the facts of the particular case); Moreland, 
    437 F.3d at 434
     (divergence from guidelines range must be based on plausible
    reasons for doing so).
    Accordingly, we affirm the judgment of the district
    court.   We dispense with oral argument because the facts and legal
    contentions are adequately presented in the materials before the
    court and argument would not aid the decisional process.
    AFFIRMED
    - 9 -