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United States v. Denzil Roy Montague, Jr., 10-15693 (2011)

Court: Court of Appeals for the Eleventh Circuit Number: 10-15693 Visitors: 10
Filed: Aug. 15, 2011
Latest Update: Feb. 22, 2020
Summary: [DO NOT PUBLISH] IN THE UNITED STATES COURT OF APPEALS FOR THE ELEVENTH CIRCUIT _ FILED U.S. COURT OF APPEALS No. 10-15693 ELEVENTH CIRCUIT Non-Argument Calendar AUGUST 15, 2011 _ JOHN LEY CLERK D.C. Docket No. 1:10-cr-20368-UU-1 UNITED STATES OF AMERICA, Plaintiff-Appellee, versus DENZIL ROY MONTAGUE, JR., Defendant-Appellant. _ Appeal from the United States District Court for the Southern District of Florida _ (August 15, 2011) Before HULL, PRYOR and BLACK, Circuit Judges. PER CURIAM: Denzil
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                                                        [DO NOT PUBLISH]

              IN THE UNITED STATES COURT OF APPEALS

                     FOR THE ELEVENTH CIRCUIT
                      ________________________           FILED
                                                U.S. COURT OF APPEALS
                             No. 10-15693         ELEVENTH CIRCUIT
                         Non-Argument Calendar      AUGUST 15, 2011
                       ________________________        JOHN LEY
                                                        CLERK
                   D.C. Docket No. 1:10-cr-20368-UU-1

UNITED STATES OF AMERICA,

                                                               Plaintiff-Appellee,

                                  versus

DENZIL ROY MONTAGUE, JR.,

                                                         Defendant-Appellant.

                      ________________________

                Appeal from the United States District Court
                    for the Southern District of Florida
                      ________________________

                            (August 15, 2011)



Before HULL, PRYOR and BLACK, Circuit Judges.

PER CURIAM:
      Denzil Montague Jr. appeals his conviction and 235-month sentence for

possession of a firearm and ammunition by a convicted felon, in violation of 18

U.S.C. §§ 922(g)(1) and 924(e)(1). On appeal, he first attacks the district court’s

order denying his motion to suppress the firearm and ammunition obtained during

a Terry1 stop and search. A known informant had called the police with a tip that

Montague was carrying a gun, and Montague does not dispute that the informant

was reliable. However, he submits that, since carrying a concealed firearm with a

permit is legal in Florida, the police officers did not have reasonable suspicion that

he was involved in any illegal activity that violated Florida state law because they

did not know whether he had a permit. Second, Montague argues that his

sentence, at the low end of the applicable guideline range, was substantively

unreasonable.

                              I. MOTION TO SUPPRESS

      A district court’s ruling on a motion to suppress presents a mixed question

of law and fact. United States v. Bautista-Silva, 
567 F.3d 1266
, 1271 (11th Cir.

2009). We review the district court’s factual findings for clear error and review de

novo the district court’s application of the law to the facts. We also review de

novo whether reasonable suspicion justified the investigatory stop. 
Id. All facts
      1
          Terry v. Ohio, 
392 U.S. 1
(1968).

                                              2
are construed in the light most favorable to the prevailing party below. United

States v. Bervaldi, 
226 F.3d 1256
, 1262 (11th Cir. 2000).

      “Evidence obtained in violation of the Fourth Amendment must be

suppressed.” United States v. Jordan, 
635 F.3d 1181
, 1185 (11th Cir. 2011). The

Fourth Amendment, however, does not prohibit a police officer from seizing a

suspect for a brief, investigatory stop where the officer has a reasonable suspicion

that the suspect was involved in, or is about to be involved in, criminal activity.

Terry v. Ohio, 
392 U.S. 1
, 19-20 (1968). “[R]easonable suspicion is a less

demanding standard than probable cause,” but requires “at least a minimal level of

objective justification for making the stop” in light of the totality of the

circumstances. 
Jordan, 635 F.3d at 1186
.

      In connection with a Terry stop, a police officer who has reason to believe

that he is dealing with an armed and dangerous individual may also conduct a

reasonable search for weapons in support of his own protection and that of others,

even if he is not absolutely certain that the individual is armed. 
Terry, 392 U.S. at 27
. An officer may conduct a Terry pat-down search for weapons on a suspect’s

person if the requisite reasonable suspicion is present, and that search may

continue when an officer feels a concealed object that he reasonably believes may

be a weapon. United States v. Clay, 
483 F.3d 739
, 743-44 (11th Cir. 2007).

                                           3
       Here, the Government contends that when the officers conducted the Terry

stop and frisk, they had a reasonable suspicion that Montague was committing the

offense of carrying a concealed firearm. A security guard who had previously

provided reliable information reported to one of the officers that Montague had a

firearm, and Montague does not contest that the guard was a reliable source.

Montague argues, however, that even with the information provided by the guard,

the officers could not have reasonably suspected that he was engaging in criminal

activity because under Florida law it is not illegal to possess a concealed weapon

if the carrier has a permit.

       Florida law provides: “A person who carries a concealed firearm on or

about his or her person commits a felony of the third degree.” Fla. Stat.

§ 790.01(2) (2006). This prohibition does not apply, however, “to a person

licensed to carry . . . a concealed firearm pursuant to the provisions of s. 790.06.”

Id. § 790.01(3).2
The absence of a license is not itself an element of the crime;

instead, proof of a license may be raised as an affirmative defense. Watt v. State,

31 So. 3d 238
, 242 (Fla. 4th DCA 2010).




       2
         The owners of such a permit must have it in possession at all times when in actual
possession of a concealed firearm, and must display the license upon demand by a law
enforcement officer. 
Id. § 790.06(1).
                                                4
        Montague relies upon Regalado v. State, 
25 So. 3d 600
(Fla. 4th DCA 2009),

a Florida Fourth District Court of Appeal decision, to argue that there was no

reasonable suspicion that he was involved in illegal activity because possession of

a concealed firearm is not presumptively a violation of Florida law. Regalado

held,

        Because it is legal to carry a concealed weapon in Florida, if one has
        a permit to do so, and no information of suspicious criminal activity
        was provided to the officer other than appellant’s possession of a gun,
        the mere possession of a weapon, without more, cannot justify a Terry
        
stop. 25 So. 3d at 601
.

        In contrast, in State v. Navarro, 
464 So. 2d 137
, 139-40 (Fla. 3rd DCA

1985), the en banc Florida Third District Court of Appeal, while not explicitly

addressing the possibility of a concealed weapons permit,3 found that probable

cause existed to pat down and search a defendant where the officer observed the

bulge of what appeared to be a concealed firearm protruding from the defendant’s

jacket. The court adopted the dissenting opinion from the panel decision, holding

that the “officers’ observation of the outline of a firearm amounted to probable



        3
          The wording of Fla. Stat. § 790.01 was different at the time Navarro was decided, but,
like the current statute, it provided that a person carrying a concealed firearm was guilty of a
felony in the third degree and separately stated that this provision did not apply to individuals
with a license to carry concealed firearms.

                                                 5
cause to believe that [the defendant] was carrying a concealed weapon, justifying

not merely a pat-down, but a search.” 
Id. at 139;
see also State v. Burgos, 
994 So. 2d
1212, 1214 (Fla. 5th DCA 2008) (holding that a suspect’s admission that he

was carrying a weapon supported a reasonable suspicion that he was committing a

crime because “[a]lthough some citizens do have the right to carry concealed

firearms lawfully, the vast majority do not”).

      “[I]n the absence of interdistrict conflict, district court decisions bind all

Florida trial courts” unless and until they are overruled by the Florida Supreme

Court. Pardo v. State, 
596 So. 2d 665
, 666 (Fla. 1992). “[I]f the district court of

the district in which the trial court is located has decided the issue, the trial court is

bound to follow it. Contrarily, as between District Courts of Appeal, a sister

district’s opinion is merely persuasive.” 
Id. at 666-67
(quotation omitted).

      The holding of Navarro, a Third District Court of Appeal case, is binding

upon Montague’s case because it occurred in that district, and Florida courts

would only consider the holding of Regalado, a Fourth District Court of Appeal

case, as persuasive. See 
Pardo, 596 So. 2d at 666-67
. Under the facts of this case,

the officers did not need to ascertain whether Montague had a permit before they

conducted a Terry stop and search because they had reasonable suspicion that he



                                            6
was carrying a concealed weapon based on a reliable informant’s tip that

Montague was carrying a gun.

  II. SUBSTANTIVE REASONABLENESS OF MONTAGUE’S SENTENCE

      We review a sentence for reasonableness under an abuse-of-discretion

standard. Gall v. United States, 
552 U.S. 38
, 51 (2007). “Although we do not

automatically presume a sentence within the guidelines range is reasonable, we

‘ordinarily expect a sentence within the Guidelines range to be reasonable.’”

United States v. Hunt, 
526 F.3d 739
, 746 (11th Cir. 2008) (ellipsis omitted)

(quoting United States v. Talley, 
431 F.3d 784
, 788 (11th Cir. 2005)).

          At the sentencing hearing, the district court, in considering the 18 U.S.C.

§ 3553(a) factors, found that, based on his criminal history, Montague had a

“complete disregard for the law” and “ha[d] continued to possess firearms from

time to time,” which suggested that he was “a danger to the community.” The

district court did not abuse its discretion by imposing a 235-month sentence at the

low end of the applicable guideline range. Accordingly, we affirm Montague’s

sentence as substantively reasonable.

                                  III. CONCLUSION

      Upon review of the record and consideration of the parties’ briefs, we

affirm.

      AFFIRMED.

                                            7

Source:  CourtListener

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