Filed: Sep. 04, 2015
Latest Update: Mar. 02, 2020
Summary: Case: 14-13452 Date Filed: 09/04/2015 Page: 1 of 11 [DO NOT PUBLISH] IN THE UNITED STATES COURT OF APPEALS FOR THE ELEVENTH CIRCUIT _ No. 14-13452 Non-Argument Calendar _ D.C. Docket No. 1:14-cr-20046-MGC-1 UNITED STATES OF AMERICA, Plaintiff-Appellee, versus JAMES MURRAY, a.k.a. Jigga, Defendant-Appellant. _ Appeal from the United States District Court for the Southern District of Florida _ (September 4, 2015) Before WILSON, MARTIN, and ANDERSON, Circuit Judges. PER CURIAM: Case: 14-13452 Dat
Summary: Case: 14-13452 Date Filed: 09/04/2015 Page: 1 of 11 [DO NOT PUBLISH] IN THE UNITED STATES COURT OF APPEALS FOR THE ELEVENTH CIRCUIT _ No. 14-13452 Non-Argument Calendar _ D.C. Docket No. 1:14-cr-20046-MGC-1 UNITED STATES OF AMERICA, Plaintiff-Appellee, versus JAMES MURRAY, a.k.a. Jigga, Defendant-Appellant. _ Appeal from the United States District Court for the Southern District of Florida _ (September 4, 2015) Before WILSON, MARTIN, and ANDERSON, Circuit Judges. PER CURIAM: Case: 14-13452 Date..
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Case: 14-13452 Date Filed: 09/04/2015 Page: 1 of 11
[DO NOT PUBLISH]
IN THE UNITED STATES COURT OF APPEALS
FOR THE ELEVENTH CIRCUIT
________________________
No. 14-13452
Non-Argument Calendar
________________________
D.C. Docket No. 1:14-cr-20046-MGC-1
UNITED STATES OF AMERICA,
Plaintiff-Appellee,
versus
JAMES MURRAY,
a.k.a. Jigga,
Defendant-Appellant.
________________________
Appeal from the United States District Court
for the Southern District of Florida
________________________
(September 4, 2015)
Before WILSON, MARTIN, and ANDERSON, Circuit Judges.
PER CURIAM:
Case: 14-13452 Date Filed: 09/04/2015 Page: 2 of 11
James Murray appeals his conviction and 187-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).
I.
On appeal, Murray first argues that the affidavits in support of the arrest and
search warrants contained material omissions of fact critical to the findings of
probable cause, and the evidence obtained therefrom, including Murray’s
statements, should have been suppressed. He argues the district court erred in
denying his motion to suppress and his request for a hearing pursuant to Franks v.
Delaware,
438 U.S. 154,
98 S. Ct. 2674 (1978).
We review a district court’s denial of a motion to suppress under a mixed
standard, reviewing the district court’s findings of fact for clear error, and its
application of the law to those facts de novo. United States v. Bervaldi,
226 F.3d
1256, 1262 (11th Cir. 2000). “Further, when considering a ruling on a motion to
suppress, all facts are construed in the light most favorable to the prevailing party
below.”
Id. We review de novo whether a search warrant affidavit established
probable cause, and “we give due weight to inferences drawn from the facts by
resident judges and local law enforcement officers.” United States v. Mathis,
767
F.3d 1264, 1274–75 (11th Cir. 2014) (per curiam) (internal quotation marks
omitted), cert. denied,
135 S. Ct. 1448 (2015). We generally review a district
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court’s denial of a Franks hearing for abuse of discretion. See United States v.
Barsoum,
763 F.3d 1321, 1328 (11th Cir. 2014), cert. denied,
135 S. Ct. 1883
(2015).
“To obtain a warrant, police must establish probable cause to conclude that
there is a fair probability that contraband or evidence of a crime will be found in a
particular place.” United States v. Gibson,
708 F.3d 1256, 1278 (11th Cir.)
(internal quotation marks omitted), cert. denied,
134 S. Ct. 342 (2013). An
affidavit in support of a warrant “should establish a connection between the
defendant and the property to be searched and a link between the property and any
criminal activity.”
Mathis, 767 F.3d at 1276 (internal quotation marks omitted).
Affidavits submitted in support of search warrants are presumptively valid.
Franks, 438 U.S. at 171, 98 S. Ct. at 2684. A search warrant may be voided and
the fruits of the search excluded if the search warrant affidavit contained a false
statement made knowingly and intentionally or with reckless disregard for the
truth.
Id. at 155–56, 98 S. Ct. at 2676. Nevertheless, even intentionally false or
recklessly misleading omissions in the affidavit “will invalidate a warrant only if
inclusion of the omitted facts would have prevented a finding of probable cause.”
Mathis, 767 F.3d at 1275 (internal quotation marks omitted).
“A Franks hearing is warranted where a defendant makes a substantial
preliminary showing that an affiant made intentionally false or recklessly
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misleading statements (or omissions), and those statements are necessary to the
finding of probable cause.”
Barsoum, 763 F.3d at 1328 (internal quotation marks
omitted). “When assessing whether the alleged false statements and omissions
were material, the trial court is to disregard those portions of the affidavit which
the defendant has shown are arguably false and misleading.”
Id. at 1328–29
(internal quotation marks omitted). “The defendant bears the burden of showing
that, absent those misrepresentations or omissions, probable cause would have
been lacking.”
Id. at 1329 (internal quotation marks omitted). Moreover, we have
held that when a “magistrate judge undertook the evaluation prescribed by Franks
and considered the affidavit with the omissions and additions proposed by [the
d]efendant,” the trial court did not err in declining to hold a Franks hearing. See
United States v. Kapordelis,
569 F.3d 1291, 1309–1310 (11th Cir. 2009).
Here, the district court did not err in denying Murray’s motion to suppress
and did not abuse its discretion in denying a Franks hearing. Even if the factual
omissions in the affidavits supporting Murray’s search and arrest warrants were
knowing and intentional or in reckless disregard of the truth, their inclusion would
not have prevented a finding of probable cause. See
Mathis, 767 F.3d at 1275;
Barsoum, 763 F.3d at 1328. Murray does not deny that the victim identified his
shooter as “Jay,” which was a nickname of Murray, and identified Murray from a
photographic lineup. Murray does not deny that the officer heard that Murray was
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located at the apartment to be searched. These conceded facts established a fair
probability that evidence would be found at the apartment, see
Gibson, 708 F.3d at
1278, and that Murray was connected to the apartment, see
Mathis, 767 F.3d at
1276. Moreover, the district court considered the omitted facts at the hearing on
Murray’s motion to suppress, and found that there was still probable cause. See
Kapordelis, 569 F.3d at 1309–1310. Finally, Murray does not deny that there was
another active warrant for his arrest in connection with the December shooting
authorizing officers to arrest him. Accordingly, we affirm the district court’s
denial of Murray’s motion to suppress and of a Franks hearing despite the factual
omissions contained in the affidavits supporting Murray’s arrest and search
warrants.
II.
Second, Murray argues that his post-arrest statements should be suppressed
as involuntary because medical attention was withheld from him. By knowingly
and voluntarily entering a guilty plea, a defendant waives the right to appeal
nonjurisdictional challenges that he did not explicitly preserve. See United States
v. Cunningham,
161 F.3d 1343, 1344 (11th Cir. 1998). Because Murray pled
guilty to possessing firearms and ammunition as a convicted felon, and he did not
preserve the involuntariness argument, he has waived the right to raise this
argument on appeal. See
id.
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III.
Third, Murray argues that the district court abused its discretion by imposing
a minimum 15-year imprisonment term pursuant to the Armed Career Criminal Act
(ACCA) because the characterizations of Murray’s prior offenses as a “violent
felony” and as “serious drug offenses” were not charged by the grand jury in its
indictment, found by a jury at trial, or admitted in his plea.
We review constitutional challenges to a sentence de novo. United States v.
Lyons,
403 F.3d 1248, 1250 (11th Cir. 2005). A defendant who enters a plea of
guilty waives all nonjurisdictional challenges to the constitutionality of the
conviction.
Cunningham, 161 F.3d at 1344.
The ACCA, 18 U.S.C. § 924(e), and its corresponding sentencing guideline,
U.S.S.G. § 4B1.4, provide that anyone convicted of an offense under 18 U.S.C.
§ 922(g) who has three previous convictions for a “violent felony” or a “serious
drug offense” is subject to a 15-year mandatory minimum sentence. § 924(e)(1).
Generally, any fact that increases either the statutory maximum or statutory
minimum sentence is an element of the crime that must be submitted to a jury and
proved beyond a reasonable doubt. Apprendi v. New Jersey,
530 U.S. 466, 490,
120 S. Ct. 2348, 2362–63 (2000); Alleyne v. United States, 570 U.S. ___, ___,
133
S. Ct. 2151, 2163–64 (2013). However, the fact of a prior conviction is not an
element of the crime and does not need to be alleged in the indictment or proven
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beyond a reasonable doubt. Almendarez-Torres v. United States,
523 U.S. 224,
243–44, 247,
118 S. Ct. 1219, 1231, 1233 (1998); United States v. Harris,
741
F.3d 1245, 1250 (11th Cir. 2014). Furthermore, district courts may make findings
regarding the violent nature of a prior conviction for ACCA purposes. United
States v. Day,
465 F.3d 1262, 1264–65 (11th Cir. 2006) (per curiam).
Having pled guilty to the underlying charge without expressly reserving the
right to raise an Apprendi challenge on appeal, Murray has waived this challenge.
See
Cunningham, 161 F.3d at 1344; United States v. Ford,
270 F.3d 1346, 1347
(11th Cir. 2001) (per curiam). Even if Murray did not waive his right to raise an
Apprendi challenge on appeal, it fails. The district court was allowed to determine
whether Murray’s prior convictions qualified as ACCA predicates, as they were
not elements of the offenses. See
Day, 465 F.3d at 1264–65. Accordingly, we
affirm the district court’s enhanced sentence based on its characterization of
Murray’s prior offenses as a violent felony and serious drug offenses.
IV.
Fourth, Murray argues that his conviction in Florida state court, where he
received a withhold of adjudication and a sentence of 120 days jail for possession
of cocaine with intent to sell or deliver, was illegal under Florida law such that it
cannot be used as a predicate conviction for the ACCA enhancement.
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We review de novo whether a prior conviction qualifies as a “serious drug
offense” under the ACCA. United States v. Robinson,
583 F.3d 1292, 1294 (11th
Cir. 2009) (per curiam). Under the ACCA, “a person who violates [§] 922(g) and
has three previous convictions . . . for a violent felony or a serious drug offense, or
both, committed on occasions different from one another,” shall be imprisoned not
less than 15 years. 18 U.S.C. § 924(e)(1). For the purposes of § 924(e), a “serious
drug offense” includes “an offense under State law, involving manufacturing,
distributing, or possessing with intent to manufacture or distribute, a controlled
substance . . . , for which a maximum term of imprisonment of ten years or more is
prescribed by law.” 18 U.S.C. § 924(e)(2)(A).
Under Florida law, possession of cocaine with intent to sell is a second
degree felony punishable by up to 15 years’ imprisonment. See Fla. Stat.
§§ 775.082(3)(d), 893.03(2)(a), 893.13(1)(a). A conviction under § 893.13(1),
which includes possession with intent to sell cocaine, qualifies as a “serious drug
offense” under § 924(e)(2)(A). United States v. Smith,
775 F.3d 1262, 1268 (11th
Cir. 2014), cert. denied,
135 S. Ct. 2827 (2015).
A defendant’s guilty plea in Florida state court, even where adjudication has
been withheld, is a conviction for the purpose of enhancing a sentence under the
ACCA. See United States v. Santiago,
601 F.3d 1241, 1246–47 (11th Cir. 2010).
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Under Florida law, a judge may, where allowed by law, withhold an
adjudication of guilt if the judge places the defendant on probation. Fla. R. Crim.
P. 3.670. One intermediate Florida court has held that, under Florida law,
adjudication cannot be withheld if a jail term is imposed. State v. Seward,
543 So.
2d 398, 399 (Fla. Dist. Ct. App. 1989) (per curiam).
With the sole exception of convictions obtained in violation of the right to
counsel, a defendant has no right to challenge the validity of previous state
convictions in his federal sentencing proceeding when such convictions are used to
enhance his sentence under the ACCA. Custis v. United States,
511 U.S. 485, 487,
114 S. Ct. 1732, 1734 (1994).
Here, the district court did not err in using Murray’s prior conviction under
Florida law for possession of cocaine with intent to sell or deliver as a predicate
ACCA conviction. Murray’s prior conviction qualified as a “serious drug offense”
under the ACCA. See
Smith, 775 F.3d at 1268. Murray pled guilty and his
adjudication was withheld; therefore, the conviction qualifies as a conviction for
purposes of enhancing Murray’s sentence under the ACCA even if adjudication
was withheld. See
Santiago, 601 F.3d at 1247. Although Murray’s prison
sentence, if accompanied by a withhold of adjudication, may have been illegal, see
Fla. R. Crim. P. 3.670, that would only affect his sentence, not his conviction.
Whether a prior conviction counts as an ACCA predicate depends on the
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punishment prescribed by law, not the punishment actually administered. See 18
U.S.C. § 924(e)(2)(A). Furthermore, Murray has no right to challenge the validity
of his previous state convictions used to enhance his sentence under the ACCA.
See
Custis, 511 U.S. at 487, 114 S. Ct. at 1732. Accordingly, we affirm the district
court’s enhancement based on Murray’s prior convictions for “serious drug
offenses” under the ACCA.
V.
Murray finally argues that his prior Florida conviction for battery on a law
enforcement officer does not qualify as a violent felony under the ACCA’s residual
clause. Murray also argues that the ACCA’s residual clause is unconstitutionally
vague because it does not give persons of ordinary intelligence fair notice of its
reach, and should therefore not be consulted for sentencing purposes.
We review de novo whether a particular conviction is a violent felony for
purposes of the ACCA. United States v. Kirk,
767 F.3d 1136, 1138 (11th Cir.
2014) (per curiam), vacated on other grounds,
135 S. Ct. 2941 (2015) (mem.).
The ACCA defines a violent felony as any crime punishable by a term of
imprisonment exceeding one year that: “(i) has as an element the use, attempted
use, or threatened use of physical force against the person of another; or (ii) is
burglary, arson, or extortion, involves use of explosives, or otherwise involves
conduct that presents a serious potential risk of physical injury to another.” 18
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U.S.C. § 924(e)(2)(B) (emphasis added). The Supreme Court recently struck down
the italicized clause, known as the residual clause, in Johnson v. United States, as a
violation of the Fifth Amendment’s guarantee of due process. See 576 U.S. ___,
___,
135 S. Ct. 2551, 2557 (2015). Accordingly, the district court’s categorization
of the battery on a law enforcement officer offense as a violent felony was
constitutional error.
However, we will not reverse a conviction where the error below was
harmless beyond a reasonable doubt. United States v. Paz,
405 F.3d 946, 948
(11th Cir. 2005) (per curiam). The error here was harmless even without the
battery on a law enforcement officer offense counting against Murray because he
qualified for ACCA enhancement based on his three serious drug offenses.
AFFIRMED.
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