DAVIS, Circuit Judge
Lonnie Cartrette appeals his conviction of being a felon in possession of a firearm, in violation of 18 U.S.C. § 922(g)(1), and a two-level obstruction of justice sentencing enhancement imposed under United States Sentencing Guidelines § 3C1.1 after the district court found he committed perjury on the witness stand. Cartrette principally argues that the police did not properly impound his vehicle after he was arrested for shoplifting, and that the subsequent inventory search (which revealed the weapon) was thus invalid. He also contends the district court improperly excluded certain photographic evidence and improperly applied the obstruction of justice enhancement.
For the following reasons, we affirm the judgment of the district court.
Conway, South Carolina, Police Department ("CPD") officers Joshua Hardee and Chevis Ridgeway responded to a shoplifting report at a local Wal-Mart around 8:30 p.m. on February 4, 2011. Wal-Mart loss prevention employees had detained Cartrette after he had attempted to shoplift a bottle of perfume. The officers arrested Cartrette for shoplifting and took him out of the Wal-Mart to their patrol car. They asked Cartrette where his car was in the parking lot, and he indicated the aisle in which his car was located.
Nonetheless, the officers opted to impound the vehicle and conduct an inventory search. While the CPD has no written policy addressing
The CPD policy for inventory searches states:
J.A. 82. Ridgeway found a machete and a BB gun in the vehicle's passenger compartment. He then opened the trunk and found, wrapped in shirts or sweatshirts, a short-barrel, pump action shotgun. Cartrette stipulated at trial that he had previously been convicted of a crime punishable by imprisonment for a term exceeding one year, and thus was ineligible to possess firearms.
Cartrette was indicted in the United States District Court for the District of South Carolina on March 22, 2011, on one count of being a felon in possession of a firearm, 18 U.S.C. §§ 922(g)(1), 924(a)(2), and 924(e). Cartrette filed a motion to suppress the shotgun, arguing that the search of his car's trunk violated his rights under the Fourth Amendment. In a pre-trial motions hearing and at trial, the arresting officers testified to the CPD impoundment procedure. Officer Hardee testified that the standard procedure is to impound a vehicle when no other driver is present:
J.A. 32.
Officer Ridgeway testified that "[o]nce we place somebody under arrest, any of their property that's not able to go with them to the jail becomes our responsibility, to include vehicles." J.A. 117. Officer Ridgeway also testified:
J.A. 45-46. The court denied the motion to suppress, reasoning that the search of the trunk was a proper inventory search after police had reasonably impounded the vehicle because there was no known individual immediately available to take custody of the vehicle.
At trial, Cartrette testified that he, his brother, Richard "Ricky" Loggins, and Loggins' girlfriend had driven to the Wal-Mart to get dog food, and that the brother and his girlfriend went to a nearby restaurant while Cartrette went into Wal-Mart. He paid for the dog food but admitted to shoplifting a bottle of perfume, valued at $6, for his stepdaugther.
Mishoe, however, testified that while the gun had previously belonged to him, he had given up possession of it before the night of Cartrette's arrest. Specifically, he testified that the shotgun found in Cartrette's trunk first belonged to Lisa Pate, a former girlfriend of Mishoe's who had once lived with him. Mishoe said he had other guns in his house, but after he was convicted for assault and battery and child neglect, he was no longer allowed to possess firearms. He testified that his father therefore took the guns, and that Cartrette then took the guns from the father.
On cross examination, defense counsel introduced a photo, uploaded to Facebook in 2010, of Mishoe holding two shotguns — one of them the shotgun later found in Cartrette's trunk. Mishoe said the photo was taken in 2009, before he was barred from possessing firearms. When the prosecutor objected on relevancy grounds to the introduction of additional photos showing Mishoe with guns, the court excluded the other photos under Federal Rule of Evidence 403, which allows a court to exclude relevant evidence for reasons including undue delay, waste of time, and the needless presentation of cumulative evidence. The court ultimately admitted the photo of Mishoe holding two shotguns, and a Facebook printout of the same, but excluded the other photos.
A jury found Cartrette guilty of one count of unlawfully possessing a firearm after having been convicted of a felony, in violation of 18 U.S.C. § 922(g)(1). At sentencing, the court applied a two-level enhancement for obstruction of justice, finding that Cartrette perjured himself at trial in that he "was not credible in the opinion of The Court" and "g[a]ve false testimony on a material matter with the willful intent to deceive." J.A. 353. With a criminal history category of III and an offense level of 22, including the two-level obstruction of justice enhancement, the Guidelines range was 51 to 63 months. Without the enhancement, the range would have been 41 to 51 months. The court sentenced Cartrette to 54 months' imprisonment and three years of supervised release.
Cartrette filed a timely notice of appeal. We have jurisdiction pursuant to 28 U.S.C. § 1291.
Cartrette argues on appeal that (1) the impoundment of his vehicle was unlawful, and thus the shotgun found in the subsequent inventory search should have been suppressed; (2) the district court erred in excluding certain photos of his brother holding firearms; and (3) the court erred in applying a two-level sentencing enhancement for obstruction of justice. We address each issue in turn.
Cartrette first argues the district court erred in its denial of his motion to suppress the shotgun found in the trunk of his car. We review a district court's factual findings on a suppression motion for clear error and its legal conclusions de novo.
The Fourth Amendment protects the "right of the people to be secure in their persons, houses, papers, and effects, against unreasonable searches and seizures." U.S. Const. amend. IV. As a general rule, the Fourth Amendment requires police to obtain a warrant before conducting a search.
An inventory search is a well-recognized exception to the warrant requirement.
We have stated: "A proper inventory search is merely an incidental administrative step following arrest and preceding incarceration, conducted to protect the arrestee from theft of his possessions, to protect the police from false accusations of theft, and to remove dangerous items from the arrestee prior to his jailing."
For the police to lawfully impound a vehicle after an arrest, the officer must reasonably believe that "there was no known individual immediately available to take custody of the car, or [that] the car could have constituted a nuisance in the area in which it was parked."
In
We reaffirmed our
In the instant case, no one was immediately available to take custody of Cartrette's vehicle, and a reasonable officer could have concluded that it constituted a nuisance where it was parked, in a Wal-Mart parking lot. Even if we credit Cartrette's testimony that his brother was nearby — testimony the district court did not find credible,
Furthermore, we are not persuaded by Cartrette's argument that the Conway Police Department's lack of a written impoundment policy renders the impoundment unlawful.
We also find that the inventory search conducted subsequent to the impoundment was a lawful search that followed the CPD's inventory search policy. We therefore hold that Cartrette's vehicle was lawfully impounded pursuant to standard CPD procedure, and the inventory search was lawfully conducted pursuant to a written policy.
Cartrette next argues that the district court erred in declining to admit certain photos of his brother, Mishoe, holding various firearms. "We review rulings on the admissibility of evidence for abuse of discretion and will only overturn an evidentiary ruling that is arbitrary and irrational."
The district court admitted a photo of Mishoe holding two guns, one of them the shotgun found in Cartrette's trunk. J.A. 244(a). The court also admitted a printout of Mishoe's Facebook page showing that photo. J.A. 244(b). But the court declined to admit six photos of Mishoe with guns, and eight pages of Facebook printouts showing those photos, citing the marginal relevance of the photos and principles underlying Federal Rule of Evidence 403. Cartrette argues that the court's refusal to admit these additional photos prejudiced him in that he was not able to show that Mishoe had a penchant for weapons. Cartrette also argues that the other pictures "would have buttressed the defendant's contention that it was Mishoe who placed the sawed-off shotgun in the trunk." Cartrette Br. 11. These excluded photos indeed show Mishoe with weapons, but they do not show him with the vehicle in which the shotgun was found. The photos are duplicative of the photo that was admitted: All are undated photos, uploaded to Facebook in 2010, that show Mishoe with various firearms. (One excluded photo depicts Mishoe making an obscene gesture, but does not show a firearm.)
Under Federal Rule of Evidence 402, "All relevant evidence is admissible," and evidence which is not relevant is not admissible. However, Rule 403 states:
Fed. R. Evid. 403. The six additional photos excluded by the district court were cumulative. The court admitted a photo showing Mishoe with the shotgun found in Cartrette's trunk, and Cartrette cross-examined Mishoe about the photo. Cartrette has not shown how the additional, undated photos would have aided his defense.
Nor has Cartrette shown the district court abused the broad discretion it is afforded on questions of evidence admissibility. In explaining the high bar for successfully challenging a Rule 403 decision by a district court, the District of Columbia Circuit stated, "Rule 403 contemplates the thoughtful consideration of the trial court and leaves the admission of evidence to the sound discretion of the trial judge."
We think these observations have significant salience here. Because the additional photographs Cartrette sought to admit were cumulative of an already admitted photo and would have done little to bolster Cartrette's theory of defense, we decline to find that the court abused its discretion in excluding them.
Lastly, Cartrette argues that the district court erred in adding a two-level enhancement under U.S.S.G. § 3C1.1 for obstruction of justice. In assessing whether a district court has properly applied the Sentencing Guidelines, we review legal conclusions de novo and factual findings for clear error.
Cartrette argues that we should vacate the obstruction of justice enhancement because he did not perjure himself. Under the Sentencing Guidelines, a two level upward adjustment under § 3C1.1 is warranted
U.S.S.G. § 3C1.1 The covered conduct includes "committing, suborning, or attempting to suborn perjury." U.S.S.G. § 3C1.1 cmt. n.4(b). When a defendant objects to an obstruction of justice enhancement stemming from his testimony at trial, the sentencing court "must review the evidence and make independent findings necessary to establish [perjury]."
For a sentencing court to apply the obstruction of justice enhancement based on perjury, it must find by a preponderance of the evidence that the defendant when testifying under oath (1) gave false testimony, (2) concerning a material matter, (3) with the willful intent to deceive, rather than as a result of confusion, mistake, or faulty memory.
In the instant case, the district court properly found all three elements of the obstruction of justice enhancement had been satisfied. As to the first element — that the defendant gave false testimony — the court stated: "I listened to the testimony in the evidence that was presented. He was not credible in the opinion of The Court. I didn't believe him when he testified. I don't think the jury believed him when he testified. I'm convinced that he did perjure himself." J.A. 353. As to the second and third elements — that the false testimony concerned a material matter and was given with a willful intent to deceive — the court stated, "I think he did give false testimony on a material matter with the willful intent to deceive." J.A. 353. The court repeated that statement later in the sentencing hearing.
Having made such a finding, the court imposed the two-level enhancement, giving Cartrette a total offense level of 22 with a criminal history category of III, resulting in a Guidelines range of 51 to 63 months. The court sentenced Cartrette to 54 months' imprisonment.
We hold that the court properly made a specific finding as to each element of perjury, and we therefore affirm the obstruction of justice enhancement.
For the reasons stated, we hold that (1) the impoundment and inventory search of Cartrette's vehicle were lawfully conducted pursuant to standard police procedures, and therefore were reasonable under the Fourth Amendment; (2) the district court did not abuse its discretion in excluding cumulative photos of Cartrette's brother holding firearms; and (3) the district court properly applied a two-level obstruction of justice sentencing enhancement after it made specific findings that Cartrette had committed perjury. Accordingly, the judgment of the district court is