United States v. Dwight Carter

484 F. App'x 449
CourtCourt of Appeals for the Eleventh Circuit
DecidedJuly 24, 2012
Docket10-15413
StatusUnpublished
Cited by6 cases

This text of 484 F. App'x 449 (United States v. Dwight Carter) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eleventh Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Dwight Carter, 484 F. App'x 449 (11th Cir. 2012).

Opinion

HODGES, District Judge:

Dwight Carter appeals from his convictions and sentences for violations of the Hobbs Act, 18 U.S.C. § 1951(a), and other drug and firearms offenses arising out of the robbery and murder of an armored vehicle security guard. After oral argument and careful review of the record, we affirm in all respects.

I

Carlos Alvarado was employed in Miami-Dade County, Florida, as a security guard stationed aboard a Dunbar armored truck transporting cash collections made from various retail establishments. A few minutes before 11:00 a.m. on Monday morning, December 1, 2008, Alvarado’s armored truck entered the parking lot of the Dadeland Mall and parked near a store called The Express. Alvarado exited the truck and entered the mall. He was carrying a holstered firearm, a cell phone and a fabric bag marked “Dunbar.” He then made several collections from stores in the mall and accumulated over $ 60,000.00 in his bag.

A few minutes before Alvarado entered the mall, witnesses observed two men moving around within and just outside the premises of The Express store. One was described as a large man, the other was described as smaller and thin in stature. 1 Both men were wearing all black attire, and both were using cell phones, apparently talking to each other. Images captured on surveillance cameras corroborated these observations.

As Carlos Alvarado approached the exit of The Express after making his collections, Carter and Emmanuel Máxime rushed into the store with firearms in their hands, yelling at Alvarado to drop his bag and get on the ground. Instead, Alvarado reached for his holstered weapon and Car *453 ter responded by shooting at him at least eight or nine times. Four of the shots found their mark, the last three having been fired after Alvarado had fallen to the floor. Carter then grabbed Alvarado’s Dunbar bag and he and Máxime fled the scene making a successful getaway. An hour later, Carlos Alvarado was pronounced dead at the hospital.

Subsequent investigation focused attention on Carter and Máxime as suspects. Investigating officers obtained driver’s license photographs of both men and created six-person photographic arrays that were shown to four of the eye witnesses who had been at the mall. Two of the witnesses identified Carter and two others identified Máxime as the perpetrators of the crime. In addition, based upon an examination of cellular telephone records, it was determined that at the time of the robbery, Máxime was using a cell phone registered in his name, and Carter was using a cell phone registered in the name of his mother. During the twenty minute period immediately before the robbery, Carter and Máxime participated in six separate telephone calls using cellular telephone towers covering the area of the Dadeland Mall.

On May 18, 2009, investigating officers filed a criminal complaint in the district court supported by a probable cause affidavit of one of the investigators. The complaint alleged that Carter and Máxime had violated the Hobbs Act, 18 U.S.C. § 1951(a) — interference with interstate commerce by robbery — and had also violated 18 U.S.C. § 924(c)(1)(A) by possessing a firearm in furtherance of a crime of violence resulting in the death of another person. After reviewing the complaint and supporting affidavit, a United States Magistrate Judge issued arrest warrants for Carter and Máxime.

At 6:00 a.m. on the morning of May 20, 2009, law enforcement officers arrived at the home of Carter’s parents to effect Carter’s arrest. Carter was living with his parents at that time together with his girlfriend, Erskaneshia Ritchie. 2 Carter was arrested at approximately 6:20 a.m. and gave his consent to a search of the house and his car. 3

Carter was then transported to a county police building and placed in an interview room at 7:47 a.m. for initial processing. At 8:25 a.m. two investigating officers entered the room, removed Carter’s handcuffs, and advised him of his Miranda rights. Carter voluntarily signed a Miranda waiver of rights form, and the officers began questioning him. 4 The interview was interrupted twice during the morning for breaks requested by Carter. At 11:40 a.m., after one of the breaks, Carter was shown a voluminous chart depicting all of the cellular telephone calls that had been made during December 1, 2008, by the four participants including their respective geographic locations at the time of the calls. At that point Carter began to cry and orally confessed to his guilt as the person who had shot and killed Alvarado. At 12:15 p.m. after his oral confession, the interrogating officers began reviewing *454 with Carter the details of the crime and his participation in it. At 1:17 p.m. Carter asked for a break to eat, 5 and the interview was interrupted until 1:54 p.m. Carter then agreed to give a formal audio and videotaped statement under oath, and that was done after he was informed about, and once again waived, his Miranda rights. Later in the afternoon, the investigating officers took Carter to the location he had described as the place he had disassembled and disposed of the murder weapon, and another location where he had burned the Dunbar fabric bag. Corroborating evidence was found at both locations. Carter was then taken before a United States Magistrate Judge for an initial appearance the next day.

A superseding indictment was later returned against Carter and Máxime containing six counts. Count One charged a conspiracy, and Count Two charged a substantive offense, to obstruct, delay and affect commerce by robbery in violation of the Hobbs Act, 18 U.S.C. § 1951. Count Three charged a violation of 18 U.S.C. §§ 924(c)(1)(A) and 924(j)(1) by using and carrying a firearm during and in relation to a crime of violence, and by murdering another person in the course of committing such offense. Those three counts were included in, and constituted the entirety of, the original indictment. 6 Counts Four, Five and Six were added by the superseding indictment and charged Carter alone with a conspiracy and a substantive offense, respectively, involving possession with intent to distribute cocaine in violation of 21 U.S.C. §§ 841(a)(1) and 846, and possession of a firearm in furtherance of a drug trafficking crime in violation of 18 U.S.C.

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Cite This Page — Counsel Stack

Bluebook (online)
484 F. App'x 449, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-dwight-carter-ca11-2012.