United States v. Elbert Lee Williams

29 F.4th 1306
CourtCourt of Appeals for the Eleventh Circuit
DecidedMarch 30, 2022
Docket18-13890
StatusPublished
Cited by9 cases

This text of 29 F.4th 1306 (United States v. Elbert Lee Williams) 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. Elbert Lee Williams, 29 F.4th 1306 (11th Cir. 2022).

Opinion

USCA11 Case: 18-13890 Date Filed: 03/30/2022 Page: 1 of 20

[PUBLISH] In the United States Court of Appeals For the Eleventh Circuit

____________________

No. 18-13890 ____________________

UNITED STATES OF AMERICA, Plaintiff-Appellee, versus ELBERT LEE WILLIAMS,

Defendant-Appellant.

Appeal from the United States District Court for the Middle District of Georgia D.C. Docket No. 5:16-cr-00064-MTT-CHW-1 ____________________ USCA11 Case: 18-13890 Date Filed: 03/30/2022 Page: 2 of 20

2 Opinion of the Court 18-13890

Before JORDAN, JILL PRYOR, and TJOFLAT, Circuit Judges. TJOFLAT, Circuit Judge: Elbert Lee Williams appeals his conviction by guilty plea for intent to distribute cocaine and cocaine base under 21 U.S.C § 841(a)(1). Williams alleges that the District Court improperly de- nied his right to self-representation under Faretta v. California, 422 U.S. 806, 95 S. Ct. 2525 (1975). However, despite (1) the ex- istence of a circuit split on whether a voluntary guilty plea waives the right to self-representation on appeal and (2) our own order to Williams’s appellate counsel instructing her to brief whether this Court can review a denial of the right to self-representation fol- lowing a guilty plea, Williams’s appellate counsel failed to make any argument in the opening brief that even approached the ap- plicable legal question. Accordingly, Williams has forfeited any argument under which we may grant relief in this appeal, and so we must affirm the District Court. I. A. Williams is a 54-year-old man who withdrew from high school prior to completing the tenth grade; although capable of reading and writing, he has no other formal education. From 1988 to 1990, Williams committed a variety of offenses such as theft, burglary, and breaking into a car. He pled guilty with the assistance of counsel to each of these charges and received proba- tion and ninety days confinement. Over the course of 1991, Wil- USCA11 Case: 18-13890 Date Filed: 03/30/2022 Page: 3 of 20

18-13890 Opinion of the Court 3

liams was charged with and, with the assistance of counsel, sub- sequently pled guilty to burglary, three counts of cocaine distribu- tion, and first-degree arson. For these crimes, he received a con- current sentence of twenty years. Williams remained in custody from 1991 until December 2004, when he was paroled; however, he subsequently had his parole revoked in August 2005 after being found in possession of cocaine. Williams was paroled again in 2007, only to shortly thereafter be found driving under the influ- ence of alcohol and in possession of cocaine. He pled guilty to these new offenses with the assistance of counsel and received a thirty-year sentence, of which he was to serve seven years in pris- on and the balance on probation. Williams was released on pro- bation on April 27, 2015. On April 13, 2016, in the instant case, police officers applied for and were granted a search warrant for the house where Wil- liams was then located. During the subsequent search, Williams was found in a bedroom of that house in possession of 34.6 grams of powder cocaine, 11 grams of crack cocaine, .80 grams of mari- juana, $1,740 cash, and a handgun. On November 9, 2016, Wil- liams was charged with four counts: (1) possession with intent to distribute cocaine and cocaine base, (2) possession of marijuana, (3) felon in possession of a firearm, and (4) possessing a firearm in furtherance of a drug-trafficking crime. He was arrested, appoint- ed counsel, then released on bail. Despite having been appointed counsel, Williams began making numerous pro se motions. To the extent William’s pro se USCA11 Case: 18-13890 Date Filed: 03/30/2022 Page: 4 of 20

4 Opinion of the Court 18-13890

motions were intelligible, they put forth legal arguments com- mon to the sovereign citizen movement. The FBI has provided the following description of sovereign citizen ideology: Sovereign citizens believe the USG [United States Government] is illegitimate and has drifted away from the true intent of the Constitution. As a result, the USG is not perceived to be acting in the interest of the American people. These groups generally do not adhere to federal, state, or local laws. Some sov- ereign citizens believe federal and state officials have no real authority and will only recognize the local sheriff’s department as the only legitimate govern- ment official. Other law enforcement officials are viewed as being oppressive and illegitimate. Individuals who adhere to this ideology be- lieve their status as a sovereign citizen exempts them from US laws and the US tax system . . . Sovereign citizens view the USG as bankrupt and without tan- gible assets; therefore, the USG is believed to use cit- izens to back US currency. Sovereign citizens believe the USG operates solely on a credit system using American citizens as collateral. Federal Bureau of Investigation, “Sovereign Citizens: An Intro- duction for Law Enforcement” 3 (Nov. 2010), https://info.publicintelligence.net/FBI-SovereignCitizens.pdf. Sovereign citizens often target incarcerated individuals for re- cruitment and training. Id. at 13. As happened here, sovereign cit- izens have been known to challenge the jurisdiction of district USCA11 Case: 18-13890 Date Filed: 03/30/2022 Page: 5 of 20

18-13890 Opinion of the Court 5

courts to try criminal cases by asserting that the federal govern- ment has no authority over a sovereign citizen. See United States v. Benabe, 654 F.3d 753, 766–67 (7th Cir. 2011) (noting that courts have “repeatedly rejected” sovereign citizens’ “theories of indi- vidual sovereignty, immunity from prosecution, and their ilk”). Williams informed District Judge Marc T. Treadwell that he had “fired” his attorney, Catherine Williams (no relation), on April 10, 2017, at a pretrial hearing. Consequently, Judge Tread- well set a Faretta hearing for April 12 to determine whether Wil- liams could knowingly and intelligently decide to represent him- self. Between April 10 and April 12, Judge Treadwell denied sev- eral of Williams’s pro se motions and Williams filed several more. The Faretta hearing began with a brief discussion about the motions filed and denied in the intervening days and segued into Judge Treadwell informing Williams of the purpose of a Faretta hearing. Judge Treadwell then stated that: The problem is I cannot allow you to represent yourself unless you understand that you have to abide by the rules and law of this Court. And every- thing that you have done so far illustrates to me that you do not understand that. Now I’m going to ask you some questions to see if it’s appropriate for you to represent yourself. It seems to me very unlikely that it is appropriate giv- en thus far your apparent inability to understand that if you do represent yourself you’ve got to abide USCA11 Case: 18-13890 Date Filed: 03/30/2022 Page: 6 of 20

6 Opinion of the Court 18-13890

by the rules of the Court and the laws of Congress and the Constitution. Judge Treadwell then reminded Williams of the charges against him and inquired about the source of Williams’s sovereign citizen theories. Williams replied that he had picked up his theories while studying with other inmates during his time incarcerated.

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Bluebook (online)
29 F.4th 1306, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-elbert-lee-williams-ca11-2022.