United States v. Eric Roper

Court of Appeals for the Eleventh Circuit·Decided January 25, 2021·No. 20-10159·Unpublished

Opinion

[DO NOT PUBLISH]

IN THE UNITED STATES COURT OF APPEALS

FOR THE ELEVENTH CIRCUIT

No. 20-10159

Non-Argument Calendar

D.C. Docket No. 0:19-cr-60117-CMA-1

UNITED STATES OF AMERICA, Plaintiff-Appellee,

versus

ERIC ROPER, Defendant-Appellant.

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

(January 25, 2021)

Before JILL PRYOR, LUCK and MARCUS, Circuit Judges. PER CURIAM:

Eric Roper (“Roper”) appeals his conviction and his 210-month sentence for attempt to possess with intent to distribute a controlled substance, 3,4- Methylenedioxymethamphetamine (“MDMA”), in violation of 21 U.S.C. §§ 841(a)(1), 841(b)(1)(C), and 846. On appeal, Roper argues that the district court: (1) erred when it denied his motion to suppress concerning his statements to law enforcement on April 30, 2019, because agents continued to interrogate him after he had invoked the right to counsel, violating his Fifth and Sixth Amendment rights; (2) erred when it determined he was a career offender under the sentencing guidelines because his prior conviction for violating Fla. Stat. § 893.135 does not qualify as a “controlled substance offense” under U.S.S.G § 4B1.2(b); and (3) imposed a substantively unreasonable sentence because it relied on his criminal history to deny a downward variance in his sentence when his criminal history was already accounted for in the determination of his career offender status. After thorough review, we affirm.

We review the denial of a motion to suppress a confession under a mixed standard -- we review findings of fact for clear error and the application of law to the facts de novo. United States v. Bernal-Benitez, 594 F.3d 1303, 1318 (11th Cir. 2010). Similarly, when reviewing a waiver of Miranda rights,1 we review the district court’s findings of fact for clear error and the application of the law to the facts de

1 Miranda v. Arizona, 384 U.S. 436 (1966).

novo. United States v. Farris, 77 F.3d 391, 396 (11th Cir. 1996). We review whether a prior conviction is a “controlled substance offense” under § 4B1.2(b) de novo. United States v. Lange, 862 F.3d 1290, 1293 (11th Cir. 2017). Finally, we review the sentence a district court imposes for “reasonableness,” which “merely asks whether the trial court abused its discretion.” United States v. Pugh, 515 F.3d 1179, 1189 (11th Cir. 2008) (quoting Rita v. United States, 551 U.S. 338, 351 (2007)).

First, we are unpersuaded by Roper’s argument that the district court erred when it denied his motion to suppress. The Fifth Amendment provides that no person “shall be compelled in any criminal case to be a witness against himself.” U.S. Const. amend. V. Consequently, in Miranda, the Supreme Court held that “the prosecution may not use statements, whether exculpatory or inculpatory, stemming from custodial interrogation of the defendant unless it demonstrates the use of procedural safeguards effective to secure the privilege against self-incrimination.” 384 U.S. at 444. Thus, when an individual is subjected to custodial interrogation, law enforcement must warn a defendant prior to any questioning that he has the right to remain silent and the right to the presence of an attorney. Id. at 478-79.

The Sixth Amendment provides that “[i]n all criminal prosecutions, the accused shall enjoy the right . . . to have the [a]ssistance of [c]ounsel for his defen[s]e.” U.S. Const. amend. VI. The Supreme Court has held that the Sixth Amendment right to counsel “does not attach until a prosecution is commenced, that

is, at or after the initiation of adversary judicial criminal proceedings -- whether by way of formal charge, preliminary hearing, indictment, information, or arraignment.” McNeil v. Wisconsin, 501 U.S. 171, 175 (1991) (quotation omitted). In other words, the Sixth Amendment right to counsel ordinarily does not arise until there is a formal commitment by the government to prosecute, like when “the government has committed itself to prosecute, and only then that the adverse positions of government and defendant have solidified.” United States v. Gouveia, 467 U.S. 180, 189 (1984) (quotation omitted). Consequently, “[t]he mere filing of a complaint and the issuance of a warrant for the [accused’s] arrest,” does not constitute a formal commitment by the government to commence a criminal prosecution for purposes of the Sixth Amendment. Lumley v. City of Dade City, Fla., 327 F.3d 1186, 1195 (11th Cir. 2003) (quotation omitted).

Under Miranda, statements and evidence obtained as a result of a custodial interrogation are inadmissible unless the defendant was first warned of his rights and then knowingly waived those rights. United States v. Parr, 716 F.2d 796, 817 (11th Cir. 1983). The government bears the burden of establishing that a defendant made a knowing, voluntary, and intelligent waiver of his Miranda rights by a preponderance of the evidence. Id. We consider a Miranda waiver under the totality of the circumstances, including the details of the interrogation and the defendant’s characteristics. United States v. Ransfer, 749 F.3d 914, 935 (11th Cir. 2014). “Only

if the totality of the circumstances surrounding the interrogation reveal[s] both an uncoerced choice and the requisite level of comprehension may a court properly conclude that the Miranda rights have been waived.” United States v. Farley, 607 F.3d 1294, 1326 (11th Cir. 2010) (quotation omitted).

When a defendant has invoked his right to counsel, he is not subject to further interrogation by the authorities until counsel has been made available to him, unless the defendant himself initiates further communication, exchanges, or conversations with law enforcement. Edwards v. Arizona, 451 U.S. 477, 484-85 (1981). Thus, the defendant’s statements are not subject to exclusion if he initiated further discussion and knowingly and intelligently waived the right he had previously invoked. Oregon v. Bradshaw, 462 U.S. 1039, 1041-46 (1983). A defendant “initiates” further conversation with law enforcement when his statements evidence “a willingness and a desire for a generalized discussion about the investigation.” Id. at 1045-46.

Here, the district court did not err when it denied Roper’s motion to suppress the confession that Roper made on April 30, 2019 (the “April 30th Confession”). For starters, there was no violation of Roper’s Sixth Amendment rights because those rights had not yet attached, since Roper had been arrested but no formal “judicial criminal proceedings” had been commenced. See McNeil, 501 U.S. at 175; Lumley, 327 F.3d at 1195.

As for his Fifth Amendment right to counsel, it is undisputed that Roper invoked this right at the time of his April 30 arrest when he told law enforcement that he wanted to talk to somebody, he was explicitly asked if he wanted a lawyer, and he responded affirmatively. However, the April 30th Confession is not subject to exclusion because, after Roper invoked his Fifth Amendment right to counsel, he reinitiated discussion with law enforcement and then knowingly and intelligently waived his previously asserted right. See Bradshaw, 462 U.S. at 1041-46. As the record shows, after initially invoking the right to counsel, Roper: (1) asked lead agent Marco Suarez to explain what cooperation would entail; (2) learned that agents could no longer speak with him because he had invoked his right to counsel, but that he could continue talking with them if he agreed to waive his rights; (3) told agent Suarez he was willing to speak with the agents; and, (4) when Special Agent Nicole Nualart asked where he would like to be interviewed, asked to speak on the porch area. On this record, Roper “initiated” further conversation with law enforcement with conduct and statements that displayed “a willingness and a desire for a generalized discussion about the investigation.” See id. at 1045-46.

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