United States v. Ernest Clifford Miller

156 F. App'x 281
CourtCourt of Appeals for the Eleventh Circuit
DecidedDecember 2, 2005
Docket04-11671; D.C. Docket 02-00172-CR-1-1
StatusUnpublished

This text of 156 F. App'x 281 (United States v. Ernest Clifford Miller) 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. Ernest Clifford Miller, 156 F. App'x 281 (11th Cir. 2005).

Opinion

PER CURIAM:

Ernest Clifford Miller appeals the judgment of conviction and sentences entered against him for being a felon in possession of firearms and ammunition. Miller was arrested and then convicted after he retrieved guns and ammunition confiscated by the Atlanta Police Department at houses of prostitution run by Miller. Miller raises nine issues on appeal: Miller argues that (1) the district court erroneously refused to give an entrapment instruction; (2) the evidence was not sufficient to sustain the convictions; (3) the evidence against him should have been suppressed; (4) section 922(g) exceeds the commerce clause power; (5) the district court errone *285 ously limited Miller’s cross examination of a government witness; (6) the district court admitted the testimony of Michelle Hudnall in violation of Rhode Island v. Innis, 446 U.S. 291, 100 S.Ct. 1682, 64 L.Ed.2d 297 (1980) and Massiah v. United States, 377 U.S. 201, 84 S.Ct. 1199, 12 L.Ed.2d 246 (1964); (7) his sentence violated Blakely v. Washington, 542 U.S. 296, 124 S.Ct. 2531, 159 L.Ed.2d 403 (2004); (8) the indictment was multiplicitous; and (9) the district court erroneously denied a mistrial. Because we conclude that (1) the evidence against Miller was seized in good faith reliance on a warrant, and the district court correctly denied Miller’s motion to suppress; (2) Miller cannot show that his substantial rights were affected by the reliance of the district court on mandatory sentencing guidelines during sentencing; (3) the district court did not err in refusing to dismiss the indictment as multiplicitous; and (4) Miller’s other arguments are likewise without merit, we affirm Miller’s convictions and sentences.

I. BACKGROUND

In 2001, Officer Richard Mason of the Atlanta Police Department began investigating a prostitution ring, which was operated by Miller, a convicted felon. After receiving information from a confidential informant about the prostitution ring, Officer Mason met with “Black” who ran the ring for Miller. “Black” advised Officer Mason about the operations of the prostitution ring, including the number of prostitutes and how they were treated, the fees charged, the type of clientele, Miller’s role in the operations, and the houses, located on Grand Avenue in Atlanta, at which all the activities took place.

After conducting surveillance of the houses on Grand Avenue and receiving corroborating evidence from the confidential informant, Officer Mason signed an affidavit to obtain warrants to search the eight houses used by the prostitution ring. The affidavit described in detail the location and appearance of the houses and the information received from “Black.” The affidavit also stated that Officer Mason believed that he would find the following items connected with the prostitution ring:

illegal narcotics, money, scales, firearms, ammunition, records, receipts and or any items used to facilitate the sale, manufacture, or transporting of illegal narcotics proceeds, and or any items that may be used as evidence to support charge of VGCSA and or any items that may be used as evidence to support the charge of pimping or prostitution.

Based on Officer Mason’s affidavit, a Pulton County Superior Court Judge issued search warrants for the residences.

The warrants were executed on December 20, 2001. During the searches, Atlanta police officers found a box of .380 caliber ammunition in the kitchen of 2746 Grand Avenue, a Bryco .380 caliber handgun at 2754 Grand Avenue, and a .357 magnum revolver at 2775 Grand Avenue. The officers also seized evidence from 2746 Grand Avenue, such as utility bills and building permits, that tended to show Miller’s residence or connection with the residences. Miller was not present during the searches, but his vehicle was parked in front of 2754 Grand Avenue.

Georgia decided not to prosecute Miller, and Officer Mason was instructed to return the seized property. Before the property was returned, Miller and his attorney repeatedly called the Atlanta Police Department and requested the return of the property. Officer Mason returned some of the property but withheld some property, including the firearms and ammunition because Miller was a convicted felon. After discussing the matter with the Assistant United States Attorney and *286 agents of the Bureau of Alcohol, Tobacco, and Firearms (ATF), Officer Mason arranged to return the remainder of the property to Miller on February 12, 2002. ATF agents planned to arrest Miller if he took possession of the firearms and ammunition.

On February 12, 2002, Miller arrived at the Atlanta Police Department with a companion and signed a release form for his property, including the firearms and ammunition. The property was moved to the loading dock, where Miller’s companion handed the guns to Miller. Miller was arrested by ATF agents. At the time of the arrest, the firearms had been moved from the property cart to the floorboard of Miller’s vehicle. The ammunition was still in its evidence bag on the edge of the loading dock.

Miller was indicted on ten counts relating to his possession of the firearms and ammunition on December 20, 2001, and February 12, 2002. Following multiple pre-trial motions, including a motion to dismiss the indictment as multiplicitous and a motion to suppress, both of which were denied, the government dismissed Counts Three, Five, Eight, and Ten of the indictment. The case proceeded to trial on Counts One, Two, Four, Six, Seven, and Nine. Miller was convicted by a jury on Counts One, Two, Four, and Nine, and acquitted on Counts Six and Seven. He was sentenced to concurrent sentences of 293 months of imprisonment on all four counts under the Armed Career Criminal Act. Miller appeals.

II. STANDARDS OF REVIEW

Because of the variety of issues raised by Miller, this appeal requires us to run the gamut of standards of review. We review the refusal of the district court to give a proposed jury instruction for abuse of discretion. United States v. De La Mata, 266 F.3d 1275, 1297 (11th Cir.2001). Evidentiary rulings of the district court and the denial of a motion for mistrial are also reviewed for abuse of discretion. United States v. Lyons, 403 F.3d 1248, 1250 (11th Cir.2005); United States v. Day, 405 F.3d 1293, 1297 n. 4 (11th Cir. 2005). Whether the evidence presented at trial is sufficient to support the criminal conviction is a question of law subject to de novo review. United States v. Diaz, 248 F.3d 1065, 1084 (11th Cir.2001). “The evidence is viewed in the light most favorable to the government and all reasonable inferences and credibility choices are made in the government’s favor.” Id.

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Bluebook (online)
156 F. App'x 281, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-ernest-clifford-miller-ca11-2005.