United States v. Floyd Bruce

396 F.3d 697, 2005 U.S. App. LEXIS 1712, 2005 WL 241254
CourtCourt of Appeals for the Sixth Circuit
DecidedFebruary 3, 2005
Docket03-3110
StatusPublished
Cited by54 cases

This text of 396 F.3d 697 (United States v. Floyd Bruce) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth 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. Floyd Bruce, 396 F.3d 697, 2005 U.S. App. LEXIS 1712, 2005 WL 241254 (6th Cir. 2005).

Opinions

ROSEN, District Judge.

I. INTRODUCTION

Defendant/Appellant Floyd Bruce was charged in a four-count indictment with three counts of bank fraud in violation of 18 U.S.C. § 1344 and one count of unauthorized use of an access device in violation of 18 U.S.C. §' 1029(a)(5). The bank fraud charges arose from Defendant’s alleged use of false identification and fraudulent credit cards to obtain funds from three different banks, while the remaining charge rested upon Defendant’s ' alleged use of a credit card issued under a false name to obtain -cash and merchandise of value exceeding $1,000 during a one-year period. All of these' charges were based largely upon evidence found in a search of hotel rooms rented by Defendant at the time of his arrest.

On June 10, 2002, Defendant appeared before District Judge Sandra S. Beckwith and entered a plea of guilty to the bank fraud charge set forth in count one of the indictment. As stated in his plea agreement, Defendant understood that he was pleading guilty to an offense which carries a maximum term of imprisonment up to 30 years, a fine of up to $1,000,000, and a three-year period of supervised release. However, Defendant reserved his right to appeal the district court’s denial of his motion to suppress the evidence seized from him and his' hotel rooms at the' time of his arrest. In exchange for Defendant’s guilty plea, the Government agreed to dis[702]*702miss the remaining counts of the indictment, and also recommended that Defendant be given “the appropriate reduction for acceptance of responsibility, pursuant to United States Sentencing Guideline § 3El.l(a).” (Plea Agreement at ¶¶ 2, 5, J.A. at 31-32.)

At sentencing on January 17, 2003, the district court imposed a 33-month term of imprisonment followed by a five-year period of supervised release. This sentence incorporated a two-level increase for obstruction of justice, based upon the district court’s finding that Defendant had misstated his true citizenship during a presen-tence investigation interview. In addition, the district court declined to grant a reduction for acceptance of responsibility as recommended in the plea agreement.

Defendant now appeals the denial of his motion to suppress, the sentence enhancement for obstruction of justice, the district court’s refusal to grant a reduction for acceptance of responsibility, and the U.S. Attorney’s purported violation of the plea agreement by standing silent, at sentencing on the matter of acceptance of responsibility. We find no merit in these challenges, and therefore affirm Defendant’s conviction and sentence.

II. FACTUAL AND PROCEDURAL BACKGROUND1

On October 23, 2000, DefendantyAppel-lant Floyd Bruce, using the name “Vincent Larue,” and his traveling companions, Dennis Ritter and Carisse Coleman, checked into the Extended Stay America hotel in Blue Ash, Ohio. They paid for them one-week rental in cash. Defendant was listed as the renter of room 316 and Ritter was recorded as the renter of room 320, but. Defendant slept in room 320 with Ritter while Coleman stayed in room 316. Defendant testified that he paid for room 316, gave Ritter the money to rent room 320, and had keys to both rooms.

On October 25, 2000, the hotel manager contacted the Blue Ash Police Department (“BAPD”) to report that hotel employees had detected the smell of burning marijuana in thé hotel’s third floor hallway and suspected it was coming from either room 316 or 'room 320. At the request of BAPD Sergeant Ed Charron, and in accordance with a hotel interdiction program operated in cooperation with the local police, the hotel manager directed the cleaning crew to save, separately secure, and mark the trash bags obtained from both rooms.2

The parties dispute the circumstances that surrounded this trash collection effort. According to Sergeant Charron’s testimony at the suppression hearing, he instructed the hotel manager to speak to the cleaning personnel and direct them to obtain and segregate the trash bags during their regular cleaning of the two rooms. Sergeant Charron further testified that he told the hotel manager not to pick up the trash if there was a “Do Not Disturb” sign on the doors to the rooms.3 Defendant [703]*703testified, however, that he specifically recalled placing “Do Not Disturb” signs on the doors to both rooms on October 25 and 26, 2000, and he denied giving permission for hotel staff to clean either of the rooms on these two days. Defendant also produced an affidavit from the hotel’s assistant manager stating that the hotel’s cleaning policy prohibits the cleaning of rooms with “Do Not Disturb” signs unless management obtains the guest’s permission.4

In any event, the cleaning staff saved and marked the trash bags from rooms 316 and 320 in accordance with the BAPD’s request. In the trash taken from room 316, the police found a partial marijuana cigarette. In the trash removed from room 320, the police found some loose tobacco and a hollowed-out cigar.5 In addition, police investigation revealed a discrepancy between the name listed on Defendant’s rental car application (Alvazo Gregory) and the actual registrant of the driver’s license used to rent the car (Richard Grant) — and, of course, neither of these names matched the names given by Defendant and his companions when registering at the hotel. Based on these facts, as well as the payment for the room in cash, the police sought and obtained a search warrant from a municipal court judge to search rooms 316 and 320 of the hotel for evidence of illegal drugs, papers showing ownership and/or control of such drugs, articles used in the preparation of such drugs for distribution, and any proceeds obtained through such distribution.

While Sergeant Charron was en route to apply for this search warrant in the afternoon or early evening of October 26, 2000, Defendant and Ritter were seen exiting the hotel." They "were detained by other officers while Sergeant Charron- obtained the warrant and the two rooms were searched.- White detaining the two men, the officers discovered that Defendant had $7,004 in cash and Ritter had $1,220 in cash.

In Room 316 — the room rented by Defendant, but apparently used by Coleman — the police found a torn-up loan application in a cup and what appeared to be marijuana seeds and stems. In Room 320 — the room rented to Ritter, and occupied by Defendant and" Ritter — the officers found three MasterCard credit cards in the names of “Gregory Alvazo,” “Mario Fuentes,” and “Anneliso Blane,” and a Discover card in the name of “Kirsten Sem-beck England.” The police also found two driver’s licenses in this room: a New York driver’s license bearing Defendant picture under the name “Gregory Alvazo,” and a Texas driver’s license bearing Defendant’s photo under the name of “Mario Fuentes.” These items were found inside an envelope, which in turn was inside of Ritter’s garment bag.6 In, addition, the search of room 320 revealed a cashier’s check in the amount of $7,500 made payable to “Mario Fuentes.”

[704]*704Based on these discoveries, the police obtained a second search warrant to search rooms 316 and 320 and seize false or forged driver’s licenses, identification cards, credit cards, and the proceeds gained from the use of these false documents.

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Bluebook (online)
396 F.3d 697, 2005 U.S. App. LEXIS 1712, 2005 WL 241254, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-floyd-bruce-ca6-2005.