United States v. Johnson

680 F.3d 966, 2012 WL 1871608, 2012 U.S. App. LEXIS 10468
Court of Appeals for the Seventh Circuit·Decided May 24, 2012·No. 11-2690·Published·Cited by 51 cases

Opinion

KANNE, Circuit Judge.

Ronald L. Johnson was convicted of possession with intent to distribute 50 grams or more of crack cocaine and possession of a firearm by a convicted felon. He was sentenced to 300 months’ imprisonment. On appeal, Johnson challenges his conviction and sentence on several grounds, arguing that (1) his motion to suppress was *970 improperly denied; (2) the trial judge should have recused himself sua sponte; (3) an aiding and abetting instruction was given in error; (4) the obstruction of justice enhancement should not apply; and (5) the sentencing judge improperly determined that Johnson is a career offender. After considering all of these arguments, we affirm Johnson’s conviction and sentence.

I. Background

Sometime in late 2008, an informant told Milwaukee police officers that a man known as “Loc” was dealing large amounts of cocaine out of his residence on West Vliet Street, part of the Hillside Terrace Housing Project in Milwaukee. Loc and his girlfriend, Nina Fenske, resided in Unit 301, although only Fenske’s name was on the lease. The informant also told officers that Loc had a gun and prior criminal history. Armed with this information, Milwaukee police officers conducted surveillance of Unit 301 for approximately two months. During this time, they observed only Fenske and a man later identified as Johnson coming and going from the residence.

On the morning of January 29, 2009, police officers arranged to execute a search warrant at the West Vliet address. Officers Todd Bohlen and James Henry set up surveillance in an unmarked police car. They observed Johnson exit the residence and drive away in a silver Chevy Impala. Officers Bohlen and Henry followed Johnson for approximately four blocks before pulling him over, even though Johnson did not commit a traffic violation. Officer Bohlen testified at the suppression hearing that the purpose of this stop was to ensure the preservation of evidence and safety of the officers while they executed the search warrant.

Officer Bohlen approached Johnson’s vehicle and requested his driver’s license. In response, Johnson handed Officer Bohlen a driver’s license issued in the name of Joshua McGhee. 1 Officer Bohlen then inquired if Johnson had any aliases, to which Johnson replied, “Loc, Ron Loc.” Upon request, Johnson also provided his current address on West Vliet Street. After this short exchange, Officer Bohlen asked Johnson to exit the vehicle to conduct a patdown for safety purposes. During this pat-down, Officer Bohlen asked if Johnson had anything on him and Johnson stated that he had some weed in his shoe. Johnson was then placed in handcuffs and taken to Officer Bohlen’s vehicle. While Johnson sat in the back seat, Officer Bohlen removed Johnson’s left shoe and discovered a small baggie of marijuana.

At this point, Officer Bohlen informed Johnson of the search warrant for his residence on West Vliet Street. Johnson remained in the back of Officer Bohlen’s vehicle while Officer Bohlen called for assistance and a police wagon. Approximately thirty to forty minutes after the initial traffic stop, Johnson was transported to his residence in the police wagon, where he remained in handcuffs while officers searched his apartment.

As Johnson waited in the police wagon, Officer Bohlen read a copy of the search warrant to him. Johnson and Officer Bohlen disagree on the ensuing dialogue. Officer Bohlen testified that immediately after he read the search warrant aloud, Johnson confessed that everything in the apartment was his. In contrast, Johnson testified that Officer Bohlen read the warrant and then asked him, “Is there anything that you want to talk to me about, that you want to tell me right now?” (Supp. Tr. at 87.) Johnson responded that he didn’t know what Officer Bohlen was *971 talking about, to which Officer Bohlen replied, “Well, you know, if we go in here and find anything we cannot only arrest you but we can arrest who’s ever [sic] on the lease.” Id. According to Johnson, it was only after Officer Bohlen made this statement that Johnson confessed that anything found in the apartment belonged to him.

Following Johnson’s confession, he and Officer Bohlen spoke for a while longer, although Officer Bohlen did not recall the specifics of their conversation. At one point, Officer Bohlen asked Johnson for the combination to a safe discovered in the apartment, but Johnson told Officer Bohlen the safe belonged to his girlfriend. Johnson confessed during the suppression hearing that this was a lie and he later gave the combination to officers at the police station. Officers discovered a firearm and a large amount of cash in the safe.

In the end, police officers recovered crack cocaine, marijuana, ecstasy pills, a scale, a firearm, and $19,940 cash from the apartment. The search lasted approximately one hour, after which Johnson was transported to the Milwaukee police department’s administration building for booking. There, Johnson was taken to an interview room. According to Johnson’s testimony, Officer Bohlen entered the room first. He asked Johnson if he knew about the items found in the apartment, implied that Johnson’s girlfriend would be kicked off of housing assistance, and asked if Johnson wanted his girlfriend’s daughter to end up in state custody. Johnson maintains that no one else was present during this questioning. According to the government, Officer Andrew Bell advised Johnson of his Miranda rights and interviewed Johnson for approximately forty minutes. Officer Bohlen .was present for a majority of the interview but did not enter the room until after Officer Bell began questioning Johnson. During the interview, Johnson admitted that the apartment contained a scale, crack cocaine on a shelf in the bedroom closet, and a safe that held a gun and approximately $20,000. He also discussed his knowledge of drug distribution and estimated that in two years he sold approximately ten to fifteen kilograms of cocaine. He identified his supplier as a man from Chicago named “Simon,” and remarked that Simon never brought the cocaine to Johnson’s house.

On March 24, 2009, a federal grand jury charged Johnson with possession of cocaine base with intent to distribute, possession of MDMA (Ecstasy) with intent to distribute, and possession of a firearm by a convicted felon. Johnson’s case was docketed as 09-CR-83 and assigned to the Honorable J.P. Stadtmueller. Johnson filed a motion to suppress, which argued that Johnson’s statements were obtained in violation of Miranda v. Arizona, 384 U.S. 436, 86 S.Ct. 1602, 16 L.Ed.2d 694 (1966). This motion was assigned to Magistrate Judge Aaron E. Goodstein. While the motion to suppress was pending, Judge Stadtmueller recused himself from the case, citing 28 U.S.C. § 455(a) and (b)(3). Judge Stadtmueller provided no additional explanation for his recusal. The Honorable Rudolph T. Randa was thereafter assigned to the case.

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United States v. Johnson, 680 F.3d 966, 2012 WL 1871608, 2012 U.S. App. LEXIS 10468 (7th Cir. 2012).

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