United States v. Miles

748 F.3d 485, 2014 WL 1386659, 2014 U.S. App. LEXIS 6637
Court of Appeals for the Second Circuit·Decided April 10, 2014·No. Docket No. 13-1158-CR·Published·Cited by 10 cases

Opinion

PER CURIAM:

Robert Lee Miles a/k/a Robert Lee (“Miles”) appeals from a March 27, 2013 judgment of conviction and sentence entered in the United States District Court for the Southern District of New York (John F. Keenan, Judge) following a bench trial on stipulated facts. The district court found Miles guilty of being a felon in possession of a firearm in violation of 18 U.S.C. § 922(g)(1) and sentenced him to the mandatory minimum term of fifteen years under the Armed Career Criminal Act (“ACCA”). 18 U.S.C. § 924(e). We conclude that the district court did not err in denying Miles’s motion to invoke entrapment by estoppel; in finding that an “innocent possession” defense was unavailable; in finding the police had probable cause to arrest and frisk Miles; and in sentencing Miles under the ACCA. We therefore AFFIRM the district court’s judgment of conviction and sentence.

BACKGROUND

At approximately noon on January 19, 2011, New York City Police Department (“NYPD”) officers stopped Miles on a subway car after he walked through the end doors of the subway car while the train was stationary. During the frisk that followed, the officers found an unloaded revolver in Miles’s waistband. The officers proceeded to arrest Miles, who had previously been convicted of numerous state felony offenses — two violent — and a serious drug offense. Upon arrest, Miles stated that a friend had given him a gun in order for Miles to collect money through a gun amnesty program, in which individuals bring firearms to police precincts in exchange for $100.

Miles was then indicted on one count of knowing possession of a firearm under 18 U.S.C. § 922(g)(1). In pre-trial motions, Miles sought various forms of relief, including: (1) dismissal of the indictment under the “innocent possession” defense, or, in the alternative, an order permitting the jury to consider the defense; (2) dismissal of the indictment on the ground of entrapment by estoppel, or, in the alterna[488] tive, an order permitting the jury to consider the defense; and (3) suppression of the gun.

Miles asserted that he had possessed the gun solely to turn it in at a police station and argued that the district court should recognize an exception to 18 U.S.C. § 922(g)(1) for innocent possession. Miles also claimed that his federal prosecution was barred because he possessed the gun in reasonable reliance on state and municipal pronouncements regarding guns-for-cash programs and was arrested while en route to take advantage of such a program. Finally, Miles claimed that the gun should be suppressed because, according to Miles, the statute the police noted as the reason for stopping him — N.Y. COMP. CODES, R. & REGS. TIT. 21, § 1050.9(d), which prohibits walking between subway cars — is applicable only while the subway is in motion.

In an order dated September 20, 2012, the district court denied his motions to dismiss the indictment and to suppress the revolver. With respect to Miles’s invocation of the “innocent possession” defense, the district court concluded that, even if this were a valid defense, the facts proffered by Miles, if true, would not support such a claim. As for the entrapment-by-estoppel defense, the district court explained that Miles could not employ the defense because he had not alleged an affirmative representation by a federal law enforcement agent. Turning to Miles’s suppression argument, the court rejected Miles’s reading of the statute and found that there was probable cause to stop him, irrespective of whether the subway was in motion.

On November 13, 2012, following the denial of Miles’s motions, Miles waived his right to a jury trial and agreed to a bench trial on stipulated facts. The parties stipulated that Miles was previously convicted of at least one felony offense; that on or about January 19, 2011, in the Southern District of New York, he knowingly possessed a pistol; and that the gun had traveled in interstate commerce prior to the date of his arrest. The bench trial was conducted that same day, and the court found Miles guilty of being a felon in possession of a firearm under 18 U.S.C. § 922(g)(1).

At sentencing, the Probation Office recommended the mandatory minimum sentence of 180 months’ imprisonment. In his sentencing submission, Miles argued, among other things, that his 1985 conviction in New York state court for robbery in the third degree did not qualify as a “violent felony” within the meaning of the ACCA. Specifically, Miles claimed that, because the state court had decided to sentence him under an alternative sentencing scheme that permitted a definite sentence of imprisonment of one year or less, he had technically not been convicted of an offense “punishable by imprisonment for a term exceeding one year.” 18 U.S.C. § 924(e)(2)(B). Miles thus contended that the ACCA did not apply in his case.

The district court did not “buy [Miles’s] argument,” stating:

The fact of the matter is for it to be an armed career criminal conduct act, there are only two things required: That there be the use of physical force as an element to the crime and that the crime be punishable by ■ imprisonment for a term exceeding one year. But as the government points out, you are changing punishable by to punished. The point is the statute reads punishable by more than a year. You are saying he didn’t get a year, so therefore it is not an armed career criminal act.

(Sentencing Tran, at 3). The court then sentenced Miles to 180 months’ imprisonment.

[489] On appeal, Miles argues that the district court erred in denying his pretrial motions to invoke entrapment by estoppel; in finding that an “innocent possession” defense was unavailable; in finding the police had probable cause to arrest Miles; and in sentencing him under the ACCA. For the following reasons, we disagree, and AFFIRM the judgment of conviction and sentence of the district court.

DISCUSSION

“A federal court may preclude a defendant from presenting a defense when ‘the evidence in support of such a defense would be legally insufficient.’ ” United States v. Williams, 389 F.3d 402, 404 (2d Cir.2004) (citing United States v. Villegas, 899 F.2d 1324, 1343 (2d Cir.1990)). We review claims that the district court improperly denied the defendant a defense of entrapment by estoppel under a clear-error standard, see United States v. Corso, 20 F.3d 521, 524 (2d Cir.1994) and review questions of statutory construction de novo. See United States v. Gravel, 645 F.3d 549, 551 (2d Cir.2011).

Free access — add to your briefcase to read the full text and ask questions with AI

United States v. Miles, 748 F.3d 485, 2014 WL 1386659, 2014 U.S. App. LEXIS 6637 (2d Cir. 2014).

748 F.3d 485 (United States v. Miles) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

Untitled Case
S.D. New York, 2026
United States v. Johnson
Second Circuit, 2020
United States v. Moore
Second Circuit, 2019
United States v. Davis
319 F. Supp. 3d 608 (E.D. New York, 2018)
Austin v. United States
280 F. Supp. 3d 567 (S.D. New York, 2017)
United States v. Georgescu
699 F. App'x 73 (Second Circuit, 2017)
Vargas v. City of New York
56 Misc. 3d 523 (New York Supreme Court, 2017)
Thrower v. United States
234 F. Supp. 3d 372 (E.D. New York, 2017)
United States v. Cox
187 F. Supp. 3d 1282 (D. Kansas, 2016)
United States v. Bennett
604 F. App'x 11 (Second Circuit, 2015)