United States v. Terrence Leonard Mathis

Court of Appeals for the Eleventh Circuit·Decided August 16, 2019·No. 18-10696·Unpublished

Opinion

[DO NOT PUBLISH]

IN THE UNITED STATES COURT OF APPEALS

FOR THE ELEVENTH CIRCUIT

No. 18-10696

D.C. Docket No. 0:17-cr-60181-WPD-1 UNITED STATES OF AMERICA, Plaintiff – Appellee,

versus

TERRENCE LEONARD MATHIS,

Defendant - Appellant.

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

(August 16, 2019)

Before TJOFLAT, MARTIN, and TRAXLER,* Circuit Judges. TRAXLER, Circuit Judge:

Terrence Mathis was convicted by a jury of two counts of unlawful possession of ammunition by a felon. See 18 U.S.C. § 922(g)(1). The district court sentenced Mathis to a 120-month term of imprisonment on each count and ordered them to be served consecutively. Mathis appeals, challenging his convictions and sentence. For the reasons explained below, we affirm.

I.

The charges against Mathis stem from the shooting of Karl Wolfer. Wolfer lived with his wife Lisa in a condominium in Lighthouse Point, Florida, and operated a liquor store in Lauderdale Lakes, Florida. The store was open until 1:00 a.m. on weekdays and until 2:30 a.m. on Fridays and Saturdays.

On Thursday, July 6, 2017, Wolfer closed the liquor store shortly after 1:00 a.m. and drove to a 24-hour Walmart a couple of miles away from his home. Wolfer called Lisa shortly after 2:00 a.m. and told her he had stopped at Walmart to buy groceries and was on his way home. When Wolfer did not return home, Lisa tried unsuccessfully to reach him on his cell phone. Around 4 a.m., Lisa went out to the condominium parking lot and saw Wolfer’s van. Wolfer was inside the

*

Honorable William B. Traxler, Jr., United States Circuit Judge for the Fourth Circuit, sitting by designation.

van and the engine was running. Lisa initially believed Wolfer was asleep; she began calling for help when she was unable to wake him.

When the police arrived on the scene, they determined that Wolfer had been shot and was dead. Two spent 9-mm cartridge casings were found on the ground next to broken glass from the van’s window. The casings bore a headstamp indicating that they were manufactured by Starline Brass in Sedalia, Missouri. The ammunition was relatively rare, as the detective on the scene of the shooting had not previously seen that headstamp in his 26-year career.

A resident of the condominium complex told the officers that she had been awake at around 2 a.m. and let her cat out. At around 2:10 a.m., she heard two loud noises in quick succession. She initially thought the first noise might have been a cherry bomb, but after the second one, she realized they were gunshots.

The city of Lighthouse Point has 44 license-plate recognition cameras “set up strategically throughout the city” in an effort to monitor “every entrance and exit into the city.” The cameras take pictures of license plates and the back of each passing vehicle, and the information captured by the system is fed into a searchable database. Officers investigating Wolfer’s death ran the plate number from Wolfer’s van through the Lighthouse Point database to determine the route he took and whether he had been followed. The officers also reviewed videos captured by security cameras at Wolfer’s liquor store, a neighboring restaurant, and Walmart.

Video from the liquor store showed a man wearing a hooded Yankees sweatshirt get out of a Chevrolet Impala with a sunroof and spoiler, enter the store and make a purchase, and drive out of the parking lot at 12:50 a.m. The Impala returned to the parking lot just before 1 a.m. Wolfer left the store in his van at about 1:10 a.m., heading east on 19th Street. The Impala followed behind.

Video from Walmart showed Wolfer’s van arriving at 1:44 a.m. The Impala entered the Walmart parking lot a minute later. Wolfer entered the store at 1:51 a.m. While Wolfer shopped, the Impala drove around the parking lot a bit and then settled into a space that had a line of sight to Wolfer’s van. Wolfer returned to his van at 2:06 a.m. and left the parking lot; the Impala pulled out a minute later and proceeded in the same direction as Wolfer’s van.

Wolfer’s van was captured twice by the Lighthouse Point camera system.

Both times, the Impala was seen following about 20 seconds behind the van. The system captured the Impala driving in a direction away from Wolfer’s condominium at 2:17 a.m. The Impala license plate number had not been captured by the Lighthouse Point camera system in the previous 18 months. Neither the Lighthouse Point system nor the surveillance videos captured images of the driver of the Impala after it left the liquor store, and the investigating officers could not ascertain if there were any passengers in the car.

The license plate on the Impala was registered to Mathis at an address of 3030 N.W. 187th Street, Miami Gardens, Florida. Law enforcement officials obtained a search warrant for Mathis’s DNA and, on July 15, 2017, conducted a traffic stop of the Impala as it was being driven by Mathis. The officers seized a cell phone from the car, as well as documents addressed to Mathis at the 187th Street address. Mathis was taken to the Broward County Sheriff’s office, where he was fingerprinted and a DNA sample was taken.

Law enforcement officials searched the 187th Street residence that same day. During the search of Mathis’s bedroom, they found a single, live round of 9mm ammunition. The ammunition bore the same manufacturing marks as the spent casings found at the scene of the shooting.

Data retrieved from Mathis’s cell phone showed that in the early morning hours after Wolfer’s shooting, someone using the phone conducted multiple Internet searches looking for breaking local news about a shooting and for information about the cost of changing a license plate. More Internet searches were conducted later that afternoon and in the following days, and the person using the phone accessed multiple stories about Wolfer’s shooting.

Mathis’s DNA was found on the intact ammunition recovered from his bedroom. Forensic analysis indicated that the spent casings found at the scene of the shooting had been fired from the same gun. The intact round and one of the

spent casings had identical marks on them, which indicated that they had at some point been placed in the same magazine or firearm.

Mathis was interviewed at the Sheriff’s office after the July 15 traffic stop.

Detective Ricky Libman advised Mathis of his rights under Miranda v. Arizona, 384 U.S. 436 (1966), and Mathis signed a form waiving his rights. During the interview, Mathis initially denied having been in the vicinity of Lighthouse Point on July 7. However, after being shown a surveillance picture of the man in the Yankees sweatshirt in Wolfer’s liquor store, Mathis admitted that he was the person in the photograph and that he had driven his car to the liquor store. He explained that a pimp and a prostitute were in the car with him, and that he and the prostitute engaged in sexual activity after leaving the liquor store. He claimed that he dropped them off and then went home for the rest of the night. Mathis also told Libman that he had his cell phone with him that night.

Mathis was charged with two counts of possession of ammunition by a convicted felon. See 18 U.S.C. § 922(g)(1). Count one charged Mathis with possessing the ammunition found at the scene of Wolfer’s shooting. Count two charged him with possessing the live round found in his bedroom. The jury convicted Mathis of both counts. The district court imposed consecutive sentences of 120 months’ imprisonment on each count, for a total sentence of 240 months.

II.

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