United States v. Terrence Leonard Mathis

CourtCourt of Appeals for the Eleventh Circuit
DecidedAugust 16, 2019
Docket18-10696
StatusUnpublished

This text of United States v. Terrence Leonard Mathis (United States v. Terrence Leonard Mathis) 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. Terrence Leonard Mathis, (11th Cir. 2019).

Opinion

Case: 18-10696 Date Filed: 08/16/2019 Page: 1 of 26

[DO NOT PUBLISH]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) Case: 18-10696 Date Filed: 08/16/2019 Page: 2 of 26

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.

2 Case: 18-10696 Date Filed: 08/16/2019 Page: 3 of 26

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.

3 Case: 18-10696 Date Filed: 08/16/2019 Page: 4 of 26

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.

4 Case: 18-10696 Date Filed: 08/16/2019 Page: 5 of 26

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

5 Case: 18-10696 Date Filed: 08/16/2019 Page: 6 of 26

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

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