United States v. Tonnie Williams

CourtCourt of Appeals for the Eighth Circuit
DecidedJune 22, 1999
Docket98-3422
StatusPublished

This text of United States v. Tonnie Williams (United States v. Tonnie Williams) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eighth 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. Tonnie Williams, (8th Cir. 1999).

Opinion

United States Court of Appeals FOR THE EIGHTH CIRCUIT ___________

No. 98-3422 ___________

UNITED STATES OF AMERICA, * * Appellee, * * Appeal from the United States v. * District Court for the * District of Minnesota TONNIE FRANKLIN WILLIAMS, * * Appellant. *

___________

Submitted: March 11, 1999 Filed: June 22, 1999 ___________

Before FAGG and WOLLMAN, Circuit Judges, and WEBBER,1 District Judge. ___________

WEBBER, District Judge

Tonnie Williams appeals his convictions following a jury trial in the United States District Court2 for the District of Minnesota. The jury convicted Williams for (1) possession with intent to distribute crack cocaine in violation of 21 U.S.C. §

1 The Honorable E. Richard Webber, United States District Judge for the Eastern District of Missouri, sitting by designation. 2 The Honorable Paul A. Magnuson, United States District Judge for the District of Minnesota. 841(a)(1) and (2) possession with intent to distribute cocaine in violation of 21 U.S.C. § 841(a)(1). Williams raises several arguments in contesting his convictions. First, he contends that the evidence was insufficient to establish his intention to distribute the controlled substances. Second, he argues that the Government introduced inadmissible hearsay evidence that was prejudicial to his defense. Third, he argues that the Government introduced his own prejudicial statements into evidence notwithstanding the fact that such statements were coerced. We affirm Williams’ convictions.

I.

In February of 1998, a confidential informant provided information to Dakota County Deputy Sheriff Daniel Scheuermann regarding an individual known as Tonnie Williams, which led Deputy Scheuermann to believe that narcotics trafficking was occurring in Williams’ apartment3 in Burnsville, Minnesota. Prior to applying for a search warrant, Deputy Scheuermann consulted the Minnesota Bureau of Criminal Apprehension to obtain Williams’ criminal history. From his research there, Deputy Scheuermann discovered that Williams was “at one time, charged with being a fugitive from justice relating to an incident in which he was charged with unauthorized use of a weapon.”

Based on this research, his belief that drug dealers were known to possess firearms, and his discussion with the confidential informant, Scheuermann obtained a search warrant from the Dakota County district court on February 20, 1998. The warrant authorized a no-knock, unannounced entry of Williams’ apartment at night. The warrant also authorized a search of “all garages and storage lockers assigned that apartment, the person of Tonnie Franklin Williams, and his vehicles.”

3 The lease agreement between Williams and the owner of the apartment, which was introduced at trial, shows that Williams was the only occupant of the apartment. -2- On February 27, 1998, Scheuermann and several other officers executed the search warrant at Williams’ apartment. They gained entry to the apartment with the assistance of a flash-bang device, which was used to distract anyone who might have been in the apartment.4 After the apartment was secure, approximately six officers, including Scheuermann, entered Williams’ apartment and found Williams lying on the bed, where he was immediately handcuffed from behind.

Variations in Scheuermann’s testimony provide differing accounts of the activities in Williams’ apartment after he was handcuffed. At the motions hearing before Magistrate Judge Arthur J. Boylan, Scheuermann testified that he explained the purpose of his intrusion to Williams, told him he was under arrest, but gave Williams no Miranda warning. According to Scheuermann, Williams then stated, without being asked a question, that the officers would find a gun in the closet. At trial, however, Scheuermann testified on direct examination that he entered Williams’ bedroom, placed him in an upright position, told him the officers’ purpose for entering the apartment, and then asked him, with no Miranda warning, “[i]s there anything we need to be aware of?” Scheuermann testified that Williams responded to this questioning by stating that a gun was in the closet. After hearing Williams’ statement, the officers located a loaded semi-automatic pistol on a shelf beneath some items in the closet of Williams’ bedroom along with a small gram scale and a carton containing additional rounds of ammunition.

Regarding the events taking place in the bedroom the night the officers executed the warrant, officer Dennis King testified that he discovered a safe under the bed, and he asked Williams about its contents. Williams responded by stating that money and receipts were in the safe. When the officers asked Williams where the keys to the safe were located, he told the officers that the keys to the safe and the keys to the storage

4 A flash-bang device distracts inhabitants of structures by creating loud noise and smoke. -3- locker were hanging on the wall. The examination of the safe revealed $19,456 in cash, personal identification of “Tony Williams,” and other items.

The officers’ search of the master bedroom uncovered a men’s purse containing a wallet with $1,600.00 cash, documents bearing Williams’ name, and a film cannister containing .49 grams of cocaine powder. The officers also discovered evidence of personal drug use in the form of rolling papers, a plastic baggie containing marijuana, a metal tray, and scissors, as well as some “burnt roaches.”

Following the exchange between officers and Williams in the bedroom, Scheuermann escorted Williams to the living room of the apartment and moved Williams’ handcuffs in front of him. Again, however, Scheuermann’s testimony at trial and his testimony at the motions hearing provide differing accounts of the events transpiring during and after the moving of Williams from the bedroom to the living room. At the motions hearing, Scheuermann testified that while he was moving Williams into the living room, Williams expressed concern about the state of his apartment. He testified that Williams volunteered, in the absence of a Miranda warning, that he would show the officers where the “stuff” was located if they would stop disrupting the apartment. At the motions hearing, Scheuermann testified that he attempted to clarify Williams’ statement further by asking “what stuff he was talking about.” In response, Williams mentioned cocaine and marijuana. At trial, however, Scheuermann testified on direct examination that Williams offered to show him the “stuff” in response to Scheuermann’s question about whether the officers “were going to find anything.”

After this exchange between Williams and Scheuermann, Scheuermann read Williams a Miranda warning, which he tape-recorded along with statements made by Williams. As the tape reveals, Scheuermann asked Williams the following question following the Miranda warning: “Having these rights in mind, do you wish to talk to me now?.” Williams responded as follows: “I don’t know. I mean, I know what’s

-4- goin’ on, but what, I mean, what, what happened?” When Scheuermann then stated that he just wished to talk about “those things” located in the apartment, Williams said “[o]kay.” Williams then acknowledged, in response to Scheuermann’s recitation of previous conversations between the two, that he told the officers they would find something in the kitchen of the apartment. Williams also stated that about two ounces of powder cocaine and about a half ounce of crack cocaine were in the oven in the apartment. Williams’ statements regarding these amounts were accurate.

After Scheuermann taped Williams’ statements, officers subjected the apartment and a storage locker5 to thorough searches.

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United States v. Tonnie Williams, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-tonnie-williams-ca8-1999.