United States v. Toriano Roberts

129 F. App'x 592
CourtCourt of Appeals for the Eleventh Circuit
DecidedApril 29, 2005
Docket04-12175; D.C. Docket 03-00045-CR-4-SPM
StatusUnpublished

This text of 129 F. App'x 592 (United States v. Toriano Roberts) 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. Toriano Roberts, 129 F. App'x 592 (11th Cir. 2005).

Opinion

PER CURIAM.

Toriano Roberts appeals his conviction for possession with intent to distribute cocaine, in violation of 21 U.S.C. § 841(a)(1) & (b)(l)(B)(ii). Roberts argues that the trial court erred by allowing the jury to hear his incriminating statements made to the law enforcement agents because his confession was involuntary. Roberts also asserts that the court erred by denying his motion of acquittal, since there was a variance between the evidence presented at trial by the government and the facts charged in the indictment, and therefore, the evidence was insufficient to support his conviction. Finally, Roberts claims that the district court abused its discretion in denying his proposed jury instructions.

We review a district court’s denial of a motion to suppress under a mixed standard, reviewing the district court’s findings of fact for clear error and its application of law to those facts de novo. United States v. Gil, 204 F.3d 1347, 1350 (11th Cir.2000). Under Miranda v. Arizona, 384 U.S. 436, 86 S.Ct. 1602, 16 L.Ed.2d 694 (1966), a defendant’s incriminating statements made during a custodial interrogation may be used against him at trial as long as those statements were voluntary and the defendant was aware of his rights. “The standard for evaluating the voluntariness of a confession is whether a person ‘made an independent and informed choice of his own free will, possessing the capability to do so, his will not being overborne by the pressures and circumstances swirling around him.’ ” United States v. Castaneda-Castaneda, 729 *594 F.2d 1360, 1362 (11th Cir.1984). Voluntariness is measured by the totality of the circumstances. Id.; see also Palmes v. Wainwright, 725 F.2d 1511, 1516 (11th Cir.1984) (holding that a defendant’s statements were voluntary after defendant initially refused to sign waiver, but later initiated the contact with police and signed the waiver). A defendant’s lack of understanding regarding the evidentiary value of his statements does not mean that his waiver was not made voluntarily or knowingly. United States v. Ricks, 817 F.2d 692, 697 (11th Cir.1987). The notion that a confession is per se inadmissible merely because the defendant declines to sign the waiver of his rights has been “repeatedly rejected.” See United States v. Sawyer, 504 F.2d 878, 879 (5th Cir.1974).

The district court’s denial of the motion to suppress was not erroneous. Neither Agent Poore nor Yopp made any promises or threats prompting the inculpating statement, even though Roberts wanted some guarantees. Roberts knew he was charged with a cocaine offense and was exhaustively made aware of his rights to counsel and to remain silent, yet he agreed to talk to the agents. Furthermore, there is nothing in the circumstances surrounding Roberts’s interview to indicate that his statements to the agents were not voluntarily given, despite the fact that he said he was not going to “sign anything.” Finally, Roberts’s argument that his confession was involuntary because the agents faded to inform him that they would not have a case against him without the incriminating statement is without merit.

We review the district court’s denial of a motion for judgment of acquittal de novo, viewing the facts and drawing all inferences in the light most favorable to the government. United States v. Descent, 292 F.3d 703, 706 (11th Cir.2002). To affirm the denial of a Rule 29 motion, we “need only determine that a reasonable fact-finder could conclude that the evidence established the defendant’s guilt beyond a reasonable doubt.” Id. (internal citation omitted). “The evidence may be sufficient though it does not ‘exclude every reasonable hypothesis of innocence or [is not] wholly inconsistent with every conclusion except that of guilt.... A jury is free to choose among reasonable constructions of the evidence.’ ” United States v. Montes-Cardenas, 746 F.2d 771, 778 (11th Cir.1984) (quoting United States v. Bell, 678 F.2d 547, 549 (5th Cir.1982) (Unit B en banc)).

The standard of review in determining whether a material variance exists between the allegations in the indictment and the facts established at trial is a two-part test: (1) did a material variance occur; and (2) if so, did the defendant suffer substantial prejudice as a result. United States v. Dennis, 237 F.3d 1295, 1300 (11th Cir.2001). “A variance occurs when the facts proved at trial deviate from the facts contained in the indictment but the essential elements of the offense are the same.” United States v. Keller, 916 F.2d 628, 634 (11th Cir.1990). “‘Two purposes are served by the requirement that the allegations of the indictment and the proof at trial correspond: (1) the defendant is properly notified of the charges so that he may present a defense; and (2) the defendant is protected against the possibility of another prosecution for the same offense.’ ” United States v. Roberts, 308 F.3d 1147, 1156 (11th Cir.2002) (quoting United States v. Reed, 887 F.2d 1398, 1403 (11th Cir.1989)).

The elements that must be proved beyond a reasonable doubt by the government in order to establish a violation of U.S.C. § 841(a) are that the defendant: (1) knowingly and intentionally (2) possessed cocaine (3) with intent to distribute *595 it. See 21 U.S.C. § 841(a)(1); see also United States v. Poole, 878 F.2d 1389, 1391 (11th Cir.1989). Pursuant to § 841(a)(1), all three elements can be proven by direct or circumstantial evidence. Poole, 878 F.2d at 1392. “Possession may be actual or constructive, and the latter can be established by evidence showing ownership, dominion, or control over the contraband itself or the premises on which it is concealed.” Montes-Cardenas, 746 F.2d at 778. A defendant has actual possession of a substance when he has direct physical control over the contraband. See United States v. Edwards,

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Related

United States v. Gil
204 F.3d 1347 (Eleventh Circuit, 2000)
United States v. Dennis
237 F.3d 1295 (Eleventh Circuit, 2001)
United States v. Fulford
267 F.3d 1241 (Eleventh Circuit, 2001)
United States v. Serges Jacques Descent
292 F.3d 703 (Eleventh Circuit, 2002)
United States v. Lowell E. Roberts
308 F.3d 1147 (Eleventh Circuit, 2002)
United States v. Manuel Gunn
369 F.3d 1229 (Eleventh Circuit, 2004)
Miranda v. Arizona
384 U.S. 436 (Supreme Court, 1966)
United States v. Nelson Bell
678 F.2d 547 (Fifth Circuit, 1982)
Palmes v. Wainwright
725 F.2d 1511 (Eleventh Circuit, 1984)
United States v. Kevin Anthony Ricks
817 F.2d 692 (Eleventh Circuit, 1987)
United States v. Thomas Reed
887 F.2d 1398 (Eleventh Circuit, 1989)
United States v. Bernice T. Morales
978 F.2d 650 (Eleventh Circuit, 1992)
United States v. David Grigsby, Doris Grigsby
111 F.3d 806 (Eleventh Circuit, 1997)
United States v. Jonathan S. Edwards
166 F.3d 1362 (Eleventh Circuit, 1999)
United States v. Sawyer
504 F.2d 878 (Fifth Circuit, 1974)

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Bluebook (online)
129 F. App'x 592, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-toriano-roberts-ca11-2005.