United States v. Trevor Ransfer

749 F.3d 914, 2014 WL 1408633, 2014 U.S. App. LEXIS 6950
Court of Appeals for the Eleventh Circuit·Decided April 14, 2014·No. 12-12956·Published·Cited by 49 cases

Opinion

REVISED OPINION

BAYLSON, District Judge:

I.Introduction

A jury convicted the three Appellants in this appeal, Trevor Ransfer, Eric Hanna, and Kendrick Lowe, of sixteen counts of Hobbs Act robbery, conspiracy, and use and carrying of firearms during the commission of a violent crime. They appeal from their convictions and sentences.

Appellants raise three principal issues on appeal. First, Appellants challenge the admission of evidence resulting from the installation and use of a GPS tracking device without a warrant to determine the location of a Ford Expedition that was used in the commission of several robberies. Defendants contend this was an unconstitutional search in light of the Supreme Court’s holding in United States v. Jones, — U.S. -, 132 S.Ct. 945, 949, 181 L.Ed.2d 911 (2012), that the installation and use of a GPS tracking device is a search under the Fourth Amendment

Second, Appellants challenge the admission of testimony by Sergeant Villaverde as hearsay, and the denial of their motion to suppress their post-arrest statements to police, contending the confessions were involuntary and coerced.

Third, Appellant Lowe argues there was insufficient evidence to convict him on all charges, and contends his expert witness was improperly excluded.

We hold that the good faith reliance exception to the exclusionary rule under Davis v. United States, — U.S. -, 131 S.Ct. 2419, 2423-24, 180 L.Ed.2d 285 (2011) applies to this case, because the officers’ conduct comported with clear, binding precedent that pre-dated the Jones opinion. Accordingly, we affirm the District Court’s denial of Appellants’ motion to suppress. For the reasons discussed below, the District Court did not abuse its discretion in any of its evidentia-ry rulings. Finally, we find a reasonable trier of fact could find Lowe guilty of conspiracy to commit Hobbs Act robbery, and the charges related to the Farm Store, Hialeah CVS and Wendy’s armed robberies. Because there was no evidence Lowe took any action in furtherance of the Kendall CVS robbery, we vacate his conviction on those counts, and remand for sentencing.

II. Factual Background

Six defendants were indicted on sixteen counts of Hobbs Act robbery, conspiracy, and use and carrying of firearms during the commission of a violent crime. DE 3. Between April 2011 and June 2011 Appellants Kendrick Lowe, Trevor Ransfer, Eric Hanna and co-conspirators Robert Davis, 1 Montavis Middleton, 2 and Fabian Warren 3 (“the crew”) 4 engaged in a series of robberies of businesses in Florida, including the robbery of a Doral Ale House on April 25, a Farm Store in Sweetwater at 10:40 *919 p.m. on May 11, a CVS store in Hialeah at 3 a.m. on May 15, a CVS store in Kendall at 3:30 a.m. on May 15, and a Wendy’s at approximately 10 p.m. on June 1.

An informant led investigators to several of the robbery suspects. DE 99 at 10-11. The investigation established the use of a vehicle in the robberies on which police attached a GPS tracking device. DE 278 at 579-80; DE 99 at 13-14. Several defendants were arrested shortly after one of the robberies occurred and physical evidence of the robberies was found on them and in the vehicles they were driving. DE 276 at 283-84.

A. Pre-Trial Suppression

1. Statements to Police

Appellants Ransfer, Hanna, and Lowe moved to suppress their post-arrest statements to police, arguing they were involuntary and coerced. DE 58, 59, 61. In brief, Ransfer and Hanna admitted their participation in all of the robberies charged, but Lowe only admitted his presence at the Farm Store, CVS Hialeah, and Wendy’s at the time of the robberies. DE 66, 67. Magistrate Judge Edwin Torres held a three-day evidentiary hearing to consider the voluntariness of the Defendants’ post-arrest statements to police. DE 99,100,110.

The Magistrate Judge found the statements were given voluntarily and did not find any credible evidence Defendants were coerced. DE 120 at 29. 5 The District Court adopted the Magistrate’s Report and Recommendation. DE 165.

2. GPS

Ransfer and Hanna also moved to suppress any evidence obtained as a result of the GPS tracker used to locate the Ford Expedition used in some of the robberies. DE 184. At the suppression hearing, Sergeant Villaverde testified that police installed a GPS tracking device without a warrant on the Expedition on May 26, 2011. DE 99 at 13-14. On May 27, 2011, the police recorded a controlled call which an informant, Khambrel Bynum, made to Davis, and recorded Davis saying that the crew would be committing another robbery as soon as they stole another getaway vehicle. DE 99 at 12-13. On June 1, 2011, police received notice of another robbery matching the crew’s modus operandi, and activated the GPS tracking device to locate the Expedition. DE 99 at 14-15. Police determined the vehicle’s location, and officers were sent to “the area [] where the Expedition was parked.” DE 99 at 15.

In his Report and Recommendation, the Magistrate Judge found neither Defendant had a possessory interest in the Expedition or a reasonable expectation of privacy, because they were not in possession of the vehicle at the time the GPS was installed or used to locate the car. DE 203 at 11. Accordingly, neither Defendant had standing to challenge the search. DE 203 at 11. The District Court adopted the Report and *920 Recommendation over Defendants’ objections. DE 217.

B. Trial

At trial, Sergeant Villaverde testified that when Sergeant Echazabal, Detective Goble and Detective Thomas arrived at the location the GPS tracker identified, the Expedition was moving, followed by a white Toyota Solara that had been seen on surveillance video of some of the robberies. DE 364 at 84-85. Detective Go-ble testified at trial that police followed the vehicles into a gas station, and observed Hanna exit the Expedition, hide behind a tire, and throw a bundle of cash under the car. DE 364 at 164-65. Sergeant Echazabal testified at trial he observed Ransfer in the driver’s seat of the Expedition, and Ransfer exited the car when ordered. DE 364 at 179-81. Sergeant Echazabal patted down Ransfer and recovered from his pants pocket cash and a debit card bearing the name of the Wendy’s manager who was robbed earlier that evening. DE 365 at 181-82. Davis’s sister — not a defendant — was driving the So-lara, and Middleton was in the passenger seat of the Solara. DE 277 at 331. Officers found additional evidence of the robbery in the Solara, including clothing used in the robbery, additional cell phones, and a driver’s license and other wallet items belonging to the same Wendy’s manager. DE 276 at 283-84. Ransfer, Hanna, and Middleton were arrested, the two vehicles were impounded and police obtained search warrants for both vehicles. DE 364 at 101, 152.

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United States v. Trevor Ransfer, 749 F.3d 914, 2014 WL 1408633, 2014 U.S. App. LEXIS 6950 (11th Cir. 2014).

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