United States v. Troy Nolan Harkness

305 F. App'x 578
CourtCourt of Appeals for the Eleventh Circuit
DecidedDecember 30, 2008
Docket07-15227
StatusUnpublished
Cited by4 cases

This text of 305 F. App'x 578 (United States v. Troy Nolan Harkness) 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. Troy Nolan Harkness, 305 F. App'x 578 (11th Cir. 2008).

Opinion

PER CURIAM:

Appellant Troy Nolan Harkness appeals his convictions and 210-month sentence for possession of a firearm and ammunition as a convicted felon (Count 1), in violation of 18 U.S.C §§ 922(g)(1), 924(a)(2), and 924(e)(1), and possession of body armor as a convicted felon who previously had been convicted of a crime of violence (Count 2), in violation of 18 U.S.C. §§ 931(a)(1) and 924(a)(7).

I. Facts

Harkness, a convicted felon, worked as a security guard at a motel in Orlando, Florida. Sergeant Arnold Alvarez learned that Harkness allegedly carried a taser at work and decided to investigate because state law prohibits a convicted felon from possessing a taser. Sergeant Alvarez and another officer drove to the motel and Harkness approached the car and began speaking with the officers. Harkness carried a pellet gun and taser on his belt. Alvarez seized these items and asked if Harkness had any other weapons on him. Harkness indicated that he had a knife in his front pocket, which he allowed Sergeant Alvarez to remove, and minutes later he indicated that he had a knife on a chain around his neck, which Alvarez also removed. Alvarez next obtained permission to search Harkness’s nearby car where police uncovered two more knives and an extendable metal baton. Harkness was then placed under arrest for possession of the taser. He was not given Miranda 1 warnings.

Upon arrest, Harkness again was asked if he had any weapons on him, and he indicated that he did not. A subsequent search uncovered no other weapons and Harkness was placed in the patrol car. Shortly thereafter, Harkness’s girlfriend arrived and the police officers permitted Harkness to step out of the car and speak with her. Harkness asked an officer if he could give his girlfriend a package. When told by the officer that “it depended on what it was,” Harkness admitted that he had a gun in the crotch area of his pants and that he did not want Sergeant Alvarez to know about it. Sergeant Alvarez was summoned and began to search Harkness, who told the sergeant, “Be careful. It has a ham trigger on it.” The search revealed that Harkness was wearing a bullet-proof vest and had a loaded .380 caliber semiautomatic pistol concealed inside his jockstrap. Harkness was then transported to the police station. On the way there, the police officer did not ask Harkness any questions, but Harkness made several statements, including that he found the *581 gun the day before and was planning to turn it in to the police.

Harkness was indicted in federal court for his possession of a firearm, ammunition, and body armor. Prior to trial, Harkness moved to dismiss the body armor charge, on the grounds that 18 U.S.C. § 931 does not contain a jurisdictional element, and therefore the statute was void under the Commerce Clause, 2 and, in the alternative, the statute was unconstitutional as applied to him. Harkness also moved to exclude statements made and physical evidence seized after the arrest on the bases that the statements were given in violation of Miranda. All of the aforementioned motions were denied.

Among the witnesses at trial was William Leggett. Leggett testified that on September 19, 2006 he purchased a .22 caliber revolver for Harkness because Harkness worked in a “less than desirable area of town.” Harkness later told Leggett that this gun had an “exposed hammer” that could catch on his clothing, so the two men met at a gun store on September 29, 2006 and Leggett purchased another firearm for Harkness, later identified as the .380 handgun seized by police. 3 Leggett testified that after Harkness was arrested, Harkness telephoned Leggett and told him that he lied in his “daily log sheet” by writing that he found the gun on the motel grounds. Harkness asked Leggett to report the gun “lost or stolen” in order to corroborate his story. Leggett complied with this request and attempted to bolster the story by stopping into several local stores and inquiring if they had found a gun that he lost.

Angel Rivera, the property manager at the motel where Harkness worked, also testified at trial. Rivera indicated that following Harkness’s arrest on October 2, Harkness’s girlfriend turned over the security log, master key, and other motel property. After Harkness’s release, Harkness delivered additional papers to add to the security log, but Rivera could not recall which papers were added. An entry in the security log dated October 1, 2006 corroborated Harkness’s statement that he found the .380 handgun on motel property and planned to turn it in to the police department. Rivera also testified that Harkness tried to convince him to write a letter indicating that the motel approved the taser for Harkness’s use, even though this was false. A resident of the motel similarly testified that although she had seen Harkness with a gun, Harkness asked her to write a letter indicating that she had never seen him with any weapons or guns.

At the conclusion of the evidence, Harkness asked that the court instruct the jury on the defenses of justification and innocent possession. Both motions were denied. The jury subsequently found Harkness guilty on both counts.

A Presentence Investigation Report (“PSI”) was prepared and presented at sentencing. The charge with the highest offense level of the two counts, Count 1, possession of a firearm and ammunition by a convicted felon, carried a base offense level of 24. The PSI also suggested an upward adjustment of 2 levels for obstruction of justice and a Chapter Four enhancement because Harkness qualified as an “armed career criminal” (“ACC”). 4 *582 Harkness’s total offense level, therefore, was 33. The corresponding criminal history categoi’y of V yielded a guideline sentence of 210-262 months’ imprisonment. Harkness objected to the PSI, arguing that: (1) the obstruction of justice increase was improper; (2) he did not have the “predicate convictions” required for qualification as an ACC; and (3) he was entitled for a 2-level reduction for acceptance of responsibility. The district court overruled all objections and imposed a sentence of 210 months’.

On appeal, Harkness raises the following arguments: (1) 18 U.S.C. § 931

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Related

United States v. Davis
906 F. Supp. 2d 545 (S.D. West Virginia, 2012)
United States v. Troy Nolan Harkness
367 F. App'x 973 (Eleventh Circuit, 2010)

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Bluebook (online)
305 F. App'x 578, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-troy-nolan-harkness-ca11-2008.