United States v. William Luke Carnes

309 F.3d 950, 2002 U.S. App. LEXIS 22477, 2002 WL 31414333
CourtCourt of Appeals for the Sixth Circuit
DecidedOctober 29, 2002
Docket00-2103
StatusPublished
Cited by105 cases

This text of 309 F.3d 950 (United States v. William Luke Carnes) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth 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. William Luke Carnes, 309 F.3d 950, 2002 U.S. App. LEXIS 22477, 2002 WL 31414333 (6th Cir. 2002).

Opinions

KENNEDY, J., announced the judgment of the court and delivered an opinion, in which MARTIN, C.J. and KEITH, J., concurred except as to Part VIII. KEITH, J. (pp. 959-64), delivered a separate opinion, in which MARTIN, C.J., concurred, which constitutes the opinion of the court on the issue addressed in Part VIII. KENNEDY, J. (pp. 964-65), delivered a separate dissenting opinion with respect to Part VIII.

OPINION

KENNEDY, Circuit Judge.

Defendant William Luke Carnes appeals his conviction and sentence for possession of a firearm and ammunition by a felon, witness tampering, and illegally intercepting wire communications. Parole officers and officers from the Auburn Hills, Michigan police department executed an arrest warrant against Carnes on January 14, 1997, at a residence belonging to Lisa Kel-lum, Carnes’s then-girlfriend. After arresting Carnes, the officers conducted a warrantless search of the residence, suspecting that he was violating the terms of his parole by living in a location other than that specified in his conditions of parole and possibly committing additional crimes. During the search, the officers discovered cassette tapes, a handgun, and ammunition. The tapes later proved to be recordings of telephone conversations obtained through a wiretap illegally placed on Kel-lum’s phone line.

Carnes was indicted initially for a single charge of possession of a firearm by a felon. He filed a motion to suppress the firearm, which was denied. A superseding indictment added the charges of possession of ammunition by a felon, witness tampering, and illegally intercepting phone calls. Carnes later moved to dismiss the indictment for violations of the Speedy Trial Act, and the district court granted that motion without prejudice. A grand jury returned a second superseding indictment [954]*954restating the charges, and Carnes was subsequently convicted by a jury on all four counts. In this appeal, Carnes argues the district court erred by: denying his motion for a dismissal for lack of jurisdiction; failing to consider two prior offenses as one conviction for sentencing purposes; considering his three prior violent felonies in sentencing when they were not alleged in the indictment or proved; dismissing the superseding indictment without prejudice, and; failing to suppress certain evidence. Additionally, Carnes challenges the sufficiency of the evidence as to the witness tampering count.

For the reasons explained in Judge Keith’s opinion with respect to Part VIII, we reverse Carnes’s conviction for illegal interception of a wire communication and remand that count for a new trial. However, for the reasons explained in Parts I-VII, we affirm the other convictions, finding any error as to those harmless.

I. Constitutionality of the Federal Felon-in-Possession and Wiretapping Provisions

Carnes’s first argument is that the district court erred in denying his motion to dismiss based on the unconstitutionality of the federal wiretapping and felon-in-possession provisions. We review a motion challenging the constitutionality of a federal statute de novo. United States v. Smith, 182 F.3d 452 (6th Cir.1999). Carnes asserts that his activities did not involve interstate commerce, and that under United States v. Morrison, 529 U.S. 598, 120 S.Ct. 1740, 146 L.Ed.2d 658 (2000), the federal felon-in-possession of a firearm and wiretapping statutes, 18 U.S.C. §§ 922(g)(1) and 2511(1), respectively, are constitutionally defective.

The Supreme Court, prior to Morrison, held that the felon-in-possession statute was a valid exercise of Congress’s power to regulate interstate commerce. Scarborough v. United States, 431 U.S. 563, 97 S.Ct. 1963, 52 L.Ed.2d 582 (1977). The Third, Eighth, and Tenth Circuits recently have addressed the effect of Morrison on § 922(g)(1) and concluded that the argument identical to the one advanced by Carnes is without merit. United States v. Shepherd, 284 F.3d 965 (8th Cir.2002); United States v. Singletary, 268 F.3d 196 (3rd Cir.2001); United States v. Dorris, 236 F.3d 582 (10th Cir.2000). For the reasons set forth in those opinions, we find Carnes’s position unpersuasive. Dorris points out that “Section 922(g)(1) by its language only regulates those weapons affecting interstate commerce by being the subject of interstate trade. It addresses items sent in interstate commerce, and the channels of commerce themselves — ordering that they be kept clear of firearms. Thus, no analysis of the style of ... Morrison is appropriate.” 236 F.3d at 586. The felon-in-possession statute survives Morrison.

Carnes frames his argument as a facial challenge, but an as-applied challenge would be equally unpersuasive, since the weapon and ammunition in question were manufactured outside of the state of Michigan.

Similarly, Morrison does not affect the validity of the wiretapping statute. The wiretapping statute, as the district court pointed out, has a substantial relationship to interstate commerce since “telecommunications are both channels and instrumentalities of interstate commerce.” United States v. Carnes, 113 F.Supp.2d at 1150 (citing Spetalieri v. Kavanaugh, 36 F.Supp.2d 92, 115-16 (N.D.N.Y.1998)).

II. Sentencing as an Armed Career Criminal

Carnes next argues that the district court erred by sentencing him under the Armed Career Criminal Act, 18 U.S.C. § 924(e)(1) (“ACCA”), which triggered a 15-year mandatory minimum sentence. Section 924(e)(1) imposes a fifteen-year minimum for felons in possession of fire[955]*955arms who have “three previous convictions by any court ... for a violent felony or a serious drug offense ... committed on occasions different from one another.” Carnes was previously convicted for breaking and entering in connection with an incident in 1983 and for burglarizing two adjacent homes in Troy, Michigan, in 1991. Prosecutors charged two separate offenses in connection with the 1991 burglaries, and Carnes pled guilty to both. In this appeal, as in the court below, Carnes argues that these two burglaries were not “committed on occasions different from one another” and thus should not count as two prior convictions for the sake of the ACCA.

The district court found this question to be a close one, but concluded that the offenses should count as separate occasions. The court below considered our somewhat inconclusive case law on the question of what constitutes an “occasion.” In United States v. Brady, 988 F.2d 664 (6th Cir.1993), defendant Brady committed one armed robbery at a beauty shop, and then, less than an hour later, committed a second robbery at a nearby bar. We held en banc that two prior robbery convictions counted as separate criminal episodes, opining that:

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Bluebook (online)
309 F.3d 950, 2002 U.S. App. LEXIS 22477, 2002 WL 31414333, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-william-luke-carnes-ca6-2002.