United States v. Williams

620 F.3d 483, 2010 WL 3585424
Court of Appeals for the Fifth Circuit·Decided September 16, 2010·No. 09-30528·Published·Cited by 124 cases

Opinion

JENNIFER WALKER ELROD, Circuit Judge:

Defendant-Appellant Byron Ladell Williams appeals his conviction of illegal possession of a “Masterpiece MAC-9mm”style assault rifle in violation of 18 U.S.C. § 922(g)(1) 1 and his corresponding 108-month prison sentence, reflecting an upward variance from the Sentencing Guidelines range. Williams contends that: (1) the district court erred in admitting into evidence prior acts that were irrelevant to the charge or unduly prejudicial in violation of Federal Rule of Evidence 404(b); (2) the district court abused its discretion under Federal Rule of Evidence 403 by admitting a recorded telephone conversation that was irrelevant to the case; and (3) the district court committed plain error by considering Williams’s bare arrest record as a basis for an upward variance from the Sentencing Guidelines range in determining his sentence. For the reasons set forth below, we AFFIRM both Williams’s conviction and sentence.

I. FACTUAL BACKGROUND

On Sunday, March 30, 2008, New Orleans Police Department Officers Brian Sullivan and Joseph Lusk were patrolling the parking lot of the Hollypark apartments (where several previous crimes had occurred) when they spotted a double-parked car with tinted windows. At least two individuals were inside the vehicle, one in the driver’s seat and the other in the passenger seat directly behind the driver’s seat. Some evidence introduced at trial indicated that a third person, Kendrick McGee, was in the passenger seat at the time the police first spotted the vehicle but fled before they approached it. As Sullivan’s police cruiser approached the vehicle, Sullivan observed the rear passenger, Williams, duck down, presumably to avoid detection. Moments later, Sullivan exited his cruiser and approached the car. At that point, the rear-seat passenger appeared to lean down and reach between his feet, and suspecting that the passenger was reaching for a gun, Sullivan pulled open the car door, ordered the passenger out of the car, and turned him over to Officer Lusk.

When Sullivan returned to the vehicle, he peered in through the still-open car door and observed a black semi-automatic MAC-9mm in plain view on the rear, driver’s-side floorboard. Before Sullivan could secure the weapon, Williams attempted to flee the scene but was quickly reapprehended, handcuffed, and placed in the back of the police cruiser. Sullivan then resumed his investigation of the weapon and determined that it was loaded with twenty-six bullets and had its safety switch taped in the “fire” position. The driver, Robert Anderson (who was still in the car) told Sullivan that he and Williams were at the Hollypark apartments to meet a resident, that he had picked up Williams a half-hour earlier, and that he knew nothing about the gun. 2 After being read his Miranda warnings, Williams admitted that he was a convicted felon, and the conviction was confirmed through a computer check. Williams explained that the gun was not stolen and that he was holding it for a person named Raven. Nonetheless, he *487 was charged in a one-count indictment of being a felon in possession of a firearm in violation of 18 U.S.C. § 922(g).

Prior to trial, the government moved to introduce, under Federal Rule of Evidence 404(b), evidence that Williams had been arrested on four separate occasions for possessing a firearm. The government urged that this evidence would be used to prove (1) that Williams knowingly possessed a firearm, (2) intent under a theory of constructive possession, and (3) absence of mistake or accident. Williams disputed the admissibility of that evidence, contending that the arrest and conviction records were not probative of his guilt and that the prejudicial impact of admitting the evidence greatly exceeded its probative value. The district court granted the government’s motion in part, allowing the government to admit evidence regarding two of his arrests for firearm possession. Accordingly, the government presented evidence that Williams was arrested for possession of a firearm while in possession of illegal narcotics following an incident in which he threw a gun into shrubbery near an apartment building while fleeing from a vehicle wrecked in a high-speed chase. It also presented evidence of Williams’s arrest for possession of a firearm with an obliterated mark and felon in possession of a firearm where, following a high-speed chase, police found an assault rifle leaning against the center console of the car from which Williams had fled. The government entered these instances of similar criminal conduct through the testimony of Wesley Humbles, an officer of the New Orleans Police Department, and Glen Webber, an officer of the Jefferson Parish Sheriffs Office. Prior to the introduction of that evidence, the coxirt instructed the jury that the evidence could be considered only for purposes of determining “if the defendant had the motive, state of mind, or the intent to commit the crime charged in the indictment, or to show the defendant’s absence of mistake or accident.”

The government also introduced eight recordings of jailhouse calls between Williams and various persons including his mother and McGee. The government alleged that these calls supported the testimony of Officer Sullivan and that Williams had admitted that he handled the gun and attempted to hide it before the officers approached. The defense objected to the admission of the final recorded telephone call (“Track 8”) between Williams and his mother as unduly prejudicial under Rule 403. On the recording, Williams’s mother discussed her efforts to find Anderson and convince him to testify at Williams’s trial. On the recording, she told Williams that she had enlisted McGee’s help in getting Anderson to testify, and that she and McGee would “make sure [Anderson] do it.” Williams assented to this plan. The government justified admitting the evidence on the grounds that Track 8 was relevant to identifying McGee, whose number was mentioned in the phone call, and clarifying his role in order to determine the ultimate issue of whether Williams possessed the firearm. The defense objected that the evidence was unduly prejudicial because it was cumulative of other evidence admitted for the purpose of identifying McGee and served only to suggest witness intimidation. The court admitted the call, but ordered the government not to argue that the call itself suggested any improper conduct.

At the close of the three-day trial, the district court called a charge conference and issued jury instructions on actual, constructive, sole, and joint possession. The defense did not object to the instructions, and the jury returned a guilty verdict on the single-count indictment. Williams made a post-judgment motion for acquittal on the basis that the government had not *488 proven Williams’s “knowing and intentional possession” of the gun, but the district court denied the motion.

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United States v. Williams, 620 F.3d 483, 2010 WL 3585424 (5th Cir. 2010).

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