United States v. Williams

495 F.3d 810, 2007 U.S. App. LEXIS 18233, 2007 WL 2189472
Court of Appeals for the Seventh Circuit·Decided August 1, 2007·No. 05-1860·Published·Cited by 32 cases

Opinion

KANNE, Circuit Judge.

Sylvanus Williams was arrested after police found a stolen gun in his car and marijuana in a bag that he had left behind in a store. A search of his car led to additional drug-related charges being brought by the United States, and after two years of pre-trial wrangling a jury convicted him on three counts. He raises four issues on appeal: he challenges the admission of certain evidence which he argues was seized in violation of his Fourth Amendment rights, he argues that his right to due process of law was denied, he challenges the district court’s sentence, and he challenges the constitutionality of the United States Sentencing Guidelines’ distinction between cocaine base and cocaine powder. Because we find no error, we affirm.

I. Background

On November 17, 2002, Williams was at the Dolly Madison Thrift Bakery in Fort Wayne, Indiana. He had been in the store for about ten minutes, and his behavior had made the store clerk uncomfortable enough that she triggered a silent alarm. She believed at the time that Williams was about to rob her, but the parties all agree now that there is nothing in the record to prove that he was actually getting ready to rob the bakery that day. But it turns out that he was carrying marijuana and quite a bit of cash on his person, and out in the parking lot his car contained crack cocaine, *812 powder cocaine, a digital scale, a stolen handgun, and yet more cash.

The police arrived in response to the clerk’s silent alarm, and she indicated that Williams was the person whose behavior had made her nervous. The officers stopped Williams and patted him down for weapons in accordance with Terry v. Ohio, 392 U.S. 1, 88 S.Ct. 1868, 20 L.Ed.2d 889 (1968). They found no dangerous items, but did find $789 in his pants pockets. The parties agree that Williams identified himself by name to the officers, and gave them his license to corroborate his identity.

The officers’ version of events is that one of them, Officer Taylor, recognized Williams’s name from earlier in the day. Taylor would later testify that about forty-five minutes before the events at the bakery, an Oldsmobile had pulled in front of him and then made a left turn without a signal. He also testified that he had run a check of the car’s license plates, and the check had returned Williams as the owner of the car, a picture of Williams, and information that the car was not stolen and that there were no warrants outstanding for Williams. Because he was on his way to a shift meeting, and because the traffic infraction was minor, he decided not to stop Williams at that time. But Williams’s name stuck in his mind when he encountered Williams again within an hour. Taylor later testified that he became suspicious when Williams then denied having driven to the store, denied having been driving the Oldsmobile that Taylor had seen earlier in the day, and claimed that he had driven his girlfriend’s Ford Taurus to a nearby mall and had walked to the bakery.

The officers testified that another customer soon told them that Williams had driven an Oldsmobile to the bakery, and that the car was out of sight behind a large truck. Williams denied that the car was his, but Taylor recognized the car as being the same one that he had run a check on earlier in the day. Taylor’s testimony was that he went to the car and looked into the window and saw a part of a gun under the front seat, and that the driver’s door was ajar. He opened the door, took the gun out of concern for public safety, and checked the serial number of the gun. It came back as stolen.

Meanwhile, another officer had gone into the store to look at the surveillance video. The officers testified that the video showed Williams behaving in a suspicious way. After buying his toaster pastries, he was about to leave the store. For some reason (we might infer that he saw the police arriving, but his motive is subject to speculation at this point) he retreated into the store to a corner where he was out of sight of the store’s camera and then reemerged without his bag of bakery goods. A search of the store ensued, and his bag was discovered. In it, in addition to the baked goods that he had just purchased, was a quantity of marijuana.

Williams was arrested. He refused to consent to a search of the Oldsmobile, so the officers called for a canine search of the exterior of the car. When the dog alerted to the presence of contraband, the car was impounded and a search warrant was issued to search the interior of it. Upon executing the search warrant, officers discovered the cocaine, digital scale, and additional money in the glove box.

Facing drug and weapons charges based on what was found in the car, Williams moved to suppress all evidence seized from the car as the fruit of an improper arrest. After wrangling about whether Williams had standing to challenge the admission of the evidence — the government contends that he had disavowed any property interest in the car — the district court conducted a suppression hearing and *813 the parties submitted briefs on the merits. Williams argued that after the officers had determined that he was unarmed and that neither a robbery nor an attempted robbery had occurred, their justification for temporarily detaining Williams had dissipated. He argued that the further questioning exceeded the scope of the Terry stop. He also argued that the search of the vehicle was conducted without a warrant.

The government contended that Williams’s evasive answers to the officers’ questions and the information that they received from other store patrons only increased their suspicions, rather than dissipating them. The government argued that the stolen gun was found in plain view through the window of the car, and that the stolen gun in his car gave them probable cause to arrest Williams. They also noted that the search of the car which resulted in the seizure of the cocaine and digital scale had been conducted pursuant to a search warrant that had been obtained after the canine alerted to the car.

The district court denied the defendant’s motion to suppress. The court found that the police were within the scope of their Terry stop up until the time that the officers had probable cause to arrest Williams based on finding the stolen gun in plain view in Williams’s car and the marijuana in the store. The district court specifically noted that either the stolen firearm or the discovered marijuana was sufficient to give the officers probable cause. R. 45 at 10.

Williams then fired his appointed attorney. As pre-trial motions progressed, Williams grew increasingly dissatisfied with his new counsel, and fired his second appointed attorney. The court appointed his third counsel. Williams, pro se, filed a second motion to suppress. The court struck his pro se motion to suppress because Williams was represented by counsel. See United States v. Gwiazdzinski, 141 F.3d 784, 787 (7th Cir.1998) (“A defendant does not have an affirmative right to submit a pro se brief when represented by counsel.”).

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United States v. Williams, 495 F.3d 810, 2007 U.S. App. LEXIS 18233, 2007 WL 2189472 (7th Cir. 2007).

495 F.3d 810 (United States v. Williams) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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