United States v. Todd Erling Becker ( 2019 )


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  •              Case: 17-10902    Date Filed: 02/19/2019   Page: 1 of 15
    [DO NOT PUBLISH]
    IN THE UNITED STATES COURT OF APPEALS
    FOR THE ELEVENTH CIRCUIT
    ________________________
    No. 17-10902
    Non-Argument Calendar
    ________________________
    D.C. Docket No. 2:16-cr-14009-DMM-1
    UNITED STATES OF AMERICA,
    Plaintiff–Appellee,
    versus
    TODD ERLING BECKER,
    Defendant–Appellant.
    ________________________
    Appeal from the United States District Court
    for the Southern District of Florida
    ________________________
    (February 19, 2019)
    Before MARCUS, ROSENBAUM and JILL PRYOR, Circuit Judges.
    PER CURIAM:
    Todd Becker appeals his convictions and sentences on one count of
    conspiracy to commit Hobbs Act robbery, in violation of 
    18 U.S.C. § 1951
    (a); three
    counts of Hobbs Act robbery, in violation of 
    18 U.S.C. §§ 1951
    (a) and 2; and three
    Case: 17-10902      Date Filed: 02/19/2019   Page: 2 of 15
    counts of brandishing a firearm in furtherance of a crime of violence, in violation of
    
    18 U.S.C. §§ 924
    (c)(1)(A)(ii) and 2. On appeal, he argues that: (1) the district court
    erred in denying his motion to suppress based on a lack of probable cause for his
    arrest; (2) his post-arrest Miranda1 waiver was rendered involuntary by statements
    made by the Federal Bureau of Investigation (“FBI”) agent conducting the
    interrogation; (3) his convictions for Hobbs Act robbery do not qualify as “crime of
    violence” offenses under 
    18 U.S.C. § 924
    (c)(3)(A); (4) his Fifth Amendment right
    to remain silent was violated by the prosecutor’s comment during closing argument;
    and (5) his 794-month total sentence was grossly disproportionate to the offense
    conduct for which he was convicted. After thorough review, we affirm.
    Rulings on motions to suppress involve mixed questions of law and fact.
    United States v. Touset, 
    890 F.3d 1227
    , 1231 (11th Cir. 2018). We review a district
    court’s factual findings for clear error and its application of the law to the facts de
    novo, and construe all facts in the light most favorable to the prevailing party. 
    Id.
    A district court has committed clear error where we are left with a definite and firm
    conviction that a mistake was made. United States v. Villarreal, 
    613 F.3d 1344
    ,
    1349 (11th Cir. 2010). We review de novo whether a confession was voluntary, and
    construe the facts in a light most favorable to the prevailing party. United States v.
    Ransfer, 
    749 F.3d 914
    , 921 (11th Cir. 2014); United States v. Lall, 
    607 F.3d 1277
    ,
    1
    Miranda v. Arizona, 
    384 U.S. 436
     (1966).
    2
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    1285 (11th Cir. 2010). We also review de novo whether an offense qualifies as a
    “crime of violence” under 
    18 U.S.C. § 924
    (c). United States v. McGuire, 
    706 F.3d 1333
    , 1336 (11th Cir. 2013), overruled on other grounds by Ovalles v. United States,
    
    905 F.3d 1231
     (11th Cir. 2018) (en banc). And we review de novo the legality of a
    sentence under the Eighth Amendment. United States v. McGarity, 
    669 F.3d 1218
    ,
    1255 (11th Cir. 2012). Where a prosecutor has commented on a defendant’s choice
    to remain silent, we review a district court’s denial of a mistrial for abuse of
    discretion. United States v. Wilchcombe, 
    838 F.3d 1179
    , 1190 (11th Cir. 2016).
    Where an issue was not raised below, we will review it only for plain error.
    United States v. Turner, 
    474 F.3d 1265
    , 1275 (11th Cir. 2007). To establish plain
    error, the defendant must show (1) an error, (2) that is plain, and (3) that affected his
    substantial rights. 
    Id. at 1276
    . If the defendant satisfies these conditions, we may
    exercise our discretion to recognize the error only if it seriously affects the fairness,
    integrity, or public reputation of judicial proceedings. 
    Id.
    First, we are unpersuaded by Becker’s claim that the district court erred in
    concluding that probable cause existed to arrest him and in denying his motion to
    suppress. “To determine whether an officer had probable cause for an arrest, we
    examine the events leading up to the arrest, and then decide whether these historical
    facts, viewed from the standpoint of an objectively reasonable police officer, amount
    to probable cause.” Dist. of Columbia v. Wesby, 
    138 S. Ct. 577
    , 586 (2018)
    3
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    (quotations omitted). Probable cause “requires only a probability or substantial
    chance of criminal activity, not an actual showing of such activity. Probable cause
    is not a high bar.” 
    Id.
     (quotations and citations omitted). Courts may examine the
    collective knowledge of law officers where the officers maintained a minimal level
    of communication during their investigation. United States v. Willis, 
    759 F.2d 1486
    ,
    1494 (11th Cir. 1985).
    “[W]arrantless arrests for crimes committed in the presence of an arresting
    officer are reasonable under the Constitution.” Virginia v. Moore, 
    553 U.S. 164
    ,
    176 (2008). “[W]hile States are free to regulate such arrests however they desire,
    state restrictions do not alter the Fourth Amendment’s protections.” 
    Id.
     In Moore,
    police erroneously made an arrest for the misdemeanor of driving on a suspended
    license, in violation of a Virginia law that authorized only the issuance of a summons
    for the offense (and not an arrest), and during a search incident to the arrest, police
    found crack cocaine. 
    Id.
     at 166–67. The Virginia Supreme Court overturned the
    conviction on Fourth Amendment grounds, reasoning that the officers were not
    authorized to arrest Moore under state law and the Fourth Amendment did not permit
    searches incident to citation. 
    Id. at 168
    . The Supreme Court disagreed, holding that
    it is not the province of the Fourth Amendment to enforce state law and the arrest
    was permissible under the Fourth Amendment because it was supported by probable
    cause -- regardless of whether the arrest violated state law. 
    Id. at 178
    .
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    In United States v. Goings, we addressed whether Moore required suppression
    where a defendant had been arrested in Florida by Georgia officers following a high-
    speed pursuit. 
    573 F.3d 1141
    , 1142 (11th Cir. 2009). The defendant argued that the
    Georgia officers exceeded their authority when they arrested him in Florida, in
    violation of state law, and thus, suppression of the drug-related evidence found
    incident to that arrest was warranted. 
    Id.
     We rejected that argument, holding that
    any violation of state law was irrelevant to the Fourth Amendment analysis, so long
    as the arrest was supported by probable cause. 
    Id. at 1143
    .
    “Whoever has in his or her possession any tool, machine, or implement with
    intent to use the same, or allow the same to be used, to commit any burglary or
    trespass shall be guilty of a felony of the third degree.” 
    Fla. Stat. § 810.06
    . To
    sustain a conviction under § 810.06, the government must prove the defendant
    intended to (1) commit a burglary or trespass while in the possession of burglary
    tools and (2) use those tools to commit the crime. Brooks v. State, 
    23 So. 3d 1227
    ,
    1229 (Fla. Dist. Ct. App. 2009). The requisite specific intent exists when the
    defendant engages in or causes some overt act toward the commission of the
    burglary. Thomas v. State, 
    531 So. 2d 708
    , 710 (Fla. 1988). “Although probable
    cause requires more than suspicion, it does not require convincing proof, and need
    not reach the same standard of conclusiveness and probability as the facts necessary
    to support a conviction.” United States v. Dunn, 
    345 F.3d 1285
    , 1290 (11th Cir.
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    2003) (brackets and quotations omitted). Whether probable cause exists depends on
    the elements of the alleged crime and the facts of the case. Skop v. City of Atlanta,
    Ga., 
    485 F.3d 1130
    , 1137–38 (11th Cir. 2007) (discussing probable cause in the
    context of a 
    42 U.S.C. § 1983
     suit). Officers can infer that a defendant possessed
    the requisite mens rea giving rise to probable cause where that inference is
    reasonable under the totality of the circumstances. Wesby, 
    138 S. Ct. at 586
    .
    Here, the district court did not err in denying Becker’s motion to suppress
    because probable cause existed to arrest Becker for possession of burglary tools. 2
    The circumstances of the arrest, when viewed in their totality, show that: (1)
    Detective Andrew Bolonka, a member of an FBI task force with knowledge of
    Becker’s 2015 burglary arrest, had been conducting surveillance on Becker’s home
    in February 2016 in order to find Vickey Jones, with whom Becker had been when
    he was arrested in 2015, and to serve a warrant on her; (2) when Becker and Jones
    2
    As part of our probable cause analysis, we reject the government’s claim that Florida law
    is irrelevant. In both Moore and Goings, the question was whether suppression was warranted
    under the Fourth Amendment where an officer exceeded their authority to make an arrest despite
    having probable cause to do so. Both this Court and the Supreme Court held that an arrest that
    violated state law was valid for the purposes of the Fourth Amendment so long as the arrest was
    supported by probable cause. Goings, 
    573 F.3d at 1143
    ; Moore, 
    553 U.S. at 178
    . Here, we’re
    not asking whether an unlawful arrest amounted to a constitutional violation where the arrest was
    supported by probable cause but was made in violation of state law on some other basis; in
    contrast, we’re looking to Florida law to inform the analysis of whether probable cause existed
    for the purposes of the Fourth Amendment. The probable cause analysis for a given arrest is
    necessarily framed by the nature of the law allegedly violated, insofar as the reasonableness of
    that arrest can be determined only by looking at the alleged criminal conduct and comparing it to
    the conduct prohibited by law. See Skop, 
    485 F.3d at
    1137–38. In other words, it is only
    possible to know whether an officer’s decision to arrest was objectively reasonable if one knows
    what the alleged crime entails, an analysis that necessarily implicates state law.
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    left his home in a minivan, Bolonka stopped the vehicle to execute the warrant on
    Jones; (3) as Bolonka approached the van, he observed the presence of a pry bar,
    sledgehammer, and powered saw in the van that he knew were similar to those found
    in the rented van Becker had been driving when arrested in 2015 on burglary
    charges; and (4) at that point, Bolonka arrested Becker. In light of this evidence and
    Bolonka’s familiarity with Becker’s 2015 burglary arrest -- including the
    involvement of the same people, mode of transportation, and tools -- a reasonable
    officer in Bolonka’s position could have inferred a substantial chance that Becker
    intended to or was in the process of committing a burglary using the tools in the van.
    Willis, 
    759 F.2d at 1494
    ; Wesby, 
    138 S. Ct. at 586
     (“Probable cause is not a high
    bar.” (quotations omitted)). It was not necessary for Bolonka to have conclusive
    proof of Becker’s intent, so long as Bolonka had something more than a mere
    suspicion that Becker intended to commit a burglary, which the circumstances
    surrounding Becker’s 2016 arrest supplied. Dunn, 
    345 F.3d at 1290
    .
    Becker adds that Florida courts have sought to limit “pretextual arrests” that
    lack an overt act evidencing the defendant’s specific intent to commit burglary with
    the tools he possessed, so that an officer familiar with the defendant’s criminal
    history cannot arrest him any time he knows the defendant possesses a burglary tool.
    But that is not the case before us. Here, Detective Bolonka based his arrest on more
    7
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    than mere possession, including the use of a rental van, Jones’s presence, and
    Becker’s criminal history and modus operandi. Thomas, 
    531 So. 2d at 710
    .
    As for Becker’s argument that the district court clearly erred in finding, as part
    of its probable cause analysis, that Bolonka saw a mask and bandana in the van
    before he arrested Becker, we do not address it because the record supports a finding
    of probable cause without consideration of the mask and bandana. Nor is there any
    reason to undergo a “fruit of the poisonous tree” analysis, since we’ve concluded
    that the arrest did not violate the Fourth Amendment. In short, the district court did
    not err in holding that Bolonka had probable cause to arrest Becker.
    We also are unconvinced by Becker’s challenge to his Miranda waiver.
    Before the government may introduce a defendant’s uncounseled statements made
    during custodial interrogation, it must show that he made a voluntary, knowing, and
    intelligent waiver of his privilege against self-incrimination and his right to counsel.
    Lall, 607 F.3d at 1282. This showing requires: (1) the relinquishment of the right to
    have been voluntary, i.e., “the product of free and deliberate choice rather than
    intimidation, coercion, or deception”; and (2) the waiver to have been made with “a
    full awareness of both the nature of the right being abandoned and the consequences
    of the decision to abandon it.” Id. at 1283 (quotations omitted). Miranda rights are
    effectively waived if the “totality of the circumstances surrounding the interrogation
    reveal both an uncoerced choice and the requisite level of comprehension.” Ransfer,
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    749 F.3d at 935 (quotations omitted). In determining whether a defendant was
    coerced, we consider the defendant’s education, level of intelligence, the failure to
    appraise the defendant of his rights, the length of detention, the length and nature of
    the questioning, and the use of physical punishment. Id.
    The use of deception to obtain a confession is an important factor when
    considering the totality of the circumstances. Lall, 607 F.3d at 1285. While
    misrepresentations of fact are not enough to render a suspect’s subsequent
    confession   involuntary    or   to   undermine    a   suspect’s   Miranda     waiver,
    misrepresentations of law are more likely to render a confession involuntary. Id.
    Where a law enforcement officer promised a defendant that nothing he said would
    be used to prosecute him, we held that the promise rendered the defendant’s
    subsequent confession involuntary because it completely undermined the
    previously-administered Miranda warning’s prophylactic effect. Id. at 1287. In
    United States v. Nash, on the other hand, where a law enforcement officer promised
    to make it known to the prosecutor that the defendant had cooperated, encouraged
    the defendant to tell the truth, and noted that defendants who cooperate generally
    received better sentences, we held that the officer had not illegally induced the
    defendant’s ensuing confession. 
    910 F.2d 749
    , 752–53 (11th Cir. 1990). We
    explained that the officer had not promised that the defendant would receive a
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    reduced sentence, but had only afforded the defendant the opportunity to make an
    informed decision regarding the advantages of cooperating with the government. 
    Id.
    Here, the district court did not err in concluding that Becker voluntarily and
    knowingly waived his Miranda rights. Becker argues that statements made by
    Special Agent T.J. Sypniewski rendered Becker’s Miranda waiver involuntary and
    tainted everything that followed, focusing on Sypniewski’s statements that (1) the
    justice system rewards those who cooperate and punishes those that do not, and (2)
    any state charges could be superseded by the federal charges. As for Becker’s
    argument that he was coercively promised assistance avoiding state charges, Special
    Agent Sypniewski said that he could not promise Becker anything immediately
    following his statement that the federal charges could supersede equivalent state
    charges and later clarified that Becker’s state charges might be dropped if equivalent
    federal charges are pursued. Sypniewski repeated his inability to promise anything
    several more times before Becker confessed, and Becker said that he understood that
    no such promises could be made because it would make any subsequent confession
    look coerced. Further, Becker was given two separate Miranda warnings, was a self-
    described law clerk with ten years of legal experience, and advised that the “number
    one sin” was to talk to law enforcement without an attorney present, all of which
    indicated that he was aware of his rights and the risks of waiving them. Becker also
    made several statements that showed that his decision to confess was largely due to
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    his desire to remain in federal custody and to avoid dealing with state authorities.
    On this record, we cannot say that Special Agent Sypniewski coerced Becker into
    waiving his Miranda rights by making impermissible promises. Lall, 607 F.3d at
    1285, 1287; Ransfer, 749 F.3d at 935.
    As for Becker’s claim that Special Agent Sypniewski made two statements
    that undermined the content of the Miranda warnings, we disagree. Sypniewski
    informed Becker that cooperation could work in his favor, said he would inform the
    prosecutor of any cooperation Becker chose to give, and repeatedly told Becker that
    he could not promise him anything. These statements, absent some other coercive
    measure, do not constitute illegal inducement. Nash, 
    910 F.2d at
    752–53.
    As for Becker’s argument that Sypniewski’s ameliorative measures were
    unable to remove the taint of his initial misstatement, we again disagree. Becker
    suggests that it would be impossible for law enforcement to correct an error made
    during a custodial interrogation, even where the defendant is well-acquainted with
    the criminal legal process and the error is repeatedly corrected before any
    incriminating statements are made. But our case law makes clear that we consider
    a Miranda waiver under the totality of the circumstances. Ransfer, 749 F.3d at 935.
    And the circumstances here indicate that Becker knowingly made the calculated
    choice to confess without any promise of a benefit for doing so. Thus, the district
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    court did not err in concluding that Becker voluntarily and knowingly waived his
    Miranda rights, and we affirm the district court’s denial of the motion to suppress.3
    In his next issue on appeal, Becker concedes that our binding precedent
    forecloses the argument that his convictions for Hobbs Act robbery do not qualify
    as predicate crimes of violence for the purposes of 
    18 U.S.C. § 924
    (c)(3)(A). See In
    re Saint Fleur, 
    824 F.3d 1337
    , 1340 (11th Cir. 2016). We are bound by prior panel
    precedent unless and until that holding is overruled by this Court en banc or by the
    Supreme Court. United States v. Kaley, 
    579 F.3d 1246
    , 1255 (11th Cir. 2009).
    Moreover, published successive application orders are binding precedent on all
    subsequent panels of this Court. United States v. St. Hubert, 
    909 F.3d 335
    , 346 (11th
    Cir. 2018). Thus, based on In re Saint Fleur, we reject Becker’s argument that
    convictions for Hobbs Act robbery do not constitute “crimes of violence” under §
    924(c)(3)(A), but deem Becker’s argument as preserved for further review.
    We also find no merit to Becker’s claim that the prosecutor made comments
    in closing argument that violated his Fifth Amendment right to remain silent. It is
    axiomatic that a defendant in custody has an indisputable right under the Fifth
    Amendment to remain silent after they have received their Miranda warning.
    3
    In resolving Becker’s challenge to his Miranda waiver, we decline to apply the plain error
    standard of review, even though we usually review only for plain error when an issue was not
    raised below. Turner, 
    474 F.3d at 1275
    . It is not obvious from the record whether Becker
    sufficiently raised his due process argument before the district court to preserve it for appeal, and,
    in any event, as we’ve explained, Becker has failed to show that the district court erred under the
    more lenient de novo standard of review.
    12
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    Wilchcombe, 838 F.3d at 1190. At the same time, we allow comments on a
    defendant’s pre-Miranda, post-arrest statements to be used as both direct and
    impeachment evidence. Id.
    Here, Becker challenges the prosecutor’s comment during closing arguments
    that Becker never mentioned the gun used or other means by which he could scare
    people. Becker admits he did not object at trial to this comment, so we review only
    for plain error. Turner, 
    474 F.3d at 1275
    . But Becker’s brief does not begin to
    develop any plain error argument, beyond asserting that the comment was improper
    and that he is simply preserving it for further review. Among other things, Becker
    has not explained what the prosecutor was referring to, how the comment amounted
    to error, whether that error was plain, or how it affected his substantial rights. 
    Id. at 1276
    . Accordingly, we cannot say the district court plainly erred as to this issue.
    Finally, we are unpersuaded by Becker’s claim that his sentence violated the
    Eighth Amendment in that it was grossly disproportionate to his offense of
    conviction. The defendant bears the burden of proof to make a threshold showing
    that his sentence is grossly disproportional to the offense committed. United States
    v. Johnson, 
    451 F.3d 1239
    , 1243 (11th Cir. 2006). Generally, a sentence within
    statutorily-prescribed limits is neither excessive nor cruel or unusual under the
    Eighth Amendment. 
    Id.
     So while a narrow principle of proportionality applies to
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    noncapital sentences, there have been few successful challenges to the
    proportionality of a sentence. McGarity, 
    669 F.3d at 1256
    .
    Where a defendant has been convicted for a crime of violence under § 924(c)
    that involved the brandishing of a firearm, the statutory minimum sentence for a first
    conviction is 84 months’ imprisonment. 
    18 U.S.C. § 924
    (c)(1)(A)(ii). In the case
    of a second or subsequent conviction, the minimum sentence is 300 months’
    imprisonment. 
    Id.
     § 924(c)(1)(C)(i). Any sentence imposed on a defendant under §
    924(c) shall run consecutively with any other term of imprisonment imposed. Id. §
    924(c)(1)(D)(ii).
    Becker has failed to make the threshold showing that his 794-month statutory-
    minimum sentence violates the Eighth Amendment. For starters, although he claims
    that he did not personally wield a gun, he does not dispute that he was properly
    prosecuted and sentenced as an aider and abettor pursuant to 
    18 U.S.C. § 2
    .
    Moreover, the district court was bound to sentence Becker pursuant to the statutory
    minimums listed under 
    18 U.S.C. § 924
    (c), and a sentence within statutorily-
    prescribed limits is neither excessive nor cruel or unusual under the Eighth
    Amendment. Johnson, 
    451 F.3d at 1243
    . Becker has not otherwise shown why his
    sentence is so grossly disproportional that it constitutes a constitutional violation;
    rather, he acknowledges that we have never held that a non-capital offense imposed
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    on an adult violated the Eighth Amendment. Thus, he has failed to carry his burden,
    and we affirm. 
    Id.
    AFFIRMED.
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