United States v. Carlos Miguel Perez ( 2019 )


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  •               Case: 18-14388    Date Filed: 05/14/2019   Page: 1 of 8
    [DO NOT PUBLISH]
    IN THE UNITED STATES COURT OF APPEALS
    FOR THE ELEVENTH CIRCUIT
    ________________________
    No. 18-14388
    Non-Argument Calendar
    ________________________
    D.C. Docket No. 1:18-cr-20359-RNS-1
    UNITED STATES OF AMERICA,
    Plaintiff-Appellee,
    versus
    CARLOS MIGUEL PEREZ,
    Defendant-Appellant.
    ________________________
    Appeal from the United States District Court
    for the Southern District of Florida
    ________________________
    (May 14, 2019)
    Before TJOFLAT, MARCUS and JORDAN, Circuit Judges.
    PER CURIAM:
    Carlos Perez appeals his conviction, by jury, for being a felon in possession
    of a firearm under 18 U.S.C. § 922(g)(1) and possession of a firearm in furtherance
    of a drug trafficking crime under 18 U.S.C. § 924(c)(1)(A)(i). He also appeals his
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    below-guidelines 180-month total sentence. On appeal, Perez argues that: (1) the
    government failed to prove, beyond a reasonable doubt, that he knowingly possessed
    a firearm and that the firearm was possessed in furtherance of a drug trafficking
    crime; and (2) the district court erroneously counted Perez as a career offender under
    the Sentencing Guidelines because his prior conviction for aggravated battery under
    Fla. Stat. § 784.045(1)(a) is not a crime of violence. After careful review, we affirm.
    We review a sufficiency-of-the-evidence claim de novo to assess “whether a
    reasonable jury could have found the defendant guilty beyond a reasonable doubt.”
    United States v. Mercer, 
    541 F.3d 1070
    , 1074 (11th Cir. 2008). In doing so, we view
    the facts and draw all reasonable inferences in the light most favorable to the
    government. 
    Id. We usually
    review de novo a district court’s determination that a
    defendant’s prior convictions were crimes of violence under the Guidelines. United
    States v. Lockley, 
    632 F.3d 1238
    , 1240 (11th Cir. 2011). But if a defendant did not
    object to a sentencing ruling in district court, we review only for plain error. United
    States v. Lejarde-Rada, 
    319 F.3d 1288
    , 1290 (11th Cir. 2003). To establish plain
    error, the defendant must show an error that is plain and that affected his substantial
    rights. United States v. Turner, 
    474 F.3d 1265
    , 1276 (11th Cir. 2007). 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
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    proceedings. 
    Id. No plain
    error can be found if no precedent from the Supreme
    Court or this Court directly resolves the issue. 
    Lejarde-Rada, 319 F.3d at 1291
    .
    First, we are unpersuaded by Perez’s claim that the evidence was insufficient
    to support his convictions. A defendant’s possession of a firearm under § 922(g)
    can be shown by evidence that he actually or constructively possessed the firearm,
    which means he had ownership, dominion, or control over an object itself or control
    over the premises in which the object is concealed. United States v. Beckles, 
    565 F.3d 832
    , 841 (11th Cir. 2009). Notably, a defendant’s mere presence in the area of
    an object or awareness of its location is not sufficient to establish possession. 
    Id. To sustain
    a § 924(c) conviction, a firearm must have been used in furtherance
    of a drug-trafficking crime. This requires “the prosecution [to] establish that the
    firearm helped, furthered, promoted, or advanced the drug trafficking.” United
    States v. Timmons, 
    283 F.3d 1246
    , 1252 (11th Cir. 2002). However, “the presence
    of a gun within the defendant’s dominion and control during a drug trafficking
    offense is not sufficient by itself to sustain a § 924(c) conviction.” 
    Id. at 1253.
    The
    nexus between the gun and the drug operation can be established by “the type of
    drug activity that is being conducted, accessibility of the firearm, the type of the
    weapon, whether the weapon is stolen, the status of the possession (legitimate or
    illegal), whether the gun is loaded, proximity to the drugs or drug profits, and the
    time and circumstances under which the gun is found.” 
    Id. (quotation omitted).
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    Here, the evidence, viewed in the light most favorable to the government,
    sufficiently supports the verdict that Perez knowingly possessed a firearm. Detective
    Walter Singer of the City of Miami Police Department testified that when Perez’s
    residence was searched, a .9 millimeter round of ammunition was found in Perez’s
    bedroom, and a handgun with the same .9 mm caliber of ammunition in it was found
    in another bedroom, described as the “east bedroom.”             As Detective Singer
    explained, the east bedroom was separated by a piece of plywood, which had a hole
    in it large enough to pass a firearm through. The government also introduced a
    phone call, made by Perez from jail, which was recorded and played to the jury. In
    the call, Perez declared that “when I saw [the police] I ran into the other room next
    to the refrigerator and [I] got rid of that shit.” Perez also said, “what gun possession,
    where was I carrying the gun? That was in another room.” On this record, there
    was sufficient evidence for a reasonable jury to find that Perez knowingly possessed
    the firearm found in the residence.
    What’s more, the jury had ample evidence to find that Perez was not merely
    present at the residence, but constructively possessed the firearm -- he referred to the
    residence as “my house” in the jail call, and his passport was found in the residence,
    along with a rental receipt and cable bill in his name for the residence. While Perez
    says that the east bedroom, where the firearm was found, was a separate residence,
    no evidence suggested that someone else resided there or that he did not exercise
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    dominion and control over the firearm. Rather, Perez’s jail call indicated that he was
    aware of the firearm’s presence in the east bedroom; he said: “what gun possession
    . . . [t]hat was in another room.” Thus, there was more than sufficient evidence for
    a reasonable jury to find that Perez, either directly or constructively, possessed the
    firearm beyond a reasonable doubt, and we affirm the felon-in-possession
    conviction. See 
    Mercer, 541 F.3d at 1074
    ; 
    Villarreal, 613 F.3d at 1359
    .
    The evidence also supports a verdict that the firearm was used in furtherance
    of a drug trafficking crime. As for the drug trafficking scheme, Detective Singer
    testified that Perez had been running a store-like residence, where people would line-
    up to buy crack cocaine at the residence in question and could use the drug on site.
    While working in an undercover capacity, Singer had conducted a “buy-walk
    operation,” in which he purchased narcotics at the residence but did not make an
    arrest. Singer testified that a black box found during the search -- containing rock
    cocaine, money, and a scale -- was the same as the one Perez had taken drugs from
    during Singer’s previous buy-walk operations. Further, 200 grams of crack cocaine
    and $3,633 was found at the residence, indicating more than casual drug dealing.
    As for the firearm’s nexus to the drug trafficking scheme, the firearm was
    loaded and readily accessible. While there was a plywood wall separating the rooms,
    the gun was located in the open and in close proximity to the drugs and drug profits;
    in fact, there was space to pass objects between the rooms. And based on Perez’s
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    jail call, he attempted to hide the firearm when learning of the police’s presence,
    and, as a convicted felon, Perez was not permitted to possess the gun for lawful
    purposes, further linking his firearm possession to his drug-trafficking operation.
    In short, sufficient evidence existed for a reasonable jury to find that the
    firearm was kept to help, further, promote, or advance the drug operation being run
    under Perez’s dominion and control. See 
    Timmons, 283 F.3d at 1253
    . We affirm
    the conviction of possession of a firearm in furtherance of a drug-trafficking crime.
    We also reject Perez’s challenge to the district court’s determination -- to
    which he did not object in district court -- that he is a career offender under the
    Sentencing Guidelines. The Guidelines provide for a sentencing enhancement if a
    defendant was 18-years-old at the time of the instant offense, the instant office is
    either a crime of violence or a controlled substance offense, and he has at least two
    prior felony convictions of one or the other. U.S.S.G. § 4B1.1(a). A “crime of
    violence” under the Guidelines is a felony offense that:
    (1) has as an element the use, attempted use, or threatened use of
    physical force against the person of another, or
    (2) is murder, voluntary manslaughter, kidnapping, aggravated assault,
    a forcible sex offense, robbery, arson, extortion, or the use or unlawful
    possession of a firearm described in 26 U.S.C. § 5845(a) or explosive
    material as defined in 18 U.S.C. § 841(c).
    U.S.S.G. § 4B1.2. The first clause is known as the elements clause, while the latter
    lists enumerated offenses. 
    Lockley, 632 F.3d at 1241
    .
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    To decide whether an offense qualifies under the elements clause, we employ
    a categorical approach. See 
    id. at 1240.
    Under that approach, we look only to the
    fact of conviction and the statutory definition of the prior offense. See 
    id. Under the
    elements clause, “the phrase ‘physical force’ means violent force -- that is, force
    capable of causing physical pain or injury to another person.” Johnson v. United
    States, 
    559 U.S. 133
    , 140 (2010) (defining physical force in the context of the Armed
    Career Criminal Act (“ACCA”)); see also Gilbert v. United States, 
    640 F.3d 1293
    ,
    1309 n.16 (11th Cir. 2011) (noting that, because the definition of “violent felony” in
    the context of the ACCA is “virtually identical” to the definition of a crime of
    violence under the Guidelines, decisions about one apply to the other).
    A person commits Florida aggravated battery who, in committing a battery,
    (1) intentionally or knowingly causes great bodily harm, permanent disability, or
    permanent disfigurement; or (2) uses a deadly weapon. Fla. Stat. § 784.045(1)(a).
    Florida battery occurs when a person (1) actually and intentionally touches or strikes
    another person against the will of the other; or (2) intentionally causes bodily harm
    to another person. Fla. Stat. § 784.03(1)(a).
    We’ve held that a Florida aggravated battery conviction qualifies as a violent
    felony under the elements clause because, under either of the two alternatives in Fla.
    Stat. § 784.045(1)(a), an aggravated battery has as an element the use, attempted use,
    or threatened use of physical force against the person of another. Turner v. Warden
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    Coleman FCI (Medium), 
    709 F.3d 1328
    , 1341 (11th Cir. 2013), abrogated on other
    grounds by United States v. Hill, 
    799 F.3d 1318
    , 1321 n.1 (11th Cir. 2015); see also
    United States v. Vereen, No. 17-11147, --- F.3d ----, *8 & n.5 (11th Cir. April 5,
    2019) (upholding our determination in Turner that Florida aggravated battery is a
    crime of violence under the ACCA).
    Under our prior-panel-precedent rule, a panel is bound by a prior panel’s
    decision until overruled by the Supreme Court or by this Court en banc. United
    States v. Steele, 
    147 F.3d 1316
    , 1317-18 (11th Cir. 1998). There is no exception to
    this rule based upon an overlooked reason or a perceived defect in the prior panel’s
    reasoning or analysis of the law in existence at the time. United States v. Fritts, 
    841 F.3d 937
    , 942 (11th Cir. 2016).
    Here, under plain-error review, Perez fails to point to precedent from the
    Supreme Court or this Court directly resolving his claim that Florida aggravated
    battery is not a crime of violence under the Guidelines. To the contrary, we’ve
    conclusively held that Florida aggravated battery is a crime of violence. 
    Turner, 709 F.3d at 1341
    ; Vereen, No. 17-11147 at *8. As for Perez’s argument that Turner was
    wrongly decided and called into question, we are bound by our prior precedent until
    it is overruled by the Supreme Court or this Court sitting en banc. 
    Steele, 147 F.3d at 1317-18
    . Accordingly, we affirm.
    AFFIRMED.
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