United States v. Charles A. Armstrong

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[DO NOT PUBLISH]
IN THE UNITED STATES COURT OF APPEALS
FOR THE ELEVENTH CIRCUIT
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No. 13-10263
Non-Argument Calendar
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D.C. Docket No. 5:12-cr-00003-RS-2
UNITED STATES OF AMERICA,
Plaintiff-Appellee,
versus
CHARLES A. ARMSTRONG,
Defendant-Appellant.
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Appeal from the United States District Court
for the Northern District of Florida
________________________
(December 6, 2013)
Before MARCUS, JORDAN, and KRAVITCH, Circuit Judges.
PER CURIAM:
Charles Armstrong appeals his conviction, entered upon a guilty plea, and
190-months’ sentence of imprisonment for conspiring to distribute and possess
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marijuana with intent to distribute, in violation of 21 U.S.C. § 846, possessing
marijuana with intent to distribute, in violation of 21 U.S.C. § 841(a)(1), and
possessing a firearm as a felon, in violation of 18 U.S.C. § 922(g)(1). On appeal,
Mr. Armstrong argues that the district court erroneously denied his motion to
suppress, contending that the search warrant did not authorize a search of his
Cadillac because it did not specify that the curtilage or automobiles on his property
could be searched. He further asserts that trial counsel rendered ineffective
assistance by failing to raise this argument in the motion to suppress. Finally, he
contends that the district court erred by declining to depart downward to criminal
history category II based upon the fact that criminal history category III overstated
his criminal history.
I. The Search of the Grey Cadillac
Mr. Armstrong filed a pre-trial motion to suppress evidence seized pursuant
to a search warrant, arguing that the warrant did not identify his property with
sufficient particularity given a number of errors in the search warrant’s
identification of that property. The search warrant provided in pertinent part as
follows:
The fourth premises to be searched is the property at 4671 Millers
Ferry Road, Vernon, Florida 32462. From the intersection of State
Road 79 and Millers Ferry Road, turn west onto Millers Ferry Road,
which is also County Road 284. Travel approximately 2 miles to the
intersection of Millers Ferry Road and Anderson Hill Road. The
search location is on southwest corner of Millers Ferry Road and
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Anderson Hill Road. There is a single wide mobile home on the
property with a partially screened front porch. There are a number of
what appear to be junk vehicles in the front yard. On the east side of
the property is a pull behind R.V. with a blue tarp on it. Across the
street from the search location is a mailbox with the numbers “4741”
on it.
Mr. Armstrong pointed out several errors with the search warrant, including that:
(1) Anderson Hill Road does not exist in Washington County, Florida; (2) his
property is not 2 miles from State Road 79 and Millers Ferry Road, but rather
about 1.5 miles from that intersection; (3) his property, the one searched, is located
at 4741 Millers Ferry Road, not 4671 Millers Ferry Road; and (4) Lucianne Road
is 2 miles from the intersection of State Road 79 and Millers Ferry Road. Mr.
Armstrong raised no other arguments regarding the validity of the search warrant.
The district court denied Mr. Armstrong’s motion to suppress, concluding
that, despite the errors, the search warrant provided sufficient detailed information
to allow the law enforcement officers to accurately identify Mr. Armstrong’s
property. At Mr. Armstrong’s later change-of-plea hearing, the government orally
assented to, and the district court accepted, Mr. Armstrong’s reservation of the
right to appeal the denial of his motion to suppress.
On appeal, Mr. Armstrong raises an entirely new argument—that the search
warrant did not authorize a search of his Cadillac (in which the law enforcement
officers found $360,000 in cash) but instead only permitted a search of his
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“property.” He argues that the search warrant did not authorize a search of the
property’s curtilage or automobiles.
As an initial matter we must determine whether Mr. Armstrong, by pleading
guilty, has preserved his argument that the search warrant did not authorize a
search of the Cadillac. A counseled and unconditional guilty plea that is entered
knowingly and voluntarily waives all non-jurisdictional defects in the trial
proceedings, including the district court’s refusal to suppress evidence. See United
States v. Pierre, 120 F.3d 1153, 1155 (11th Cir. 1997); United States v. McCoy,
477 F.2d 550, 551 (5th Cir. 1973).1 A defendant who pleads guilty, however, may
reserve certain issues for appellate review by entering a conditional plea in
accordance with Fed. R. Crim. P. 11(a)(2). See Pierre, 120 F.3d at 1155. Pursuant
to Rule 11, and with the district court’s and government’s consent, a defendant
“may enter a conditional plea of guilty . . . , reserving in writing the right to have
an appellate court review an adverse determination of a specified pre-trial motion.”
Fed. R. Crim. P. 11(a)(2). A conditional plea must be in writing, and must have
the district court’s and government’s consent. See Pierre, 120 F.3d at 1155.
Here, at the change-of-plea hearing, Mr. Armstrong clearly requested a
reservation of his right to appeal the district court’s earlier ruling on his motion to
1
In Bonner v. City of Prichard, 661 F.2d 1206, 1209 (11th Cir. 1981) (en banc), the
Eleventh Circuit adopted as binding precedent all Fifth Circuit decisions handed down prior to
the close of business on September 30, 1981.
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suppress, the government expressly indicated that it had no objection, and the
district court ruled that he preserved this right to appeal. Although Mr. Armstrong
did not preserve his right to appeal in writing as required by Rule 11, even if we
assume, in light of the district court’s and government’s express consent to appeal,
that the absence of this writing is not dispositive to whether his plea was
conditional and properly preserved his right to appeal, see Pierre, 120 F.3d at
1155, we nonetheless affirm the denial of the motion to suppress. 2
First, the specific argument that Mr. Armstrong raises on appeal regarding
the search of the Cadillac is not the argument he made in the district court
regarding the motion to suppress and thus, we cannot consider it. See United
States v. Wai-Keung, 115 F.3d 874, 877 (11th Cir. 1997) (declining to consider
defendant’s argument regarding the search of a rental car where it was not one of
the grounds upon which he was granted leave to appeal after pleading guilty).
2
We note that we need not decide in Mr. Armstrong’s appeal whether the absence of
writing necessarily precludes the conclusion that a defendant preserved his right to appeal upon
the entry of a guilty plea because Mr. Armstrong, unlike the defendant in Pierre, has not argued
that the failure to preserve in writing the conditional nature of his guilty plea renders his plea
unknowing or involuntary, thereby making his plea invalid. See Pierre, 120 F.3d at 1155
(vacating a conviction based on a guilty plea where the defendant intended to preserve an issue
for appeal but the conditional nature of plea was not preserved in writing and the government did
not expressly consent). Moreover, while the government argues, in part, that Mr. Armstrong did
not preserve his right to appeal from the motion to suppress because his conditional plea was not
in writing, it also argues, and has fully briefed, the alternative arguments on the merits of Mr.
Armstrong’s claim, presuming that he preserved his right to appeal. Thus, neither Mr.
Armstrong nor the government is prejudiced by our assumption that Mr. Armstrong properly
preserved his right to appeal upon entry of his guilty plea.
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Alternatively, even if we assume that Mr. Armstrong preserved the right to
appeal any arguments—not just the one before the district court—supporting his
motion to suppress, our review of the specific argument he raises in this appeal is
for plain error because he did not raise it before the district court.3 Based on the
search warrant, we cannot say that there was any error, let alone error that is plain,
in the search of the Cadillac. Mr. Armstrong’s argument is that the Cadillac was
located in the curtilage of his property and that the search warrant did not provide
that the law enforcement officers could search the curtilage or the automobiles on
the property. But, property generally does not have curtilage; instead, a home,
house, or residence has curtilage. See Florida v. Jardines,___U.S. ___, ___, 133
S. Ct. 1409, 1414 (2013) (“[T]he area ‘immediately surrounding and associated
with the home’—what [the Supreme Court] cases call the curtilage—[i]s ‘part of
the home itself for Fourth Amendment purposes.’”). Moreover, the search warrant
was not limited to Mr. Armstrong’s home, house, or residence, but instead
permitted the agents to search the “property” at the described location, which under
our circuit precedent is sufficient to support a search of a vehicle parked on the
premises. See United States v. Napoli, 530 F.2d 1198, 1200 (5th Cir. 1976)
3
We review arguments not raised in a defendant’s motion to suppress for plain error. See
United States v. Young, 350 F.3d 1302, 1305 (11th Cir. 2003). Under the plain-error standard,
the defendant must demonstrate an error that was plain and affected his substantial rights, and
which seriously affected the fairness, integrity, or public reputation of the judicial proceedings.
See United States v. Richardson, 304 F.3d 1061, 1064 (11th Cir. 2002).
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(holding that a search warrant’s reference to “the premises known as 3027
Napoleon Avenue” was sufficient to authorize a search of a vehicle parked in the
driveway on those premises); Brooks v. United States, 416 F.2d 1044, 1050 (5th
Cir. 1969) (holding that search warrant which “authorized the search of both the lot
and the cabin” supported the search of an automobile which was parked in the lot).
Thus, by authorizing the agents to search Mr. Armstrong’s “property,” the search
warrant permitted them to search the Cadillac, which, it is undisputed, was located
on the property described in the search warrant.
Accordingly, we cannot say that the district court erred, plainly or otherwise,
in denying the motion to suppress.
II. Ineffective Assistance of Counsel
Next, Mr. Armstrong argues that his trial counsel was ineffective in failing
to argue that the search warrant did not authorize a search of the Cadillac. We
generally do not consider claims of ineffective assistance of trial counsel raised on
direct appeal where the district court did not entertain the claim or develop a
factual record. See United States v. Bender, 290 F.3d 1279, 1284 (11th Cir. 2002).
Rather, such claims are preferably raised in motions to vacate pursuant to 28
U.S.C. § 2255. See Massaro v. United States, 538 U.S. 500, 504-05 (2003).
Nonetheless, we may consider ineffective-assistance claims on direct appeal if the
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record is sufficiently developed. See United States v. Costa, 691 F.2d 1358,
1363-64 (11th Cir. 1982).
In order to establish a claim of ineffective assistance, the defendant must
demonstrate that his attorney rendered deficient performance, meaning that the
attorney’s performance fell below an objective standard of reasonableness. See
Strickland v. Washington, 466 U.S. 668, 687-88 (1984). In order to overcome the
presumption that counsel rendered reasonable and adequate assistance, the
defendant must establish that no competent counsel would have taken the action
that his counsel took. See Gordon v. United States, 518 F.3d 1291, 1301 (11th
Cir. 2008). Moreover, counsel’s deficient performance must have been prejudicial.
See Strickland, 466 U.S. at 691-92. This requires the defendant to demonstrate that
a reasonable probability exists that the result of the proceedings would have been
different but for counsel’s deficient performance. Id. at 694.
Here, the record establishes that the claim Mr. Armstrong raises on appeal
(and the one he says trial counsel should have raised) is meritless, even without
resort to the plain-error rule. As a result, reasonable counsel could have declined
to raise this argument. Thus, we cannot say that Mr. Armstrong’s trial counsel
rendered deficient performance in failing to raise this argument in the motion to
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suppress, and therefore, Armstrong did not receive ineffective assistance of
counsel. 4
III. Sentencing
Mr. Armstrong argues that his criminal history category III overstated his
applicable criminal conduct and that the district court should have sentenced him
in line with his prior criminal conduct. He does not contend that the district court
erred procedurally in calculating his criminal history category, yet his argument
otherwise is not entirely clear as he fails to cite any Guidelines provisions or any
18 U.S.C. § 3553(a) factors.
Mr. Armstrong requested a “guided departure” before the district court, and
his arguments before the district court and on appeal parallel U.S.S.G. §
4A1.3(b)(1)’s provisions. Moreover, Mr. Armstrong’s requests for sentencing
under criminal history category II—despite his own concession that the district
court correctly calculated a criminal history category III—suggest that he sought a
departure, a conclusion that is further buttressed by the fact that he only addressed
the § 3553(a) factors at sentencing after arguing that criminal history category III
4
We do not and need not address the prejudice prong of Strickland. See Ward v. Hall,
592 F.3d 1144, 1163 (11th Cir. 2010) (“[B]ecause both parts of the [Strickland] test must be
satisfied to show a Sixth Amendment violation, a court need not address the performance prong
if the petitioner cannot meet the prejudice prong, and vice-versa.”).
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overstated his criminal history. Thus, we take his argument to be that the district
court erred in not giving him a downward departure under U.S.S.G. § 4A1.3(b)(1),
which permits a district court to impose a downward departure from a defendant’s
Guidelines range if the defendant’s criminal history category substantially over
represents the seriousness of his criminal history or the likelihood of recidivism.
Nonetheless, we do not have jurisdiction to review the district court’s refusal to
impose a downward departure, unless the district court misapprehended its
authority to depart, which we find no support for in this record. See United States
v. Winingear, 422 F.3d 1241, 1245-46 (11th Cir. 2005).
Alternatively, if we treat Armstrong’s argument as one of substantive
reasonableness, as the government did in its responsive brief, we cannot say that
the district court abused its discretion in imposing the within guidelines’ sentence
of 190 months’ imprisonment after it stated that it considered all of the § 3553(a)
factors.
IV. Conclusion
Mr. Armstrong’s convictions and sentence are affirmed.
AFFIRMED.
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