United States v. Williams

NOT RECOMMENDED FOR FULL-TEXT PUBLICATION
File Name: 07a0083n.06
Filed: February 1, 2007
No. 05-5438
UNITED STATES COURT OF APPEALS
FOR THE SIXTH CIRCUIT
UNITED STATES OF AMERICA, )
)
Plaintiff-Appellee, )
)
v. ) ON APPEAL FROM THE UNITED
) STATES DISTRICT COURT FOR THE
KENDRA COOPER WILLIAMS, ) WESTERN DISTRICT OF TENNESSEE
)
Defendant-Appellant. )
Before: DAUGHTREY and COOK, Circuit Judges; and WEBER, District Judge.*
PER CURIAM. Kendra Williams appeals her convictions and sentence for two counts of
money laundering, in violation of 18 U.S.C. § 1956, and three counts of theft of public money, in
violation of 18 U.S.C. § 641. Williams was sentenced to fifteen months in prison followed by two
years of supervised release after a jury convicted her for participating in a scheme to defraud the
Treasury whereby Kelvin Brown, a Social Security Administration (SSA) claims representative,
deposited large unauthorized Social Security payments into her bank accounts and paid her to return
that money to him. For the following reasons, we affirm her convictions and sentence.1
*
The Honorable Herman J. Weber, United States District Judge for the Southern District of
Ohio, sitting by designation.
1
Although Williams was released from custody after filing her appeal, the collateral
consequences carried by a criminal conviction require that this court not consider her conviction
moot. See Blanton v. United States, 94 F.3d 227, 233 (6th Cir. 1996). Williams’s appeal of her
sentence is moot as to her custodial sentence, but not moot as to her term of supervised release. See
No. 05-5438
U.S. v. Williams
Williams first challenges the district court’s refusal to suppress her confession as
involuntarily obtained. We review the district court’s factual findings for clear error and its legal
conclusions de novo. United States v. Montgomery, 377 F.3d 582, 585 (6th Cir. 2004). After three
meetings with an SSA investigator at which Williams was encouraged to cooperate, she admitted
to participating in Brown’s scheme but claimed she returned the money to him only because she
thought Brown mistakenly deposited it into her account. She then signed a statement to that effect.
We will find a confession involuntary if objectively coercive police activity overbore the defendant’s
will and that coercion was the crucial factor motivating the defendant to confess. United States v.
Ostrander, 411 F.3d 684, 696 (6th Cir. 2005). Although Williams points to several statements to
show that she thought she would not be prosecuted, she points to no action by investigators that was
objectively coercive. The district court need not have suppressed her confession.
Williams next argues that the district court erred by granting the government’s motion to
exclude, under Fed. R. Evid. 403, psychological evidence of her diminished capacity. We review
evidentiary rulings under Rule 403 for abuse of discretion, and that discretion is “very broad.”
United States v. Caver, 470 F.3d 220, 240 (6th Cir. 2006). The proffered evidence, testimony by
Williams’s expert, was only relevant to show that Williams lacked the specific intent required to
prove the mens rea elements of the offenses with which she was charged. See United States v.
Kimes, 246 F.3d 800, 806 (6th Cir. 2001). At the end of the suppression hearing, the district court
United States v. Sandles, 469 F.3d 508, 518 (6th Cir. 2006); United States v. Lewis, 166 F. App’x
193, 194-95 (6th Cir. 2006). We will thus consider both of her challenges.
-2-
No. 05-5438
U.S. v. Williams
asked her expert if he thought Williams could form the intent necessary to commit a crime, to which
he answered, “Yes, Your Honor.” Because her expert’s proposed trial testimony could not negate
specific intent (lending it little to no probative value), and because it would likely mislead the jury,
the district court acted within its “very broad” Rule 403 discretion by excluding it.
Williams last challenges the district court’s denial of her motion for a downward departure
for diminished capacity pursuant to U.S.S.G. § 5K2.13, a curious request considering she was
sentenced after Booker v. United States, 543 U.S. 220 (2005), made the Guidelines advisory. We
review a district court’s denial of a request for a downward departure only if the district court
believed it lacked the authority to depart. United States v. Puckett, 422 F.3d 340, 345 (6th Cir.
2005). As the record shows that the district court was clearly aware of its authority to depart, we
decline to review its decision not to do so.
We thus affirm Williams’s convictions and sentence.
-3-