United States v. Anthony Dejuan Williams
2017 U.S. App. LEXIS 18202
| 11th Cir. | 2017Background
- FBI surveilled a large-scale cocaine conspiracy; intercepted calls tied Anthony Williams to a kilogram of cocaine and tracked activities to 344 Sun Valley Road.
- Property included a main house and a separate outbuilding ~20 feet away that appeared habitable (windows, doors, garage door); public records listed 344 Sun Valley Road as Williams’s probable address.
- On Oct. 21, 2015, FBI executed a coordinated arrest warrant at about 6:00 a.m.; agents planned simultaneous entries of the main house and the outbuilding because they did not know where Williams lived or whether others were present.
- Agents knocked and breached both structures nearly simultaneously; Williams was found and arrested in the main residence; the outbuilding was unoccupied but contained drug paraphernalia and a drug press in plain view.
- Agents obtained a search warrant based on the plain-view evidence and found substantial quantities of drugs, presses, diluting agents, weapons, and a deed linking Williams to the property.
- Williams moved to suppress the outbuilding evidence; district court denied the motion. On appeal Williams argued the outbuilding entry was unreasonable and (for the first time) that execution at “approximately” 6:00 a.m. violated Rule 41.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether entry into outbuilding was lawful as entry incident to an arrest warrant | Entry was unreasonable because agents lacked a basis to believe Williams lived in or was present in the outbuilding | Agents reasonably believed Williams lived on the property (main house or outbuilding) and might be present, supporting simultaneous entry | Entry was reasonable: totality of facts supported belief Williams lived on property and might be inside either structure, so entry incident to arrest was lawful |
| Whether search of outbuilding qualified as a protective sweep | Outbuilding was separate and distant; no reasonable suspicion of dangerous persons inside | Proximity, property layout, noise suggesting drug activity, multiple cars, and timing gave reasonable suspicion of others who could pose danger | Valid protective sweep: articulable facts and inferences supported reasonable suspicion to sweep the outbuilding |
| Whether executing the arrest warrant at “approximately” 6:00 a.m. invalidated the warrant under Rule 41 | Execution before 6:00 a.m. (if true) violated Rule 41 and required suppression | Even if there was minor technological/noncompliance, no prejudice or intentional disregard; Fourth Amendment has no strict time limit | No suppression: technical Rule 41 issue (if any) did not warrant suppression absent prejudice or deliberate violation; no constitutional violation shown |
Key Cases Cited
- United States v. Bervaldi, 226 F.3d 1256 (11th Cir. 2000) (arrest-warrant entry into dwelling requires reasonable belief suspect lives there and is present)
- United States v. Magluta, 44 F.3d 1530 (11th Cir. 1995) (totality of circumstances and common-sense inferences inform presence-at-home determinations)
- Maryland v. Buie, 494 U.S. 325 (1990) (protective-sweep doctrine; cursory inspection of places where a person may be found)
- United States v. Smith, 459 F.3d 1276 (11th Cir. 2006) (plain-view seizure following a lawful entry can justify a subsequent search warrant)
- Payton v. New York, 445 U.S. 573 (1980) (arrest warrants carry limited authority to enter a suspect’s dwelling)
- United States v. Gerber, 994 F.2d 1556 (11th Cir. 1993) (Rule 41 noncompliance warrants suppression only for prejudice or intentional disregard)
