United States v. Carlton Williams
898 F.3d 323
| 3rd Cir. | 2018Background
- DEA task force placed a GPS on Carlton Williams's car after controlled buys indicated he procured Detroit-sourced heroin and sold in Pittsburgh; officers tracked a January 11, 2013 trip to Detroit and back.
- Pennsylvania State Police Trooper Volk stopped Williams for speeding, issued a citation, and obtained Williams's written consent to search the car; consent was uncontested as initially voluntary.
- Troopers searched the vehicle for ~71 minutes, including passenger compartment, trunk, undercarriage, and disassembled speakers; a K‑9 was requested; officers inspected cell phones (one was password‑protected) and read texts from the other.
- Williams made statements expressing impatience and protested certain searches (speakers, phones), at one point saying officers needed a warrant; he also allegedly said they had searched his car "three times" and he had to go — the court found that testimony only partially credible and no evidence that Volk heard it.
- Troopers continued searching and found 39 grams of heroin in a sleeve covering the parking‑brake lever; Williams was arrested, pleaded guilty to possession with intent to distribute, reserved right to appeal suppression and career‑offender designation, and was sentenced.
Issues
| Issue | Plaintiff's Argument (Williams) | Defendant's Argument (Government) | Held |
|---|---|---|---|
| 1) Motion to suppress: whether consent was withdrawn or coerced | Williams argues he revoked consent during the lengthy search (statements of impatience and protest) and that coercive circumstances prevented effective withdrawal | Government argues consent remained voluntary and no unequivocal withdrawal occurred; officers honored limitations Williams asserted re: speakers/phones | Court held consent may be withdrawn but Williams did not unequivocally withdraw it; consent was voluntary and not coerced, so suppression denied |
| 2) Career‑offender enhancement under U.S.S.G. §4B1.1: whether 1998 RICO conviction qualifies as a "controlled substance offense" | Williams contends the RICO conviction (18 U.S.C. §1962(c)) is broader than the Guidelines' generic definition and therefore cannot count as a predicate controlled‑substance offense | Government relies on the modified categorical approach to show Williams's plea/admissions established predicate acts that were federal drug offenses (§841/§846), fitting the Guidelines' definition | Court applied the modified categorical approach, found Williams admitted multiple §841/§846 predicate acts, and held the RICO conviction counts as a prior controlled‑substance offense for the career‑offender enhancement |
Key Cases Cited
- Schneckloth v. Bustamonte, 412 U.S. 218 (consent must be voluntary for Fourth Amendment purposes)
- Florida v. Jimeno, 500 U.S. 248 (scope of consent measured by objective reasonable person standard)
- Walter v. United States, 447 U.S. 649 (scope of a search limited by authorization)
- Taylor v. United States, 495 U.S. 575 (categorical approach for determining whether prior convictions qualify)
- Descamps v. United States, 570 U.S. 254 (limits on comparing statutory elements; modified categorical approach rules)
- Mathis v. United States, 136 S. Ct. 2243 (further delineation of divisible statutes and use of the modified categorical approach)
