960 F.3d 1310
11th Cir.2020Background:
- Paid informant Bennett arranged three law‑enforcement‑directed methamphetamine purchases from Gomes and Andres (two controlled buys of ~2 oz and a planned one‑pound buy‑bust).
- On the buy‑bust day, Sgt. Dake, briefed on the operation and vehicle description, initiated a traffic stop for following too closely; occupants threw a black object from the passenger side before stopping.
- The thrown object proved to be ~421.1 grams of methamphetamine; Andres was identified as the driver and later indicted on conspiracy, distribution, and possession with intent to distribute charges.
- The district court imposed a pretrial deadline for suppression motions; Andres filed a motion to suppress days before trial and conceded it was untimely, arguing tactical reasons (facing then‑mandatory life sentence) and that the stop was pretextual.
- The district court denied the suppression motion as untimely and on the merits (traffic violation and collective knowledge justified the stop; abandonment/standing alternative), the jury convicted Andres, and the court denied a U.S.S.G. §3E1.1 acceptance‑of‑responsibility reduction.
- On appeal, Andres challenged (1) the denial of his untimely suppression motion (good‑cause contention) and (2) the refusal to reduce his offense level for acceptance of responsibility; the Eleventh Circuit affirmed.
Issues:
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether district court abused discretion by refusing to consider untimely suppression motion | Andres: tactical decision (facing mandatory life) constituted good cause for late Rule 12 filing | Government/District Ct: defendant had information to file earlier; strategy/inadvertence not good cause | Affirmed — no good cause; denial of untimely motion was not abuse of discretion |
| Whether suppression of evidence (methamphetamine) was required | Andres: stop was pretextual; officers lacked reasonable suspicion/probable cause based on collective knowledge | Government: Sgt. Dake observed a traffic violation; collective knowledge and briefing justified stop; motive irrelevant | Affirmed — no plain error; stop justified by traffic infraction and collective knowledge |
| Whether Andres abandoned the methamphetamine and thus lacked standing to seek suppression | Andres: challenged abandonment (tied to propriety of stop) | Government: evidence of abandonment; court found abandonment alternative | Court did not need to decide abandonment because stop was justified |
| Whether Andres was entitled to a §3E1.1 acceptance‑of‑responsibility reduction despite going to trial | Andres: he admitted conduct pretrial and went to trial only to preserve a statutory/constitutional challenge to life sentence | Government/District Ct: record shows Andres contested factual guilt at trial; admissions disputed and not timely/credibly memorialized | Affirmed — no clear error in denying reduction; not one of the "rare" cases warranting credit after trial |
Key Cases Cited
- United States v. Curbelo, 726 F.3d 1260 (11th Cir. 2013) (no good cause where defendant had information to file Rule 12 motion before deadline)
- United States v. Seher, 562 F.3d 1344 (11th Cir. 2009) (untimely Rule 12 motion not excused when information existed earlier)
- United States v. Bowers, 811 F.3d 412 (11th Cir. 2016) (failure to establish good cause limits review to plain error)
- United States v. Harris, 526 F.3d 1334 (11th Cir. 2008) (officer's subjective motive does not invalidate objectively justified stop)
- United States v. Willis, 759 F.2d 1486 (11th Cir. 1985) (collective knowledge doctrine applies when officers maintain minimal communication)
- United States v. Gonzalez, 70 F.3d 1236 (11th Cir. 1995) (defendant who contests factual guilt at trial ordinarily not entitled to acceptance‑of‑responsibility credit)
- United States v. Mathews, 874 F.3d 698 (11th Cir. 2017) (district court errs if it thinks it lacks authority to grant acceptance credit as a matter of law)
- United States v. Williams, 627 F.3d 839 (11th Cir. 2010) (standard of review and purpose of §3E1.1 reduction)
