History
  • No items yet
midpage
960 F.3d 1310
11th Cir.
2020
Read the full case

Background:

  • 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)
Read the full case

Case Details

Case Name: United States v. Michael Pedro Andres
Court Name: Court of Appeals for the Eleventh Circuit
Date Published: Jun 1, 2020
Citations: 960 F.3d 1310; 19-10823
Docket Number: 19-10823
Court Abbreviation: 11th Cir.
Log In
    United States v. Michael Pedro Andres, 960 F.3d 1310