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United States v. Willix
8:16-cr-00211
M.D. Fla.
Feb 5, 2018
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Background

  • DEA/USPS agents arranged delivery of a mail parcel containing ~4 pounds of methamphetamine to an address; Willix arrived in a minivan and said he expected the package but refused to sign for it.
  • After the delivery attempt, officers (wearing "Police" vests) approached Willix; he fled, was chased, physically struggled with officers, twice tried to unholster an officer’s gun, and two officers were injured.
  • Local police impounded and conducted a warrantless search of Willix’s minivan, finding evidence linking him to the parcel.
  • Willix was arrested and, after receiving Miranda warnings, agreed to a post-arrest interview with DEA agents and made inculpatory statements.
  • At pretrial suppression hearings, Willix argued (1) the vehicle search violated the Fourth Amendment, (2) his post‑Miranda statements were involuntary or induced by promises, and (3) the jury should receive a special instruction narrowing the meaning of “inflict” under 18 U.S.C. § 111(b).
  • The district court denied suppression and refused the specialized instruction; the Eleventh Circuit affirmed.

Issues

Issue Plaintiff's Argument (Willix) Defendant's Argument (Government) Held
Warrantless search of minivan Search was unlawful; not a valid inventory or search-incident-to-arrest Search was lawful under automobile exception (and district relied on inventory) Affirmed: automobile exception provided probable cause to search the operational vehicle
Post-arrest statements Statements induced by promises (agents said they'd convey truthfulness and thus would not charge for drug crimes); waiver not knowing/voluntary Willix was Miranda‑advised, waived rights, and agents made no promises; any statements were voluntary Affirmed: waiver was valid; no promise shown that vitiated Miranda waiver
Jury instruction on “inflict” in § 111(b) “Inflict” requires direct, intentional physical causation (so jury should get a narrow definition) Statute is unambiguous; court’s literal instruction sufficed; no controlling Eleventh Circuit precedent adopting a narrower definition Affirmed: no error in refusing specialized instruction given facts (violent struggle causing injuries)

Key Cases Cited

  • United States v. Caraballo, 595 F.3d 1214 (11th Cir.) (affirming searches under automobile exception)
  • United States v. Tamari, 454 F.3d 1259 (11th Cir.) (elements for automobile-exception searches)
  • United States v. Willis, 759 F.2d 1486 (11th Cir.) (collective knowledge doctrine for probable cause)
  • United States v. Franklin, 323 F.3d 1298 (11th Cir.) (flight is indicative of wrongdoing)
  • United States v. Barbour, 70 F.3d 580 (11th Cir.) (standards for Miranda waiver voluntariness)
  • United States v. Ramirez-Chilel, 289 F.3d 744 (11th Cir.) (credibility determinations in suppression hearings)
  • United States v. McGarity, 669 F.3d 1218 (11th Cir.) (district court’s discretion in jury charges)
  • United States v. Zabawa, 719 F.3d 555 (6th Cir.) (discussion of narrow/direct-causation interpretation of "inflict")
  • United States v. Jackson, 310 F.3d 554 (7th Cir.) (contrast on causation theory for “inflict”)
  • South Dakota v. Opperman, 428 U.S. 364 (U.S.) (inventory search principles)
  • United States v. Bosby, 675 F.2d 1174 (11th Cir.) (limits on inventory searches; cannot be pretext for investigation)
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Case Details

Case Name: United States v. Willix
Court Name: District Court, M.D. Florida
Date Published: Feb 5, 2018
Docket Number: 8:16-cr-00211
Court Abbreviation: M.D. Fla.