Lead Opinion
Adrian McCraney and Kennie Williams were each convicted by a jury of possession of cocaine base with intent to distribute, in violation of 21 U.S.C. §§ 841(a)(1) and 841(b)(1)(C), robbery in violation of the Hobbs Act, 18 U.S.C. § 1951, and possession of a firearm in furtherance of a drug trafficking crime, in violation of 18 U.S.C. § 924(c). The jury also found McCraney guilty of possession of a firearm as' a convicted felon, in violation of 18 U.S.C. § 922(g)(1). The district court
On appeal, Williams challenges the district court’s exclusion of his post-arrest statement to police, denial of his motion for severance, rejection of his proposed jury instruction on reasonable doubt, and denial of his motion for new trial. Williams also challenges his sentence, arguing that counts one and two of the indictment should have been grouped for purposes of the advisory guidelines, that facts increasing Williams’s advisory sentence must be proved beyond a reasonable doubt, and that the sentence imposed by the district court is unreasonable. McCraney challenges the sufficiency of the evidence to convict him, and the district court’s application of the career offender guideline at sentencing. We affirm the judgments of the district court.
In late August 2007, Kennie Williams made arrangements to buy four ounces of cocaine from a drug dealer named Larry Jones. The two agreed to meet in the parking lot of the Super Wal-Mart in Coralville, Iowa, late in the evening on August 29 to conduct the transaction. Jones entered Williams’s vehicle and handed Williams a one-ounce package of cocaine to inspect. Jones testified that Williams “started kind of fidgeting with [the package] ... and discussing how he didn’t think that it looked right.”
As Jones tried to convince Williams to complete the deal, Adrian McCraney entered the vehicle on the passenger side and seated himself behind Jones. Jones was startled by McCraney’s appearance, but Williams “said it was okay, that it was his cousin.” McCraney began to question whether Jones was an undercover police officer, and while Jones was responding to McCraney, Williams kept fidgeting with the one package of cocaine. A Motorola phone box containing the rest of the cocaine remained in Jones’s lap.
Suddenly, McCraney reached over the top of the seat in front of him and put a gun to Jones’s chest. While Jones was held at gunpoint, Williams rifled through his belongings. Williams took the box with the remaining cocaine and emptied Jones’s pockets, seizing Jones’s ID, all of his money, a pack of cigarettes, a lighter, and a cell phone.
McCraney and Williams eventually permitted Jones to leave the vehicle, and then sped out of the parking lot with Williams driving. Jones followed on his motorcycle, but soon abandoned the pursuit and called 911 to report the robbery.
Police officers located the Williams vehicle and engaged in a high-speed chase down Interstate 380 into Shueyville, Iowa. During the chase, officers saw several items thrown out of the front passenger-side window of the Williams car. Officers later searching along the route found a Motorola cell phone box containing several packages of cocaine and a handgun.
When the officers concluded that Williams would not stop voluntarily, one of the pursuing officers intentionally struck Williams’s car, causing it to spin off the road and into a ditch. Police arrested McCraney and Williams. Officers searched the car and recovered one sealed package of cocaine and a clip and a bullet for a .45 caliber handgun. At the time of his arrest, Williams carried two cell phones — his own and Jones’s — and $219 in cash. McCraney was carrying $137.
McCraney and Williams were both charged with possession of cocaine base with intent to distribute, Hobbs Act robbery, and possession of a firearm in furtherance of a drug trafficking crime. McCraney was also charged with possession of a firearm as a convicted felon, in violation of 18 U.S.C. § 922(g)(1). After a trial in March 2008, a jury returned verdicts of guilty on all counts. The district court sentenced Williams to 165 months’ imprisonment on both counts one and two, to be served concurrently, and 60 months on count three, to be served consecutively, for a total of 225 months’ imprisonment. The court sentenced McCraney to 360 months on count one, 240 months on count two, and 120 months on count four, to be served concurrently, and 60 months on count three, to be served consecutively, for a total of 420 months’ imprisonment.
II.
A.
Williams argues that the district court abused its discretion by refusing to admit into evidence a statement he made at the Coralville police station after his arrest. He argues that the statement was
The disputed statement was a declaration by Williams that he did not know anything about the robbery of Jones prior to when it occurred, that he was taken by surprise when McCraney entered the car and pulled out a gun, that after the robbery McCraney instructed him to drive away from the parking lot, and that McCraney then put the gun to Williams’s head and told him to keep driving while the police pursued them. Williams suggests that a statement given by an uncounseled arrestee who is under interrogation by law enforcement officers bears sufficient indicia of trustworthiness to warrant admission under Rule 807, because the very purpose of police interrogation is to obtain truthful statements that can be used to further an investigation.
The district court disagreed that the circumstances surrounding Williams’s statement adequately guaranteed its reliability. The court ruled the statement identifying McCraney as the mastermind of the robbery was not admissible under Rule 807, because “[i]t does not bear indicia of trustworthiness for somebody to sit down and write out a statement that essentially implicates somebody else.” We agree with this sensible conclusion. Williams was arrested after leading police on a highspeed chase. The police found a cell phone belonging to the robbery victim on his person and located cocaine and accessories to a handgun in his car. Williams could not plausibly deny altogether that he had participated in the robbery and subsequent flight, so he had clear motivation to present himself as an unwitting and unwilling participant. The district court did not abuse its discretion in ruling that a statement made under these circumstances is not sufficiently trustworthy to be admitted into evidence under Rule 807.
B.
Williams next argues that the district court erroneously instructed the jury on the government’s burden to establish guilt beyond reasonable doubt, and should have used his proposed instruction instead. The district court used the Eighth Circuit’s pattern instruction on reasonable doubt:
A reasonable doubt is a doubt based upon reason and common sense, and not the mere possibility of innocence. A reasonable doubt is the kind of doubt that would make a reasonable person hesitate to act. Proof beyond a reason*1063 able doubt, therefore, must be proof of such a convincing character that a reasonable person would not hesitate to rely and act upon it. However, proof beyond a reasonable doubt does not mean proof beyond all possible doubt.
Eighth Circuit Manual of Model Criminal Jury Instructions — Instruction 3.11 (2009).
We have upheld the constitutionality of Model Instruction 3.11, see United States v. Foster,
III.
A.
McCraney challenges his conviction on the grounds that there was insufficient evidence to support the jury’s verdict against him. We review the sufficiency of the evidence de novo, viewing the evidence in the light most favorable to the verdict, and we will reverse only if no reasonable jury could have found the defendant guilty beyond a reasonable doubt. United States v. Scofield,
McCraney’s primary argument is that the testimony of Larry Jones was unreliable. Determinations of witness credibility, however, are within the province of the jury and “virtually unreviewable on appeal.” United States v. Thompson,
McCraney also notes that no identifiable fingerprints were found on the handgun,
B.
Williams does not claim that he was entitled to a judgment of acquittal, but he contends that the verdict was against the weight of the evidence, and that the district court abused its discretion by denying his motion for new trial on three counts of conviction. Federal Rule of Criminal Procedure 33(a) permits a court to grant a new trial “if the interest of justice so requires.” “Where a defendant moves for a new trial on the grounds that the verdict is contrary to the weight of the evidence, the district court should grant the motion if the evidence weighs heavily enough against the verdict that a miscarriage of justice may have occurred.” United States v. Huerta-Orozco,
Williams first asserts a right to a new trial on the charge of possession with intent to distribute, echoing McCraney’s claim that the testimony of Larry Jones was incredible. As we have said, the jury was entitled to believe Jones, and we do not think the questions about his credibility were so strong as to require the district court to find that the verdict was against the great weight of the evidence.
Williams next argues that he should receive a new trial on the Hobbs Act robbery charge, because the evidence did not prove a sufficient nexus with interstate commerce. The Hobbs Act provides for punishment of anyone who “in any way or degree obstructs, delays, or affects commerce or the movement of any article or commodity in commerce, by robbery,” 18 U.S.C. § 1951(a), and we have stated that the statute reaches to the full extent of Congress’ power to regulate interstate commerce. United States v. Quigley,
Congress may well have been motivated to enact the Hobbs Act by “offenses with a broad impact on interstate commerce,” but the text of the statute does not exclude local robberies that satisfy the requirement of an effect on interstate commerce. United States v. Farmer,
This case involves the robbery of an individual drug trafficker. In United
Finally, Williams argues that the evidence was insufficient to convict him for possession of a firearm in furtherance of a drug trafficking offense under 18 U.S.C. § 924(c), because he never “possessed” the firearm. He points out that the gun was in McCraney’s hands throughout the encounter with Jones, and that it was thrown from the car on the passenger side, where McCraney was sitting. Williams says that he never had access to the firearm, and had no power or intention to exercise dominion or control over the weapon. He concludes that the gun was therefore in McCraney’s exclusive possession, and that his conviction on the § 924(c) count cannot stand.
Possession of a firearm “can be actual or constructive, as well as sole or joint.” United States v. Piwowar,
There is authority suggesting that by acting in concert with McCraney to commit armed robbery, Williams jointly possessed the firearm that McCraney actually possessed. In United States v. Bryant,
We need not decide whether concerted action with a person actually possessing a firearm is sufficient, by itself, to establish joint possession, because the evidence here is stronger. After Williams and McCraney robbed Jones, Williams drove the vehicle away from the scene, knowing that he was carrying away both McCraney and the firearm used in the robbery. At that point, especially given Williams’s concerted action with McCraney during the robbery, a reasonable jury could find that Williams constructively possessed the firearm during the getaway, and that he did so in furtherance of his joint possession with intent to distribute the cocaine that was taken from Jones. See United States v. Gardner,
IV.
Williams also challenges the sentence imposed by the district court. He first contends that the district court should have “grouped” the first and second counts of conviction under USSG § 3D1.2 when calculating the advisory guideline range, and that failure to do so was serious procedural error that requires resentencing. We review a district court’s interpretation and application of the sentencing guidelines de novo. United States v. Mathijssen,
Section 3D 1.2 calls for the grouping of “closely related counts,” which are defined as “counts involving substantially the same harm.” Williams argues that his convictions for robbery and possession with intent to distribute cocaine base should have been grouped pursuant to USSG § 3D1.2(c). That subsection provides that counts “involve substantially the same harm” when “one of the counts embodies conduct that is treated as a specific offense characteristic in, or other adjustment to, the guideline applicable to another of the counts.” Williams argues that this stipulation is satisfied because the guideline applicable to his robbery conviction includes a specific offense characteristic that calls for a one-level increase “[i]f a ... controlled substance was taken, or if the taking of such item was an object of the offense.” USSG § 2B3.1(b)(6).
We conclude that the district court properly declined to group the counts of conviction, because the conduct
But Williams’s drug conviction embodies more than simple possession. He was convicted of possessing with intent to distribute, a more serious offense. The specific offense characteristic in the robbery guideline accounts for a robber’s possession of drugs that he has stolen, but it does not punish the aggravating circumstance of the robber’s intent to distribute the drugs. To group the counts of conviction would undermine the purpose of the guidelines to sanction drug trafficking more severely than drug possession. The district court’s refusal to group did not result in double counting; it ensured appropriate incremental counting of Williams’s intent to distribute cocaine. We thus conclude that the court’s decision on grouping was not procedural error.
Williams next argues that the district court erred procedurally by failing to give adequate consideration to the sentencing factors listed in 18 U.S.C. § 3553(a). Williams did not object at sentencing on this ground, so we review for plain error. United States v. Statman,
McCraney separately contends that the career offender guideline is unduly harsh, and that the district court should not have applied it. If he means that the court should have ignored the guideline when calculating the advisory guideline range, the contention is without merit. “The determination of whether to apply the career offender Guidelines to calculate the advisory Guidelines range is not a matter left to the district court’s discretion.” United States v. Berni,
Williams also makes a cursory claim of substantive unreasonableness at the conclusion of his argument that the district court failed adequately to consider the § 3553(a) factors. The court sentenced Williams, too, within the advisory range, and we presume that this choice to conform with the recommendation of the Sentencing Commission was not unreasonable. In view of the violent and dangerous nature of the offense conduct and Williams’s serious criminal history, we see no basis to conclude that the district court exceeded its wide range of discretion in selecting a sentence.
The judgments of the district court are affirmed.
Notes
. The Honorable John A. Jarvey, United States District Judge for the Southern District of Iowa.
. Williams also complains that the district court should have granted McCraney's motion to sever the defendants for trial, because admission of Williams's post-arrest statement would have violated McCraney’s right of confrontation under the Sixth Amendment. See Bruton v. United States,
. Williams proposed this instruction:
A reasonable doubt is such a doubt as fairly and naturally arises in your mind and by reason of which you cannot say that you have a full and abiding conviction of the guilt of the defendant; and if, after considering all of the circumstances as disclosed by the evidence, you find your mind wavering or vacillating, then you have a reasonable doubt, and Mr. Williams is entitled to the benefit of such doubt and you must acquit him. A reasonable doubt may arise from the evidence in the case or it may arise from the lack or failure of evidence produced by the government, and it must be such a doubt as would cause a reasonable, prudent and considerate person to pause and hesitate before acting in the graver and more important affairs of life. But you should not ignore credible evidence to hunt for doubt, and you should not entertain such doubt as is purely imaginary or fanciful or based on groundless conjecture. If, after a careful and impartial consideration of all the evidence in the case, you have a full and abiding conviction of the guilt of the defendant, then you are satisfied beyond a reasonable doubt, otherwise you are not satisfied beyond a reasonable doubt.
. The district court ruled that § 3D 1.2(d) prohibited grouping of the robbery and drug trafficking counts, because the robbery guideline, § 2B2.1, is "[sjpecifically excluded from the operation of this subsection." USSG § 3D 1.2(d) (emphasis added). We do not affirm on this ground, because — as the district court recognized — exclusion from the operation of § 3D 1.2(d) does not, by the plain terms of the provision, preclude grouping under other subsections of § 3D 1.2. See § 3D 1.2(d) ("Exclusion of an offense from grouping under this subsection does not necessarily preclude grouping under another subsection.”); United States v. Tank,
. Williams also argues that facts found by the court at sentencing must be proved beyond a reasonable doubt, even under the advisory
Concurrence Opinion
concurring in part and dissenting in part.
I join the majority opinion with one exception. I respectfully dissent as to the Hobbs Act, 18 U.S.C. § 1951, convictions. I will not discuss grouping questions under the Guidelines since this is, after all, nothing but a dissent.
The majority opinion relies largely on United States v. Cox,
The victim here was a small time drug dealer. The total amount of cocaine stolen was four ounces. There was no sufficient evidentiary foundation to show that he was “regularly and substantially involved in interstate commerce.” The theory of the prosecution must have been that the robbery involving the small quantity of cocaine apparently obstructed, delayed, or affected commerce or the movement of any article or commodity in commerce. This, however, was nothing but a local robbery which should have been prosecuted, if at all, in state court. Hobbs Act charges in a case of this type contribute to the diminishment of federalism in our country where, in the present course of things, any illegal activity will eventually be a federal crime of some sort.
I believe this case is controlled by the more recent and definitive case of United States v. Quigley,
We are further instructed in Quigley. “Criminal acts directed towards individuals rather than businesses may violate § 1951(a) only if (1) the acts deplete the assets of an individual who is directly and customarily engaged in interstate commerce, (2) the number of individuals victimized or the sum at stake is so large that there will be some cumulative effect on interstate commerce, or (3) the acts cause or are likely to cause the individual victim to deplete the assets of an entity engaged in interstate commerce. Collins,
