Case Information
*1 Before HULL, BLACK and FARRIS, [*] Circuit Judges.
PER CURIAM:
Sherond Duron King, Jr., appeals his convictions and sentences arising from a string of armed robberies he committed in July 2011. Specifically, a jury convicted King of (1) conspiring to interfere with commerce by robbery, in violation of 18 U.S.C. § 1951(a); (2) obstructing interstate commerce by robbing My Dream Coin Laundry, in violation of 18 U.S.C. § 1951(a); (3) using, carrying, or possessing a firearm in furtherance of the My Dream Coin Laundry robbery, in violation of 18 U.S.C. § 924(c)(1)(A); (4) obstructing interstate commerce by robbing a MetroPCS store, in violation of 18 U.S.C. § 1951(a); (5) using, carrying, or possessing a firearm in furtherance of the MetroPCS robbery, in violation of 18 U.S.C. § 924(c)(1)(A); (6) obstructing interstate commerce by robbing a Subway store, in violation of 18 U.S.C. § 1951(a); (7) using, carrying, or possessing a firearm in furtherance of the Subway robbery, in violation of 18 U.S.C.
§ 924(c)(1)(A); (8) obstructing interstate commerce by robbing a BP gas station, in violation of 18 U.S.C. § 1951; and (9) using, carrying, or possessing a firearm in furtherance of the BP robbery, in violation of 18 U.S.C. § 924(c)(1)(A). The district court sentenced King to a total of 1,062 months’ imprisonment, and he now pursues numerous issues on appeal. We conclude the arguments King raises on appeal fail, and we therefore affirm his convictions and sentences.
I. BACKGROUND
On July 9, 2011, King and another man, Graylin Kelly, robbed My Dream Coin Laundry in Miami Shores, Florida. [1] According to Nickelson Charles, an employee of the laundromat who was working that night, King was wearing a white tank top and had dreadlocks while Kelly was wearing a jacket. The two men entered the store and walked around the laundromat for 10 to 20 minutes. Eventually, one of the men asked Charles to make change and, once he opened the cash register, King pointed a gun at Charles’s face and demanded the money from the register. After King again demanded that Charles turn over the money and threatened to shoot him, Charles opened the cash register and gave King all of the money in the drawer.
Several days after the robbery, Charles identified King as the robber from a photographic lineup. Charles was unable to identify Kelly, but stated he could not forget King’s face. Detective Kerry Turner with the Miami Shores Police Department created the lineup by using six photographs, including a picture of King from his recent booking following his arrest. In the array, King is shown wearing a white tank top. Detective Turner testified that he chose not to use King’s driver’s license photograph because the booking photograph was more recent. In selecting the photographs for the array, Detective Turner looked for individuals with similar facial features and hairstyles.
On July 12, 2011, three days after the My Dream Coin Laundry robbery, King and Kelly robbed a MetroPCS store. After the men entered the store, King approached the store manager. King pulled out a gun, pointed it at the manager, and told him to “open the safe.” The manager put the cash register box on the counter and stared at King. In response, King pointed the gun at the manager and said “don’t look at me, don’t look at me.” King and Kelly then took the money and ran out of the store.
Subsequently, a police officer showed Judith Brea, an employee who was present in the store at the time of the robbery, a photographic lineup. Brea immediately identified King as one of the robbers. The officer also showed Jose Enrique Lantigua, the store manager, a photographic lineup from which he identified King as the robber.
Later on July 12, 2011—the same day as the MetroPCS robbery—King and Kelly robbed a Subway store. The men entered the store and looked around. While Arthur Joseph, an employee at the Subway, waited for King and Kelly to decide what to order, another Subway employee, Treniese Stubbs, was working at the cash register. When Stubbs opened the cash register, King suddenly pulled out a gun, pointed it at her head, and demanded the money from the register. After taking the money, the men ran out of the store. Several days after the robbery, a police officer showed Joseph a photographic lineup from which Joseph identified King as the man who pointed a gun at Stubbs and demanded the money. An officer also showed Stubbs a photographic lineup from which she identified King as the man who pointed a gun at her and took the money from the cash register.
On July 13, 2011, the day after the Subway and MetroPCS robberies, King and Kelly robbed a BP gas station. After entering the store at the gas station, King waited in line at the cash register until he reached the front of the line, at which point he aimed a gun at Wilmer Pineda, the employee working the cash register, and demanded the money from the register. King took the money from the cash register and he and Kelly left the store. Approximately one week after the robbery, Pineda identified King from a photographic lineup as the man who took the money from the register. Fanor Saravia, a man who maintained the landscaping at the BP station and who was present inside the store during the robbery, also identified King from a photographic lineup as one of the robbers.
A federal grand jury returned an indictment charging King with conspiring to rob, as well as actually robbing, the My Dream Coin Laundry, the MetroPCS store, the Subway store, and the BP gas station. The indictment also charged King with knowingly using, carrying, or possessing a firearm in furtherance of each of the robberies.
Prior to trial, King filed a motion to suppress the witnesses’ out-of-court identifications of him and to prohibit the witnesses from identifying him in court. King argued the procedures used during the photographic lineups were unduly suggestive and that the witnesses’ identifications were not reliable. Following an evidentiary hearing, the district court denied the motion to suppress. [2]
King’s case proceeded to trial. After the Government rested its case-in-chief, King moved for a judgment of acquittal on the firearms counts, arguing there was insufficient evidence the gun he used was real and met the statutory definition of a firearm. The district court denied the motion, and, following the close of the defense case, King renewed his motion for a judgment of acquittal. The district court again denied the motion, and the jury found King guilty on all counts.
At the sentencing hearing, using information from the presentence investigation report, the district court calculated a base offense level of 24 for King’s conspiracy and robbery convictions and determined King had a criminal history category of III, yielding a guidelines range of 63 to 78 months’ imprisonment. King’s guidelines range on the firearms convictions was a mandatory 984-month sentence, composed of a consecutive seven-year sentence on Count Three for brandishing a firearm, and consecutive terms of 25 years’ imprisonment for each of his three other firearms convictions (Counts Five, Seven, and Nine). King’s resulting guidelines range was 1,047 to 1,062 months’ imprisonment.
King objected to the seven-year mandatory minimum sentence for
brandishing a firearm, arguing that based on the Supreme Court’s decision in
Apprendi v. New Jersey
,
The district court sentenced King to a total sentence of 1,062 months’ imprisonment. King’s total sentence was comprised of concurrent terms of 78 months’ imprisonment on the conspiracy and substantive robbery counts (Counts One, Two, Four, Six, and Eight); a consecutive term of 84 months’ imprisonment on his first firearm count (Count Three); and 300 months’ imprisonment on each of his three other firearms counts (Counts Five, Seven, and Nine), which were imposed to run consecutively to his other sentences and to each other. King objected to the reasonableness of the sentence and this appeal followed.
II. ANALYSIS
King raises six issues on appeal. He argues that (1) the Government did not present any evidence the gun he used during the four robberies met the legal definition of a firearm and his § 924(c) convictions should therefore be vacated; (2) the district court abused its discretion by refusing to give a jury instruction regarding cross-race identifications; (3) the district court should have excluded Charles’s identification of King because the photo array used to obtain the identification was unduly suggestive; (4) the cumulative effect of the district court’s purported errors requires reversal; (5) the district court erred by imposing mandatory minimum sentences on his firearm offenses because the jury did not find he brandished a firearm beyond a reasonable doubt, nor did it find his other firearm convictions were “second or subsequent”; and (6) his sentence is unreasonable. We address each issue in turn.
A. Legal Definition of a Firearm
King argues that because the police never recovered the gun he used during the robberies and the Government did not introduce the gun into evidence at trial, no evidence existed that the gun met the legal definition of a firearm codified in 18 U.S.C. § 921(a)(3). [3] He contends the lay testimony of the victims of the robberies was insufficient to prove beyond a reasonable doubt that the gun was designed “to expel a projectile by the action of an explosive.”
King’s argument is foreclosed by this Court’s decision in
United States v.
Woodruff
,
Viewing the evidence in the light most favorable to the Government and
drawing all reasonable inferences in favor of the jury’s verdict,
see United States v.
Isnadin
,
King contends the district erred by refusing to give a jury instruction regarding the unreliability of cross-race identifications. King argues his theory of defense was premised on the fact that he is an African-American man and that the witnesses who identified him were not African-American individuals, thus rendering their identifications inherently unreliable.
We review for abuse of discretion a district court’s refusal to give a
requested jury instruction.
United States v. McQueen
,
The district court did not abuse its discretion by declining to give King’s requested jury instruction. King specifically requested the district court instruct the jury as follows:
You may also consider whether an identifying witness is not of the same race as the Defendant and whether that fact might have had an impact on the accuracy of the witness’s original perception, and/or the accuracy of the subsequent identification. You should consider that, in ordinary human experience, people may have greater difficulty in accurately identifying members of a different race.
However, no evidence was adduced at trial related to this point. While King
presented evidence about other factors that might be relevant to the ability of a
witness to make a reliable identification, such as the witness’s anxiety and
opportunity to view the suspect,
see Perry v. New Hampshire
,
Even if King had presented sufficient evidence to warrant the requested instruction, we would not reverse on this record because the charge the district court actually gave substantially covered the proposed instruction and the failure to give the instruction did not substantially impair King’s ability to present an effective mistaken-identification defense. The district court instructed the jurors as follows:
The Government must prove beyond a reasonable doubt that the defendant was the person who committed the crime. If a witness identifies a defendant as the person who committed the crime, you must decide whether the witness is telling the truth. But even if you believe the witness is telling the truth, you must still decide how accurate the identification is.
I suggest that you ask yourself these questions among others: Did the witness have an adequate opportunity to observe the person at the time that the crime was committed? How much time did the witness have to observe the person? How close was the witness? Did anything affect the witness’ ability to see? Did the witness know or see the person at an earlier time?
You may also consider the circumstances of the identification of the defendant such as the way the defendant was presented to the witness for identification and the length of time between the crime and the identification of the defendant.
After examining all the evidence, if you have a reasonable doubt that the defendant was the person who committed the crime, you must find the defendant not guilty.
This instruction, viewed as a whole, fairly and correctly stated the issues and
the law.
See Gonzalez
,
King next argues that the photographic lineup from which Nickelson Charles identified him was unduly suggestive because King was the only individual shown wearing a white tank top, which was the same color and type of shirt worn by the robber of the My Dream Coin Laundry. King maintains a different photograph of him could have been used, or the pictures could have been presented such that only the individuals’ faces could be seen.
It is well established that due process restrains the admission of eyewitness
identifications at trial “when the police have arranged suggestive circumstances
leading the witness to identify a particular person as the perpetrator of a crime.”
United States v. Elliot
,
In his initial brief, King argues only that the photographic lineup from which
Charles identified him as the robber of the My Dream Coin Laundry was unduly
suggestive. The district court denied King’s motion to suppress the identification,
however, because the procedure was not unduly suggestive and because the
identification was reliable. To warrant exclusion of the evidence, King had to
convince us that both of the district court’s findings were incorrect, but King does
not elaborate any argument on appeal regarding the reliability of Charles’s
identification. He has therefore abandoned an issue on which he had to prevail in
order to obtain reversal.
See Perry
,
D. Cumulative Error
King next contends that even if none of the alleged errors he has asserted
warrant reversal of his convictions, the cumulative effect of those errors deprived
him of a fair trial. Under the cumulative error doctrine, “an aggregation of
non-reversible errors . . . can yield a denial of the constitutional right to a fair trial,
which calls for reversal.”
United States v. Baker
,
E. Sentences on the Firearm Convictions
Relying on the Supreme Court’s recent decision in
Alleyne v. United States
,
King further maintains that his mandatory consecutive 25-year sentences on Counts Five, Seven, and Nine should be reversed because the jury did not find those convictions were “second or subsequent.” He asserts that the second or subsequent nature of the convictions is an element of the offense under Alleyne such that it must be charged in the indictment and found by the jury beyond a reasonable doubt.
1. Brandishing a Firearm
We begin our analysis of King’s
Alleyne
argument with a brief
discussion of the standard of review applicable to such claims. We have
previously held that preserved claims of error under
Apprendi
are reviewed
de
novo
because the applicability of
Apprendi
to a specific case is a pure question of
law.
See United States v. Candelario
,
Because the Supreme Court in
Alleyne
simply extended
Apprendi
to facts
that increase a defendant’s mandatory minimum sentence,
see Alleyne
, 133 S. Ct.
at 2160, we hold that preserved claims of
Alleyne
error, like preserved claims of
Apprendi
error, are reviewed
de novo
. King adequately preserved his objection to
receiving an enhanced mandatory minimum sentence under § 924(c)(1)(A)(ii) by
arguing that, under
Apprendi
and the Sixth Amendment, the jury had to find
beyond a reasonable doubt that he brandished a firearm.
See United States v.
McKinley
,
We further hold that
Alleyne
violations are subject to harmless error review.
We have consistently held that
Apprendi
violations are subject to harmless error
analysis.
See United States v. Allen
,
The Government concedes the district court erred under
Alleyne
by imposing
a seven-year sentence for King’s firearm conviction in Count Three. Accepting
that concession, we nevertheless conclude that reversal is not warranted because
the error was harmless.
See Nealy
,
2. Second or Subsequent Convictions
King next argues that the rationale of
Alleyne
required the indictment to
charge and a jury to find beyond a reasonable doubt that the § 924(c) firearms
offenses charged in Counts Five, Seven, and Nine were “second or subsequent.”
King raises this argument for the first time on appeal, and we therefore review it
only for plain error.
See McKinley
,
18 U.S.C. § 924(c)(1)(C)(i) provides that “[i]n the case of a second or
subsequent conviction under this subsection, the person shall . . . be sentenced to a
term of imprisonment of not less than 25 years.” Section 924(c)(1)(D)(ii) requires
that such sentences must run consecutively to any other term of imprisonment. 18
U.S.C. § 924(c)(1)(D)(ii). King’s argument that a jury must find his convictions
were “second or subsequent” runs afoul of the Supreme Court’s decision in
Almendarez-Torres v. United States
,
King’s argument that the holding of
Almendarez-Torres
is inconsistent with
the logic of
Alleyne
is also unavailing. The Supreme Court itself explicitly
declined to revisit
Almendarez-Torres
in
Alleyne
,
F. Reasonableness of King’s Sentence
King contends his 1,062-month sentence is unreasonable because the nature of his offenses did not warrant such a severe sentence, and his co-conspirator, Kelly, received only 384 months’ imprisonment which created a sentencing disparity. King emphasizes that while his offenses were serious, no victims were harmed, and he asserts the district court failed to consider his personal characteristics.
We review the reasonableness of a defendant’s sentence under a deferential
abuse of discretion standard.
Gall v. United States
,
The district court did not abuse its discretion when imposing King’s sentence. At sentencing, the district court observed that King failed to accept responsibility for his violent offenses, failed to show any remorse, and would likely be a recidivist if released from incarceration. The district court explicitly pointed to the nature and circumstances of the offenses, discussed the need to protect the public from King’s future criminal conduct, and referenced King’s personal characteristics. Although the district court did not expressly discuss King’s history of mental illness and drug abuse, we have consistently held that the district court is not required to state it has considered each of the § 3553(a) factors or to discuss each of the factors on the record. United States v. Kuhlman , 711 F.3d 1321, 1326 (11th Cir. 2013) (“[N]othing requires the district court to state on the record that it has explicitly considered each of the § 3553(a) factors or to discuss each of the §3553(a) factors.” (internal quotation marks and ellipsis omitted)).
The district court also did not create an unwarranted sentencing disparity by
sentencing King to a 1,062-month term of imprisonment while his co-conspirator,
Kelly, received only a 384-month sentence. King was not similarly situated to
Kelly because Kelly pled guilty to only a few counts while King went to trial and
was convicted of 9 counts, including numerous § 924(c) offenses that carried
mandatory consecutive sentences of at least 25 years’ imprisonment.
See United
States v. Jayyousi
,
The district court did not commit a clear error of judgment in weighing the § 3553(a) factors, and it imposed a sentence within the range of reasonable sentences dictated by the facts of the case. Accordingly, we affirm King’s sentences.
III. CONCLUSION
For the foregoing reasons, we affirm King’s convictions and sentences.
AFFIRMED.
Notes
[*] Honorable Jerome Farris, United States Circuit Judge for the Ninth Circuit, sitting by designation.
[1] Kelly pled guilty and is not a party to the instant appeal.
[2] The district court again denied the motion to suppress after hearing the trial testimony, finding that the photographic lineups were not unduly suggestive and that the identifications were reliable.
[3] Section 921(a)(3) defines a firearm as: (A) any weapon (including a starter gun) which will or is designed to or may readily be converted to expel a projectile by the action of an explosive; (B) the frame or receiver of any such weapon; (C) any firearm muffler or firearm silencer; or (D) any destructive device. Such term does not include an antique firearm. 18 U.S.C. § 921(a)(3).
[4] We do not suggest that instructions regarding cross-racial identifications are never
warranted.
See United States v. Smith
,
[5] Section 924(c)(1)(A) enumerates the mandatory minimum sentences for any person who uses or carries a firearm during or in relation to a crime of violence, or who possesses a firearm in furtherance of a crime of violence. The statute provides a five-year mandatory minimum sentence for any person who uses, carries, or possesses a firearm, 18 U.S.C. § 924(c)(1)(A)(i), but imposes a seven-year mandatory minimum sentence for anyone who brandishes a firearm during the commission of the crime, id. § 924(c)(1)(A)(ii).
[6] Section 3553(a) provides that the district court should impose a sentence that is “sufficient, but not greater than necessary, to comply with the purposes” listed in § 3553(a)(2), including the need to reflect the seriousness of the offense, promote respect for the law, provide just punishment for the offense, deter criminal conduct, and protect the public from the defendant’s future criminal conduct. See 18 U.S.C. § 3553(a)(2). In imposing a particular sentence, the court must also consider the nature and circumstances of the offense, the history and characteristics of the defendant, the kinds of sentences available, the applicable guideline range, the pertinent policy statements of the Sentencing Commission, the need to avoid unwarranted sentencing disparities, and the need to provide restitution to victims. Id. § 3553(a)(1), (3)-(7).
