Federal Circuits, 7th Cir. (April 29, 1996)
Docket number: 94-2590
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U.S. Code - Title 18: Crimes and Criminal Procedure - 18 USC 1202 - Sec. 1202. Ransom money
U.S. Code - Title 18: Crimes and Criminal Procedure - 18 USC 924 - Sec. 924. Penalties
U.S. Code - Title 18: Crimes and Criminal Procedure - 18 USC 922 - Sec. 922. Unlawful acts
US Code - Title 21: Food and Drugs - 21 USC 841 - Sec. 841. Prohibited acts A
Ohio Supreme Court - State v. Ratleff (Ohio 2003)
U.S. Court of Appeals for the 7th Cir. - USA v. Stephen, Michael D. (7th Cir. 2005)
U.S. Court of Appeals for the 7th Cir. - USA v. Gurinas, Domas (7th Cir. 2006)
Appeal from the United States District Court for the Central District of Illinois, Danville Division, No. 94 CR 20006; Harold A. Baker, Judge.
Lawrence Beaumont (argued), Office of Atty. Gen., Urbana, IL, for U.S.Robert A. Handelsman (argued), Chicago, IL, for Sammie L. Bradford.Before CUMMINGS, COFFEY and RIPPLE, Circuit Judges.COFFEY, Circuit Judge.Sammie L. Bradford was arrested for speeding in Decatur, Illinois; the police found a loaded firearm in his vehicle. Bradford was indicted on one count of being a felon in possession of a firearm, in violation of 18 U.S.C. 922(g)(1), and he entered a plea of not guilty. After the district court held a hearing and denied Bradford's motion to suppress, a jury trial was held; the jury found him guilty of the crime charged. The defendant appeals the denial of his motion to suppress, his conviction, and his sentence. We affirm.I. BACKGROUNDAt the suppression hearing, Police Officer Daniel Hassinger testified that on September 9, 1993 he was on radar traffic enforcement duty in Decatur, Illinois and observed a vehicle pass him travelling at a speed of 50 miles per hour in a 30 mile zone. He pulled the vehicle over, advised the driver that he was stopping him for speeding, and directed him to produce his driver's license; the driver, the defendant Sammie Bradford, responded that he did not have the license with him. The officer asked for I.D., his full name and date of birth. Hassinger radioed the dispatcher and gave him Bradford's name and birthdate, to allow him to determine if the defendant was a licensed motor vehicle operator and if he was wanted for any crime. The dispatcher replied that Bradford did not have a valid driver's license.1At this point, Officer Hassinger informed Bradford that he was under arrest for speeding and driving without a license and instructed the defendant to step out of his vehicle. The officer testified that Bradford appeared "very nervous" and he was fearful that the defendant "was going to run from me," and so he requested back up help. Before back-up assistance arrived, Hassinger attempted to cuff Bradford, but the defendant resisted arrest and fled from the scene. Officer Hassinger pursued Bradford and tackled him, causing the defendant to fall; at this time according to Hassinger, the defendant "struck" the officer and escaped. Hassinger once again chased Bradford on foot for approximately one block, but lost sight of him and returned to the arrest scene minutes later.While Hassinger was pursuing Bradford, Officer Robert Whitten arrived at the scene to assist and observed that the engine of the defendant's car was running. He entered the vehicle to turn off the ignition, and noticed "a silver object laying on the floorboard just beneath the seat, which I recognized to be the handle of a gun." He removed the weapon from the car, examined it, withdrew the magazine, and returned the gun and the magazine in the vehicle where he had discovered them. Thereafter, the officers seized the weapon, inspected it for prints and found an imprint of Bradford's finger on the magazine.2While still at the scene of the arrest, in the presence of Whitten, Officer Hassinger again called the dispatcher and requested information concerning the ownership of the vehicle Bradford was driving. He was informed that the car was registered to Ms. Rose Brown, whose address was in the immediate vicinity of where the defendant was stopped. Hassinger proceeded to Brown's home, where he was joined by officer Carl Coleman. The officers spoke briefly with Brown who confirmed that she had loaned her car to the defendant. The officers searched Brown's home with her permission, but Bradford was not on the premises.After returning to the traffic stop scene, Officer Hassinger requested of Coleman that he drive back to Brown's residence, pick her up, and convey her to her vehicle. Upon Coleman's arrival at Brown's residence, he observed Bradford, the defendant, sitting in another car, a parked white Oldsmobile Delta. At this time, some thirty minutes after Bradford's initial arrest, Coleman took him into custody.Bradford, who was on parole for an attempted murder (1986 conviction) at the time of the traffic stop and had previously been convicted of burglary and rape (convictions in 1983 and 1978, respectively), was charged with being a felon in possession of a firearm. Bradford filed a motion to suppress the evidence, asserting that the events that ensued after the officer was informed that Bradford was not a licensed driver were unlawful because Bradford did, in fact, have a valid license (the officer learned the license was valid only after Bradford had been taken into custody).3 However, Bradford did not contest that his speeding arrest was improper.The district court denied the motion to suppress, finding that the police officer's speeding arrest was proper, and that because Officer Hassinger reasonably believed the defendant did not have a valid driver's license, it was lawful for him to take Bradford into custody, according to proper police procedure. The court also determined that Officer Whitten discovered the gun in plain view on the floor, partially under the driver's seat, as he entered the car to turn off the ignition switch.At trial, Bradford testified4 that on September 3, 1993, he was arrested while driving a car that belonged to his friend Rosie Brown. He stated that he was taking the vehicle to a carwash for her and that when he opened the glove compartment to place some cassette tapes inside, he discovered a gun. Bradford asserted that he picked up the weapon and the clip, which was lying on top of the firearm, to ascertain if it was real. When he discovered that it was real, he panicked because he knew that as a convicted felon, he was prohibited by law from possessing a firearm. At this time, he picked up the gun, inserted the clip, and put the weapon in his jacket pocket, and went to a telephone to call Brown. Bradford was unable to reach Brown, so he returned to the vehicle, placed the firearm under the driver's seat, and proceeded to drive to her home. During this journey, Bradford testified, he was pulled over for speeding.On the night of Bradford's arrest, Rose Brown told Officers Hassinger and Whitten that she was unaware that there was a gun in her vehicle. At trial, however, Brown contradicted this previous statement and testified that she was aware of the firearm's presence and that she had obtained the pistol from a "friend" named Stan in late February or early March of 1993. She asserted that she had placed the gun in her car, and planned to take it to her mother's so that her eleven year old son would not have access to it in her house.5During the government's rebuttal, Larry Shaw, a federally licensed firearms dealer, testified and identified the pistol found in Brown's car by its serial number as one he purchased from its manufacturer on July 1, 1993, contradicting Brown's testimony that "Stan" had given her the weapon in March, 1993. Shaw testified that several days after the July 1 purchase, he loaned the weapon to a friend of his to display it to a number of potential purchasers. Shaw stated that the firearm was stolen from his friend, while it was in his friend's possession.The jury returned a verdict of guilty, finding that Bradford was a convicted felon in possession of a firearm on September 3, 1993. The trial judge accepted the jury's verdict and entered judgment finding Bradford guilty of violating of 18 U.S.C. 922(g)(1). The defendant was sentenced as an armed career criminal pursuant to 18 U.S.C. 924(e) and U.S.S.G. § 4B1.4(a), because of his three prior felony convictions (rape, burglary, and attempted murder). Accordingly, his offense level was 33. The defendant also had thirteen criminal history points, which resulted in a criminal history category of VI.6The Probation Officer who conducted the Presentence Investigation Report ("PSR") "identified no factors that would warrant a departure from the guideline range," and the district court agreed with that assessment. The offense level of 33 combined with the criminal history category of VI yielded a sentence range of 235-293 months imprisonment. The sentencing judge ordered Bradford imprisoned for a term of 235 months, the lower end of the guideline range, and further ordered that it be followed by 3 years supervised release, and that the defendant pay a mandatory $50 special assessment.II. ISSUESBradford raises the following issues on appeal: (1) whether the district court committed clear error in denying his motion to suppress; (2) whether his conviction under 18 U.S.C. 922(g)(1) (criminalizing the possession of a firearm by a felon) is unconstitutional because the government failed to prove that his possession of this particular weapon affected interstate commerce; (3) whether, as Bradford interprets the sentence imposed, the district judge erroneously concluded that he was without authority to depart downward from the guideline sentence range; and (4) whether his trial counsel was constitutionally ineffective for failing to request either a downward departure pursuant to U.S.S.G. § 4A1.3 (criminal history over-representing the likelihood that a defendant will commit future crimes), or a reduction in offense level for acceptance of responsibility pursuant to U.S.S.G. § 3E1.1.III. DISCUSSIONA. MOTION TO SUPPRESSBased upon one single question asked by defense counsel and answered by Officer Hassinger within 250 pages of transcript at the hearing, Bradford argues that the trial judge's denial of his motion to suppress was improper. The question and answer are as follows:Q. And you determined, according to the radar you used, that it [the car] was travelling at the posted speed limit, is that correct?A. Yes, sir.(Emphasis added). Bradford contends that if he was driving "at" the speed limit, as Hassinger testified, it was improper for the police officer to stop him. Thus, Bradford maintains that the ensuing events after the illegal traffic stop as well as the evidence seized therefrom, were the fruits of an illegal search and seizure.The denial of a motion to suppress evidence is reviewed deferentially. An appellate court will reverse only if the district court's decision was clearly erroneous. When the district court's decision rests on credibility determinations, this court has stated that "the trial judge's ... choice of whom to believe is conclusive on the appellate court unless the judge credits exceedingly improbable testimony." In other words, "[w]e must accept the evidence unless it is contrary to the laws of nature, or is so inconsistent or improbable on its face that no reasonable fact-finder could accept it."United States v. Eddy, 8 F.3d 577, 580 (7th Cir.1993), cert. denied, --- U.S. ----, 114 S.Ct. 1663, 128 L.Ed.2d 379 (1994) (citations and quotations omitted).Bradford, on appeal, in which he is represented by substituted counsel, argues for the first time that he was not speeding when Officer Hassinger stopped him and therefore the arrest and subsequent search was illegal. Ordinarily, we would consider this issue waived on appeal because the defendant failed to raise it before the trial court, and we would confine our review to plain error only. United States v. Brookins, 52 F.3d 615, 623 (7th Cir.1995). However, "the government does not argue that the issue has been waived and therefore we shall not pursue the matter further." United States v. Cichon, 48 F.3d 269, 275 (7th Cir.1995) (collecting cases), cert. denied, --- U.S. ----, 116 S.Ct. 908, 133 L.Ed.2d 840 (1996); see also United States v. Stone, 987 F.2d 469, 471 (7th Cir.1993) (stating that the "government waived the defense of waiver by failing to raise it on appeal").In his appellate brief, the defendant concedes that if he was speeding, the officer would have been justified in stopping his car.7 During the suppression hearing, Officer Hassinger, immediately after responding affirmatively to the question of whether Bradford was travelling "at" the speed limit, was asked by defense counsel "What did the radar unit say?" to which he responded "50 miles per hour." Bradford was operating his motor vehicle in a residential neighborhood in Decatur,8 and in his motion to suppress he admitted that he was stopped for "exceeding the posted speed limit of 30 miles per hour," and that he was "ticketed for speeding." Indeed, in defense counsel's argument, he acknowledged that Hassinger arrested his client for "[s]peeding and not possessing his driver's license."It is interesting to note that, even when Bradford testified at trial, he stated that as he drove to Brown's house, after discovering the firearm in her car, he was not paying attention to his speed for he was anxious to return the gun to Brown. Also, when questioning at the trial, Bradford's counsel asked: "you were stopped for speeding on the way home, is that correct?" Bradford responded "That's correct."Additionally, it is well established that evidence from trial (as opposed to evidence from the suppression hearing) can, on appeal, support the denial of a suppression motion. See United States v. Longmire, 761 F.2d 411, 418 (7th Cir.1985) ("evidence adduced only at trial may be used to sustain the denial of a motion to suppress." (citations omitted)). At trial Officer Hassinger unequivocally stated that while he was monitoring his radar, he "picked up an indication of a speeding vehicle northbound on North Edward Street," (the vehicle Bradford was driving), and that when he attempted to arrest Bradford, he advised him that "he was under arrest for speeding and also for not having his driver's license on him."We rely on Hassinger's and the defendant's trial testimony which made clear that Bradford was pulled over because he was travelling 50 miles per hour in a residential, 30 miles per hour zone, in excess of the speed limit. Thus, we hold that the district court properly denied the motion to suppress because it was clear from the testimony and argument at the suppression hearing, as well as Hassinger's and Bradford's trial testimony that the defendant's stop was proper, as was his subsequent arrest for speeding.9B. CONSTITUTIONALITY OF 18 U.S.C. 922(g)(1)Bradford asserts that 18 U.S.C. 922(g)(1), the statute under which he was convicted, was unconstitutional as applied to the case before us because the prosecution failed to produce any evidence that Bradford crossed state lines with the firearm, or that he used it to threaten or otherwise "substantially affect" interstate commerce. Before the trial began, Bradford agreed to the following stipulation: "the Jennings model Bryco 38, 380 caliber semi-automatic pistol, bearing serial number 433893, was manufactured by Jennings Firearms, Jennings Firearms of Irvine, California, and, therefore, this firearm has previously travelled in and affected interstate commerce."The Supreme Court in Scarborough v. United States, 431 U.S. 563, 575, 97 S.Ct. 1963, 1969, 52 L.Ed.2d 582 (1977), reviewed 18 U.S.C. 1202(a)(1), the predecessor statute of 18 U.S.C. 922(g) (felon in possession of a firearm), and held that there was "no indication that Congress intended to require any more than the minimal nexus that the firearm have been, at some time, in interstate commerce." (Emphasis added).Despite his stipulation that the firearm had travelled interstate, the defendant argues that United States v. Lopez, --- U.S. ----, 115 S.Ct. 1624, 131 L.Ed.2d 626 (1995), implicitly overruled Scarborough and requires the government to prove that his possession of the gun affected interstate commerce, not merely that the firearm at one point travelled in interstate commerce.United States v. Lopez held that the Gun-Free School Zones Act (criminalizing the possession of a firearm in a school zone) exceeded congressional authority under the Commerce Clause because it "neither regulates a commercial activity nor contains a requirement that the possession be connected in any way to interstate commerce." --- U.S. at ----, 115 S.Ct. at 1626. In United States v. Bell, 70 F.3d 495, 498 (7th Cir.1995), we examined the very issue of "whether Lopez, casts doubt upon Scarborough ... and whether under the Lopez analysis, § 922(g)(1) exceeds congressional power under the Commerce Clause;" we held "18 U.S.C. 922(g)(1), which makes it a federal offense for a felon to possess a firearm, to be immune from constitutional attack under Lopez." We reaffirmed this holding in United States v. Lee, 72 F.3d 55, 58 (7th Cir.1995), and take note of the fact that the Second, Eighth, Ninth, and Tenth Circuits have also held 18 U.S.C. 922(g)(1) to be a valid exercise of Congress' commerce clause power, even in light of Lopez. United States v. Sorrentino, 72 F.3d 294, 296 (2nd Cir.1995); United States v. Bolton, 68 F.3d 396, 400 (10th Cir.1995), cert. denied, --- U.S. ----, 116 S.Ct. 966, 133 L.Ed.2d 887 (1996); United States v. Shelton, 66 F.3d 991, 992 (8th Cir.1995); United States v. Collins, 61 F.3d 1379, 1383 (9th Cir.), cert. denied, --- U.S. ----, 116 S.Ct. 543, 133 L.Ed.2d 446 (1995).We refuse to extend the Lopez holding to 18 U.S.C. 922(g)(1) because we are convinced that the Congressional Act preventing felons from possessing firearms that had travelled in interstate commerce is a valid exercise of Congress' power under the Commerce Clause. Bradford stipulated that the firearm found in Brown's car had travelled in interstate commerce; his stipulation was fatal to his case, for even after Lopez, his concession renders a conviction under 18 U.S.C. 922(g)(1) constitutional pursuant to the Commerce Clause.C. U.S.S.G. § 4A1.3 DOWNWARD DEPARTUREBradford's next contention is that the trial judge erroneously concluded that he lacked the grounds to grant him a downward departure on his sentence based on the following remarks he made at sentencing:The court is bound by the statute in this case. This is the minimum sentence that Congress has said I may and I must impose. I, in reading the presentence report, I was impressed with the fact that Mr. Bradford had not been in any trouble for approaching two years, that he seemed perhaps to have straightened out his life. And then to be arrested on a speeding charge and all of the other incidents that followed seemed, I don't know what they seemed, they bothered the court that this harsh a sentence should be imposed. He was not engaged in any active criminal conduct, as [defense counsel] observes. The weapon, the handgun was in the automobile with him. Perhaps this is an indication of the folly of the mandatory sentencing that Congress has imposed.(Emphasis added).Ordinarily, a district court's decision to refuse to depart from a sentence within the Guidelines range is an exercise of the court's discretion which is unreviewable by this court. United States v. Abbott, 30 F.3d 71, 73 (7th Cir.1994); United States v. Poff, 926 F.2d 588, 590 (7th Cir.1991), cert. denied,Try vLex for FREE for 3 days
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