United States v. Michael Tyrone Mobley, 11th Cir. (2009)
United States v. Michael Tyrone Mobley, 11th Cir. (2009)
ELEVENTH CIRCUIT
APR 7, 2009
THOMAS K. KAHN
CLERK
Plaintiff-Appellee,
versus
MICHAEL TYRONE MOBLEY,
Defendant-Appellant.
________________________
Appeal from the United States District Court
for the Southern District of Florida
_________________________
(April 7, 2009)
Before DUBINA, BLACK and BARKETT, Circuit Judges.
PER CURIAM:
Appellant Michael Tyrone Mobley appeals his convictions and sentences
I.
Mobley first challenges the sufficiency of the evidence supporting his
convictions. We review the sufficiency of the evidence de novo, viewing the
evidence in the light most favorable to the government. United States v. Garcia,
405 F.3d 1260, 1269 (11th Cir. 2005) (citation omitted). We make all reasonable
inferences and credibility choices in favor of the government and the jurys
verdict. Id. We affirm unless, under no reasonable construction of the evidence,
could the jury have found the [defendant] guilty beyond a reasonable doubt. Id.
The evidence need not exclude every hypothesis of innocence or be completely
inconsistent with every conclusion other than guilt because a jury may select
among constructions of the evidence. United States v. Bailey, 123 F.3d 1381,
1391 (11th Cir. 1997).
To support a conviction for possession with intent to distribute, under
21 U.S.C. 841(a)(1), the government had to establish: (1) knowledge of
possession; (2) possession of a controlled substance; and (3) intent to distribute.
United States v. Woodard, 531 F.3d 1352, 1360 (11th Cir. 2008) (quotations
omitted). These elements may be proven by circumstantial evidence. Id. To
support a conviction for possession of a firearm by a convicted felon, under 18
U.S.C. 922(g), the prosecution must prove beyond a reasonable doubt that the
defendant was (1) in knowing possession of a firearm, (2) a convicted felon, and
(3) that the firearm affected interstate commerce. United States v. Glover, 431
F.3d 744, 748 (11th Cir. 2005) (quotation omitted).
Possession may be proven by the government showing either actual or
constructive possession. United States v. Hernandez, 433 F.3d 1328, 1333 (11th
Cir. 2005). Constructive possession exists when a defendant has ownership,
dominion, or control over an object itself or dominion or control over the premises
. . . in which the object is concealed. Id. (quotations omitted). Knowledge can be
proven using evidence of the surrounding circumstances. United States v. Poole,
878 F.2d 1389, 1392 (11th Cir. 1989). Intent to distribute can be proven
circumstantially from, among other things, the quantity of cocaine and the
existence of implements such as scales commonly used in connection with the
distribution of cocaine. Id. Other relevant factors include the defendants
possession of a firearm, a large amount of cash, or an implement used to cut up
drugs. United States v. Marszalkowski, 669 F.2d 655, 662 (11th Cir. 1982).
To support a conviction for possession of a firearm in furtherance of a
drug-trafficking offense, under 18 U.S.C. 924(c)(1)(A), the Government had to
establish that [the defendant] (1) knowingly (2) possessed a firearm (3) in
furtherance of any drug trafficking crime for which he could be prosecuted in a
court of the United States. Woodard, 531 F.3d at 1362. The in furtherance
element requires proof that the firearm helped, furthered, promoted, or advanced
the drug trafficking. Id. (quotation omitted). [T]here must be a showing of some
nexus between the firearm and the drug selling operation. United States v.
Timmons, 283 F.3d 1246, 1253 (11th Cir. 2002) (quotation omitted). We consider
several factors in determining whether a defendant possessed a firearm in
furtherance of a drug-trafficking crime, including:
The type of drug activity that is being conducted, accessibility of the
firearm, the type of the weapon, whether the weapon is stolen, the
status of the possession (legitimate or illegal), whether the gun is
loaded, proximity to the drugs or drug profits, and the time and
circumstances under which the gun is found.
Woodard, 531 F.3d at 1362 (quotation omitted).
We conclude from the record that the evidence was sufficient to support
Mobleys convictions. First, with regard to possession with intent to distribute
crack cocaine and possession with intent to distribute marijuana, a reasonable jury
could have found, beyond a reasonable doubt, that Mobley: (1) was aware of the
crack cocaine and marijuana, which were located in his bedroom closet, next to his
bookbag containing his personal papers; (2) had dominion and control over the
closet in which the drugs were located; and (3) intended to distribute the drugs
because they were packaged for distribution, and located on top of a loaded
A defendant who enters a not guilty plea makes intent a material issue
which imposes a substantial burden on the government to prove intent, which it
may prove by qualifying Rule 404(b) evidence absent affirmative steps by the
defendant to remove intent as an issue. Edouard, 485 F.3d at 1345 (quotation
omitted). Where the extrinsic offense is offered to prove intent, its relevance is
determined by comparing the defendants state of mind in perpetrating both the
extrinsic and charged offenses. Id. (citation omitted). Moreover, evidence of
prior drug dealings is highly probative of intent to engage in drug dealing later on.
United States v. Diaz-Lizaraza, 981 F.2d 1216, 1224 (11th Cir. 1993). Thus,
where the state of mind required for the charged and extrinsic offenses is the same,
the first prong of the Rule 404(b) test is satisfied. Edouard, 485 F.3d at 1345
(citation omitted).
[W]hether the probative value of Rule 404(b) evidence outweighs its
prejudicial effect depends upon the circumstances of the extrinsic offense. Id.
(quotation omitted). Relevant circumstances include the overall similarity
between the extrinsic act and the charged offense, as well as temporal remoteness.
United States v. Jernigan, 341 F.3d 1273, 1282 (11th Cir. 2003) (quotation
omitted).
We conclude from the record that the district court did not abuse its
discretion by admitting evidence regarding Mobleys prior drug convictions
because they were probative of his knowledge of possession, and intent to
distribute, crack cocaine and marijuana.
III.
Mobley next argues that his 360-month sentence was substantively
unreasonable because his criminal history category overrepresented the seriousness
of his past convictions, and his sentence was greater than necessary. He asserts
that the district court exclusively relied on the guideline range, instead of
considering all of the 18 U.S.C. 3553(a) factors.
We review a sentence for reasonableness under a deferential
abuse-of-discretion standard. Gall v. United States, 552 U.S. ___,128 S. Ct. 586,
591, 169 L. Ed. 2d 445 (2007). A sentence must be both procedurally and
substantively reasonable. United States v. Livesay, 525 F.3d 1081, 109091(11th
Cir. 2008). A sentence is substantively unreasonable if it does not achieve the
purposes of sentencing stated in 3553(a). United States v. Pugh, 515 F.3d 1179,
1191 (11th Cir. 2008) (quotation omitted). The burden of establishing that the
sentence is unreasonable in light of the record and the 18 U.S.C. 3553(a) factors
lies with the party challenging the sentence. United States v. Talley, 431 F.3d 784,
10
of the guideline range, was reasonable and supported by the record. Moreover,
Mobleys criminal history category did not overrepresent the seriousness of his
prior convictions because he had 10 prior drug-related convictions, his career
offender status automatically increased his criminal history category to VI, and
while the district court did not specifically refer to the 3553(a) factors, it did take
the pertinent factors into account. Accordingly, Mobleys 360-month sentence is
substantively reasonable.
IV.
Mobley next argues that his underlying convictions used to qualify him as an
armed career criminal should have been presented to a jury and proved beyond a
reasonable doubt. He concedes, however, that Almendarez-Torres v. United States,
523 U.S. 224, 118 S. Ct. 1219, 140 L. Ed. 2d 350 (1998), forecloses this issue.
We review de novo preserved questions concerning the constitutionality of
an enhanced sentence. See United States v. Paz, 405 F.3d 946, 948 (11th Cir.
2005). In Almendarez-Torres, the Supreme Court held that the government need
not allege in its indictment nor prove beyond a reasonable doubt that a defendant
had prior convictions for a district court to use those convictions to enhance a
sentence. Almendarez-Torres, 523 U.S. at 226-27, 118 S. Ct. at 1222. Further, in
United States v. Shelton, 400 F.3d 1325, (11th Cir. 2005), we held that the decision
11
12