US v. Lonnie Cartrette
Filing
UNPUBLISHED AUTHORED OPINION filed. Originating case number: 4:11-cr-00400-RBH-1 Copies to all parties and the district court/agency. [999012264].. [12-4186]
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UNPUBLISHED
UNITED STATES COURT OF APPEALS
FOR THE FOURTH CIRCUIT
No. 12-4186
UNITED STATES OF AMERICA,
Plaintiff - Appellee,
v.
LONNIE LEROY CARTRETTE,
Defendant - Appellant.
Appeal from the United States District Court for the District of
South Carolina, at Florence. R. Bryan Harwell, District Judge.
(4:11-cr-00400-RBH-1)
Argued:
December 5, 2012
Decided:
December 31, 2012
Before DUNCAN, AGEE, and DAVIS, Circuit Judges.
Affirmed by unpublished opinion. Judge Davis wrote the opinion,
in which Judge Duncan and Judge Agee joined.
ARGUED: James P. Rogers, OFFICE OF THE FEDERAL PUBLIC DEFENDER,
Columbia, South Carolina, for Appellant.
Thomas Ernest Booth,
UNITED STATES DEPARTMENT OF JUSTICE, Washington, D.C., for
Appellee. ON BRIEF: William N. Nettles, United States Attorney,
Columbia, South Carolina, Alfred W. Bethea, Assistant United
States Attorney, OFFICE OF THE UNITED STATES ATTORNEY, Florence,
South Carolina; Lanny A. Breuer, Assistant Attorney General,
John D. Buretta, Acting Deputy Assistant Attorney General,
UNITED STATES DEPARTMENT OF JUSTICE, Washington, D.C., for
Appellee.
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Unpublished opinions are not binding precedent in this circuit.
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DAVIS, Circuit Judge:
Lonnie Cartrette appeals his conviction of being a felon in
possession of a firearm, in violation of 18 U.S.C. § 922(g)(1),
and a two-level obstruction of justice sentencing enhancement
imposed under United States Sentencing Guidelines § 3C1.1 after
the district court found he committed perjury on the witness
stand.
Cartrette
properly
impound
shoplifting,
revealed
the
and
principally
his
that
weapon)
argues
vehicle
the
was
after
subsequent
thus
that
the
he
police
was
inventory
invalid.
He
also
did
arrested
search
not
for
(which
contends
the
district court improperly excluded certain photographic evidence
and improperly applied the obstruction of justice enhancement.
For the following reasons, we affirm the judgment of the
district court.
I.
A.
Conway, South Carolina, Police Department (“CPD”) officers
Joshua Hardee and Chevis Ridgeway responded to a shoplifting
report at a local Wal-Mart around 8:30 p.m. on February 4, 2011.
Wal-Mart loss prevention employees had detained Cartrette after
he had attempted to shoplift a bottle of perfume. The officers
arrested Cartrette for shoplifting and took him out of the WalMart to their patrol car. They asked Cartrette where his car was
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in the parking lot, and he indicated the aisle in which his car
was located. 1 The officers determined that Cartrette’s license
was suspended and decided to have his car towed from the lot,
even though Cartrette told them that both his wife and brother
were not far away and could pick up the car. Indeed, Cartrette
told the officers his brother was at a restaurant next to the
Wal-Mart parking lot.
Nonetheless, the officers opted to impound the vehicle and
conduct an inventory search. While the CPD has no written policy
addressing when vehicles should be impounded (as opposed to when
they should be searched after impoundment), Officers Ridgeway
and Hardee testified that the standard procedure is to impound a
vehicle
when
the
driver
is
arrested
and
no
other
driver
is
present to take custody of the vehicle. Thus, while Cartrette
remained in the police cruiser with Hardee, Officer Ridgeway
walked to Cartrette’s vehicle and began an inventory search.
The CPD policy for inventory searches states:
G. Automobile Inventories
1
Apparently,
the
Wal-Mart
employees
had
questioned
Cartrette before the officers’ arrival and the officers quickly
learned that Cartrette had a vehicle nearby. Cartrette confirmed
at oral argument that he makes no contention that the officers
learned of the car’s presence through custodial questioning by
the officers. Indeed, Cartrette apparently requested that the
officers place in his vehicle a container of dog food (which,
unlike the purloined perfume) he had paid for at the register in
the Wal-Mart. We are told they did as he requested.
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1.
2.
3.
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Officers
will
routinely
conduct
a
warrantless
inventory of any lawfully impounded vehicle.
Warrantless inventories are done to:
a.
Protect the owner’s property
b.
Protect the Department against claims of lost
or stolen property
c.
Make sure that no weapons or other dangerous
instruments fall into the hands of vandals or
thieves.
Officers will complete a Vehicle Impound Form on
every impounded vehicle.
J.A. 82. Ridgeway found a machete and a BB gun in the vehicle’s
passenger
compartment.
He
then
opened
the
trunk
and
found,
wrapped in shirts or sweatshirts, a short-barrel, pump action
shotgun. Cartrette stipulated at trial that he had previously
been convicted of a crime punishable by imprisonment for a term
exceeding one year, and thus was ineligible to possess firearms.
B.
Cartrette was indicted in the United States District Court
for the District of South Carolina on March 22, 2011, on one
count of being a felon in possession of a firearm, 18 U.S.C. §§
922(g)(1), 924(a)(2), and 924(e). Cartrette filed a motion to
suppress the shotgun, arguing that the search of his car’s trunk
violated his rights under the Fourth Amendment. In a pre-trial
motions hearing and at trial, the arresting officers testified
to the CPD impoundment procedure. Officer Hardee testified that
the standard procedure is to impound a vehicle when no other
driver is present:
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Q: And is that standard operating procedure with
Conway Police Department, that if you arrest a suspect
and there is no other driver present, that you would
call a wrecker and impound the car?
A: Yes, sir. We do that to cover ourselves. That way
nothing happens to the gentleman’s vehicle.
J.A. 32.
Officer Ridgeway testified that “[o]nce we place somebody
under arrest, any of their property that’s not able to go with
them
to
the
jail
becomes
our
responsibility,
to
include
vehicles.” J.A. 117. Officer Ridgeway also testified:
Q: Now, the defense asked a question as to whether or
not you have any discretion as to wait for another
driver to come and get the vehicle.
A: My understanding is that there is not – I mean I’ve
never personally practiced it, and I don’t know that
it is practiced in the department.
Q: Standard procedure is you would impound the vehicle
-A: Correct.
Q: -- when someone’s arrested unless there is another
driver present?
A: Yes, sir.
J.A. 45-46. The court denied the motion to suppress, reasoning
that the search of the trunk was a proper inventory search after
police had reasonably impounded the vehicle because there was no
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known individual immediately available to take custody of the
vehicle. See J.A. 80-85. 2
At trial, Cartrette testified that he, his brother, Richard
“Ricky” Loggins, and Loggins’ girlfriend had driven to the WalMart to get dog food, and that the brother and his girlfriend
went to a nearby restaurant while Cartrette went into Wal-Mart.
He paid for the dog food but admitted to shoplifting a bottle of
perfume, valued at $6, for his stepdaugther. 3 When Wal-Mart loss
prevention employees stopped him for shoplifting, they took him
to the loss prevention office in the back of the store. When the
police officers arrived, he said, they laid out his possessions
on a counter, noticed the keys, and asked him where the car was.
He allegedly responded, “the car’s setting in the parking lot,
but it’s not mine.” J.A. 62. Cartrette, denying any knowledge
that the shotgun was in the car, testified that the shotgun
belonged to another brother, Jason Mishoe, and that he had seen
it only once before.
2
The district court did, however, suppress Cartrette’s
statements to the officers regarding the shotgun after they
discovered
it,
finding
that,
contrary
to
the
officers’
testimony, Cartrette had not been advised of his right to remain
silent.
3
The value of the perfume is not in the record, but
Cartrette’s counsel indicated at oral argument it was worth $6.
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testified
that
while
the
gun
had
previously belonged to him, he had given up possession of it
before
the
testified
night
that
of
the
Cartrette’s
shotgun
found
arrest.
in
Specifically,
Cartrette’s
trunk
he
first
belonged to Lisa Pate, a former girlfriend of Mishoe’s who had
once lived with him. Mishoe said he had other guns in his house,
but after he was convicted for assault and battery and child
neglect,
testified
he
was
that
no
his
longer
father
allowed
therefore
to
possess
took
the
firearms.
guns,
and
He
that
Cartrette then took the guns from the father.
On cross examination, defense counsel introduced a photo,
uploaded to Facebook in 2010, of Mishoe holding two shotguns –
one of them the shotgun later found in Cartrette’s trunk. Mishoe
said the photo was taken in 2009, before he was barred from
possessing firearms. When the prosecutor objected on relevancy
grounds to the introduction of additional photos showing Mishoe
with guns, the court excluded the other photos under Federal
Rule of Evidence 403, which allows a court to exclude relevant
evidence for reasons including undue delay, waste of time, and
the
needless
presentation
of
cumulative
evidence.
The
court
ultimately admitted the photo of Mishoe holding two shotguns,
and a Facebook printout of the same, but excluded the other
photos.
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A jury found Cartrette guilty of one count of unlawfully
possessing a firearm after having been convicted of a felony, in
violation of 18 U.S.C. § 922(g)(1). At sentencing, the court
applied
a
two-level
enhancement
for
obstruction
of
justice,
finding that Cartrette perjured himself at trial in that he “was
not credible in the opinion of The Court” and “g[a]ve false
testimony
on
a
material
matter
with
the
willful
intent
to
deceive.” J.A. 353. With a criminal history category of III and
an offense level of 22, including the two-level obstruction of
justice enhancement, the Guidelines range was 51 to 63 months.
Without the enhancement, the range would have been 41 to 51
months. The court sentenced Cartrette to 54 months’ imprisonment
and three years of supervised release.
Cartrette
filed
a
timely
notice
of
appeal.
We
have
jurisdiction pursuant to 28 U.S.C. § 1291.
II.
Cartrette argues on appeal that (1) the impoundment of his
vehicle
was
unlawful,
and
thus
the
shotgun
found
in
the
subsequent inventory search should have been suppressed; (2) the
district court erred in excluding certain photos of his brother
holding firearms; and (3) the court erred in applying a twolevel
sentencing
enhancement
for
address each issue in turn.
9
obstruction
of
justice.
We
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A.
1.
Cartrette
first
argues
the
district
court
erred
in
its
denial of his motion to suppress the shotgun found in the trunk
of his car. We review a district court’s factual findings on a
suppression motion for clear error and its legal conclusions de
novo. United States v. Hernandez–Mendez, 626 F.3d 203, 206 (4th
Cir. 2010), cert. denied, 131 S.Ct. 1833 (2011).
2.
The Fourth Amendment protects the “right of the people to
be secure in their persons, houses, papers, and effects, against
unreasonable searches and seizures.” U.S. Const. amend. IV. As a
general rule, the Fourth Amendment requires police to obtain a
warrant before conducting a search. See Maryland v. Dyson, 527
U.S. 465, 466 (1999). “Any evidence obtained in violation of the
Fourth Amendment may be suppressed under the exclusionary rule.”
United States v. Banks, 482 F.3d 733, 738 (4th Cir. 2007). The
Supreme
Court,
however,
has
held
warrantless
searches
to
be
valid if the search “‘falls within one of the narrow and welldelineated
exceptions’
to
the
Fourth
Amendment’s
warrant
requirement.” United States v. Currence, 446 F.3d 554, 556 (4th
Cir. 2006) (quoting Flippo v. West Virginia, 528 U.S. 11, 13
(1999)).
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An inventory search is a well-recognized exception to the
warrant requirement. See South Dakota v. Opperman, 428 U.S. 364,
369-72 (1976). Opperman held that when vehicles are lawfully
impounded,
inventory
it
the
is
reasonable
vehicle’s
for
contents
the
so
police
long
as
to
secure
there
and
exists
a
“standard police procedure” for doing so. Id. at 372. The Court
gave
three
reasons
for
allowing
inventory
searches:
(1)
to
protect the vehicle owner’s property while it remains in police
custody; (2) to protect the police against claims or disputes
over lost or stolen property; and (3) to protect the police from
potential danger. Id. at 369.
We have stated: “A proper inventory search is merely an
incidental
administrative
step
following
arrest
and
preceding
incarceration, conducted to protect the arrestee from theft of
his possessions, to protect the police from false accusations of
theft, and to remove dangerous items from the arrestee prior to
his jailing.” United States v. Murphy, 552 F.3d 405, 412 (4th
Cir. 2009) (quoting United States v. Banks, 482 F.3d 733, 739
(4th Cir. 2007)). The vehicle must be in the lawful custody of
the police at the time of the search, United States v. Brown,
787
F.2d
929,
932
(4th
Cir.
1986),
and
the
search
must
be
conducted pursuant to standard criteria, Colorado v. Bertine,
479 U.S. 367, 374 n.6 (1987). For an inventory search policy to
be
valid,
“it
must
curtail
the
11
discretion
of
the
searching
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officer so as to prevent searches from becoming a ‘ruse for a
general rummaging in order to discover incriminating evidence.’”
Banks, 482 F.3d at 739 (quoting Florida v. Wells, 495 U.S. 1, 4
(1990)).
Officers
must
administer
the
search
in
good
faith.
Bertine, 479 U.S. at 374.
For
the
police
to
lawfully
impound
a
vehicle
after
an
arrest, the officer must reasonably believe that “there was no
known individual immediately available to take custody of the
car, or [that] the car could have constituted a nuisance in the
area
in
which
it
was
parked.”
Brown,
787
F.2d
at
932.
The
Supreme Court has stated that the impoundment of a vehicle is a
valid
“community
caretaking”
function
of
police.
Cady
v.
Dombrowski, 413 U.S. 433, 441-43 (1973). And while the Court has
been
consistent
in
holding
that
inventory
searches
must
be
conducted according to standardized criteria, see Bertine, 479
U.S. at 374 n.6, the Court has afforded police more discretion
when it comes to the decision to impound vehicles. The Bertine
Court stated that “[n]othing in Opperman or Lafayette prohibits
the
exercise
of
police
discretion
[in
the
impoundment
of
vehicles] so long as that discretion is exercised according to
standard
criteria
and
on
the
basis
of
something
other
than
suspicion of evidence of criminal activity.” Id. at 375.
In Cabbler v. Superintendent, Virginia State Penitentiary,
528 F.2d 1142 (4th Cir. 1975), we upheld the impoundment and
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inventory search of a vehicle left in the driveway of a hospital
emergency department. The police followed Cabbler’s car to a
Roanoke, Virginia, hospital, where Cabbler parked the car in the
driveway and went into the hospital. Id. at 1144. Police entered
the hospital and arrested Cabbler on an outstanding warrant. Id.
While being placed in the police car, Cabbler gave the officers
the keys to his car and asked them to roll up the windows. Id.
In so doing, the officers found a pistol in the back seat. Id.
Cabbler was taken away, and the officers impounded his car and
conducted an inventory search. Id. We upheld the search, noting
the “overwhelming” evidence that the purpose of the impoundment
was to protect the car and its contents. Id. at 1145. We also
observed that the car was a “nuisance” where it was parked – a
hospital driveway. Id. at 1145-46. We thus held that “the police
do not violate the Fourth Amendment when they impound a vehicle
to protect it or to remove a nuisance after arresting the driver
away from his home, and he has no means immediately at hand for
the safekeeping of the vehicle.” Id. at 1146.
We reaffirmed our Cabbler holding in Brown, 787 F.2d 929.
In Brown, a police officer noticed Brown’s car weaving down the
highway
and
striking
a
parked
car.
Id.
at
930.
The
officer
stopped Brown and administered a field breath test, confirming
that Brown was intoxicated. Id. The officer then determined that
the passengers in the car had also been drinking, making them
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unavailable to take custody of the vehicle. Id. at 931. The
officer impounded the car, drove it to a police station, and
conducted an inventory search, finding a short-barreled rifle
under the driver’s seat. Id. Brown challenged the impoundment
and search, arguing that the car should have been left in the
custody of his girlfriend, who lived above the business in whose
parking lot the car was located. Id. at 932. We upheld the
impoundment and subsequent search, stating that the question was
not whether there was a need for police to impound the vehicle,
but whether the officer’s decision to impound the vehicle “was
reasonable under the circumstances.” Id. We observed that while
the officer could have tried to reach the girlfriend and leave
the vehicle with her, the decision to not do so did not render
the impoundment unreasonable. Id. We noted that the parking lot
where the vehicle was located was for both apartment dwellers
and business patrons, and so the officers could have reasonably
concluded that the car would have been a nuisance if left in the
lot. Id. Therefore, we held, the police “could reasonably have
impounded
Brown’s
vehicle
either
because
there
was
no
known
individual immediately available to take custody of the car, or
because the car could have constituted a nuisance in the area in
which it was parked.” Id.
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3.
In the instant case, no one was immediately available to
take custody of Cartrette’s vehicle, and a reasonable officer
could have concluded that it constituted a nuisance where it was
parked, in a Wal-Mart parking lot. Even if we credit Cartrette’s
testimony that his brother was nearby – testimony the district
court did not find credible, see J.A. 353 – the police were not
required
to
stay
on
the
scene
and
wait
for
the
brother
to
return. See Brown, 787 F.2d at 932 (impoundment reasonable when
no known individual is “immediately available to take custody of
the car”).
Furthermore, we are not persuaded by Cartrette’s argument
that
the
impoundment
Conway
policy
Police
Department’s
renders
the
lack
impoundment
of
a
unlawful.
written
Bertine
requires standard criteria for impounding vehicles, 479 U.S. at
375, but it does not require the criteria to be in writing.
Here, the testimony of Officers Ridgeway and Hardee indicates
there was a standard procedure to impound vehicles when no one
is immediately available to take custody of the vehicle, and
that they understood and followed that procedure. The district
court was entitled to credit that testimony. 4
4
Even apart from its non-precedential status, our
unpublished opinion in United States v. Johnson, Nos. 11-5049,
11-5050, 2012 WL 3538876 (4th Cir. Aug. 17, 2012) (per curiam),
(Continued)
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We also find that the inventory search conducted subsequent
to the impoundment was a lawful search that followed the CPD’s
inventory
vehicle
search
was
procedure,
policy.
lawfully
and
the
We
therefore
impounded
inventory
hold
pursuant
search
that
to
was
Cartrette’s
standard
lawfully
CPD
conducted
pursuant to a written policy.
B.
1.
Cartrette
declining
holding
to
next
admit
argues
various
certain
firearms.
that
the
photos
“We
district
of
his
review
court
brother,
rulings
erred
in
Mishoe,
on
the
admissibility of evidence for abuse of discretion and will only
overturn
an
evidentiary
ruling
that
is
arbitrary
and
cited by Cartrette at oral argument, is of no help to him. In
Johnson, we upheld a vehicle impoundment and inventory search
where the driver was not properly licensed, the owner of the
vehicle was not present, and the vehicle presented a road
hazard. Id. at *1. We held the impoundment properly followed the
procedure spelled out in the Prince George’s County, Maryland,
Police Department General Order Manual, which provides for the
immediate impoundment of vehicles that are “impeding the
movement of traffic” or parked “in a manner constituting a
threat to public safety.” Id. at *3. The Prince George’s County
Police Department’s commendable decision to commit to writing
its impoundment policy does not require other departments to do
the same, nor are other departments required to follow its
standards. Here, it is sufficient that the CPD had a standard
procedure that comported with our holdings in Brown and Cabbler,
and that the district court found that the officers followed
this procedure.
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irrational.” United States v. DeLeon, 678 F.3d 317, 326 (4th
Cir. 2012) (citing United States v. Cole, 631 F.3d 146, 153 (4th
Cir. 2011)).
2.
The district court admitted a photo of Mishoe holding two
guns, one of them the shotgun found in Cartrette’s trunk. J.A.
244(a). The court also admitted a printout of Mishoe’s Facebook
page showing that photo. J.A. 244(b). But the court declined to
admit
six
Facebook
photos
of
printouts
Mishoe
showing
with
those
guns,
photos,
and
eight
citing
pages
the
of
marginal
relevance of the photos and principles underlying Federal Rule
of Evidence 403. Cartrette argues that the court’s refusal to
admit these additional photos prejudiced him in that he was not
able to show that Mishoe had a penchant for weapons. Cartrette
also argues that the other pictures “would have buttressed the
defendant’s contention that it was Mishoe who placed the sawedoff
shotgun
in
the
trunk.”
Cartrette
Br.
11.
These
excluded
photos indeed show Mishoe with weapons, but they do not show him
with the vehicle in which the shotgun was found. The photos are
duplicative
photos,
of
the
uploaded
to
photo
that
Facebook
was
in
admitted:
2010,
that
All
show
are
undated
Mishoe
with
various firearms. (One excluded photo depicts Mishoe making an
obscene gesture, but does not show a firearm.)
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Under Federal Rule of Evidence 402, “All relevant evidence
is
admissible,”
and
evidence
which
is
not
relevant
is
not
admissible. However, Rule 403 states:
Although relevant, evidence may be excluded if its
probative value is substantially outweighed by the
danger of unfair prejudice, confusion of the issues,
or misleading the jury, or by considerations of undue
delay, waste of time, or needless presentation of
cumulative evidence.
Fed. R. Evid. 403. The six additional photos excluded by the
district
court
were
cumulative.
The
court
admitted
a
photo
showing Mishoe with the shotgun found in Cartrette’s trunk, and
Cartrette cross-examined Mishoe about the photo. Cartrette has
not shown how the additional, undated photos would have aided
his defense.
Nor has Cartrette shown the district court abused the broad
discretion
it
is
admissibility.
In
challenging
Rule
a
afforded
explaining
403
on
the
decision
questions
high
by
bar
a
of
for
evidence
successfully
district
court,
the
District of Columbia Circuit stated, “Rule 403 contemplates the
thoughtful
admission
consideration
of
evidence
to
of
the
the
trial
sound
court
and
discretion
of
leaves
the
the
trial
judge.” United States v. Boney, 977 F.2d 624, 631 (D.C. Cir.
1992). The Third Circuit further observed, “If judicial selfrestraint is ever desirable, it is when a Rule 403 analysis of a
trial court is reviewed by an appellate tribunal.” United States
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v. Long, 574 F.2d 761, 767 (3d Cir. 1978). The Seventh Circuit
added,
“Special
deference
also
is
due
the
district
court’s
assessment of the probative value of evidence because that court
is in the best position to balance probative value against the
danger of unfair prejudice.” United States v. Brown, 7 F.3d 648,
651 (7th Cir. 1993).
We think these observations have significant salience here.
Because
the
additional
photographs
Cartrette
sought
to
admit
were cumulative of an already admitted photo and would have done
little to bolster Cartrette’s theory of defense, we decline to
find that the court abused its discretion in excluding them.
C.
1.
Lastly, Cartrette argues that the district court erred in
adding
a
two-level
enhancement
under
U.S.S.G.
§
3C1.1
for
obstruction of justice. In assessing whether a district court
has properly applied the Sentencing Guidelines, we review legal
conclusions de novo and factual findings for clear error. United
States v. Llamas, 599 F.3d 381, 387 (4th Cir. 2010).
2.
Cartrette argues that we should vacate the obstruction of
justice enhancement because he did not perjure himself. Under
the Sentencing Guidelines, a two level upward adjustment under §
3C1.1 is warranted
19
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[i]f
(A)
the
defendant
willfully
obstructed
or
impeded, or attempted to obstruct or impede, the
administration
of
justice
with
respect
to
the
investigation, prosecution, or sentencing of the
instant offense of conviction, and (B) the obstructive
conduct related to (i) the defendant’s offense of
conviction and any relevant conduct; or (ii) a closely
related offense.
U.S.S.G.
§
3C1.1
The
covered
conduct
includes
suborning, or attempting to suborn perjury.”
cmt.
n.4(b).
When
a
defendant
objects
to
“committing,
U.S.S.G. § 3C1.1
an
obstruction
of
justice enhancement stemming from his testimony at trial, the
sentencing court “must review the evidence and make independent
findings
necessary
to
establish
[perjury].”
United
States
v.
Dunnigan, 507 U.S. 87, 95 (1993). Otherwise, imposition of the
enhancement would “be automatic whenever the convicted defendant
had exercised her constitutional right to testify in her own
behalf at trial.” United States v. Smith, 62 F.3d 641, 647–48
n.3 (4th Cir. 1995).
For a sentencing court to apply the obstruction of justice
enhancement based on perjury, it must find by a preponderance of
the evidence that the defendant when testifying under oath (1)
gave false testimony, (2) concerning a material matter, (3) with
the
willful
intent
to
deceive,
rather
than
as
a
result
of
confusion, mistake, or faulty memory. United States v. Jones,
308 F.3d 425, 428 n.2 (4th Cir. 2002) (citing Dunnigan, 507 U.S.
at
92-98).
We
recently
clarified
20
how
district
courts
are
to
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apply U.S.S.G. § 3C1.1: “If a district court does not make a
specific finding as to each element of perjury, it must provide
a finding that clearly establishes each of the three elements.”
United States v. Perez, 661 F.3d 189, 193 (4th Cir. 2011). We
added, “With respect to willfulness, for example, it would, in
the usual case, be enough for the court to say, ‘The defendant
knew that his testimony was false when he gave it,’ but it could
not simply assert, ‘The third element is satisfied.’” Id. In
Perez,
we
held
the
district
court
improperly
applied
the
obstruction of justice enhancement because it did not indicate
that the false testimony concerned a material matter or that it
was willfully given. Id.
In the instant case, the district court properly found all
three elements of the obstruction of justice enhancement had
been satisfied. As to the first element – that the defendant
gave false testimony – the court stated: “I listened to the
testimony
in
the
evidence
that
was
presented.
He
was
not
credible in the opinion of The Court. I didn’t believe him when
he
testified.
I
don’t
think
the
jury
believed
him
when
he
testified. I’m convinced that he did perjure himself.” J.A. 353.
As to the second and third elements – that the false testimony
concerned a material matter and was given with a willful intent
to
deceive
testimony
–
on
the
a
court
material
stated,
matter
21
“I
think
with
the
he
did
willful
give
false
intent
to
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deceive.” J.A. 353. The court repeated that statement later in
the sentencing hearing. See J.A. 354. The court also repeated
that it did not believe Cartrette’s testimony, and stated, “I
find that this enhancement applies not just by a preponderance
of the evidence but also beyond a reasonable doubt.” J.A. 354.
Having made such a finding, the court imposed the two-level
enhancement, giving Cartrette a total offense level of 22 with a
criminal
history
category
of
III,
resulting
in
a
Guidelines
range of 51 to 63 months. The court sentenced Cartrette to 54
months’ imprisonment.
We hold that the court properly made a specific finding as
to
each
element
of
perjury,
and
we
therefore
affirm
the
obstruction of justice enhancement.
III.
For the reasons stated, we hold that (1) the impoundment
and
inventory
search
of
Cartrette’s
vehicle
were
lawfully
conducted pursuant to standard police procedures, and therefore
were reasonable under the Fourth Amendment; (2) the district
court
did
photos
of
district
not
abuse
Cartrette’s
court
its
discretion
brother
properly
in
holding
applied
a
excluding
firearms;
two-level
cumulative
and
(3)
obstruction
the
of
justice sentencing enhancement after it made specific findings
22
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that Cartrette had committed perjury. Accordingly, the judgment
of the district court is
AFFIRMED.
23
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