United States v. Dwain DeNorris Wallace

             Case: 12-10845   Date Filed: 04/17/2013   Page: 1 of 6


                                                           [DO NOT PUBLISH]



              IN THE UNITED STATES COURT OF APPEALS

                      FOR THE ELEVENTH CIRCUIT
                        ________________________

                              No. 12-10845
                          Non-Argument Calendar
                        ________________________

                 D.C. Docket No. 8:11-cr-00287-SCB-MAP-1



UNITED STATES OF AMERICA,

                                                                Plaintiff-Appellee,

                                    versus

DWAIN DENORRIS WALLACE,
a.k.a. Dwayne Wallace,
a.k.a. Dewayne Denorris Wallace,
a.k.a. Milton Larry Johnson,

                                                           Defendant-Appellant.

                        ________________________

                 Appeal from the United States District Court
                     for the Middle District of Florida
                       ________________________

                               (April 17, 2013)

Before PRYOR, MARTIN and ANDERSON, Circuit Judges.

PER CURIAM:
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      Dwain Denorris Wallace III appeals his convictions and sentence of 120

months of imprisonment for being a felon in possession of a firearm, 18 U.S.C.

§§ 922(g)(1), 924(e), and possessing two unregistered sawed-off shotguns, 26

U.S.C. §§ 5861(d), 5871. Wallace challenges the denial of his motion to suppress,

the sufficiency of the evidence, the use of a prior conviction to impeach him, and

the reasonableness of his sentence. We affirm.

      The district court did not err by denying Wallace’s motion to suppress. The

district court ruled that officers of the Tampa Police Department had reasonable

suspicion to detain Wallace and that Wallace lacked standing to challenge the

seizure of one shotgun and ammunition from a vehicle which was not his and the

seizure of a second shotgun that Wallace had abandoned on the street. Wallace

argues that the officers lacked reasonable suspicion to detain him before the search,

but the evidence supported the finding of the district court that the officers

reasonably suspected that Wallace had engaged in criminal activity. The officers

responded to a report of a black male driving a dark vehicle, possibly a Nissan,

using a gun to threaten another person at Club Manila, which was located in a high

crime area of Tampa. When the officers arrived at the club around 9:30 p.m., two

or three females pointed at a black Nissan Sentra vehicle, which then sped away

with its headlights off. The officers followed the Nissan onto another street and

saw that the vehicle was parked partially in the road and that its driver, Wallace,


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was kneeling by the driver’s side door. After Wallace saw the police car, he stood

up, walked toward the officers, and threw a set of keys on the ground. Based on

Wallace’s evasive and suspicious behavior, the officers were entitled to detain

Wallace pending an investigation. See United States v. Hunter, 291 F.3d 1302,

1305–06 (11th Cir. 2002). Wallace argues for the first time in his reply brief that

he had standing to challenge the search and seizure, but we deem this argument

waived. See United States v. Britt, 437 F.3d 1103, 1104–05 (11th Cir. 2006).

      The district court also did not err by denying Wallace’s motion for a

judgment of acquittal. Wallace repeats the argument he made at trial that he did

not possess the firearms knowingly, but the district court correctly submitted this

question to the jury. See United States v. Jernigan, 341 F.3d 1273, 1279–80 (11th

Cir. 2003). The evidence established that, as the officers approached the Nissan,

they noticed a 12-gauge sawed-off shotgun lying underneath the vehicle and

adjacent to the location where Wallace had been kneeling. On closer examination,

the officers discovered that the shotgun was loaded and contained three live shells.

The officers next observed through the passenger side widow of the Nissan a 20-

gauge shotgun lying between the center console and the front passenger seat. After

entering the vehicle, the officers also found in the front passenger seat a blue duffel

bag containing several 12-gauge shotgun shells. A later examination of the 20-

gauge shotgun revealed that it had been fired, and the informant who had alerted


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the police about Wallace identified the 20-gauge shotgun as the weapon that he had

used to threaten another person earlier in the evening. Ample evidence proved that

Wallace was in knowing possession of the firearms. See United States v. Leonard,

138 F.3d 906, 909 (11th Cir. 1998). Although Wallace testified and denied

knowledge of the shotguns, the jury was entitled to discredit Wallace’s testimony

and consider it as substantive evidence of his guilt. See United States v. Brown, 53

F.3d 312, 314 (11th Cir. 1995).

      The district court did not prejudice Wallace’s substantial rights by allowing

the government to impeach him using his prior conviction for attempted murder.

Wallace argues that his prior conviction was inadmissible because “more than [ten]

years [had] passed since [his] conviction or release from confinement,” Fed. R.

Evid. 609(b), but we need not resolve that argument. Even if we assume that

Wallace’s conviction was stale, the evidence of his guilt was overwhelming. As

we explained above, the government proved that Wallace knowingly possessed

two sawed-off shotguns. See 26 U.S.C. §§ 5861(d), 5871. And Wallace admitted

at trial that he had been convicted previously of five felony offenses. See 18

U.S.C. §§ 922(g)(1), 924(e). We need not reverse a conviction if the evidentiary

error “had no substantial influence on the outcome, and sufficient evidence

uninfected by error supports the verdict.” United States v. Hawkins, 905 F.2d




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1489, 1493 (11th Cir.1990). The admission of Wallace’s prior conviction was

harmless.

      Wallace’s sentence is procedurally and substantively reasonable. The

district court found that Wallace was not subject to an increase in his criminal

history for being an armed career criminal and determined that Wallace, with a

total offense level of 24 and a criminal history of III, had an advisory guidelines

range of 73 to 78 months of imprisonment. But after “having considered

everything that was said . . . from [Wallace’s attorney][] [and] from [Wallace],” the

district court concluded that “an advisory guideline sentence [was not] sufficient”

to account for the danger posed by Wallace’s possession of “scary firearms”; his

act of “pulling a firearm . . . at the residence or outside of the residence of some of

the witnesses”; his possession of “two firearms in the car” with “[o]ne of them . . .

loaded[] [and] one of them [having] a spent shell”; his “previous conviction for

attempted murder in the second degree with a firearm”; and his inability “to stay

away from firearms” or “to stay away from shooting them or waving them

around.” Wallace had an extensive criminal history that included convictions for

attempted murder, armed burglary of a dwelling, and possession of a firearm

during the commission of a felony, and he violated the terms of his release while

on probation for those offenses. The district court reasonably determined that a

variance of 42 months above the high end of Wallace’s guidelines range was


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necessary to address the “nature and circumstances of the offense, [his] history and

characteristics, the need for the sentence imposed to reflect the seriousness of the

offense[,] to promote respect of the [law] and provide just punishment, to afford

adequate deterren[ce][, and to] protect the public.” 18 U.S.C. § 3553(a). “We may

vacate a sentence because of [a] variance only ‘if we are left with the definite and

firm conviction that the district court committed a clear error of judgment in

weighing the § 3553(a) factors by arriving at a sentence that lies outside the range

of reasonable sentences dictated by the facts of the case,’” but this is not such a

case. United States v. Shaw, 560 F.3d 1230, 1238 (11th Cir. 2009) (quoting

United States v. Pugh, 515 F.3d 1179, 1191 (11th Cir. 2008)). Wallace’s sentence

of 120 months of imprisonment is reasonable.

      We AFFIRM Wallace’s convictions and sentence.




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