Opinion

United States v. Charis Mapson

  • 96 F.4th 1323
Court
Court of Appeals for the Eleventh Circuit
Filed
Mar 21, 2024
Status
Published
Nature of suit
NEW
Cited by
6 cases
Authority
More cited than 49.6%

applying the good- faith exception to the warrantless access of automated license plate reader databases because at the time of the conduct binding circuit precedent—later abrogated by United States v. Carpenter, 585 U.S. 296 (2018

How later courts described this case

  • applying the good- faith exception to the warrantless access of automated license plate reader databases because at the time of the conduct binding circuit precedent—later abrogated by United States v. Carpenter, 585 U.S. 296 (2018

Written by the judges who cited it.

The opinion

USCA11 Case: 22-11159 Document: 74-3 Date Filed: 03/21/2024 Page: 1 of 30

[PUBLISH]

In the

United States Court of Appeals

For the Eleventh Circuit

____________________

No. 22-11159

____________________

UNITED STATES OF AMERICA,

Plaintiff-Appellee,

versus

CHARIS MAPSON,

TIERZAH MAPSON,

ELISA MAPSON,

Defendants-Appellants.

____________________

Appeal from the United States District Court

for the Northern District of Alabama

D.C. Docket No. 6:19-cr-00433-LSC-SGC-3

____________________

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2 Opinion of the Court 22-11159

Before JORDAN and LAGOA, Circuit Judges, and CANNON, * District

Judge.

JORDAN, Circuit Judge:

Tierzah Mapson and her two sisters, Charis Mapson and

Elisa Mapson, appeal their convictions on charges stemming from

the shooting of Joshua Thornton—the father of Tierzah’s daugh-

ter. According to the government’s theory at trial, the incident in-

volved an elaborate plot hatched by the three Mapson sisters to kill

Mr. Thornton over a child custody dispute. Luckily for the

Thorntons, the Mapson sisters were unsuccessful. 1

I

The government charged the three sisters with two counts

of interstate domestic violence, in violation of 18 U.S.C. §

2261(a)(1)–(a)(2) (Counts Two and Three, respectively); two counts

of interstate stalking, in violation of § 2261A(1)–(2) (Counts Four

and Five, respectively); one count of possessing and discharging a

firearm in furtherance of a crime of violence, in violation of 18

U.S.C. § 924(c)(1)(A) (Count Six); and one count of conspiring to

commit Counts Two through Six, in violation of 18 U.S.C. § 371

(Count One). The first trial ended in a mistrial.

At the second trial, the jury convicted Tierzah on Counts

One through Five, and Charis and Elisa on Counts One, Four, and

* Honorable Aileen M. Cannon, United States District Judge for the Southern

District of Florida, sitting by designation.

1 For clarity, we refer to each sister by her first name in the opinion.

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22-11159 Opinion of the Court 3

Five. The district court sentenced Tierzah to 60 months’ imprison-

ment, and Charis and Elisa each to 120 months’ imprisonment.

II

Tierzah, Charis, and Elisa each argue that the evidence was

insufficient to support the jury’s verdicts. Charis and Elisa also raise

several evidentiary challenges. Specifically, Charis asserts that the

district court plainly erred when it admitted testimony by her for-

mer partner that she once said that she owned an AR rifle. She

argues that the statement was prejudicial hearsay and thus inadmis-

sible under Federal Rule of Evidence 801(c). Elisa, joined by Cha-

ris, contends that the data obtained by the authorities from auto-

mated license plate readers (ALPRs) was inadmissible. They argue

that (1) the government’s use of the ALPR databases constituted a

warrantless search in violation of their Fourth Amendment rights

in light of Carpenter v. United States, 585 U.S. 296 (2018); and (2) the

evidence was otherwise inadmissible because the witness who tes-

tified about the ALPR data was not a qualified expert under Federal

Rule of Evidence 702.

After review of the record, and with the benefit of oral ar-

gument, we affirm the convictions of Tierzah, Charis, and Elisa.

III

We recount the relevant facts and the evidence in the light

most favorable to the jury’s verdicts. See Musacchio v. United States,

577 U.S. 237, 243 (2016); United States v. Ifediba, 46 F.4th 1225, 1231

n.2 (11th Cir. 2022).

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4 Opinion of the Court 22-11159

A

We begin with some background on the Mapson sisters’

connection to Mr. Thornton. Charis introduced Tierzah to Mr.

Thornton in early 2012. Mr. Thornton was serving in the Marine

Corps and was stationed in North Carolina along with Charis’ hus-

band at the time.

Charis herself was a former Marine. She was an ammuni-

tion technician specialist and had trained snipers. As a Marine,

Charis had to annually pass an accuracy test—at distances as far as

500 yards—with an M-16, the military equivalent of the civilian AR-

15 rifle.

Soon after their introduction, Tierzah and Mr. Thornton be-

gan a romantic relationship and Tierzah eventually became preg-

nant. A few months after their daughter’s birth, Mr. Thornton and

Tierzah got into an argument, and Tierzah stopped responding to

Mr. Thornton’s messages. When Mr. Thornton drove to her home

a few days later, he found that she and her family were no longer

living there. He later learned that they had moved to Tulsa, Okla-

homa. This led Mr. Thornton to petition for full custody of their

daughter or, in the alternative, for visitations with her.

Tierzah and Mr. Thornton eventually entered into a custody

agreement whereby Tierzah had primary custody, and Mr.

Thornton was given a total of six weeks of visitation per year. Gen-

erally, and while the visits were supervised, Elisa would drive Tier-

zah and the child from Oklahoma to Mr. Thornton’s home in Flor-

ida. Tierzah and the child would stay in a guest room for the length

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22-11159 Opinion of the Court 5

of the visitation period. Each visitation period would typically last

up to four weeks.

Mr. Thornton was scheduled to meet with Tierzah on June

18, 2018, for his first unsupervised visit with his daughter. The

events of that day led to the charges against the Mapson sisters.

B

On June 17, 2018, Mr. Thornton sent an email to Tierzah

and proposed that they meet for the visitation exchange the follow-

ing day at a gas station in Jasper, Alabama. He suggested that loca-

tion because “[i]t was close to halfway between [himself ] and Tier-

zah[.]” D.E. 169 at 46. Mr. Thornton described it as being in a “very

public area.” Id. A few hours later, Tierzah sent him a text message

proposing another meeting place. She requested that they meet at

Pure Gas Station, also known as Barbara Ann’s Place, in Eldridge,

Alabama. An investigating officer described that place as being in

the “middle of nowhere.” D.E. 170 at 364. Though the location

was farther for him, Mr. Thornton agreed. 2

Before sunrise on June 18, Mr. Thornton and his wife left

their home in Winter Park, Florida, and began their journey to Bar-

bara Ann’s Place. Throughout their trip, Mrs. Thornton texted

Tierzah, updating her on their journey. She also inquired about

Tierzah’s status, but Tierzah did not respond.

2 On June 17, there were ten contacts between Tierzah’s cell phone and Elisa’s

cell phone.

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6 Opinion of the Court 22-11159

At around 1:00 p.m. (CDT), and after a 10-hour drive, the

Thorntons arrived at Barbara Ann’s Place. Mr. Thornton texted

Tierzah at 1:44 p.m., letting her know that they had arrived and

asking how far away she was. At 3:02 p.m., Tierzah responded: “I

ran into traffic and will be running a few hours late. Right now it

looks like maybe an hour & half or so.” D.E. 148-2 at 3. Mr.

Thornton replied, and asked Tierzah to “[p]lease keep [them] up-

dated as soon as [she] kn[e]w for sure when [she] will be [t]here, or

if [she was] going to be even later . . . . ” Id.

The Thorntons continued to wait for Tierzah in their car

while parked at Barbara Ann’s Place. Another two hours passed,

and Mr. Thornton still had not heard from Tierzah. He again

texted her, asking about her whereabouts at 5:13 p.m. A couple of

minutes later, she responded that it would be “a little while longer”

because the child had gotten “car sick and puked.” Id. at 5.

While still waiting for Tierzah to arrive as promised, Mr.

Thornton sat in the driver’s seat and phoned his father. As the two

were speaking, Mr. Thornton suddenly heard what he first as-

sumed were “fireworks going off.” But when he turned around to

see what was happening behind him, he realized he had been shot

in the arm. One of the bullets had entered through the rear of the

vehicle near the trunk, passed through the back seat, and then gone

through the driver’s seat.

Mr. Thornton instinctively opened the car door in an at-

tempt to run to safety, but immediately closed it when he heard

another round of shots being fired. He tried a second time to leave

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22-11159 Opinion of the Court 7

his car, this time making it safely inside the convenience store as

more shots were fired. The store manager called an ambulance,

and Mr. Thornton was rushed to a nearby hospital.

The shooting happened at around 5:40 p.m. While on the

way to the hospital, Mrs. Thornton used her husband’s phone to

message Tierzah (at 6:37 p.m.) that the “meeting place ha[d]

changed due to a minor emergency” and that they would meet in-

stead at the hospital. Tierzah responded fifteen minutes later: “I’m

sorry. Turns out we drove past [the exit] since my sister is so use[d]

to driving all the way to FL.” She proposed that they “just meet in

FL as usual.” Mrs. Thornton did not tell Tierzah at that time that

Mr. Thornton had been shot.

Tierzah then called Mr. Thornton’s phone and spoke to Mrs.

Thornton. She sounded “freaked out” and explained to Mrs.

Thornton that she could not meet them at the hospital because

“they were almost to Florida.” Mrs. Thornton remarked that they

could not possibly be close to Florida given that, in her last text

message, Tierzah had indicated that they had not yet made it to

Eldridge, Alabama.

Mr. Thornton’s mother, Rebecca Hankinson, had been

keeping in contact with the Thorntons while they waited for Tier-

zah to arrive at Barbara Ann’s Place. She also attempted to contact

Tierzah several times throughout the day to inquire about her ar-

rival time. Tierzah, however, provided her with the same responses

that she had given Mr. Thornton: she was running late due to traf-

fic and the child getting carsick.

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8 Opinion of the Court 22-11159

Upon learning about her son’s shooting, Ms. Hankinson

called and texted Tierzah multiple times asking that she call back

because there had been an emergency. Tierzah responded, asking

“what emergency?” Ms. Hankinson replied that Mr. Thornton had

been shot. Tierzah then called Ms. Hankinson and seemed to be

“freaking out” about the shooting, though Ms. Hankinson did not

believe her concern to be genuine.

As it turned out, Tierzah had never been on her way to Bar-

bara Ann’s Place. The entire time she had been texting Mr.

Thornton from a campground in Florida, where she had been stay-

ing with her sister Elisa for the last month.

On June 18, Tierzah contacted her sisters, Elisa and Charis,

several times. Cell phone towers in the area pinned Charis’ and

Elisa’s phones in Eldridge around the time of the shooting, though

neither sister lived in Alabama. On the morning of the shooting,

Elisa sent a text to Charis providing the address to Barbara Ann’s

Place and a note reading “it’s just Halo”—a reference to a first-per-

son shooter videogame. ALPRs also captured Elisa’s vehicle in

Georgia and Alabama on the same day.

C

The next day, June 19, Mr. Thornton and his wife returned

to their home in Florida. When they arrived, Mr. Thornton con-

tacted Tierzah and requested that she and the child go to his apart-

ment to begin the visitation.

That evening, Tierzah and Elisa met with Mr. Thornton and

said that they would not allow him to have unsupervised visitation

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22-11159 Opinion of the Court 9

with the child because Tierzah believed that he was involved in

“gang violence.” Later that night, they offered to allow him to visit

his daughter in a nearby hotel in Orlando where they would be

staying for two weeks. By this point, the authorities were investi-

gating the shooting.

D

Immediately after the shooting, police officers arrived at Bar-

bara Ann’s Place to investigate. An officer with the Walker County

Sherriff’s Office determined that the shots had been fired from a

long distance, similar to “a sniper type attack.” Given the trajectory

of the bullets, only two locations across the intersection seemed

likely. One was an abandoned produce stand, but there was no ev-

idence that anyone had recently been there. The second was a hill

behind a church that was diagonally across from the gas station.

When officers examined the hill area by the church, they noticed

evidence suggesting that someone may have recently slipped or

fallen there.

Video surveillance from Barbara Ann’s Place showed a white

pickup truck parked near the church roughly an hour before the

shooting. The truck left shortly after Mr. Thornton ran inside the

store. Elisa drove a similar pickup truck.

Officers also found bullet fragments at the scene. Though

the precise caliber of the bullets could not be determined, the

measurements of the fragments suggested that the bullets could

have been fired from several types of firearms, including a .38 Spe-

cial and a .233 caliber firearm (i.e., an AR-style rifle). Surveillance

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10 Opinion of the Court 22-11159

footage from Barbara Ann’s Place and forensic evidence on the bul-

let trajectories—including the accuracy of the shot and the fact that

the shooter was believed to have been about 200 yards away from

Mr. Thornton’s parked vehicle—suggested the weapon was an AR-

style rifle. Officers also noticed that the area by the church had a

tree which could have offered the shooter a stable position from

which to fire.

Two days after the shooting, Tierzah had the following letter

notarized:

I truly without a doubt fear for my life and my daugh-

ter’s life. I am in fear of Joshua Thornton and Tabitha

Thornton poisoning us to death or kidnapping us to

traffic. I also fear they work with drugs illegally. This

is my solid testimony if anything should ever happen

to myself, Tierzah Mapson, and/or my daughter, [ ]

Mapson.

D.E. 170 at 375–76. 3

E

On June 22, several days after the shooting, officers inter-

viewed Tierzah and Elisa.

Tierzah initially denied knowing anything about the inci-

dent. But once an officer told her that Mr. Thornton had been shot,

she appeared to have already known that fact (recall her June 18

3 Tierzah had previously—and unsuccessfully—sought a restraining order

against Mr. Thornton for allegedly abusing her and molesting her niece.

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conversation with Ms. Hankinson) and blamed the incident on a

gang. 4

Tierzah said she had driven from Oklahoma to a resort in

Daytona Beach on the day of the shooting. According to Tierzah,

she and Elisa were at the resort together, although on separate

parts of the property, thus explaining the numerous phone calls be-

tween the two.

When an officer asked why the pickup truck was tracked

driving to Alabama from Florida that same day, Tierzah said a

stalker took the vehicle to meet Mr. Thornton. This person had

apparently stalked her for several years and threatened her family,

although she had never told anyone. Tierzah and the stalker only

communicated in person, and the stalker usually wore a mask.

Tierzah could not explain how the stalker would have known

where to meet Mr. Thornton considering they did not communi-

cate over the phone. Tierzah also claimed that Mr. Thornton was

not the father of her child. 5

Elisa gave officers two differing accounts of her wherea-

bouts on June 18. She initially said that she and Charis were on

their way to meet Mr. Thornton at the gas station in Eldridge, but

missed a turn. Upon realizing their mistake, they asked Mr.

4 An FBI agent in the Violent Crimes and Gang Squad testified that there are

no gangs in the vicinity of Eldridge, Alabama. See D.E. 158 at 201.

5 Mr. Thornton testified that, during their prior custody dispute, he was deter-

mined to be the father of the child pursuant to a paternity test.

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12 Opinion of the Court 22-11159

Thornton to meet them in Florida instead. After being told that

lying to a federal agent is a crime, Elisa provided a second version

of events. This time, Elisa said that a friend, Jack Winfield, bor-

rowed her truck to go shoot Mr. Thornton because he had allegedly

abused Tierzah. Nevertheless, Elisa blamed the shooting on gangs

in Alabama. 6

Mr. Winfield knew where to go, Elisa said, because she com-

municated with him by phone. But when told that her phone’s lo-

cation would eventually be tracked, Elisa said that she left her

phone in the truck with Mr. Winfield.

A search of Elisa’s truck revealed wig caps, gloves, earplugs,

and a handgun. On the morning of the shooting, Elisa purchased

two pairs of binoculars.

Elisa believed that Mr. Thornton was not the father of Tier-

zah’s child. She accused him of threatening to sell the child into

“sex slavery.”

Officers interviewed Charis close to a year after the shoot-

ing. Charis said she was at work in Oklahoma during the shooting.

But her work schedule had her off from June 16 to 18. She denied

giving her phone to anyone who went to Alabama.

6 Law enforcement officers did not find anyone named Jack Winfield who fit

Elisa’s description.

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F

At trial, the government’s theory of the case was that Tier-

zah conspired with her two sisters to kill Mr. Thornton to keep him

from unsupervised visits with his daughter. As part of the scheme,

they lured Mr. Thornton to a gas station in Eldridge, Alabama, on

the false promise that Tierzah would bring their daughter there so

that he could begin a period of unsupervised visitation with her.

Charis and Elisa defended on the theory that they were not

involved. Tierzah asserted that there was insufficient evidence to

prove that she knew her sisters were going to commit an act of

violence against Mr. Thornton. The jury largely sided with the

government, convicting the sisters on several charges.

IV

We first address Charis’ argument that the district court

erred by allowing inadmissible hearsay testimony. We review for

plain error because Charis did not preserve her objection in the dis-

trict court. See United States v. Russell, 957 F.3d 1249, 1252 (11th Cir.

2020).

On direct examination of Michael Wieberg—Charis’ former

co-worker and the father of one of her children—the government

asked him whether Charis had ever told him that she owned a fire-

arm. He answered that once, when they and some of their co-

workers were commuting to work, the topic of guns came up and

Charis stated that she owned “an AR.” D.E. 171 at 484. Charis

argues that this statement from Mr. Weiberg—that she at one point

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14 Opinion of the Court 22-11159

said she owned an AR rifle—constituted inadmissible hearsay and

“was far more prejudicial than probative.” We disagree.

First, there was no error, plain or otherwise. Under Federal

Rule of Evidence 801(d)(2)(A), “a statement is not hearsay” and is

admissible as an admission by a party opponent “if it is the state-

ment of the party against whom it is offered.” United States v.

Munoz, 16 F.3d 1116, 1120 (11th Cir. 1994). Here, the statement at

issue was both made by Charis and offered against her. The state-

ment was thus admissible under Rule 801(d)(2)(A) as a non-hearsay

admission by a party opponent. See United States v. Williams, 837

F.2d 1009, 1013 (11th Cir. 1988) (stating that “admissions of a party

opponent may be introduced as nonhearsay”); United States v.

Dukagjini, 326 F.3d 45, 62–63 (2d Cir. 2003) (finding witness’ testi-

mony that the defendant had told him about his possession of a

firearm was admissible against the defendant as an admission by a

party opponent).

Second, under plain error review, we cannot say that any risk

of “unfair prejudice” substantially outweighed the statement’s pro-

bative value. See Fed. R. Evid. 403. Charis’ statement that she

owned a firearm like the one thought to have been involved in the

shooting of Mr. Thornton was highly probative. It pointed to Cha-

ris—a former Marine who had trained as an ammunition specialist

and had to annually pass a long-distance accuracy test with the mil-

itary-equivalent rifle—as the shooter. See Old Chief v. United States,

519 U.S. 172, 180 (1997) (“The term ‘unfair prejudice,’ as to a crim-

inal defendant, speaks to the capacity of some concededly relevant

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22-11159 Opinion of the Court 15

evidence to lure the factfinder into declaring guilt on a ground dif-

ferent from proof specific to the offense charged.”).

V

We next address Elisa’s and Charis’ evidentiary challenges

regarding the ALPR evidence introduced at trial. That evidence

generally consisted of reports from online databases showing that

ALPRs captured a license plate matching the one on Elisa’s vehicle

traveling in Alabama (and elsewhere) at suspiciously coincidental

times and locations in relation to the shooting.

A

Before the first trial—which ended in a mistrial—Elisa filed

a motion in limine to exclude all ALPR evidence concerning the ge-

ographical movements of her vehicle on the day of the shooting.

As relevant here, she argued that the evidence should be excluded

because the government’s use of the ALPR databases constituted

an unconstitutional warrantless search under the Fourth Amend-

ment. Alternatively, she argued that the district court should re-

quire that the government introduce the evidence through an ex-

pert witness.

The district court overruled the motion at the first trial. It

concluded that Elisa did not have an expectation of privacy as to

her tag or the exterior of her vehicle—the things that were visually

captured through the ALPR system. It also concluded that the ev-

idence did not require expert testimony because showing a photo-

graph or image of a vehicle and a tag was no different than a

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16 Opinion of the Court 22-11159

photograph or video evidence of a person committing a crime that

could be introduced at trial without expert testimony.

At the second trial, the government again sought to intro-

duce the ALPR evidence through the officer who had obtained the

reports. Elisa renewed her objections, and Tierzah and Charis

adopted those objections. The district court overruled the objec-

tions on the same grounds.

B

The government introduced the ALPR evidence through

Lieutenant Ted Davis of the Hoover Police Department. He testi-

fied that ALPRs are camera systems that capture still photographs

of the license plate numbers of vehicles traveling on the road. The

cameras can be mounted on top of police cars or on traffic poles.

He explained that the information is maintained by private compa-

nies and that entities subscribed to their databases (like police de-

partments) can look up cars by make and model or license plate

number and determine which vehicles traveled on a particular road

at a certain time.

In this case, Lieutenant Davis obtained ALPR reports that

were created by two third-party companies, Vigilant and ELSAG,

concerning Elisa’s vehicle. The reports showed Elisa’s license plate

number at three locations on the day of the shooting: (1) Interstate

75 northbound in Dooly County, Georgia, at 9:53 a.m. (EDT); (2)

I-20 westbound, in Carroll County, Georgia, at 12:55 p.m. (EDT);

and (3) I-20 eastbound in Leeds, Alabama, at 7:57 p.m. (CDT). The

reports therefore seemed to indicate that Elisa’s vehicle traveled in

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22-11159 Opinion of the Court 17

the direction of Barbara Ann’s Place before the shooting and away

from it after the shooting.

Elisa and Charis argue that the ALPR evidence was not ad-

missible because the acquisition of the data was an unconstitu-

tional search and because Lieutenant Davis was not a qualified ex-

pert witness. We address these arguments in turn.

C

The Fourth Amendment protects “[t]he right of the people

to be secure in their persons, houses, papers, and effects, against

unreasonable searches and seizures . . . . ” U.S. Const. amend. IV.

Save for some exceptions not relevant here (e.g., exigent circum-

stances), a warrantless “search” under the Fourth Amendment is

per se unreasonable. See United States v. Steed, 548 F.3d 961, 967

(11th Cir. 2008) (per curiam).

In 2018, the Supreme Court held that the government’s ac-

quisition of a person’s historical cell-site location information con-

stitutes a search under the Fourth Amendment and therefore re-

quires a warrant. See Carpenter, 585 U.S. at 316–17. Charis and Elisa

argue that the ALPR data obtained in this case is akin to cell-site

location information and that, as a result, Carpenter required the

government to obtain a warrant before accessing the ALPR data-

bases. We need not decide whether Carpenter requires a search

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18 Opinion of the Court 22-11159

warrant for ALPR data because the good-faith exception to the ex-

clusionary rule applies. 7

The Supreme Court has held that “[e]vidence obtained dur-

ing a search conducted in reasonable reliance on binding precedent

is not subject to the exclusionary rule.” Davis v. United States, 564

U.S. 229, 241 (2011). Carpenter was decided on June 22, 2018—for-

tuitously the day after the ALPR inquiries on Elisa’s vehicle were

conducted by Lieutenant Davis. See D.E. 170 at 279–80. At the time

the government accessed the ALPR databases, the binding prece-

dent in this Circuit authorized an officer to obtain a person’s cell-

site location data without a warrant. See United States v. Davis, 785

F.3d 498, 513 (11th Cir. 2015) (en banc), abrogated by Carpenter, 585

U.S. at 316–17. We did not have any cases addressing the constitu-

tionality of warrantless acquisition of ALPR data, and neither did

the Alabama Supreme Court. It was therefore reasonable for an

officer like Lieutenant Davis to rely on this Court’s en banc prece-

dent in Davis providing that the government could obtain historical

location data—here, ALPR information concerning the location of

7 There is very little in the caselaw and academic literature about whether the

acquisition of ALPR data constitutes a Fourth Amendment search that re-

quires a warrant. See, e.g., United States v. Yang, 958 F.3d 851, 861 (9th Cir.

2020) (refusing to decide the question because the defendant did not have a

reasonable expectation of privacy in an overdue rental car); Yash Dattani, Big

Brother Is Scanning: The Widespread Implementation of ALPR Technology in Amer-

ica’s Police Forces, 24 Vand. J. Ent. & Tech. L. 749, 767 (2022) (“Both Supreme

Court and lower court rulings have failed to directly address ALPR technology

and whether aggregation of one’s public travels implicates Fourth Amend-

ment rights.”).

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22-11159 Opinion of the Court 19

Elisa’s vehicle—without a warrant. See United States v. Joyner, 899

F.3d 1199, 1204–05 (11th Cir. 2018) (per curiam) (applying the good-

faith exception to the exclusionary rule where the government ob-

tained cell-site records without a warrant before Carpenter); United

States v. Green, 981 F.3d 945, 956–57 (11th Cir. 2020) (same).

D

Elisa and Charis make an alternative argument challenging

the admissibility of the ALPR evidence under Federal Rule of Evi-

dence 702. We review this argument for abuse of discretion. See

United States v. Estrada, 969 F.3d 1245, 1270 (11th Cir. 2020).

According to Elisa and Charis, the district court abused its

discretion in admitting the ALPR evidence because the govern-

ment did not qualify Lieutenant Davis as an expert. They argue

that his testimony required technical and specialized knowledge

within the scope of Rule 702. We are unpersuaded.

Under Federal Rule of Evidence 701, a lay witness may offer

opinion testimony if the testimony is “(a) rationally based on the

witness’s perception; (b) helpful to clearly understanding the wit-

ness’s testimony or to determining a fact in issue; and (c) not based

on scientific, technical, or other specialized knowledge within the

scope of Rule 702.” Rule 701 “does not prohibit lay witnesses from

testifying based on particularized knowledge gained from their

own personal experiences.” United States v. Jeri, 869 F.3d 1247, 1265

(11th Cir. 2017) (internal quotation marks omitted).

We agree with the government that the testimony here re-

garding ALPR data did not require expertise or specialized

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20 Opinion of the Court 22-11159

knowledge beyond that of a lay person. The ALPR reports simply

contained pictures of Elisa’s tag and vehicle as captured by the

ALPR systems. Lieutenant Davis generally explained that an ALPR

is a “system that takes pictures of vehicle tags, [ ] recognizes the

characters that are on the license plates[,] and takes basically a still

photo of that car tag . . . . ” D.E. 170 at 267. He also emphasized

that “it’s just a camera taking pictures.” Id. at 268. He discussed

retrieving the ALPR data from the electronic databases of Vigilant

and ELSAG and explained that he did so by inputting a vehicle’s

make, model, year, or tag number into those databases. See id. at

270–71. Having worked with ALPR systems for twelve years, the

district court could have fairly concluded that Lieutenant Davis

gained his knowledge from his own personal experiences and not

from any “scientific, technical, or other specialized knowledge.”

Jeri, 869 F.3d at 1265.

Elisa and Charis fail to point to any part of Lieutenant Davis’

testimony that was “technical” or “specialized.” Instead, they gen-

erally argue that the functionality and reliability of the ALPR data-

bases requires “expertise and specialized knowledge beyond that of

a common person.” See Elisa’s Br. at 50. Lieutenant Davis, how-

ever, did not provide such technical or specialized information. He

stated—from his own experience—that the ALPR systems are not

always “a hundred percent . . . accurate.” See D.E. 170 at 268–69.

But he also opined that they are generally reliable and dependable.

See id. at 276. This testimony, contrary to the contention of Elisa

and Charis, did not “impermissibly cross[ ] over the line into expert

testimony.” United States v. Chalker, 966 F.3d 1177, 1192 (11th Cir.

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22-11159 Opinion of the Court 21

2020). See, e.g., Tampa Bay Shipbuilding & Repair Co. v. Cedar Ship.

Co., 320 F.3d 1213, 1223 (11th Cir. 2003) (holding that opinion of

company employees on the reasonableness of fees charged to a cus-

tomer did not constitute expert testimony because it was “based

upon their particularized knowledge garnered from years of expe-

rience within the field”).

We conclude that the district court did not abuse its discre-

tion in allowing the ALPR evidence and related testimony without

the government qualifying Lieutenant Davis as an expert.

VI

We next address the Mapson sisters’ challenges to the suffi-

ciency of the evidence. We review sufficiency challenges de novo,

viewing the evidence, and all reasonable inferences therefrom, in

the light most favorable to the jury’s verdicts. United States v. Dixon,

901 F.3d 1322, 1335 (11th Cir. 2018). The question is whether any

rational jury could have found the essential elements of the crime

beyond a reasonable doubt. Musacchio, 577 U.S. at 243. “The evi-

dence need not be inconsistent with every reasonable hypothesis

except guilt, and the jury is free to choose between or among the

reasonable conclusions to be drawn from the evidence presented

at trial.” United States v. Poole, 878 F.2d 1389, 1391 (11th Cir. 1989).

“Participation in a criminal conspiracy need not be proved

by direct evidence; a common purpose and plan may be inferred

from a development and collocation of circumstances.” Glasser v.

United States, 315 U.S. 60, 80 (1942) (citation and internal quotation

marks omitted). Circumstantial evidence can also be sufficient to

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22 Opinion of the Court 22-11159

establish guilt beyond a reasonable doubt on substantive charges.

See Holland v. United States, 348 U.S. 121, 137–38 (1954). “But

‘[w]hen the government relies on circumstantial evidence, reason-

able inferences, not mere speculation, must support the convic-

tion.’” United States v. Friske, 640 F.3d 1288, 1291 (11th Cir. 2011)

(quoting United States v. Mendez, 528 F.3d 811, 814 (11th Cir. 2008)).

We begin with Charis, move on to Elisa, and end with Tier-

zah.

A

The jury convicted Charis on Count One, conspiring to vio-

late the interstate stalking statute, 18 U.S.C. § 2261A(1)–(2), with an

object of the conspiracy being the discharge of a firearm in further-

ance of a crime of violence in violation of 18 U.S.C. § 924(c); Count

Four, violating 18 U.S.C. § 2261A(1), with a special finding that she

used a dangerous weapon during the offense; and Count Five, vio-

lating 18 U.S.C. § 2261(A)(2), with the same special finding. Charis

was the only defendant whom the jury found conspired to dis-

charge a firearm under Count One and used a dangerous weapon

under Counts Four and Five. 8

Charis argues only that the evidence was insufficient for the

jury to conclude that she was the shooter and contends that this

failure of proof dooms all of her convictions. At bottom, Charis

argues that the jury did not have enough evidence to choose

8 We do not set out the elements of the offenses Charis was convicted of due

to the narrow sufficiency claim that she makes on appeal.

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22-11159 Opinion of the Court 23

between her and Elisa as the shooter. We disagree. In our view,

the government presented enough circumstantial evidence for the

jury to conclude beyond a reasonable doubt that Charis did in fact

pull the trigger.

Based on the trajectory of the bullets, the video footage, the

surrounding landscape, and the signs of human presence on the

hill, the government established that the shooter was by the church

across the street from Barbara Ann’s Place. That would have made

it a roughly 200-yard shot. Of the two sisters placed at the scene

of the crime, Charis—a former Marine who was an ammunition

specialist and who was required to accurately shoot a military-

equivalent rifle from 500 yards—had the ability to make that shot.

Mr. Weiberg testified that Charis said that she once owned

“an AR [rifle]” and that she had previously “trained snipers” in the

Marines. An AR rifle was the same type of weapon that Chris Rob-

inson—Tierzah’s own ballistic expert—testified was likely used to

shoot Mr. Thornton. That conclusion was also consistent with the

opinion of the FBI’s ballistic expert, Derrick McClarin. And there

was additional evidence that Charis owned an AR-type rifle. A

month before the shooting, she went to a firing range and pur-

chased tools to make modifications to an AR-type rifle. See D.E.

171 at 610–12.

The jury could have also viewed Charis’ false statements to

the authorities as an attempt to cover up her involvement in the

shooting. See United States v. Eley, 723 F.2d 1522, 1525 (11th Cir.

1984) (“A false explanatory statement may be viewed by a jury as

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24 Opinion of the Court 22-11159

substantive evidence tending to prove guilt.”). Contrary to the

statements Charis made at the FBI interview, cell-tower data placed

her phone in Eldridge the night before the shooting, and her work

schedule had her off from June 16 to 18. On the morning of the

shooting, moreover, Elisa texted Charis the address to Barbara

Ann’s Place and a message that “it’s just Halo”—a reference to a

first-person shooter videogame. That text could have fairly been

viewed by the jury as Elisa encouraging Charis to shoot Mr.

Thornton.

Given all of this evidence, we conclude that the jury could

have reasonably found beyond a reasonable doubt that Charis was

the shooter. As Charis does not make any other sufficiency argu-

ments, we affirm her conviction.

B

The jury convicted Elisa on Count One, conspiring to vio-

late the interstate stalking statute, 18 U.S.C. § 2261A(1)–(2); Count

Four, violating § 2261A(1); and Count Five, violating § 2261A(2).

Like Charis, Elisa makes a very narrow sufficiency argu-

ment. She contends only that there was insufficient evidence for

the jury to find beyond a reasonable doubt that she—not just her

truck or her cell phone—was in the vicinity of Barbara Ann’s Place

at the time of the shooting. In her view, the jury could conclude

that she was at the scene of the shooting only through impermissi-

ble speculation. Elisa frames her presence at the scene as being

necessary for the government to sustain all three of her convic-

tions.

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22-11159 Opinion of the Court 25

We conclude that the jury could reasonably find beyond a

reasonable doubt that Elisa was at the scene of the shooting. First,

Elisa’s truck was captured on the ALPR data, and a similar vehicle

was seen near the hill by Barbara Ann’s Place before and after the

shooting. And when searched by the authorities four days later,

that truck contained a suspicious array of items: wig caps, gloves,

earplugs, and a handgun. Second, on the morning of the shooting,

Elisa purchased two pairs of binoculars and—as noted earlier—

texted Charis the address of Barbara Ann’s Place along with the

message “it’s just Halo.” Third, Elisa herself told the authorities

that she had been with Charis on the day of the shooting. Alt-

hough, as explained below, the jury could have disbelieved some of

her statements to the authorities, it could have found this particular

statement truthful and accurate. See Digsby v. McNeil, 627 F.3d 823,

832 (11th Cir. 2010) (“It is well-established that a jury may believe a

witness’[ ] testimony in whole or in part.”). Fourth, the jury could

reasonably find that Elisa was motivated to harm Mr. Thornton

and was at the scene given her allegations that he was not the

child’s father and that he threatened to sell the child into “sex slav-

ery.” In sum, the jury could have reasonably found beyond a rea-

sonable doubt that Elisa was at the scene of the shooting.

As with Charis, the jury also could have reasonably viewed

Elisa’s shifting narratives to the authorities as attempts to cover up

her personal involvement in the shooting. See Eley, 723 F.2d at 1525.

At first, Elisa told officers that she and Charis were on their way to

meet Mr. Thornton at the gas station in Eldridge but missed a turn.

It was not until after an officer informed Elisa that lying to a federal

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26 Opinion of the Court 22-11159

agent is a crime that she provided the Jack Winfield story (which

the authorities could not confirm). Elisa’s statements also differed

from Tierzah’s stalker explanation, further indicating the two were

hiding something and were not being truthful. That something,

the jury could reasonably infer, was their dual involvement in the

shooting. See United States v. Perez, 698 F.2d 1168, 1170–71 (11th Cir.

1983) (noting that inconsistent exculpatory statements may be a

“surrounding circumstance[ ]” which “supply inferences of

knowledge [and] adequately prove intent”) (citation and internal

quotation marks omitted).

C

The jury convicted Tierzah on five charges: two counts of

interstate domestic violence, in violation of 18 U.S.C. § 2261(a)(1)–

(a)(2) (Counts Two and Three, respectively); two counts of inter-

state stalking, in violation of § 2261A(1)–(2) (Counts Four and Five,

respectively); and one count of conspiring to commit Counts Two

through Five, in violation of § 371 (Count One).

Tierzah contends that the most the jury could find was that

she “expected Elisa to confront Mr. Thornton with an excuse or

argument to obstruct his visitation with the child.” Tierzah’s Br. at

34. But to convict her, Tierzah argues—and the government

agrees—the government had to prove she knew her sisters in-

tended the use of or threat of violence against Mr. Thornton. Tier-

zah concedes that the government presented sufficient evidence to

establish her sisters’ violent intent, but not hers. The sufficiency

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22-11159 Opinion of the Court 27

issue is closer than with Charis and Elisa, but at the end of the day,

we disagree with Tierzah.

There are at least four categories of facts, taken together and

viewed in the light most favorable to the government, from which

the jury could have inferred Tierzah’s knowledge of her sisters’ vi-

olent intent beyond a reasonable doubt. We set these out below.

First, there is motive. “[Although] motive is not an element

of any offenses charged against [a defendant], it may be evidence

of identity or of deliberateness, malice or specific intent which are

elements of the crimes.” United States v. Benton, 637 F.2d 1052, 1056

(5th Cir. 1981). See also United States v. Melgen, 967 F.3d 1250, 1263

(11th Cir. 2020) (identifying defendant’s motive as relevant to the

sufficiency of the evidence). Cf. John Locke, Some Thoughts Con-

cerning Education § 54 (1693) (“Good and evil, reward and punish-

ment, are the only motives to a rational creature[.]”).

Mr. Thornton testified that, before the shooting, Tierzah un-

successfully sought a restraining order against him for allegedly

abusing her and molesting her niece. In so doing, Tierzah claimed

she feared for her life and her family’s well-being. After the shoot-

ing, Tierzah made similar accusations in her notarized letter. Tier-

zah also told officers that she did not think Mr. Thornton was the

father of her child. The jury could have found that Tierzah was

not just interested in creating an elaborate plan to deny Mr.

Thornton unsupervised visitation in June of 2018, but that she was

motivated to harm or kill him to avoid further contact with him

and to prevent any visitation with their daughter.

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28 Opinion of the Court 22-11159

Second, there are the communications. Tierzah was in con-

stant communication with her sisters the day before the shooting

and the day of the shooting. Phone records presented at trial

showed that Tierzah’s phone contacted (including failed attempts)

Elisa’s phone 10 times the day before the shooting and the phones

of Elisa and Charis 68 and 21 times, respectively the day of the

shooting. The jury could have viewed that level of communication

as evidence of Tierzah’s knowledge of, and involvement in, the

overall violent scheme. Tierzah also communicated with Mr.

Thornton (and lied to him about her whereabouts) on the day of

the shooting so as to make him remain near Barbara Ann’s Place

for hours. The jury could have seen Tierzah’s actions as providing

assistance to Elisa and Charis as they prepared to shoot Mr.

Thornton. See United States v. Doston, 570 F.3d 1067, 1068–69 (8th

Cir. 2009) (“Evidence that a co-conspirator participated in acts that

furthered the conspiracy is substantive evidence of the conspiracy’s

existence.”).

Third, there is the evidence of Tierzah’s false statements to

the authorities. See Eley, 723 F.2d at 1525. Tierzah, perhaps distin-

guishably so, provided elaborate and shifting statements to the au-

thorities on which the jury could have relied to infer her advance

knowledge of her sisters’ violent actions. To recap, Tierzah initially

denied knowledge of the shooting even though Ms. Hankinson

told her about it the same day. Tierzah and Elisa were supposedly

at a resort in Daytona Beach during the shooting even though there

are numerous phone calls between the two and cell-tower data

placed Tierzah at a campground in Florida. Tierzah said that she

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22-11159 Opinion of the Court 29

drove from Oklahoma to Florida on the day of the shooting, but

when confronted on why Elisa’s pickup truck was tracked driving

from Florida to Alabama, she said that an unnamed stalker—

whom nobody but Tierzah had ever heard of before—took the ve-

hicle and drove to shoot Mr. Thornton. We have explained that a

jury can consider a defendant’s shifting and inconsistent exculpa-

tory statements in determining intent, and that is the case here. See

Perez, 698 F.2d at 1170–71. See also United States v. Anderson, 783 F.3d

727, 750 (8th Cir. 2015) (explaining that “a reasonable jury is enti-

tled to disbelieve” the defendant’s “shifting explanations” to law en-

forcement and “infer consciousness of guilt”).

And fourth, there is common sense, which the jury was told

that it could use in evaluating the evidence. See D.E. 146 at 4. See

also United States v. Anderson, 747 F.3d 51, 70 (2d Cir. 2014)

(“[A]lthough the government is not permitted to build a conviction

on a house of cards, neither is a jury required to leave its common

sense at the courthouse door.”). It is a lot to ask of a jury to believe

that Tierzah traveled from Oklahoma to Florida—arriving in Flor-

ida weeks earlier—only to lure Mr. Thornton to a remote location

in Alabama of her choosing where her sisters would peacefully

“obstruct” the scheduled unsupervised visitation. Why would that

have required meeting at an obscure spot hours away from Mr.

Thornton’s (and Tierzah’s) locations? A common-sense inference

is that it did not. Drawing all reasonable inferences in favor of the

government based on the aggregate evidence presented, the jury

could have viewed the incredible nature of these circumstances as

evidence that Tierzah knew of and agreed to the plan to harm Mr.

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30 Opinion of the Court 22-11159

Thornton. Cf. United States v. Leichman, 742 F.2d 598, 602–03 (11th

Cir. 1984) (rejecting argument by the defendants that they did not

know that kidnapping was the objective of the charged conspiracy,

and at most believed that the objective was false imprisonment).

VII

We affirm the convictions of Tierzah, Charis, and Elisa.

AFFIRMED.

This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

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