United States v. Frederick Andre Spencer

CourtCourt of Appeals for the Eleventh Circuit
DecidedDecember 4, 2025
Docket24-13026
StatusUnpublished

This text of United States v. Frederick Andre Spencer (United States v. Frederick Andre Spencer) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eleventh Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Frederick Andre Spencer, (11th Cir. 2025).

Opinion

USCA11 Case: 24-13026 Document: 43-1 Date Filed: 12/04/2025 Page: 1 of 17

NOT FOR PUBLICATION

In the United States Court of Appeals For the Eleventh Circuit ____________________ No. 24-13026 Non-Argument Calendar ____________________

UNITED STATES OF AMERICA, Plaintiff-Appellee, versus

FREDERICK ANDRE SPENCER, Defendant-Appellant. ____________________ Appeal from the United States District Court for the Northern District of Alabama D.C. Docket No. 1:21-cr-00371-CLM-JHE-4 ____________________

Before NEWSOM, BRASHER, and BLACK, Circuit Judges. PER CURIAM: Frederick Andre Spencer appeals his convictions and sen- tence to 55 months’ imprisonment and order to pay $664,426 in restitution for 2 counts of conspiring to commit wire fraud, 1 count USCA11 Case: 24-13026 Document: 43-1 Date Filed: 12/04/2025 Page: 2 of 17

2 Opinion of the Court 24-13026

of making false statements to the Small Business Administration on a loan application, and 1 count of wire fraud. Spencer presents four issues on appeal, which we address in turn. After review, we affirm Spencer’s convictions, but vacate his sentence and restitution or- der, and remand for resentencing. I. MOTION TO SEVER First, Spencer contends the district court erred in denying his motion to sever various charges against codefendant Anthony Lamon Frazier (Counts 1 to 27, 29, and 35 to 37) from the sole charge against Spencer at trial (Count 28), 1 which alleged Spencer and Frazier conspired to commit wire fraud against Q.W. An indictment “may charge a defendant in separate counts with 2 or more offenses if the offenses charged . . . are of the same or similar character, or are based on the same act or transaction, or are connected with or constitute parts of a common scheme or plan.” Fed. R. Crim. P. 8(a). Additionally, an indictment “may charge 2 or more defendants if they are alleged to have participated in the same act or transaction, or in the same series of acts or trans- actions, constituting an offense or offenses,” and “[t]he defendants may be charged in one or more counts together or separately.” Fed. R. Crim. P. 8(b). “[T]o meet the same series of acts or trans- actions requirement of Rule 8(b), the government must demon- strate that the acts alleged are united by some substantial identity

1 Spencer pleaded guilty before trial to Counts 30, 33, and 34.Those counts were for wire fraud and false statements related to Paycheck Protection Pro- gram loans. USCA11 Case: 24-13026 Document: 43-1 Date Filed: 12/04/2025 Page: 3 of 17

24-13026 Opinion of the Court 3

of facts and/or participants.” United States v. Wilson, 894 F.2d 1245, 1253 (11th Cir. 1990) (quotation marks omitted). “Each participant need not have been involved in every phase of the venture, how- ever, and each participant need not know each of the other partic- ipants’ roles and identities.” Id. Additionally, “[s]eparate conspira- cies with different memberships may . . . be joined if they are part of the same series of acts or transactions.” United States v. Weaver, 905 F.2d 1466, 1476 (11th Cir. 1990). Improper joinder under Rule 8 does not require reversal where the misjoinder was harmless error. Id. at 1477. “[I]mproper joinder is harmless unless it results in actual prejudice because it had substantial and injurious effect or influence in determining the jury’s verdict.” Id. (quotation marks omitted). In conducting this analysis, we must look beyond the indictment to the trial evidence, id., and we must consider whether there was a reasonable chance the jury might not have convicted the defendant had the trial been severed, United States v. Watson, 866 F.2d 381, 385 (11th Cir. 1989). “[I]t is presumed that cautionary instructions to the jury to consider the evidence separate as to each defendant will adequately guard against prejudice.” United States v. Leavitt, 878 F.2d 1329, 1340 (11th Cir. 1989). In many cases, we may “simply look[] to the prejudice component of the defendant’s claim and only in the rare case where the defendant has demonstrated prejudice will the court be required to address the issue of whether the joinder was actually proper.” United States v. Morales, 868 F.2d 1562, 1567 n.3 (11th Cir. 1989). USCA11 Case: 24-13026 Document: 43-1 Date Filed: 12/04/2025 Page: 4 of 17

4 Opinion of the Court 24-13026

Based solely on the face of the indictment, Count 29 was properly joined with Count 28 because the proceeds that Frazier allegedly laundered in Count 29 were the proceeds of the Count 28 wire fraud conspiracy against Q.W. Consequently, Count 29 arose from the “same series of acts or transactions” as Count 28 because the charges were united by a substantial identity of facts. See Wil- son, 894 F.2d at 1253. Even assuming, arguendo, the district court erred in allowing the joinder of Counts 1 to 27 and 35 to 37 with Count 28 under Rule 8, Spencer has failed to show this error caused him to suffer “actual prejudice” due to a “substantial and injurious effect or in- fluence in determining the jury’s verdict.” See Weaver, 905 F.2d at 1477; see also Morales, 868 F.2d at 1567 n.3. First, the court repeatedly cautioned the jury it had to “con- sider each crime and the evidence relating to it separately and indi- vidually” and that it had to “consider the case for Mr. Frazier and Mr. Spencer separately and individually” as to Count 28. This Court must presume the court’s cautionary instructions to con- sider the evidence separate as to each defendant adequately guarded against prejudice, and Spencer has failed to overcome this presumption. See Leavitt, 878 F.2d at 1340. Contrary to Spencer’s argument that evidence of Frazier’s previous conviction of drug distribution implied that anyone connected to Frazier was likely guilty themselves, none of the evidence of Frazier’s drug distribu- tion implicated Spencer, and the evidence was dissimilar from the evidence supporting the Count 28 charge to defraud Q.W. Cf. USCA11 Case: 24-13026 Document: 43-1 Date Filed: 12/04/2025 Page: 5 of 17

24-13026 Opinion of the Court 5

United States v. Prosperi, 201 F.3d 1335, 1346 (11th Cir. 2000) (noting the risk of prejudicial spillover is lower where the evidence support- ing each count is dissimilar). Second, Spencer has failed to show a reasonable probability the jury would not have convicted him of Count 28 in a severed trial. See Watson, 866 F.2d at 385. Absent the evidence of Frazier’s drug money laundering, structuring financial transactions, and false tax returns, the trial evidence still showed strong evidence that Spencer conspired with Frazier to commit wire fraud against Q.W. as detailed in Issue II, and Spencer has not adequately explained why, considering this evidence, there is a reasonable probability that a jury would not have found him guilty at a severed trial. For similar reasons, we also conclude Spencer has failed to show “compelling prejudice” from the district court’s denial of his motion to sever under Rule 14. See United States v. Mosquera, 886 F.3d 1032, 1041 (11th Cir.

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