United States v. Frederick Anthony Forbes

CourtCourt of Appeals for the Eleventh Circuit
DecidedNovember 7, 2025
Docket24-12126
StatusUnpublished

This text of United States v. Frederick Anthony Forbes (United States v. Frederick Anthony Forbes) 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 Anthony Forbes, (11th Cir. 2025).

Opinion

USCA11 Case: 24-12126 Document: 57-1 Date Filed: 11/07/2025 Page: 1 of 25

NOT FOR PUBLICATION

In the United States Court of Appeals For the Eleventh Circuit

____________________

No. 24-12126 Non-Argument Calendar ____________________

UNITED STATES OF AMERICA, Plaintiff-Appellee, versus FREDERICK ANTHONY FORBES,

Defendant-Appellant.

____________________ Appeal from the United States District Court for the Northern District of Florida D.C. Docket No. 1:22-cr-00029-AW-MAL-1 ____________________ USCA11 Case: 24-12126 Document: 57-1 Date Filed: 11/07/2025 Page: 2 of 25

2 Opinion of the Court 24-12126

Before LAGOA, ED CARNES, and WILSON, Circuit Judges. PER CURIAM: A jury found Frederick Forbes guilty of possessing with the intent to distribute 500 grams or more but less than 5 kilograms of a mixture and substance containing cocaine, in violation of 21 U.S.C. §§ 841(a)(1) and 841(b)(1)(B)(ii), and of conspiracy to distrib- ute that amount of cocaine, in violation of 21 U.S.C. §§ 841(a)(1), 841(b)(1)(B)(ii), and 846. He was sentenced to 168 months impris- onment to be followed by 10 years of supervised release. Forbes challenges his convictions on two grounds and his sentence on four grounds. Neither of his challenges succeeds. I. The Convictions A. Admission of Agent Grasso’s Testimony During the investigation in this case, phone calls between Forbes and others were intercepted and recorded. Some of the re- cordings were played at trial. Agent Grasso testified about them, telling the jury, among other things, that some of what was being said in the conversations was coded language relating to drug trans- actions and what that coded language actually meant. Forbes con- tends that the district court abused its discretion by allowing, over his objection, that testimony. Here are the particulars. The government asked Agent Grasso whether, based on monitoring the calls and her investiga- tion, she believed that some of the language used in the calls might be coded. Forbes objected based on lack of foundation. The district USCA11 Case: 24-12126 Document: 57-1 Date Filed: 11/07/2025 Page: 3 of 25

24-12126 Opinion of the Court 3

court overruled that objection, telling counsel in a sidebar that the agent had listened to all the tapes and knew “what they are doing and what they are not doing.” After the court overruled Forbes’ objection, the government asked Agent Grasso about particular terms that were used during the conversations. She testified that Forbes’ question to his code- fendant Michael Sheppard about whether he “had a chance to go out on that date yet” (even though they had not discussed relation- ships or dates in any earlier communications) was coded language. She told the jury that the use of terms such as “22nd Avenue” and “Michael Jordan[’s] number” (23) were coded language referring to prices. She also testified that “a cumulative review of these calls in this investigation” led her to determine that references to “appoint- ments” referred to drugs. Her testimony was based on Agent Grasso’s 20 years of experience at the DEA and her investigation of this particular case. Forbes argues here, as he did in the district court, that there was an inadequate foundation for Agent Grasso’s testimony about the use of coded terms. We review the district court’s ruling on this issue only for abuse of discretion. See United States v. Jeri, 869 F.3d 1247, 1265 (11th Cir. 2017). Federal Rule of Evidence 602 pro- vides that “[a] witness may testify to a matter only if evidence is introduced sufficient to support a finding that the witness has per- sonal knowledge” of it. Fed. R. Evid. 602. And “the witness’s own testimony” may establish personal knowledge. Id. USCA11 Case: 24-12126 Document: 57-1 Date Filed: 11/07/2025 Page: 4 of 25

4 Opinion of the Court 24-12126

There was a firm foundation for Agent Grasso’s testimony. Not only did she have two decades of experience as a DEA agent, she was one of the investigating officers on the case and had per- sonally reviewed the transcripts of all the intercepted phone calls. The district court did not abuse its discretion by overruling Forbes’ lack of foundation objection. Forbes also argues for the first time on appeal that the court erred by allowing Agent Grasso to testify, in effect, as an expert witness even though she had not been qualified as one. Because Forbes didn’t object on this ground in the district court, our review is for plain error only. See United States v. Turner, 474 F.3d 1265, 1275 (11th Cir. 2007). To establish plain error, Forbes must show “that the district court made an error, that the error was plain, and that it affected his substantial rights.” United States v. Iriele, 977 F.3d 1155, 1177 (11th Cir. 2020). “If he carries that burden, we have dis- cretion to reverse — but only if the error seriously affects the fair- ness, integrity, or public reputation of judicial proceedings.” Id. The Federal Rules of Evidence distinguish between expert and lay opinion testimony. Expert opinion is based on “scientific, technical, or other specialized knowledge.” Fed. R. Evid. 702(a). Expert witnesses must be properly “qualified,” and their opinions are admissible only if certain reliability requirements are met. See Fed. R. Evid. 702. Lay opinion testimony, by contrast, may not be “based on scientific, technical, or other specialized knowledge within the scope of Rule 702.” Fed. R. Evid. 701. It must be “ra- tionally based on the witness’s perception,” as well as being USCA11 Case: 24-12126 Document: 57-1 Date Filed: 11/07/2025 Page: 5 of 25

24-12126 Opinion of the Court 5

“helpful to clearly understanding the witness’s testimony or to de- termining a fact in issue.” Id. Professional experience is not off limits as a basis for lay opinion testimony. A lay witness may offer testimony based on her professional experience if the testimony “is rationally based on” that experience, instead of being based “on scientific or technical knowledge.” United States v. Williams, 865 F.3d 1328, 1341 (11th Cir. 2017) (quotation marks omitted). For example, we have held that coast guard officers properly offered lay opinion testimony that the objects they had seen thrown overboard from a boat “re- sembled cocaine bales found in previous drug interdictions.” Id. And we’ve held that an agent’s testimony about the use of code words was properly admitted as lay testimony when he based his opinion on “what he learned during this particular investigation, and he testified that he interpreted code words based on their con- text.” United States v.

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United States v. Frederick Anthony Forbes, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-frederick-anthony-forbes-ca11-2025.