United States v. Jason South

295 F. App'x 959
CourtCourt of Appeals for the Eleventh Circuit
DecidedOctober 8, 2008
Docket07-14051
StatusUnpublished
Cited by2 cases

This text of 295 F. App'x 959 (United States v. Jason South) 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. Jason South, 295 F. App'x 959 (11th Cir. 2008).

Opinion

PER CURIAM:

Jason South appeals his convictions for possessing, transporting, and manufacturing pipe bombs, possession of a firearm by a convicted felon, and possession with intent to distribute methamphetamine. After a thorough review of the record, we affirm.

I.

South was originally indicted for receipt of an unregistered firearm, manufacturing a destructive device, and transporting a destructive device. He agreed to plead guilty to all three counts pursuant to a written plea agreement. The agreement indicated the maximum penalties as to each count of conviction and contained standard language that South would not seek any reduction of sentence and agreed to a maximum sentence of ten years on each count to run concurrently. The parties, however, had scratched out this standard language. The agreement gave no other indication of whether the sentences would run concurrently. At the plea colloquy, the government pointed out that the standard language had been removed and that the parties had agreed that South could argue for a sentence of less than ten years. The court explained that the maximum penalty was ten years as to each count in the indictment, and South indicated that he understood. After South admitted the elements of the offenses, the court accepted the plea.

At sentencing, however, South raised an issue with respect to his plea, explaining that he understood the terms of the agreement to expose him to a maximum sentence of a total of ten years and not ten years for each count. He stated that he had rejected an earlier plea offer that included a sentence of ten years for each count with no downward departure, and that the agreement as negotiated enabled him to raise the downward departure issue. South explained that he now faced 168 to 200 months under the guidelines, which exceeded the amount he believed he faced at the time of the plea colloquy. South’s counsel admitted that he had advised South that the maximum sentence under the plea was ten years with the ability to argue for a downward departure. South testified that he believed that the terms of the existing plea subjected him to a maximum of ten years and that he would not have entered the plea if he understood he faced 200 months in prison. He stated that he had discussed the plea with counsel and understood the terms to be ten years for all three counts. South admitted, however, that the government had not told him it would recommend ten years. According to South, the agreement was unequivocal and the government should be held to specific performance of the terms as he understood them.

The court disagreed that the plea agreement called for a maximum sentence of ten years on all counts and noted that the agreement would not have been binding on the court. Nevertheless, the court questioned whether the plea was made knowingly and voluntarily in light of Smith’s claim and asked the parties for supplemental briefing. In his response, South asserted that his plea was involuntary and required that he be permitted to withdraw his plea. Alternatively, he asserted that *963 the government had breached the plea agreement and requested that the court enforce the terms of the plea agreement as he understood them. The court permitted South to withdraw his plea.

Thereafter, the government filed a superseding indictment, charging South with receipt of unregistered firearms, in violation of 26 U.S.C. § 5861 (Count 1); possession of a firearm by a convicted felon, in violation of 18 U.S.C. § 922(g) (Count 2); manufacturing, possessing, and transporting pipe bombs in violation of 26 U.S.C. §§ 5845 and 5861 (Counts 3 and 4); and possession with intent to distribute at least five grams of methamphetamine, in violation of 21 U.S.C. § 841 (Count 5). 1

South moved to dismiss the superseding indictment for vindictive prosecution, arguing that the government filed the superseding indictment adding a drug count that was subject to a mandatory life sentence to punish him for withdrawing his earlier plea. He also reiterated that the government had breached the plea agreement.

The magistrate judge recommended denying the motion to dismiss the superseding indictment. The magistrate judge first refused to revisit the issue of whether the government had breached the plea agreement. The magistrate judge then concluded that there was no evidence the prosecutor acted vindictively or was trying to punish South for exercising his right to withdraw his plea. The district court adopted the recommendation, over South’s objections, and denied the motion to dismiss.

Prior to trial, the government filed notice of its intent to use evidence of prior bad acts under Rule 404(b) to show intent and to rebut any claim of duress or mistake. The evidence cited by the government included prior convictions for possession of a hoax device and a Molotov cocktail. South responded that the evidence was not relevant and showed only a propensity to commit bad acts. He argued that any probative value would be outweighed by prejudice.

South then filed his own notice of “reverse 404(b)” evidence, seeking to admit the criminal records of the two confidential informants, Howard Thrower and Gary Woods, who were involved in his offenses. He alleged that this evidence would relate to his theory of defense and establish that he acted out of duress. According to South, in 2003, Thrower had been arrested for threatening and beating a contractor who was remodeling Thrower’s house. Thrower ultimately was convicted of a misdemeanor. Although the terms of his conviction required Thrower to sell his house, Thrower rented the house to South. The government responded that the evidence was inadmissible because it sought to establish that the confidential informant was a violent person who acted in conformity with that character trait. The government also asserted that the evidence was inadmissible under Rules 608 and 609 because the convictions were not felonies and did not involve conduct related to dishonesty. The court reserved its rulings on these two motions. During trial, the court sustained the government’s objection to evidence of Thrower’s prior convictions as impermissible character evidence that would be used only to show a propensity for violence. The court noted that the evidence would be relevant to South’s claim of duress only if South knew of the conviction.

*964 The testimony at trial established the following: Howard Thrower and Gary Woods worked as confidential informants with the FBI. Thrower managed adult entertainment clubs where Woods also worked a bouncer. In 2005, South began to frequent one of the clubs, spending a significant amount of money. Thrower wanted to encourage a good relationship with a big spender and arranged for South to have access to the club’s limousine driven by Woods. Woods then learned that South had access to drugs and money.

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Cite This Page — Counsel Stack

Bluebook (online)
295 F. App'x 959, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-jason-south-ca11-2008.