United States v. Jesse Lewis

Court of Appeals for the Eleventh Circuit·Decided February 28, 2019·No. 14-15596·Unpublished

Opinion

[DO NOT PUBLISH]

IN THE UNITED STATES COURT OF APPEALS

FOR THE ELEVENTH CIRCUIT

No. 14-15596

D.C. Docket No. 0:14-cr-60080-JEM-1 UNITED STATES OF AMERICA, Plaintiff - Appellee,

versus

JESSE LEWIS, Defendant - Appellant.

Appeal from the United States District Court for the Southern District of Florida

(February 28, 2019)

Before MARCUS, JILL PRYOR and SILER, * Circuit Judges. PER CURIAM:

*

The Honorable Eugene E. Siler, Jr., Senior United States Circuit Judge for the Sixth Circuit, sitting by designation.

A jury convicted Jesse Lewis of two counts of sex trafficking by force, threats of force, fraud, and/or coercion, in violation of 18 U.S.C. § 1591(a), and one count of using, carrying, and possessing a firearm in furtherance of a crime of violence and brandishing that firearm, in violation of 18 U.S.C. § 924(c)(1)(A), (c)(3)(B). On appeal, Lewis challenges the impanelment of a juror and the admission of various of items of evidence. He also argues that the district court abused its discretion by denying him a continuance to present a witness, that the government’s improper remarks in its closing argument deprived him of a fair trial, that his conviction under § 924(c) is invalid on statutory and constitutional grounds, and that cumulative error tainted his trial. Finally, he argues that the district court made numerous errors in sentencing him. Having thoroughly reviewed the record, and with the benefit of oral argument, we affirm.

I. FACTUAL BACKGROUND A. Lewis’s Trafficking of Tracie Bertie (Counts 1 and 3)

Lewis met Tracie Bertie in July 2010, shortly after she lost her job as a nanny. At the time, Bertie was a Brazilian national present in the United States who had overstayed her visa. She and Lewis soon entered a relationship, and she moved in with him. Lewis told Bertie he could get her a dancing job. Bertie did not realize that Lewis wanted her to prostitute herself until he drove her to a client’s house. Lewis gave Bertie condoms and told her to have sex with the client.

Bertie, though afraid, did what she was told. Lewis arranged additional prostitution appointments for Bertie; after initially allowing her to keep the earnings, he later began to pocket them himself, telling Bertie he was saving the money for her. Lewis set the prices for Bertie’s prostitution appointments.

Lewis booked Bertie a room at a Red Roof Inn in Broward County, Florida, where for about two months she met clients and spent time alone. Lewis and an associate of his named Sadé Patterson arranged prostitution appointments for Bertie. A Red Roof employee named Fausto Silva, whom Bertie befriended, once observed a bruise on Bertie’s arm, but never asked her about it. Bertie and Silva spoke regularly, but when Lewis’s car approached, Bertie would tell Silva that she had to leave and would run up to her room.

Bertie told Lewis she did not want to sleep with strangers for money; he responded that she could not leave and that he would punish her if she refused. He told Bertie that, for each prostitution appointment she had to receive payment first, must use condoms whenever having sex, and could not kiss another man or look at his eyes. When Bertie disobeyed Lewis, he would call her names, choke her, and pull her hair. Lewis also monitored Bertie’s phone, required her to seek his permission before going anywhere, and took her passport, which he returned only when he was satisfied that she would behave as he wanted.

Bertie regularly slept with at least five clients a day and had over 100 client appointments during her time under Lewis’s control. The appointments included two, which Lewis arranged, with a client she knew only as “Master,” a man who locked Bertie in his house, forced her to ingest cocaine, and pulled her hair. The second time Bertie saw Master, she was accompanied by a fellow prostitute named China. Lewis knew Master scared Bertie, but he forced her to see Master anyway.

Bertie and Lewis moved to a house in North Miami. Once, Bertie tried to escape, but Lewis discovered her plans. He choked her, called her names, threatened to cut and kill her, hit her on the head with a gun, and pointed the gun at her face. Lewis locked Bertie in the trunk of his car and told her he would find and kill her brother. She found the trunk’s release button and escaped, but Lewis found her before she could contact the police, ordered her back into the car, and drove her back to the house. A neighbor, observing the scene, called the police, who arrived at Lewis’s house. Lewis instructed Bertie to lie to the police, threatening to kill her brother if she did not obey. Bertie complied, telling the police she had been running down the street because her grandmother had died and she had gone temporarily crazy. The police left after observing no bruises on Bertie and having received her assurance that she was safe. Lewis locked Bertie in a room for two days, letting her leave only under supervision.

Bertie and China were arrested together in Miami Beach in December 2010 after China propositioned an undercover police officer. An immigration hold was placed on Bertie, and she was detained at the Broward Transitional Center. While awaiting deportation proceedings, she told her attorney and later federal law enforcement officials about her captivity under Lewis. When Lewis visited Bertie while she was in custody, she did not tell him about her meetings with law enforcement, as she feared he might harm her brother. The government eventually dropped the immigration charges against Bertie, released her from custody, granted her legal status, and allowed her to remain in the United States. Law enforcement officials told Bertie not to contact Lewis upon her release. She nonetheless went back to Lewis and slept with him—in part, she explained, because she felt lost and afraid, and in part so that he would not harm her brother. B. Lewis’s Trafficking of Kimberly Askinazi (Count 2)

Askinazi met Lewis in June 2013. At the time, she was addicted to Dilaudid and had financial troubles. Accompanied by a woman named Diamond, Lewis approached Askinazi outside a pharmacy in Tampa and told her he could help her if she helped him. Believing Lewis would help her to obtain drugs, Askinazi got into his car. Lewis bought Dilaudid pills, giving Askinazi half of one pill and keeping the rest. The three went to a hotel, where Lewis and Diamond took photos

of Askinazi for an advertisement on Backpage.com, but the ad garnered no response.

Lewis and Diamond left Tampa for Broward County, bringing Askinazi with them, because they had been unsuccessful in finding customers in Tampa. Askinazi witnessed Lewis hit and attempt to choke Diamond, but she chose to not leave because Lewis was providing her with her pills. The three checked into another hotel. Lewis posted another Backpage.com ad, which garnered several responses. Lewis required Askinazi to follow certain rules of conduct at all times: she had to call him Daddy, look down in public, refrain from disrespecting him, refrain from touching the beads he wore around his neck, and refrain from blocking her face when he hit her. Lewis once slapped Askinazi for addressing him as “you,” and then choked her when she did it again. When Askinazi flinched, he hit her yet again. Askinazi also observed Lewis beat Diamond for what Lewis perceived as disrespectful conduct.

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