United States v. John Thomas Burnette

65 F.4th 591
Court of Appeals for the Eleventh Circuit·Decided April 11, 2023·No. 21-13990·Published·Cited by 7 cases

Opinion

[PUBLISH]

In the

United States Court of Appeals For the Eleventh Circuit

No. 21-13990

UNITED STATES OF AMERICA, Plaintiff-Appellee,

versus JOHN THOMAS BURNETTE,

Defendant-Appellant.

Appeal from the United States District Court for the Northern District of Florida D.C. Docket No. 4:18-cr-00076-RH-EMT-3

2 Opinion of the Court 21-13990

Before JORDAN, ROSENBAUM, and NEWSOM, Circuit Judges. NEWSOM, Circuit Judge:

Real-estate developer John Burnette was convicted on multiple counts arising out of his alleged complicity in the bribery of Tallahassee City Commissioner Scott Maddox. On appeal, Burnette challenges his bribery-based convictions on several grounds, two of which require us to carefully examine the Supreme Court’s decision in McDonnell v. United States, 579 U.S. 550 (2016), which explained—and by all accounts narrowed to some degree—the category of “official acts” that can support a federal bribery charge. Burnette separately contests his conviction for making false statements to federal agents during the course of their investigation.

After careful consideration of Burnette’s McDonnell-related arguments, his challenges to two evidentiary rulings, and his attack on his false-statements conviction, we affirm.

I

John Burnette controlled a substantial real-estate syndicate in Tallahassee, Florida. In the course of his business, he became “friend[s]” with Tallahassee City Commissioner Scott Maddox. Doc. 461 at 35. In 2015, the FBI initiated an undercover operation to investigate public corruption in Tallahassee. Two agents created a fictitious company called Southern Pines and posed as a property developer, Michael Miller, and an investor, Michael Sweet. Doc. 456 at 141–43, 161. “Miller” and “Sweet” befriended Burnette and, over the course of several months, engaged in

21-13990 Opinion of the Court 3

discussions about development opportunities with him and Maddox —many of which the agents secretly recorded. Doc. 456 at 144–45; Doc. 440-2 passim.

Burnette, Miller, and Sweet together pinpointed two projects for further consideration. First, they would encourage Tallahassee officials to “annex” a parcel of land called Fallschase, which was situated just outside the city limits, in order to increase its value. Doc. 456 at 173–74 (Miller); Doc. 440-2 at 47–49 (Burnette). Second, they would aim to convince officials to approve a Request for Proposal authorizing the city to invite potential developers (like themselves) to bid for a city-owned property called Myers Park. Doc. 456 at 194–95 (Miller); Doc. 459 at 178–79 (Sweet); Doc. 457 at 14–15 (Miller); Doc. 440-2 at 7–9 (Burnette).

In recorded conversations in July and September 2016, Burnette instructed Miller and Sweet that they would need to pay Maddox for his votes on the Fallschase and Myers Park projects because he was “very transactional” and wanted his “piece of pie.” Doc. 440-2 at 6, 21. In the September conversation, Burnette told the agents that while they might be able to persuade the other commissioners “on the merits,” Maddox could “convince[]” his colleagues if the agents paid “$10,000 a month the next 3 years for [Maddox] to lobby” on their behalf. Id. at 46–48. Although at one point Burnette counseled Miller and Sweet to wait because he “hate[d] to see” them “spend money and not know exactly what [they were] doing,” he emphasized that it was “money well spent” if they were going to “do a deal here.” Id. at 121.

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Maddox subsequently met with Miller and Sweet and agreed to “run interference” and help them with “whatever [they] needed”—so long as (1) Burnette remained “involved” and (2) they paid $10,000 a month to Governance Services, a company run by Maddox’s girlfriend, Paige Carter-Smith. Doc. 459 at 163–64; see also Doc. 440-2 at 99–102 (Maddox instructing Sweet to pay Governance “so I would not be conflicted out if you had shit coming up in front of me” and assuring Sweet that “J.T. [i.e., Burnette] will tell you who [Governance] is”); Doc. 453 at 246–50 (Carter-Smith testifying that she found it “very curious that [she] was getting paid and [she] was not being asked to do anything”). Burnette echoed Maddox’s request that Miller and Sweet “run [payments] through Governance.” Doc. 440-2 at 125–27; see also id. at 121–22 (same). In November 2016, consistent with Maddox’s instructions, the agents sent a $10,000 check to Governance, which Carter-Smith received . Doc. 453 at 228–30. Maddox told Burnette about the payment . Doc. 461 at 77–78.

Miller and Sweet arranged a trip to Las Vegas for themselves , Burnette, and Maddox in early December 2016. Doc. 460, 127–28. While in Vegas, the four discussed both Fallschase and Myers Park. In particular, Sweet and Burnette told Maddox (1) that they wanted to move forward with the annexation of Fallschase, Doc. 440-2 at 151–52, and (2) that they wanted Maddox to “throttle ”—i.e., slow-roll—the Myers Park project “until the time it’s appropriate for [them] to move on it,” id. at 158. Burnette told Miller and Sweet that Maddox would help to ensure that the city annexed

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Fallschase and delayed the Myers Park RFP. Id. at 151, 155–58. One other Vegas-related incident bears brief mention here: Evidence in the record indicates that during the trip, Sweet bought Maddox either a private dance or oral sex (or perhaps both) at a strip club. As we’ll explain in due course, the district court’s decision to exclude some of that evidence forms the basis for one of Burnette’s challenges.

Following the Las Vegas trip, the agents sent two more $10,000 checks to Governance—one in mid-December and another in late January. Doc. 453 at 237, 239. To be sure, Burnette occasionally sent Miller and Sweet mixed messages about the payments . He twice insinuated, for instance, that he didn’t “want [Sweet] to think that [he] can effectively pay these people and get a[ ] vote” and that, if he did, Maddox would “just recuse himself, and [not] vote.” Doc. 440-2 at 172; see also Doc. 440-17 at 48–49 (similar). And Burnette emphasized his above-board wins with the commission, once telling Sweet: “5-0 vote, did not pay a $. Tallahassee is just about doing the right thing.” Doc. 460 at 30–31. At trial, Sweet testified—over objection—that he considered Burnette ’s comments to be “false exculpatory” statements. Doc. 460 at 5.

All the while, though, Burnette reiterated to Miller and Sweet that Maddox would move Fallschase through the city commission in exchange for their money and, in fact, warned the agents not to stop sending checks, for fear that Maddox—whom Burnette

6 Opinion of the Court 21-13990

called “god damn mafia” and “a revengeful mother fucker,” Doc. 440-2 at 193, 211—might engage in retribution. For instance—

Sweet: Are you sending the checks to Maddox?

Miller: Yeah. Sending what you told me to send.

Burnette: Let me tell you this, don’t stop that.

. . . It’ll get done. [Maddox will] get it run through [the city manager] . . . . It’ll be a 3-1 vote.

Id. at 192; see also, e.g., id. at 193 (Sweet: “Well at this point we’ve put him in a paycheck.” . . . Burnette: “You can’t take him out.”); id. at 196 (Burnette on January 9, 2017: “$10,000 a month, and it’s all going to be okay . . . [Maddox] isn’t going to vote, but he’s going to make sure that the votes are enough.”); id. at 198 (Sweet: “So . . . keep Maddox on the payroll.” Burnette: “Yeah.”); id. at 203 (Burnette on March 13, 2017: “I would continue to pay [Carter-Smith] the ten thousand dollars . . . .”); Doc. 461 at 87 (Maddox: “I told [Carter-Smith] that I thought they were going to move forward with Fallschase.”).

During a meeting in late March 2017, Maddox and Carter-

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