United States v. Johnnie Lott

CourtCourt of Appeals for the Eleventh Circuit
DecidedMarch 12, 2025
Docket23-12561
StatusUnpublished

This text of United States v. Johnnie Lott (United States v. Johnnie Lott) 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. Johnnie Lott, (11th Cir. 2025).

Opinion

USCA11 Case: 23-12561 Document: 43-1 Date Filed: 03/12/2025 Page: 1 of 20

[DO NOT PUBLISH] In the United States Court of Appeals For the Eleventh Circuit

____________________

No. 23-12561 Non-Argument Calendar ____________________

UNITED STATES OF AMERICA, Plaintiff-Appellee, versus JOHNNIE PAGE LOTT,

Defendant-Appellant.

Appeal from the United States District Court for the Middle District of Alabama D.C. Docket No. 2:21-cr-00275-RAH-CWB-1 ____________________ USCA11 Case: 23-12561 Document: 43-1 Date Filed: 03/12/2025 Page: 2 of 20

2 Opinion of the Court 23-12561

Before JILL PRYOR, BRANCH, and BRASHER, Circuit Judges. PER CURIAM: Mr. Johnnie Lott appeals his convictions and sentences for conspiracy to possess with intent to distribute controlled substances and conspiracy to commit money laundering. First, Mr. Lott argues the district court erred in denying his motion to suppress evidence obtained at his wife’s home pursuant to a search warrant because the warrant affidavit was insufficient to establish probable cause. Second, Mr. Lott argues that the district court plainly erred in allowing lay opinion testimony by a federal officer regarding the content of recorded jail calls to cross into impermissible conclusions regarding the defendant’s conduct. Third, Mr. Lott argues that the evidence was insufficient to support the jury verdict as to the quantity of methamphetamine involved in his drug trafficking conspiracy. Finally, Mr. Lott argues that the district court erred at sentencing by increasing his base offense level based on the methamphetamine quantity involved in his offense. After careful review, we affirm. I. Factual Background In May 2020, a Corrections Officer at Kilby Correctional Facility (“Kilby”) stopped an inmate named Maurice Sanders after observing an unusual bulge in his pants. After a search, law enforcement recovered two large clear plastic bags containing marijuana and methamphetamine from Sanders. The methamphetamine was analyzed by a Drug Enforcement USCA11 Case: 23-12561 Document: 43-1 Date Filed: 03/12/2025 Page: 3 of 20

23-12561 Opinion of the Court 3

Administration (“DEA”) laboratory and determined to be 72.3 grams of methamphetamine. Both at the time of his arrest and at his eventual trial, Sanders denied having anything to do with Mr. Lott. However, due to the extensive time Mr. Lott, also an inmate at Kilby, spent using the prison telephones, prison officials became suspicious Mr. Lott was involved with Sander’s drug trade and retrieved recordings of Mr. Lott’s phone conversations for referral to DEA Task Force Officer (“TFO”) James Ranson. Ranson reviewed recorded prison telephone calls between Mr. Lott and Mrs. Carmen Lott, his wife, as well as calls between Mr. Lott and other individuals. Ranson discovered that several of the calls involved conversations about the apparent details of narcotics distribution and money laundering between Mr. Lott and Mrs. Carmen Lott. For example, Mrs. Lott told Mr. Lott that she received a letter from the bank requesting an explanation for large deposits of up to $17, 766 she made to her account, and she and Mr. Lott discussed hypothetical businesses to make the transactions look like legitimate income. In another conversation, Mrs. Lott referred to a green package kept in a “clear little vacuum pack” that weighed “30.5”, which Ranson determined was a reference to packaging and weighing marijuana. Mr. Lott remarked to Mrs. Lott that “the chemical” came from China. Mr. Lott also was recorded discussing the apparent finding of drugs on Sanders, with Mr. Lott lamenting that he had told Sanders how to hide the drugs properly. USCA11 Case: 23-12561 Document: 43-1 Date Filed: 03/12/2025 Page: 4 of 20

4 Opinion of the Court 23-12561

A grand jury indicted Mr. Lott for conspiracy to possess with intent to distribute controlled substances, in violation of 21 U.S.C. §§ 841(a)(1) and 846, and conspiracy to commit money laundering, in violation of 18 U.S.C. § 1956(a)(1)(A)(i) and (h). Concurrently, Ranson obtained a search warrant for Mrs. Lott’s home based on the phone calls between her and Mr. Lott. Upon executing the warrant, agents seized $129,245 in cash from a safe within the home, a money counter, a digital scale, credit cards, gift cards, a 2020 Chevrolet Camaro and accessories, and documents. Agents also seized funds from two bank accounts in Carmen Lott’s name in the amounts of $27,462.46 in a savings account and $1,070.92 in a checking account. No narcotics were found in the house. Mr. Lott filed a motion to suppress evidence found in, and stemming from, the June 3, 2020 search of “the residence of Johnnie and Carmen Lott” and requested an evidentiary hearing. Mr. Lott argued in relevant part that: (1) the affidavit supporting the June 3, 2020 search warrant was deficient and did not support probable cause that Mr. Lott participated in any drug crime; (2) the affidavit did not support probable cause that contraband or evidence of a crime would be found in Mrs. Lott’s residence; (3) Ranson “inexplicably left out the only actual evidence of drugs being seized from an alleged co-conspirator, Maurice Sanders” from the affidavit and was otherwise misleading in his testimony, and (4) because the affidavit contained only Ranson’s “belief” that the recorded jail phone conversations were evidence of a crime, requiring further corroborating evidence to establish probable cause to search the home. USCA11 Case: 23-12561 Document: 43-1 Date Filed: 03/12/2025 Page: 5 of 20

23-12561 Opinion of the Court 5

A magistrate judge reviewed Mr. Lott’s motion and issued a report and recommendation (“R&R”) concluding that Mr. Lott did not have standing to challenge the search warrant and that the affidavit was supported by probable cause. As an initial matter, the magistrate judge determined that, as an incarcerated inmate since 2003, Mr. Lott lacked standing because he had not shown that he had “an unrestricted right of occupancy or custody and control of the residence” and therefore did not have a legitimate expectation of privacy in Mrs. Lott’s residence. The magistrate judge also found that Mr. Lott’s challenge to the search warrant failed because, in relevant part: (1) the affidavit established a sufficient connection between Mrs. Lott and the residence (2) the affidavit established a reasonable basis that Mr. Lott and Mrs. Lott were engaging in criminal activity and that evidence of drug distribution and money laundering would be found at Mrs. Lott’s residence; and (3) Mr. Lott did not meet his burden of showing that an evidentiary hearing regarding omitted information from the affidavit was required. The district court, over Mr. Lott’s objections, adopted the R&R and denied Mr. Lott’s motion to suppress for the same reasons as set forth in the R&R. Subsequently, a grand jury indicted Mr. Lott for conspiracy to possess with intent to distribute controlled substances, in violation of 21 U.S.C. §§ 841(a)(1), (b)(1)(A)(viii) and 846 (Count One); and conspiracy to commit money laundering, in violation of 18 U.S.C. § 1956(a)(1)(A)(i) and (h) (Count Two). Mr. Lott proceeded to trial on both counts. USCA11 Case: 23-12561 Document: 43-1 Date Filed: 03/12/2025 Page: 6 of 20

6 Opinion of the Court 23-12561

At trial, the government presented voluminous evidence detailing Mr.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Madiwale v. Savaiko
117 F.3d 1321 (Eleventh Circuit, 1997)
United States v. Novation
271 F.3d 968 (Eleventh Circuit, 2001)
Tampa Bay Shipbuilding & Repair Co. v. Cedar Shipping Co.
320 F.3d 1213 (Eleventh Circuit, 2003)
United States v. Elio Jesus Arbolaez
450 F.3d 1283 (Eleventh Circuit, 2006)
United States v. Jose Jorge Anaya Castro
455 F.3d 1249 (Eleventh Circuit, 2006)
United States v. Trelliny T. Turner
474 F.3d 1265 (Eleventh Circuit, 2007)
United States v. Friske
640 F.3d 1288 (Eleventh Circuit, 2011)
United States v. Curtis George Lockett
674 F.2d 843 (Eleventh Circuit, 1982)
United States v. Theodore Robinson, Sr.
62 F.3d 1325 (Eleventh Circuit, 1995)
United States v. Alberto Rodriguez Jiminez
224 F.3d 1243 (Eleventh Circuit, 2000)
United States v. Richard William Peterson
689 F.3d 1260 (Eleventh Circuit, 2012)
United States v. Johana Leon
841 F.3d 1187 (Eleventh Circuit, 2016)
United States v. Vanston Venner Williams
865 F.3d 1328 (Eleventh Circuit, 2017)
Michael Presley v. United States
895 F.3d 1284 (Eleventh Circuit, 2018)
United States v. Jeremy P. Achey
943 F.3d 909 (Eleventh Circuit, 2019)
United States v. Scott Joseph Trader
981 F.3d 961 (Eleventh Circuit, 2020)
United States v. Erickson Meko Campbell
26 F.4th 860 (Eleventh Circuit, 2022)
Great Lakes Insurance SE v. Wave Cruiser LLC
36 F.4th 1346 (Eleventh Circuit, 2022)

Cite This Page — Counsel Stack

Bluebook (online)
United States v. Johnnie Lott, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-johnnie-lott-ca11-2025.