United States v. Johnny Lewis Lamb

214 F. App'x 908
CourtCourt of Appeals for the Eleventh Circuit
DecidedJanuary 18, 2007
Docket06-11556
StatusUnpublished
Cited by2 cases

This text of 214 F. App'x 908 (United States v. Johnny Lewis Lamb) 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. Johnny Lewis Lamb, 214 F. App'x 908 (11th Cir. 2007).

Opinion

PER CURIAM:

Johnny Lewis Lamb appeals his convictions and sentences for various narcotics and firearms offenses on the grounds that (1) the district court abused its discretion by failing to dismiss the indictment for pre-indictment delay; (2) the post-indictment delay violated his right to a speedy trial under the Speedy Trial Act and the Sixth Amendment; (3) the district court abused its discretion by allowing the introduction of certain “extrinsic act” evidence; and (4) his sentence should be vacated due to an erroneous career offender enhancement and because the sentence is unreasonable. For the reasons that follow, we affirm.

I. BACKGROUND

On March 2, 2000, based on tip from a confidential informant, Miami Dade Police officers searched a Miami residence suspected of being used as a “stash house” for narcotics. The search resulted in the seizure of, inter alia, fourteen firearms, one kilogram of powder cocaine, two-and-one-half pounds of marijuana, narcotics packaging, and scales. In the bedroom, officers found a receipt for cellular phone service containing Lamb’s name, a picture of Lamb standing next to a vehicle in front of the premises, a martial arts certificate bearing Lamb’s name hanging on the wall, and thirty utility bills for the residence in Lamb’s name.

On February of 2005, a federal grand jury in the Southern District of Florida returned an indictment charging Lamb with various narcotics and firearms offenses, and a warrant was issued for Lamb’s arrest. Specifically, the indictment charged Lamb with: possession of firearms by a convicted felon, in violation of 18 U.S.C. § 922(g)(1) (Count 1); possession with intent to distribute five hundred or more grams of cocaine, in violation of 21 U.S.C. §§ 841(a)(1) and (b)(l)(B)(ii) (Count 2); possession with intent to distribute less than fifty kilograms of marijuana, in violation of 21 U.S.C. §§ 841(a)(1) and (b)(1)(D) (Count 3); and possession of firearms in furtherance of a drug trafficking crime, in violation of 18 U.S.C. § 924(c)(1)(A)® (Count 4).

On March 11, 2005, a notice was entered deeming Lamb a fugitive from justice. 1 On June 16, 2005, Lamb was arrested on the charges stemming from the drugs and firearms seized in 2000. During the arrest, Lamb consented to a search of his apartment. Prior to the search, Lamb alerted officers that marijuana and cocaine could be found on his night stand, and, during the search, officers found marijuana, powder cocaine, crack cocaine, elastics, plastic baggies, a razor blade, and cutting agents.

Lamb made his first appearance before a magistrate judge on June 17, 2005, and on June 22, 2005, he was arraigned. On June 24, 2005, the district court entered an order setting the trial date for the two-week period commencing on August 8, 2005. On July 28, 2005, Lamb filed a motion to continue his trial on the charges stemming from the 2000 incident for thirty days. In an order filed on August 3, 2005, the court granted the motion, and the trial *911 was set to commence during the two-week period beginning September 6, 2005.

On August 30, 2005, a grand jury returned a superceding indictment adding four additional counts based on the items found in Lamb’s residence on June 16, 2005. The superceding indictment added the following charges: possession with intent to distribute five grams or more of crack cocaine, in violation of 21 U.S.C. §§ 841(a)(1) and (b)(l)(B)(iii) (Count 5); possession with intent to distribute cocaine, in violation of 21 U.S.C. §§ 841(a)(1) and (b)(1)(D) (Count 6); possession with intent to distribute less than fifty kilograms of marijuana, in violation of 21 U.S.C. §§ 841(a)(1) and (b)(1)(D) (Count 7); and renting an apartment for purposes of manufacturing, storing, distributing, and using controlled substances, in violation of 21 U.S.C. § 856(a)(2) (Count 8). On September 2, 2005, a grand jury returned a second superceding indictment amending Count 5 to charge an offense involving less than five grams of crack cocaine.

On September 12, 2005, Lamb filed a motion to dismiss the indictment due to pre-indictment delay and to sever the counts pertaining to his 2000 conduct from the counts pertaining to his 2005 conduct (if the dismissal was not granted). The district court conducted a hearing on the motion on September 16, 2005. During the hearing, the Government told the court that if severance were granted, it -wished to try the 2000 case first. The Government also argued that evidence pertaining to Lamb’s 2005 arrest should be admissible in a trial of the 2000 offenses under Federal Rule of Evidence 404(b). Lamb’s counsel argued that the defense needed additional time to locate witnesses and that he would be on leave during the next several days. The court granted Lamb’s motion for severance, agreed with the Government’s contention that evidence pertaining to Lamb’s 2005 arrest should be admissible in a trial of the 2000 offenses, and denied Lamb’s request to dismiss the indictment.

In an order filed on September 21, 2005, the district court granted Lamb another continuance, setting a trial date for the period beginning on October 31, 2005. On October 20, 2005, and November 22, 2005, Lamb made two additional motions to continue the trial on the grounds that he needed more time to locate defense witnesses. The district court granted both motions.

Lamb’s trial commenced on December 13, 2005, and the jury found him guilty on all four counts stemming from his 2000 conduct. After Lamb’s conviction, he pleaded guilty, without a plea agreement, to Count 5 of the superceding indictment (which charged him with possession with intent to distribute crack cocaine on June 16, 2005) in exchange for the Government’s agreement to dismiss Counts 6, 7, and 8. Following a sentencing hearing, Lamb was sentenced to 181 months imprisonment and six years of supervised release. Lamb timely filed this appeal.

II. STANDARDS OF REVIEW

A district court’s decision to deny a motion to dismiss an indictment for pre-indictment delay is reviewed for abuse of discretion. United States v. Foxman, 87 F.3d 1220, 1222 (11th Cir.1996). A district court’s evidentiary rulings are also reviewed for abuse of discretion. Chrysler Int’l Corp. v. Chemaly, 280 F.3d 1358, 1360 (11th Cir.2002).

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Related

Cash v. State
307 Ga. 510 (Supreme Court of Georgia, 2019)
United States v. Johnny Lewis Lamb
485 F. App'x 380 (Eleventh Circuit, 2012)

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Bluebook (online)
214 F. App'x 908, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-johnny-lewis-lamb-ca11-2007.