United States v. Lonnie Porter

221 F. App'x 836
CourtCourt of Appeals for the Eleventh Circuit
DecidedMarch 14, 2007
Docket04-15638
StatusUnpublished

This text of 221 F. App'x 836 (United States v. Lonnie Porter) 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. Lonnie Porter, 221 F. App'x 836 (11th Cir. 2007).

Opinion

PER CURIAM:

Anthony Flowers and Lonnie Porter and eight others were charged in 2002 with several counts of conspiracy to possess with intent to distribute cocaine and cocaine base, beginning in 1991 and continuing until the summer of 2000. In addition, Porter was charged with money laundering. After a jury trial, Flowers was found guilty of one count of the conspiracy and Porter was found guilty of two drug counts and one money laundering count. The court sentenced Flowers to a statutorily-mandated term of life-imprisonment. Porter received a sentence of 188 months for each count of conviction, to be served concurrently. Flowers and Porter filed timely appeals, which were consolidated for the purposes of oral argument. We shall consider each appeal separately in this opinion.

I.

Lonnie Porter alleges both trial and sentencing error. With respect to his claim of sentencing error, the government concedes that the district court committed Booker constitutional error when it engaged in judicial fact-finding in order to determine the amount of cocaine and cocaine base for which Porter was accountable. This error was not harmless beyond a reasonable doubt because the district court stated that if the Sentencing Guidelines were not mandatory, it would have imposed a 151 month sentence instead of the mandatory Guidelines sentence of 188 months per count. Accordingly, we shall remand for re-sentencing on this issue.

As to Porter’s other allegation of sentencing error, we find no cause to vacate his sentence. Porter claims that he should have received a two-level reduction under the safety-valve provision of § 2Dl.l(b)(6) of the 2000 Sentencing Guidelines. To be entitled to a reduction in sentence under this section, however, Porter must have “truthfully provided the government information about the relevant offense or offenses no later than at the time of the sentencing hearing.” Based *839 upon the record, it appears that Porter never satisfied this requirement. Porter admitted at sentencing that he did not provide such a statement by the time of his sentencing hearing. Therefore, the district court did not clearly err by denying a two-level reduction under the safety-valve provision of § 2Dl.l(b)(6).

As to Porter’s allegations of trial error, we find no grounds for reversal or vacation of his sentence. With respect to his claim that the evidence of guilt was insufficient to convict him because it was limited to showing his “mere presence” during the various drug deals, we note that, while not dispositive, presence is a material and probative fact that the jury may consider in reaching its decision. United States v. Bain, 736 F.2d 1480, 1485 (11th Cir.1984). Furthermore, the government’s evidence permitted the jury to infer much more than that Porter was merely present during the conspiracy. At least five witnesses testified that Porter was the organization’s Ohio connection and that he sold drugs for the conspiracy there. A law enforcement officer testified that he observed Porter participate in a drug deal and run away when police arrived. There was ample evidence, therefore, from which a reasonable-minded jury could find that Porter participated in the conspiracy. United States v. Montes-Cardenas, 746 F.2d 771, 778 (11th Cir.1984).

With respect to the money laundering charge, Porter contends that the government failed to prove that he was depositing funds into the conspiracy’s liquor store commercial account in order to conceal the source of these funds, as required by § 1956(a)(l)(B)(I). Porter contends that, at the most, the government’s proof showed that his deposits of drug deal proceeds “promoted” the conspiracy’s objectives in violation of 18 U.S.C. § 1957(a), an activity for which he was not charged. We disagree.

The evidence showed that the liquor store was a “front” business, established by the conspiracy to facilitate its drug dealing and to launder the proceeds. The store owned a Western Union account that was used extensively to transfer funds between co-conspirators. The evidence showed that Porter made the charged deposits two days after a particular drug transaction. The deposits were made in amounts that evaded federal reporting requirements. All of these facts were probative evidence from which the jury was permitted to infer that Porter intended to and did conceal the proceeds of illegal drug activity. See United States v. Magluta, 418 F.3d 1166, 1176 (11th Cir.2005).

Finally, we find no abuse of discretion in the district court’s denial of Porter’s motion to sever his trial from Flowers’ and for a mistrial. Porter complains that testimony at trial that Flowers was the victim of a gunshot wound during a robbery and had “gang” connections was unfairly prejudicial to him. Although the district court gave a cautionary instruction to the jury that this evidence “pertain[ed] only to the defendant, Anthony Flowers,” Porter argues that the jury may have been prejudiced against him because of Flowers’ unsavory character and conduct.

The burden to demonstrate prejudice to a defendant from testimony at trial regarding his co-defendant is a heavy one, requiring a demonstration that such prejudice is “compelling.” United States v. Khoury, 901 F.2d 948, 965 (11th Cir.1990). Compelling prejudice is demonstrated by a showing that the jury was unable to make an individualized determination as to each defendant and to render a fair and impartial verdict as to each. United States v. Hogan, 986 F.2d 1364, 1375 (11th Cir.1993). We do not agree that the testimony *840 of which Porter complains meets this standard.

Porter has not demonstrated any compelling prejudice. The jury convicted the defendants of different counts, clearly considering the evidence against them separately. Nor does a defendant suffer compelling prejudice simply because the prosecution introduces damaging evidence concerning a codefendant’s reputation or criminal record. United States v. Walker, 720 F.2d 1527, 1533 (11th Cir.1983).

Accordingly, as to Porter, we shall affirm his conviction, but vacate his sentence for the limited purpose of allowing the district judge to re-sentence him under the non-binding guidelines.

II.

Anthony Flowers received a life sentence pursuant to 21 U.S.C. § 841(b) as a result of prior felony drug convictions. He claims that his sentence is due to be vacated because the government did not allege and prove beyond a reasonable doubt that he had prior convictions, and the judge-found fact of these convictions caused him prejudicial error by resulting in a statutorily-required life sentence. We have previously noted that, in

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Related

United States v. Emanuel Marseille
377 F.3d 1249 (Eleventh Circuit, 2004)
United States v. Salvador Magluta
418 F.3d 1166 (Eleventh Circuit, 2005)
Neil v. Biggers
409 U.S. 188 (Supreme Court, 1972)
Almendarez-Torres v. United States
523 U.S. 224 (Supreme Court, 1998)
United States v. Walker
720 F.2d 1527 (Eleventh Circuit, 1983)
United States v. Anthony Bain, Nelson Davis
736 F.2d 1480 (Eleventh Circuit, 1984)

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221 F. App'x 836, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-lonnie-porter-ca11-2007.