United States v. Marcus Neal Manning

Court of Appeals for the Eleventh Circuit·Decided March 16, 2020·No. 18-15249·Unpublished

Opinion

[DO NOT PUBLISH]

IN THE UNITED STATES COURT OF APPEALS

FOR THE ELEVENTH CIRCUIT

No. 18-15249

Non-Argument Calendar

D.C. Docket Nos. 4:18-cr-00001-MW-CAS-1, 4:03-cr-00069-MW-CAS-1

UNITED STATES OF AMERICA, Plaintiff-Appellee,

versus

MARCUS NEAL MANNING, Defendant-Appellant.

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

(March 16, 2020)

Before NEWSOM, LAGOA, and HULL, Circuit Judges. PER CURIAM:

In 2018, a jury found Marcus Manning guilty of possessing with intent to distribute 500 grams or more of cocaine in violation of 21 U.S.C. § 841(a)(1) and

(b)(1)(B)(ii). When Manning was arrested for this offense, he was on supervised release for different federal drug convictions from 2004. Because of his prior criminal history, Manning faced a mandatory minimum sentence of 120 months. The district court ultimately sentenced Manning to 120 months’ imprisonment for his present offense, to be served consecutively with a 30-month sentence that the court had previously imposed after Manning violated his supervised release. Manning argues on appeal (1) that the district court abused its discretion in admitting his past convictions into evidence, (2) that improper remarks made by the prosecutor denied him a fair trial, and (3) that the district court plainly erred in failing to explicitly state that it considered the 18 U.S.C. § 3553(a) factors when it decided that his sentences would run consecutively.

We consider each of Manning’s arguments in turn and ultimately affirm the district court.

I

We first address Manning’s argument that the district court abused its discretion in admitting into evidence his 2004 convictions for distributing cocaine base and possession with intent to distribute more than 50 grams of cocaine base.

A

We review the district court’s admission of Manning’s past convictions under Federal Rule of Evidence 404(b) for an abuse of discretion. United States v.

Brown, 587 F.3d 1082, 1091 (11th Cir. 2009). Rule 404(b)(1) prohibits the admission of prior-crime evidence “to prove a person’s character in order to show that on a particular occasion the person acted in accordance with [that] character.” But prior-crime evidence is admissible for other purposes, “such as to prove motive, intent, or absence of mistake.” United States v. Sanders, 668 F.3d 1298, 1314 (11th Cir. 2012); see also Fed. R. Evid. 404(b)(2). “To be admissible under Rule 404(b), the evidence must be (1) relevant to one of the enumerated issues other than the defendant’s character, (2) supported by sufficient evidence to allow a jury to determine that the defendant committed the act, and (3) not unduly prejudicial under the standard set forth in Rule 403.” United States v. Barron-Soto, 820 F.3d 409, 417 (11th Cir. 2016).

Evidence is deemed relevant if “it has any tendency to make a fact more . . . probable than it would be without the evidence” and “the fact is of consequence in determining the action.” Fed. R. Evid. 401. We have recognized that “[e]vidence of [a defendant’s] prior drug dealings is highly probative of intent to distribute a controlled substance.” Barron-Soto, 820 F.3d at 417 (internal quotation marks and citation omitted). We have also stated that “[o]ne factor to consider in determining whether the evidence of prior acts is admissible to prove intent is whether it appeared at the commencement of trial that intent would be a contested issue,” United States v. Cardenas, 895 F.2d 1338, 1342 (11th Cir. 1990),

and further, that a defendant “makes intent a material issue” by pleading not guilty, United States v. Delgado, 56 F.3d 1357, 1365 (11th Cir. 1995). See also United States v. Sterling, 738 F.3d 228, 238 (11th Cir. 2013) (“A defendant who enters a not guilty plea makes intent a material issue which imposes a substantial burden on the government to prove intent, which it may prove by qualifying Rule 404(b) evidence absent affirmative steps by the defendant to remove intent as an issue.” (quotation omitted)).

While relevant evidence may be excluded under Rule 403 if the probative value of that evidence “is substantially outweighed by a danger of . . . unfair prejudice,” Fed. R. Evid. 403, that “is an extraordinary remedy to be used sparingly,” Barron-Soto, 820 F.3d at 417. When performing Rule 403 balancing, we “consider the strength of the government’s case on the intent issue absent the proffered evidence of prior bad acts.” Cardenas, 895 F.2d at 1343. We have held that where “the government [does] not have powerful proof” of intent absent the prior-acts evidence, “the government’s need to introduce the testimony [cannot be] questioned.” Id. at 1343–44.

The district court should also consider the remoteness and similarity of the prior offense to the present charge when making a Rule 403 decision. Id. at 1344; see also Barron-Soto, 820 F.3d at 417–18. As to remoteness, a defendant faces “a heavy burden in demonstrating an abuse of the court’s broad discretion in

determining if an extrinsic offense is too remote to be probative.” United States v. Matthews, 431 F.3d 1296, 1311 (11th Cir. 2005) (internal quotation marks and citation omitted). We have upheld a district court’s admission of a conviction that was 15 years old, deciding that it was still probative of knowledge and intent because the defendant was “incarcerated until approximately seven years before the [crime] at issue” in that case. Sterling, 738 F.3d at 239. As to the similarity of the prior offense to the charged crime, we have held that “factual dissimilarities”— such as a different amount or type of drugs—do not make admission of a prior drug offense “unduly prejudicial.” Barron-Soto, 820 F.3d at 417–18; see also Sterling, 738 F.2d at 238 (“A prior crime need not be factually identical in order for it to be probative.”).

B

Here, the prior-conviction evidence was relevant to Manning’s intent.

Manning placed his intent at issue during his trial by conceding possession but pleading not guilty. See Delgado, 56 F.3d at 1365. Because intent was a material issue—indeed, the only issue—at trial, evidence of Manning’s 2004 convictions was “highly probative” of his intent to distribute and thus relevant under Rule 401. See Barron-Soto, 820 F.3d at 417; Fed. R. Evid. 401. Further, because Manning stipulated to the existence of his 2004 convictions, there was sufficient evidence

for the jury to conclude that Manning committed that crime. See Sanders, 668 F.3d at 1314–15.

The prior-conviction evidence was also not unduly prejudicial under Rule 403. Manning’s prior drug convictions were “highly probative” of his intent in the charged crime, see Barron-Soto, 820 F.3d at 417, and were even more probative because the government’s case regarding Manning’s intent was mainly circumstantial, see Cardenas, 895 F.2d at 1343–44. Although Manning’s convictions were 13 years old at the time of the charged offense, he was released from prison only four and a half years prior to his trial. See Sterling, 738 F.3d at 238–39. And while Manning’s prior convictions were not identical to the charged offense, differences in the amount or type of drugs do not substantially prejudice a defendant. See Barron-Soto, 820 F.3d at 417–18. Thus, Manning has not shown that the prejudice of admitting his 2004 convictions outweighs their high probative value.

The district court therefore did not abuse its discretion in admitting Manning’s 2004 convictions at trial.

II

Manning next argues that the district court plainly erred by not ordering a new trial because of inappropriate remarks made by the prosecutor. Specifically, Manning asserts that the prosecutor (A) improperly addressed Rule 404(b)

evidence by emphasizing Manning’s prior drug convictions, (B) misrepresented the law, and (C) improperly used his status as a government attorney to sway the jury.

A

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