United States v. Michael Monteith

Court of Appeals for the Eleventh Circuit·Decided July 7, 2026·No. 25-10511·Unpublished

Opinion

USCA11 Case: 25-10511 Document: 39-1 Date Filed: 07/07/2026 Page: 1 of 28

NOT FOR PUBLICATION

In the United States Court of Appeals For the Eleventh Circuit ____________________ No. 25-10511 Non-Argument Calendar ____________________

UNITED STATES OF AMERICA, Plaintiff-Appellee, versus

MICHAEL MONTEITH, Defendant-Appellant. ____________________ Appeal from the United States District Court for the Southern District of Florida D.C. Docket No. 1:05-cr-20777-JEM-1 ____________________

Before JILL PRYOR, BRANCH, and HULL, Circuit Judges. PER CURIAM: After a jury trial, defendant Michael Monteith appeals his conviction and sentence for conspiring to import cocaine into the United States in violation of 21 U.S.C. §§ 952(a), 963. Monteith USCA11 Case: 25-10511 Document: 39-1 Date Filed: 07/07/2026 Page: 2 of 28

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challenges (1) the district court’s decision to resume and finish trial in his absence; (2) the application of a two-level increase to his offense level for obstruction under U.S.S.G. § 3C1.1; and (3) the substantive reasonableness of his 108-month prison sentence. After careful review, we affirm Monteith’s conviction and sentence. I. INDICTMENT, TRIAL, AND ABSENCE A. 2005 Indictment and 2010 Arrest In 2005, a grand jury in the Southern District of Florida indicted Monteith on four counts: (1) conspiracy to import cocaine and heroin into the United States, in violation of 21 U.S.C. §§ 952(a), 963; (2) conspiracy to possess with intent to distribute cocaine and heroin, in violation of 21 U.S.C. §§ 841(a)(1), 846; (3) aiding and abetting the importation of cocaine and heroin into the United States, in violation of 21 U.S.C. § 952(a), 18 U.S.C. § 2; and (4) aiding and abetting the possession of cocaine and heroin with intent to distribute, in violation of 21 U.S.C. § 841(a)(1), 18 U.S.C. § 2. All counts alleged the offense involved 500 grams or more of a mixture and substance containing cocaine and 1 kilogram or more of a mixture and substance containing heroin. The district court issued a warrant for Monteith’s arrest. As of January 2006, Monteith was in fugitive status, and he was not arrested until January 2010. Monteith pleaded not guilty and proceeded to trial. USCA11 Case: 25-10511 Document: 39-1 Date Filed: 07/07/2026 Page: 3 of 28

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B. Jury Selection on April 12, 2010 On April 12, 2010, Monteith’s trial began in Miami, Florida. Monteith attended the first trial day, during which the jury was selected and given preliminary instructions. Before adjourning, the district court told the attorneys, jurors, and Monteith that trial would resume at 10 a.m. the next day. C. Monteith’s Absence on April 13, 2010 On April 13, 2010, the district court began at 10:23 a.m. Monteith was not present. Monteith’s counsel told the court he had called Monteith eight times that morning, had not heard from Monteith since the prior day, and had not received any indication that Monteith was unable to attend trial. The district court remarked that Monteith’s case was an “old case,” and asked the government to explain the cause for the delay and its relation, if any, to Monteith’s absence. The government explained that, when agents initially attempted to arrest Monteith in 2006, they encountered Monteith’s wife. Monteith’s wife informed the agents that Monteith was not home and that she had not seen him in multiple months. The agents left a contact card with Monteith’s wife. Later in 2006, Monteith called the agents and said he was living in New York. The agents informed Monteith of the arrest warrant and asked him to surrender. Monteith refused to tell the agents exactly where he was located, and he never surrendered. In January 2006, Monteith was transferred to fugitive status. USCA11 Case: 25-10511 Document: 39-1 Date Filed: 07/07/2026 Page: 4 of 28

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In late 2009, Immigration and Customs Enforcement (“ICE”) learned Monteith was in the Atlanta area. On January 4, 2010, U.S. Marshals arrested Monteith in Decatur, Georgia. After being released on bond, Monteith appeared for pretrial proceedings in the Southern District of Florida. Thus informed, the district court stated it could proceed to trial in Monteith’s voluntary absence, but would excuse the jurors until noon, at which time opening statements would begin whether Monteith appeared or not. Neither party objected to the proposal. Before the recess, the government asked the court or Monteith’s attorney whether it could make clear that Monteith was informed that his presence at trial that day was required. The district court responded: “Well, I told him. I mean, he was here when I said yesterday afternoon that we were going to resume at 10 a.m. this morning. He was in the courtroom present.” Monteith’s attorney agreed and informed the district court he had directed Monteith to be present by 9:30 a.m. The district court again proposed to proceed with trial at noon. The district court observed that, even if the trial was rescheduled, it did not have any indication that Monteith would appear “since it took five years to get him the first time.” The district court called a recess at 10:31 a.m. D. Resuming Trial on April 13, 2010 At 12:02 p.m., the district court reconvened. USCA11 Case: 25-10511 Document: 39-1 Date Filed: 07/07/2026 Page: 5 of 28

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The government advised that it had spoken with Monteith’s girlfriend, who was present in court the first day of trial and co-signed Monteith’s bond. Monteith’s girlfriend drove Monteith to Miami for trial but had not spoken with him since the prior afternoon, April 12. She had returned to Georgia. The government recounted that it spoke with Monteith’s Atlanta-based probation officer. The probation officer said he spoke with Monteith the prior morning, April 12. Monteith said that his electronic monitoring device’s battery was running low and he did not have his charger. The Georgia probation officer directed Monteith to either contact Miami pretrial services for a charger or to purchase a charger. Monteith, however, did not contact anyone to obtain a charger and his monitoring device went offline on April 12 around 3:00 p.m. at a Fort Lauderdale Publix store. The Atlanta probation officer was “very apologetic,” but highlighted how unexpected Monteith’s conduct was considering his previous full compliance with his pretrial release terms. The district court added that it contacted Monteith’s Miami-based pretrial probation officer during the break. That probation officer called the hotel Monteith reported staying at during his trial. The hotel was reluctant to provide the probation officer any information, but implied that Monteith was not registered as a guest under his name. The district court asked the government about its witnesses. The government had five witnesses present in the USCA11 Case: 25-10511 Document: 39-1 Date Filed: 07/07/2026 Page: 6 of 28

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