United States v. Santonio Juvon Jackson

Court of Appeals for the Eleventh Circuit·Decided May 1, 2020·No. 18-15057·Unpublished

Opinion

[DO NOT PUBLISH]

IN THE UNITED STATES COURT OF APPEALS

FOR THE ELEVENTH CIRCUIT

No. 18-15057

Non-Argument Calendar

D.C. Docket No. 5:17-cr-00050-JDW-PRL-1

UNITED STATES OF AMERICA, Plaintiff-Appellee,

versus

SANTONIO JUVON JACKSON, Defendant-Appellant.

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

(May 1, 2020)

Before MARTIN, ROSENBAUM, and GRANT, Circuit Judges. PER CURIAM:

Santonio Juvon Jackson appeals his convictions and concurrent 240-month sentences for conspiring to distribute or possess with intent to distribute and distributing or possessing with intent to distribute a controlled substance. Jackson contends that the district court (1) abused its discretion in admitting “prior bad act” evidence about his history of drug transactions with a witness and plainly erred in not finding that the government’s questioning of the witness to elicit that testimony constituted prosecutorial misconduct; (2) plainly erred in using the government’s proposed verdict form, which Jackson alleges differed from the indictment in material ways, or in the alternative, plainly erred in failing to conclude that the indictment was duplicitous; and (3) plainly erred in sentencing him as a career offender under § 4B1.1 of the United States Sentencing Guidelines. We affirm.

I.

A federal grand jury returned an indictment charging that on or about October 26, 2017, Jackson distributed and possessed with intent to distribute “a controlled substance, which violation involved 100 grams or more of a mixture and substance containing a detectable amount of heroin, a Schedule I controlled substance, and a detectable amount of fentanyl, a Schedule II controlled substance,” in violation of 21 U.S.C. § 841(a)(1) and 18 U.S.C. § 2 and punishable as provided in 21 U.S.C. § 841(b)(1)(B) (Count 1), and that from on or about October 26, 2017 through on or about October 30, 2017, Jackson conspired with

others to distribute and possess with intent to distribute a controlled substance in violation of 21 U.S.C. § 846, again stating that the “violation involved 100 grams or more of a mixture and substance containing” detectable amounts of heroin and fentanyl, punishable as provided in 21 U.S.C. § 841(b)(1)(B) (Count 2). Jackson pleaded not guilty and proceeded to trial.

Before trial, Jackson moved in limine to exclude evidence of drug activity between him and a prosecution witness, John Chesnet, that occurred before the time frame of the indictment. The government responded that it intended to ask Chesnet about his prior arrangement with Jackson regarding the price of heroin but did not otherwise intend to present evidence of earlier drug transactions unless Jackson opened the door to such testimony. The court granted Jackson’s motion to the extent that it addressed prior bad acts that were beyond the scope of the indictment, noting that the government could demonstrate the relationship between Chesnet and Jackson “without getting into specific conduct.” The court instructed the government to approach the court before asking about specific prior acts if the prosecutor believed that Jackson had opened the door to such evidence.

At trial, the government called Chesnet to testify about a videotaped drug transaction between him and Jackson, in which Jackson delivered to Chesnet approximately six ounces (later determined to be 167 grams) of a substance containing heroin and fentanyl. Chesnet testified that he had been arrested for

narcotics offenses in September 2017 and had agreed to cooperate with law enforcement in the hope of getting a lower sentence for those offenses. Chesnet said that Jackson was his source of supply for heroin, and that he and Jackson had a prior arrangement that Chesnet would pay $3,000 per ounce for heroin. Chesnet testified that during the videotaped transaction, Jackson delivered a package containing about six ounces of heroin to Chesnet and told Chesnet that he owed $18,000 for the drugs. A few days later, Chesnet called Jackson at the direction of law enforcement officers and arranged to make a partial payment of $5,000. According to Chesnet, Jackson told him during that phone call that he would front Chesnet some cocaine too.

On cross examination, Jackson’s attorney noted that part of the alleged heroin transaction was not visible on video. Counsel implied that the heroin that Chesnet claimed had come from Jackson really belonged to Chesnet, pointing out that Chesnet had large quantities of heroin and cocaine in his possession when he was arrested in September 2017. He also implied that Jackson had actually given Chesnet money, not heroin, and that the money was a personal gift or loan to help with Chesnet’s bail and legal fees. Counsel challenged Chesnet’s testimony that Jackson had given him $18,000 worth of heroin on credit:

Q. So somebody is going to give you street value of 18- $30,000 worth of drugs and, as you say, front it, and then just hope that you pay them?

A. That’s right.

Q. Okay. And in this particular case, you hadn’t paid them any money –

according to you, you said you owed him $30,000. Is that in addition to the–

A. No.

Q. That’s including the new stuff that you claimed you got?

A. It was 10- at first.

Q. What do you mean “at first”?

A. Prior to the 18-.

Q. Oh, so you had an outstanding debt of 10- that you were behind on?

A. Yeah.

Q. So now he’s going to give you 18- more, because you’re behind on 10-?

A. That’s right.

Q. Okay. And now this is where the $30,000 comes in? Is that what you’re telling me?

A. That’s right.

. . .

Q. But you just -- supposedly just got $18,000 worth of heroin?

A. Yeah.

Q. And you were going to get cocaine now on top of heroin?

A. Uh-huh (affirmative).

Q. And you still owed this man $30,000?

A. Uh-huh (affirmative).

Q. Does that make any sense to you?

A. To me it does, yeah.

After establishing that Chesnet expected to receive between $4,000 and $18,000 in cocaine from Jackson, counsel continued:

Q. All right. So we’re going to double down. You’re in the hole now 18-

to 28,000. We’re going to throw another 18,000 on the pot. So you're going to be in the hole almost 50 grand here?

A. Well, no. Usually I bring more than half of that back.

Q. Well, but -- yeah. But you have no history, according to this testimony that we have here today. All you came up with was supposedly $5,000. Whose idea was it to pay $5,000?

A. The officers.

On redirect, the prosecutor had the following exchange with Chesnet:

Q. So, Mr. Chesnet, now that you’ve answered a number of questions from [defense counsel] about your history of drug activities from Mr.

Jackson, let’s go into a little more detail about that. You mentioned on -- on or around September 27th you were arrested on a number of state warrants for trafficking in heroin?

A. Yes, sir. Q. Where did you get that heroin from? A. Santonio. Q. Did you owe him money for that heroin? A. At that time I owed him 10,000. Q. All right. [Defense counsel] was asking you why on earth Mr. Jackson would front you drugs if you already owed him a great deal of money. Did you have a history of accepting drugs on consignment from Santonio Jackson?

A. Yes, sir. Q. How far back did that history go?

[DEFENSE COUNSEL]: Objection, Your Honor. Outside the -- well outside the scope.

THE COURT: Overruled.

BY [THE PROSECUTOR]: Q. Go ahead. A. Since about, like, March of -- February or March of ’17. Q. So would it be correct to say that you’ve been accepting narcotics from Santonio Jackson and selling them, and then paying him back with some of the proceeds of those sales since March of 2017?

A. Yes, sir. Q. Did you have a well-established history of selling drugs on consignment for Mr. Jackson from March to September?

A. Yes, sir. Q. Might that have been a reason why he would be comfortable fronting you large amounts of narcotics while you still owed him money?

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