United States v. Steven Richard Allen

182 F. App'x 903
CourtCourt of Appeals for the Eleventh Circuit
DecidedMay 23, 2006
Docket05-12225
StatusUnpublished

This text of 182 F. App'x 903 (United States v. Steven Richard Allen) 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. Steven Richard Allen, 182 F. App'x 903 (11th Cir. 2006).

Opinion

PER CURIAM:

Steven Richard Allen is appealing his conviction and his 327-month sentence for conspiring to possess with intent to distribute less than five kilograms of cocaine, in violation of 21 U.S.C. §§ 841(a)(1) and 846. Allen argues on appeal that the district court committed reversible error in: (1) admitting evidence of prior uncharged extrinsic bad acts; (2) denying his motion for a mistrial after a government witness testified that Allen was on probation at the time he committed the instant offense; (3) overruling an objection to remarks made by the prosecutor during closing arguments; and (4) sentencing Allen by (i) applying a two-level role enhancement, pursuant to U.S.S.G. § 3B1.1(c), and (ii) imposing a sentence that exceeded a co-conspirator’s sentence. For the reasons set forth more fully below, we affirm Allen’s conviction and sentence.

A federal grand jury returned a three-count indictment, charging Allen and his co-conspirators, Robert Allen, 1 William Joel Garcia, and Jesus Francisco Frias, with the above-referenced conspiracy offense (“Count 1”), as well as with using and carrying a firearm, that is, an AMT .380/9mm pistol, an EA Company J-15 .223 caliber rifle, and a Smith & Wesson .38 caliber revolver, during and in relation to a drug-trafficking offense, in violation of 18 U.S.C. § 924(c)(1)(A) (“Count 2”), and with being a felon in possession of one or more firearms in and affecting commerce, in violation of 18 U.S.C. § 922(g)(1) (“Count 3”). Prior to trial, the government filed an information and notice of its intent to use Allen’s prior felony convictions for sentencing purposes, pursuant to 21 U.S.C. § 851, listing four prior felony convictions.

The government also filed a pre-trial notice of its intent to rely on several prior bad acts, pursuant to Fed.R.Evid. 404(b). As part of this notice, the government identified the following five prior robberies in Florida on which it intended to offer Robert’s eyewitness testimony and tape-recorded conversations between the co-conspirators: (1) in the middle of 2002, Allen, armed with a pistol and wearing a ski mask, robbed a Quick Stop store and shot the store manager, resulting in the manager’s paralysis; (2) in January and *907 March 2004, Allen committed an armed robbery of a woman named “Tameka”; (3) between February and March 2004, Allen and Perrone “LNU” committed an armed robbery of drug dealers, during which robbery Allen shot a man in the hand with the same 9 mm as the pistol in the instant case; (4) between April and May 2004, Allen, Garcia, and Frias committed an armed robbery of used-car dealers, during which robbery Allen entered a warehouse wearing a ski mask and the men took $2,400, two lap-top computers, and other personal property; and (5) in June 2004, Allen, again armed with a pistol and wearing a ski mask, robbed a “Mr. Softies Ice Cream Store” of $1,500, and he pistol-whipped the store manager.

Co-conspirator Frias filed a motion in limine, seeking to exclude this Rule 404(b) evidence, which Allen adopted. The district court subsequently conducted a hearing on this motion in limine, at the conclusion of which it granted the motion to the extent the court excluded the first and last prior bad acts as unduly prejudicial due to the violence involved. The court, however, denied the motion as to the remaining three acts, finding that (1) the proffered evidence was admissible under Rule 404(b) to show “intent, preparation, plan, knowledge, identity or absence of mistake or accident,” and (2) the probative value of this evidence outweighed its prejudicial effect.

During the co-conspirators’ joint jury trial, Steve McKean, a special agent with the Alcohol, Firearms and Explosives Bureau (“ATF”), testified as to the following facts. On June 3, 2004, while Agent McKean was acting undercover as a disgruntled cocaine carrier, a paid confidential informant (“Cl”) set up a meeting for him with Robert. During this meeting, Agent McKean told Robert that (1) Agent McKean had been working for a Colombian drug-trafficking organization for over eight years, (2) he was upset that this organization would not loan him money that he needed, and (3) he wanted Robert to steal for him cocaine from a “stash house” used by this organization. Agent McKean also told Robert that he would learn the location of the “stash house,” which was guarded and normally contained 2 to 30 kilograms of cocaine for short periods of time, only when it was time for him to pick up the 1 to 2 kilograms of cocaine that he was scheduled to deliver. Although Agent McKean informed Robert that he wanted to be paid 5 kilograms of cocaine for setting up this robbery, Robert offered him 10 kilograms of cocaine in exchange for the anticipated 25 to 30 kilograms of cocaine.

Also during this meeting, Robert explained to Agent McKean that he and Allen regularly robbed drug dealers and would commit this robbery. After Agent McKean discussed that, when he picked up the drugs at the “stash house,” he would honk his horn and the garage door would be opened so he could enter and load his car with the cocaine, Robert explained that he and his co-conspirators would enter the garage when it opened and “whack” the guard. Additionally, Robert stated that he had the necessary “tools” for the robbery, including a .38 caliber revolver and a .45 caliber pistol.

On June 8, 2004, Agent McKean, Robert and Allen met to finalize their robbery plans and, during a tape-recorded conversation, 2 agreed that Allen would come with Agent McKean to the “stash house,” lying down in a van, and Allen and Robert would kill the guard. Robert stated that (1) the *908 co-conspirators had hands-free headsets that they used to communicate with each other during robberies, and (2) Robert would be waiting down the street with the Cl, acting as a lookout. Allen also added that, for the first time, Robert had given him permission to kill during the robbery. Furthermore, on June 14, 2004, during a short meeting between Agent McKean and Robert, Agent McKean told Robert that a shipment of cocaine would arrive in the next seven to ten days, and Robert responded that (1) the co-conspirators were ready to commit the robbery, (2) Agent McKean would not be hurt, and (3) Agent McKean would receive his share of the stolen drugs.

On June 22, 2004, in response to Agent McKean calling Robert and telling him that the drug organization had alerted him to the arrival of a shipment of cocaine, Agent McKean and Robert again met, this time in a parking lot, with Robert arriving at the meeting in a vehicle with Allen and co-conspirator Frias.

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Bluebook (online)
182 F. App'x 903, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-steven-richard-allen-ca11-2006.