United States v. Thomas S. Jackson

688 F. App'x 685
CourtCourt of Appeals for the Eleventh Circuit
DecidedMay 12, 2017
Docket16-10946
StatusUnpublished
Cited by3 cases

This text of 688 F. App'x 685 (United States v. Thomas S. Jackson) 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. Thomas S. Jackson, 688 F. App'x 685 (11th Cir. 2017).

Opinion

HULL, Circuit Judge:

From 1997 until May 2010, Defendant Thomas Jackson served as the Chief of Police of the Longwood Police Department (the “LPD”) in Longwood, Florida. As Chief, Jackson was the official ultimately responsible for deciding who to hire as an LPD police officer. During his tenure as Chief, Jackson took payments from Samer Majzoub and, in exchange, appointed Majzoub as a Florida law enforcement officer by swearing Majzoub in and giving Majzoub official LPD police credentials. A jury convicted Jackson of one count of conspiracy, in violation of 18 U.S.C. § 371, and three counts of bribery of an agent of a local government receiving federal funds (“federal funds bribery”), in violation of 18 *688 U.S.C. § 666(a)(1)(B). 1 After review, and with the benefit of oral argument, we affirm Jackson’s convictions.

I. FACTUAL BACKGROUND

Although we do not know when Defendant Jackson and Majzoub met, their involvement dates back to at least March 2006. At that time, Chief Jackson provided Majzoub with credentials — a badge and photo identification — indicating that Majzoub was an “officer” and “a duly appointed member of the Longwood Police Department.” Previously, Majzoub had been convicted of felony mail fraud but received a pardon from the Florida governor. 2

A. Jackson and Majzoub Work on Counterterrorism Training

In 2007, the Florida Attorney General’s office began an effort to develop counterterrorism training to teach local law enforcement how to identify possible extremists and prevent terrorism. Both Defendant Jackson and Majzoub were involved in that effort. As part of this work, Majzoub received special deputy identification, but this designation did not make him a sworn officer or allow him to carry a gun. From the beginning of his involvement, Majzoub was upfront about his criminal history with the Florida Attorney General.

B. Jackson Helps Majzoub with Becoming a Law Enforcement Officer

Around October 2007, Defendant Jackson ■ brought Majzoub to meet Curtis Hague, then the criminal justice director at a local police academy. They inquired about what Majzoub would need to do to attend the police academy. Chief Jackson and Majzoub told Director Hague about Majzoub’s federal conviction and gubernatorial pardon. In light of this information, Hague called the Florida Department of Law Enforcement (the “FDLE”) for guidance. The FDLE provides staff for the Criminal Justice Standards and Training Commission (the “Commission”), which is a 19-member body of law enforcement officials that oversees the certification of, and disciplinary actions against, criminal justice officers in Florida, including law enforcement officers, correctional officers, and correctional probation officers. See Fla. Stat. §§ 943.11-943.13. The Commission’s certification is required to serve as a Florida law enforcement officer. See Fla. Stat. §§ 943.12(3), 943.1395(1).

As a result of his conversation with one of the FDLE’s attorneys, Director Hague allowed Majzoub to apply to the police academy. On October 4, 2007, Majzoub wrote Defendant Jackson a $3,700 check.

Majzoub attended the police academy, completed all of the coursework, including 40 hours of firearms training, and graduated. Majzoub subsequently passed the state certification exam for law enforcement officers.

Meanwhile, the work on the counterter-rorism training continued. On March 26, 2008, Defendant Jackson wrote to the Florida Attorney General discussing his coordination of the counterterrorism train- *689 mg with Majzoub. The next day, Majzoub wrote Jackson a $6,200 check.

Defendant Jackson and Majzoub continued to pursue Majzoub’s goal of becoming a full-fledged police officer. On June 3, 2009, Majzoub’s attorney sent Jackson a letter stating that Majzoub “sincerely appreciates your decision to swear him in to serve as” an LPD law enforcement officer. The letter assured Jackson that, under federal law, Majzoub was legally entitled to possess a firearm for official use as a law enforcement officer despite his felony conviction.

On July 10, 2009, LPD Commander Troy Hickson, acting on Defendant Jackson’s instruction, put Majzoub through the firearms qualification required to be hired and sworn in as an LPD officer. That same day, Chief Jackson swore in Majzoub as a law enforcement officer. They filled out an “Oath of Office” form for Majzoub. This form stated that Majzoub was “being employed by or an officer of’ the LPD. Jackson’s assistant notarized the “Oath of Office” form. Majzoub signed a “Mission” statement and a “Code of Ethics” for law enforcement officers, in which he acknowledge various duties and obligations of law enforcement officers.

Defendant Jackson asked then Detective Ryan Bruce to do a background investigation on Majzoub as part of Majzoub’s employment application process. Detective Bruce contacted FDLE agent Kathy Myers to discuss Majzoub’s conviction and gubernatorial pardon. After talking to Myers, Bruce updated Chief Jackson on the situation, including the fact that the gubernatorial pardon may be insufficient. The next day, Myers contacted Bruce and informed him that the FDLE had decided that Majzoub could not be certified because Majzoub’s pardon did not restore his right to possess a firearm. Bruce conveyed this information to Jackson.

Subsequently, Myers discussed Majzoub’s eligibility with Defendant Jackson. Myers informed Chief Jackson that Majzoub was not eligible for certification as a law enforcement officer even with the gubernatorial pardon. Myers forwarded the issue to the FDLE’s legal counsel- so that someone else could review it.

On August 14, 2009, Defendant Jackson sent Myers a letter on LPD letterhead that was prepared by Majzoub’s attorney asking the Commission to consider Majzoub’s eligibility to serve as a Florida law enforcement officer. Myers received Chief Jackson’s letter, along with some related documents, and understood the letter to ask that the Commission itself certify Majzoub because Myers and the FDLE staff were not “going to sign off on his certification.” Myers, however, also told other FDLE staff that she did not consider the letter and attached documents to constitute an application for certification and that, if it was a formal application, the package of documents would be missing two required affidavits.

Defendant Jackson and Myers continued to communicate about Majzoub’s eligibility, and Myers requested additional documentation, which Jackson provided, including a copy of the judgment from Majzoub’s criminal case. On September 3, 2009, Majzoub wrote Defendant Jackson a $6,500 check.

On September 24, 2009, Defendant Jackson emailed Majzoub, telling him about an official notice from the Commission that the Commission would, at its October 29, 2009 meeting, review Majzoub’s eligibility for certification as a law enforcement officer.

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Bluebook (online)
688 F. App'x 685, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-thomas-s-jackson-ca11-2017.