United States v. Tommie Nathaniel White

270 F. App'x 824
CourtCourt of Appeals for the Eleventh Circuit
DecidedMarch 21, 2008
Docket07-11260
StatusUnpublished
Cited by3 cases

This text of 270 F. App'x 824 (United States v. Tommie Nathaniel White) 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. Tommie Nathaniel White, 270 F. App'x 824 (11th Cir. 2008).

Opinion

PER CURIAM:

Tommie Nathaniel White appeals his convictions for conspiracy to possess with intent to distribute cocaine and crack cocaine, and possession with intent to distribute cocaine. He also appeals his 400-month sentence as to each of those convictions. White argues that the district court erred in limiting the scope of his cross-examination of certain witnesses and in permitting questions by the government bolstering the credibility of those witnesses. He asserts that this deprived him of a fair trial in violation of the Sixth Amendment. He also contests his sentence, arguing that (1) the court erred in applying the 100-to-l craek-to-powder cocaine disparity in calculating his sentence; (2) the court misapplied a three-level manager-supervisor enhancement; and (3) his 400-month below-Guidelines sentence was unreasonable. We AFFIRM.

I. BACKGROUND

White was indicted on four counts: (1) conspiring to knowingly possess with intent to distribute more than 5 kilograms of cocaine and more than 50 grams of crack *827 cocaine, in violation of 21 U.S.C. § 841(a)(1) (Count 1); (2) knowingly possessing with intent to distribute approximately 500 grams of cocaine, in violation of 21 U.S.C. § 841(a)(1), (b)(1)(B) (Count 2); (3) knowingly possessing with intent to distribute approximately 4.5 grams of cocaine, in violation of 21 U.S.C. § 841(a)(1), (b)(1)(C) (Count 3); and (4) knowingly possessing with intent to distribute approximately two ounces of cocaine, in violation of 21 U.S.C. § 841(a)(1), (b)(1)(C) (Count 4). 1 White pleaded not guilty and the government filed an information indicating that White had been previously convicted of another drug offense and was therefore subject to enhanced penalties at sentencing.

Before trial, the government filed a motion in limine, informing the court that one of its witnesses, Felton Denham, had taken a polygraph exam and had been found to be deceptive about a single statement made in connection with “another subject, unrelated to his anticipated testimony against” White. Doc. 24 at 1. The government requested that White be prohibited from referring to the polygraph exam at trial. Id. White did not respond before trial.

During its opening statement at trial, the government noted that several witnesses had entered into “agreementfs] to cooperate and to provide information to the government.” Doc. 69 at 4. The government later stated that “just because they’ve entered into an agreement with the government does not immediately discount them testimony,” but made no reference to the standard truth-telling provisions in the plea agreements. Id. at 6. White made no objection during the government’s opening statement. During White’s opening statement, he stated that the government’s only evidence would stem from drug dealers “who are wanting to get out of jail or wanting to cut their sentence. And they know what they have to do to do it.” Id. at 8. White’s counsel conceded that White had been in trouble before, but stated “[t]hat was then. This is now. But I will submit to you that that’s what makes him an easy target for these people. They had to come up with somebody, and here he sits.” Id. at 8-9.

The government called ten witnesses: one law enforcement agent and nine witnesses who had been convicted and were cooperating with the government. The agent, Tommy Loftis, testified that he helped execute controlled purchases of cocaine and crack cocaine from Denham. In the process of examining Denham’s phone records from a period of several months, Loftis had discovered that White had called Denham 260 times and Denham had called White 658 times. Doc. 47 at 25-26, 30.

After Loftis finished testifying, the government sought leave to introduce into evidence the cooperating witnesses’ plea agreements. Wfiiite objected to admitting the factual resume portions of the agreements, but not the plea agreements themselves. White described the factual resumes as “hearsay statements saying this is what happened, when in fact it is not an issue in this case.” Id. at 51.

Clarence Reed then testified that he had purchased crack cocaine from White on numerous occasions in 2003. He also testified that Denham had purchased drugs from White. Reed described a trip to Atlanta he had made in 2003' with WTiite and a female courier, during which they had purchased $10,000 worth of drugs from two females and had then duct taped *828 the drugs to the female courier for transport back to Alabama. During cross-examination, defense counsel asked Reed whether he had promised to be completely truthful in his plea agreement and, after Reed acknowledged that he had, asked Reed why he had not mentioned White’s drug dealing during his initial debriefing interview with law enforcement.

Before Denham testified, the district court granted the government’s motion in limine, ruling that “the probative value [of evidence related to the polygraph exam] is way overweighed by confusion on the issue of everything else.” Id. at 87-88. Defense counsel agreed not to raise the polygraph exam directly, but asked for permission to ask Denham whether he had violated the terms of his plea agreement. The district court explained that this would indirectly raise the polygraph results and ruled against White, stating “I don’t think that’s admissible simply because the government doesn’t have an opportunity to go back and explain what that is and it’s left for the jury to speculate. And so I don’t think ... you need to go into that.” Id. at 88. White did not raise a Confrontation Clause objection at that time.

During direct examination of Denham, the government questioned him about his plea agreement and the following dialogue occurred:

[Government]: And does this plea agreement provide you with the opportunity to cooperate with the government?
[Denham]: Yes, ma’am.
[Government]: And what are you supposed to do in cooperating with the government?
[Denham]: Tell the truth and tell the role that I played, that I took place in.
[Government]: And have you provided the government with information about your role in this case?
[Denham]: Yes, ma’am.

Id. at 88-90. White raised no objection and Denham proceeded to discuss his drug dealings with White and others. The government later asked whether Denham’s plea agreement required that he tell the truth and Denham acknowledged that it did. White did not object. Denham testified that he had purchased drugs regularly from White beginning in 2003.

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Related

United States v. Tommie Nathaniel White
342 F. App'x 488 (Eleventh Circuit, 2009)
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276 F. App'x 946 (Eleventh Circuit, 2008)
Ramos v. Gonzales
126 S. Ct. 1331 (Supreme Court, 2006)

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Bluebook (online)
270 F. App'x 824, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-tommie-nathaniel-white-ca11-2008.