United States v. Walter Lewis

129 F. App'x 573
CourtCourt of Appeals for the Eleventh Circuit
DecidedApril 29, 2005
Docket04-12158; D.C. Docket 03-00511-CR-1-1
StatusUnpublished
Cited by2 cases

This text of 129 F. App'x 573 (United States v. Walter Lewis) 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. Walter Lewis, 129 F. App'x 573 (11th Cir. 2005).

Opinion

PER CURIAM.

Walter Lewis, a.k.a. Casanova, was convicted by a jury on two counts of possession with intent to distribute five or more grams of cocaine base in violation of 21 U.S.C. §§ 841(a), (b)(l)(B)(iii). Lewis argues that the district court erred during his trial by admitting evidence of prior drug convictions and by permitting a government witness to testify that he had purchased drugs from Lewis in the past. He also challenges his 262-month sentence, arguing that the district court (1) violated his Eighth Amendment right to be free of cruel and unusual punishment, (2) plainly erred by sentencing him on the basis of his prior convictions in light of Blakely v. Washington, 524 U.S. 296, 124 S.Ct. 2531, 159 L.Ed.2d 403 (2004), and (3) plainly erred under Blakely by enhancing his sentence on the basis of a drug quantity not charged in his indictment or proved at trial. For the reasons set forth more fully below, we affirm.

Lewis was indicted on two counts of possession with intent to distribute at least five grams of cocaine base in violation of 21 U.S.C. §§ 841(a)(1), (b)(l)(B)(iii). Count I alleged that Lewis had trafficked in cocaine base on July 17, 2003, and Count II alleged the same crime on August 13, 2003. He pled not guilty and proceeded to a jury trial.

Prior to trial, the government filed a notice of its intention to introduce, pursuant to Fed.R.Evid. 404(b), evidence that Lewis had been indicted and convicted in Georgia state courts for (1) selling heroin in 1974; (2) possession with intent to distribute heroin and cocaine in 1990; (3) possession of heroin in 1991; and (4) possession with intent to distribute heroin in 1993. In support, it argued that it had the burden of proof regarding intent, and the prior convictions were highly probative of that element of the crime. It further argued that the evidence would not be unduly prejudicial because the prior convictions were similar to the charges he presently *575 faced, were required to rebut any defense of entrapment, and were not too remote.

In response, Lewis filed a motion in limine to exclude the government’s 404(b) evidence, arguing that (1) the types of drugs in those convictions were not the same as the drugs presently charged; (2) the mere possession charges were not probative of intent; (8) the 1974 charge was too remote and not relevant; and (4) the evidence was being introduced solely to prove propensity, and was prejudicial to the jury. Finally, the government supplemented its notice of intent to include a 1999 state conviction for possession and sale of cocaine.

The district court deferred its rulings until trial, where it heard argument regarding the use of the 404(b) evidence. There, the government reiterated its argument that the prior convictions went to the element of intent. Lewis responded that intent was not an issue in the case because he was proceeding on a defense of mistaken identity, i.e., that Lewis, after stipulating that the government could prove the existence of drugs and their weight, was not the man responsible for the crimes charged. The government responded that Lewis’s stipulations did not go to intent, and that the prior convictions were both necessary to prove that element of the offenses and did not first require a conspiracy charge to be admissible. The district court granted Lewis’s motion to exclude, but indicated it would be willing to reconsider its ruling at a later point.

Finally, the government sought the court’s permission to ask a cooperating defendant, David Green, whether he had previously purchased drugs from Lewis, noting that its purpose was to establish the witness’s credibility and foundation for personal knowledge. Lewis objected, claiming he had not received timely notice and the elicited testimony would be prejudicial, and irrelevant. Lewis’s objection was overruled.

At trial, Lewis’s opening statement suggested that on August 13, 2003, the date of Lewis’s arrest, a passenger in his car, convicted felon Willie Davis, was the owner of the cocaine seized by government agents. As to the charge arising out of the July 17, 2003, transaction, Lewis suggested to the jury that a government informant, David Green, who had been convicted of perjury and was testifying only to get a reduced sentence on his conviction for felon in possession of a firearm, simply “set up” Lewis for his own benefit.

To prove its case the government first called Felisha Rutledge, an Atlanta police officer, whose testimony established that on July 17, 2003, she accompanied Green as an undercover officer to Apartment 13 at 21 Delmont Drive in Atlanta, Georgia, and witnessed Green purchase from Lewis $500 of crack cocaine that was later delivered to Agent Lee Clinard of ATF. The government then read into the record Lewis’s stipulation that the drugs seized from the apartment weighed 11.79 grams and were found to be cocaine base.

Next, Green testified that he had known Lewis for eight or nine years, had bought drugs from Lewis prior to July 2003, and had visited Apartment 13 six or seven times before. He further testified that he contacted Lewis on July 17, 2003, seeking to purchase half an ounce of cocaine for $500, a sale that was consummated and witnessed by Rutledge. Finally, on August 13, 2003, Green, at the direction of Agent Clinard, contacted Lewis seeking to purchase an ounce of cocaine for $1,000 at the Delmont Drive apartment. On cross-examination, Lewis presented Green to the jury as a convicted felon and a liar who was only testifying on behalf of the government to get his sentence reduced.

*576 Further testimony showed that on August 13, 2003, ATF agents stopped Lewis and a passenger, identified as Willie Davis, at the Delmont Drive parking lot, at which point a witness observed Lewis throwing what looked like a brown paper bag from the driver’s side of the car to the passenger’s side. Lewis was arrested pursuant to a warrant, and the brown paper bag was seized and found to contain small ziplock bags as well as crack cocaine. The government then read onto the record Lewis’s stipulation that the drugs seized on August 13, 2003, were analyzed, weighed, and determined to be 33.8 grams of cocaine base. 1

The government then renewed its request to present its 404(b) evidence of Lewis’s prior drug convictions, arguing that “the defense is going to argue that Willie Davis was the one who possessed the drugs on August 13th, and that in part you can believe that he’s the one because he’s a bad person who has used aliases and has a criminal conviction.” Both the government and Lewis restated their initial arguments regarding intent, and ultimately the court ruled that the government could admit only the 1999 conviction for possession and sale of cocaine and the 1993 conviction for possession with intent to distribute heroin. It stated that it believed “the priors would assist the government in establishing what Mr.

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Bluebook (online)
129 F. App'x 573, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-walter-lewis-ca11-2005.