United States v. Willie Clinton Lovett

662 F. App'x 838
CourtCourt of Appeals for the Eleventh Circuit
DecidedNovember 23, 2016
Docket15-10707
StatusUnpublished

This text of 662 F. App'x 838 (United States v. Willie Clinton Lovett) 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. Willie Clinton Lovett, 662 F. App'x 838 (11th Cir. 2016).

Opinion

*840 PER CURIAM:

Appellant Willie Lovett, a former officer in the Savannah-Chatham Metropolitan Police Department (“SCMPD”), who retired after serving as Chief of Police, was indicted on charges of commercial gambling, conspiracy to obstruct the enforcement of state commercial gambling laws, extortion, and making false statements during an investigation conducted by the Federal Bureau of Investigation (“FBI”). The indictment alleged that, over a fourteen-year period, Randall Roach, who conducted an illegal and swindling gambling operation, paid off Lovett for protection of his scheme and to avoid arrest. Following a five-day trial, Lovett was out of aces. A jury found him guilty of commercial gambling, conspiracy to obstruct enforcement of state gambling laws, two counts of extortion, and two counts of making false statements.

Lovett now appeals his conviction, contending that the government did not present evidence sufficient for the jury to find him guilty of the counts charged. Lovett also argues that, before the trial began, the government used its peremptory challenges to improperly strike African-American jurors, in violation of Batson v. Kentucky, 476 U.S. 79, 106 S.Ct. 1712, 90 L.Ed.2d 69 (1986). Finally, Lovett asserts that the district court improperly applied a six-level enhancement when it sentenced him to a term of ninety months in prison. We find no reversible error and affirm.

I. Background

A. The Scheme

Lovett was a police officer with SCMPD for forty years and served as its chief from 2010 until he resigned in September 2013.

Roach owned and operated the Magic Midway carnival, which traveled throughout Georgia and South Carolina. For celebrations surrounding New Year’s Day, Martin Luther King, Jr., Day, and St. Patrick’s Day, Roach often took his carnival to Savannah. Roach also went to Savannah on other occasions, setting up his gambling trailer by gas stations to “roadside”—that is, to swindle people who were playing games of chance for money. During trial, Roach testified that he operated his gambling trailer in Savannah from at least 2000 through 2013. In this timeframe, Roach admitted, he or one of his employees paid Lovett money for protection against arrest.

Various witnesses testified to the fact that Roach’s trailer contained two gambling games, and players of both games were regularly hustled out of their money. The person running the game—referred to as the “agent”—would cheat in favor of the player in early rounds, lulling the player into wrongly believing that chances of winning were very high. Then, once the player invested more money, the agent would cheat in favor of Roach, causing the player to lose.

Three to six agents worked out of Roach’s carnival trailer, along with a person called the “duker,” who drew players into the game. The proceeds of any given day were divided among the duker, the agents, and Roach. But, before the money was divided up, Roach caused a portion to be taken off the top to pay for police protection. In return for these payments, the police—including Lovett when Roach was in his jurisdiction—would allow the swindling to continue and quash complaints of victims.

B. The Trial

Various witnesses testified during Lo-vett’s five-day trial, including police officers, agents from the FBI, Roach, and the agents who ran Roach’s gambling trailer. Generally speaking, Roach and his agents *841 testified that, for many years, Roach paid Lovett to avoid arrest. And the law-enforcement officers’ testimony fully supported that.

According to the witnesses’ collective testimony, before going to Savannah, Roach would call Lovett to advise him where and when Roach would set up the gambling trailer. Lovett would then drive out to the trailer to meet Roach and collect Lovett’s portion of the proceeds. Roach’s agents testified that they never concealed the gambling activity while in Savannah because they knew that Roach was paying Lovett and had protection.

Although the government presented testimony supporting a finding that Lovett had protected Roach’s gambling operation for fourteen years, the trial centered on four specific instances: the St. Patrick’s Day festivals in March 2004 and March 2013, a roadsiding incident in January 2010, and the W.W. Law Foundation Festival in May 2013, during which the FBI used a confidential informant. The evidence that Lovett protected Roach’s swindling gambling operation for years- was overwhelming.

1. St Patrick’s Day 2004-

Kevin Ryan, who served as a detective in Savannah in March 2004, testified regarding an experience he had while working undercover during the 2004 St. Patrick’s Day festival. Ryan was working in plain clothes, and he responded to a report of an illegal gambling operation conducted at Roach’s trailer in the downtown area. As Ryan approached the trailer, he saw Lovett, a major at the time, in uniform, about twenty feet away.

Ryan explained that he and another undercover officer went over to the game and attempted to play in order to implicate Roach in illegal gambling. But according to Ryan, after he placed his money on the table, Lovett “threw himself on the table, pushed the balls back toward the operator, pushed [Ryan’s] money back toward [him], and said, ‘No, no. They are closed. They are closed.’” Ryan testified that Lovett took these actions even though he knew that the officers were working undercover.

2. January 2010 Roadsidinp

Devin Kennedy, a police sergeant in' Savannah, testified about an incident that occurred in January 2010. At that time, Kennedy responded to a call involving an illegal gambling operation at a gas station. When Kennedy arrived, he saw several men with dice, as well as a board with numbers on it. A man who had played the game admitted that he was gambling and complained that he was cheated out of money.

Based on what he witnessed, Kennedy called fellow officer Detective Roy Coleman to join him at the scene because Coleman had a background in investigating- illegal gambling. Kennedy testified that he saw Lovett, who was then the chief of police, at the gas station, dressed in his uniform. When Kennedy told Lovett that he was investigating the possibility of an illegal gambling operation, Lovett stated, “I know these guys.”

Detective Roy Coleman also testified concerning this incident. According to Coleman, when Coleman arrived at the gas station, Roach told Coleman that he knew Lovett and had called Lovett on his cell phone. In the meantime, Coleman concluded, based on what he observed, that Roach’s operation was probably an illegal gambling scheme.

While Coleman was speaking with the victim, Lovett drove up in his Crown Victoria, got out of the ear, and approached Coleman. Though Coleman explained to Lovett that the victim had lost money *842 gambling, Lovett mentioned that he knew Roach and vouched that Roach had been around a long time. Then Coleman saw Lovett speak to the law-enforcement supervisors on the scene and to Roach.

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Bluebook (online)
662 F. App'x 838, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-willie-clinton-lovett-ca11-2016.