United States v. Charles Raymond Stagner ( 2019 )


Menu:
  •            Case: 18-14239   Date Filed: 07/26/2019   Page: 1 of 12
    [DO NOT PUBLISH]
    IN THE UNITED STATES COURT OF APPEALS
    FOR THE ELEVENTH CIRCUIT
    ________________________
    No. 18-14239
    Non-Argument Calendar
    ________________________
    D.C. Docket No. 1:18-cr-00039-WS-N-1
    UNITED STATES OF AMERICA,
    Plaintiff-Appellee,
    versus
    CHARLES RAYMOND STAGNER,
    Defendant-Appellant.
    ________________________
    Appeal from the United States District Court
    for the Southern District of Alabama
    ________________________
    (July 26, 2019)
    Before WILSON, ANDERSON, and HULL, Circuit Judges.
    PER CURIAM:
    Case: 18-14239     Date Filed: 07/26/2019   Page: 2 of 12
    Charles Raymond Stagner appeals his convictions and 132-month
    concurrent sentences for possession with intent to distribute methamphetamine.
    Stagner argues that: (1) the district court erred by denying his motion for a
    judgment of acquittal because the government did not prove that he intended to
    distribute methamphetamine; (2) the district court abused its discretion by
    admitting evidence of his past conviction for conspiracy to manufacture
    methamphetamine under Fed. R. Evid. 404(b); (3) the district court plainly erred
    by not assessing a 2-level reduction for acceptance of responsibility; and (4) his
    132-month sentences were substantively unreasonable because the district court
    did not consider his drug addiction and erroneously stated that the mandatory
    minimum did not account for his prior conviction.
    I.
    We review the denial of a motion for a judgment of acquittal de novo,
    viewing all facts and inferences in the light most favorable to the government.
    United States v. Holmes, 
    814 F.3d 1246
    , 1250 (11th Cir. 2016). The district
    court’s denial of a motion for a judgment of acquittal will be upheld if a reasonable
    trier of fact could conclude that the evidence establishes the defendant’s guilt
    beyond a reasonable doubt. 
    Id.
     We will not overturn the jury’s verdict if any
    reasonable construction of the evidence would have allowed the jury to find the
    2
    Case: 18-14239     Date Filed: 07/26/2019   Page: 3 of 12
    defendant guilty. United States v. Henderson, 
    893 F.3d 1338
    , 1348 (11th Cir.
    2018).
    To convict a defendant of possession with intent to distribute a controlled
    substance, the government must prove knowing possession and intent to distribute.
    United States v. Williams, 
    865 F.3d 1328
    , 1344 (11th Cir. 2017), cert. denied, 
    138 S. Ct. 1282
     (2018); see 
    21 U.S.C. § 841
    (a)(1). Knowledge, possession, and intent
    can be proven by direct or circumstantial evidence. United States v. Poole, 
    878 F.2d 1389
    , 1391-92 (11th Cir. 1989). Intent to distribute can be proven
    circumstantially from the quantity of drugs and the existence of implements, like
    scales, that are commonly used in connection with the distribution of drugs. 
    Id. at 1392
    .
    Here, the district court did not err in denying Stagner’s motion for a
    judgment of acquittal because the evidence presented at trial, including that a
    confidential informant bought methamphetamine from Stagner, officers searching
    his home found 15 grams of methamphetamine along with razor blades, scales, and
    small plastic baggies, and he admitted to selling methamphetamine, was sufficient
    for a reasonable juror to find that he was guilty beyond a reasonable doubt.
    II
    We review evidentiary decisions for abuse of discretion. United States v.
    Nerey, 
    877 F.3d 956
    , 974 (11th Cir. 2017). However, we review unpreserved
    3
    Case: 18-14239      Date Filed: 07/26/2019     Page: 4 of 12
    evidentiary arguments for plain error. United States v. Jernigan, 
    341 F.3d 1273
    ,
    1280 (11th Cir. 2003). Under plain error review, the defendant must show
    (1) error; (2) that was plain; (3) that affected his substantial rights; and (4) that
    seriously affected the fairness of the judicial proceedings. 
    Id.
    Evidence of a past crime is not admissible to prove a person’s character to
    show that on a particular occasion the person acted in accordance with the
    character. Fed. R. Evid. 404(b)(1). This evidence may be admissible for another
    purpose, such as proving motive, opportunity, intent, preparation, plan, knowledge,
    identity, absence of mistake, or lack of accident. Fed. R. Evid. 404(b)(2). A
    district court may exclude evidence if its probative value is substantially
    outweighed by the danger of unfair prejudice, confusing the issues, misleading the
    jury, undue delay, wasting time, or needlessly presenting cumulative evidence.
    Fed. R. Evid. 403.
    To be admissible under Rule 404(b)(2), a prior act (1) must be relevant to an
    issue other than the defendant’s character; (2) must be sufficiently proven to permit
    a jury determination that the defendant committed that act; (3) must have probative
    value that is not substantially outweighed by undue prejudice; and (4) must
    otherwise satisfy Rule 403. Nerey, 877 F.3d at 974.
    A defendant who enters a not guilty plea makes intent a material issue,
    which the government may prove by qualifying Rule 404(b) evidence. United
    4
    Case: 18-14239     Date Filed: 07/26/2019   Page: 5 of 12
    States v. Sterling, 
    738 F.3d 228
    , 238 (11th Cir. 2013). Where the state of mind
    required for the charged and extrinsic offenses is the same, the first prong of the
    Rule 404(b) test is satisfied. 
    Id.
     Prior convictions involving the same drug may be
    probative of intent even if the crimes are not identical. See United States v. Smith,
    
    741 F.3d 1211
    , 1226 (11th Cir. 2013) (holding that a prior conviction for
    possession was probative of intent to distribute). A prior conviction involving the
    same drug is probative even where the conviction is many years old. See id. at
    1225-26.
    Extrinsic evidence of other crimes is inherently prejudicial to the defendant
    because it may entice the jury to draw the prohibited inference that a defendant
    previously convicted of a crime likely committed the same crime again. Sterling,
    738 F.3d at 238. This type of evidence is disfavored because of the possibility for
    its misuse, especially where the government has a strong case. Id. However, a
    limiting instruction may mitigate unfair prejudice caused by the admission of a
    prior conviction. United States v. Edouard, 
    485 F.3d 1324
    , 1346 (11th Cir. 2007).
    This Court presumes that jurors follow the instructions of the district court. See
    United States v. LaFond, 
    783 F.3d 1216
    , 1222 (11th Cir. 2015).
    Here, the district court did not abuse its discretion in admitting evidence of
    Stagner’s past conviction for conspiracy to manufacture methamphetamine. First,
    the past conviction was relevant to prove intent, which Stagner put at issue by
    5
    Case: 18-14239      Date Filed: 07/26/2019     Page: 6 of 12
    pleading not guilty. See Fed. R. Evid. 404(b); Nerey, 877 F.3d at 974; Sterling,
    738 P.3d at 238. As to Stagner’s argument on this prong of the Nerey test, which
    he raises for the first time on appeal, the district court did not err, plainly or
    otherwise. It was correct in concluding that the conviction was relevant, without
    requiring proof of the state of mind required for both crimes, because this Court
    has held that a past conviction involving the same controlled substance as the
    charged crime is relevant to prove intent even where the crimes are not identical.
    See Smith, 741 F.3d at 1226. Further, the past conviction, which occurred nine
    years earlier, was not too remote to have probative value. See id. at 1225-26.
    Next, the conviction met the second prong of the test because the government
    introduced a certified copy. Nerey, 877 F.3d at 974. Finally, although the
    evidence of the past conviction was prejudicial to Stagner, the district court
    mitigated that prejudice by providing a limiting instruction at the time the
    conviction was introduced. Edouard, 
    485 F.3d at 1346
    ; LaFond, 783 F.3d at 1222.
    Thus, the prejudicial effect did not substantially outweigh the conviction's
    probative value. See Nerey, 877 F.3d at 974. Finally, there is no evidence that the
    introduction of the conviction otherwise created a risk contemplated in Rule 403.
    See id. Accordingly, the district court did not abuse its discretion in admitting
    evidence of Stagner’s prior conviction under Rule 404(b).
    6
    Case: 18-14239      Date Filed: 07/26/2019    Page: 7 of 12
    III
    In reviewing a district court’s refusal to grant a reduction for acceptance of
    responsibility, we review the district court’s interpretation of the guidelines de
    novo and its factual findings for clear error. United States v. Mathews, 
    874 F.3d 698
    , 709 n.7 (11th Cir. 2017). However, where an appellant fails to clearly
    articulate the grounds for an objection, we apply the plain error standard. See
    United States v. Massey, 
    443 F.3d 814
    , 818 (11th Cir. 2006). An error affects a
    party’s substantial rights if it had a substantial influence on the outcome of the
    case. United States v. Cruickshank, 
    837 F.3d 1182
    , 1191 (11th Cir. 2016). An
    error is plain if it contradicts precedent from the Supreme Court or us directly
    resolving the issue. 
    Id.
    Under U.S.S.G. § 3E1.1, a defendant’s offense level is decreased by two
    levels if he clearly demonstrates acceptance of responsibility. U.S.S.G. § 3E1.1(a).
    The defendant bears the burden of demonstrating that he is entitled to a reduction
    for his acceptance of responsibility. United States v. Gupta, 
    572 F.3d 878
    , 890
    (11th Cir. 2009). The reduction is not intended to apply to a defendant “who puts
    the government to its burden of proof at trial by denying the essential factual
    elements of guilt.” U.S.S.G. § 3E1.1, comment. (n.2). However, a defendant who
    goes to trial may be eligible for the reduction if he proceeded to trial to preserve
    issues not related to factual guilt, such as a constitutional challenge to a statute or a
    7
    Case: 18-14239     Date Filed: 07/26/2019    Page: 8 of 12
    challenge to the applicability of a statute to his conduct. Id. A defendant is not
    eligible for an acceptance-of-responsibility reduction if he denies guilt in the face
    of evidence to the contrary. United States v. Williams, 
    627 F.3d 839
    , 844 (11th
    Cir. 2010).
    Here, as an initial matter, this claim should be reviewed for plain error
    because Stagner did not raise it below. See Massey, 
    443 F.3d at 818
    . On the
    merits, the district court did not plainly err in denying an acceptance-of-
    responsibility reduction because Stagner proceeded to trial to challenge his factual
    guilt. See U.S.S.G. § 3E1 .1, comment. (n.2). At trial, he contended that the
    government had not proven his intent to distribute on Count 2 and had not proven
    possession or intent to distribute on Count 1—challenging his factual guilt, not the
    constitutionality of the criminal statute or its application to his undisputed conduct.
    U.S.S.G. § 3E1 .1, comment (n.2). He continued to deny his factual guilt at
    sentencing, despite the government having provided substantial evidence to the
    contrary. Williams, 
    627 F.3d at 844
    . Further, any error was not plain because the
    court’s decision was not contrary to binding precedent directly resolving the issue.
    See Cruickshank, 837 F.3d at 1191. Moreover, even if there were error that was
    plain, it would not have affected Stagner’s substantial rights, because a two-level
    reduction would not have changed his guideline calculations. See Cruickshank,
    837 F.3d at 1191. Stagner’s calculated guideline range, based on a total offense
    8
    Case: 18-14239     Date Filed: 07/26/2019   Page: 9 of 12
    level of 24 and a criminal history category of II, was 57-71 months. However,
    Count 2 carried a mandatory minimum of 120 months, making his guideline term
    120 months. A two-level acceptance-of-responsibility reduction would have
    reduced the calculated range to 46-57 months, but would not have affected the
    ultimate guideline term of 120 months. Thus, any error in calculating Stagner’s
    guideline range would not have changed the outcome of the case. See
    Cruickshank, 837 F.3d at 1191.
    IV
    We review the reasonableness of a sentence under the deferential abuse-of-
    discretion standard. Gall v. United States, 
    552 U.S. 38
    , 41 (2007). The party
    challenging the sentence bears the burden of showing the sentence is unreasonable
    in light of the record and the § 3553(a) factors. United States v. Tome, 
    611 F.3d 1371
    , 1378 (11th Cir. 2010).
    The district court must impose a sentence “sufficient, but not greater than
    necessary to comply with the purposes” listed in 
    18 U.S.C. § 3553
    (a)(2), including
    the need to reflect the seriousness of the offense, promote respect for the law,
    provide just punishment for the offense, deter criminal conduct, and protect the
    public from the defendant’s future criminal conduct. See 
    18 U.S.C. § 3553
    (a)(2).
    The court must also consider the nature and circumstances of the offense and the
    history and characteristics of the defendant. 
    Id.
     § 3553(a)(1).
    9
    Case: 18-14239      Date Filed: 07/26/2019    Page: 10 of 12
    The weight given to any specific § 3553(a) factor is committed to the sound
    discretion of the district court. United States v. Clay, 
    483 F.3d 739
    , 743 (11th Cir.
    2007). A court can abuse its discretion when it fails to consider relevant factors
    that were due significant weight, gives an improper or irrelevant factor significant
    weight, or commits a clear error of judgment by balancing the proper factors
    unreasonably. United States v. Irey, 
    612 F.3d 1160
    , 1189 (11th Cir. 2010) (en
    banc). District courts have broad leeway in deciding how much weight to give to
    prior crimes the defendant has committed. United States v. Rosales-Bruno, 
    789 F.3d 1249
    , 1261 (11th Cir. 2015) (rejecting defendant’s argument that the district
    court gave unreasonable weight to his criminal history in imposing a 60-month
    upward variance). The district court may not apply a presumption of
    reasonableness to the sentencing guideline range and must actually consider the
    relevant statutory factors. Nelson v. United States, 
    555 U.S. 350
    , 352 (2009).
    However, the district court need not discuss each individual factor on the record.
    Irey, 
    612 F.3d at 1194-95
    . Rather, it is sufficient for the district court to
    acknowledge that it has considered the defendant’s arguments and the § 3553(a)
    factors. Id. We will vacate a sentence only if the district court “committed a clear
    error in judgment in weighing the § 3553(a) factors.” Id. at 1190. If the district
    court determines that a sentence outside the guideline range is warranted, it must
    10
    Case: 18-14239       Date Filed: 07/26/2019   Page: 11 of 12
    ensure the justification is sufficiently compelling to support the degree of the
    variance. Gall, 
    552 U.S. at 50
    .
    Here, the district court did not abuse its discretion by imposing substantively
    unreasonable sentences. As the government concedes, the district court was not
    correct in stating that the mandatory minimum did not take Stagner's prior
    conviction into account. His prior conviction triggered the mandatory minimum,
    raising his guideline range from 57-71 months to 120 months. 
    28 U.S.C. § 841
    (b)(1)(B). However, the district court did not support its 12-month upward
    variance with that consideration alone. In imposing Stagner’s sentences, it also
    cited his lack of remorse, the seriousness of the offense, and the need for respect
    for the law, just punishment, deterrence, and protection of the public. 
    18 U.S.C. § 3553
    (a). Further, the district court acted within its discretion in considering
    Stagner’s criminal history as a factor supporting an upward variance. See Rosales-
    Bruno, 789 F.3d at 1261. The district court’s discussion showed that it considered
    the § 3553(a) factors and found that they justified a 12-month upward variance.
    See Irey, 
    612 F.3d at 1194-95
    ; Gall, 
    552 U.S. at 50
    . In addition, because it
    acknowledged that it considered Stagner’s arguments and the § 3553(a) factors, the
    district court was not required to specifically address his drug addiction. See Irey,
    
    612 F.3d at 1194-95
    . Thus, it cannot be said that the district court committed a
    11
    Case: 18-14239    Date Filed: 07/26/2019   Page: 12 of 12
    clear error of judgment in weighing the § 3553(a) factors. See Irey, 
    612 F.3d at 1190
    .
    AFFIRMED.
    12