United States v. Martin Terrell Tillman ( 2013 )

Case: 12-14929 Date Filed: 08/29/2013 Page: 1 of 16
[DO NOT PUBLISH]
IN THE UNITED STATES COURT OF APPEALS
FOR THE ELEVENTH CIRCUIT
________________________
No. 12-14929
Non-Argument Calendar
________________________
D.C. Docket No. 7:12-cr-00003-HL-TQL-1
UNITED STATES OF AMERICA,
Plaintiff-Appellee,
versus
MARTIN TERRELL TILLMAN,
a.k.a. Bo Gator,
a.k.a. Gator,
Defendant-Appellant.
________________________
Appeal from the United States District Court
for the Middle District of Georgia
________________________
(August 29, 2013)
Before CARNES, Chief Judge, BARKETT and BLACK, Circuit Judges.
PER CURIAM:
Case: 12-14929 Date Filed: 08/29/2013 Page: 2 of 16
Martin Tillman appeals his conviction and sentence of life imprisonment,
imposed after his conviction by jury trial for one count of conspiracy to possess
with intent to distribute more than five kilograms of cocaine, in violation of
21 U.S.C. §§ 841(a)(1), (b)(1)(A)(ii), and 846. Tillman asserts several issues on
appeal, which we address in turn. After review, we affirm Tillman’s conviction
and sentence.
Transcripts
Tillman first contends the district court erred in allowing the jury to consider
transcripts of recorded telephone conversations during its deliberations in the jury
room without the accompanying recordings.
District courts have “the authority to allow juries to read properly
authenticated transcripts while listening to taped conversations.” United States v.
Garcia, 854 F.2d 1280, 1283 (11th Cir. 1988). “[T]he use of a transcript as a guide
is analogous to the use of expert testimony as a device aiding a jury in
understanding other types of real evidence.” United States v. Onori, 535 F.2d 938,
947 (5th Cir. 1976).1 The proper protocol in this Circuit when a party disputes the
accuracy of a transcript is for “each side [to] produce its own version of a transcript
or its own version of the disputed portions. In addition, each side may put on
1
In Bonner v. City of Prichard, 661 F.2d 1206, 1209 (11th Cir.1981) (en banc), this
Court adopted as binding precedent all decisions of the former Fifth Circuit handed down prior
to close of business on September 30, 1981.
2
Case: 12-14929 Date Filed: 08/29/2013 Page: 3 of 16
evidence supporting the accuracy of its own version or challenging the accuracy of
the other side’s version.” United States v. Hogan, 986 F.2d 1364, 1376 (11th Cir.
1993) (quotations omitted) (concluding a defendant’s claim of error failed because
he did not offer his own transcript and did not point out inaccuracies in the
government’s transcript). “A district court need not find that the transcript is
perfectly accurate prior to its admission.” Id. However, in order for transcripts to
be admitted into evidence, “there must be some evidence that the transcripts are
accurate[,] that the words are accurately reproduced[,] and the voices accurately
identified.” United States v. Rochan, 563 F.2d 1246, 1251 (5th Cir. 1977).
It is not error to allow a transcript to go into the jury room unless the
defendant demonstrates the transcript either is inaccurate or causes him specific
prejudice. United States v. Williford, 764 F.2d 1493, 1503 (11th Cir. 1985).
“[T]ranscripts are evidence admissible to assist the jury in identifying speakers,
and . . . absent anything more than a generalized claim of prejudice, we will not
find error in the transcripts being allowed in the jury room.” United States v.
Nixon, 918 F.2d 895, 901 (11th Cir. 1990) (citations omitted).
The district court did not abuse its discretion in allowing the jury to consider
the transcripts of recorded telephone conversations. See United States v. Hawkins,
905 F.2d 1489, 1493 (11th Cir. 1990) (reviewing an evidentiary ruling for an abuse
of discretion). Agent Jim Grady and Sergeant Rob Picciotti testified the transcripts
3
Case: 12-14929 Date Filed: 08/29/2013 Page: 4 of 16
they prepared were accurate to the best of their abilities, thus satisfying the
requirement that “there must be some evidence that the transcripts are accurate[,]
that the words are accurately reproduced[,] and the voices accurately identified,”
see Rochan, 563 F.2d at 1251. Further, throughout the trial, Tillman did not object
to the admission of any of the transcripts prepared by the Government.
On two occasions, however, Tillman challenged the accuracy of the
transcripts through cross-examination. On cross-examination, DEA Special Agent
Rufus Wallace acknowledged that one of the transcripts contained notations
indicating that, at certain points in one of the recorded conversations, Isaac Camon
was speaking “to Tillman,” but Tillman was not on the recording, and Wallace
could not say that Camon was actually addressing Tillman at those points. Second,
Christopher Phillips acknowledged on cross-examination that, as shown on one of
the video recordings of his interactions with Tillman, he had spoken with Tillman
about HGH, but this did not appear in the accompanying transcript.
The Government effectively negated Tillman’s first challenge by eliciting
testimony from Wallace that, on the recording, Camon indicated he was speaking
to “Gator,” Tillman’s nickname. As for the second challenge, the inaccuracy in the
Phillips transcript cannot translate the district court’s decision to allow the
4
Case: 12-14929 Date Filed: 08/29/2013 Page: 5 of 16
transcript into the jury room into error because Tillman makes no more than a
generalized claim of prejudice. See Nixon, 918 F.2d at 901.2
Drug quantity finding
Tillman challenges his base offense level of 38 under U.S.S.G.
§ 2D1.1(c)(1) on the grounds that (1) the district court failed to make an explicit
finding of the quantity of drugs for which he was responsible, and (2) the
calculation in the presentence investigation report (PSI) of the quantity of drugs
involved in his offense was speculative. We review for clear error the district
court’s findings of fact supporting a sentence, including its determination of the
drug quantity attributable to a defendant. United States v. Almedina, 686 F.3d
1312, 1315 (11th Cir.), cert. denied, 133 S. Ct. 629 (2012). A factual finding at
sentencing is clearly erroneous when “although there is evidence to support it, the
reviewing court on the entire evidence is left with the definite and firm conviction
that a mistake has been committed.” United States v. Barrington, 648 F.3d 1178,
1195 (11th Cir. 2011), cert. denied, 132 S. Ct. 1066 (2012).
2
In any event, even if the court erred in allowing that particular transcript into the jury
room, the error was harmless because the court instructed the jury the recordings were the real
evidence and the jury could re-listen to the recordings if it wished to do so. Moreover, the issue
of the Phillips transcript’s inaccuracy was squarely before the jury during Tillman’s closing
argument. Finally, given the relatively tangential nature of Phillips’ testimony, and the
overwhelming evidence of guilt presented by the testimony of the remaining witnesses, any
consideration by the jury of the possibly inaccurate transcript “had no substantial influence on
the outcome,” and, therefore, reversal is not warranted. See Hawkins, 905 F.2d at 1493(“[W]here an error had no substantial influence on the outcome, and sufficient evidence
uninfected by error supports the verdict, reversal is not warranted.”).
5
Case: 12-14929 Date Filed: 08/29/2013 Page: 6 of 16
For sentencing purposes, the government bears the burden of establishing
drug quantity by a preponderance of the evidence. United States v. Rodriguez,
398 F.3d 1291, 1296 (11th Cir. 2005). The district court must ensure that the
government carries this burden by presenting reliable and specific evidence. United
States v. Lawrence, 47 F.3d 1559, 1566 (11th Cir. 1995). “Where there is no drug
seizure or the drug amount seized does not reflect the scale of the offense, the court
shall approximate the drug quantity.” United States v. Frazier, 89 F.3d 1501, 1506
(11th Cir. 1996) (quotations omitted). In estimating the drug quantity attributable
to the defendant, the court may rely on evidence demonstrating the average
frequency and amount of drug sales over a given period of time. Id. This
determination “may be based on fair, accurate, and conservative estimates of the
quantity of drugs attributable to a defendant, . . . [but it] cannot be based on
calculations of drug quantities that are merely speculative.” United States v.
Zapata, 139 F.3d 1355, 1359 (11th Cir. 1998).
The district court did not clearly err in applying a base offense level of 38.
See U.S.S.G. § 2D1.1(c)(1) (assigning a base offense level of 38 where the
defendant’s offense involves 150 kilograms or more of cocaine). Although the
district court did not make explicit factual findings about the quantity of drugs
involved in Tillman’s offense, its failure to do so does not preclude meaningful
appellate review because clearly identifiable evidence amply supported its
6
Case: 12-14929 Date Filed: 08/29/2013 Page: 7 of 16
sentencing decision. See United States v. Tobin, 676 F.3d 1264, 1309 (11th Cir.),
cert. denied, 133 S. Ct. 658 (2012) (explaining in order to facilitate appellate
review, a district court should make explicit factual findings that underpin its
sentencing decision, “[b]ut the failure to make specific findings does not preclude
meaningful appellate review if the court’s sentencing decision is based on ‘clearly
identifiable evidence’”).
William McKeithen testified that, six months after his release from prison in
March 2008, or September 2008, and up until mid-2010, he obtained a kilogram of
cocaine once or twice weekly from Camon and Tillman. This testimony leads to a
conservative estimate of 72 kilograms of cocaine attributable to Tillman through
the conspiracy (1 kilogram per week for 18 months equals 72 kilograms). Gerald
Williams testified that he obtained at least 1 kilogram of cocaine from the
conspiracy on each of 15 to 21 trips to Ray City. After Camon and Tillman told
him it was too dangerous to conduct business in Ray City due to the presence of a
camera, he obtained cocaine from the conspiracy between 5 and 9 times in
Valdosta. This testimony leads to a conservative estimate of 20 kilograms of
cocaine attributable to Tillman through the conspiracy (1 kilogram per trip for
20 trips equals 20 kilograms). Tony McKinney testified that, between 2002 and
2003, he obtained around 2 or 3 kilograms of cocaine from the conspiracy
approximately 10 times. This testimony leads to a conservative estimate of 20
7
Case: 12-14929 Date Filed: 08/29/2013 Page: 8 of 16
kilograms of cocaine attributable to Tillman through the conspiracy (2 kilograms
per transaction for 10 transactions equals 20 kilograms). Between 2005 and 2008,
McKinney obtained 10 or 11 kilograms of cocaine from the conspiracy
approximately 15 or 20 times. This testimony leads to a conservative estimate of
150 kilograms of cocaine attributable to Tillman through the conspiracy (10
kilograms per transaction for 15 transactions equals 150 kilograms).
Accordingly, the testimony of just these 3 witnesses leads to a conservative
estimate of 262 kilograms of cocaine attributable to Tillman through the
conspiracy. This estimate is not “speculative,” see Zapata, 139 F.3d at 1359, but
rather is based on testimony about the average frequency and amount of drug sales
over a given period of time, see Frazier, 89 F.3d at 1506. Moreover, Tillman
offers no argument to suggest that this testimony was inaccurate or untrustworthy.
Accordingly, the district court did not clearly err in overruling Tillman’s objection
to the base offense level.
Possession of firearm enhancement
Tillman asserts the court erred in applying a two-level enhancement for
possession of firearm, under § 2D1.1(b)(1), because it failed to make an explicit
finding that the individuals who possessed firearms were his co-conspirators.
Whether a firearm was possessed in connection with an offense is a factual finding
8
Case: 12-14929 Date Filed: 08/29/2013 Page: 9 of 16
that, when used for sentencing purposes, we review for clear error. United States
v. McClain, 252 F.3d 1279, 1284 (11th Cir. 2001).
Under the Sentencing Guidelines, a two-level enhancement is added where
“a dangerous weapon (including a firearm) was possessed” in connection with a
drug offense. U.S.S.G. § 2D1.1(b)(1). The enhancement applies where a firearm
was possessed by a co-conspirator, provided the following requirements are met:
“(1) the possessor of the firearm was a co-conspirator, (2) the possession was in
furtherance of the conspiracy, (3) the defendant was a member of the conspiracy at
the time of possession, and (4) the co-conspirator possession was reasonably
foreseeable by the defendant.” United States v. Fields, 408 F.3d 1356, 1359 (11th
Cir. 2005) (quotations omitted).
The enhancement applies “if the weapon was present, unless it is clearly
improbable that the weapon was connected with the offense.” U.S.S.G. § 2D1.1,
comment. (n.11(A)). The government must show “the firearm was present at the
site of the charged conduct” or the firearm was possessed “during conduct
associated with the offense of conviction.” United States v. Stallings, 463 F.3d
1218, 1220 (11th Cir. 2006). Once the government meets this burden, then the
evidentiary burden shifts to the defendant to demonstrate that a connection
between the weapon and the offense was “clearly improbable.” Id.9
Case: 12-14929 Date Filed: 08/29/2013 Page: 10 of 16
As an initial matter, the district court did not fail to make a finding that
Tillman’s co-conspirators possessed firearms in connection with the offense. The
court explicitly stated that Tillman’s “associates and confederates” possessed
firearms “in this conspiracy.” Therefore, the district court stated the individuals
who possessed firearms were Tillman’s co-conspirators.
The evidence at trial showed overwhelmingly that Camon was Tillman’s
chief co-conspirator, and Grady testified that Camon twice was found to have
firearms in his home, in 2006 and 2011. Additionally, Grady testified two other
members of the conspiracy were arrested in the possession of a handgun. While
they did not feature prominently in the testimony at trial, Agent Grady stated these
two individuals were arrested in a car registered to Camon while on a trip to Texas
in 2005 to purchase cocaine for the Camon organization, thus evidencing their
membership in the conspiracy.
Their possession of the handgun “during conduct associated with the offense
of conviction,” a trip to obtain drugs for the conspiracy, and Camon’s possession
of firearms in his home, a “site of the charged conduct,” show these firearms were
possessed in furtherance of the conspiracy. See id. Tillman’s participation in the
conspiracy began, at the earliest, in 1999 or 2000, when he began selling cocaine to
McKeithen. Accordingly, all of these firearms possessed by Tillman’s
10
Case: 12-14929 Date Filed: 08/29/2013 Page: 11 of 16
co-conspirators in furtherance of the conspiracy were possessed while Tillman was
a member of the conspiracy.
Lastly, Grady testified about a conversation between Tillman and Camon
about Camon’s then-pending plea to a firearm offense. This constituted direct
evidence of Tillman’s knowledge that Camon had possessed firearms, thus
indicating that “co-conspirator possession was reasonably foreseeable” to Tillman.
See Fields, 408 F.3d at 1359. Accordingly, because Tillman’s co-conspirators
possessed firearms in furtherance of the conspiracy, and such possession was
reasonably foreseeable to Tillman, the district court did not err in applying the two-
level enhancement.
Maintenance of premises for the manufacture/distribution of drugs
Tillman argues the court erred in applying a two-level enhancement, under
§ 2D1.1(b)(12), for maintenance of a premises for the manufacture or distribution
of drugs. Whether or not a defendant maintained a premises for the manufacture or
distribution of drugs is a factual issue subject to clear error review. See
Barrington, 648 F.3d at 1195.
Section 2D1.1(b)(12) was new to the November 2011 Guidelines Manual,
and implemented a directive from the Fair Sentencing Act, which directed the
Sentencing Commission to add a two-level enhancement “as generally described in
. . . (21 U.S.C. 856).” Fair Sentencing Act of 2010, Pub. L. No. 111-220, § (6)(2),
11
Case: 12-14929 Date Filed: 08/29/2013 Page: 12 of 16
124 Stat. 2372, 2373 (2010). The “disorderly house” statute makes it illegal to
“knowingly open, lease, rent, use, or maintain any place, whether permanently or
temporarily, for the purpose of manufacturing, distributing, or using any controlled
substance.” 21 U.S.C. § 856(a)(1). Section 2D1.1(b)(12) of the Guidelines adds a
two-level enhancement “[i]f the defendant maintained a premises for the purpose
of manufacturing or distributing a controlled substance,” including storage of a
controlled substance for the purposes of distribution. U.S.S.G. § 2D1.1(b)(12) &
comment. (n.17). The court should consider “whether the defendant held a
possessory interest in . . . the premises” and “the extent to which the defendant
controlled access to, or activities at, the premises.” U.S.S.G. § 2D1.1, comment.
(n.17). While, “[m]anufacturing or distributing a controlled substance need not be
the sole purpose for which the premises was maintained, [it] must be one of the
defendant’s primary or principal uses for the premises.” Id.
We have held the “critical elements” of the offense for a violation of
§ 856(a)(1) are “(1) knowingly exercising some degree of control over the
premises; (2) knowingly making the place available for the use alleged in the
indictment; and (3) continuity in pursuing the manufacture, distribution, or use of
controlled substances.” United States v. Clavis, 956 F.2d 1079, 1090 (11th Cir.
1992). We rejected the contention that regular use of a premises “as a site from
which to distribute cocaine is, by itself, sufficient” to constitute “maintaining” a
12
Case: 12-14929 Date Filed: 08/29/2013 Page: 13 of 16
premises, but rather stated that “[a]cts evidencing such matters as control, duration,
acquisition of the site, renting or furnishing the site, repairing the site, supervising,
protecting, supplying food to those at the site, and continuity” constituted evidence
of “maintaining.” Id. at 1091.
The district court did not clearly err by determining Tillman maintained a
premises for the manufacture or distribution of drugs. Assuming, arguendo, that
Tillman’s home in Ray City and the house in Lowndes County do not meet the
elements we have found necessary for a conviction under § 856(a)(1), the
apartment in Ray City meets all three elements, and this would also support the
§ 2D1.1(b)(12) enhancement. There is no indication this apartment was
maintained for any purpose other than drugs. Agent Grady testified the
conspiracy’s transactions shifted to the Ray City apartment after he placed the
camera outside Tillman’s home, and Sargent Picciotti testified he observed
members of the conspiracy and “random associates” frequenting the apartment and
conducting drug transactions. McKeithen testified he obtained cocaine at the
apartment. Mack testified Camon had told him the brick house was a “stash
house.” He also testified he assisted Camon and Tillman in “re-rocking” cocaine
at the house.
Tillman maintained the Ray City apartment by “exercising some degree of
control over the premises,” including by “supervising” the apartment. See Clavis,
13
Case: 12-14929 Date Filed: 08/29/2013 Page: 14 of 16
956 F.2d at 1090-91. Sargent Picciotti testified that, while he observed many
members of the conspiracy and “random associates” frequenting the apartment late
into the night, it was Tillman who would “g[e]t up very early and tend[] to be over
there.” Although other members of the conspiracy also exercised some control
over the apartment by conducting drug transactions there, Picciotti’s testimony
indicates that it was Tillman who “maintained” the apartment. Accordingly,
because Tillman maintained the Ray City apartment for the manufacture or
distribution of drugs, the district court did not clearly err in applying the two-level
§ 2D1.1(b)(12) enhancement.
Leadership role enhancement
Lastly, Tillman contends the court erred in applying the three-level
leadership-role enhancement for being a manager of supervisor, under U.S.S.G.
§ 3B1.1(b), because the court did not make specific findings by a preponderance of
the evidence that attributes of his participation in the conspiracy evidenced a
leadership role. While we review the district court’s determination as to a
defendant’s role in the offense for clear error, the application of a guideline to a
particular factual situation is a question of law that this Court reviews de novo.
United States v. Alred, 144 F.3d 1405, 1421 (11th Cir. 1998).
The Sentencing Guidelines provide for a three-level increase if the defendant
“was a manager or supervisor (but not an organizer or leader) and the criminal
14
Case: 12-14929 Date Filed: 08/29/2013 Page: 15 of 16
activity involved five or more participants or was otherwise extensive.” U.S.S.G.
§ 3B1.1(b). “[A] section 3B1.1 enhancement . . . requires authority in the
organization that perpetrates the criminal conduct, the exertion of control, or
leadership.” Alred, 144 F.3d at 1422. Where the defendant had the responsibility
of ensuring the operation would succeed, as evidenced through the defendant’s
unilateral decisions, that is sufficient evidence to prove a managerial role and
support a § 3B1.1(b) enhancement. See United States v. Jones, 933 F.2d 1541,
1547 (11th Cir. 1991). A defendant’s subordinate role to another co-conspirator
does not absolve him of his supervisory role in coordinating and managing the
delivery and transportation of a drug shipment. Id. at 1546-47.
While there was evidence Tillman held a position subordinate to Camon,
such that Camon quoted the price of cocaine to distributors, and directed Tillman
as to when and where to make drug deliveries, there was also evidence Tillman
held a great deal of responsibility in the organization. This included evidence of
(1) his control over the organization’s finances, (2) his corruption of law
enforcement; and (3) his quality control over cocaine supplied to the organization.
This evidence amply demonstrated Tillman’s high “degree of participation in
planning or organizing the offense.” See U.S.S.G. § 3B1.1, comment. (n.4).
15
Case: 12-14929 Date Filed: 08/29/2013 Page: 16 of 16
More importantly, there was evidence Tillman directed subordinate
members of the conspiracy. 3 For example, McKeithen testified that, on occasion,
he had gone to Tillman’s house to speak with Tillman, who would direct him to
another location for the consummation of a drug transaction. This evidence
showed Tillman directed others to ensure the drug transactions would succeed. See
Jones, 933 F.2d at 1547. Tillman’s role subordinate to Camon’s does not absolve
him of his supervisory role in coordinating and managing the delivery and
transportation of the drug shipments. Id. at 1546-47.
The district court did not err in applying the three-level § 2B1.1(b)
enhancement. The Government presented ample evidence at trial that Tillman had
a managerial or supervisory leadership role in the conspiracy.
Conclusion
Upon review of the record on appeal, and after consideration of the parties’
appellate briefs, we affirm Tillman’s conviction and sentence.
AFFIRMED.
3
The Government was incorrect to argue at sentencing that Tillman’s leadership role
was evidenced by the exercise of decision-making authority as to whether Bray could purchase
drugs from the Camon organization. In fact, the evidence adduced at trial showed that it was
Camon, driving his lime-green Dodge Challenger and going by his moniker “Six,” who had
approved the sale of drugs to Bray. Tillman’s role was limited to delivering the cocaine that
Bray later purchased.
16