United States v. Flournoy
2016 U.S. App. LEXIS 21033
7th Cir.2016Background
- Flournoy was tried by jury and convicted of conspiracy to possess with intent to distribute six kilograms of cocaine and attempting to possess cocaine; sentenced to 204 months and five years supervised release.
- On July 30, 2012, Flournoy, Jose Sanabria, and Cesar Sanabria met an undercover agent in Rockford; surveillance showed Flournoy handling a black bag of cash and delivering buy money to the undercover truck; arrests followed.
- Jose and Cesar pleaded guilty; Jose testified at Flournoy’s trial but his plea agreement contained language inconsistent with his trial testimony about who moved the cash from the trunk.
- Defense counsel emphasized missing government witnesses (e.g., Deputy Boomer) during closing; prosecutor replied that the defense could subpoena witnesses, prompting an objection and a curative jury instruction that defendants need not testify or present evidence.
- Flournoy moved for a new trial arguing prosecutorial misconduct (closing argument and vouching) and that the government presented testimony inconsistent with co-defendants’ plea agreements; the district court denied the motion.
- On appeal the Seventh Circuit affirmed the conviction but remanded for resentencing because the district court imposed discretionary supervised-release conditions without explaining reasons per § 3583(d) and § 3553(a).
Issues
| Issue | Flournoy's Argument | Government's Argument | Held |
|---|---|---|---|
| Prosecutor’s comment that defense could call witnesses shifted burden | Comment impermissibly shifted burden to defendant | Prosecutor repeatedly acknowledged government’s burden; comment permitted to respond to defense attack on missing witnesses | Not reversible; argument did not shift burden and district court instruction cured any concern |
| Prosecutorial vouching in closing | Prosecutor vouched for case quality and facts outside record, warranting new trial | Statements concerned facts presented at trial and were not blatant vouching; no timely objection | No plain error; at most borderline but not egregious enough to warrant reversal |
| Use of cooperating witness testimony inconsistent with plea agreements | Presenting Jose’s trial testimony (that differed from plea language) violated due process/constituted inconsistent theories | Discrepancy was drafting/template error; evidence otherwise strongly supported verdict; no showing of false testimony or prejudice | No due process violation; discrepancy would only impeach Jose and would not have changed outcome |
| Imposition of discretionary supervised-release conditions | District court imposed discretionary conditions without articulating § 3583(d)/§ 3553(a) reasons | Government conceded error under controlling Seventh Circuit precedent | Remand for resentencing so court can state reasons for discretionary conditions |
Key Cases Cited
- United States v. Miller, 276 F.3d 370 (7th Cir.) (prosecutor may note defendant’s power to subpoena so long as government’s burden remains clear)
- United States v. King, 150 F.3d 644 (7th Cir.) (response to defendant’s attacks on missing witnesses can justify prosecutor’s comments)
- United States v. Alexander, 741 F.3d 866 (7th Cir.) (plain-error standard for unpreserved prosecutorial misconduct claims)
- United States v. Wolfe, 701 F.3d 1206 (7th Cir.) (two types of improper vouching defined)
- United States v. Alviar, 573 F.3d 526 (7th Cir.) (vouching jurisprudence explaining limits on prosecutor statements)
- United States v. Kuzniar, 881 F.2d 466 (7th Cir.) (standard of review for Rule 33 new-trial denial)
- United States v. Thompson, 777 F.3d 368 (7th Cir.) (district court must state reasons when imposing discretionary supervised-release conditions)
