United States v. JacksonUnited States v. Jackson
The government appeals Frederick Eugene Jackson’s 240-month concurrent sentences imposed for his three felony drug offenses. Even before this case, Jackson had four prior felony convictions. On appeal, the government argues that the district court erred in striking its
After review and oral argument, we conclude that jurisdiction exists over the
I. BACKGROUND
This is the second appeal in this ease, and the background is important to the issues before us. We start at the beginning.
A Indictment and Pre-trial Motions
In a six-count indictment against Jackson and three others, Jackson was charged with: (1) conspiracy to distribute fifty grams or more of cocaine base between May 2002 and June 12, 2002, in violation of
Jackson and his three codefendants were scheduled to be tried together. Jackson’s codefendants filed pre-trial motions, including a motion to substitute counsel, two motions in limine, and motions for a continuance to negotiate a plea agreement with the government. Jackson objected to the continuance motions on the grounds that his speedy trial rights were being violated and requested a severance. The district court granted the codefen-dants’ joint continuance motions and denied Jackson’s motion for a severance. Ultimately, each of Jackson’s codefendants accepted a plea deal with the government, and Jackson proceeded to trial alone. Several days before trial, Jackson filed a motion to dismiss for violation of his speedy trial rights. The district court denied his motion.
Before trial, the government filed a
B. Trial
On May 5, 2003, which was eighty-eight days after Jackson made his initial appearance, Jackson’s trial began. The evidence at trial established that codefendant Rufus Montgomery sold a confidential informant (“Cl”) 9.7 grams of cocaine base on May 23, 2002. On June 6, 2002, the Cl contacted Montgomery to purchase a larger amount of cocaine base. Montgomery introduced Jackson to the Cl, and Jackson sold the Cl one ounce of cocaine base for $800. On June 12, 2002, Jackson sold the Cl three ounces of cocaine base for $2,400. The government introduced audiotapes of conversations between Jackson and the Cl and videotapes of the June 6 and June 12 drug transactions.
At the government’s request, the district court admitted into evidence the cocaine base that Jackson sold the Cl on June 6, 2002 (Exhibit 8) and June 12, 2002 (Exhibit 9). According to the testimony of Peter Echevarria, a Drug Enforcement Agency (“DEA”) forensic chemist, Exhibit 8 yielded a net weight of 17.9 grams of cocaine base and Exhibit 9 yielded a net weight of 59.4 grams of cocaine base.
Jackson presented testimony from Wayne Morris, a forensic chemist, that Echevarria’s analysis was unreliable because Echevarria’s net weight included water and “[t]he only reliable weight in this type of situation would be the dry weight.” Morris testified that the net weight of the drugs after the water was removed was 13.2 grams of cocaine base for Exhibit 8 and 43.3 grams of cocaine base for Exhibit 9.
At the close of the government’s case, Jackson moved for a judgment of acquittal and renewed his motion after he presented his defense. The district court denied his motions.
The jury found Jackson guilty on all three drug counts. The jury specifically found that Count I (conspiracy) involved fifty grams or more of cocaine base, Count V (Exhibit 8) involved five grams or more of cocaine base, and Count VI (Exhibit 9) involved fifty grams or more of cocaine base.
*1180 After the jury’s verdict, Jackson again filed a motion for judgment of acquittal or, alternatively, a new trial. The district court denied Jackson’s motion for judgment of acquittal, but granted Jackson’s motion for a new trial. The district court determined that DEA Special Agent Frank Thompson’s testimony — that Jackson had threatened a potential witness— was plain error because it was not responsive to defense counsel’s question on cross-examination and was interjected intentionally to prejudice the jury. The government appealed the district court’s new-trial order.
C. First Appeal
On the first appeal, a prior panel of this Court concluded that the district court abused its discretion in granting Jackson’s motion for a new trial.
United States v. Jackson,
No. 03-15195, slip op. at 40,
D. Sentencing
On remand, the presentence investigation report (“PSI”) determined Jackson was a career offender, pursuant to U.S.S.G. § 4B1.1, and calculated his advisory guidelines range as 360 months to life imprisonment. However, the § 851 notice triggered a mandatory life sentence for Jackson under
At the sentencing hearing, the district court struck the § 851 notice, stating:
I’m going to rule that the information had to have been personally signed or approved by the U.S. Attorney himself, him or herself, in this case Paul Perez.
And based on your representations that he did not or that you have no information that he personally approved this, I’m going to make that finding.
This is a very serious thing.
The government objected, asking, “Just to clarify, the Court’s ruling is that because it was not personally signed by the United States Attorney, the Court is going to strike the information?” The court replied, “Right. Or personally approved by him.”
The district court found that the government established Jackson’s prior convictions by a preponderance of the evidence and overruled Jackson’s objection to the career-offender enhancement under the guidelines. Thus, even without the § 851 notice, Jackson’s advisory guidelines range was 360 months to life imprisonment. The
*1181
district court inquired as to the mandatory minimum sentences without the § 851 enhancement (which were ten years’ imprisonment on Counts I and VI and five years’ imprisonment on Count V) and the sentences received by Jackson’s three code-fendants who pled guilty (which were 51 months, 120 months, and 188 months). After considering the
The government appeals Jackson’s 240-month sentences on the ground that the district court erred in striking its § 851 notice and in declining to apply the statutory mandatory penalty enhancements to Jackson’s sentences based on his four pri- or drug convictions. Jackson cross-appeals his convictions and sentences.
II. DISCUSSION
A. Appellate Jurisdiction
As a threshold matter, we reject Jackson’s arguments that we lack jurisdiction over the government’s appeal. 1
1. Approval for Appeal under § 3742(b)
Jackson’s first argument is we lack jurisdiction because the government has not established the existence of the personal approval of the government’s appeal by the Attorney General, Solicitor General, or a deputy solicitor general required by
We start with
Long,
where this Court reviewed a prior version of
In
Hall,
this Court again reviewed a prior version of
In
Abbell,
As stated in
Long, Hall,
and
Abbell,
the
2. Presentence Appeal under § 851(d)(2)
As discussed below,
Jackson’s second jurisdictional argument is equally without merit. Nothing in the plain language of
The Seventh Circuit rejected a similar jurisdictional challenge that claimed the government must appeal before sentencing when the district court does not apply a § 851-enhanced penalty.
United States v. Gomez,
Section 851(d)(2) can hardly be thought to repeal or qualify a statute enacted 14 years later. When Congress enacted§ 851(d)(2) a pre-sentence appeal made sense; there would be no post-sentence appeal by either side, so there was no prospect of duplication. Today a pre-sentence appeal would fragment the case. Piecemeal appeals are never less appropriate than in criminal cases, and we have no indication that Congress has made such division obligatory.
Id.
Similarly, we conclude that
B. The
The next question is whether the government complied with
*1184
For the government to enhance a defendant’s sentence based on prior convictions,
“the United States attorney files an information
with the court ... stating in writing the previous convictions to be relied upon.”
Contrary to Jackson’s argument,
We recognize that the
Second, the
Because the district court erred in striking the government’s
C. Cross-Appeal
Jackson cross-appeals his convictions and sentences on the grounds that:
(1) the district court’s decision to grant a continuance to his codefendants to allow them to negotiate plea agreements violated his speedy trial rights under the Speedy Trial Act and the Sixth Amendment; 13 and
(2) the district court erred in denying his motion for judgment of acquittal and enhancing his sentences because the evidence was insufficient to prove the drug quantity charged in the indictment. 14 We affirm *1186 Jackson’s convictions and sentences.
Taking the last argument first, the trial evidence, as the panel in the first appeal of Jackson’s case observed, “clearly established] that a rational juror would find beyond a reasonable doubt that Mr. Jackson was correctly identified as the perpetrator of these offenses by the Government’s witnesses.”
Jackson,
No. OS-15195, slip op. at 36. Furthermore, the testimony from Jackson’s codefendant Rufus Montgomery, the Cl, and expert witness Echevarria provided sufficient evidence to support the jury’s drug quantity finding in the special verdict. Thus, we reject Jackson’s arguments that the district court erred in denying a judgment of acquittal due to insufficiency of the evidence and/or any alleged material variance between the type of drugs charged in the indictment and the trial evidence. We also reject Jackson’s related argument that these alleged errors in the drug quantity finding resulted in a sentence above the statutory maximum in violation of
Apprendi v. New Jersey,
Jackson’s speedy trial arguments are also unfounded. Eighty-eight days passed from Jackson’s initial appearance on February 6, 2003 to the start of his trial on May 5, 2003. For sake of argument, we put aside the question of whether the contested time during which the proceedings were continued is excluda-ble. Even without that contested time, fifty-nine of these eighty-eight days were excludable from the seventy-day speedy-trial clock due to other pre-trial motions filed by Jackson’s codefendants and the time they were under advisement by the district court.
15
See
III. CONCLUSION
In conclusion, the district court erred in striking the government’s
AFFIRMED in PART, VACATED and REMANDED in PART.
Notes
. We review
de novo
jurisdictional questions,
United States v. Cartwright,
.
.The
Hall
Court reviewed the original version of
. Attached to the government's reply brief are documents stating that Deputy Solicitor General Michael Dreeben, pursuant to designation by the Solicitor General, approved the government's appeal on August 28, 2007.
.
If the court determines that the person has not been convicted as alleged in the information, that a conviction alleged in the information is invalid, or that the person is otherwise not subject to an increased sentence as a matter of law, the court shall, at the request of the United States attorney, postpone sentence to allow an appeal from that determination. If no such request is made, the court shall impose sentence as provided by this part. The person may appeal from an order postponing sentence as if sentence had been pronounced and a final judgment of conviction entered.
*1183
. We review
de novo
questions regarding the adequacy of a
.
No person who stands convicted of an offense under this part shall be sentenced to increased punishment by reason of one or more prior convictions, unless before trial, or before entry of a plea of guilty, the United States attorney files an information with the court (and serves a copy of such information on the person or counsel for the person) stating in writing the previous convictions to be relied upon. Upon a showing by the United States attorney that facts regarding prior convictions could not with due diligence be obtained prior to trial or before entiy of a plea of guilty, the court may postpone the trial or the taking of the plea of guilty for a reasonable period for the purpose of obtaining such facts. Clerical mistakes in the information may be amended at any time prior to the pronouncement of sentence.
. We reject Jackson’s argument that
Hawthorne
is based upon a “tenuous extrapolation” of
United States v. Kleve,
.The Eighth Circuit further explained that:
The power to file enhancement informa-tions has been expressly delegated to Assistant United States Attorneys. See United States Attorneys Manual § 9-2.000 (an Assistant United States Attorney must seek approval not to file an enhancement information unless enhancement would not affect the guideline range); id. at § 9-27.300 (“every prosecutor” must consider filing an enhancement information equivalent to filing charges).
Hawthorne,
. Compare Harris,
. Compare United States v. Rutherford,
. On appeal, Jackson does not challenge the accuracy of the four prior convictions in the
. We review de novo the district court's denial of a defendant's motion to dismiss based upon the Speedy Trial Act or his Sixth Amendment right to a speedy trial. United States v. Harris, 316 F.3d 1282, 1286 (11th Cir.2004).
. We review
de novo
the district court’s denial of a motion for judgment of acquittal based
*1186
on sufficiency of the evidence.
United States
v.
Evans,
. The pre-trial motions included in this fifty-nine day calculation were Jackson's codefen-dants’ motion to substitute counsel and motions in limine, which clearly are excluded under
. In addition to rejecting Jackson's statutory speedy-trial claim, we conclude his constitutional speedy-trial claim lacks merit as well. Jackson's Sixth Amendment right to a speedy trial was not violated because the eighty-eight-day time period from Jackson's initial appearance until trial was well below the presumptively prejudicial threshold of one year.
See United States v. Ingram,