Court Opinion

ID: 177085
Source: CourtListenerOpinion
Date Created: 2010-10-13 15:28:04+00
Date Added: 2024-06-11T17:25:40.681817
License: Public Domain

[DO NOT PUBLISH]

            IN THE UNITED STATES COURT OF APPEALS

                   FOR THE ELEVENTH CIRCUIT
                     ________________________                  FILED
                                                      U.S. COURT OF APPEALS
                             No. 09-16045               ELEVENTH CIRCUIT
                                                          OCTOBER 13, 2010
                         Non-Argument Calendar
                                                             JOHN LEY
                       ________________________
                                                              CLERK

                  D. C. Docket No. 09-60025-CR-WPD

UNITED STATES OF AMERICA,

                                                              Plaintiff-Appellee,

                                 versus

DENISIER JEAN-LOUIS,

                                                        Defendant-Appellant.

                       ________________________

               Appeal from the United States District Court
                   for the Southern District of Florida
                     _________________________

                           (October 13, 2010)

Before EDMONDSON, BLACK and MARTIN, Circuit Judges.

PER CURIAM:
      Denisier Jean-Louis appeals his 120-month sentence and conviction for

conspiracy to possess with intent to distribute 50 grams or more of crack cocaine in

violation of 21 U.S.C. § 846. Jean-Louis asserts two issues on appeal: (1) whether

there was sufficient evidence of the existence of an agreement, beyond a mere

buyer-seller relationship, to sustain a guilty verdict; and (2) whether he was denied

due process because of the Government’s refusal to allow him the same parity in

sentencing, that was extended to his co-defendants. We address each issue in turn,

and affirm Jean-Louis’ conviction and sentence.

                                          I.

      Jean-Louis first asserts the Government presented insufficient evidence of an

agreement with his drug dealer, Leroy Estime, to possess crack with intent to

distribute. Jean-Louis claims he simply had a buyer-seller relationship with

Estime, and an investigation by the Government and Estime’s own testimony failed

to prove otherwise. Additionally, Jean-Louis contends Estime’s testimony was

unreliable because he hoped to expedite his release from prison by testifying

against Jean-Louis.

      We review a challenge to the sufficiency of the evidence de novo. United

States v. Majors, 196 F.3d 1206, 1210 (11th Cir. 1999). This Court views the

evidence in the light most favorable to the government, draws credibility choices in

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favor of the verdict, and determines whether the jury could have found the

defendant guilty beyond a reasonable doubt. United States v. Young, 39 F.3d 1561,

1565 (11th Cir. 1994).

      To convict a defendant for conspiracy, the evidence must show (1) a

conspiracy existed, (2) the defendant knew of it, and (3) the defendant, with

knowledge, voluntarily joined it. United States v. Perez-Tosta, 36 F.3d 1552, 1557

(11th Cir. 1994). While the existence of a simple buyer-seller relationship alone

does not furnish the requisite evidence of a conspiratorial relationship, an

agreement to distribute drugs may be inferred when the evidence shows a

continuing relationship that results in the repeated transfer of illegal drugs to a

purchaser. United States v. Thompson, 422 F.3d 1285, 1292 (11th Cir. 2005).

What distinguishes a conspiracy from a mere buyer-seller relationship is the joint

objective of distributing drugs. See United States v. Dekle, 165 F.3d 826, 829

(11th Cir. 1999).

      The fact that a witness thought that his testimony would benefit him does not

make his testimony incredible. United States v. Cravero, 530 F.2d 666, 670 (5th

Cir. 1976). For testimony to be considered incredible as a matter of law, “it must

be unbelievable on its face, i.e., testimony as to facts that [the witness] could not

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have possibly observed or events that could not have occurred under the laws of

nature.” United States v. Rivera, 775 F.2d 1559, 1561 (11th Cir. 1985).

      The Government presented sufficient evidence for a jury to find Jean-Louis

and Estime were involved in a conspiracy to distribute crack cocaine. The record

shows Jean-Louis talked about his customers with Estime, Estime sold Jean-Louis

crack in distributable one-gram rocks, and Jean-Louis bought considerably more

than user quantities. Moreover, Jean-Louis revealed his intention to resell the

crack by telling Estime his strategy for selling the one-gram rocks at a profit.

Finally, the jury could infer a conspiracy to distribute crack based on the repeated

transfer of drugs between Estime and Jean-Louis. See Thompson, 422 F.3d at 1292.

      The fact that Estime thought his testimony for the Government would

benefit him does not make his testimony incredible. See Cravero, 530 F.2d at 670.

Estime’s testimony that Jean-Louis talked about dealing drugs is not unbelievable

on its face because the Government presented evidence of recorded phone

conversations corroborating this testimony. Thus, Jean-Louis’ argument that the

Government presented insufficient evidence of a conspiracy to distribute crack

cocaine is without merit.

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                                             II.

       Jean-Louis next contends he was denied due process of law because the

Government did not inform the court, as it did in the case of his co-defendants, that

it would not object to a variance in his sentence based on a one-to-one ratio

between crack cocaine and powder cocaine. In addition, Jean-Louis claims the

prosecutor’s “distortion of government policy” rendered the sentence imposed on

Jean-Louis fundamentally unfair.

       Jean-Louis’ assertion, raised for the first time on appeal, is reviewed for

plain error. See United States v. Moriarty, 429 F.3d 1012, 1018 (11th Cir. 2005)

(reviewing constitutional objection not raised before the district court for plain

error). “[A]n appellate court may, in its discretion, correct an error not raised at

trial only where the appellant demonstrates that (1) there is an error; (2) the error is

clear or obvious, rather than subject to reasonable dispute; (3) the error affected the

appellant's substantial rights . . . ; and (4) the error seriously affect[s] the fairness,

integrity or public reputation of judicial proceedings.” United States v. Marcus,

130 S. Ct. 2159, 2164 (2010).

       Although the district court is required “to avoid unwarranted sentence

disparities among defendants with similar records who have been found guilty of

similar conduct,” 18 U.S.C. § 3553(a)(6), defendants who cooperate with the

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Government are not similarly situated to a defendant who provides no assistance to

the government and proceeds to trial. United States v. Docampo, 573 F.3d 1091,

1101 (11th Cir. 2009). There is no unwarranted disparity even when the sentence

the cooperating defendant receives is “substantially shorter.” Id.

      The Government did not deprive Jean-Louis of his due process rights when

it did not ask for the same variance to be applied to him during sentencing. Jean-

Louis fails to cite any authority requiring the Government to announce policies

consistently during the sentencing of all codefendants. Moreover, Jean-Louis was

not subject to an unfair disparity in his sentence because, unlike his codefendants,

he did not provide assistance to the Government. See Docampo, 573 F.3d at 1101.

      Further, the district court did not err in sentencing Jean-Louis to the

mandatory minimum because he did not qualify for a below mandatory minimum

sentence under 18 U.S.C. § 3553(f), the so-called “safety-valve” provision.

Review of the record shows Jean-Louis’ safety-valve proffer changed quickly in

response to questions from the court, bringing into doubt the truthfulness of his

statement as a whole. In addition, the district court acknowledged that Jean-Louis

had obstructed justice, warranting an upward enhancement. Accordingly, we affirm

Jean-Louis’ conviction and sentence.

      AFFIRMED.

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