United States v. Denisier Jean Louis , 399 F. App'x 567 ( 2010 )

[DO NOT PUBLISH]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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