United States v. Marcus Neal Manning ( 2020 )


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  •              Case: 18-15249     Date Filed: 03/16/2020   Page: 1 of 14
    [DO NOT PUBLISH]
    IN THE UNITED STATES COURT OF APPEALS
    FOR THE ELEVENTH CIRCUIT
    ________________________
    No. 18-15249
    Non-Argument Calendar
    ________________________
    D.C. Docket Nos. 4:18-cr-00001-MW-CAS-1,
    4:03-cr-00069-MW-CAS-1
    UNITED STATES OF AMERICA,
    Plaintiff-Appellee,
    versus
    MARCUS NEAL MANNING,
    Defendant-Appellant.
    ________________________
    Appeal from the United States District Court
    for the Northern District of Florida
    ________________________
    (March 16, 2020)
    Before NEWSOM, LAGOA, and HULL, Circuit Judges.
    PER CURIAM:
    In 2018, a jury found Marcus Manning guilty of possessing with intent to
    distribute 500 grams or more of cocaine in violation of 21 U.S.C. § 841(a)(1) and
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    (b)(1)(B)(ii). When Manning was arrested for this offense, he was on supervised
    release for different federal drug convictions from 2004. Because of his prior
    criminal history, Manning faced a mandatory minimum sentence of 120 months.
    The district court ultimately sentenced Manning to 120 months’ imprisonment for
    his present offense, to be served consecutively with a 30-month sentence that the
    court had previously imposed after Manning violated his supervised release.
    Manning argues on appeal (1) that the district court abused its discretion in
    admitting his past convictions into evidence, (2) that improper remarks made by
    the prosecutor denied him a fair trial, and (3) that the district court plainly erred in
    failing to explicitly state that it considered the 18 U.S.C. § 3553(a) factors when it
    decided that his sentences would run consecutively.
    We consider each of Manning’s arguments in turn and ultimately affirm the
    district court.
    I
    We first address Manning’s argument that the district court abused its
    discretion in admitting into evidence his 2004 convictions for distributing cocaine
    base and possession with intent to distribute more than 50 grams of cocaine base.
    A
    We review the district court’s admission of Manning’s past convictions
    under Federal Rule of Evidence 404(b) for an abuse of discretion. United States v.
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    Brown, 
    587 F.3d 1082
    , 1091 (11th Cir. 2009). Rule 404(b)(1) prohibits the
    admission of prior-crime evidence “to prove a person’s character in order to show
    that on a particular occasion the person acted in accordance with [that] character.”
    But prior-crime evidence is admissible for other purposes, “such as to prove
    motive, intent, or absence of mistake.” United States v. Sanders, 
    668 F.3d 1298
    ,
    1314 (11th Cir. 2012); see also Fed. R. Evid. 404(b)(2). “To be admissible under
    Rule 404(b), the evidence must be (1) relevant to one of the enumerated issues
    other than the defendant’s character, (2) supported by sufficient evidence to allow
    a jury to determine that the defendant committed the act, and (3) not unduly
    prejudicial under the standard set forth in Rule 403.” United States v. Barron-Soto,
    
    820 F.3d 409
    , 417 (11th Cir. 2016).
    Evidence is deemed relevant if “it has any tendency to make a fact
    more . . . probable than it would be without the evidence” and “the fact is of
    consequence in determining the action.” Fed. R. Evid. 401. We have recognized
    that “[e]vidence of [a defendant’s] prior drug dealings is highly probative of intent
    to distribute a controlled substance.” 
    Barron-Soto, 820 F.3d at 417
    (internal
    quotation marks and citation omitted). We have also stated that “[o]ne factor to
    consider in determining whether the evidence of prior acts is admissible to prove
    intent is whether it appeared at the commencement of trial that intent would be a
    contested issue,” United States v. Cardenas, 
    895 F.2d 1338
    , 1342 (11th Cir. 1990),
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    and further, that a defendant “makes intent a material issue” by pleading not guilty,
    United States v. Delgado, 
    56 F.3d 1357
    , 1365 (11th Cir. 1995). See also United
    States v. Sterling, 
    738 F.3d 228
    , 238 (11th Cir. 2013) (“A defendant who enters a
    not guilty plea makes intent a material issue which imposes a substantial burden on
    the government to prove intent, which it may prove by qualifying Rule 404(b)
    evidence absent affirmative steps by the defendant to remove intent as an issue.”
    (quotation omitted)).
    While relevant evidence may be excluded under Rule 403 if the probative
    value of that evidence “is substantially outweighed by a danger of . . . unfair
    prejudice,” Fed. R. Evid. 403, that “is an extraordinary remedy to be used
    sparingly,” 
    Barron-Soto, 820 F.3d at 417
    . When performing Rule 403 balancing,
    we “consider the strength of the government’s case on the intent issue absent the
    proffered evidence of prior bad acts.” 
    Cardenas, 895 F.2d at 1343
    . We have held
    that where “the government [does] not have powerful proof” of intent absent the
    prior-acts evidence, “the government’s need to introduce the testimony [cannot be]
    questioned.” 
    Id. at 1343–44.
    The district court should also consider the remoteness and similarity of the
    prior offense to the present charge when making a Rule 403 decision. 
    Id. at 1344;
    see also 
    Barron-Soto, 820 F.3d at 417
    –18. As to remoteness, a defendant faces “a
    heavy burden in demonstrating an abuse of the court’s broad discretion in
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    determining if an extrinsic offense is too remote to be probative.” United States v.
    Matthews, 
    431 F.3d 1296
    , 1311 (11th Cir. 2005) (internal quotation marks and
    citation omitted). We have upheld a district court’s admission of a conviction that
    was 15 years old, deciding that it was still probative of knowledge and intent
    because the defendant was “incarcerated until approximately seven years before
    the [crime] at issue” in that case. 
    Sterling, 738 F.3d at 239
    . As to the similarity of
    the prior offense to the charged crime, we have held that “factual dissimilarities”—
    such as a different amount or type of drugs—do not make admission of a prior
    drug offense “unduly prejudicial.” 
    Barron-Soto, 820 F.3d at 417
    –18; see also
    
    Sterling, 738 F.2d at 238
    (“A prior crime need not be factually identical in order
    for it to be probative.”).
    B
    Here, the prior-conviction evidence was relevant to Manning’s intent.
    Manning placed his intent at issue during his trial by conceding possession but
    pleading not guilty. See 
    Delgado, 56 F.3d at 1365
    . Because intent was a material
    issue—indeed, the only issue—at trial, evidence of Manning’s 2004 convictions
    was “highly probative” of his intent to distribute and thus relevant under Rule 401.
    See 
    Barron-Soto, 820 F.3d at 417
    ; Fed. R. Evid. 401. Further, because Manning
    stipulated to the existence of his 2004 convictions, there was sufficient evidence
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    for the jury to conclude that Manning committed that crime. See 
    Sanders, 668 F.3d at 1314
    –15.
    The prior-conviction evidence was also not unduly prejudicial under Rule
    403. Manning’s prior drug convictions were “highly probative” of his intent in the
    charged crime, see 
    Barron-Soto, 820 F.3d at 417
    , and were even more probative
    because the government’s case regarding Manning’s intent was mainly
    circumstantial, see 
    Cardenas, 895 F.2d at 1343
    –44. Although Manning’s
    convictions were 13 years old at the time of the charged offense, he was released
    from prison only four and a half years prior to his trial. See 
    Sterling, 738 F.3d at 238
    –39. And while Manning’s prior convictions were not identical to the charged
    offense, differences in the amount or type of drugs do not substantially prejudice a
    defendant. See 
    Barron-Soto, 820 F.3d at 417
    –18. Thus, Manning has not shown
    that the prejudice of admitting his 2004 convictions outweighs their high probative
    value.
    The district court therefore did not abuse its discretion in admitting
    Manning’s 2004 convictions at trial.
    II
    Manning next argues that the district court plainly erred by not ordering a
    new trial because of inappropriate remarks made by the prosecutor. Specifically,
    Manning asserts that the prosecutor (A) improperly addressed Rule 404(b)
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    evidence by emphasizing Manning’s prior drug convictions, (B) misrepresented
    the law, and (C) improperly used his status as a government attorney to sway the
    jury.
    A
    When a party fails to object to a prosecutor’s improper remarks at trial, “we
    review only for plain error that is so obvious that failure to correct it would
    jeopardize the fairness and integrity of the trial.” United States v. Merrill, 
    513 F.3d 1293
    , 1306–07 (11th Cir. 2008) (internal quotation marks and citation
    omitted); see also United States v. Johnson, 
    694 F.3d 1192
    , 1195 (11th Cir. 2012)
    (“[W]hen a defendant fails to raise an argument before the district court, we review
    only for plain error.”). “To prevail under the plain error standard, an appellant
    must show: (1) an error occurred; (2) the error was plain; (3) it affected his
    substantial rights; and (4) it seriously affected the fairness of the judicial
    proceedings.” United States v. Ramirez-Flores, 
    743 F.3d 816
    , 822 (11th Cir.
    2014). “An error is ‘plain’ if controlling precedent from the Supreme Court or the
    Eleventh Circuit establishes that an error has occurred.” 
    Id. To show
    prosecutorial misconduct, a defendant must establish (1) that the
    prosecutor’s remarks were improper and (2) that those remarks prejudiced his
    substantial rights. 
    Merrill, 513 F.3d at 1307
    . “A defendant’s substantial rights are
    prejudicially affected when a reasonable probability arises that, but for the
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    remarks, the outcome of the trial would have been different.” 
    Id. (quotation omitted).
    We review potentially improper remarks “in context.” United States v.
    Stefan, 
    784 F.2d 1093
    , 1100 (11th Cir. 1986). During closing arguments, “a
    prosecutor may not exceed the evidence,” but he “may state conclusions drawn
    from the evidence.” United States v. Bailey, 
    123 F.3d 1381
    , 1400 (11th Cir. 1997).
    Further, while a prosecutor may not “argu[e] credibility based on the reputation of
    the government office,” he is entitled “to respond to arguments advanced by
    defense counsel.” United States v. Lopez, 
    590 F.3d 1238
    , 1256 (11th Cir. 2009)
    (internal quotation marks and citation omitted).
    B
    Here, because Manning did not object to the prosecutor’s statements at trial,
    his claim is subject to plain-error review. See 
    Merrill, 513 F.3d at 1306
    –07.
    Under that standard, Manning has not shown that the district court’s error was “so
    obvious that failure to correct it would jeopardize the fairness and integrity of the
    trial.” See 
    id. (internal quotation
    marks and citation omitted).
    Turning first to the prosecutor’s remarks emphasizing that Manning was a
    drug dealer, the prosecutor properly drew conclusions from the evidence before the
    jury. See 
    Bailey, 123 F.3d at 1400
    . The jury heard Manning testify that he had
    sold marijuana, and further, Manning stipulated to his 2004 drug convictions. The
    prosecutor also acknowledged—and the court instructed—that the jury could
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    consider Manning’s prior drug dealings as evidence only of his intent to distribute,
    not that he had acted in conformity with his prior bad acts. Even if we were to
    conclude that the prosecutor’s remarks were improper, Manning cannot show that
    the remarks prejudiced him. As we have explained, the jury had already heard
    evidence of Manning’s prior drug dealing and convictions. And we’ve recognized
    that “[b]ecause statements and arguments of counsel are not evidence, improper
    statements can be rectified by the district court’s instruction to the jury that only
    the evidence in the case be considered”—an instruction that the district court gave
    at Manning’s trial. 
    Lopez, 590 F.3d at 1256
    (quotation omitted). Thus, Manning
    has not demonstrated that the prosecutor’s remarks “jeopardize[d] the fairness and
    integrity of the trial.” 
    Bailey, 123 F.3d at 1400
    .
    Similarly, while the government concedes that the prosecutor misstated the
    law with respect to the legality of dumping the cocaine in a lake, Manning has not
    shown prosecutorial misconduct. In context, the prosecutor’s (incorrect) statement
    that Manning could have thrown the cocaine in the lake without legal
    consequences was only one of several examples the prosecutor gave to
    demonstrate that Manning could have taken other steps to avoid keeping the
    cocaine in his car if it was not his. See 
    Stefan, 784 F.2d at 1100
    . Even if improper,
    the government’s misstatement of the law did not prejudice Manning’s substantial
    rights or change the outcome of the trial. See 
    Merrill, 513 F.3d at 1306
    –07. The
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    jury would still have heard the prosecutor’s argument that, if Manning’s version of
    the story were true (that he did not intend to distribute the cocaine), other options
    were available to him—such as calling the police or his probation officer—to
    avoid being caught with the cocaine.
    Finally, as to the contention that the prosecutor improperly used his status as
    a government lawyer, Manning has not shown prosecutorial misconduct or plain
    error. Manning attempted to persuade the jury in his closing that the government
    based its case on speculation. The government was entitled to respond to this
    argument and did so by stating that Manning did not speak on behalf of the United
    States. See 
    Lopez, 590 F.3d at 1256
    . The prosecutor referring to a guilty verdict as
    “just and fair” must be taken in the larger context of the prosecutor’s rebuttal,
    which emphasized that both sides had presented their case in a “full and fair trial”;
    that the jury should “make a fair and just verdict based on the evidence, and the
    testimony, and [their] common sense”; and that only the jury had “the power and
    the authority to make the call.” The record does not show that the prosecutor
    attempted to persuade the jury based on the credibility of his position as a
    government lawyer. See 
    id. Even if
    we were to consider the prosecutor’s
    statements to be improper, any “harm inflicted . . . was lessened by the jury’s
    understanding that the prosecutor’s remarks were an invited response.” 
    Stefan, 784 F.2d at 1100
    . Manning has not presented evidence suggesting that he would have
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    prevailed but for the prosecutor’s statements and thus, he has not shown prejudice.
    See 
    Merrill, 513 F.3d at 1306
    –07.
    III
    Manning’s final argument is that his sentence was procedurally unreasonable
    because the district court plainly erred in failing to consider the 18 U.S.C.
    § 3553(a) factors when it decided that Manning’s 30-month sentence for violating
    his supervised release would be served consecutively to his 120-month sentence.
    A
    We review unpreserved challenges to procedural reasonableness for plain
    error. United States v. Vandergrift, 
    754 F.3d 1303
    , 1307 (11th Cir. 2014). But we
    do not review invited error, which exists when a party’s statements or actions
    “induce[] or invite[] the district court into making an error.” United States v. Love,
    
    449 F.3d 1154
    , 1157 (11th Cir. 2006) (internal quotation marks and citation
    omitted). “It is a cardinal rule of appellate review that a party may not challenge as
    error a ruling or other trial proceeding invited by that party.” 
    Id. (quotation omitted).
    When “the doctrine of invited error applies . . . review is waived even if
    plain error would result.” United States v. Frank, 
    599 F.3d 1221
    , 1240 (11th Cir.
    2010).
    When imposing multiple sentences on a defendant, a district court has
    discretion to impose those sentences concurrently or consecutively. 18 U.S.C.
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    § 3584(a). “Multiple terms of imprisonment imposed at different times” are
    presumed to “run consecutively unless the court orders that the terms are to run
    concurrently.” 
    Id. The Sentencing
    Guidelines also state that “[a]ny term of
    imprisonment imposed upon the revocation of . . . supervised release shall be
    ordered to be served consecutively to any sentence of imprisonment that the
    defendant is serving.” U.S.S.G. § 7B1.3(f). While a district court must consider
    the 18 U.S.C. § 3553(a) factors when deciding whether multiple terms will run
    concurrently or consecutively, 18 U.S.C. § 3584(b), it need not explicitly discuss
    each factor. See United States v. Amedeo, 
    487 F.3d 823
    , 832 (11th Cir. 2007). “It
    is sufficient that the district court considers the defendant’s arguments at
    sentencing and states that it has taken the § 3553(a) factors into account.” United
    States v. Sanchez, 
    586 F.3d 918
    , 936 (11th Cir. 2009).
    B
    As an initial matter, it appears to us that Manning invited the alleged error
    because his lawyer acknowledged that the Sentencing Guidelines called for a
    consecutive sentence. During the sentencing hearing, Manning’s counsel stated
    that his “understanding of the guidelines is that . . . whatever disposition is
    imposed today, it’s required to be consecutive in nature.” At the end of the
    hearing, the government asked the court whether Manning’s sentences would run
    concurrently or consecutively. The court stated that they would run consecutively
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    and asked Manning’s counsel if he had any questions. He responded: “No sir. I
    think the guidelines are straightforward on that.” Manning cannot attempt to
    obtain reversal now on appeal because the district court imposed a consecutive
    sentence. See 
    Love, 449 F.3d at 1157
    .
    Even if we concluded that Manning did not invite the alleged error,
    Manning’s procedural-reasonableness arguments would fail under plain-error
    review, which applies here because Manning did not object at trial. See
    
    Vandergrift, 754 F.3d at 1307
    . At the sentencing hearing, the district court
    considered the § 3553(a) factors and heard the parties’ arguments. See 
    Sanchez, 586 F.3d at 936
    . Manning has not identified controlling precedent that shows that
    the district court erred by failing to explicitly state—a second time—that it
    considered the § 3553(a) factors before imposing a consecutive sentence. Thus, he
    has not demonstrated plain error. See 
    Ramirez-Flores, 743 F.3d at 822
    .
    * * *
    In conclusion, the district court did not abuse its discretion in admitting
    evidence of Manning’s prior convictions. The prosecutor’s remarks at trial were
    not improper, and Manning has not shown plain error. As to the alleged
    sentencing error, Manning invited it and, alternatively, has not demonstrated
    procedural unreasonableness under plain-error review. We therefore affirm the
    district court.
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    AFFIRMED.
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