# United States v. Terry Carlton Lancaster

> Court of Appeals for the Eleventh Circuit · June 29, 2005 · 137 F. App'x 316

URL: https://www.frixlaw.com/law-library/cases/43561

## Case

- **Full name:** UNITED STATES of America, Plaintiff-Appellee, v. Terry Carlton LANCASTER, Defendant-Appellant
- **Court:** Court of Appeals for the Eleventh Circuit
- **Decided:** June 29, 2005
- **Citations:** 137 F. App'x 316
- **Precedential status:** Unpublished
- **Opinion:** Opinion
- **Judges:** Tjoflat, Dubina, Pryor
- **Cited by:** 1 later opinions in the Frix Law Library

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## Opinion text

[DO NOT PUBLISH]

IN THE UNITED STATES COURT OF APPEALS

FOR THE ELEVENTH CIRCUIT
FILED
________________________ U.S. COURT OF APPEALS
ELEVENTH CIRCUIT
June 29, 2005
No. 03-16457
THOMAS K. KAHN
Non-Argument Calendar CLERK
________________________

D. C. Docket No. 01-00194-CR-T-23-MAP

UNITED STATES OF AMERICA,

Plaintiff-Appellee,

versus

TERRY CARLTON LANCASTER,

Defendant-Appellant.

________________________

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

(June 29, 2005)

Before TJOFLAT, DUBINA and PRYOR, Circuit Judges.

PER CURIAM:

Terry Calton Lancaster appeals, pro se, his convictions and sentence for drug

trafficking, in violation of 21 U.S.C. sections 841(a)(1), (b)(1)(C), (b)(1)(A)(iii),
and being a felon in possession, in violation of 18 U.S.C. sections 922(g)(1) and

924(a)(2). Because the district court did not err when it refused to withdraw his

guilty plea, sentenced him as a career offender, and refused to award an additional

reduction for acceptance of responsibility, we affirm. We do not address

Lancaster’s argument regarding downward departure because we do not have

jurisdiction to review the decision of the district court.

I. BACKGROUND

Lancaster was indicted for distribution of crack cocaine, possession with

intent to distribute crack cocaine, possession of a firearm in furtherance of a drug

trafficking crime, and possession of a firearm as a felon. On the first day of trial,

Lancaster, represented by counsel and without the benefit of a plea agreement,

informed the court that he intended to plead guilty. At the hearing on the plea

change, Lancaster stated that he fully discussed the case with his attorney, was not

coerced into pleading guilty, understood the maximum penalties, was satisfied with

his counsel’s representation, and understood the charges against him and what the

government would have to prove at trial. Lancaster admitted that he knowingly

and intentionally possessed with intent to distribute 50 or more grams of crack

cocaine. Lancaster asserted, however, that he did not possess the firearms in

furtherance of the drug trafficking offense. The magistrate judge, therefore, did

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not accept his plea change as to this count of the indictment. The government later

dismissed that charge.

The presentence investigation report (PSI) recommended that the district

court sentence Lancaster as a career offender because of his three previous felony

convictions for crimes of violence. His career offender status set the total offense

level at 37 and criminal history category at VI. After Lancaster received the PSI,

he filed a motion to withdraw his guilty plea, but the district court denied it as

moot when Lancaster stated that he wanted to proceed with sentencing. Lancaster

then filed a second motion to withdraw his guilty plea and argued that he thought

that he would be given the opportunity to cooperate with the government before

sentencing so he could obtain a reduction for substantial assistance, but that the

government stated that his cooperation would not be considered at sentencing.

The magistrate judge held a hearing on Lancaster’s second motion to

withdraw his guilty plea. At the hearing, the court allowed Lancaster’s attorney to

withdraw and permitted Lancaster to represent himself. Lancaster then abandoned

his earlier motion to withdraw and stated that he now moved to withdraw his plea

as to the possession charge because he possessed fewer drugs than charged. The

magistrate judge recommended that the government allow Lancaster to have a

chemist of his choosing weigh the drugs.

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Lancaster’s chemist issued a report that stated that the total weight of the

drugs, after ten days of passive drying, was 46.9 grams. The magistrate judge

recommended that Lancaster’s motion to withdraw his guilty plea be denied

because the dried, or evaporated weight of the drugs was irrelevant since inactive

ingredients such as water, that are sold as a mixture with cocaine, are included in

the total weight for sentencing purposes. The magistrate judge concluded that

Lancaster had not established a fair and just reason for the withdrawal of his guilty

plea.

Lancaster proceeded pro se and filed objections to the PSI. The district

court overruled his objections, adopted the recommendations of the PSI, and

sentenced Lancaster to 292 months’ imprisonment.

II. DISCUSSION

At the outset, we note that in his reply brief Lancaster raised a challenge to

his sentence under United States v. Booker, 543 U.S. __, 125 S. Ct. 738 (2005).

Lancaster did not raise this issue in his initial brief. The longstanding rule of this

Court is that issues not raised in the initial brief are deemed waived. See United

States v. Njau, 386 F.3d 1039, 1041-42 (11th Cir. 2004). We, therefore, do not

address this argument.

To resolve this appeal we will address four matters: (1) the refusal to allow

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Lancaster to withdraw his guilty plea; (2) the classification of Lancaster as a career

offender; (3) the refusal to give Lancaster an additional reduction for acceptance of

responsibility; and (4) the refusal to grant Lancaster a downward departure. We

address each issue in turn.

A. Motion to Withdraw Plea

If we construe Lancaster’s pro se brief liberally, as we must, Lancaster

contends that the findings of the chemist regarding the dry net weight of the drugs

was a just and fair reason for withdrawal of his guilty plea. We review the denial

of a motion to withdraw a guilty plea for an abuse of discretion. See United States

v. McCarty, 99 F.3d 383, 385 (11th Cir. 1996). Federal Rule of Criminal

Procedure 11 allows a defendant to withdraw “a plea of guilty . . . after the court

accepts the plea but before it imposes sentence if . . . the defendant can show a fair

and just reason for requesting the withdrawal.” Fed.R.Crim.P. 11(d)(2)(B). When

a district court considers a motion to withdraw a guilty plea, it “may consider the

totality of the circumstances surrounding the plea . . . includ[ing] (1) whether close

assistance of counsel was available; (2) whether the plea was knowing and

voluntary; (3) whether judicial resources would be conserved; and (4) whether the

government would be prejudiced if the defendant were allowed to withdraw his

plea.” United States v. Buckles, 843 F.2d 469, 471-72 (11th Cir. 1988) (internal

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citations omitted).

The district court did not abuse its discretion when it denied Lancaster’s

motion to withdraw his guilty plea. Lancaster had the close assistance of counsel.

He was assisted by counsel at during the plea hearing, acknowledged that he

discussed the case with counsel, and stated that he was satisfied with his attorney’s

representation. The plea was also knowing and voluntary. Lancaster stated that

his plea was not coerced, he understood the nature of the charge, and that he was

pleading guilty to possession of 50 grams or more of crack cocaine. Judicial

resources would not be conserved if the court allowed the plea change and the

government would be prejudiced if he were allowed to withdraw his plea.

B. Career Offender

Lancaster next argues that the district court erred when it classified him as a

career offender because his previous convictions were related. He contends that

his three previous convictions were consolidated because the sentenced were

imposed at one hearing and ran concurrently. He also argues that the convictions

were part of a common scheme and committed within a short period, that he was

arrested by the same law enforcement agency for all three, that only one arrest

actually occurred, and that all the crimes were solved in the same investigation.

We review the factual findings of a district court for clear error and its

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application of the Sentencing Guidelines to those facts de novo. See United States

v. Mullens, 65 F.3d 1560, 1563-64 (11th Cir.1995). A defendant is a career

offender when: (1) he was at least 18 years old at the time when he committed the

instant offense; (2) the instant offense is a felony that is either a crime of violence

or a controlled-substance offense; and (3) he has at least two prior felony

convictions of either a crime of violence or a controlled-substance offense. See

U.S.S.G. § 4B1.1(a). Convictions are applied toward the determination of career

offender status in the same manner as the determination of criminal history. See

U.S.S.G. § 4B1.2, cmt. n.3. To calculate a defendant’s criminal history category,

previous sentences imposed in unrelated cases are counted separately, but previous

sentences imposed in related cases are treated as one sentence. See U.S.S.G.

§ 4A1.2(a)(2).

The district court did not clearly err when it found that Lancaster was a

career offender. Lancaster had three previous felony convictions: (1) he was

arrested on January 17, 1989, and charged with robbery; (2) he was arrested on

August 17, 1989, and charged with aggravated battery in a correctional institution;

and (3) on September 11, 1989, he was arrested and charged with assault or battery

in a county or municipal jail and criminal mischief. Lancaster was convicted of the

first and third offense, and adjudicated guilty of the second. He was sentenced for

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all three convictions at one hearing, and the sentences ran concurrently.

“Prior sentences are not considered related if they were for offenses that

were separated by an intervening arrest.” U.S.S.G. § 4A1.2, cmt. n.3. See also

United States v. Duty, 302 F.3d 1240, 1242 (2002). Each of Lancaster’s

convictions was separated by an intervening arrest. Although the comments to the

Sentencing Guidelines state that cases are related if they are consolidated for trial

or sentencing, it is unclear from the record whether these cases were actually

consolidated for sentencing. There is nothing in the record to suggest that these

convictions were related in any way. That Lancaster was sentenced for all three at

one hearing and his sentences ran concurrently does not convince us that they were

related. In the light of the “intervening arrest” rule, see Duty, 302 F.3d at 1242, we

cannot say that the district court clearly erred when it concluded that the

convictions were not related.

Because the district court did not err when it sentenced Lancaster as a career

offender, we need not address many of his remaining arguments regarding his

sentencing. Lancaster’s status as a career offender set his base offense level at 37

and his criminal history category at the highest level. Any error in calculating

other aspects of Lancaster’s criminal history score would be harmless.

We still must address two of Lancaster’s remaining arguments. First, we

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must consider his argument regarding acceptance of responsibility because that

would allow for an adjustment to the total offense level. Second, we must consider

his argument regarding his motion for downward departure.

C. Acceptance of Responsibility

We review the findings by the district court regarding a reduction for

acceptance of responsibility for clear error. See United States v. Calhoon, 97 F.3d

518, 531 (11th Cir. 1996). A defendant bears the burden of establishing that he is

entitled to a reduction for acceptance of responsibility. See United States v.

Anderson, 23 F.3d 368, 369 (11th Cir.1994). Section 3E1.1(a) of the Sentencing

Guidelines allows for a two-point reduction in the base offense level for acceptance

of responsibility. See U.S.S.G. § 3E1.1(a). Section 3E1.1(b)(2) provides for an

additional one-level reduction in the base offense level if the defendant: (1)

qualifies for a two-level reduction for acceptance of responsibility under

§ 3E1.1(b)(1); (2) has an offense level of 16 or greater; and

(3) has assisted authorities in the investigation or prosecution of his
own misconduct by . . . timely providing complete information to the
government concerning his own involvement in the offense; or timely
notifying authorities of his intention to enter a plea of guilty, thereby
permitting the government to avoid preparing for trial and permitting
the court to allocate its resources efficiently.

U.S.S.G. § 3E1.1(b).

After “a defendant is awarded a two-level reduction for acceptance of

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responsibility, whether or not to grant the additional one-level reduction is a matter

of determining only whether the defendant timely provided information and

notified authorities of his intention to enter a plea of guilty.” United States v.

McPhee, 108 F.3d 287, 289-90 (11th Cir. 1997). “The timeliness of the

defendant’s acceptance of responsibility . . . is context specific. In general, the

conduct qualifying for a decrease in offense level under subsection (b)(1) or (2)

will occur particularly early in the case.” U.S.S.G. § 3E1.1(b), cmt. n.6. “As a

general rule, pleas on the eve of trial are not timely.” United States v. Gilbert, 138

F.3d 1371, 1373 (11th Cir. 1998).

The district court did not clearly err when it denied Lancaster’s request for

an additional one-point reduction for acceptance of responsibility. Lancaster

changed his plea to guilty on the day trial was to begin, and when he made his plea,

he did not fully accept responsibility as to one of the charged crimes. Although

Lancaster admitted that he owned the crack cocaine and guns at the time the search

warrant was executed, he adamantly denied the amount of crack cocaine that was

involved and challenged the firearm enhancement to his sentence. There is no

evidence that Lancaster provided any information concerning his involvement in

drug trafficking to the government. The district court was kind to adopt the

recommendation of the PSI and award Lancaster a two-level reduction. We agree

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with the district court when it stated that Lancaster was “very fortunate” to receive

any reduction because “most people do not get that under the circumstances of this

case.”

D. Downward Departure

Lancaster argues that the district court erred when it denied his motion for

downward departure. He contends that the district court should have granted his

motion based on his diminished mental capacity. We “may not review a district

court’s refusal to grant a downward departure unless the court mistakenly believed

that it lacked the authority to grant such a departure.” United States v. Hansen, 262

F.3d 1217, 1256 (11th Cir. 2001). Nothing in the record evidences that the district

court misunderstood its authority to grant a departure based on diminished

capacity; instead the record shows the proper understanding of the district court

regarding its authority. We, therefore, lack jurisdiction to review the decision of

the district court. See id. at 1257.

III. CONCLUSION

Based on the foregoing, Lancaster’s convictions and sentence are

AFFIRMED.

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Source: Frix Law Library, https://www.frixlaw.com/law-library/cases/43561. Public record. Not legal advice.
