Carlos Granda v. United States

990 F.3d 1272
CourtCourt of Appeals for the Eleventh Circuit
DecidedMarch 11, 2021
Docket17-15194
StatusPublished
Cited by92 cases

This text of 990 F.3d 1272 (Carlos Granda v. United States) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eleventh Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Carlos Granda v. United States, 990 F.3d 1272 (11th Cir. 2021).

Opinion

USCA11 Case: 17-15194 Date Filed: 03/11/2021 Page: 1 of 38

[PUBLISH]

IN THE UNITED STATES COURT OF APPEALS

FOR THE ELEVENTH CIRCUIT ________________________

No. 17-15194 ________________________

D.C. Docket Nos. 1:16-cv-23426-DMM; 1:07-cr-20155-DMM-3

CARLOS GRANDA,

Petitioner - Appellant,

versus

UNITED STATES OF AMERICA,

Respondent - Appellee.

________________________

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

(March 11, 2021)

Before WILLIAM PRYOR, Chief Judge, JORDAN and MARCUS, Circuit Judges.

MARCUS, Circuit Judge:

This is Carlos Granda’s second trip to our Court. In this reverse sting case,

Granda served as the lookout for a criminal crew that attempted to rob a tractor

trailer purportedly filled with sixty to eighty kilograms of cocaine. The scheme USCA11 Case: 17-15194 Date Filed: 03/11/2021 Page: 2 of 38

netted him several serious criminal convictions. On direct appeal, we affirmed his

convictions and sentence. Now, Granda appeals the denial of his § 2255 petition.

He collaterally attacks his conviction for conspiracy to possess a firearm in

furtherance of a crime of violence or drug-trafficking crime in violation of 18

U.S.C. § 924(o). The trial court instructed the jury that to convict on this charge, it

could rely on any of several predicate crimes: conspiracy to possess cocaine with

intent to distribute; attempt to possess cocaine with intent to distribute; attempted

Hobbs Act robbery; conspiracy to commit Hobbs Act robbery; and attempted

carjacking. The jury found Granda guilty of each of these crimes, which were

independently charged in Granda’s indictment.

Granda’s claim turns entirely on the observation that one of these offenses --

conspiracy to commit Hobbs Act robbery -- no longer qualifies as a valid crime-of-

violence predicate after United States v. Davis, 139 S. Ct. 2319, 2336 (2019) and

Brown v. United States, 942 F.3d 1069, 1075 (11th Cir. 2019). Granda reasons

that the indictment, jury instructions, and general verdict make it impossible to tell

for sure whether the jury relied on this invalid predicate or on one or more of the

undeniably valid predicates to convict him of violating § 924(o). Granda says we

must vacate his conviction because of the possibility that the jury relied on an

invalid predicate and, therefore, convicted him of a non-existent crime.

2 USCA11 Case: 17-15194 Date Filed: 03/11/2021 Page: 3 of 38

Granda faces two insuperable problems: he cannot overcome the procedural

default of his claim (which he raises for the first time on collateral attack), nor

could he otherwise prevail on the merits. Among the shortcomings that defeat his

claim is a fundamental one that cuts across both the procedural and merits

inquiries: all of the § 924(o) predicates are inextricably intertwined, arising out of

the same cocaine robbery scheme. On this record, the jury could not have found

that Granda conspired to possess a firearm in furtherance of a Hobbs Act

conspiracy without also finding that he conspired to possess a firearm in

furtherance of his attempted Hobbs Act robbery, as well as in furtherance of

conspiring and attempting to possess cocaine with intent to distribute and in

furtherance of attempting a carjacking. Each of these crimes remains a lawful

predicate for the § 924(o) conviction. Thus, Granda cannot show actual prejudice

or actual innocence to excuse his procedural default. Moreover, the overlapping

factual relationship between the alternative predicate offenses renders any error in

the jury instructions harmless.

Accordingly, we affirm.

I.

A. In 2007, Carlos Granda’s (“Granda”) brother Paulino told a confidential

informant (“CI”) that he was putting together a criminal crew and looking for

3 USCA11 Case: 17-15194 Date Filed: 03/11/2021 Page: 4 of 38

work. On January 26, 2007, the CI introduced Paulino to a detective who was

working in an undercover capacity. The undercover agent claimed to be a

disgruntled drug trafficker who wanted to rob his boss; and he knew where in

Miami his boss kept a tractor-trailer full of some sixty to eighty kilograms of

cocaine. Paulino orchestrated a plan to rob the tractor-trailer at gunpoint. He and

his crew planned to approach the truck while armed and dressed as a police

S.W.A.T. team, remove and detain the drivers, and steal the truck and the drugs.

Paulino explained that he would secure the perimeter by having his associates do

surveillance. He added that, if it became necessary, he and his crew were willing

to shoot the driver and anyone else who resisted. Appellant Granda’s role was to

serve as a lookout. Paulino also asked him to bring a gun to the robbery.

Granda and the crew met up at his parents’ apartment, where members of the

crew packed up guns, as well as construction ties to use as handcuffs. The crew

then drove to a warehouse where they expected to find the stash truck. Granda

stationed himself in his car near the entrance to the warehouse. Just as a member

of the crew approached the truck, police officers revealed themselves and initiated

a takedown. One of the would-be robbers raised his revolver, triggering a

shootout. In the ensuing minutes, the police killed two members of the crew and

wounded two others. Granda attempted to flee in his car but encountered a police

blockade. He tried to evade the blockade by turning in front of a police car,

4 USCA11 Case: 17-15194 Date Filed: 03/11/2021 Page: 5 of 38

striking it. The police arrested Granda, and found handcuffs, but not a firearm, in

his car. They did find a loaded Hi-Point 9mm semi-automatic pistol in Paulino’s

car.

B.

A grand jury sitting in the Southern District of Florida returned a

superseding indictment against Carlos Granda and his co-defendants. Granda was

charged with conspiracy to possess with intent to distribute cocaine in violation of

21 U.S.C. § 846 (Count 1); attempting to possess with intent to distribute cocaine

in violation of 21 U.S.C. §§ 841(a)(1), (b)(1)(A), and 846 (Count 2); conspiracy to

commit Hobbs Act robbery, in violation of 18 U.S.C. § 1951(a) (Count 3);

attempted Hobbs Act robbery, in violation of 18 U.S.C. § 1951(a) (Count 4);

attempted carjacking, in violation of 18 U.S.C. § 2119 (Count 5); conspiracy to use

and carry a firearm during and in relation to, and to possess a firearm in

furtherance of, a crime of violence and drug-trafficking crime, in violation of 18

U.S.C. § 924(o) (Count 6); and possession of a firearm in furtherance of a crime of

violence or drug-trafficking crime, in violation of 18 U.S.C. § 924(c)(1)(A) (Count

7). The indictment listed each of the offenses charged in Counts 1, 2, 3, 4, and 5 as

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Bluebook (online)
990 F.3d 1272, Counsel Stack Legal Research, https://law.counselstack.com/opinion/carlos-granda-v-united-states-ca11-2021.