United States v. Benjamin

252 F.3d 1, 2001 WL 578322
CourtCourt of Appeals for the First Circuit
DecidedJune 6, 2001
Docket00-1059
StatusPublished
Cited by49 cases

This text of 252 F.3d 1 (United States v. Benjamin) is published on Counsel Stack Legal Research, covering Court of Appeals for the First Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Benjamin, 252 F.3d 1, 2001 WL 578322 (1st Cir. 2001).

Opinion

LIPEZ, Circuit Judge.

Lyndon Benjamin appeals his convictions for one count of bank fraud, in violation of 18 U.S.C. § 1344, and two counts of engaging in transactions over $10,000 with property derived from a specified unlawful activity, in violation of 18 U.S.C. § 1957(a) and 18 U.S.C. § 2. Benjamin asserts six arguments on appeal. We reject each of his arguments and affirm his convictions.

I. Background

We briefly describe the facts of this case, in the light most favorable to the verdict, discussing the details more fully in our consideration of Benjamin’s challenge to the sufficiency of the evidence.

In February 1998, Benjamin obtained a Massachusetts photo identification card using the false name “Ralph Chapel” and an unauthorized social security number. He also filed a business certificate with the City of Boston for a business called East-side Motorsports. On March 31, 1998, *4 Benjamin used the false identification card to open a bank account at Fleet Bank in the name of “Ralph Chapel d/b/a Eastside Motorsports” (Eastside Motorsports account). He made a deposit of $100 to open the account.

On April 9, 1998, a man identified as Ian DeCosta deposited two checks totaling approximately $202,000 into the account recently opened by Benjamin. Frank Mag-gelet, a fraud investigator employed by Fleet Financial Group, testified that these deposits were made with deposit slips issued by the bank and pre-printed with the account information for the Eastside Mo-torsports account that Benjamin- had just opened. 1 These checks were made payable to Stratus Computer, Incorporated. Testimony at trial indicated that these checks were intended to go to a post office box for processing, and that Stratus did not authorize the deposit of the checks into the Eastside Motorsports account.

Benjamin made large withdrawals from the account the same day that DeCosta made the deposit of over $200,000. Specifically, he wrote two checks, for $25,000 each, to Prime Speed, an auto parts business. Benjamin wrote a third check for $30,000 to Unique Creations hair salon. Additional draws on the account totaling $18,700 were made with checks written to cash and signed by Ralph Chapel on April 13, 14, 28, and 30, 1998. Surveillance photographs indicated that Benjamin was the person cashing all of these checks. •

On April 16,1998, Benjamin purchased a bank check for $10,900 from Citizens Bank. This check was made payable to Benjamin, and the name “Ralph Chapel” was noted on the line of the check marked “memo.” Benjamin purchased a second bank check for $17,000 from BankBoston on April 17, also made payable to “Lyndon Benjamin.” Benjamin used these checks to purchase a 1998 Lexus in his own name.

On May 11, 1998, two checks totaling approximately $180,000 were deposited into the Eastside Motorsports account. Surveillance photos from the bank indicated that Benjamin made these deposits. One of the checks, in the amount of approximately $170,000, was made payable to Ben & Jerry’s, and the other check, in the amount of approximately $10,000, was made payable to Clearmount Corporation. Representatives from these companies testified that Benjamin was not authorized to obtain these funds or deposit them into the Eastside Motorsports account.

During this time, Benjamin, as Ralph Chapel, also cashed six checks from Prime Speed, the auto parts business to which he had written two checks of $25,000 each on the day that DeCosta first deposited large sums of money into the Eastside Motors-ports account. These six checks, ranging in amount from $2,000 to $19,900, were all made payable to Ralph Chapel, doing business as Eastside Motorsports. The checks were cashed by Benjamin using the name Ralph Chapel and his Massachusetts identification card. Kevin Primus, the owner of Prime Speed, testified that these checks were refunds to Benjamin of deposits he had made for auto parts that Primus was subsequently not able to obtain from his suppliers.

A nine-count indictment was returned against Benjamin on September 23, 1998. Count one charged him with bank fraud in violation of 18 U.S.C. § 1344. Counts two through seven charged him with money *5 laundering in violation of 18 U.S.C. § 1956(a)(1)(B)©. 2 Counts eight and nine charged Benjamin with engaging in monetary transactions over $10,000 with property derived from a specified unlawful activity, in violation of 18 U.S.C. § 1957(a) and aiding and abetting that offense, in violation of 18 U.S.C. § 2. Following a six-day trial in April 1999, a jury convicted Benjamin of counts one, eight, and nine. He was sentenced in November 1999 to three years in prison and ordered to make restitution to Fleet Bank of approximately $160,000.

Benjamin makes the following arguments on appeal: 1) the evidence was insufficient to support his convictions; 2) the district court improperly instructed the jury; 3) there was a variance between the allegations in the indictment and the proof offered at trial; 4) the government failed to disclose exculpatory evidence; 5) African-Americans were underrepresented on Benjamin’s jury venire; and 6) he was denied effective assistance of counsel. Benjamin has not appealed his sentence or the order that he pay restitution. We reject his claims and affirm his convictions.

II. Sufficiency of the Evidence

Following the close of the government’s evidence, and at the end of the trial, Benjamin moved unsuccessfully for a judgment of acquittal pursuant to Fed. R.Crim.P. 29. In considering Benjamin’s challenge to the sufficiency of the evidence on appeal, we view the evidence and draw all inferences in the light most favorable to the prosecution. See United States v. Baldyga, 233 F.3d 674, 678 (1st Cir.2000). “The evidence is legally sufficient so long as, taken as a whole, it warrants a judgment of conviction.” Id. We examine both direct and circumstantial evidence in making this evaluation. Id. ■

A. Bank Fraud

In Count One of the indictment, the government charged that Benjamin

did knowingly execute and attempt to execute a scheme and artifice to defraud Fleet Bank, a federally insured financial institution, and to obtain money owned by and under the custody and control of Fleet Bank, by means of false and fraudulent .

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Cite This Page — Counsel Stack

Bluebook (online)
252 F.3d 1, 2001 WL 578322, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-benjamin-ca1-2001.