United States v. Bodhan Gafyczk and Jorge Medina

847 F.2d 685, 1988 U.S. App. LEXIS 8234, 1988 WL 53310
CourtCourt of Appeals for the Eleventh Circuit
DecidedJune 16, 1988
Docket86-5290
StatusPublished
Cited by25 cases

This text of 847 F.2d 685 (United States v. Bodhan Gafyczk and Jorge Medina) 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
United States v. Bodhan Gafyczk and Jorge Medina, 847 F.2d 685, 1988 U.S. App. LEXIS 8234, 1988 WL 53310 (11th Cir. 1988).

Opinion

ESCHBACH, Senior Circuit Judge:

Appellants Gafyczk and Medina appeal from their convictions on multiple counts charging violations of 18 U.S.C. § 1001 (making a false statement in a matter within the jurisdiction of a U.S. government agency or department), 49 U.S.C.App. § 121 (falsely making a bill of lading), and 18 U.S.C. § 371 (conspiracy to commit an offense against the United States). Appellant Medina also appeals from his conviction of a violation of 18 U.S.C. § 1512(a) (tampering with a potential government witness).

I

Appellants’ convictions resulted from their activities, during the period from about August 1, 1980 until about November 1, 1985, involving the importation of cigarettes into the United States and their subsequent export to Italy in a manner that avoided payment of the substantial duty levied by Italy on cigarettes imported into that country. During the relevant time period, Bodhan Gafyczk did business and acted as an agent for Ambrasco International Export Corporation, a firm engaged in the business of importing and exporting cigarettes. During the same period of time, Jorge Medina was the President of Joya Industries, Inc., an organization engaged in the business of importing and exporting cigarettes and other merchandise.

The superseding indictment of December 19, 1985 under which appellants were convicted alleged that Gafyczk and Medina participated in the following scheme. Untaxed American and non-American cigarettes were brought into the United States, either at New York City or Miami, Florida. The cigarettes imported to New York City were subsequently shipped to Miami. In Miami, the cigarettes were unloaded from their original shipping containers and repacked into containers with other materials (e.g., glass fibers, carbon black, or acrylic fiber) to conceal the presence of the cigarettes. The mislabeled containers were eventually shipped to various ports in Italy.

At the request of Medina and Gafyczk, various freight forwarding services (International Freight Forwarders, Galero Freight Forwarding Company, and Union Shipping) would prepare shippers’ export declarations (“SED’s”) and ocean bills of lading (“B/L’s”) that described the contents of the subject containers as consisting solely of the materials used to conceal the cigarettes. In order to close the circle, Medina also directed that a second set of B/L’s be created which showed that the *688 cigarettes had been shipped either directly to Colombia or to Colombia through Bo-naire. The SED’s and B/L’s were then submitted to the U.S. Customs Service in the course of the regular documentation process associated with the export of goods from the United States.

Following a jury trial, Bodhan Gafyczk was found guilty on the conspiracy charge in count 1, the 49 U.S.C.App. § 121 violations charged in counts 2 to 5 inclusive, and the 18 U.S.C. § 1001 violations charged in counts 6 to 9 inclusive. He was acquitted on the 18 U.S.C. § 1512(a)(3) charge brought by count 52. Jorge Medina was convicted on counts 1 to 9 inclusive (49 U.S.C.App. § 121 and 18 U.S.C. § 1001) and count 52 (18 U.S.C. § 1512). He was also found guilty on twenty additional § 121 counts (counts 10 to 22 inclusive, and 36 to 42 inclusive) and thirteen additional § 1001 counts (23 to 35 inclusive).

We will reverse the 49 U.S.C.App. § 121 convictions of appellant Gafyczk under counts 2 to 5 inclusive. The § 121 convictions of appellant Medina under counts 2 to 5 inclusive, 10 to 22 inclusive, and 36 to 42 inclusive will also be reversed. Appellants’ convictions on all remaining counts will be affirmed.

II

A. The49 U.S.C.App. § 121 Convictions

The appellants contend that insufficient evidence supports their convictions for violations of 49 U.S.C.App. § 121. 1 Counts 2 through 5 of the superseding indictment charge that Gafyczk and Medina did “knowingly and with intent to defraud make, utter and publish and aid in the making, issuing and procuring of the issuance of [certain] ocean bills of lading, ... all in violation of Title 49 United States Code, Section 121.” Counts 10 to 22 inclusive, and counts 36 to 42 inclusive employ essentially the same wording to charge Medina with additional violations of 49 U.S. C.App. § 121. Our analysis of the appellants’ contentions must initially focus on determining whether Gafyczk and Medina’s acts concerning the false ocean bills of lading could, as a matter of law, constitute acts to defraud the U.S. Customs Service.

The jury instructions unequivocally set forth the requirements for showing a violation of 49 U.S.C.App. § 121. The instructions state that “[t]o act with intent to defraud means to act knowingly and requires a showing of some evil or wrongful purpose, or of an intention that the United States Customs Service would act in reliance on the false statements.” (emphasis supplied). Thus, the jury was effectively instructed that a violation of § 121 could be shown if the evidence proved beyond a reasonable doubt that the appellants acted with a wrongful purpose, or that they acted with the intention that the U.S. Customs Service would rely on the false information contained in the ocean bills of lading.

Appellants aver that the “intent to defraud” element of 49 U.S.C.App. § 121 requires sufficient proof that they intended to deprive the U.S. Customs Service of a right, interest, or property. They also observe that they were unable to find any § 121 cases where an allegation was raised that the U.S. Customs Service had been defrauded. The government does not respond directly to either of these assertions by appellants. Rather, it summarily asserts that Gafyczk and Medina were aware that the SED’s and the B/L’s were “created to mislead and defraud [the U.S.] Customs [Service].”

There can be no dispute that the falsification of the B/L’s which the appellants were engaged in, or were involved with, did constitute an act intended to deceive the U.S. Customs Service. The guilty verdicts on several § 121 counts reflect the jury’s conclusion that the appellants acted with an intent to achieve a wrongful purpose and/or to prompt reliance by the U.S. *689 Customs Service. However, behavior reflecting an intent to deceive does not in itself satisfy the legal requirements for proving an intent to defraud. As the Supreme Court has noted generally, “[i]ntent to deceive and intent to defraud are not synonymous. Deceive is to cause to believe the false or mislead. Defraud is to deprive of some right, interest or property, by deceit.” United States v. Yermian, 468 U.S.

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Bluebook (online)
847 F.2d 685, 1988 U.S. App. LEXIS 8234, 1988 WL 53310, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-bodhan-gafyczk-and-jorge-medina-ca11-1988.