United States v. Brenson

104 F.3d 1267, 1997 U.S. App. LEXIS 1855, 1997 WL 20466
CourtCourt of Appeals for the Eleventh Circuit
DecidedFebruary 5, 1997
Docket94-5309
StatusPublished
Cited by57 cases

This text of 104 F.3d 1267 (United States v. Brenson) 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. Brenson, 104 F.3d 1267, 1997 U.S. App. LEXIS 1855, 1997 WL 20466 (11th Cir. 1997).

Opinion

HANCOCK, Senior District Judge:

Ronald A. Brenson was convicted of obstructing justice in violation of 18 U.S.C. § 1503 by corruptly endeavoring to influence, obstruct or impede the due administration of justice in the United States District Court for the Southern District of Florida. Bren-son also was convicted of conspiring with one or more persons to violate 18 U.S.C. § 1503 by corruptly influencing, obstructing or impeding the due administration of justice in the United States District Court for the Southern District of Florida in violation of 18 U.S.C. § 371. Following his conviction, the district court sentenced Brenson to 120 months imprisonment, followed by two years of supervised release. Brenson now appeals his conviction on both counts and the sentence imposed. We find no reversible error as to his conviction on either count nor any error in the sentence imposed and accordingly affirm.

I. BACKGROUND

The evidence at the trial of this case provided the following factual information: The United States District Court for the Southern District of Florida summoned Brenson to jury duty where he was selected and served as a member of a federal grand jury empaneled on February 16, 1993 that met once a week for approximately ten months. (R10-61-62, 69, 70.) All grand jurors, including Brenson, were given instructions by a United States district judge, viewed a videotape, and received a booklet concerning their duty to maintain secrecy as to the information disclosed during the grand jury proceeding and the importance of this confidentiality. (R10-62 to 68, 91-92.) The grand jury on which Brenson served was conducting an investigation of Armando “Mandy” Fernandez in connection with evidence of drug smuggling and money laundering. (RIO-95, 120-21; Rll-32.)

The grand jury of which Brenson was a member had been in session on November 4, 1993, but was not scheduled to convene again until November 18, 1993. (RIO-98.) Some time between November 8 and 10, 1993, Brenson attempted to call Joseph DeMaria, who he knew to be an associate of Fernandez. (RIO-126, 14.) Brenson called DeMa-ria at a ear dealership known as The Collection on the pretense of wanting to purchase a Ferrari. (RIO-126.) DeMaria instructed Brenson to come to The Collection and talk to him about the car. (RIO-126.) Brenson took a bus and went in person to The Collection to meet with DeMaria. (RIO-126-27.) Brenson told DeMaria that The Collection was under investigation and was going to be seized. (RIO-127.) DeMaria responded in disbelief stating that The Collection had previously been seized and that it “was beyond the statute of limitations.” (RIO-127.) Brenson then explained to DeMaria, “I should not be here, but I am a member of a Grand Jury that is investigating The Collection now and it is going to be seized.” (R10-127.) Brenson provided DeMaria with additional information concerning the grand jury proceedings, including the dates it had met as well as identifying witnesses and information on assets presented as part of the investigation of Fernandez. (RIO-128.)

*1273 DeMaria requested that Brenson “wait here.” (RIO-128.) Then DeMaria added “let me get somebody.” (Rll-23.) DeMaria proceeded up some stairs to the executive offices. (RIO-128.) DeMaria returned with Fernandez, the target of the grand jury investigation and introduced him as “Mandy, the owner of The Collection.” (RIO-129.) DeMaria instructed Brenson to “tell him what you just told me.” (RIO-129.) Bren-son then repeated to Fernandez the information he had learned as' a grand jury member, including the names of individuals to be indicted, charges that would be filed, the names of witnesses who testified and properties that may be subject to forfeiture. (R10-129-33; Rll-24 to 26.) In response to questions by DeMaria, Brenson confirmed the names of the prosecutors conducting the Fernandez investigation. (RIO-132.) Brenson told DeMaria and Fernandez that the indictment against Fernandez and others would be returned on November 18, 1993. (RIO-133.) As Brenson was leaving DeMaria stated the following: “We have to stay in- touch with' you. How can we get a hold of you?” In response, Brenson provided DeMaria with his beeper number. (RIO-133.)

On November 18,1993 the members of the grand jury, including Brenson, met to vote on the indictment of Fernandez and returned an indictment with Brenson voting in favor of the indictment. (RIO-99, 108.) There was no evidence that Brenson attempted to get any member of the grand jury to change his or her vote as to the indictment. (R10-107.) After Fernandez was indicted and arrested, Special Agent Richard Kapoueh of the Internal Revenue Service (“IRS”) interviewed Fernandez and executed an affidavit for a complaint against and arrest warrant for Brenson based on his discussions with Fernandez. (RIO-121.)

Brenson was arrested on January 20,1994. (RIO-122.) During the arrest, Agent Ka-pouch of the IRS and Agent James Gregori-us of the Drug Enforcement Administration advised Brenson of his rights. (RIO-123.) Then Brenson voluntarily agreed to waive his rights and speak to the agents. (RIO-123.) Brenson admitted to disclosing secret grand jury information to both Fernandez and De-Maria. (RIO-127 to 133.) According to Brenson, his motivation for disclosing the grand jury information was an attempt to get a date with DeMaria’s daughter. (Rll-6.) On January 27, 1994, a grand jury indicted Brenson on one count of conspiracy to obstruct the due administration of justice based on charges that Brenson conspired with De-Maria and Fernandez in violation of 18 U.S.C. § 371 and one count of endeavoring to obstruct the due administration of justice in violation of 18 U.S.C. § 1503. (Rl-12.)

When the agents asked Brenson if he wanted to cooperate in an investigation of DeMaria, Brenson responded affirmatively. (RIO-134-35; Rll-33.) The agents instructed Brenson that he should not alert anyone-that he was in trouble, had been arrested or that he was cooperating. 1 (RIO-137; Rll-34.) The next day Brenson admitted to Agent Gregorius that he had alerted his friend, Mario Palacio, that he was in trouble and asked Palacio to “get word” to DeMaria that Brenson had been arrested, that he had been asked by federal agents to cooperate against DeMaria, and that DeMaria was now a target of an investigation. (Rll-38, 39.)

Immediately before Brenson’s trial was to begin, Brenson stated to the court that he wanted to change his plea to guilty on both counts. (R8-3.) Once the district court began the plea colloquy to establish that Bren-son acknowledged his guilt as to the offenses charged, Brenson refused to admit that he acted “corruptly” when disclosing grand jury information to Fernandez and others. The district court would not accept Brenson’s plea and there was a discussion between the district court, counsel for the parties and the defendant concerning the meaning of the term “corruptly.” (R8-10 to 22.)

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Cite This Page — Counsel Stack

Bluebook (online)
104 F.3d 1267, 1997 U.S. App. LEXIS 1855, 1997 WL 20466, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-brenson-ca11-1997.