United States v. Christian Silverio, Also Known as Grimy

335 F.3d 183, 2003 U.S. App. LEXIS 13487, 2003 WL 21513197
CourtCourt of Appeals for the Second Circuit
DecidedJuly 3, 2003
DocketDocket 02-1376
StatusPublished
Cited by20 cases

This text of 335 F.3d 183 (United States v. Christian Silverio, Also Known as Grimy) is published on Counsel Stack Legal Research, covering Court of Appeals for the Second 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. Christian Silverio, Also Known as Grimy, 335 F.3d 183, 2003 U.S. App. LEXIS 13487, 2003 WL 21513197 (2d Cir. 2003).

Opinion

PER CURIAM.

This case raises the question whether intent is required to establish the interstate nexus necessary for a robbery conviction under the Hobbs Act. The defendant, Christian Silverio, was convicted of attempted robbery by the United States District Court for the Eastern District of New York, Jack B. Weinstein, Judge, on evidence relating to a robbery of a Manhattan doctor in his home. On appeal, Silverio argues that there is insufficient evidence to confer federal jurisdiction over his crime under the Hobbs Act because he did not know that the robbery affected interstate commerce. We find that the evidence sufficiently establishes that the robbery was directed at money obtained in interstate commerce and that Silverio’s individual intent is not determinative. Accordingly, we affirm.

BACKGROUND

Viewed in the light most favorable to the government, see United States v. Jamison, 299 F.3d 114, 115 (2d Cir.2002), the follow *185 ing evidence was presented at Silverio’s trial.

On the night of February 26, 1998, Sil-verio and two other men forced entry into the home of Dr. Scott Kessler, an ear, nose and throat doctor with a celebrity clientele. The men tied and blindfolded Dr. Kessler and his family, threatened them with weapons, and stayed for several hours before leaving with some money and jewelry.

The two assailants with Silverio that night, Angel Maldonado and Julio Silverio, who is the defendant’s brother, had learned about Dr. Kessler from Jose Neg-ron, the doorman at Kessler’s residence. Negron had a history of committing violent robberies with Maldonado and Julio Silver-io, and, based on Negron’s belief that Dr. Kessler kept a substantial amount of money in his apartment from his medical practice across the street, Negron proposed robbing Dr. Kessler at home. Because Negron could not participate in the actual robbery for fear of being identified by the Kesslers, Julio Silverio recruited his brother, Christian, as the third assailant a few days before the robbery.

On February 26, the defendant, his brother, Maldonado, and Negron went to the Kesslers’ apartment building, armed with two guns. After gaining entry to the building through Negron, who stayed downstairs on his doorman shift, the three assailants made their way to the Kesslers’ door, where they announced a flower delivery. When Dr. Kessler opened the door, the three men rushed into the apartment and, after a struggle, brought Dr. Kessler, his wife, and his son to a couch, where they were tied and blindfolded. 1

Maldonado then demanded “the money” that he claimed he knew was in the house. 2 When Dr. Kessler’s son offered $300 from his piggy bank, Maldonado responded that he wanted the hundreds of thousands of dollars that were supposed to be there. He also stated that they knew Kessler was “a big shot doctor across the street” who traveled in limousines and treated celebrity patients. When the Kesslers denied having such amounts of cash in their home, the men refused to believe them and continued to demand that the money be produced. They also demanded Dr. Kessler’s financial records. Dr. Kessler explained that his business proceeds were in a business account, which he could not deplete without consent from his partner, who was out of town. When the men sought to go to his office across the street to get money, he told them that there was no money there other than petty cash. As time passed, the assailants gradually lowered the amount of money demanded.

Negron, with whom Maldonado kept in touch by cell phone, insisted that the money was in the apartment and directed the assailants to kidnap the Kessler children if it was not turned over. After some further threats and searches of the apartment, the assailants took the Kesslers’ ATM cards and Julio Silverio left to withdraw as much cash as he could. Finally, as the end of Negron’s shift approached, the defendant and Maldonado left the apartment, taking the valuables they had found and the $300 from the son’s piggy bank.

The defendant was arrested in April 2000 and charged with conspiring to obstruct commerce by robbery and with attempt to do so in violation of 18 U.S.C. *186 § 1951. He was also charged with aiding and abetting the use and carrying of a firearm during and in relation to a crime of violence in violation of 18 U.S.C. § 924(c). At trial, the government did not produce evidence that Silverio knew about the Kes-slers before the night of the robbery. Instead, Maldonado testified that only he and Julio Silverio participated in the planning of the robbery with Negron. The trial court consequently dismissed the conspiracy charge, and Silverio was convicted by a jury of the remaining two charges.

DISCUSSION

On appeal, Silverio argues that the evidence at his trial did not establish that he was aware that the object of the Kes-sler robbery was the proceeds of Dr. Kes-sler’s business and that, therefore, the interstate nexus required for jurisdiction under the Hobbs Acts was not satisfied. Because Silverio claims that there was insufficient evidence to support his conviction, he faces a substantial burden on appeal. See United States v. Fabian, 312 F.3d 550, 554 (2d Cir.2002). Although our review is de novo, see United States v. Henry, 325 F.3d 93, 103 (2d Cir.2003), we must view the contested evidence “ ‘in the light most favorable to the government and construe all possible inferences in its favor.’ ” Fabian, 312 F.3d at 554 (quoting United States v. Badalamenti, 794 F.2d 821, 828 (2d Cir.1986)).

The Hobbs Act allows for federal prosecution of the typically state law crime of robbery when such a robbery interferes with interstate commerce. Specifically, the Hobbs Act criminalizes conduct which “in any way or degree obstructs, delays, or affects commerce ... by robbery or extortion or attempts or conspires so to do, or commits or threatens physical violence to any person or property in furtherance of a plan or purpose to do anything in violation of this section.” 18 U.S.C. § 1951(a) (2002). We have consistently held that only a de minimus showing is necessary to establish the interstate nexus required for Hobbs Act jurisdiction. See Fabian, 312 F.3d at 554 (citing cases). Indeed, “it is the law in our circuit that ‘[i]f the defendants’ conduct produces any interference with or effect upon interstate commerce, whether slight, subtle or even potential, it is sufficient to uphold a prosecution under the Hobbs Act.’ ” United States v. Perrotta, 313 F.3d 33

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Bluebook (online)
335 F.3d 183, 2003 U.S. App. LEXIS 13487, 2003 WL 21513197, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-christian-silverio-also-known-as-grimy-ca2-2003.