United States v. Elliot Rivera

780 F.3d 1084, 96 Fed. R. Serv. 1280, 2015 U.S. App. LEXIS 3887, 2015 WL 1063064
CourtCourt of Appeals for the Eleventh Circuit
DecidedMarch 12, 2015
Docket13-13125
StatusPublished
Cited by79 cases

This text of 780 F.3d 1084 (United States v. Elliot Rivera) 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. Elliot Rivera, 780 F.3d 1084, 96 Fed. R. Serv. 1280, 2015 U.S. App. LEXIS 3887, 2015 WL 1063064 (11th Cir. 2015).

Opinion

JULIE CARNES, Circuit Judge:

Defendant Elliot Rivera (“Defendant”) appeals his convictions for murder for hire and conspiracy to commit murder for hire, in violation of 18 U.S.C. § 1958. During a week-long jury trial, evidence was presented showing that Defendant attempted to hire a hit man to murder a person on whom Defendant held a large life insurance policy. Seeking a reversal of his conviction, Defendant argues that the district court erred in admitting tape-recorded conversations between himself and the wife of the coconspirator in this plot. Defendant also contends that the district court erred in allowing the wife to testify about her understanding of the meaning of certain parts of the taped conversations between herself and Defendant. Finally, Defendant argues that prosecutorial misconduct occurred (1) when the prosecutor asked Defendant on cross-examination whether other witnesses had lied and (2) when the prosecutor, in his closing argu *1088 ment, suggested to the jury that Defendant had lied during his testimony. ,

We find no reversible error and affirm.

I. Background

Defendant operated a satellite dish business called All Things Digital. However he may have amassed his wealth, 1 Defendant was prosperous enough to be able to loan a large sum of money to Felipe Caldera, who later became the intended victim of the murder-for-hire scheme at issue in this case. Between 2004 and 2010, Defendant loaned Caldera approximately $3.5 million as an “investment” in Caldera’s business, and, during that same time period, Caldera paid Defendant approximately $14 million in interest.

Caldera required these loans from Defendant and other “investors” to operate his company, Fab Air Corporation, which sold surplus aircraft parts. In the midst of the 2007 economic recession, Fab Air hit rough times when the market for aircraft parts took a downturn. To stay afloat, Caldera began borrowing from new lenders to meet the demands of existing lenders. Ultimately, he was paying over half a million dollars in interest each month.

To repay Defendant, whom Caldera still owed $3.5 million, Caldera offered him aircraft parts that he claimed were worth over $14 million. In reality, these parts were only worth about $80,000, a fact that Defendant only learned later. Despite this significant misrepresentation, Caldera was able to persuade Defendant to loan him another $350,000 to buy new aircraft parts that the two men could then sell at a profit. But instead of buying parts, Caldera used the money to repay other disgruntled lenders. He later confessed to Defendant that he had spent the money elsewhere.

Thereafter, Defendant advised Caldera that he had heard “somebody was going to put a bullet in [Caldera’s] head.” Defendant explained that, while he would like to loan Caldera an additional $1.5 million to start a new business, Defendant was worried that his investment — which with the new loan would top $5 million— could be at great risk, given this threat on Caldera’s life. Accordingly, Defendant suggested that Caldera take out a life insurance policy for $5 million with Defendant as the beneficiary. Either not recognizing that he was putting a price tag on his own life or just too desperate for money to worry about that, Caldera bought a life insurance policy. 2 At Defendant’s suggestion, Caldera initially named his wife as the beneficiary and agreed that he would later assign the ownership of the policy to Defendant. Defendant provided Caldera with the money to .pay the premiums on the policy and, in February 2011, Caldera assigned the ownership of the policy to Defendant, who made his company, All Things Digital, the new beneficiary.

A little over a year later, in March 2012, Defendant made contact with Ricardo Rodriguez, whom Defendant had known for over ten years and from whom Defendant sometimes bought stolen cable equipment. Defendant remarked that someone had stolen $4 million from him, that he was looking for someone who would kill that individual, and that, in return, Defendant would pay $100,000. Rodriguez said he *1089 did not know anyone who would do what Defendant requested.

About a week later, Rodriguez was again selling stolen equipment to Defendant when Defendant encouraged Rodriguez to find a hit man for a $100,000 fee. Although Rodriguez did not agree to Defendant’s proposal, Defendant gave him a new telephone number to reach him in the event that Rodriguez found someone to do the job.

Soon after this, Rodriguez was delivering stolen equipment to Defendant when Defendant yet again repeated his need for a hit man. Giving Rodriguez a subpoena issued by the bankruptcy court to the intended victim, Felipe Caldera, Defendant explained that if Caldera testified about the $4 million loan, Defendant might be asked to explain how he had been able to acquire $4 million to loan Caldera. Plus, according to Defendant, Caldera was a swindler who had used phony aircraft parts as a ploy to steal money from people. Finally, if all that wasn’t bad enough, Caldera also beat his wife and children. Finally persuaded, Rodriguez agreed to find a hit man.

Rodriguez contacted a friend named “Jorge,” who had previously sold Rodriguez stolen equipment and had served time in prison. Rodriguez asked for Jorge’s help in finding someone to commit a murder and offered him $50,000 for the job. Jorge agreed.

Unfortunately for Rodriguez, Jorge was an FBI informant. Jorge put Rodriguez in touch with “Arturo,” the “hit man” he purportedly had found. Not surprisingly, Arturo was also an FBI informant. In a recorded conversation, Rodriguez told Arturo that he wanted him to kill a person who had stolen $4 million from Rodriguez’s family. Arturo agreed to do the job for $50,000. Rodriguez then gave Arturo the piece of paper on which he had copied information given to him by Defendant, including Caldera’s full name, a general address, and the make, model, and license plate number of Caldera’s car. Rodriguez said that the plan was to summon Caldera to All Things Digital, after which Arturo would follow Caldera as he left the business, and kill him elsewhere. At Arturo’s request, Rodriguez gave him the gun he had obtained for the job and agreed to deliver a $25,000 advance within the week.

Rodriguez reported back to Defendant that the hit man he had hired wanted $25,000 in advance. Defendant took, in cash, $19,000 from a box in his car and $6,000 from his pocket, and gave it to Rodriguez. Defendant told Rodriguez he would pay him the remaining $25,000 after “everything was ready,” which Rodriguez understood to mean after Caldera was dead.

Later on, Rodriguez gave the $25,000 installment payment to Arturo, at which point the FBI arrested him. Rodriguez called his wife, Lucienne, told her he had been arrested, and asked her to call Defendant, explaining that Defendant was “the only one that was going to be able to help.” Lucienne contacted Defendant, who pressed her as to why her husband had been arrested — a question she told him she was unable to answer — but Defendant nonetheless gave her $5,000 to hire a lawyer and $1,000 to recover Rodriguez’s impounded truck.

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Bluebook (online)
780 F.3d 1084, 96 Fed. R. Serv. 1280, 2015 U.S. App. LEXIS 3887, 2015 WL 1063064, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-elliot-rivera-ca11-2015.