United States v. Emmanuel Maxime

484 F. App'x 439
CourtCourt of Appeals for the Eleventh Circuit
DecidedJuly 24, 2012
Docket10-15345
StatusUnpublished
Cited by1 cases

This text of 484 F. App'x 439 (United States v. Emmanuel Maxime) 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. Emmanuel Maxime, 484 F. App'x 439 (11th Cir. 2012).

Opinion

HODGES, District Judge:

Emmanuel Máxime stands convicted and sentenced for a conspiracy and a substantive offense, respectively, in violation of the Hobbs Act, 18 U.S.C. § 1951(a), and a firearms offense in violation of 18 U.S.C. §§ 924(c)(1)(A) and 924(j). The charges against him arose out of the robbery and murder of Carlos Alvarado while Mr. Alvarado was on duty as a security guard employed by Dunbar Security, Inc., on an armored vehicle transporting cash collected from various retail merchants in Miami-Dade County, Florida. Máxime received consecutive sentences aggregating to a term of life imprisonment plus forty years. He appeals and asserts five claims of reversible error. After oral argument and careful review of his claims, we affirm the judgment of the district court in all respects.

I

On Monday, December 1, 2008, Carlos Alvarado exited his armored vehicle in the parking lot of the Dadeland Mall in Miami-Dade County, Florida shortly after 11:00 a.m. He then entered the mall carrying a Dunbar Security canvas bag. His purpose was to collect accumulated cash from several of the retail stores in the mall. He visited the stores and had over $60,000.00 in his bag as he walked toward an exit from the mall in or near a store called The Express.

Earlier, while Alvarado was making his collections in the mall, witnesses observed two men walking around in The Express and in the area of the mall just outside the store. Both were dressed in all black clothing and both were talking on cellular telephones, apparently communicating with each other. These two men were later identified as Dwight Carter and Emmanuel Máxime, the appellant.

As Alvarado approached the exit from the mall, Carter and Máxime, with firearms in their hands, rushed up to Alvarado yelling for him to drop his bag and get on *442 the ground. Alvarado did not immediately comply and Carter fired at least eight or nine shots at him, four of which found their mark. Carter grabbed the Dunbar bag and he and Máxime made a successful getaway. Carlos Alvarado was pronounced dead at a hospital about an hour later.

After the ensuing investigation focused attention on Carter and Máxime as the probable perpetrators of the crime, a criminal complaint was filed in the district court supported by an affidavit reciting that the investigators had assembled several photographic arrays of six persons each using driver’s license photos obtained from the Florida Department of Motor Vehicles. The photo spreads containing pictures of Carter and Máxime were shown to four witnesses who had been in the mall and who had observed the perpetrators of the crime. Two of the witnesses identified Máxime as one of the robbers. Another two of the witnesses identified Carter as the shooter. Additionally, the affidavit recited that cellular telephone records revealed that on the morning of the crime, Máxime was using his cell phone in the area of the mall; that Carter was also in the area of the mall using a cell phone registered in the name of his mother; and that during the twenty minute period before the robbery, Carter and Máxime had spoken to each other on several occasions. The cellular telephone records also established that Carter and Máx-ime were using their cell phones in the area of the Dadeland Mall two days before the Alvarado robbery and murder.

In addition to Carter and Máxime, two other persons were also identified as participants in the crimes involving Mr. Alvarado. They were Erskaneshia Ritchie and Nikkia Thomas. Ritchie was Carter’s girlfriend and Thomas was a close friend of Ritchie. Both had provided automobiles and acted as lookouts during the Alvarado robbery-murder, and both pled guilty and testified at Maxime’s trial. 1 Their testimony not only implicated Máxime in the robbery-murder of Carlos Alvarado, but also in two earlier robberies of a similar nature.

After his arrest, Máxime admitted his guilt but then entered a plea of not guilty and moved to suppress his confession. When that motion was denied, he proceeded to trial.

II

Maxime’s contentions on appeal are: (1) that his confession should have been suppressed as a violation of his rights under Miranda v. Arizona, 384 U.S. 436, 86 S.Ct. 1602, 16 L.Ed.2d 694 (1966) and Edwards v. Arizona, 451 U.S. 477, 101 S.Ct. 1880, 68 L.Ed.2d 378 (1981) because the confession was made in response to questioning after he had requested a lawyer; (2) that the prosecution exercised its peremptory challenges to two prospective jurors in a way that violated Batson v. Kentucky, 476 U.S. 79, 106 S.Ct. 1712, 90 L.Ed.2d 69 (1986) and J.E.B. v. Alabama, ex rel. T.B., 511 U.S. 127, 114 S.Ct. 1419, 128 L.Ed.2d 89 (1994); (3) that the court erred in admitting evidence of prior bad acts in violation of Fed.R.Evid. 404(b)(1); (4) that there *443 was no probable cause for his arrest and the court erred in not granting a Franks 2 hearing; and (5) that his sentence of life imprisonment was substantively unreasonable.

Ill

A. The Motion to Suppress. 3 Máxime was arrested on the morning of May 20, 2009. He was taken to the Miami-Dade police department and placed in an interview room without restraints. In taking his biographical information, the investigating officer determined that Máx-ime was a high school graduate with some college education; that he could read and write the English language; that he was lucid and was not under the influence of alcohol or of any controlled substance or medication; and that he had never suffered from, and had never been diagnosed as having, any psychiatric or emotional dysfunction.

The investigator then explained that before any questioning could proceed it was necessary that Máxime understand his rights. He next reviewed with Máxime his Miranda rights, and had him read and acknowledge those rights aloud, after which Máxime voluntarily signed a waiver of rights form. In the discussion that followed the investigator did most of the talking. It was explained to Máxime that he was under arrest for robbery and murder, after which the investigator reviewed the evidence against him including the fact that several witnesses were cooperating and were then being interviewed concerning their knowledge of the crime. One of the witnesses mentioned was Zarita Gai-tan, Maxime’s girlfriend and the mother of his three year old daughter.

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Bluebook (online)
484 F. App'x 439, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-emmanuel-maxime-ca11-2012.