United States v. Esnel Isnadin

742 F.3d 1278, 2014 WL 903139
Court of Appeals for the Eleventh Circuit·Decided February 14, 2014·No. 12-13474·Published·Cited by 72 cases

Opinion

*1284 PROCTOR, District Judge:

It has been said the first rule of modern warfare is, “Don’t bring a knife to a gun fight.” In this case, an undercover ATF 1 agent made contact with two of the Appellants in this case, Jolens “Blunt” Cius and Kamensky Gustama, and offered them an opportunity to rob a stash house. 2 In doing so, the agent made clear that those who guarded the controlled substances were armed. Therefore, when Cius and Gustama explored alternative approaches to an armed robbery, the agent offered a similar warning about the need for weapons: “You got to [expletive deleted] rob them, bro.” At trial, Cius and Gustama, along with their co-Appellant Esnel Isna-din, claimed they were entrapped. This appeal follows their conviction on some, but not all, of the charges in the indictment.

Cius, Gustama, and Isnadin raise a number of challenges to their respective convictions. Cius and Gustama 3 contend that the district court’s response to a question posed by the jury instructing them to consider the entrapment defense separately and individually as to each count was erroneous. Gustama also argues that the evidence was insufficient to support his convictions and that he was entrapped as a matter of law, and thus the district court erred in granting his motions for a directed verdict. Additionally, Isnadin maintains that his convictions should be vacated because he was a victim of derivative entrapment. After thorough review, and with the benefit of oral argument, we conclude that (1) the district court did not abuse its discretion when it instructed the jury to consider entrapment separately as to each count, and (2) sufficient evidence supports the convictions. Accordingly, we affirm.

I. BACKGROUND

A. Procedural History

In March 2012, a federal grand jury in the Southern District of Florida returned a nine-count superseding indictment. Count 1 of the superseding indictment charged the Appellants Cius, Gustama, and Isna-din, and their codefendant Marcus MeKnight with conspiracy to commit a Hobbs Act robbery, in violation of 18 U.S.C. § 1951(a). 4 Count 2 charged Cius, Gustama, Isnadin, and MeKnight with conspiracy to possess with the intent to distribute five kilograms or more of cocaine, in violation of 21 U.S.C. §§ 841(a)(1), 5 *1285 (b)(1)(A), 6 and 846. 7 Count 8 charged them with attempting to possess with the intent to distribute five kilograms or more of cocaine, in violation of 21 U.S.C. §§ 841(a)(1), (b)(1)(A), and 846. Count 4 of the superseding indictment further charged Cius, Gustama, Isnadin, and McKnight with conspiracy to use and carry a firearm during and in relation to the crime of violence charged in Count 1, and during and in relation to the drug trafficking crimes charged in Counts 2 and 3, in violation of 18 U.S.C. §§ 924(c)(1)(A) 8 and 924(o ). 9 Count 5 charged them with carrying a firearm during and in relation to the crime of violence charged in Count 1, and during and in relation to the drug trafficking crimes charged in Counts 2 and 3, in violation of 18 U.S.C. §§ 924(c)(1) and 924(c)(2). 10 In Counts 6, 7, 8, and 9, Cius, Gustama, Isnadin, and McKnight, respectively, were individually charged with one count of being a felon in possession of a firearm, in violation of 18 U.S.C. § 922(g)(1). 11 Cius, Gustama, and Isnadin each pleaded not guilty to all counts and went to trial. McKnight entered a plea of guilty to Counts 1 and 5. 12

At the close of the prosecution’s case and at the close of all the evidence, the court denied the Appellants’ motions for judgment of acquittal pursuant to Federal Rule of Criminal Procedure 29. The prosecutor and the Appellants’ respective trial *1286 counsel discussed the entrapment defense during their closing arguments. The prosecution objected to the Appellants’ requested entrapment instruction but did not object to the court giving the jury the standard entrapment instruction. See Eleventh Circuit Special Pattern Jury Instruction (Criminal Cases) 13.2 (2010). The district court gave the pattern instruction, explaining to counsel that it better stated the law. In,addition to providing the standard entrapment instruction, the district court also gave the pattern instruction regarding how to consider the different counts and the different defendants named in the indictment. See Eleventh Circuit Basic Instruction (Criminal Cases) 10.4 (2010).

The jury found Cius guilty as to Count 2 of a lesser included offense involving 500 grams or more of cocaine; guilty as to Count 4; and not guilty as to Counts 1, 3, 5, and 6. The jury found Gustama guilty as to Count 2 of a lesser included offense involving 500 grams or more of cocaine; guilty as to Count 4; and not guilty as to Counts 1, 3, 5, and 7. The jury found Isnadin guilty as to Count 2 of a lesser included offense involving 500 grams or more of cocaine; guilty as to Counts 4, 5, and 8; and not guilty as to Counts 1 and 3.

Cius, Gustama, and Isnadin now raise several issues on appeal. Before analyzing the merits of their arguments, it is necessary to outline in some detail the underlying facts leading to the Appellants’ arrests, the district court’s original instruction, and the district court’s supplemental instruction regarding entrapment, which was given in response to the jury’s question about whether entrapment as to one count should affect its verdict as to the other counts.

B. Government’s Evidence at Trial 13

The Government’s evidence at trial tracked the ATF’s undercover operation from the initial contact and meetings with Cius and Gustama through the day of the Appellants’ arrests.

1. The ATF’s Undercover Operation

The Appellants’ arrests on January 11, 2012 resulted from an undercover sting operation conducted by the ATF.

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United States v. Esnel Isnadin, 742 F.3d 1278, 2014 WL 903139 (11th Cir. 2014).

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