United States v. Gonzalez

322 F. App'x 963
Court of Appeals for the Eleventh Circuit·Decided April 15, 2009·No. 08-10327, 08-12010·Unpublished·Cited by 3 cases

Opinion

PER CURIAM:

On July 26, 2007, a Southern District of Florida grand jury returned a six-count indictment against Jose Gonzalez, Steven Hartsfield, Earnest Pickett, Juan Alame-da, and Gilbert Guerrero charging them as follows. Count 1 alleged that the defendants conspired to possess with intent to distribute a mixture and substance containing five kilograms or more of cocaine, in violation of 21 U.S.C. § 846(b)(1)(A). Count 2 charged the defendants with attempting to possess the mixture and sub *965 stance referred to in Count 1, in violation of 21 U.S.C. § 841(a)(1). Count 8 alleged that the defendants conspired to commit a Hobbs Act robbery, in violation of 18 U.S.C. § 1951(a). Count 4 alleged that they attempted to commit the robbery referred to in Count 3, in violation of 18 U.S.C. § 1951(a). Count 5 charged the defendants with carrying a firearm in relation to the drug trafficking crimes alleged in Counts 1 and 2, in violation of 18 U.S.C. § 924(c)(1)(A). Count 6 charged Gonzalez and Hartsfield with possession of a firearm by a convicted felon, in violation of 18 U.S.C. § 922(g)(1).

These charges grew out of a sting operation set up by a Miami-Dade Police Department Street Terror Offender Program, a task force of federal and state law enforcement agencies. In March 2007, a confidential informant, Modesto Garcia, informed two Miami-Dade detectives that (defendant) Alameda and a group of confederates were interested in committing a robbery of a drug stash house. One of the detectives, acting under cover, posed as a drug dealer, whose job was to secure cocaine flown in from Colombia and to deliver it to his employers in Miami. He told Alameda that he wanted to rob his employers because they owed him money. Alameda agreed to assist him in carrying out the robbery.

By July 5, 2007, preparations for a robbery were in place. The undercover detective told Alameda that a delivery of cocaine would be arriving from Colombia within a week. On July 12, he called Alameda and informed him that the cocaine had arrived and that it would be delivered to the stash house, a local warehouse, the next day. On July 13, the defendants then gathered in Miami and met Garcia at a Home Depot parking lot. Garcia had driven there in his Ford Expedition, which was equipped with video surveillance camera. While under the task force’s surveillance, Alameda placed an AK-47 assault rifle in Garcia’s Expedition, and Gonzalez, armed with a handgun, Hartsfield, and Guerrero got into the Expedition with Garcia. Alameda and Pickett went to Alameda’s car, and the two vehicles drove to the warehouse. They were arrested on arrival.

All five defendants entered pleas of not guilty. On September 21, 2007, Guerrero, and Alameda pled guilty to Counts 1 through 5 of the indictment. Gonzalez, Hartsfield, and Pickett elected to stand trial. Guerrero, who was cooperating with the Government, would testify against them. The trial began on September 25, 2007. Five days later, on October 1, the jury returned their verdicts, convicting Gonzalez on all counts, 1 Hartsfield guilty on Counts 3 through 6, and Pickett on Counts 3 and 4. Following the imposition of sentence, Gonzalez, Hartsfield, and *966 Pickett appealed. Pickett’s appeal having been filed separately has been consolidated with Gonzalez and Hartsfield’s. All three challenge their convictions; Hartsfield also challenges his sentences. 2

I.

A.

We begin our consideration of these appeals by delineating the elements of the offenses alleged in the several counts of the indictment and what the government had to do to prove them. We first take up § 1951(a), the Hobbs Act, then §§ 924(c)(1) and 922(g)(1).

“The Hobbs Act prohibits robbery or extortion, and attempts or conspiracies to commit robbery or extortion, that in any way or degree obstruct, delay, or affect commerce or the movement of any article or commodity in commerce.” United States v. Diaz, 248 F.3d 1065, 1084 (11th Cir.2001) (internal quotation marks and punctuation omitted). Section 1951(a) of Title 18 provides that:

[w]hoever in any way or degree obstructs, delays, or affects commerce or the movement of any article or commodity in 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 shall be fined under this title or imprisoned not more than twenty years, or both.

18 U.S.C. § 1951(a).

To prove a Hobbs Act conspiracy (Count 3), the government had to prove that: “(1) two or more persons agreed to commit a robbery encompassed within the Hobbs Act; (2) the defendant knew of the conspiratorial goal; and (3) the defendant voluntarily participated in helping to accomplish the goal.” United States v. To, 144 F.3d 737, 747-48 (11th Cir.1998). “Although mere presence is inadequate to establish guilt ... it is material, highly probative, and not to be discounted.” United States v. Gamboa, 166 F.3d 1327, 1332 (11th Cir.1999) (internal quotation marks and citation omitted).

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United States v. Gonzalez, 322 F. App'x 963 (11th Cir. 2009).

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