United States v. Jorge Acevedo

CourtCourt of Appeals for the Eleventh Circuit
DecidedMay 27, 2021
Docket19-12208
StatusUnpublished

This text of United States v. Jorge Acevedo (United States v. Jorge Acevedo) 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. Jorge Acevedo, (11th Cir. 2021).

Opinion

USCA11 Case: 19-12208 Date Filed: 05/27/2021 Page: 1 of 22

[DO NOT PUBLISH]

IN THE UNITED STATES COURT OF APPEALS

FOR THE ELEVENTH CIRCUIT ________________________

No. 19-12208 Non-Argument Calendar ________________________

D.C. Docket No. 0:18-cr-60309-WJZ-1

UNITED STATES OF AMERICA,

Plaintiff-Appellee,

versus

JORGE ACEVEDO,

Defendant-Appellant.

________________________

Appeal from the United States District Court for the Southern District of Florida ________________________

(May 27, 2021)

Before MARTIN, JILL PRYOR and BRANCH, Circuit Judges.

PER CURIAM: USCA11 Case: 19-12208 Date Filed: 05/27/2021 Page: 2 of 22

A jury convicted Jorge Acevedo of possessing 15 or more unauthorized

access devices, possessing access device-making equipment, and aggravated

identity theft. Following his convictions, the district court imposed a sentence of

45 months’ imprisonment. Acevedo appeals his convictions and his resulting

sentence, arguing that the district court erred in admitting evidence of his prior

uncharged conduct at trial, denying his motion for judgment of acquittal, and

calculating the loss amount for which it held him accountable at sentencing.

Acevedo also argues that his sentence is substantively unreasonable. After careful

review, we affirm.

I. BACKGROUND

Acevedo was indicted and charged with two counts of possessing 15 or more

unauthorized access devices,1 in violation of 18 U.S.C. § 1029(a)(3) (Counts One

and Three); two counts of possessing access device-making equipment,2 in

violation of 18 U.S.C. § 1029(a)(4) (Counts Two and Four); and two counts of

aggravated identity theft, in violation of 18 U.S.C. § 1028A(a) (Counts Five and

Six). Specifically, the indictment alleged that on two occasions, Acevedo used a

credit card skimming device to obtain more than 15 credit and debit card account

1 The definition of “access device” includes credit cards, debit cards, and bank account numbers. United States v. Wright, 862 F.3d 1265, 1275 (11th Cir. 2017) (collecting cases); see also 18 U.S.C. § 1029(e)(1). 2 “Device-making equipment” means any equipment designed or primarily used for making an access device or a counterfeit access device. 18 U.S.C. § 1029(e)(6).

2 USCA11 Case: 19-12208 Date Filed: 05/27/2021 Page: 3 of 22

numbers issued to other people. The underlying criminal complaint alleged that on

both occasions Acevedo had installed a credit card skimmer in a gas pump at a

Chevron gas station in Coral Springs, Florida. After a three-day trial, a jury found

Acevedo guilty on all counts. We begin by summarizing the evidence adduced at

trial, including the evidence introduced under Federal Rule of Evidence 404(b).

We then review the post-conviction proceedings.

A. The Criminal Trial

a. Pre-Trial Dispute Regarding Admission of Prior Conduct Under Rule 404(b)

Before Acevedo’s trial began, the government announced its intent to

introduce evidence under Federal Rule of Evidence 404(b) of two prior uncharged

incidents where Acevedo allegedly installed or attempted to install credit card

skimmers in gas pumps. The government sought to introduce this evidence to

prove Acevedo’s identity, modus operandi, knowledge, motive, intent, and lack of

mistake. As to the first incident, the government alleged that police found a

skimmer in a gas pump at a Valero gas station (“Valero station”) in Coral Springs.

The pump’s protective seal had been tampered with and Acevedo’s fingerprint was

later found on the seal. The second incident occurred about six months later; a gas

station attendant observed a man attempting to open a pump at a Chevron gas

station (“Chevron station”), which was across the street from the Valero station.

When the witness told the man to stop, he got into a van and left. The police did 3 USCA11 Case: 19-12208 Date Filed: 05/27/2021 Page: 4 of 22

not find a skimmer in the pump, but they investigated the van’s tag number and

found that Acevedo was one of its authorized drivers. The witness then identified

Acevedo as the man he saw trying to open the gas pump.

Acevedo objected to the admission of this evidence, arguing that the

government had not established a proper purpose for admitting it, that it was

unduly prejudicial, and that it was not inextricably intertwined with the charged

conduct.

The district court reserved ruling on whether to admit the proffered 404(b)

evidence until after the government presented its case in chief. After hearing

government’s case, the court, over Acevedo’s objection, allowed the government

to introduce the 404(b) evidence. The court concluded that the prior uncharged

conduct was being offered to establish Acevedo’s identity and modus operandi and

that the jury could find by a preponderance of the evidence that Acevedo had

committed the conduct. The court also determined that the probative value of this

evidence was not substantially outweighed by undue prejudice to Acevedo and that

the acts were not so remote in time as to be no longer probative or relevant.

b. The Trial

The government presented the following evidence at trial. Ana Ribeiro, a

former manager at the Chevron station, testified that one day a customer

complained that someone had “skimmed” his credit card while he was at the gas

4 USCA11 Case: 19-12208 Date Filed: 05/27/2021 Page: 5 of 22

station. Doc. 73 at 114.3 In response, Ribeiro went to check the gas pump; she

observed that the seal on the pump had been broken and when she opened the

pump, she saw a skimmer inside. Ribeiro then called the police. A crime scene

technician who responded to Ribeiro’s call testified that she lifted a latent

fingerprint from the skimmer, and a fingerprint examiner testified that the print

matched Acevedo’s fingerprint.

Roberto Rodriguez, a gas station repairperson, testified that about six weeks

after the first skimmer was discovered, another skimmer was found at the Chevron

station inside a gas pump. A second crime scene technician testified that she lifted

a fingerprint from the skimmer, and the fingerprint examiner testified that this print

matched Acevedo’s.

Craig Williams, a Special Agent with the United States Secret Service,

testified that a skimmer has no legitimate purpose. He explained that a skimmer,

when connected to a legitimate credit card reader, “skims” or reads the data (the

account holder’s name and account number) on credit cards passed through the

reader. The skimmer stores the data directly and can also transmit the data to

another device via Bluetooth. Williams testified that the two skimmers found at

the Chevron station stored more than 30 account numbers, including accounts

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United States v. Jorge Acevedo, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-jorge-acevedo-ca11-2021.