United States v. Jose Bedoy

827 F.3d 495, 2016 U.S. App. LEXIS 12097
CourtCourt of Appeals for the Fifth Circuit
DecidedJune 30, 2016
Docket15-10438; Consolidated with 15-10551
StatusPublished
Cited by18 cases

This text of 827 F.3d 495 (United States v. Jose Bedoy) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fifth 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. Jose Bedoy, 827 F.3d 495, 2016 U.S. App. LEXIS 12097 (5th Cir. 2016).

Opinion

EDWARD C. PRADO, Circuit Judge:

Jose Luis Bedoy, a former detective in the Dallas Police Department, was convicted of four counts of obstruction of justice related to a grand jury investigation. The investigation focused on Bedoy, who was suspected of giving sensitive law enforcement information to a prostitute in exchange for sexual relations. The district court granted Bedoy’s post-trial motion for judgment of acquittal on Count Three but denied it on Counts One, Two, and Four. On appeal, Bedoy challenges the sufficiency of the evidence for the three remaining counts. Alternatively, he argues that the district court reversibly erred by admitting at trial two taped telephone calls. The Government cross appeals the judgment of acquittal on Count Three. We AFFIRM the convictions on Counts One, Two, and Four, VACATE the judgment of acquittal on Count Three, and REMAND for reinstatement of the jury verdict and for sentencing.

I. FACTUAL AND PROCEDURAL BACKGROUND

A. Factual Background

Defendant-Appellant Jose Luis Bedoy was a detective in the Vice Division of the Dallas Police Department (“DPD”). In 2009, he met Syndia “Sysy” Guerbi, an undocumented immigrant from France. They came into contact after she was arrested in a DPD raid of a massage studio where she worked as a prostitute.

Bedoy and Sysy remained in contact from then until 2013. During this time, Bedoy provided Sysy with information about law enforcement that would help her avoid getting caught, such as when the DPD’s Vice Division would be “working” Backpage.com, a website she used to advertise prostitution. In exchange, Sysy provided Bedoy sexual favors, including erotic massages.

In late 2012, Bedoy told Sysy that the DPD was going to investigate either Studio Wet or Studio Serene, two prostitution parlors. At trial, Sysy testified that Bedoy knew she worked at Studio Serene and that she “asked him not to go after Studio Serene.” Bedoy responded that he would target Studio Wet. Prior to the DPD’s raid of Studio Wet, Bedoy warned Sysy about when it would happen and said to tell her friends who worked there “not to come to work” on that day. In early 2013, Bedoy sent Sysy a text message: “You owe me big time.” Sysy testified that Bedoy meant that she owed him for warning her about the Studio Wet raid and for not targeting Studio Serene. Soon after, Bedoy and Sysy had sexual intercourse to satisfy the debt he claimed she owed.

Later in 2013, Bedoy told Sysy that a police department other than the DPD was investigating Studio Serene. Although Sysy no longer worked there, she relayed this information to a former co-worker named Shona and Studio Serene’s owner, Brenda Mazzei. The Coppell Police Department (“CPD”) executed a search warrant on Studio Serene in April 2013. Maz- *500 zei told the CPD that she had been “tipped off’ about the raid through one of the “girls” who “had a relationship with [a] DPD officer.”

The CPD relayed Mazzei’s statements to the DPD. After determining that Bedoy was the officer to whom Mazzei was referring, the DPD informed the FBI’s public corruption section. Two FBI Special Agents, Kevin Minor and Jennifer Chapman, began to investigate Bedoy, and a federal grand jury was empaneled based on these allegations. Minor and Chapman interviewed Mazzei who agreed to act as a cooperating witness. With Mazzei’s assistance, Minor and Chapman contacted Sysy. Sysy also agreed to cooperate and allowed the FBI to tape her phone calls with Bedoy, the first of which occurred in June 2013. In several of the recorded calls, Bedoy told Sysy when she should work— e.g., “weekends are good” — and when she had to “watch out.” He also intimated that she should deny that he provided such information: “You didn’t get that from me, though. Ok?”

On July 8, 2013, Minor and Chapman had Mazzei call Bedoy. Bedoy hung up after Mazzei said she was calling about Sysy and Shona. Bedoy then called Sysy, saying he had received a call from a person whose name “started with a ‘B.’ ” He explained to Sysy that he told the person who called, “No, you got wrong number,” and that he “just hung up on 'em.” He then stated, “I[’m] just hoping you haven’t told anyone anything.... Like, ya know, talking or anything like that.”

Mazzei called Bedoy several minutes later. She said, “The girls at the studio are telling me that the FBI is looking for Sysy ... because they’re having a grand jury investigation, about somebody ... that was giving her information.” After this call, Bedoy again called Sysy to recount his conversation with Mazzei. In particular, he said that he just got a call from “Brenda” and that “she said, ‘Hey, I know that you were friends with Sy[s]y. I need her number. The FBI’s looking for her. And you know, they got a grand jury investigation.”

1. The Basis for Count One: the July 8 and 9, 2013 Phone Calls

Around July 8 and 9, Bedoy made the statements that formed the basis for Count One, which charged Bedoy with attempting to obstruct an official proceeding in violation of 18 U.S.C. § 1512(c)(2) by telling Sysy to move and not to give her real name if stopped by the police. For instance, later in the same July 8 conversation in which he told Sysy about the Maz-zei phone call, he told Sysy multiple times to “move” and “leave Dallas.”

During these conversations, Bedoy at times expressed disbelief about what Maz-zei had told him and assured Sysy that the FBI was not looking for her. However, he also offered explanations as to why the FBI would have begun investigating. As he surmised, Mazzei must have said, “I know ... one of my girls is fucking ... a detective in, in Dallas. Or something like that. She’s trying to deflect.”

Bedoy also told Sysy how to respond if she was asked about their relationship: “If you know me, yes you do. And how do you know him. ‘Hey ahh, I helped him on cases.’ ... It’s not illegal for me to talk to you. It’s not illegal for you to give me information on a place.” In a subsequent phone call, he again opined about Mazzei’s circumstances, suggesting that “[h]er court’s coming up” and that “they’re trying to tell her, ‘Hey, let’s ... get ah ... plea bargain[,] let’s do something.” During this phone call, Special Agent Minor instructed Sysy to tell Bedoy that Mazzei was at her door. Bedoy replied, “Don’t answer. I wouldn’t see her.”

*501 Later on July 8, Sysy called Bedoy. She told him that Mazzei had said:

[T]he FBI, went to the studio, and talked to the girls.... [T]hey told the girls, that there is a public corruption investigation and that they heard that Sy[s]y and [Shona] were getting information in, against sexual service from a cop.

Bedoy replied, “[TJhat’s just bullshit. They don’t investigate that.”

The next day, July 9, Bedoy sent Sysy multiple text messages telling her to call him. When they eventually spoke, Bedoy again suggested that Mazzei was “trying to deflect.” He again told Sysy to consider moving. He added, “[I]f anyone knocks, you don’t need to be talking to nobody at all.”

After they hung up, Bedoy called back within ten minutes. He repeated his theory that Mazzei is “trying to deflect....

Free access — add to your briefcase to read the full text and ask questions with AI

Related

McCullum v. State
899 S.E.2d 171 (Supreme Court of Georgia, 2024)
United States v. Robinson
87 F.4th 658 (Fifth Circuit, 2023)
United States v. Thomas Robertson
86 F.4th 355 (D.C. Circuit, 2023)
United States v. Naranjo
Fifth Circuit, 2023
United States v. Said
Fifth Circuit, 2023
United States v. Ausbie
Fifth Circuit, 2022
United States v. Montgomery
District of Columbia, 2021
United States v. Rahim
Fifth Circuit, 2021
United States v. Delgado
984 F.3d 435 (Fifth Circuit, 2021)
United States v. Arturo Sarli
913 F.3d 491 (Fifth Circuit, 2019)
United States v. Carolyn Edlind
887 F.3d 166 (Fourth Circuit, 2018)
United States v. Argentina Barrera-Cervantes
713 F. App'x 404 (Fifth Circuit, 2018)
United States v. Chujoy
207 F. Supp. 3d 626 (W.D. Virginia, 2016)

Cite This Page — Counsel Stack

Bluebook (online)
827 F.3d 495, 2016 U.S. App. LEXIS 12097, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-jose-bedoy-ca5-2016.