United States v. Jose Benitez, Jr.

Court of Appeals for the Eleventh Circuit·Decided April 27, 2018·No. 16-10476·Unpublished

Opinion

[DO NOT PUBLISH]

IN THE UNITED STATES COURT OF APPEALS

FOR THE ELEVENTH CIRCUIT

No. 16-10476

D.C. Docket No. 2:14-cr-00124-SPC-CM-1

UNITED STATES OF AMERICA, Plaintiff-Appellee,

versus

JOSE BENITEZ, JR., Defendant-Appellant.

Appeal from the United States District Court for the Middle District of Florida

(April 27, 2018)

Before JILL PRYOR, ANDERSON and HULL, Circuit Judges. PER CURIAM:

After a jury trial, Jose Benitez challenges his conviction for armed bank robbery. Benitez argues that the district court committed two errors during his trial: (1) omitting from its jury instruction the phrase “that is a firearm,” which was included in Benitez’s indictment and (2) admitting into evidence some of Benitez’s prior convictions. After careful review, and with the benefit of oral argument, we affirm.

I. BACKGROUND

A. Indictment On October 29, 2014, a grand jury charged Benitez with one count of armed bank robbery, in violation of 18 U.S.C. § 2113(a) and (d) (Count One), and one count of using and carrying a firearm during the crime of violence alleged in Count One, in violation of 18 U.S.C. § 924(c)(l)(A)(ii) (Count Two). The jury convicted Benitez on only Count One. We review the elements of armed bank robbery, the pretrial proceedings, and then the evidence at trial.

B. Elements of Armed Bank Robbery Count One charged that Benitez

did knowingly by force and violence and intimidation, take and cause to be taken from the person and presence of bank employees, certain property and money, that is United States currency in the approximate amount of $12,824.00, belonging to and in the care, custody, control, management, and possession of Iberia Bank . . .

and in committing said offense, [Benitez] did assault and

put in jeopardy the life of another person by the use of a dangerous weapon, that is a firearm.

For the sake of clarity and brevity, we later on refer to “that is a firearm” as the “firearm phrase.”

The elements of armed bank robbery are: (1) the defendant knowingly took money in the care, custody, control, management, or possession of a federally insured bank from or in the presence of the person described in the indictment; (2) by means of force and violence or by means of intimidation; and (3) knowingly assaulted a person or put a person’s life in jeopardy by using a “dangerous weapon or device” while stealing the property or money from the bank. 18 U.S.C. § 2113(a), (d); see also Eleventh Circuit Pattern Jury Instructions (Criminal Cases) 2010, Judicial Council of the Eleventh Circuit, Instruction 76.2 (June 21, 2010). 1 Under this Circuit’s precedent, a toy gun or a replica of a firearm constitutes a “dangerous weapon or device” for purposes of 18 U.S.C. § 2113(d). United States

1 In relevant part, the federal armed bank robbery statute provides that:

(a) Whoever, by force and violence, or by intimidation, takes, or attempts to take, from the person or presence of another, or obtains or attempts to obtain by extortion any property or money or any other thing of value belonging to, or in the care, custody, control, management, or possession of, any bank, credit union, or any savings and loan association ...

Shall be fined under this title or imprisoned not more than twenty years, or both.

(d) Whoever, in committing, or in attempting to commit, any offense defined in subsections (a) and (b) of this section, assaults any person, or puts in jeopardy the life of any person by the use of a dangerous weapon or device, shall be fined under this title or imprisoned not more than twenty-five years, or both.

18 U.S.C. § 2113(a), (d) (emphasis added).

v. Garrett, 3 F.3d 390, 391 (11th Cir. 1993). What matters is how others perceive the weapon. United States v. Woods, 127 F.3d 990, 993 (11th Cir. 1997) (explaining that “possession of what appears to be a gun during a robbery can play an integral part in the commission of the crime and evidences, in the mind of the victim, an ability to use a weapon”).

C. June 4, 2015 Change of Plea Hearing On June 4, 2015, Benitez stated that he was going to plead guilty on Count One without a plea agreement, but that he was going to maintain his plea of not guilty on Count Two. The government opposed splitting the pleas in this way. The government argued that Benitez could not plead guilty to Count One without admitting that he possessed a firearm during the bank robbery, which would foreclose Benitez’s ability to plead not guilty to the firearm offense in Count Two.

In response, the district court suggested that the firearm phrase after “dangerous weapon” in Count One was surplusage. Benitez agreed with the district court, maintaining that he could be convicted of Count One without the government proving that he used an actual firearm. 2 As Benitez reasoned, the government need prove only that Benitez used a dangerous weapon, which could even be a “toy gun.” Accordingly, Benitez could plead guilty to Count One

2 The transcript incorrectly attributes this statement to the government, but the context makes clear that it was Benitez’s counsel who made this statement.

(armed bank robbery with a replica of a gun) and not guilty to Count Two (which required an actual firearm). 3 The government disagreed, insisting that Benitez’s use of a firearm was an element of the robbery offense charged in Count One. The district court again questioned the government why the firearm phrase was not surplusage. In response, the government conceded that the firearm phrase did not “enhance” the bank-robbery-with-a-dangerous-weapon offense charged in Count One, but explained that its position at trial would be that Benitez used a firearm. The government acknowledged, however, that its position meant that Benitez could admit at trial that he committed the robbery with a dangerous weapon that was not a firearm and still defend against the firearm charge in Count Two.

The district court then asked defense counsel whether, assuming the firearm phrase was surplusage, Benitez would be willing to plead guilty to Count One by admitting that he robbed the bank with a dangerous weapon without specifying that the dangerous weapon was a firearm. Counsel for Benitez answered yes, acknowledging again that a “toy gun” would constitute a dangerous weapon under the bank robbery statute in 18 U.S.C. § 2113(d).

3 As it is used in 18 U.S.C. § 924(c)(1), the term “firearm” means:

(A) any weapon (including a starter gun) which will or is designed to or may readily be converted to expel a projectile by the action of an explosive; (B) the frame or receiver of any such weapon;

(C) any firearm muffler or firearm silencer; or (D) any destructive device. Such term does not include an antique firearm.

18 U.S.C. § 921(a)(3).

The district court gave both parties seven days to file memoranda and scheduled a status conference for July 13, 2015. On June 12, 2015, the government submitted a memorandum positing that the firearm phrase was an element of Count One and that Benitez could not plead guilty to Count One without admitting that he carried a firearm during the robbery. Benitez did not file a memorandum.

D. July 13 and August 10, 2015 Status Conferences At the status conference on July 13, 2015, the district court stated that it had reviewed all of the information and pleadings submitted by counsel and would allow Benitez to plead guilty to Count One but still contest his guilt on the firearm offense charged in Count Two. In other words, because the firearm phrase in Count One was surplusage, Benitez could admit that the weapon used in the bank robbery was a dangerous weapon (a “toy” or replica gun). Thus, Benitez would not have to admit that the dangerous weapon was an actual firearm.

Nearly a month later, on August 10, Benitez’s counsel informed the district court that Benitez no longer intended to plead guilty on Count One. The district court then scheduled the trial for September.

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