United States v. Joseph Peter Clarke

649 F. App'x 837
CourtCourt of Appeals for the Eleventh Circuit
DecidedMay 11, 2016
Docket13-15874
StatusUnpublished
Cited by1 cases

This text of 649 F. App'x 837 (United States v. Joseph Peter Clarke) 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. Joseph Peter Clarke, 649 F. App'x 837 (11th Cir. 2016).

Opinion

ON PETITION FOR REHEARING

PER CURIAM:

We vacate our prior opinión in this case, issued March 17, 2015, and replace it with the following opinion.

Joseph Peter Clarke and Bobby Jenkins appeal their convictions of conspiracy to *840 commit Hobbs Act robbery, 18 U.S.C. § 1951(a) (Count 1); conspiracy to possess with intent to distribute five or more kilograms of cocaine, 21 U.S.C. §§ 841(a)(1), 846 (Count 2); possession of a firearm by a convicted felon, 18 U.S.C. § 922(g)(1) (Counts 3 and 4, respectively); and using and carrying a firearm during and in relation to a crime of violence and possession of a firearm in furtherance of a crime of violence, specifically, the Hobbs Act robbery, id. § 924(c)(1)(A) (Count 5). The case concerns a reverse sting operation, in which the Defendants joined a fake conspiracy to rob a house of drug dealers. Clarke and Jenkins challenge a number of aspects of their trial, conviction, and sentence. After careful consideration, and with the benefit of oral argument, we affirm. 1

I.

On May 10, 2013, a grand jury returned a five-count indictment against Bobby Jenkins and Joseph Peter Clarke. The detective who engineered the reverse sting which led to the indictment was Kenneth Veloz, who had experience with these sorts of “proactive investigations” of “individuals that are interested in committing [armed] robbery.” In this type of case, Detective Veloz typically proposed “an extremely violent scenario” to give the targets the “chance ... to walk away if they [were] not interested in committing [a] robbery.” Here, Detective Veloz first became interested in Jenkins when a confidential informant (Cl) told him that Jenkins “may be interested in committing a robbery.”

After a series of phone calls in which Detective Veloz thought Jenkins seemed to be interested in participating in the robbery, Detective Veloz set up three in-person meetings in which he posed as a drug trafficker. In the first, Detective Veloz represented that he routinely picked up and delivered kilogram quantities of cocaine for a group of drug traffickers, and that they had failed to adequately pay him for work he had done. He told Jenkins he needed someone to help him rob the traffickers. He said that they were violent drug dealers who would kill Detective Vel-oz and his family if they found out that he stole the cocaine. Jenkins responded that he and his “people” could handle the job, saying they were “certified.” He also asked questions about the job, like what the dealers were “capable of, what area they [worked] in, ... what people[ ] they know,” and whether they “hav[e] guns in there.” Jenkins also said that he had “AR-15s that come from the army,” and that he would wear a bulletproof vest.

Jenkins brought Clarke — an acquaintance — to the second meeting, and he, Clarke, Detective Veloz, and the Cl continued to discuss the plan to rob the drug traffickers. Detective Veloz emphasized that these were dangerous people who “don’t play” and stated that, personally, *841 when it came to guns, “I’m running the other way.” Still Jenkins persisted in asking questions, including the location of the house, who the “head” of the traffickers was, and whether there would be cash in the house along with the drugs. Clarke noted that if there were only two drug dealers in the house when they robbed them, “it shouldn’t really be [an] issue as far as getting in and getting out.” Both Jenkins and Clarke asked Detective Veloz if he wanted the traffickers dead, and Vel-oz responded “you could do what you got to do.” Clarke suggested that he would need to kill them so that no one would know Detective Veloz was associated with them. And Clarke said he would need to “hit” Detective Veloz to make it look like Detective Veloz was not involved. In a. follow-up phone call between the Cl and Jenkins, Jenkins told the Cl that he wanted the robbery “to get bloody regardless” because then the traffickers “can’t talk.”

At the third and final meeting, the same group discussed details of the robbery. Clarke repeatedly insisted that they be told the location in advance so they could plan their entry. Detective Veloz also told them there would be ten to fifteen kilograms of cocaine, and he and Clarke discussed splitting the drugs “fifty/fifty.” Clarke noted that when he “move[s] [his] trigger, [he is] on precision,” and that Detective Veloz should “get out of the way” if shooting begins. In a phone call the day before the robbery, Jenkins told the Cl that everything was “good,” but expressed concern that Detective Veloz might be involved with the police. The Cl assured him that “everything [was] straight.”

On the day of the robbery, the government provided a car to the Cl, who picked up Jenkins and Clarke and drove them to the robbery location. When they arrived, a team of ATF Detectives converged on the car. Jenkins had a .40 caliber Sig Sauer handgun and was wearing gloves. Clarke dropped his loaded semiautomatic assault rifle in the back seat.

Both Clarke and Jenkins went to trial, where two juries were impaneled. Both were found guilty of all counts. Jenkins was sentenced to 240 months imprisonment for Counts 1 and 2, a concurrent 120-month sentence for Count 3, and a consecutive term of 60 months imprisonment for Count 5. Clarke was sentenced to life imprisonment for Counts 1, 2, and 4, and a consecutive life term for Count 5. Both timely appealed on a number of grounds, and we address each issue in turn.

II.

Jenkins argues that six different errors at trial resulted in cumulative error, for which he should receive a new trial. The cumulative-error doctrine provides that “an aggregation of non-reversible errors” can result in the denial of the constitutional right to a fair trial warranting reversal. United States v. Baker, 432 F.3d 1189, 1224 (11th Cir.2005) (quotation omitted). We ask whether the combined effect of the errors had a “substantial influence on the outcome by weighing the record as a whole, examining the facts, the trial context of the error, and the prejudice created thereby as juxtaposed against the strength of the evidence of defendant’s guilt.” United States v. Hands, 184 F.3d 1322, 1329 (11th Cir.1999) (internal quotation marks and citations omitted).

First, Jenkins argues that Detective Veloz’s .testimony “delivered] a jury argument from the witness stand.” United States v. Cano, 289 F.3d 1354, 1363 (11th Cir.2002). During trial, Detective Veloz testified repeatedly, over objections, about the “significance” of various things Jenkins said during the recorded phone and in-person meetings. See, e.g., Trial *842 Tr. 24, Oct. 8, 2013, ECF No.

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

Related

Cite This Page — Counsel Stack

Bluebook (online)
649 F. App'x 837, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-joseph-peter-clarke-ca11-2016.