United States v. Juliette Petit Frere

334 F. App'x 231
CourtCourt of Appeals for the Eleventh Circuit
DecidedJune 16, 2009
Docket08-15680
StatusUnpublished

This text of 334 F. App'x 231 (United States v. Juliette Petit Frere) 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. Juliette Petit Frere, 334 F. App'x 231 (11th Cir. 2009).

Opinion

PER CURIAM:

Juliette Petit Frere appeals her conviction for conspiracy to commit credit card fraud, in violation of 18 U.S.C. § 1029(b)(2), (a)(2)-(4). She raises two ar *233 guments on appeal. First, she contends that the government violated her due process rights by substantially interfering with a witness’s decision to testify on her behalf. Second, she contends that the evidence was insufficient to support her conviction. For the reasons set forth below, we affirm.

I.

A federal grand jury returned a second superseding indictment against Petit Frere, charging her with conspiracy to: traffic in or use unauthorized access devices (credit cards), in violation of 18 U.S.C. § 1029(a)(2); possess with intent to defraud 15 or more unauthorized access devices, in violation of 18 U.S.C. § 1029(a)(8); and possess with intent to defraud device-making equipment (a credit card skimming device), in violation of 18 U.S.C. § 1029(a)(4); all in violation of 18 U.S.C. § 1029(b)(2). The indictment also charged Petit Frere with five related substantive counts.

Four co-conspirators who were originally indicted with Petit Frere — Jeffrey Pierre, Daruco Pacouloute, Hassan Pacoul-oute (“Hassan”), and Chantal Tejada— pled guilty, pursuant to written plea agreements. In Hassan’s plea agreement, he agreed to “provide truthful and complete information and testimony....” In exchange, the government agreed that it would recommend a sentencing reduction for acceptance of responsibility and would consider filing a motion for a downward departure based on his substantial assistance. After pleading guilty on May 9, 2008, Hassan notified the court through his attorney that, if he was called by Petit Frere as a witness at her trial, he would invoke his right to remain silent.

Petit Frere then filed a pre-trial motion to dismiss the indictment, arguing that the government violated her due process rights by intimidating Hassan into not testifying on her behalf. Petit Frere’s argument was premised on the following email, which had been sent by the prosecutor to Hassan’s attorney:

It is my understanding that Juliette Pet-it Frere intends to call your client as a witness at trial.
I wanted to let you and [Petit Frere’s attorney] know that [the] United States intends to ask the Court to instruct Has-san Pacouloute as to his Fifth Amendment rights.
You should know that, in additional [sic] to further criminal prosecution, your client could face adverse consequences for providing untruthful testimony at trial. The plea agreement specifically requires his truthful cooperation and any possible 5K or other benefits (e.g. acceptance of responsibility) that he is entitled to under the plea agreement could be lost.

Petit Frere’s argument was also premised on her belief that Hassan would have testified that Petit Frere was not involved in the conspiracy. For support, she attached a May 27, 2008, report prepared by U.S. Secret Service Agent Michael Moore, which memorialized Hassan’s account of the conspiracy. According to the report, Hassan had worked as a waiter at the Tap Tap Haitian Restaurant with Tejada, a good friend of his, and Petit Frere, his girlfriend of five years. After Hassan quit his job there, he and his brother Daruco accepted a proposal from Pierre to steal credit card numbers using an electronic skimming device. Hassan recruited Teja-da to steal her customers’ credit card information, but Tejada apparently did not use the skimming device correctly. As a result, Hassan decided to use the device himself, which he did at Tap Tap on three to four days in December 2007. Significantly, Hassan stated that he covertly *234 skimmed Petit Frere’s customer’s credit cards without her knowledge. At the same time, however, Hassan was also quoted in the report as stating that Petit Frere once told him to “take it easy with” the skimming device.

The district court ultimately entered an order denying the motion as follows:

[T]he undersigned finds that the Government’s e-mail in this case — which was sent to Hassan’s counsel, did not involve direct contact with Hassan himself, and which, by its plain terms, merely apprised counsel that his client “could” face additional criminal prosecution and other adverse consequences for providing untruthful testimony at trial— does not rise to the level of “substantial interference” with Hassan’s free and unhampered choice to testify such that Defendant’s due process rights have been violated. In addition, despite Defendant’s categorization of the e-mail as a “threat,” given the language used in the communication and the fact that the email was sent to counsel, the Court fails to see the vice in the Government’s conduct, especially because a prosecutor is always entitled to attempt to avert perjury and to punish criminal conduct.

In addition to confirming the general contours of the conspiracy as set forth in Hassan’s May 27, 2008, statement to Agent Moore, the following testimony was elicited at trial. The government called Gary Sanon Jules, the manager of Tap Tap, who testified that Petit Frere worked from December 12-15, 2007, but neither Tejada nor Hassan were employed at that time. Although Hassan was not an employee, Jules testified that, in December 2007, Hassan came into Tap Tap once or twice a week around closing time and helped Petit Frere “bring the tables in.” Jules never saw Hassan take credit cards or checks from any customers and, if he had seen this, he would have challenged both Has-san and Petit Frere about it, as Hassan was “not working there” and “ha[d] no business” doing that.

The government called Agent Moore, the lead investigator in the case, who testified that “[tjhere were 15 names on the credit card device and when I tracked back their histories, they were used at Tap Tap and the defendant was the server that processed all the transactions,” which occurred from December 12-15, 2007. Moore also testified that he had met with Hassan on at least four occasions, but the only time that Hassan told him that he personally skimmed the credit cards at Tap Tap was at the May 27, 2008, meeting. Prior to that meeting, Hassan had given statements that were inconsistent with this admission.

The government called Benikia Taylor, who testified that she, her boyfriend, and another couple had dinner at Tap Tap during the second week of December 2007. She testified that Petit Frere was their server and, at the end of the meal, Taylor’s boyfriend and the other gentleman split the bill, each putting down a credit card. After Petit Frere personally took the credit cards inside for processing, Taylor testified that they “noticed [that] it was taking a long time for her to bring back the bill so we could sign it and go. We were wondering what the problem was.

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Bluebook (online)
334 F. App'x 231, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-juliette-petit-frere-ca11-2009.