United States v. Kerry Raphael

487 F. App'x 490
CourtCourt of Appeals for the Eleventh Circuit
DecidedAugust 17, 2012
Docket11-11783, 11-11846
StatusUnpublished
Cited by3 cases

This text of 487 F. App'x 490 (United States v. Kerry Raphael) 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. Kerry Raphael, 487 F. App'x 490 (11th Cir. 2012).

Opinion

MARTIN, Circuit Judge:

Gary Baptiste and Kerry Raphael appeal their convictions and sentences following a jury trial. After thorough review of the record and briefs, and with the benefit of oral argument, we affirm the District Court.

I. BACKGROUND 1

This case arises out of a reverse sting operation conducted by Detective Sanchez of the Broward County Sheriffs Office in Florida. Detective Sanchez posed undercover as a disgruntled operative of a Mexican drug cartel who wanted to orchestrate an armed robbery of his cartel’s stash house.

Mr. Baptiste became involved in this operation when a confidential informant, Willie Perry, arranged a meeting between himself, Mr. Baptiste, Detective Sanchez, and another undercover agent on January 27, 2010. During the meeting, Detective Sanchez explained to Mr. Baptiste that a large quantity of cocaine would be delivered to an as yet undisclosed stash house. *494 Mr. Baptiste agreed to coordinate and participate in an armed robbery to steal the cocaine. He named two individuals who would help him: “Shakay” and “Gargoyle.” Shakay was later identified as co-defendant Esequiel Perez, and Gargoyle was later identified as Mr. Kerry Raphael. At the end of the meeting, Mr. Baptiste indicated that he would talk to his associates about the particulars of the robbery.

On February 1, 2010, Detective Sanchez and Mr. Baptiste met a second time at another restaurant. This time, Mr. Baptiste came with co-defendant Mr. Perez. The three men discussed the details of the robbery. Mr. Perez and Mr. Baptiste discussed how they could process the stolen cocaine into crack. They also expressed concern that they might need more associates to successfully execute the robbery.

On February 18, 2010, Mr. Baptiste and Detective Sanchez met for a third time, this time at a pool hall. They discussed the possibility that Mr. Baptiste’s team would encounter guards at the stash house. Mr. Baptiste, believing that Detective Sanchez did not want the robbery to be traced back to him, attempted to assuage Sanchez’s concerns by saying: “the best way to do this ... we go in but we have to take [the guards] out. There’s no story.”

On the evening of February 22, 2010, Detective Sanchez called Mr. Baptiste to inform him that the shipment of cocaine was going to be in town the following day. On February 23, Detective Sanchez met Mr. Baptiste and Mr. Perez at a gas station in preparation for the robbery. Mr. Baptiste and Mr. Perez then rode in a Honda Accord and followed Detective Sanchez to a warehouse, which was the meeting place for the robbery.

While the three men were en route to the warehouse, police officers saw a gray Nissan Altima and a beige Ford Taurus leave a nearby CVS parking lot and head toward the warehouse. Mr. Raphael was in the back of the Altima with two other co-defendants. Mr. Baptiste entered the warehouse with Detective Sanchez. The Taurus was driven up to the warehouse. The Altima, with Mr. Raphael in the back seat, remained outside the warehouse area, while one of the co-defendants got out of the Altima wearing a ski mask and entered the warehouse.

At this point, SWAT team members executed their raid and arrested all the co-defendants, including Mr. Raphael and Mr. Baptiste. Mr. Raphael was arrested next to the Altima and searched. He was wearing all black, carrying a black ski mask, a loaded 9mm handgun magazine, and a holster. The magazine was compatible with a 9mm pistol found in the Taurus. In the Honda Accord driven by Mr. Baptiste and Mr. Perez, police found bullet proof vests, a loaded Ruger assault rifle, and black T-shirts.

After the arrest, police executed a search warrant on the defendants’ cell phones and found a record showing phone calls between Mr. Baptiste’s phone number and Mr. Raphael’s phone number following each of Baptiste’s meetings with Detective Sanchez. The phone records did not reflect the content of those conversations.

The search warrant also revealed text messages between Mr. Raphael and Mr. Baptiste. On the day of the robbery, Mr. Raphael sent Mr. Baptiste a text message at 9:44 a.m. telling him to “get tie strap.” He sent another text one minute later saying, “troll use as handcuffs, it’s white n plastic.” Mr. Raphael and Mr. Baptiste remained in periodic contact for the rest of the day leading up to the would-be robbery and raid.

*495 II. PROCEDURAL HISTORY

In March 2010, a grand jury indicted Mr. Baptiste, Mr. Raphael and five other co-defendants. In November 2010, a grand jury returned a Superseding Indictment, charging the defendants as follows: Count One — Hobbs Act conspiracy, in violation of 18 U.S.C. § 1951(a); Count Two — conspiracy to possess with intent to distribute five kilograms of cocaine, in violation of 21 U.S.C. § 846; Count Three— attempt to possess with intent to distribute five kilograms of cocaine, in violation of § 846; Count Four — conspiracy to use and carry a firearm and ammunition during and in relation to a crime of violence, and during and in relation to a drug-trafficking crime, in violation of 18 U.S.C. § 924(o); and Count Five — carrying a firearm and ammunition during a crime of violence and in relation to a drug-trafficking crime, in violation of § 924(c)(1). Mr. Baptiste alone was charged with Count Six, possession of a firearm by a convicted felon, in violation of 18 U.S.C. § 922(g)(1).

The trial against the seven co-defendants lasted nine days. Mr. Baptiste mounted an entrapment defense alleging coercion on the part of confidential informant Willie Perry, and he testified at trial. Mr. Raphael did not put on an affirmative defense. At the close of the evidence, the jury deliberated for five days. On February 1, 2011, the jury returned a partial verdict. As to Mr. Raphael, the jury acquitted him of Counts Two and Three (conspiracy to possess cocaine charges), but did not reach a verdict on Counts One, Four, and Five (Hobbs Act and firearms possession charges). The jury convicted Mr. Baptiste on Count Six (possession of a firearm by a convicted felon), but reached no verdict on Counts One to Five. The District Court gave a modified Allen charge and sent the jury back for deliberations. The following day, the jury convicted Mr. Baptiste on Counts One, Four, and Five — the Hobbs Act conspiracy and firearms possession charges. 2 The jury convicted Mr. Raphael on Count One only— the Hobbs Act conspiracy. 3

At sentencing, the District Court imposed a 660-month prison sentence on Mr. Baptiste, and a 120-month sentence on Mr. Raphael. The two appealed, raising a number of issues as to their convictions and sentences. We address Mr. Baptiste’s arguments first, and then turn to Mr. Raphael’s claims.

III. DISCUSSION

A. Mr. Baptiste

Mr.

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Cite This Page — Counsel Stack

Bluebook (online)
487 F. App'x 490, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-kerry-raphael-ca11-2012.