United States v. Matos-Rodriguez

188 F.3d 1300, 1999 U.S. App. LEXIS 22480, 1999 WL 727038
Court of Appeals for the Eleventh Circuit·Decided September 17, 1999·No. 98-4741·Published·Cited by 82 cases

Opinion

SMITH, District Judge:

Jose Antonio Matos-Rodriguez (“Ma-tos”) was charged in a four count indictment with making counterfeit currency in violation of 18 U.S.C. § 471, 1 selling counterfeit currency in violation of 18 U.S.C. § 473, 2 possessing counterfeit currency in violation of 18 U.S.C. § 472, 3 and assaulting a Secret Service Agent with a dangerous weapon (an automobile) in violation of 18 U.S.C. § 111(a). 4 He was convicted of *1302 the first three offenses by a jury, but acquitted of the assault charge. At sentencing the district court increased Matos’ base offense level two levels for possession of a firearm in connection with the offense of selling counterfeit currency pursuant to United States Sentencing Guidelines (“Guidelines”) § 2B5.1(b)(3), three levels for assaulting a law enforcement officer with an automobile (the acquitted conduct) pursuant to Guidelines § 3A1.2(b), 5 and two levels for recklessly creating a substantial risk of death or serious bodily injury to another person during flight from the scene of the crime pursuant to Guidelines § 3C1.2. We affirm.

I. Background

This case began when a confidential informant notified the Miami Field Office of the United States Secret Service that Ma-tos was producing counterfeit currency. The informant recorded a consensually monitored telephone conversation on November 8, 1997, during which Matos agreed to sell sixty counterfeit $20 bills for $300 in genuine currency. The deal thus arranged occurred later that same day under controlled circumstances outside the informant’s residence. Secret Service agents and officers of the Metro-Dade County, Florida, Police Department surreptitiously observed Matos as he drove a gold-colored Mercedes partially into the informant’s driveway and sounded its horn. The informant walked from his house to the automobile and handed an envelope containing $300 in genuine currency to Matos through the open driver’s window, receiving in exchange an envelope containing $1,500 in counterfeit currency: ie., the sixty counterfeit $20 bills Matos had agreed to sell, plus a $300 “bonus” in fake Federal Reserve notes.

As Matos began to back his vehicle from the driveway, an automobile occupied by two Secret Service agents quickly moved into a position partially blocking the street. Plain-clothed Secret Service Agent Edwardo Garcia stepped from the passenger door of that vehicle, placed his right hand on the waistband of his pants — thereby drawing attention to his handgun and badge — extended his left hand in a manner signifying “halt,” and yelled “stop, police.” Agent Garcia later testified that Matos at first “looked startled and ... a bit surprised,” but then, as Matos made “eye contact” with Garcia, his “expression turned to one of anger, he turned the wheels [of his automobile] towards me ... gunned the engine ... and came right towards me.” Garcia used one hand to push off the hood of Matos’ car as it sped by. One surveillance officer testified to observing Garcia “bouncing” off the hood of Matos’ automobile. Although not injured, Agent Garcia was “pretty scared” for the “first time” in his career.

Matos was pursued by Metro-Dade County police officers in two unmarked vehicles with flashing blue lights. The chase extended some distance, beginning at 12th Avenue near its intersection with 29th Street in Miami, and — after meandering several blocks northwardly, and then doubling back toward the south — ending near 16th Avenue and 29th Street. In the course of it, Matos “ran stop signs, ... made right turns at stop signs without stopping, ... drove in the opposite lanes or against oncoming traffic,” sometimes at “better than double the speed limit.” At one point, Matos was observed throwing an object from the driver’s window of his *1303 automobile. A semiautomatic pistol with seven live rounds in the magazine later was recovered at that location. Matos eventually was apprehended, but only after pursuing officers boxed his automobile in a cul-de-sac from which there was no exit. Even then, Matos did not surrender peaceably, but had to be subdued.

A search of Matos’ residence following arrest produced a Hewlett-Packard ink-jet color copier, paper, paper trimmings, cutting utensils, and other tools of the counterfeiting trade. A genuine $20 Federal Reserve note was found on the glass surface of the copy machine. Its serial numbers matched those on the bills sold to the informant. Finally, an additional $720 in counterfeit Federal Reserve notes was seized. That amount, when added to the $1,500 sold to the informant, yielded a total of $2,220 in counterfeit currency attributable to Matos.

Following Matos’ conviction on the counterfeiting charges embraced in counts one through three of the indictment, the investigative report prepared in anticipation of sentencing computed his base offense level as 15, in accordance with Guidelines § 2B5.1(b)(2). 6 The probation officer recommended three enhancements: (1) a two level increase under § 2B5.1(b)(3) for Ma-tos’ possession of a firearm in connection with the offense of selling counterfeit currency; (2) a three level upward adjustment under § 3A1.2(b) for Matos’ assault of Secret Service Agent Garcia; and (3) an additional two level increase under § 3C1.2 for Matos’ reckless operation of his motor vehicle during flight. The addition of these enhancements yielded an “adjusted offense level” of 22. Three levels then were deducted pursuant to §§ 3El.l(a) and (b) 7 for Matos’ “acceptance of responsibility,” 8 resulting in a “final offense lev *1304 el” of 19. That, together with Matos’ criminal history category of I, suggested a guidelines’ sentencing range of thirty to thirty-seven months.

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United States v. Matos-Rodriguez, 188 F.3d 1300, 1999 U.S. App. LEXIS 22480, 1999 WL 727038 (11th Cir. 1999).

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