United States v. Michael Wright

274 F. App'x 757
CourtCourt of Appeals for the Eleventh Circuit
DecidedApril 17, 2008
Docket07-13400
StatusUnpublished

This text of 274 F. App'x 757 (United States v. Michael Wright) 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. Michael Wright, 274 F. App'x 757 (11th Cir. 2008).

Opinion

PER CURIAM:

Appellant Michael Wright, his son, Bryan Wright, and Bryan’s girlfriend, Beth Nagle, were indicted by a Southern District of Florida grand jury in Count One, for conspiracy to commit wire fraud, in violation of 18 U.S.C. § 1349, and in Count Two, for embezzling, stealing, and unlawfully taking goods valued in excess of $1000, in violation of 18 U.S.C. § 659. Bryan Wright and Nagle pled guilty to both counts shortly before trial; appellant stood trial and the jury found him guilty as charged. The court thereafter sentenced him to concurrent prison terms of 42 months.

The theory of the Government’s case was essentially this. Appellant had been convicted of, and sentenced for, a felony in Indiana, and had absconded — intending to hide out in Jamaica. Pursuant to that plan, he, Bryan, and Nagle booked passage on, and boarded, a Royal Caribbean Cruise Lines vessel, the Century, departing from Miami on December 2, 2006. The Century returned to Miami on schedule five days later on December 7. The three were not aboard; they had left the ship at Montego Bay, Jamaica.

After boarding the Century, Bryan and Nagle went to the ship’s jewelry and watch store, representing to the staff there that they were soon to be married. They visited the store on several occasions, appellant accompanying them for the most part. He let anyone within ear shot be known that they had $60,000 to spend; in all, using the “Sea Pass” charge cards the Century had issued them, the three bought some $30,500 worth of expensive jewelry and other items. The Century had issued the Sea Pass cards on appellant and Nagle’s representation that the cruise line could collect the charges via a credit card, “Card 6135, which turned out to be a debit card linked to a bank account with hardly any money in it. 1 When the ship docked at Montego Bay, Jamaica, the three left the ship — without paying for their purchases. Shortly thereafter, they were apprehended *759 by Jamaican authorities and returned to Miami.

In his brief, appellant challenges his convictions on four grounds, and his sentences on one ground. We consider first the validity of his convictions.

Appellant contends that the evidence was insufficient to convict him of either count in the indictment. He argues that there was no evidence that he knew of Bryan and Nagle’s plan to defraud the ship, asserting that (a) he did not charge any merchandise to his personal on-ship account, and (b) there was insufficient evidence that he knew that Bryan and Nagle lacked the funds to pay for the merchandise they purchased.

To sustain a conviction for conspiracy to commit wire fraud, the evidence must show: “(1) an agreement among two or more persons to [participate in a scheme to defraud]; (2) knowing and voluntary participation in the agreement; and (3) an overt act by a conspirator in furtherance of the agreement.” See United States v. Hasson, 333 F.3d 1264, 1270 (11th Cir. 2003). Because a conspiracy is inherently secretive, it is usually established by circumstantial evidence. United States v. Hernandez, 921 F.2d 1569, 1575-76 (11th Cir.1991).

To sustain appellant’s conviction for aiding and abetting in the theft of goods exceeding $1000 in value, the evidence must have been sufficient to show that he “was associated with the criminal venture, participated in it as something he wished to bring about, and sought by his action to make it succeed.” United States v. Howard, 13 F.3d 1500, 1502 (11th Cir.1994).

The evidence established that appellant engaged in audible but untruthful conversation about Bryan and Nagle’s possession of large amounts of money; (b) lied to ship personnel so the three of them could leave the ship with the merchandise; and (c) had a motive to steal liquid assets and abscond to Jamaica since Indiana had a warrant for his arrest. In short, the evidence was more than sufficient to convict appellant of conspiring to commit wire fraud and aiding or abetting Bryan and Nagle’s theft of merchandise.

Appellant contends that the district court abused its discretion in admitting evidence, under Federal Rule of Evidence 404(b), that several weeks prior to the charged offenses, Indiana issued a warrant for his arrest due to his failure to appear to begin serving his sentence for a felony conviction. He contends that, while the district court purportedly admitted the evidence for the limited purpose of showing his motive to steal liquid assets and flee the country, the only purpose the evidence served was to cast him as a bad person and thereby strengthen the inference that he committed the charged offenses.

Rule 404(b) prohibits the admission of evidence of uncharged, unrelated criminal activity “to prove the character of a person in order to show action in conformity therewith,” but allows the evidence for “other purposes,” such as “proof of motive.” Fed.R.Evid. 404(b). Before evidence is admissible for “other purposes,” the court must make a finding that (1) it is relevant to one of the enumerated issues and not to the defendant’s character; (2) there is sufficient evidence to permit a jury determination that the defendant committed the act; and (3) the evidence’s probative value is not substantially outweighed by undue prejudice. United States v. Chavez, 204 F.3d 1305, 1317 (11th Cir. 2000).

The district court admitted evidence of the Indiana warrant solely for the purpose of showing motive and issued an instruction limiting the jury’s use of the warrant. The evidence was not otherwise unduly *760 prejudicial; thus, the court committed no abuse of discretion in admitting it.

Appellant argues that the court abused its discretion in failing to instruct the jury-on his “good faith” defense. His argument fails because he explicitly waived any right to the instruction when he agreed that there was no evidence in the record to support the defense.

Appellant argues that the district court erred by not declaring a mistrial based upon closing remarks by the prosecutor that he was “running away” from his bad decisions, just as he had “run away” from his Indiana arrest warrant. He submits that the statements were inflammatory in that they served as commentary on his failure to testify, inferring that he should have taken the stand to explain to the jury why he boarded the ship.

To warrant a mistrial, a prosecutor’s statements must (1) be improper and (2) prejudicially affect the substantial rights of the defendant. Id.

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Bluebook (online)
274 F. App'x 757, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-michael-wright-ca11-2008.