United States v. Moore

525 F.3d 1033, 2008 U.S. App. LEXIS 8655, 2008 WL 1792001
CourtCourt of Appeals for the Eleventh Circuit
DecidedApril 22, 2008
Docket07-10326
StatusPublished
Cited by53 cases

This text of 525 F.3d 1033 (United States v. Moore) 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. Moore, 525 F.3d 1033, 2008 U.S. App. LEXIS 8655, 2008 WL 1792001 (11th Cir. 2008).

Opinion

ALARCÓN, Circuit Judge:

Officer Alan Moore and Officer Gregory Dixon seek reversal of their convictions following trial by jury. Officer Moore and Officer Dixon contend that the evidence was insufficient to prove a conviction of conspiracy to accept an illegal gratuity and an “official act.” They also assert that there was a material variance between the allegations of conspiracy in the indictment and the evidence produced at trial. They argue that the Government failed to prove a single conspiracy as alleged in the indictment and the District Court erred in its conspiracy instructions.

Officer Dixon also asserts that the District Court erred in its instructions on the elements of bribery. Officer Moore maintains that the evidence was insufficient to support his conviction for witness tampering.

We affirm because we conclude that the District Court properly rejected these contentions.

I

Appellants Alan Moore and Gregory Dixon were correctional officers at the Federal Correctional Institute in Tallahassee, Florida, a women’s institution, on the dates the crimes in the indictment were alleged to have occurred. Officer Moore and Officer Dixon, along with four other correctional officers, were charged with a variety of misconduct arising from their inappropriate sexual contact with female inmates and their distribution of contraband to inmates. Officer Mooi’e and Officer Dixon pled not guilty. Their four co-defendants pled guilty.

At trial, the Government produced evidence that Officer Moore and Officer Dixon engaged in sexual acts with various inmates in exchange for contraband. Furthermore, the Government presented evidence that the officers assisted each other in gaining access to the inmates, so that they could engage in sexual acts with them. The officers switched assignments, gave keys to other officers to staff offices so that they could meet with the inmates in private, and permitted inmates to leave their cells to meet with other officers. Additionally, the officers had an unspoken agreement that they would not report their illicit activities.

Officer Moore was found guilty of conspiracy to accept an illegal gratuity, the lesser included offense of the charge of conspiracy to commit bribery alleged in Count One, and witness tampering as alleged in Count Seventeen. R267. Also, the jury convicted Officer Moore of accept *1039 ing an illegal gratuity, a lesser included offense of the crime of bribery alleged in Count Sixteen. The District Court granted judgment of acquittal of that lesser included offense, notwithstanding the jury’s guilty verdict. R267. Officer Moore was sentenced on Count One and Count Seventeen to twelve months of incarceration, to run concurrently, followed by a three-year term of supervised release, and ordered to pay a $6,000 fíne. R267.

Officer Dixon was found guilty of conspiracy to accept an illegal gratuity, a lesser included offense of the crime of conspiracy to commit bribery alleged in Count One, and bribery, the charges alleged in Counts Nine through Eleven. R265. Officer Dixon was sentenced to twelve months of imprisonment on Counts One, Nine, Ten, and Eleven, to run concurrently, followed by a three-year term of supervised release. He was also ordered to pay a $3,000 fine. R265. Officer Moore and Officer Dixon filed timely notices of appeal. R258, 260.

II

A

Officer Moore and Officer Dixon argue that there was insufficient evidence to convict them of conspiracy to accept an illegal gratuity pursuant to 18 U.S.C. § 201(c)(1)(B). To prove a violation of § 201(c)(1)(B), the Government must establish that:

a public official, former public official, or person selected to be a public official, otherwise than as provided by law for the proper discharge of official duty, directly or indirectly demands, seeks, receives, accepts, or agrees to receive or accept anything of value personally for or because of any official act performed or to be performed by such official or person.

18 U.S.C. § 201(c)(1)(B). They argue that there was insufficient evidence of an agreement to receive something of value.

The question of whether the evidence was sufficient to support a conviction is reviewed de novo. United States v. Harris, 20 F.3d 445, 452 (11th Cir.1994). “Although we conduct our review without special deference to the district court, we review the evidence in the light most favorable to the government, with all reasonable inferences and credibility choices made in the government’s favor.” Id. (citations omitted).

To sustain a verdict of guilt the evidence need not exclude every reasonable hypothesis of innocence or be wholly inconsistent with every conclusion except that of guilt, as long as a reasonable factfin-der choosing from among reasonable constructions of the evidence could find that the evidence establishes guilt beyond a reasonable doubt.

United States v. Sepulveda, 115 F.3d 882, 888 (11th Cir.1997) (citations omitted). Conflicting testimony is an issue of credibility left to the fact finder to determine. United States v. Ramirez-Chilel, 289 F.3d 744, 749 (11th Cir.2002).

Officer Moore and Officer Dixon argue that the testimony of Officer Alfred Barnes does not establish the existence of an agreement between the officers. Dixon Br. at 14-15. The Government argues that Officer Barnes’s testimony established that an agreement existed between the guards. Gov’t Br. at 30-31. We agree.

“The elements of the offense of conspiracy are: (1) an agreement between the defendant and one or more persons, (2) the object of which is to do either an unlawful act or a lawful act by unlawful means.” United States v. Arias-Izquier- *1040 do, 449 F.3d 1168, 1182 (11th Cir.2006) (citation omitted). While an agreement is always required for conviction of conspiracy, the Government is not required to demonstrate the existence of a “formal agreement.” Id. Instead, an agreement may be demonstrated by circumstantial evidence of a meeting of the minds to commit an unlawful act. Id. Proof that the accused committed an act which furthered the purpose of the conspiracy is an example of the type of circumstantial evidence the Government may introduce to prove the existence of an agreement. United States v. Sullivan, 763 F.2d 1215, 1218-19 (11th Cir.1985).

The circumstantial evidence presented at trial was sufficient for a rational fact finder to infer the existence of an agreement between the officers. Inmate Shonnie D.

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

Related

United States v. Jamar Nattiel
Eleventh Circuit, 2026
United States v. Jerry Browdy
Eleventh Circuit, 2019
United States v. Nathan Van Buren
940 F.3d 1192 (Eleventh Circuit, 2019)
United States v. Maurice Exavier
Eleventh Circuit, 2019
United States v. James Dixon
901 F.3d 1322 (Eleventh Circuit, 2018)
UA v. Cedric Duane Ryans
709 F. App'x 611 (Eleventh Circuit, 2017)
United States v. Mark Tomlinson
674 F. App'x 892 (Eleventh Circuit, 2017)
United States v. Joseph Castronuovo, M.D.
649 F. App'x 904 (Eleventh Circuit, 2016)
Mario Jimenez v. Karen Wizel
644 F. App'x 868 (Eleventh Circuit, 2016)
United States v. Darin Lynn James
631 F. App'x 803 (Eleventh Circuit, 2015)
Joel De La Osa v. State
158 So. 3d 712 (District Court of Appeal of Florida, 2015)
United States v. Phillip Mikle
582 F. App'x 855 (Eleventh Circuit, 2014)
United States v. Lydia Cladek
579 F. App'x 962 (Eleventh Circuit, 2014)
United States v. Nicholas Bachynsky
578 F. App'x 914 (Eleventh Circuit, 2014)
United States v. James Tipton
572 F. App'x 743 (Eleventh Circuit, 2014)
United States v. Murali Krisha A. Reddy
562 F. App'x 735 (Eleventh Circuit, 2014)

Cite This Page — Counsel Stack

Bluebook (online)
525 F.3d 1033, 2008 U.S. App. LEXIS 8655, 2008 WL 1792001, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-moore-ca11-2008.