United States v. Nghia Le

256 F.3d 1229, 2001 U.S. App. LEXIS 15526
Court of Appeals for the Eleventh Circuit·Decided July 11, 2001·No. 00-11124·Published·Cited by 1 cases

Opinion

GOODWIN, Circuit Judge:

Nghia Le (“Le”) got the idea that a Tallahassee business man kept a large supply of cash from his two nail salons at his house. He decided to employ a small band of rent-a-robbers to fly from Los Angeles, California to Tallahassee, Florida to perform a home invasion robbery. After the robbery went awry, the mercenaries talked, and Le was indicted and convicted under the Hobbs Act and for use of a firearm in connection with these crimes. He now appeals his convictions and his sentence on a variety of grounds.

The principal question before us is whether this is a federal case. We conclude that Le’s actions had both potential effects and actual, de minimis effects on interstate commerce, and that the Government thus had jurisdiction to prosecute Le under the Hobbs Act. In addition, we find that the district court did not err by admitting into evidence Le’s post-arrest statements and the transcripts of certain foreign-language telephone conversations. Regarding Le’s sentence, we conclude that the district court properly applied a two-level car-jacking increase to his base offense level but erred in applying a seven-level firearm increase.

*1231 BACKGROUND

Kenny Nguyen (“Nguyen”) and his wife owned and operated two nail salons in two separate shopping malls in Tallahassee, Florida. They ordered their manicure supplies from Georgia, spending between five and seven thousand dollars a year. At the end of each business day the Nguyens took that day’s business receipts to their house. They deposited their business proceeds at a bank approximately once a week.

Le, who had been observing the apparent prosperity of the Nguyens, concluded that they likely kept substantial sums of cash from their businesses in their residence. Not wishing to perform the robbery himself, and apparently unable to enlist suitable confederates in Tallahassee, Le participated in a telephone conversation with acquaintances in California. Five robbers were recruited. There is a dispute about who was the principal recruiter. One of these co-conspirators testified at trial that Le “told us he knew a guy that was living in Tallahassee that had a house and that he had at least a hundred to two hundred thousand dollars in cash.”

Le’s acquaintances traveled from California to Florida for the planned robbery. Le organized the crime, provided temporary housing for the robbers, furnished one or more weapons, and pointed out the target house. For his efforts, Le was to receive ten percent of the proceeds. The night of the robbery, he remained well away from the execution of the plan.

The five rent-a-robbers entered the Nguyens’ house, bound several of the occupants, and conducted an unsuccessful search for the promised cash. Meanwhile, Nguyen, after hearing the commotion, fled the residence with that day’s business receipts, which amounted to between six and eight thousand dollars. The Californians later left the house and drove away in a car belonging to Mrs. Nguyen, the only other fruit of their labors being a stolen wristwatch. They soon thereafter abandoned the car and fled in the car of one of the co-conspirators. The five Californians were arrested the next morning. Two weeks after the robbery, Nguyen sold his manicure business. He subsequently reopened the nail salons in two new locations.

Following a lengthy investigation, Le was indicted on three counts: 1) conspiring to obstruct interstate commerce by robbery, in violation of the Hobbs Act, 18 U.S.C. §§ 1951 and 1952; 2) obstructing interstate commerce, and attempting to do so, by robbery, in violation of the Hobbs Act, 18 U.S.C. §§ 1951 and 1952; and 3) using or carrying a firearm while obstructing interstate commerce or attempting to do so, in violation of 18 U.S.C. § 924(c). 1

A jury found Le guilty on all three counts. The district court sentenced Le to a custodial sentence of 322 months — consisting of consecutive sentences of 240 months for Count One, 22 months for Count Two, and 60 months for Count Three — together with three years of supervised release and an order of restitution.

DISCUSSION

7. Jurisdiction Under the Hobbs Act

Le’s primary contention concerning his convictions on Counts One and Two is that the Government lacked jurisdiction to prosecute him under the Hobbs Act because it failed to prove that his actions bore a sufficient connection to interstate commerce. This Court reviews de novo a *1232 challenge to the sufficiency of the evidence concerning whether a robbery had a sufficient effect on interstate commerce to support a conviction under the Hobbs Act. See United States v. Guerra, 164 F.3d 1358, 1359 (11th Cir.1999) (citing United States v. Keller, 916 F.2d 628, 632 (11th Cir. 1990)). “[W]e consider that evidence in the light most favorable to the government, drawing all inferences and credibility choices in favor of the jury’s verdict.” Id. (citing United States v. Adair, 951 F.2d 316, 318 (11th Cir.1992)).

The Hobbs Act provides in relevant part, “[w]hoever in any way or degree obstructs, delays, or affects commerce or the movement of any article or commodity in commerce, by robbery or extortion or attempts or conspires so to do, or commits or threatens physical violence to any person or property in furtherance of a plan or purpose to do anything in violation of this section shall be fined under this title or imprisoned not more than twenty years, or both.” 18 U.S.C. § 1951(a). “Commerce” is defined as including “all commerce between any point in a State ... and any point outside thereof.” 18 U.S.C. § 1951(b)(3). The Supreme Court has stated that in a prosecution under the Hobbs Act, “[t]he charge that interstate commerce is affected is critical since the Federal Government’s jurisdiction of this crime rests only on that interference.” Stirone v. United States, 361 U.S. 212, 218, 80 S.Ct. 270, 4 L.Ed.2d 252 (1960).

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United States v. Nghia Le, 256 F.3d 1229, 2001 U.S. App. LEXIS 15526 (11th Cir. 2001).

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