United States v. Paul Dexter Harris

916 F.3d 948
CourtCourt of Appeals for the Eleventh Circuit
DecidedFebruary 19, 2019
Docket18-12418
StatusPublished
Cited by21 cases

This text of 916 F.3d 948 (United States v. Paul Dexter Harris) 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. Paul Dexter Harris, 916 F.3d 948 (11th Cir. 2019).

Opinion

WILLIAM PRYOR, Circuit Judge:

This criminal appeal presents two questions: first, whether sufficient evidence supports Paul Harris's conviction of extortion in violation of the Hobbs Act, 18 U.S.C. § 1951 (a), (b)(2) ; and second, whether the district court violated Harris's right to present a complete defense when it limited his closing argument. While Harris worked as a corrections officer at Autry State Prison, he discovered that inmates were operating a phone scam in which they posed as government officials and tricked their victims into paying fake fines in the form of prepaid debit-card numbers. Harris confessed to investigators that he seized some of these numbers from the inmates and took the ill-gotten funds for his personal use. Harris cast himself as "Robin Hood" as he took from the inmates, but his actions more closely resemble those of the Sheriff of Nottingham: instead of taking extorted spoils from the rich and returning them to the poor, Harris extorted the scheming inmates to enrich himself. See generally Joseph Ritson, Robin Hood: A Collection of All the Ancient Poems, Songs, and Ballads, Now Extant, Relative to that Celebrated English Outlaw (Longman et al. 1820) (1795). A jury convicted Harris of extortion by two alternative means: "by wrongful use of actual or threatened force, violence, or fear" and "under color of official right." 18 U.S.C. § 1951 (b)(2). And the district court later denied his motion for a judgment of acquittal. We now affirm.

I. BACKGROUND

Inmates at Autry State Prison operated a phone scam in which they would masquerade as law-enforcement or court officials and dupe their victims into paying them for fake infractions. For example, an inmate would tell a victim that he had missed jury duty and would be arrested if he did not pay a fine. Victims paid money to the inmates in the form of Green Dot numbers. Green Dot Corporation sells debit cards that can be reloaded by purchasing a MoneyPak at a store's checkout counter. Each MoneyPak has a unique 14-digit number hidden under a scratch-off field, and this Green Dot number can then be used to load money onto a Green Dot debit card. So when a victim of the scam sent a Green Dot number to inmates, they could use the number to load money onto their Green Dot debit cards over the phone. Inmates were not allowed to have money, including Green Dot numbers, in the prison, so they wrote the numbers on pieces of paper and hid the papers in their cells until they could load the money. The scam succeeded; one inmate collected over *952 $15,000 in Green Dot numbers from his victims.

Paul Harris, a corrections officer at Autry, discovered the inmates' scam. Harris had a reputation as "the asshole" at Autry. He worked on a special team of officers who monitored unruly inmates and conducted surprise "shakedowns"-that is, "a search of the cell or of the inmate." Harris knew that he was obliged to confiscate contraband that he found during the shakedowns. When he conducted shakedowns of the inmates in the summer of 2013, Harris began to find Green Dot numbers. He initially flushed the numbers down a toilet, but an inmate suggested that he should "stop throwing money away like that" and instead "load that money up." So Harris decided, in his words, to "Robin-Hood" the inmates. Harris knew that the inmates had obtained the numbers illegally; he told inmates that "[s]ince you be around stealing[,] ... I'm a [sic] steal from you." Instead of turning the numbers over to supervisors, Harris loaded the money onto his Green Dot cards. No inmates were reported for possessing contraband, and they continued to operate their scam.

After police departments across the country received numerous complaints about the scam, agents of the Federal Bureau of Investigation traced the scam back to the prison. As part of their investigation, the agents subpoenaed the Green Dot histories for corrections officers, and Harris's Green Dot history raised a red flag.

Harris had two Green Dot cards, the first activated in January 2013 and the second in June 2013. In the summer of 2013, Harris loaded 29 Green Dot numbers onto his cards, and the amount exceeded his income for the time period. His Green Dot numbers had been purchased across the country, including from stores in Georgia, Washington, Florida, Texas, North Carolina, California, Oklahoma, South Carolina, Nebraska, Pennsylvania, and Alaska-almost all places that Harris had never visited.

Agents James Hosty and Brian Davis went to Harris's house unannounced one morning to interview him about his suspicious Green Dot history. Harris changed his story several times. At first, Harris denied having Green Dot cards or using Green Dot numbers. When the agents confronted him with his Green Dot history, Harris then blamed his ex-girlfriend. But Harris eventually confessed that he had taken Green Dot numbers from inmates during shakedowns and loaded the money onto his cards.

A grand jury indicted Harris on one count of Hobbs Act extortion, 18 U.S.C. § 1951 (a), (b)(2), by means of either the wrongful use of fear or under color of official right. After a two-day trial, Harris's counsel argued in closing that, although Harris's conduct may have constituted theft, it did not constitute extortion. He provided the definition of common-law theft to the jury and argued that the government charged Harris with the wrong crime. The jury could not reach a verdict, so the district court declared a mistrial.

Before the second trial, the government moved in limine to bar Harris from arguing to the jury that he may have committed theft but did not commit extortion. The district court granted the motion. It ruled that Harris could not argue that he "commit[ted] common-law theft or ... make any type of indication that he should have been charged with something different." But the district court also ruled that Harris could argue that, even if he did something wrong, the government failed to prove that he committed extortion.

*953 At the second trial, Woodrow Tripp, an investigator for the Georgia Department of Corrections, testified about prison policies and the phone scam at Autry. He explained that a "primary responsibility" of corrections officers is to seize contraband from inmates and that officers may not keep contraband for their personal use. The contraband policy in the summer of 2013 required corrections officers to report contraband that they seized, and that report would have triggered a disciplinary hearing for the offending inmate.

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Bluebook (online)
916 F.3d 948, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-paul-dexter-harris-ca11-2019.