United States v. Paul Stephen Valdez

CourtCourt of Appeals for the Eleventh Circuit
DecidedJanuary 23, 2023
Docket21-12489
StatusUnpublished

This text of United States v. Paul Stephen Valdez (United States v. Paul Stephen Valdez) 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 Stephen Valdez, (11th Cir. 2023).

Opinion

USCA11 Case: 21-12489 Document: 33-1 Date Filed: 01/23/2023 Page: 1 of 17

[DO NOT PUBLISH] In the United States Court of Appeals For the Eleventh Circuit

____________________

No. 21-12489 Non-Argument Calendar ____________________

UNITED STATES OF AMERICA, Plaintiff-Appellee, versus PAUL STEPHEN VALDEZ,

Defendant-Appellant.

Appeal from the United States District Court for the Northern District of Florida D.C. Docket No. 3:20-cr-00039-MCR-1 ____________________ USCA11 Case: 21-12489 Document: 33-1 Date Filed: 01/23/2023 Page: 2 of 17

2 Opinion of the Court 21-12489

Before LUCK, LAGOA, and ANDERSON, Circuit Judges. PER CURIAM: Paul Stephen Valdez appeals his conviction for theft of gov- ernment property. He argues the district court abused its discre- tion by admitting rule 404(b) prior-bad-acts evidence because the evidence’s probative value was substantially outweighed by undue prejudice. After careful review, we affirm. FACTUAL BACKGROUND AND PROCEDURAL HISTORY

In July 2020, Valdez was charged by superseding indictment with theft of government property valued at more than $1,000, in violation of 18 U.S.C. section 641. Valdez was accused of stealing eight ballistic plates—protective ceramic inserts that fit four to a body armor vest and are worth $625 each—from his military unit at Eglin Air Force Base. Valdez pleaded not guilty and opted for a trial. As trial approached, the government notified Valdez of its intent to introduce evidence of three prior bad acts under Federal Rule of Evidence 404(b). The first was testimony that Valdez ad- mitted to stealing a combat helmet a Special Forces soldier had placed on the ground during a training exercise. The second was evidence that Valdez stole smoke grenades. And the third was tes- timony about Valdez’s professed plans to steal night-vision goggles and ammunition from his military unit. USCA11 Case: 21-12489 Document: 33-1 Date Filed: 01/23/2023 Page: 3 of 17

21-12489 Opinion of the Court 3

Valdez moved to exclude evidence of the helmet, night-vi- sion goggles, and ammunition under rule 404(b). He argued there was insufficient evidence the helmet had been stolen and that any such evidence was relevant only to his character. He also argued that any banter about stealing night-vision goggles and ammuni- tion was simply part of the Army’s joking culture, so admitting that evidence would be highly prejudicial but “only minimally proba- tive.” The district court found the evidence admissible and so de- nied Valdez’s motion. It concluded that: (1) the prior-bad-acts ev- idence was relevant to intent, knowledge, motive, opportunity, preparation, and planning; (2) Valdez’s admission—even if “puff- ery”—was sufficient proof (for rule 404(b) purposes) that he stole the helmet; (3) whether Valdez was joking when he talked about plans to steal the goggles and ammunition went to the evidence’s weight rather than its admissibility; and (4) any unfair prejudice— which was unlikely because the bad acts weren’t heinous—could be mitigated by cautionary jury instructions. At trial, the jury heard that, in 2019, Valdez was stationed at Camp Rudder at Eglin Air Force Base in Florida as part of the United States Army’s 6th Ranger Training Battalion. On the even- ing of August 27, Valdez was hanging out at the bar across the street from the barracks with Specialist Dylan Sitzler. Around 10:00 p.m., Valdez asked Sitzler to go with him to a nearby building where his unit had staged equipment—including ballistic plates— for field training the next morning. USCA11 Case: 21-12489 Document: 33-1 Date Filed: 01/23/2023 Page: 4 of 17

4 Opinion of the Court 21-12489

Sitzler testified that, while he acted as a lookout, Valdez— dressed in sweatpants and a black hoodie—climbed through the building’s unlocked rear window and retrieved two ballistic plates. Valdez went back into the building twice and took six more plates, then used his hoodie to wipe away any fingerprints he might’ve left. Sitzler carried two of the plates back to his barracks room, but late that evening Valdez stopped by and asked him to keep two more. Sitzler took the plates but got nervous about keeping them, so he stashed all four in a tire in the motorcycle parking area. The battalion didn’t immediately recover the missing plates the next day, and Valdez called Sitzler to ask “where the plates were and if they were ready to be moved off site.” Sitzler told Val- dez he didn't know, then anonymously called the camp’s staff duty desk to report the plates’ location. The staff duty sergeant recov- ered the four plates from inside the tire. Over the next few weeks, Valdez admitted to numerous members of his unit that he had taken the ballistic plates. On Au- gust 28—the day after the theft—he told Specialist Timothy Prater, but Prater thought Valdez was joking. About a week later, Valdez told Prater again, “with a more serious demeanor” this time. Around the same time, Valdez also told his eventual co-defendant, Specialist Timothy Johnson. According to Johnson, Valdez said he wanted to obtain a set of plates for his personal use before leaving active duty in December, so he didn’t leave the Army “with noth- ing to show for it.” Valdez confessed again in front of Johnson and Specialist Alejandro Perez following a training exercise a few weeks USCA11 Case: 21-12489 Document: 33-1 Date Filed: 01/23/2023 Page: 5 of 17

21-12489 Opinion of the Court 5

later. And on September 7, while at a bar in nearby Destin, Valdez told Sergeant Luke Harshaney. Harshaney testified that he asked Valdez if he took the plates because, several months prior, Valdez had told Harshaney that he took a combat helmet from a Special Forces soldier training at Camp Rudder. In response, Valdez first denied taking the plates, then tapped Harshaney’s chest and asked if he was wearing a wire, and finally said yes, he took them by climbing through “a back window that people left cracked all the time.” Valdez told Harshaney that he planned to ship the plates home to Kentucky, just like he did with the helmet. [Id. at 142:5– 19] Johnson testified that Valdez told him about the combat hel- met too—Valdez said he found it “just sitting somewhere [unse- cured] and [so] he grabbed it and took it.” A few weeks after the ballistic plates were stolen, Perez and Johnson helped Valdez move from the barracks to an apartment in Pensacola. Perez testified that, during the move, Valdez showed him four ballistic plates and four or five smoke grenades in a closet in the apartment. Perez recognized the plates and grenades as Army property. Valdez told Perez that he and Harshaney took the grenades from the military unit. On September 21, Valdez asked Perez for help moving the ballistic plates. Perez said no, but he later agreed to lend his truck to Johnson. Johnson used the truck to help Valdez—who, accord- ing to Johnson, thought investigators were onto him—move the plates from his apartment in Pensacola. Valdez put the plates in Johnson’s backpack along with at least one smoke grenade. USCA11 Case: 21-12489 Document: 33-1 Date Filed: 01/23/2023 Page: 6 of 17

6 Opinion of the Court 21-12489

Johnson then stashed the backpack in the outdoor storage closet of his girlfriend Paige Powell’s apartment in Crestview, Florida. Pow- ell testified that she saw the plates and a smoke grenade in the back- pack Johnson left in her storage closet. Meanwhile, while Johnson had the truck, Perez followed his location on Snapchat: Valdez’s Pensacola apartment and then, a bit later, Powell’s Crestview apartment—which she shared with Perez’s girlfriend.

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