United States v. Perez

661 F.3d 568, 2011 U.S. App. LEXIS 21723, 2011 WL 5080337
Court of Appeals for the Eleventh Circuit·Decided October 26, 2011·No. 09-13409·Published·Cited by 156 cases

Opinion

PER CURIAM:

This case involves convictions for two Hobbs Act 1 conspiracies and related substantive offenses. The first conspiracy, Count 1 of the superceding indictment, charged two of the appellants, Rene Gonzalez Perez and Amilka Del Monte, with conspiring between August 2 and 23, 2007, to rob a check-cashing store in Ft. Pierce, *573 Florida. 2 The second conspiracy, Count 5, grew out of the first conspiracy and charged all four appellants — -Perez, Del Monte, Roberto Davila, and Luis Fernandez — and Reinier Pereier 3 with conspiring between August 8 and August 28, 2007, to rob a fictional cocaine stash house in Miami, Florida. The related offenses were charged in Counts 6, 7, and 8. Count 6 alleged that all appellants attempted to rob the cocaine stash house on August 23, 2007 4 ; Count 7 alleged that they carried firearms in connection with such attempt. 5 Count 8 charged Del Monte with being a felon in possession of a firearm. 6

In this appeal, all appellants challenge the sufficiency of the evidence to support their convictions. Alternatively, they argue that we should grant a new trial because of several prejudicial errors the district court purportedly made both pretrial and at trial. Perez and Del Monte also challenge their sentences.

We first address appellants’ sufficiency of the evidence arguments. With the exception of Del Monte’s challenge to his convictions on Counts 7 and 8, these arguments are frivolous and require no discussion. We nonetheless relate the facts pertaining to Counts 1, 5, and 6 because they bear on our disposition of Del Monte’s challenges to Counts 7 and 8 and to Perez’s sentence appeal.

I.

The appellants did not move for a judgment of acquittal prior to the district court’s submission of the case to the jury or after the jury returned its verdicts. See Fed.R.Crim.P. 29. 7 As a result, we *574 will uphold appellants’ convictions “unless [] do[ing] so would result in a manifest miscarriage of justice.” United States v. Thompson, 610 F.3d 1335, 1338 (11th Cir.2010) (quoting United States v. Pate, 543 F.2d 1148, 1150 (5th Cir.1976)). “This standard requires the appellate court to find that the evidence on a key element of the offense is so tenuous that a conviction would be shocking.” United States v. Bender, 290 F.3d 1279, 1284 (11th Cir.2002) (citing United States v. Hamblin, 911 F.2d 551, 556-57 (11th Cir.1990)). To make this determination, “we consider all of the evidence presented at trial,” Thompson, 610 F.3d at 1338, drawing all reasonable inferences and credibility choices in favor of the jury’s verdict. United States v. Tarkoff, 242 F.3d 991, 993 (11th Cir.2001).

We now relate the salient facts in this case under the standard described above. In late July 2007, a confidential informant (the “Cl”) for a joint state/federal task force discussed potential robbery targets with Onel Salgado, 8 including a check-cashing store in Ft. Pierce and a fictional cocaine stash house in Miami. Salgado expressed interest in both ideas, but their focus quickly centered on the check-cashing store. The Cl described its operations and stated that the owner frequently moved large sums of money to and from the store.

Following this conversation, Salgado solicited appellant Perez for assistance in robbing the check-cashing store. On August 2, 2007, Salgado introduced Perez to the Cl, and Perez stated his desire to take part in the Ft. Pierce heist. Citing his criminal expertise, Perez then began to direct the robbery’s planning. Specifically, Perez insisted that he work with a particular partner, later revealed to be appellant Del Monte. Due to the Cl’s task force handlers’ concerns about potential injuries that could result from an attempted robbery of the store, the Cl also encouraged Salgado to consider robbing the fictional cocaine stash house. Salgado wished to conduct both robberies, but he put the stash house robbery on hold when a potential conspirator refused to take part. With the cooperation of Perez and Del Monte, however, planning for the robbery of the check-cashing store continued.

On August 16, 2007, as the planned date for the check-cashing robbery neared, the task force received judicial authorization to intercept telephonic communications of Salgado and Perez. In a series of intercepted calls, Perez, Del Monte, Salgado, and the Cl finalized their plans for the heist. The Cl would park his car near the check-cashing store. As the owner left the store with a large sum of money, the Cl would point him out to Perez and Del Monte; Salgado, driving the getaway car, would be parked nearby. Perez and Del Monte would then assault the owner, seize the cash, and flee the scene in Salgado’s car.

The following morning, the Cl, Perez, Del Monte, and Salgado met in a Miami shopping mall parking lot to put their plan into action. Perez and Del Monte then purchased pepper spray from a nearby gun shop, which they intended to douse the store owner with during the robbery. Afterwards, Perez, Del Monte, Salgado, and the Cl drove towards Ft. Pierce in two cars to complete the robbery. The Cl’s task force handlers, concerned about injuries that could occur during the robbery, instructed the Cl to abandon the scheme. Therefore, prior to their arrival at the store, the Cl told his coconspirators that a contact had informed him that a large number of police had arrived at the store *575 to break up a fight. Though Perez and Del Monte argued that the robbery should still go forward in some form, the parties ultimately decided to return to Miami.

On the car ride back from the aborted check-cashing store robbery, Salgado told Perez and Del Monte about the potential cocaine stash house robbery. The hold-up would be made possible by the cooperation of a disloyal drug courier “Juan,” who was actually an undercover Miami-Dade detective. “Juan” would receive the location of the stash house after collecting his bimonthly delivery of twenty to thirty kilograms of cocaine from the Tamiami Airport. He would then convey this information to the Cl, allowing Salgado and his coconspirators to steal the drugs from armed guards brought to the stash house from Mexico. Perez and Del Monte embraced the proposal, adding that although more than three intruders would be needed, they “had the people for that.”

Preparations for the robbery moved quickly. On August 21, 2007, the Cl, Salgado, and “Juan” met to discuss their progress. Salgado reported that Perez and Del Monte wanted to overpower and immobilize the stash house guards shortly after they learned the stash house’s location.

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United States v. Perez, 661 F.3d 568, 2011 U.S. App. LEXIS 21723, 2011 WL 5080337 (11th Cir. 2011).

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