United States v. Ricky Fernetus

Court of Appeals for the Eleventh Circuit·Decided December 16, 2020·No. 19-10762·Unpublished

Opinion

[DO NOT PUBLISH]

IN THE UNITED STATES COURT OF APPEALS

FOR THE ELEVENTH CIRCUIT

No. 19-10762

Non-Argument Calendar

D.C. Docket No. 1:18-cr-20584-JEM-2

UNITED STATES OF AMERICA, Plaintiff-Appellee,

versus

RICKY FERNETUS, Defendant-Appellant.

Appeal from the United States District Court for the Southern District of Florida

(December 16, 2020)

Before WILSON, GRANT, and ANDERSON, Circuit Judges. PER CURIAM:

Ricky Fernetus appeals his convictions and 61-month prison sentence for possession of 15 or more unauthorized access devices and aggravated identity theft, raising various issues related to his jury trial and sentencing. We find no reversible error, and therefore affirm.

I.

In late February 2018, Fernetus lived with his girlfriend, Juanita Rose, in her three-bedroom apartment in Miami-Dade County. Surmondrea McGregor, who later became Fernetus’s codefendant, also lived in the apartment. McGregor was on probation for a state crime.

McGregor’s probation officer showed up early one morning for a scheduled visit. According to the probation officer, the apartment reeked of marijuana. After speaking briefly with McGregor, she decided to conduct a “probation search” of the apartment. She contacted law enforcement to assist her in securing the apartment and in case her search turned up contraband.

A few hours later, the probation officer returned with Miami-Dade police.

Police conducted a safety sweep of the apartment and escorted all of the occupants, including Fernetus, outside. The probation officer found marijuana in one of the bedrooms and alerted the police officers, who began filling out an application for a search warrant. What happened next is disputed; Fernetus testified that the police kept him in handcuffs on the front landing for several hours while they ransacked

the apartment (without waiting for the search warrant). The police officers testified that they waited outside while the probation officer searched the apartment and obtained a search warrant before conducting their own search.

During their search, officers found lists of names, birth dates, Social Security numbers, driver’s license numbers, and other personal identification information (PII), some on loose sheets of paper and more in a notebook or ledger. They also found several credit and debit cards issued to people who did not live in the apartment, and a pistol with an unusual clear extended magazine. According to one of the officers, he showed Fernetus a picture of some of the PII and credit cards—after reading Fernetus his Miranda rights—and Fernetus admitted that the cards and papers were his. Later, police discovered Fernetus’s fingerprints on the ledger and on one of the loose pages of PII.

A grand jury returned an indictment charging Fernetus and McGregor with one count each of possessing 15 or more unauthorized access devices in violation of 18 U.S.C. § 1029(a)(3) and three counts each of aggravated identify theft in violation of 18 U.S.C. § 1028A(a)(1). The grand jury also indicted McGregor for possession of a firearm by a convicted felon.

The district court arraigned Fernetus and issued an order setting the trial date and pretrial schedule. In its scheduling order, the district court ordered the parties to submit any motions in limine in writing no later than one day before the trial

calendar call, which was eventually scheduled for October 24, 2018. The court’s pretrial order also stated that the failure “to comply with this or any Order of this Court, the Local Rules, or any other applicable rule SHALL result in sanctions or other appropriate actions.”

Before the deadline for motions in limine, McGregor filed a motion to suppress evidence discovered during the search of the apartment. He acknowledged that his probationary status meant that the probation officer could enter and search his residence without a warrant if she had reasonable suspicion of criminal activity, but he contended that the government had not met its burden of showing that reasonable suspicion existed. At a status conference in McGregor’s case, the court scheduled an evidentiary hearing on McGregor’s motion and asked counsel for McGregor and the government to inform Fernetus’s counsel that if he wished to file a motion to suppress, he should do so in time to participate in the hearing.

At the evidentiary hearing on McGregor’s motion, counsel for McGregor and the government informed the magistrate judge that they had each contacted Fernetus’s counsel as requested, and Fernetus’s counsel said that he would file a motion and attend the evidentiary hearing on Fernetus’s behalf. But Fernetus’s counsel did not file a motion, did not attend the evidentiary hearing, and could not

be reached when the magistrate judge attempted to contact him. So the hearing proceeded without Fernetus’s participation.

More than six weeks later, on October 29, 2018—five days after the calendar call and six days after the deadline to file motions in limine—Fernetus filed a motion to suppress evidence arising from the search of his girlfriend’s apartment, including statements that he made to police while he was detained for the search. The government moved to strike or deny the motion, pointing out that it was filed after the court’s deadline for motions in limine and after the deadline set by local court rules for motions in criminal cases. The district court granted the government’s motion and denied Fernetus’s motion to suppress as untimely. 1 Just before trial, McGregor entered a guilty plea to the charge of possession of a firearm by a convicted felon. Fernetus moved to sever his trial from McGregor’s, arguing that McGregor’s plea to the firearm charge would likely result in the exclusion of evidence that (1) McGregor was on probation, and it was the probation officer’s visit that led to the search of the apartment; and (2) the firearm that McGregor was charged with possessing was found in a closet of the apartment, where police also found one of the sheets of paper with PII. Fernetus argued that the exclusion of this evidence would hamper his defense, which was that McGregor was responsible for all the stolen PII in the apartment. The district

1 The court denied McGregor’s motion to suppress on the merits.

court denied Fernetus’s motion to sever, and the defendants proceeded together through jury selection and trial.

After the parties selected 12 jurors and 2 alternates, Fernetus, who is Haitian American, objected to the jury panel because only one of the jurors was black. The court found that the 50-person jury venire from which the panel was drawn fairly represented the community and rejected Fernetus’s challenge. The jury was sworn in and the parties continued to trial.

At trial, among other witnesses, the government presented the testimony of Miami-Dade police detective Jonathan Ortiz. Detective Ortiz testified that he participated in the search of the apartment. He described that police found a firearm with a clear extended magazine and a sheet of paper containing PII in a closet near the kitchen, and they found a notebook containing PII, several more loose sheets of paper with PII, and credit and debit cards bearing names of people who did not live in the apartment in the master bedroom. In the same bedroom, they also found documents with the name Ricky Fernetus and mail addressed to McGregor.

Detective Ortiz also testified that after he decided to arrest Fernetus and read him his Miranda rights, he showed Fernetus a photograph of some of the credit cards and loose sheets of PII found in the master bedroom, and Fernetus admitted that they were his.

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