United States v. Rodriguez

54 F. App'x 739
Court of Appeals for the Third Circuit·Decided December 6, 2002·No. Nos. 99-5965, 00-5278, 00-5266, 00-5267·Published·Cited by 7 cases

Opinion

OPINION OF THE COURT

SLOVITER, Circuit Judge.

In these consolidated appeals, Appellants Charles and Joseph Rodriguez challenge their judgments of convictions for the federal crimes of conspiracy, two bank robberies, attempted robbery, carrying and use of firearms during crimes of violence, carjacking and felons in possession of firearms. Appellant Jose Soto appeals his judgment of convictions for conspiracy, attempted robbery, carrying and use of firearms during a crime of violence and felon in possession of firearms. The Rodriguez brothers were given life sentences. Soto was sentenced to in excess of 37 years imprisonment. Appellants raise a total of nine issues on appeal. For' the reasons that follow, we will affirm.

I.

BACKGROUND

A. The July 19, 1997 CoreStates Bank Robbery

The evidence at trial, viewed in the light most favorable to the government as the verdict winner, established that on July 19, 1997, at approximately 10:00 a.m., Charles Rodriguez, his brother Joseph and one or two other males entered the CoreStates Bank branch in Woodlynne, New Jersey, masked and armed. The men spoke English with a Hispanic accent and ordered the customers and employees to lie on the floor. One of the men struck a bank teller with his gun and pointed it at his face. Although the men were unsuccessful in gaining access to the bank vault, they emptied the tellers’ cash drawers. They stole $64,039. The robbery was videotaped on the bank surveillance cameras. The tape shows that the robbers carried guns that looked- like assault rifles. The robbers escaped in a stolen car and drove to a vacant lot in Camden, New Jersey where they set the car on fire and escaped in a second car.

B. The May 23, 1998 Commerce Bank Robbery

On Saturday, May 23, 1998, at approximately 8:30 a.m., Charles and Joseph Rodriguez and another male arrived at the Commerce Bank branch in Moorestown, New Jersey, masked and armed. The bank had not yet opened and the robbers shot at the door causing the glass to shatter. The robbers entered the bank and shouted in English with a Hispanic accent. They ordered the bank employees to lay on the floor. One of the robbers gave a bag to a teller and ordered her and her supervisor to fill it with cash. One of the men pointed an M16 assault rifle at the teller’s head and ordered the other tellers to quickly fill the bags or he would shoot him. As in the CoreStates robbery, the robbers [743] were unable to access the vault. They took money from the teller stations at the drive through window and in the bank, and stole $15,373. A surveillance camera recorded the robbery.

The men had mechanical problems with their getaway car. They took the car of a bank employee who was arriving at work when they were leaving the bank. They abandoned the car less than a mile from the bank. The government believes that they then escaped in a second car.

C. The September 1, 1998 Attempted Armored Car Robbery

In August of 1998, the Federal Bureau of Investigation was trying to locate Charles Rodriguez, who was a fugitive. Fernando Flores agreed to help the FBI locate him. Flores is a former police officer and a cousin of Charles and Joseph Rodriguez. Flores contacted Joseph and told him that he had a gun that might interest Charles. In a subsequent conversation, Flores agreed to get ammunition that Joseph requested. Joseph also told Flores that Charles was looking for a “hit,” or a robbery, that would net him “six figures.” App. at A1216.

Flores relayed his conversations to the FBI and, with the FBI’s permission, he provided Joseph with ammunition. With respect to the robbery that Charles was looking for, FBI agents told Flores to tell Joseph that he had a friend who worked as a guard for an armored car company that supplied cash to automated teller machines at rest stops along the New Jersey Turnpike, and that his friend was in debt and would be the inside man in a robbery of the armored car in exchange for a share of the proceeds. Flores told Joseph that the armored car would have $200,000 in cash inside.

Joseph told Flores that he and Charles would participate in the robbery, that they would be armed with various firearms, including a fully automatic M16 and a fully automatic MAC10 that was suppressed with a silencer, and that he would steal cars to use during the robbery. Joseph said that they would abandon one car and use a second car, a minivan, to escape. He told Flores that when he had committed another robbery, the car had broken down and that they had carjacked another car in order to escape.

Before the robbery, Joseph and Flores drove to the rest stop to familiarize themselves with the route. Joseph introduced Flores to Jose Soto who also would participate and told him that Soto had participated in robberies with him before. Joseph called off the robbery on its scheduled date. To ensure that Joseph would go through with the robbery, the FBI told Flores to tell Joseph that he should store the weapons at Flores’ apartment. Joseph called Charles on a two-way radio and Flores spoke to Charles and set a new date for the robbery.

At about 1:00 a.m. on August 30, 1998, Joseph and Soto arrived at Flores’ apartment with guns, including the MAC10 with a suppression on the front and the M16, magazines, ammunition and other items for the robbery. Joseph told Flores that Charles would bring his own gun. After loading the guns and magazines for two hours, Joseph, Soto and Flores drove to the rest stop one last time. They returned to Flores’ apartment and Joseph showed Flores a minivan that he had stolen to use as the “switch” car, or the second car, in the robbery.

On September 1, 1998, Charles, Joseph and Soto arrived at Flores’ apartment. At one point, Joseph told Flores how he shot open glass doors during a bank robbery. Flores drove the minivan and Joseph drove a car towards the rest stop. They [744] dropped the minivan off at the place chosen to be the switch point. Fiores then drove the group to the rest stop in the car, and they arrived at approximately 9:00 a.m. Charles, Joseph and Soto were heavily armed with various guns and ammunition. '

Flores began to park in a particular spot as he had been directed by the FBI. One of the men noticed someone looking out of the window of the rest stop towards them, and1 Charles ordered Flores to drive to the other side of the rest stop. The FBI agents saw a gun that appeared to be an assault rifle pointed at them through the rear window of the car. FBI agents fired their guns at the car. A FBI agent hit the car from behind with a tow truck and disabled it. Joseph got out of the car and tried to enter the main rest stop building, but he was apprehended and taken into custody. Charles and Soto, who had remained in the car were arrested by FBI agents. After his arrest, Soto confessed to his involvement in the attempted robbery. Charles told the police that he should have brought better weapons. The FBI seized ammunition, clothing and other items from Flores’ apartment.

D. The Indictment and Trial

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United States v. Rodriguez, 54 F. App'x 739 (3d Cir. 2002).

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