United States v. Tauri Benjamin Rivas Nunez

CourtCourt of Appeals for the Eleventh Circuit
DecidedJune 1, 2022
Docket21-12512
StatusUnpublished

This text of United States v. Tauri Benjamin Rivas Nunez (United States v. Tauri Benjamin Rivas Nunez) 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. Tauri Benjamin Rivas Nunez, (11th Cir. 2022).

Opinion

USCA11 Case: 21-12512 Date Filed: 06/01/2022 Page: 1 of 20

[DO NOT PUBLISH] In the United States Court of Appeals For the Eleventh Circuit

____________________

No. 21-12512 Non-Argument Calendar ____________________

UNITED STATES OF AMERICA, Plaintiff-Appellee, versus TAURI BENJAMIN RIVAS NUNEZ,

Defendant-Appellant.

Appeal from the United States District Court for the Middle District of Florida D.C. Docket No. 6:21-cr-00002-PGB-EJK-2 ____________________ USCA11 Case: 21-12512 Date Filed: 06/01/2022 Page: 2 of 20

2 Opinion of the Court 21-12512

Before WILSON, JORDAN, and NEWSOM, Circuit Judges. PER CURIAM: Tauri Benjamin Rivas Nunez appeals his conviction and 135-month prison sentence for aiding and abetting Hobbs Act rob- bery and aiding and abetting the possession of a firearm in further- ance of a crime of violence. The charges stem from the robbery of a T-Mobile store. On appeal, Rivas Nunez argues that the district court abused its discretion by admitting as evidence WhatsApp 1 messages discussing his involvement in the armed robbery of an AT&T store several days before the charged offense. He also con- tends that there was insufficient evidence for a reasonable jury to conclude that he knew one of his codefendants was armed. Finally, he argues that his sentence is substantively unreasonable. After careful review, we affirm in all respects. I. Background A. The Indictment and Codefendants’ Guilty Pleas A federal grand jury indicted Rivas Nunez on two counts. Count One charged that Rivas Nunez, along with codefendants Victor Hugo Castillo Vallejo, Cristian Manuel Rodriguez Nunez,

1 WhatsApp is an American company that provides messaging, Internet call- ing, and other services through a smartphone application. Information for Law Enforcement Authorities, WHATSAPP, https://faq.whatsapp.com/en/general/26000050/?category=5245250 (last visited May 11, 2022). USCA11 Case: 21-12512 Date Filed: 06/01/2022 Page: 3 of 20

21-12512 Opinion of the Court 3

and Luis Miguel Valdez Mendez, aided and abetted the armed rob- bery of a T-Mobile store in Oviedo, Florida, on August 10, 2019, in violation of 18 U.S.C. §§ 1951(a) and (b) and 2. Count Two charged that Rivas Nunez, Castillo Vallejo, and Rodriguez Nunez aided and abetted one another in possessing a firearm in furtherance of that robbery, in violation of 18 U.S.C. §§ 924(c)(1)(A)(ii) and 2. Castillo Vallejo and Valdez Mendez pleaded guilty pursuant to written plea agreements. They received total sentences of 90 months and 60 months, respectively. B. Motion in Limine Before Rivas Nunez’s case proceeded to trial, he filed a mo- tion in limine to exclude from evidence various statements and WhatsApp messages about his alleged involvement in the robbery of an AT&T store in Orlando on August 6, 2019—four days before the T-Mobile robbery in Oviedo. As to the statements, Castillo Vallejo told law enforcement that Rivas Nunez conducted surveil- lance on the AT&T store before that robbery, but that Rivas Nunez did not enter the store during the robbery because he knew an em- ployee there. As to the WhatsApp messages, Rodriguez Nunez messaged Castillo Vallejo on August 6, saying that they should rob a local AT&T store using guns and that he and Rivas Nunez would tie up the employee. Rodriguez Nunez suggested that Rivas Nunez could wear a mask so that the employee, who was his sis- ter-in-law, would not recognize him. The same day, Castillo Val- lejo reported that Rivas Nunez was unable to help them. But later that afternoon, Castillo Vallejo sent Rodriguez Nunez a message USCA11 Case: 21-12512 Date Filed: 06/01/2022 Page: 4 of 20

4 Opinion of the Court 21-12512

saying that Rivas Nunez was on his way to pick up Rodriguez Nunez. At 2:31 p.m., Rodriguez Nunez sent a message saying that he was waiting for Rivas Nunez. At 4:43 p.m., the AT&T store called 911 to report a robbery. At 6:20 p.m. and 6:41 p.m., Castillo Vallejo and Rodriguez Nunez exchanged messages listing abbrevi- ations for items taken in the robbery. The next day, August 7, Castillo Vallejo and Rodriguez Nunez discussed that Rivas Nunez had attempted to call them. Ri- vas Nunez wanted to do surveillance on another cell phone store. Castillo Vallejo said that Rivas Nunez had made easy money as the getaway driver for the AT&T robbery, and that the men should make him go inside the store for the next robbery. The district court denied Rivas Nunez’s motion to exclude the evidence. The court found that the statements and WhatsApp messages were not barred as hearsay because they were made dur- ing and in furtherance of a conspiracy, which is an exclusion to the ban on hearsay. See Fed. R. Evid. 801(d)(2)(E). And although ev- idence of a prior crime or wrong is not admissible to prove a per- son’s propensity for wrongdoing, Fed. R. Evid. 404(b), the court held that the WhatsApp messages were admissible as non-propen- sity evidence of Rivas Nunez’s identity, as well as motive, oppor- tunity, preparation, planning, and a pattern of criminal activity. The court noted that the AT&T and T-Mobile robberies were “per- petrated in strikingly similar ways,” and that the messages were rel- evant to proving Rivas Nunez’s identity since he was masked dur- ing the T-Mobile robbery. The court added that the messages were USCA11 Case: 21-12512 Date Filed: 06/01/2022 Page: 5 of 20

21-12512 Opinion of the Court 5

also admissible because evidence of the AT&T robbery was inex- tricably intertwined with evidence of the charged offense. C. Trial and Post-Trial Motions Trial began on May 10, 2021. From the outset, Rivas Nunez conceded his guilt as to count one of robbery, but disputed count two on the basis that he did not know that any of his codefendants were armed. The government, in its case in chief, called as witnesses the employees who were working at the T-Mobile store when it was robbed on August 10. One employee, Joshua Lopez, testified that he saw three men enter the store, each with his face covered. One of them—alleged to be Rivas Nunez—grabbed Lopez and put him in a chokehold while another—alleged to be Rodriguez Nunez— took Lopez’s co-worker to the back of the store. Lopez had diffi- culty breathing and asked his assailant to loosen his grip. The man loosened his grip briefly to open the cash register, but then re- sumed a tight chokehold while waiting for his partner to finish in the back room. After the men took electronic devices and money, they left through the front door. A key government witness the next day was Castillo Vallejo. He testified that Rodriguez Nunez had planned the AT&T robbery and had spoken about it with Castillo Vallejo and Rivas Nunez on August 6. Rivas Nunez knew the AT&T employee who would be working at the store because she was a cousin of one of his ex-girl- friends, Castillo Vallejo testified. Rivas Nunez also recruited USCA11 Case: 21-12512 Date Filed: 06/01/2022 Page: 6 of 20

6 Opinion of the Court 21-12512

someone named Tato to help with the robbery. Before the AT&T robbery, Castillo Vallejo met Rodriguez Nunez and gave him a weapon to use in the robbery, passing the weapon through the window of his car. Rivas Nunez and Tato were present at that time, although Castillo Vallejo could not remember where they were standing relative to the gun.

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United States v. Tauri Benjamin Rivas Nunez, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-tauri-benjamin-rivas-nunez-ca11-2022.