United States v. Ternus

598 F.3d 1251, 2010 U.S. App. LEXIS 5129, 2010 WL 797167
CourtCourt of Appeals for the Eleventh Circuit
DecidedMarch 10, 2010
Docket08-15687
StatusPublished
Cited by30 cases

This text of 598 F.3d 1251 (United States v. Ternus) 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. Ternus, 598 F.3d 1251, 2010 U.S. App. LEXIS 5129, 2010 WL 797167 (11th Cir. 2010).

Opinion

CARNES, Circuit Judge:

Ralph Waldo Emerson once said, “Though we travel the world over to find the beautiful, we must carry it with us or we find it not.” 1 Someone took that advice too literally, carrying away four old masters’ paintings from the Musee des BeauxArts in Nice, France. Bernard Jean Ternus brokered a deal to sell the four stolen paintings to what he thought was an art dealer in the United States. He appeals his conviction, following a guilty plea, for conspiracy to transport in foreign commerce stolen goods valued at $5,000 or more, knowing the goods to have been stolen, in violation of 18 U.S.C. § 371 and 18 U.S.C. § 2314.

*1253 I.

On one Sunday afternoon in August 2007, five armed and masked robbers, who either had exquisite taste or were working for someone who did, walked into the Mu-see des Beaux-Arts and stole four paintings: Claude Monet’s “Cliffs Near Dieppe,” Alfred Sisley’s “Lane of Poplars at Moret,” and Jan Brueghel the Elder’s “Allegory of Water” and “Allegory of Earth.” The heist was executed with precision. One of the robbers subdued the museum’s staff, while the other four removed the paintings from the walls. The robbery lasted only five minutes, suggesting to police that the heist was what is known in the trade as “an order,” meaning that the robbery had been committed to get those four specific paintings. This was not the first time the Monet and Sisley had been carried away from the museum. They were stolen in 1998 by the museum’s curator but were recovered only a few days later. 2 Patrons of the Musee des Beaux-Arts would not be so fortunate this time; it would take longer to recover these stolen paintings.

In September 2007 Bernard Jean Ternus met in Miami, Florida with two men he did not know were undercover FBI agents. 3 During that meeting Ternus did not implicate himself in the robbery itself, but he told the agents that he knew the people who had stolen the paintings and he needed help finding a buyer for them. In mid-October, at a hotel in Miami, Ternus met with one of the same undercover agents and a person Ternus thought was an art dealer. The “art dealer,” of course, was another FBI agent working undercover. Ternus told him that the paintings were in southern France. A short time later, Ternus met with him again and discussed the asking price for the paintings.

Negotiations continued throughout the fall of 2007, and by 2008 Ternus was ready to get down to specifics. In January he and a co-conspirator met with the two undercover agents in Barcelona, Spain where a two-part transaction was discussed. The plan was that two of the paintings would be delivered to the art dealer in Barcelona in exchange for 1.5 million Euros. The other two paintings would be held hostage. If anyone was arrested during the first sale, Ternus and his co-conspirator would threaten to destroy the two hostage paintings unless anyone who had been arrested was released. If the first sale went off without a hitch, the other two paintings would be delivered to the art dealer in Barcelona on another date for an additional 1.5 million Euros. Ternus would receive the purchase money in Miami, and the paintings would ultimately be brought to the United States where there supposedly were buyers waiting for them.

In the spring of 2008 some of the plan’s details were changed. Transfer of the paintings would take place in France not Spain. Payment would occur in France not Miami. And other undercover FBI agents, or one of their France-based representatives, would take possession of the paintings instead of the agent who had posed as an art dealer doing it. The rest of the plan stayed the same. The paintings would be transferred on two separate dates, and then they would be brought to the United States.

In May 2008 one of Ternus’ eo-conspirators met an undercover officer with the French National Police in Carry le Rouet, *1254 France. The co-conspirator showed the officer the Sisley and one of the Brueghel paintings. The officer agreed to buy all four of the paintings in a single transaction and then deliver them to the art dealer in the United States. On the day the transfer was to take place, the French National Police arrested several of Ternus’ co-conspirators and recovered all four of the paintings from inside a van in Marseilles, France.

II.

Ternus challenges his conviction, arguing that the foreign commerce element in 18 U.S.C. § 2314 is “jurisdictional.” He contends that the district court lacked subject matter jurisdiction over his case because there was insufficient evidence in the record that he conspired to transport the stolen paintings in foreign commerce. Ternus’ guilty plea waived all non-jurisdictional defects in the proceedings against him. See United States v. Viscome, 144 F.3d 1365, 1370 (11th Cir.1998). Although he argues otherwise, his sufficiency of the evidence challenge is non-jurisdictional and thus waived. See id. (concluding that the defendant waived his right to challenge the sufficiency of the government’s evidence regarding the interstate nexus element in 18 U.S.C. § 844(i) by pleading guilty); see also Alikhani v. United States, 200 F.3d 732, 734-35 (11th Cir.2000) (noting that 18 U.S.C. § 3231 gives district courts subject matter jurisdiction over “all offenses against the laws of the United States” and that once a defendant pleads guilty, the defendant’s conviction cannot be challenged on the grounds that there was insufficient evidence of jurisdictional facts); United States v. Carr, 271 F.3d 172, 178 (4th Cir.2001) (noting that “a claim of an insufficient connection to interstate commerce is a challenge to one of the elements of the government’s case and is therefore considered a claim about the sufficiency of the evidence”) (alteration and internal quotation marks omitted); id. (stating that “[t]he interstate commerce element of [18 U.S.C.] § 844(i) implicates the power of Congress to regulate the conduct at issue, not the jurisdiction of the court to hear a particular case”). So, Ternus’ jurisdictional argument fails.

III.

Ternus contends that the district court erred by accepting his guilty plea because it was not supported by a sufficient factual basis.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Nordahl v. State
306 Ga. 15 (Supreme Court of Georgia, 2019)
United States v. Jorge Hernandez
Eleventh Circuit, 2018
United States v. Bustamante
714 F. App'x 965 (Eleventh Circuit, 2018)
United States v. Brian Patrick Gathers
698 F. App'x 583 (Eleventh Circuit, 2017)
United States v. Adam Arnold
667 F. App'x 738 (Eleventh Circuit, 2016)
United States v. David Jacob William Guite
652 F. App'x 829 (Eleventh Circuit, 2016)
United States v. Antoine Clemons
612 F. App'x 870 (Eighth Circuit, 2015)
United States v. Manuel Chaney, III
568 F. App'x 671 (Eleventh Circuit, 2014)
United States v. Edward B. Hall
567 F. App'x 896 (Eleventh Circuit, 2014)
United States v. David Dwinell
563 F. App'x 704 (Eleventh Circuit, 2014)
United States v. Diego Javier Castro Vargas
563 F. App'x 684 (Eleventh Circuit, 2014)
United States v. Waldir Forbes-Suarez
553 F. App'x 913 (Eleventh Circuit, 2014)
United States v. Carlos Garson
525 F. App'x 920 (Eleventh Circuit, 2013)
United States v. Joshua Allen Taylor
531 F. App'x 961 (Eleventh Circuit, 2013)
United States v. Rogelio Torres
504 F. App'x 810 (Eleventh Circuit, 2013)
United States v. Stanley Wintfield Rolle
491 F. App'x 63 (Eleventh Circuit, 2012)

Cite This Page — Counsel Stack

Bluebook (online)
598 F.3d 1251, 2010 U.S. App. LEXIS 5129, 2010 WL 797167, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-ternus-ca11-2010.