United States v. Hubert Youte ( 2019 )


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  •               Case: 17-13128    Date Filed: 04/16/2019   Page: 1 of 9
    [DO NOT PUBLISH]
    IN THE UNITED STATES COURT OF APPEALS
    FOR THE ELEVENTH CIRCUIT
    ________________________
    No. 17-13128
    Non-Argument Calendar
    ________________________
    D.C. Docket No. 1:17-cr-20178-KMW-1
    UNITED STATES OF AMERICA,
    Plaintiff-Appellee,
    versus
    HUBERT YOUTE,
    Defendant-Appellant.
    ________________________
    Appeal from the United States District Court
    for the Southern District of Florida
    ________________________
    (April 16, 2019)
    Before MARCUS, ROSENBAUM, and BRANCH, Circuit Judges.
    PER CURIAM:
    Hubert Youte appeals his conviction for making a false statement to a U.S.
    customs official. He raises arguments about the reasonableness of the search of his
    Case: 17-13128    Date Filed: 04/16/2019   Page: 2 of 9
    shipboard quarters, the adequacy of his Miranda warnings, and the sufficiency of
    the evidence to convict him. Because we conclude that these arguments fail, we
    affirm.
    Youte, a national of Haiti whose first language is Haitian Creole, was an
    able seaman on board a freighter docked in Miami. When U.S. customs officials
    arrived to conduct a routine outbound inspection of the freighter, customs agent
    Angel Rodriguez remembered Youte from previous inspections and thought his
    demeanor seemed odd this time. According to Rodriguez’s later testimony, Youte
    looked upset that customs officials were on board. Rodriguez questioned Youte in
    Youte’s cabin in English and had no difficulty conversing. After Youte told
    Rodriguez that everything in the cabin was his, Rodriguez asked him if he was
    carrying more than $10,000. Youte said no. When asked how much money he did
    have, Youte produced about $2,000 from a pillowcase. Asked if he had any more
    money, Youte produced $42 from his shirt pocket. Asked again, he produced $200
    from a pair of jeans lying nearby. Rodriguez then asked three more times if Youte
    had disclosed all of the money he had, and Youte said yes. Rodriguez and his
    partner searched Youte’s cabin and discovered a Tide detergent box, taped shut
    with a lot of clear tape. They cut the box open and found it contained $36,930 in
    cash. Youte immediately began to repeat, “Talk to Jeff,” and the officers escorted
    him off the ship.
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    In the customs office, Youte was interviewed by three agents including
    Jacque Philippe, who is a native speaker of Haitian Creole but is not trained as a
    translator. Youte told Philippe that he did not know how to write, that he did not
    know how to speak English, and that he only spoke Creole. Philippe then read
    Youte his Miranda rights in Creole by extemporaneously translating the English
    waiver form, since the Creole form was unavailable. Philippe paused several times
    to ask Youte whether he understood; Youte said he did and marked the waiver
    form. Youte then agreed to speak with the agents. He told them that he knew that
    the Tide box contained money and that he was bringing it to Haiti at the request of
    a former coworker named Jeff, who was flying to Haiti and planned to receive the
    box from Youte there.
    Youte was charged with bulk cash smuggling, 
    31 U.S.C. § 5332
    (a), and
    making a false statement, 
    18 U.S.C. § 1001
    (a)(2). Before trial, Youte
    unsuccessfully moved to suppress the cash and his post-Miranda statements. After
    the government presented its evidence at trial, the district court granted Youte’s
    motion for a judgment of acquittal on the cash smuggling charge, finding that the
    government had not proved Youte’s knowledge of the currency reporting
    requirement, an essential element of the crime. 1 The jury convicted Youte on the
    1
    See 
    31 U.S.C. § 5332
    (a)(1) (requiring “intent to evade a currency reporting requirement under
    section 5316”). A report is required when a person knowingly transports “monetary instruments
    3
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    false statement charge. He was sentenced to time served, and he lost his work visa
    as a result of the conviction. This is Youte’s appeal.
    Youte first argues that the currency evidence should have been suppressed as
    the fruit of an unreasonable search. He asserts that the customs officials lacked
    reasonable suspicion to enter and search his living quarters on board the vessel. We
    review the denial of a motion to suppress evidence under a mixed standard of
    review: the district court’s findings of fact are reviewed for clear error, while its
    application of the law is reviewed de novo. United States v. Pierre, 
    825 F.3d 1183
    ,
    1191 (11th Cir. 2016).
    As Youte acknowledges, his position is foreclosed by our precedent in
    United States v. Alfaro-Moncada, 
    607 F.3d 720
     (11th Cir. 2010). In that case we
    held that, under the border search exception, 2 searches of a crew member’s
    onboard cabin at the U.S. border do not require reasonable suspicion. 
    Id.
     at 728–
    32. Under our prior panel precedent rule, we are bound by our published decisions
    that have not been overruled by the Supreme Court or our en banc Court. United
    of more than $10,000 at one time . . . from a place in the United States to or through a place
    outside the United States.” 
    31 U.S.C. § 5316
    (a)(1)(A).
    2
    “[T]he Fourth Amendment’s balance of reasonableness is qualitatively different at the
    international border . . . . Routine searches of the persons and effects of entrants are not subject
    to any requirement of reasonable suspicion, probable cause, or warrant.” United States v.
    Montoya de Hernandez, 
    473 U.S. 531
    , 538 (1985).
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    States v. Romo-Villalobos, 
    674 F.3d 1246
    , 1251 (11th Cir. 2012). Accordingly, the
    district court did not err in denying Youte’s motion to suppress on these grounds.
    Second, Youte argues that his post-Miranda statements should have been
    suppressed because the poorly translated Miranda warnings he received were
    inadequate. Again, we review findings of fact for clear error and conclusions of
    law de novo. United States v. Barbour, 
    70 F.3d 580
    , 584 (11th Cir. 1995). We
    assess the “‘totality of the circumstances,’ construing the facts in the light most
    favorable to the party prevailing below.” 
    Id.
     (quoting Fare v. Michael C., 
    442 U.S. 707
    , 725 (1979)).
    We conclude that the warnings Youte received were adequate under
    Miranda, which announced that, before questioning, an individual must be warned
    “that he has the right to remain silent,” “that anything said can and will be used
    against the individual in court,” “that he has the right to consult with a lawyer and
    to have the lawyer with him during interrogation,” and “that if he is indigent a
    lawyer will be appointed to represent him.” Miranda v. Arizona, 
    384 U.S. 436
    ,
    467–68, 469, 471, 473 (1966). The Supreme Court has clarified that Miranda
    requires not a “talismanic incantation” but rather that the warnings “reasonably
    ‘conve[y] to [a suspect] his rights as required by Miranda.’” Duckworth v. Eagan,
    
    492 U.S. 195
    , 203 (1989) (quoting California v. Prysock, 
    453 U.S. 355
    , 359, 361
    5
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    (1981)) (alterations in original). The warnings given to Youte in Creole met this
    standard.
    Youte argues that he was not adequately warned that his statements could be
    used against him in court because Philippe translated that part of the warning
    incompletely. According to the interview transcript and its translation, Philippe
    said, “Nan pot bagay ou di nou . . . Nou ka used li nan kot, nan tribinal la,” to
    convey, “Anything you tell us . . . We can use it in court.” He did not translate used
    into Creole and he did not specifically say that Youte’s statements could be used
    against him in court. We find, however, that neither shortcoming of the translation
    was fatal to conveying the relevant information, since Youte repeatedly told his
    interviewers that he understood and never appeared confused or asked for
    clarification.3 Miranda itself instructs that this part of the warning “is needed in
    order to make him aware not only of the privilege [against self-incrimination], but
    also of the consequences of forgoing it.” 
    384 U.S. at 469
    . Agent Philippe’s
    statement adequately conveyed those consequences.
    Youte also argues that he was not adequately warned that he was
    unconditionally entitled to have a lawyer with him during interrogation. Agent
    Philippe stated in Creole, “You have the right to contact an attorney before you
    3
    His understanding may reasonably be explained by the district court’s factual finding, not
    clearly erroneous, that Youte understood some spoken English, as evidenced by Youte’s
    interactions and conversation in English with Rodriguez on board the ship.
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    make any statements.4. . . You have the right to have an attorney present with you
    while being questioned. . . . If you cannot pay an attorney yourself . . . they will
    appoint you one before if you need one. [Umm] If you want.” We find that any
    ambiguities or misstatements in Philippe’s translation were immediately corrected.
    If translating “consult” as “contact” was misleading, the “right to have an attorney
    present with you while being questioned” clarified the statement. And although “if
    you need” an attorney was improper, it was immediately corrected to “if you
    want.”
    Thus, despite the inelegant translation by Agent Philippe, neither of these
    two requisite components of a Miranda warning was lacking. Cf. United States v.
    Street, 
    472 F.3d 1298
    , 1311–12 (11th Cir. 2006) (warnings were inadequate where
    neither how statements might be used nor whether counsel would be appointed
    were mentioned at all). A suspect’s difficulties with English do not preclude the
    possibility of receiving adequate Miranda warnings, especially when he
    unequivocally states that he understands the rights of which he has been informed.
    United States v. Boon San Chong, 
    829 F.2d 1572
    , 1573–74 (11th Cir. 1987)
    (defendant was able to read rights waiver form in native language and indicated
    that he understood). Given that the Supreme Court “has not dictated the words in
    4
    Youte argues that Philippe here corrected himself and said, “After you give us any statements.”
    It is not clear from the transcript, however, that this alteration was meant as a correction. In any
    case, Philippe’s next statement, “You have the right to have an attorney present while being
    questioned,” correctly stated Youte’s right to consult with an attorney and have him present with
    him during interrogation as required by Miranda.
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    which the essential information [of the Miranda warnings] must be conveyed,”
    Florida v. Powell, 
    559 U.S. 50
    , 60 (2010), the district court did not err when it
    concluded that Youte received that essential information.
    Finally, Youte argues that the evidence was legally insufficient for the jury
    to convict him of making a false statement under 
    18 U.S.C. § 1001
    (a)(2). We
    review the denial of a motion for judgment of acquittal on sufficiency of the
    evidence grounds de novo, viewing the evidence in the light most favorable to the
    government, and drawing all reasonable inferences in favor of the government.
    United States v. Capers, 
    708 F.3d 1286
    , 1296 (11th Cir. 2013). “The evidence need
    not be inconsistent with every reasonable hypothesis except guilt, and the jury is
    free to choose between or among the reasonable conclusions to be drawn from the
    evidence presented at trial.” 
    Id. at 1297
    . We will not overturn a jury’s verdict if
    any reasonable construction of the evidence would have allowed the jury to find
    the defendant’s guilt beyond a reasonable doubt. 
    Id.
    The false statement at issue is Youte’s statement to the customs officials in
    his cabin that he was not transporting more than $10,000. Section 1001 of Title 18
    makes it unlawful to “knowingly and willfully . . . make[] any materially false,
    fictitious, or fraudulent statement or representation” in any matter within the
    jurisdiction of the federal government. 
    18 U.S.C. § 1001
    (a)(2). In order to obtain a
    conviction under § 1001, the government must establish “(1) that a statement was
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    made; (2) that it was false; (3) that it was material; (4) that it was made with
    specific intent; and (5) that it was within the jurisdiction of an agency of the United
    States.” United States v. Clay, 
    832 F.3d 1259
    , 1305 (11th Cir. 2016) (quoting
    United States v. House, 
    684 F.3d 1173
    , 1203 (11th Cir. 2012)). The fourth
    element—the only one Youte disputes—can be satisfied by circumstantial
    evidence from which a reasonable jury can infer that the defendant acted
    knowingly and willfully. 
    Id. at 1309
    .
    We find that the jury could have reasonably inferred from the totality of the
    evidence that Youte knowingly and willfully lied about transporting more than
    $10,000. 5 First, Rodriguez specifically asked him if he had more than $10,000, and
    he said no. Then, Youte failed to mention the Tide box as he was piecemeal
    disclosing the money in his cabin—but in his later interview, he admitted that he
    knew the box contained money. A reasonable jury could infer from this evasive
    and inconsistent behavior that Youte must have known the box contained more
    than $10,000 or else he would have been candid about its existence. The district
    court did not err in denying Youte’s motion for a judgment of acquittal.
    AFFIRMED.
    5
    Although the district court entered a judgment of acquittal on the bulk cash smuggling count,
    for which specific knowledge of the currency reporting requirement was an element the
    government failed to prove, no knowledge of any such requirement is needed in order to lie
    about transporting $10,000.
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