United States v. Juliette Petit Frere , 334 F. App'x 231 ( 2009 )


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  •                                                          [DO NOT PUBLISH]
    IN THE UNITED STATES COURT OF APPEALS
    FOR THE ELEVENTH CIRCUIT
    ________________________                  FILED
    U.S. COURT OF APPEALS
    ELEVENTH CIRCUIT
    No. 08-15680
    JUNE 16, 2009
    Non-Argument Calendar
    THOMAS K. KAHN
    ________________________                CLERK
    D. C. Docket No. 08-20153-CR-CMA
    UNITED STATES OF AMERICA,
    Plaintiff-Appellee,
    versus
    JULIETTE PETIT FRERE,
    Defendant-Appellant.
    ________________________
    Appeal from the United States District Court
    for the Southern District of Florida
    _________________________
    (June 16, 2009)
    Before TJOFLAT, MARCUS and FAY, Circuit Judges.
    PER CURIAM:
    Juliette Petit Frere appeals her conviction for conspiracy to commit credit
    card fraud, in violation of 
    18 U.S.C. § 1029
    (b)(2), (a)(2)-(4). She raises two
    arguments on appeal. First, she contends that the government violated her due
    process rights by substantially interfering with a witness’s decision to testify on her
    behalf. Second, she contends that the evidence was insufficient to support her
    conviction. For the reasons set forth below, we affirm.
    I.
    A federal grand jury returned a second superseding indictment against Petit
    Frere, charging her with conspiracy to: traffic in or use unauthorized access
    devices (credit cards), in violation of 
    18 U.S.C. § 1029
    (a)(2); possess with intent to
    defraud 15 or more unauthorized access devices, in violation of 
    18 U.S.C. § 1029
    (a)(3); and possess with intent to defraud device-making equipment (a credit
    card skimming device), in violation of 
    18 U.S.C. § 1029
    (a)(4); all in violation of
    
    18 U.S.C. § 1029
    (b)(2). The indictment also charged Petit Frere with five related
    substantive counts.
    Four co-conspirators who were originally indicted with Petit Frere – Jeffrey
    Pierre, Daruco Pacouloute, Hassan Pacouloute (“Hassan”), and Chantal Tejada –
    pled guilty, pursuant to written plea agreements. In Hassan’s plea agreement, he
    agreed to “provide truthful and complete information and testimony . . . .” In
    2
    exchange, the government agreed that it would recommend a sentencing reduction
    for acceptance of responsibility and would consider filing a motion for a
    downward departure based on his substantial assistance. After pleading guilty on
    May 9, 2008, Hassan notified the court through his attorney that, if he was called
    by Petit Frere as a witness at her trial, he would invoke his right to remain silent.
    Petit Frere then filed a pre-trial motion to dismiss the indictment, arguing
    that the government violated her due process rights by intimidating Hassan into not
    testifying on her behalf. Petit Frere’s argument was premised on the following
    e-mail, which had been sent by the prosecutor to Hassan’s attorney:
    It is my understanding that Juliette Petit Frere intends to call your
    client as a witness at trial.
    I wanted to let you and [Petit Frere’s attorney] know that [the] United
    States intends to ask the Court to instruct Hassan Pacouloute as to his
    Fifth Amendment rights.
    You should know that, in additional [sic] to further criminal
    prosecution, your client could face adverse consequences for
    providing untruthful testimony at trial. The plea agreement
    specifically requires his truthful cooperation and any possible 5K or
    other benefits (e.g. acceptance of responsibility) that he is entitled to
    under the plea agreement could be lost.
    Petit Frere’s argument was also premised on her belief that Hassan would
    have testified that Petit Frere was not involved in the conspiracy. For support, she
    attached a May 27, 2008, report prepared by U.S. Secret Service Agent Michael
    3
    Moore, which memorialized Hassan’s account of the conspiracy. According to the
    report, Hassan had worked as a waiter at the Tap Tap Haitian Restaurant with
    Tejada, a good friend of his, and Petit Frere, his girlfriend of five years. After
    Hassan quit his job there, he and his brother Daruco accepted a proposal from
    Pierre to steal credit card numbers using an electronic skimming device. Hassan
    recruited Tejada to steal her customers’ credit card information, but Tejada
    apparently did not use the skimming device correctly. As a result, Hassan decided
    to use the device himself, which he did at Tap Tap on three to four days in
    December 2007. Significantly, Hassan stated that he covertly skimmed Petit
    Frere’s customer’s credit cards without her knowledge. At the same time,
    however, Hassan was also quoted in the report as stating that Petit Frere once told
    him to “take it easy with” the skimming device.
    The district court ultimately entered an order denying the motion as follows:
    [T]he undersigned finds that the Government’s e-mail in this case –
    which was sent to Hassan’s counsel, did not involve direct contact
    with Hassan himself, and which, by its plain terms, merely apprised
    counsel that his client “could” face additional criminal prosecution
    and other adverse consequences for providing untruthful testimony at
    trial – does not rise to the level of “substantial interference” with
    Hassan’s free and unhampered choice to testify such that Defendant’s
    due process rights have been violated. In addition, despite
    Defendant’s categorization of the e-mail as a “threat,” given the
    language used in the communication and the fact that the e-mail was
    sent to counsel, the Court fails to see the vice in the Government’s
    conduct, especially because a prosecutor is always entitled to attempt
    4
    to avert perjury and to punish criminal conduct.
    In addition to confirming the general contours of the conspiracy as set forth
    in Hassan’s May 27, 2008, statement to Agent Moore, the following testimony was
    elicited at trial. The government called Gary Sanon Jules, the manager of Tap Tap,
    who testified that Petit Frere worked from December 12-15, 2007, but neither
    Tejada nor Hassan were employed at that time. Although Hassan was not an
    employee, Jules testified that, in December 2007, Hassan came into Tap Tap once
    or twice a week around closing time and helped Petit Frere “bring the tables in.”
    Jules never saw Hassan take credit cards or checks from any customers and, if he
    had seen this, he would have challenged both Hassan and Petit Frere about it, as
    Hassan was “not working there” and “ha[d] no business” doing that.
    The government called Agent Moore, the lead investigator in the case, who
    testified that “[t]here were 15 names on the credit card device and when I tracked
    back their histories, they were used at Tap Tap and the defendant was the server
    that processed all the transactions,” which occurred from December 12-15, 2007.
    Moore also testified that he had met with Hassan on at least four occasions, but the
    only time that Hassan told him that he personally skimmed the credit cards at Tap
    Tap was at the May 27, 2008, meeting. Prior to that meeting, Hassan had given
    statements that were inconsistent with this admission.
    5
    The government called Benikia Taylor, who testified that she, her boyfriend,
    and another couple had dinner at Tap Tap during the second week of December
    2007. She testified that Petit Frere was their server and, at the end of the meal,
    Taylor’s boyfriend and the other gentleman split the bill, each putting down a
    credit card. After Petit Frere personally took the credit cards inside for processing,
    Taylor testified that they “noticed [that] it was taking a long time for her to bring
    back the bill so we could sign it and go. We were wondering what the problem
    was. So we were kind of concerned about why it was taking so long.” Eventually,
    Petit Frere returned with the credit cards, but the two men noticed that there was
    “some sort of issue” with the bill, which they ultimately had to straighten out with
    Petit Frere. Some time later, Taylor’s boyfriend was informed that several
    unauthorized charges were being made on his credit card.
    After the court denied the defense’s motion for a judgment of acquittal, Petit
    Frere testified on her own behalf that she did not personally skim any credit cards
    at Tap Tap and had no knowledge that Hassan, who was her boyfriend of five
    years, was doing so. She also testified that Hassan would sometimes come to Tap
    Tap for her entire shift, which lasted six to seven hours, and help her clean tables
    and pick up her customers’ checks. Petit Frere did not remember whether Hassan
    did this from December 12-15, 2007.
    6
    After the court denied Petit Frere’s renewed motion for a judgment of
    acquittal and the parties presented their closing arguments, the court brought
    Hassan in to testify out of the jury’s presence in connection with the defense’s
    request for a missing-witness jury instruction. Hassan confirmed that his attorney
    had previously shown him the government’s e-mail, and he was aware that his
    attorney thereafter filed a notification invoking Hassan’s right to remain silent.
    Hassan also testified that he was willing to testify on behalf of either the
    government or Petit-Frere, but he would not do so without his attorney, who was
    out of town on his honeymoon. As a result, the court ultimately ruled that Hassan
    was unavailable as a witness, and he did not testify in front of the jury.
    The jury thereafter returned a verdict, finding Petit Frere guilty of the
    conspiracy count but not guilty of the five substantive counts. Petit Frere
    subsequently filed a motion for a judgment of acquittal or, in the alternative, a
    motion for a new trial, in which she, inter alia, essentially repeated her motion to
    dismiss the indictment and argued that the evidence was insufficient to sustain her
    conviction. The district court denied the motion. The court ultimately sentenced
    Petite Frere to five months’ imprisonment.
    II.
    “We review the district court’s denial of a motion for new trial for abuse of
    7
    discretion.” United States v. Sweat, 
    555 F.3d 1364
    , 1367 (11th Cir. 2009). We
    also review the denial of a motion to dismiss the indictment for abuse of discretion,
    “but underlying legal errors, including due process claims, are reviewed de novo.”
    United States v. Robison, 
    505 F.3d 1208
    , 1225 n.24 (11th Cir. 2007), cert. denied,
    
    129 S.Ct. 627
     (2009).
    “The Supreme Court has recognized that a criminal defendant has a
    constitutional right to ‘present [her] own witnesses to establish a defense.’”1
    United States v. Terzado-Madruga, 
    897 F.2d 1099
    , 1108 (11th Cir. 1990) (quoting
    Washington v. Texas, 
    388 U.S. 14
    , 19, 
    87 S.Ct. 1920
    , 1923, 
    18 L.Ed.2d 1019
    (1967)). “Substantial interference with a defense witness’s free and unhampered
    choice to testify violates [the] due process rights of the defendant. When such a
    violation of due process rights occurs, a court must reverse the conviction without
    regard to prejudice to the defendant.” Demps v. Wainwright, 
    805 F.2d 1426
    , 1433
    (11th Cir. 1986) (citations omitted).
    For purposes of this appeal, the seminal illustration of substantial
    interference with a defense witness’s decision to testify comes from the Supreme
    Court’s decision in Webb v. Texas, 
    409 U.S. 95
    , 
    93 S.Ct. 351
    , 
    34 L.Ed.2d 330
    1
    The defendant’s right to present witnesses is specifically found in the Sixth Amendment’s
    right to compulsory process, but after this right was incorporated in the Due Process Clause of the
    Fourteenth Amendment, the case law “ha[s] been based on due process rights without reference to
    the [S]ixth [A]mendment.” United States v. Hammond, 
    598 F.2d 1008
    , 1012 n.3 (5th Cir. 1979).
    8
    (1972). In that case, the Supreme Court held that the defendant’s due process
    rights were violated under the following circumstances:
    The trial judge gratuitously singled out [a defense] witness for a
    lengthy admonition on the dangers of perjury. But the judge did not
    stop at warning the witness of his right to refuse to testify and of the
    necessity to tell the truth. Instead, the judge implied that he expected
    [the witness] to lie, and went on to assure him that if he lied, he would
    be prosecuted and probably convicted for perjury, that the sentence
    for that conviction would be added on to his present sentence, and that
    the result would be to impair his chances for parole. . . . [I]n light of
    the great disparity between the posture of the presiding judge and that
    of a witness in these circumstances, the unnecessarily strong terms
    used by the judge could well have exerted such duress on the witness’
    mind as to preclude him from making a free and voluntary choice
    whether or not to testify.
    Id. at 97-98, 
    93 S.Ct. at 353
     (footnote omitted).
    In this case, Petit Frere contends that the government’s e-mail to Hassan’s
    attorney violated her due process rights because, like the trial judge’s comments in
    Webb, it substantially interfered with Hassan’s decision of whether to testify on
    her behalf. To reiterate, the e-mail at issue informed Hassan’s attorney that the
    government would ask the court to instruct Hassan on his Fifth Amendment rights
    if he took the stand and that, if Hassan testified untruthfully, he could face further
    prosecution and lose certain sentencing benefits to which he was entitled under the
    plea agreement. As a result, Hassan conferred with his attorney and notified the
    court that he was invoking his right to remain silent. See United States v. Cuthel,
    9
    
    903 F.2d 1381
    , 1384 (11th Cir. 1990) (“While there is arguably a conflict between
    a witness’s fifth amendment privilege and a defendant’s sixth amendment right to
    compulsory process, such conflict long ago was resolved in favor of the witness’s
    right to silence.”).
    However, we conclude that the government’s e-mail did not violate Petit
    Frere’s due process rights for several reasons. First, it is well-established under
    our case law that the government was permitted to inform Hassan’s attorney that
    his client could be prosecuted if he testified untruthfully. See United States v.
    Nunn, 
    525 F.2d 958
    , 960 & n.3 (5th Cir. 1976) (holding that there was no due
    process violation under Webb where the trial judge “read and explained in detail
    the perjury laws, after which the witness changed his testimony”); United States v.
    Gloria, 
    494 F.2d 477
    , 484 (5th Cir. 1974) (same, where the witness “was merely
    advised of the possibility of prosecution if his testimony materially differed from
    his prior plea, not that he would be prosecuted if he testified”); Griffin v.
    Weinberger, 
    492 F.2d 969
    , 970 (5th Cir. 1974) (same, in the social security
    context, where “the [administrative law judge’s] admonition did no more than lay
    out accurately the consequences of testifying falsely”).2
    2
    Upon the creation of this Circuit, we adopted as binding precedent all decisions of the
    former Fifth Circuit announced prior to October 1, 1981. Bonner v. City of Prichard, 
    661 F.2d 1206
    ,
    1209 (11th Cir. 1981) (en banc).
    10
    In this respect, the government no more violated Petit Frere’s due process
    rights by accurately reminding Hassan’s attorney that his client was bound under
    the plea agreement to provide truthful information and that, if he testified falsely,
    he could lose certain sentencing benefits to which he was entitled under the plea
    agreement. Nor did the plea agreement itself substantially interfere with Hassan’s
    decision whether to testify. See Terzado-Madruga, 
    897 F.2d at 1108-09
     (holding
    that there was no due process violation where the plea agreement required the
    defense witness to provide truthful testimony); cf. United States v. Henricksen, 
    564 F.2d 197
    , 198 (5th Cir. 1977) (holding that the defendant’s due process rights were
    violated because the plea agreement prohibited a defense witness from testifying
    “in any manner” regarding the defendant).
    Significantly, the government’s e-mail was also not impermissibly
    threatening or coercive. Unlike the judge’s comments in Webb, the e-mail did not
    contain a “lengthy admonition of the dangers of perjury,” did not “assure [Hassan]
    that if he lied, he would be prosecuted and probably convicted for perjury,” and did
    not use “unnecessarily strong terms” to convey its message. See Webb, 
    409 U.S. at 97-98
    , 
    93 S.Ct. at 353
    . Instead, as discussed above, the e-mail did no more than
    briefly and mildly remind Hassan’s attorney of what could happen if his client
    testified untruthfully.
    11
    The non-threatening nature of the e-mail is further illustrated by contrasting
    it to the conduct that this Court has found to violate a defendant’s right to due
    process. See United States v. Heller, 
    830 F.2d 150
    , 152 (11th Cir. 1987) (holding
    that the defendant’s due process rights were violated where IRS agents admittedly
    coerced the defendant’s accountant to provide false testimony by informing him
    that, unless he testified, he would become a defendant himself); Hammond, 
    598 F.2d at 1012-13
     (same, where an FBI agent, during a court recess, told the defense
    witness that if he continued with his testimony, he would have “nothing but
    trouble” at his own, separate trial).3
    Petit Frere’s contention that the e-mail constituted a threat is also
    undermined by the fact that it was sent to Hassan’s attorney, not Hassan himself.
    See United States v. Stuart, 
    507 F.3d 391
    , 399 (6th Cir. 2007) (“[C]ounsel even
    admitted that the prosecution never directly threatened these witnesses, stating that
    she herself relayed that the government would prosecute them for perjury.”)
    3
    The same picture emerges when contrasting the government’s e-mail with two widely-cited
    cases from other circuits. See United States v. Morrison, 
    535 F.2d 233
     (3d Cir. 1976) (holding that
    the defendant’s due process rights were violated where the prosecutor repeatedly warned the defense
    witness of her liability to prosecution, which “culminated in a highly intimidating personal
    interview” made possible by a legally invalid subpoena); United States v. Thomas, 
    488 F.2d 334
    (6th Cir. 1973) (same, where a secret service agent approached the defense witness and informed
    him that he would be prosecuted for misprision of a felony if he testified, despite the fact that the
    court and counsel for the defendant had previously “went to considerable lengths to advise” the
    witness of the dangers of testifying).
    12
    (quotation and alteration omitted); United States v. Viera, 
    839 F.2d 1113
    , 1115
    (5th Cir. 1988) (en banc) (“[T]he prosecutor cannot be charged with harassment,
    particularly when the statement was made to defense counsel rather than to a
    prospective lay witness . . . .”). Thus, despite the fact that the government’s e-mail
    led to Hassan’s decision not to testify, that decision was ultimately his own, made
    freely after consulting with his attorney.
    Finally, the record supports the government’s position that, based on
    Hassan’s inconsistent pre-trial statements, it had reason to believe that he would in
    fact testify untruthfully. See Viera, 
    839 F.2d at 1115
     (“A prosecutor is always
    entitled to attempt to avert perjury . . . .”). First, in Agent Moore’s May 27, 2008,
    report, which Petit Frere attached to her motion to dismiss, Hassan stated both that
    Petit Frere had no knowledge that he was skimming credit cards and that she once
    told him to “take it easy” with the skimming device. Second, Agent Moore
    testified at trial that, before Hassan’s statement on May 27, 2008, he had repeatedly
    denied skimming any credit cards at all. Finally, in his objections to the PSI,
    Hassan stated that Petit Frere “may have been aware” that he was skimming credit
    cards. Based on these materially inconsistent statements, the government had a
    reasonable basis to question whether Hassan would testify truthfully, thus further
    undermining Petit Frere’s argument. See United States v. Whittington, 
    783 F.2d 13
    1210, 1219 (5th Cir. 1986) (“The government simply told [the defense witness]
    that it believed he had already given false statements to government agents and
    that, if he repeated those statements under oath at trial, they would support an
    indictment for perjury. We do not feel that this was governmental interference in
    violation of the defendants’ due process rights.”).
    In sum, we conclude that the government’s e-mail did not substantially
    interfere with Hassan’s decision whether to testify and, therefore, did not violate
    Petit Frere’s due process rights.
    III.
    We review the denial of a defendant’s motion for a judgment of acquittal
    de novo, “viewing the evidence in the light most favorable to the Government and
    drawing all reasonable inferences in favor of the jury’s verdict.” United States v.
    Hunt, 
    526 F.3d 739
    , 744 (11th Cir. 2008). In conducting this review, “[w]e must
    determine whether a reasonable jury could have found the defendant guilty beyond
    a reasonable doubt.” United States v. Mercer, 
    541 F.3d 1070
    , 1074 (11th Cir.
    2008). Thus, “our sufficiency review requires only that a guilty verdict be
    reasonable, not inevitable, based on the evidence presented,” as “the jury is free to
    choose between or among the reasonable conclusions to be drawn from the
    evidence presented at trial.” United States v. Woodard, 
    531 F.3d 1352
    , 1360 (11th
    14
    Cir. 2008) (quotations omitted).
    Petit Frere disputes a critical aspect of the above standard of review, arguing
    that, because the jury returned an inconsistent verdict – and it is unclear which
    party benefitted from that verdict – we should conduct a “neutral” review of the
    facts instead of viewing them in the light most favorable to the government.4 Petit
    Frere relies on the Supreme Court’s decision in United States v. Powell, which
    does support the proposition that it is unclear which party benefits when a jury
    renders an inconsistent verdict. See 
    469 U.S. 57
    , 65, 
    105 S.Ct. 471
    , 477, 
    83 L.Ed.2d 461
     (1984) (“Inconsistent verdicts therefore present a situation where
    ‘error,’ in the sense that the jury has not followed the court’s instructions, most
    certainly has occurred, but it is unclear whose ox has been gored.”). However, the
    consequence of this proposition is simply that Petit Frere receives “the benefit of
    her acquittal on the counts on which she was acquitted” and “accept[s] the burden
    of conviction on the count[] on which the jury convicted.” 
    Id. at 69
    , 
    105 S.Ct. at 479
    . Indeed, the Court in Powell rejected the suggestion that an inconsistent jury
    verdict affects our sufficiency review:
    Finally, we note that a criminal defendant already is afforded
    protection against jury irrationality or error by the independent review
    of the sufficiency of the evidence undertaken by the trial and appellate
    4
    Petit Frere contends that the verdict was inconsistent because the jury found her guilty of
    the conspiracy count but not guilty of the underlying substantive counts.
    15
    courts. This review should not be confused with the problems
    caused by inconsistent verdicts. Sufficiency-of-the evidence review
    involves assessment by the courts of whether the evidence adduced at
    trial could support any rational determination of guilty beyond a
    reasonable doubt. This review should be independent of the jury’s
    determination that evidence on another count was insufficient. The
    Government must convince the jury with its proof, and must also
    satisfy the courts that given this proof the jury could rationally have
    reached a verdict of guilty beyond a reasonable doubt. We do not
    believe that further safeguards against jury irrationality are necessary.
    
    Id. at 67
    , 
    105 S.Ct. at 478
     (citations omitted). Thus, we have cited Powell for the
    proposition that “sufficiency-of-the-evidence review is separate from, and should
    not be confused with, problems caused by inconsistent verdicts.” United States v.
    Church, 
    955 F.2d 688
    , 695 (11th Cir. 1992). Moreover, Powell makes clear that
    “further safeguards” against jury irrationality or error – such as, for example, Petit
    Frere’s proposed “neutral” evaluation of the facts – are “unnecessary.” 
    469 U.S. at 67
    , 
    105 S.Ct. at 478
    . Finally, we have previously applied the traditional
    sufficiency-of-the-evidence standard of review in cases where the defendant
    asserted that there was an inconsistent jury verdict. United States v. Veal, 
    153 F.3d 1233
    , 1252-53 (11th Cir. 1998); United States v. Lozano-Hernandez, 
    89 F.3d 785
    ,
    789 (11th Cir. 1996). Thus, even assuming arguendo that the jury returned an
    inconsistent verdict in this case, we conduct our traditional sufficiency review and
    view the facts in the light most favorable to the government.
    Nonetheless, Petit Frere contends that, even applying such a standard, the
    16
    evidence was insufficient to support her conspiracy conviction. To obtain a
    conviction for conspiracy, “the government must have proven beyond a reasonable
    doubt, even if only by circumstantial evidence, that a conspiracy existed and that
    the defendant knowingly and voluntarily joined the conspiracy.” United States v.
    Miranda, 
    425 F.3d 953
    , 959 (11th Cir. 2005). “Although mere presence at the
    scene of a crime is insufficient to support a conspiracy conviction, presence
    nonetheless is a probative factor which the jury may consider in determining
    whether a defendant was a knowing and intentional participant in a criminal
    scheme.” 
    Id.
     (quotation omitted). Indeed, a “conspiracy conviction will be upheld
    when the circumstances surrounding a person’s presence at the scene of
    conspiratorial activity are so obvious that knowledge of its character can fairly be
    attributed to [her].” United States v. Garcia, 
    447 F.3d 1327
    , 1338 (11th Cir. 2006)
    (quotation and alteration omitted).
    Petit Frere concedes that there was a conspiracy to steal credit card
    information from Tap Tap customers, but she contends that there was no evidence
    establishing her awareness of, or participation in, that conspiracy. However, the
    government did introduce strong circumstantial evidence which, when viewed in
    the light most favorable to the government, could have allowed a reasonable jury to
    find that Petit Frere knowingly participated in the conspiracy. See United States v.
    17
    Garcia, 
    405 F.3d 1260
    , 1269 (11th Cir. 2005) (stating that the government may use
    circumstantial evidence to prove that the defendant joined a conspiracy); United
    States v. Williams, 
    390 F.3d 1319
    , 1325 (11th Cir. 2005) (“This Court has
    previously held that circumstantial evidence may prove knowledge and intent.”).
    Most importantly, the government established that 15 credit card numbers stored in
    the electronic skimming device belonged to customers who Petit Frere served on
    four consecutive days in December 2007. In addition, Benikia Taylor, the
    girlfriend of one of the victims, testified that Petit Frere served her, her boyfriend,
    and another couple, personally picked up two credit cards from their table at the
    end of the meal, and took an unusually long time to process the cards.
    Relying exclusively on her own testimony, Petit Frere’s defense at trial was
    that Hassan was skimming the credit cards without her knowledge. “However, the
    jury, hearing her words and seeing her demeanor, was entitled to disbelieve the
    Defendant’s testimony and, in fact, to believe the opposite of what she said.”
    Williams, 390 F.3d at 1326 (stating that this rule “applies with special force”
    where the defendant’s intent or knowledge is at issue). Furthermore, the jury could
    have also disbelieved Petit Frere’s testimony because, even if Hassan was the one
    skimming her customers’ credit cards, it was unlikely that Petit Frere would have
    been unaware of this fact, especially in light of the number of credit cards
    18
    involved. While Petit Frere testified that Hassan would come to Tap Tap for entire
    shifts at a time and help her pick up customers’ checks, Taylor’s testimony
    established that Petit Frere personally picked up at least two of the credit cards
    herself. Moreover, Jules, the manager at Tap Tap, testified that Hassan only came
    in once or twice a week at closing time – as opposed to several consecutive days
    for Petit Frere’s entire shift – and never saw Hassan handle customers’ checks.
    The only other evidence introduced at trial supporting Petit Frere’s defense
    was Hassan’s May 27, 2008, statement to Agent Moore, in which he admitted
    skimming the credit cards without Petit Frere’s knowledge. However, Agent
    Moore testified that this statement – which, notably, was made after Hassan had
    already pled guilty – was inconsistent with Hassan’s previous statements, where he
    denied skimming the credit cards.
    In sum, the circumstantial evidence in this case was sufficient for a
    reasonable jury to conclude that Petit Frere participated in the conspiracy either by
    personally skimming her customers’ credit cards or by providing Hassan access to
    those cards. Thus, we conclude that the evidence was sufficient to support her
    conviction.
    IV.
    Accordingly, we affirm Petit Frere’s conviction.
    19
    AFFIRMED.
    20