United States v. Braulio Hilario Perez ( 2021 )


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  •        USCA11 Case: 19-15083   Date Filed: 01/25/2021   Page: 1 of 11
    [DO NOT PUBLISH]
    IN THE UNITED STATES COURT OF APPEALS
    FOR THE ELEVENTH CIRCUIT
    ________________________
    No. 19-15083
    Non-Argument Calendar
    ________________________
    D.C. Docket No. 1:19-cr-20003-RAR-1
    UNITED STATES OF AMERICA,
    Plaintiff-Appellee,
    versus
    BRAULIO HILARIO PEREZ,
    Defendant-Appellant.
    ________________________
    Appeal from the United States District Court
    for the Southern District of Florida
    ________________________
    (January 25, 2021)
    Before JORDAN, NEWSOM and ANDERSON, Circuit Judges.
    PER CURIAM:
    USCA11 Case: 19-15083        Date Filed: 01/25/2021   Page: 2 of 11
    Braulio Perez appeals his conviction and his 188-month sentence for
    possession of a firearm and ammunition by a convicted felon, in violation of 
    18 U.S.C. §§ 922
    (g)(1) and 924(e)(1). He argues that the district court made a variety
    of evidentiary errors, that the evidence doesn’t support the jury’s verdict, and that
    he doesn’t qualify as an armed career criminal under the Armed Career Criminal
    Act. For the reasons set forth below, we affirm.
    I
    On August 2, 2018, defendant Braulio Perez got into a verbal altercation
    with his landlord’s son Julio Hernandez and Hernandez’s guest, during which
    Perez flashed a firearm. Hernandez called the police, who came and arrested
    Perez. While the police were at the residence, they and Hernandez searched the
    yard but couldn’t find a firearm. After the police left, Perez’s dog was left barking
    in the yard, and Hernandez took the dog into Perez’s apartment and locked him in
    the bathroom. While in the apartment, he saw a firearm. Hernandez’s sister
    Lisbeth Perello called 911, and when the police didn’t come, Hernandez called the
    police again to say that he had found a firearm in the apartment. The police
    subsequently arrived with a search warrant and recovered the firearm from Perez’s
    apartment.
    After a trial, a jury found Perez guilty of possession of a firearm and
    ammunition by a convicted felon in violation of 
    18 U.S.C. § 922
    (g)(1) and
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    § 924(e)(1), and the district court sentenced him to 188 months in prison and a
    five-year term of supervised release.
    II
    On appeal, Perez challenges a variety of evidentiary rulings, the sufficiency
    of the evidence, and the district court’s finding that Perez qualified as an armed
    career criminal. We’ll address each in turn.
    A
    Perez raises a Fourth Amendment challenge to the district court’s denial of
    his motion to suppress the firearm recovered from his apartment. He argues that
    Hernandez was an agent of the government when he found the firearm in Perez’s
    apartment because: (1) law enforcement encouraged, instructed, and worked with
    Hernandez to search for the firearm in the backyard and then failed to instruct him
    to stop searching when they left; and (2) Hernandez’s primary motive for entering
    the apartment was to assist law enforcement in the prosecution of Perez.
    Generally, the “district court’s denial of a motion to suppress is a mixed
    question of law and fact.” United States v. Barsoum, 
    763 F.3d 1321
    , 1328 (11th
    Cir. 2014). Accordingly, we review a district court’s factual findings for clear
    error and review the application of law to facts de novo. 
    Id.
     We construe all facts
    in the light most favorable to the government and give substantial deference to the
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    factfinder’s credibility determinations. United States v. Lewis, 
    674 F.3d 1298
    ,
    1303 (11th Cir. 2012).
    Because the Fourth Amendment proscribes only governmental action, “[a]
    search by a private person does not implicate the Fourth Amendment unless he acts
    as an instrument or agent of the government.” United States v. Steiger, 
    318 F.3d 1039
    , 1045 (11th Cir. 2003). We consider two critical factors when determining
    whether a private person was acting as an instrument or agent of the government:
    (1) “whether the government knew of and acquiesced in the intrusive conduct”;
    and (2) “whether the private actor’s purpose was to assist law enforcement efforts
    rather than to further his own ends.” 
    Id.
     Related to the first factor, we also
    consider whether the government “openly encouraged or cooperated in the search.”
    See United States v. Ford, 
    765 F.2d 1088
    , 1090 (11th Cir. 1985).
    Here, the district court didn’t err in denying the motion to suppress because
    Hernandez was not acting as the government’s agent when he found the firearm.
    Hernandez testified that he went into Perez’s apartment only after law enforcement
    left in order to tie up Perez’s dog, which had been left barking in the yard and was
    scaring his mother. Moreover, while Hernandez initially searched the backyard for
    the firearm with the police, the district court found that the officers hadn’t
    instructed or directed Hernandez to go back and look for the firearm in the
    apartment. Construing the facts in the light most favorable to the government,
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    there is sufficient evidence to support the district court’s determination that law
    enforcement had no knowledge of Hernandez’s search of the apartment and that
    they did not instruct, direct, or openly encourage Hernandez to enter or search the
    apartment. See Steiger, 
    318 F.3d at 1045
    . There is also nothing in the record to
    indicate that we should disturb the district court’s credibility determinations, as the
    testimony of the government’s witnesses are consistent and corroborate one
    another. See United States v. Ramirez-Chilel, 
    289 F.3d 744
    , 749 (11th Cir. 2002)
    (noting that this Court accepts a district court’s credibility determination “unless it
    is contrary to the laws of nature, or is so inconsistent or improbable on its face that
    no reasonable factfinder could accept it.” (quotation marks omitted)). Therefore,
    we affirm the denial of Perez’s motion to suppress.
    B
    Next, Perez contends that the district court shouldn’t have permitted the
    government to introduce body-camera footage in Exhibits 15 and 16 that contained
    incendiary statements that he made after he was in custody but prior to being
    Mirandized. He argues that the evidence is irrelevant, inadmissible hearsay, is
    substantially more prejudicial than probative, and violates his Fifth Amendment
    rights.
    We review rulings on the admissibility of evidence for abuse of discretion.
    United States v. Shabazz, 
    887 F.3d 1204
    , 1216 (11th Cir. 2018). When employing
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    an abuse-of-discretion standard, we must affirm unless we find that the district
    court has made a clear error of judgment or has applied the wrong legal standard.
    United States v. Frazier, 
    387 F.3d 1244
    , 1259 (11th Cir. 2004) (en banc).
    The district court didn’t err by refusing to exclude the body-camera footage.
    First, the evidence is relevant. The statements in Exhibit 15 were probative of
    Perez’s possession of a firearm and lend credibility to one witness’s testimony that
    he had run into the house because he saw that Perez had a firearm. The statements
    in Exhibit 16 were probative of Perez’s motive and animosity toward Hernandez.
    Second, the statements were not inadmissible hearsay because they were made by
    Perez and were therefore admissible under the party-opponent hearsay exception.
    See Fed. R. Evid. 801(d)(2)(A). Third, the evidence wasn’t inadmissible under
    Rule 403 because exclusion is an extraordinary remedy and the footage here has
    probative value which is not substantially outweighed by any overwhelming risk of
    prejudice. See Shabazz, 887 F.3d at 1216 (stressing that Rule 403 “should be used
    only sparingly” and that we “look at the evidence in a light most favorable to its
    admission, maximizing its probative value and minimizing its undue prejudicial
    impact.” (quotation marks omitted)).
    Finally, the admission of the evidence didn’t violate Perez’s Fifth
    Amendment rights. While the statements on the body-camera footage were made
    after Perez was in custody, they weren’t the product of interrogation, as they were
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    voluntary and spontaneous statements that weren’t made in response to any express
    police questioning or its functional equivalent. See United States v. Suggs, 
    755 F.2d 1538
    , 1541 (11th Cir. 1985) (“Voluntary incriminating statements, however,
    not made in response to an officer's questioning are freely admissible.”).
    Accordingly, we affirm the district court’s admission of the body-camera footage.
    C
    Perez also argues that there was insufficient evidence at trial to convict him
    of possession of a firearm because the government failed to prove actual or
    constructive possession of the firearm that Hernandez found in his apartment. We
    review the sufficiency of the evidence supporting a criminal conviction de novo,
    “view[ing] the evidence in the light most favorable to the government, with all
    reasonable inferences and credibility choices made in the government’s favor.”
    United States v. Frazier, 
    605 F.3d 1271
    , 1278 (11th Cir. 2010) (quotation marks
    omitted). We will not disturb a guilty verdict unless no trier of fact would have
    found guilt beyond a reasonable doubt. United States v. White, 
    663 F.3d 1207
    ,
    1213 (11th Cir. 2011).
    To prove a violation of 18 U.S.C § 922(g), the government must show that
    (1) the defendant knew he was a convicted felon, (2) the defendant knowingly
    possessed a firearm, and (3) the firearm was in or affected interstate commerce.
    Rehaif v. United States, 
    139 S. Ct. 2191
    , 2195–96 (2019). To demonstrate
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    “knowing possession,” the government must prove that the defendant had actual or
    constructive possession of a firearm. United States v. Vereen, 
    920 F.3d 1300
    , 1310
    (11th Cir. 2019). Actual possession requires showing that the defendant had either
    physical possession of or personal dominion over the firearm. 
    Id.
     Constructive
    possession requires the government to show that the defendant exercised
    “ownership, dominion, or control over the firearm or the premises concealing the
    firearm.” 
    Id.
     (alterations adopted) (quotation marks omitted).
    Here, the record contains sufficient evidence that a reasonable factfinder
    could have found that Perez knowingly possessed a firearm beyond a reasonable
    doubt. Two witnesses testified that Perez threatened to kill Hernandez’s guest and
    lifted up his shirt to reveal a firearm and that a firearm was later found in Perez’s
    apartment. While there were no fingerprints on the firearm, the government
    provided evidence to exclude Hernandez and his guest as owners of the firearm.
    “Viewing the evidence in the light most favorable to the Government and resolving
    all reasonable inferences and credibility evaluations in favor of the jury's verdict,”
    we affirm the jury’s guilty verdict. United States v. Suba, 
    132 F.3d 662
    , 675 (11th
    Cir. 1998).
    D
    Perez argues that the district court violated his constitutional right to a fair
    trial when it denied his request to introduce a 911 call made by Hernandez’s sister
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    from the day of his arrest. He further argues that the evidence was not hearsay
    because it was being offered to impeach Hernandez and not for the truth of the
    matter asserted.
    Even though “the Constitution unquestionably provides a defendant with the
    right to be heard,” a defendant “does not have an unfettered right to offer testimony
    that is incompetent, privileged, or otherwise inadmissible under standard rules of
    evidence.” Frazier, 
    387 F.3d at 1271
     (quotation marks omitted). A defendant’s
    right to present a complete defense is subject to reasonable restrictions. United
    States v. Scheffer, 
    523 U.S. 303
    , 308 (1998). “To the extent that it is ever
    admissible, extrinsic evidence to attack credibility is usually subject to the
    discretion of the trial judge.” United States v. Corbin, 
    734 F.2d 643
    , 655 (11th Cir.
    1984) (quotation marks omitted). And “[a]s a general matter, a party’s right to
    impugn the character for truthfulness of an opposing party’s witness is limited to
    questioning the witness on cross-examination.” 
    Id.
    The district court correctly concluded that Perez’s proposed use of the 911
    call was improper impeachment and an improper attack on Hernandez’s credibility
    because it was extrinsic evidence and because it was offered outside of cross-
    examination. Perez conceded at trial that the evidence didn’t fall under a hearsay
    exception but argued that he wanted to attack the credibility of Hernandez, a
    witness who didn’t even make the phone call. Moreover, we cannot say that Perez
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    was denied an opportunity to attack Hernandez’s credibility through proper
    avenues, because he intentionally chose not to use this evidence during cross-
    examination and did not attempt to call Perello as a witness during his case in
    chief. Because the district court correctly applied the Federal Rules of Evidence to
    exclude hearsay, Perez’s constitutional right to put on a complete defense was not
    violated. See Scheffer, 
    523 U.S. at 308
     (noting that rules excluding evidence “do
    not abridge an accused's right to present a defense so long as they are not arbitrary
    or disproportionate to the purposes they are designed to serve” (quotation marks
    omitted)).
    E
    Lastly, Perez challenges the district court’s classification of him as an armed
    career criminal, but he concedes that this Court’s precedent is contrary to his
    position. We review de novo whether a prior conviction qualifies as a “violent
    felony” under the Armed Career Criminal Act (“ACCA”), 
    18 U.S.C. § 924
    (e).
    United States v. Joyner, 
    882 F.3d 1369
    , 1377 (11th Cir. 2018).
    Perez argues that both his 1987 Florida conviction for resisting arrest with
    violence and 1993 Florida strong-arm robbery conviction are not ACCA-qualifying
    offenses. But in United States v. Hill, we held that a prior conviction for resisting
    an officer with violence in violation of Fla Stat. § 843.01 categorically qualifies as
    a violent felony under the elements clause of the ACCA. 
    799 F.3d 1318
    , 1322
    10
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    (11th Cir. 2015). And in Welch v. United States, we held that a prior conviction
    under 
    Fla. Stat. § 812.13
     for strong-arm robbery qualifies as a “violent felony”
    under the elements clause of the ACCA. 
    958 F.3d 1093
    , 1097 (11th Cir. 2020);
    see also Stokeling v. United States, 
    139 S. Ct. 544
    , 554–55 (2019). Because “[w]e
    are bound by prior panel decisions unless or until we overrule them while sitting en
    banc, or they are overruled by the Supreme Court,” we affirm the district court’s
    determination that Perez qualified as an armed career criminal. United States v.
    Jordan, 
    635 F.3d 1181
    , 1189 (11th Cir. 2011).
    AFFIRMED.
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