United States v. Yuremys Marchante

Case: 11-11906 Date Filed: 03/26/2013 Page: 1 of 13
[DO NOT PUBLISH]
IN THE UNITED STATES COURT OF APPEALS
FOR THE ELEVENTH CIRCUIT
________________________
No. 11-11906
________________________
D. C. Docket No. 1:10-cr-20797-JEM-3
UNITED STATES OF AMERICA,
Plaintiff-Appellee,
versus
YUREMYS MARCHANTE,
Defendant-Appellant.
________________________
No. 11-12568
________________________
D. C. Docket No. 1:10-cr-20797-JEM-1
UNITED STATES OF AMERICA,
Plaintiff-Appellee,
versus
JOSE CRUZ,
Case: 11-11906 Date Filed: 03/26/2013 Page: 2 of 13
Defendant-Appellant.
________________________
No. 11-12441
________________________
D. C. Docket No. 1:10-cr-20797-JEM-2
UNITED STATES OF AMERICA,
Plaintiff-Appellee,
versus
LISANDRA CRUZ,
Defendant-Appellant.
________________________
Appeals from the United States District Court
for the Southern District of Florida
_________________________
(March 26, 2013)
Before CARNES and BLACK, Circuit Judges, and RESTANI, * Judge.
PER CURIAM:
Yuremys Marchante, Jose Cruz, and Lisandra Cruz appeal their convictions
and sentences imposed after being found guilty of the following: Count
*
Honorable Jane A. Restani, United States Court of International Trade Judge, sitting by
designation.
2
Case: 11-11906 Date Filed: 03/26/2013 Page: 3 of 13
One−conspiracy to commit access device fraud, in violation of 18 U.S.C.
§ 1029(b)(2); Count Two−access device fraud, in violation of 18 U.S.C.
§ 1029(a)(2); and Counts Three and Four−aggravated identity theft, in violation of
18 U.S.C. § 1028A. Each of the three Appellants raises several issues on appeal.
The issues presented on appeal are as follows:
A. Evidence and Guilt/Innocence
(1) Whether the district court erred in failing to suppress a thumb drive as to
Jose because it was seized from a nightstand that he and Marchante shared without
a warrant or his consent.
(2) Whether the district court erred in failing to suppress the thumb drive as
to Jose and Marchante because law enforcement unreasonably delayed searching it
for several months after it was seized.
(3) Whether the district court abused its discretion in admitting the thumb
drive into evidence against Jose and Marchante by determining the credit card
numbers listed on the thumb drive were “inextricably intertwined” with the
charged offenses, or were otherwise admissible under Federal Rule of Evidence
404(b).
(4) Whether the district court abused its discretion in sustaining numerous
Government objections to Marchante’s cross-examination of witnesses.
3
Case: 11-11906 Date Filed: 03/26/2013 Page: 4 of 13
(5) Whether the district court erred in denying Marchante’s motion for
judgment of acquittal.
(6) Whether the district court erred in denying Lisandra’s motion for
judgment of acquittal.
(7) Whether the district court’s jury instructions at Lisandra’s trial were
erroneous.
(8) Whether the district court abused its discretion in denying Lisandra’s
motion for a new trial.
(9) Whether Marchante and Lisandra are entitled to reversal of their
convictions because of cumulative error.1
B. Sentencing
(10) Whether the district court clearly erred in applying an enhancement to
Jose’s and Lisandra’s sentences for use of device-making equipment.
(11) Whether the district court clearly erred in calculating the loss
attributable to Jose and Marchante.
(12) Whether the district court clearly erred in applying an abuse of trust
enhancement to Lisandra’s sentence. 2
1
Issues 4, 5, 7, 8, and 9 are affirmed without discussion.
2
In a separate published opinion issued today, we affirm issues 10 and 12. See United
States v. Cruz, ––– F.3d ––––, Nos. 11-12568, 11-12441 (11th Cir. Mar. 26, 2013).
4
Case: 11-11906 Date Filed: 03/26/2013 Page: 5 of 13
I. THUMB DRIVE (ISSUES 1−3)
Before trial, Jose moved to suppress the contents of a thumb drive seized
from the nightstand drawer in the bedroom he shared with Marchante. In the
motion, Jose contended the contents of the thumb drive should be suppressed
because: (1) Marchante’s consent to the search was invalid, as the thumb drive did
not belong to her; and (2) the search of the thumb drive was executed in a manner
that unreasonably infringed on his possessory interest in the device. Marchante
adopted Jose’s argument that the contents of the thumb drive should be suppressed
due to the delay in searching the thumb drive. The district court denied the motion.
The district court’s denial of a motion to suppress evidence presents a mixed
question of law and fact, so we review the district court’s factual findings for clear
error and its application of the law to the facts de novo. United States v. Perez, 443
F.3d 772, 774 (11th Cir. 2006). Additionally, “[a]ll facts are construed in the light
most favorable to the prevailing party below.” Id.A warrantless search is constitutional if there is voluntary consent, either by
the defendant, or in the absence of consent by the defendant, by showing “that
permission to search was obtained from a third party who possessed common
authority over or other sufficient relationship to the premises or effects sought to
be inspected.” United States v. Matlock, 415 U.S. 164, 171 (1974). “[T]he consent
of one who possesses common authority over premises or effects is valid as against
5
Case: 11-11906 Date Filed: 03/26/2013 Page: 6 of 13
the absent, nonconsenting person with whom that authority is shared.” Id. at 170.
Third party consent is generally valid if the third party has mutual use of the
property, with joint access to or control of the property. Id. at 171 n.7. The
Government bears the burden of establishing the third-party’s common authority.
Illinois v. Rodriguez, 497 U.S. 177, 181 (1990).
The Government made the requisite showing that Marchante had common
authority over the thumb drive and could consent to its search and seizure. The
thumb drive was found in the nightstand beside Jose’s and Marchante’s bed,
intermixed with items belonging to both Jose and Marchante. During the search,
agents discovered several items in the nightstand drawer, including: (1) 39 Disney
World tickets, several of which were purchased with credit card numbers skimmed
in the charged offense; (2) two debit cards embossed with Marchante’s name; and
(3) the thumb drive. The nightstand drawer also contained men’s socks and
underwear. Although Marchante disclaimed ownership of the thumb drive, she
also made a series of exculpatory statements about the other items found in the
nightstand. She stated she did not know why the Disney tickets were in the
drawer, and while she owned the debit cards, she did not know why they were re-
encoded.
Additionally, Marchante had access to the thumb drive and could exercise
control over it at any time. There was no evidence the thumb drive was encrypted
6
Case: 11-11906 Date Filed: 03/26/2013 Page: 7 of 13
or locked such that Marchante could not access it. See United States v. Stabile,
633 F.3d 219, 233 (3d Cir. 2011) (concluding a defendant’s girlfriend had common
authority over six hard drives sufficient to consent to their search and seizure based
in part on a computer not being password protected). Thus, the district court did
not err in finding Marchante’s consent to search the thumb drive was effective as
to Jose.
Jose and Marchante contend our decision in United States v. Mitchell, 565
F.3d 1347 (11th Cir. 2009), establishes that the Government’s delay between the
seizure and search of the thumb drive was unreasonable. In Mitchell, we held the
government’s three-week delay in obtaining a warrant to search the contents of a
defendant’s hard drive was unreasonable. Id. at 1351-52. Mitchell, however, does
not support their position. A search warrant was not required in this case because
Marchante gave authorities consent to search the thumb drive. See Stabile, 633
F.3d at 235 (“[W]here a person consents to search and seizure, no possessory
interest has been infringed because valid consent, by definition, requires voluntary
tender of property.”). Thus, the district court did not err in denying the motion to
suppress.
Alternatively, even without the evidence contained on the thumb drive, there
was overwhelming evidence for the jury to convict both Jose and Marchante.
Assuming, arguendo, the thumb drive should have been suppressed at trial, any
7
Case: 11-11906 Date Filed: 03/26/2013 Page: 8 of 13
error in its admission was harmless as to both Jose and Marchante. See United
States v. Alexander, 835 F.2d 1406, 1411 (11th Cir. 1988) (“Given the
overwhelming evidence of [the defendant’s] guilt, it is clear beyond a reasonable
doubt that he would have been convicted even if the evidence obtained in the
search . . . had been suppressed.”). 3 We therefore affirm the district court.
II. SUFFICIENCY OF THE EVIDENCE (ISSUE 6)
Lisandra asserts the district court erred in denying her motion for judgment
of acquittal because the evidence was insufficient to convict her on all four counts.
“We review de novo the district court’s denial of a motion for judgment of
acquittal, applying the same standard used in reviewing the sufficiency of the
evidence, meaning that we view the facts and draw all inferences in the light most
favorable to the Government.” United States v. Descent, 292 F.3d 703, 706 (11th
Cir. 2002).
Sufficient evidence supports Lisandra’s convictions on all four counts of
conviction. Lisandra’s conviction for access device fraud is supported by evidence
that Lisandra, after initially denying her connection to Jose, ultimately admitted
that Jose was her brother and that she had processed transactions for him and
3
Because any error in the admission of the thumb drive was harmless given the
overwhelming evidence against Marchante and Jose, we need not reach their arguments
regarding whether the thumb drive evidence should have been admitted (1) under Federal Rule
of Evidence 404(b), (2) as inextricably intertwined with the underlying offense, or (3) not at all.
8
Case: 11-11906 Date Filed: 03/26/2013 Page: 9 of 13
Marchante at Target, knowing that the credit cards they used were fraudulent. See
18 U.S.C. § 1029(a)(2).
As to her conspiracy count, while Lisandra claims she did not know Alexis
Toledo or deal with her personally, “[a] defendant may be found guilty of
conspiracy if the evidence demonstrates that [she] knew the ‘essential objective’ of
the conspiracy, even if [she] did not know all its details or played only a minor role
in the overall scheme. Nor must the government show that each defendant had
direct contact with each of the other alleged co-conspirators.” United States v.
Guerra, 293 F.3d 1279, 1285 (11th Cir. 2002) (internal citations omitted).
Lisandra played an essential role in the scheme. Her position at the store made it
possible for Jose and Marchante to use fraudulent credit cards to buy Target gift
cards and other items without arousing suspicion. Even if Lisandra did not know
Toledo personally, she knew that someone had unlawfully obtained credit card
numbers which was a necessary predicate to her part in the scheme, facilitating
Jose’s and Marchante’s fraudulent transactions at Target. A defendant’s agreement
to join a conspiracy may “be inferred from acts that furthered the conspiracy’s
purpose.” United States v. Brenson, 104 F.3d 1267, 1282 (11th Cir. 1997)
(quotations omitted).
Lisandra’s argument that the jury could not have concluded she knew that
she was stealing the identities of real people (as required for her convictions on
9
Case: 11-11906 Date Filed: 03/26/2013 Page: 10 of 13
Counts Three and Four) is meritless. “[T]he government can rely on circumstantial
evidence about an offender’s misuse of a victim’s identity to prove the offender
knew the identity belonged to a real person.” United States v. Gomez-Castro, 605
F.3d 1245, 1249 (11th Cir. 2010). At her trial, both Leonardo Hing and Jeffrey
Penniston, the two victims named in Counts Three and Four of the Indictment,
testified that charges from the Target store where Lisandra worked appeared on
their credit card statements, and were not authorized by them. Further, in her
position as a cashier at Target monitoring and processing transactions at registers, a
jury could find Lisandra was familiar with the requirement for the approval of
credit card transactions. That the transactions involving Hing’s and Penniston’s
accounts were approved supports the jury’s conclusion that Lisandra knew those
accounts belonged to actual persons.
Lastly, there is no merit to Lisandra’s argument that her conviction on Count
Four cannot stand because the American Express card used by Penniston belonged
to the Miami-Dade Plumbers’ Union, which she claims is not a “person” within the
meaning of 18 U.S.C. § 1028A. The statute is violated when a defendant uses,
without lawful authority, a “means of identification of another person.” 18 U.S.C.
§ 1028A(a)(1). A “means of identification” is defined as “any name or number
that may be used, alone or in conjunction with any other information, to identify a
specific individual.” 18 U.S.C. § 1028(d)(7) (emphasis added). Here, the credit
10
Case: 11-11906 Date Filed: 03/26/2013 Page: 11 of 13
card issued to Penniston was in his name. That the statement may have been sent
to the union, which reimbursed Penniston for the charges on the card, does not
mean that the credit card was not one of Penniston’s “means of identification.”
Therefore, we conclude the evidence was sufficient to convict Lisandra on
all four counts.
III. LOSS AMOUNT (ISSUE 11)
Both Jose and Marchante challenge their sentences, asserting that the district
court erred in finding the loss amount exceeded $120,000. The district court
calculated Jose’s and Marchante’s total loss amount based on (1) actual purchases
that Jose and Marchante made at Target, (2) the credit cards Toledo skimmed at
Flanigan’s, and (3) account numbers found on the thumb drive. Specifically, both
Jose and Marchante challenge the inclusion of $74,500 in intended loss from the
credit card numbers found on the thumb drive because the evidence was
insufficient to link them to the thumb drive and the Government failed to establish
its ownership. 4
We review the district court’s calculation of loss under the Guidelines for
clear error. United States v. Machado, 333 F.3d 1225, 1227 (11th Cir. 2003).
4
Marchante also challenges the inclusion of the account numbers skimmed at
Flanigan’s in the total loss amount. This argument is meritless. The evidence at trial was
sufficient to establish by a preponderance that Marchante was responsible for the cards that
Toledo had skimmed. See United States v. Smith, 480 F.3d 1277, 1281 (11th Cir. 2007)
(explaining a district court’s fact findings for sentencing may be based on evidence heard during
trial or evidence presented during the sentencing hearing).
11
Case: 11-11906 Date Filed: 03/26/2013 Page: 12 of 13
The district court’s fact findings for sentencing purposes may be based on, among
other things, evidence heard during trial or evidence presented at the sentencing
hearing. United States v. Smith, 480 F.3d 1277, 1281 (11th Cir. 2007).
In calculating the appropriate level of loss, a district court should take into
account not only the charged conduct, but also all relevant conduct. United States
v. Hoffman-Vaile, 568 F.3d 1335, 1344 (11th Cir. 2009). When the loss
attributable to relevant conduct is at issue, “the Government bears the burden of
proving loss with reliable and specific evidence.” United States v. Maxwell, 579
F.3d 1282, 1305 (11th Cir. 2009). In conspiracies, a defendant’s relevant conduct
includes “all reasonably foreseeable acts and omissions of others in furtherance of
the jointly undertaken criminal activity.” U.S.S.G. § 1B1.3(a)(1)(B).
The district court did not clearly err in including the credit card numbers
found on the thumb drive in its estimate of losses. The thumb drive was found at
Jose’s and Marchante’s home, in a nightstand they shared. Additionally, the thumb
drive was found next to proceeds of the charged conspiracy—Disney tickets
and debit cards re-encoded with Marchante’s name. Jose offered Disney tickets to
Toledo as a form of compensation for her skimming efforts. Additionally, the
thumb drive contained a reference to software for a credit card skimming machine,
which corroborated Toledo’s account that she had used a skimming machine at
Flanigan’s at Marchante’s request.
12
Case: 11-11906 Date Filed: 03/26/2013 Page: 13 of 13
Further, Agent Thompson explained the Mini600 skimmer software found
on the thumb drive matched the model of skimming machine that Toledo
identified at trial as the type she used. Evidence was presented that a significant
number of the credit card numbers on the thumb drive had come from a
McDonald’s—the same location Jose had informed Toledo that he had other
people skimming credit cards for him. Multiple credit card numbers found on the
thumb drive were found to be valid and to have been fraudulently used.
In light of the evidence tying the thumb drive to the offense, the district
court did not clearly err in attributing the intended loss from the credit card
numbers found on the thumb drive to Jose and Marchante. 5
AFFIRMED.
5
Alternatively, even if the evidence found on the thumb drive were subject to being
suppressed insofar as the trial is concerned, it would still have been admissible at sentencing.
Generally, the exclusionary rule does not apply to sentencing proceedings, provided the evidence
being considered is reliable and was not seized “solely to enhance the defendant’s sentence.”
United States v. Lynch, 934 F.2d 1226, 1234-37 & n.15 (11th Cir. 1991). Thus, the district court
did not err in considering the thumb drive at sentencing.
13