United States v. Jacobo Feliciano-Francisco
701 F. App'x 808
| 11th Cir. | 2017Background
- Feliciano-Francisco was convicted of conspiracy to kidnap for prostitution, kidnapping, witness retaliation, interstate transportation for prostitution, and coercion/enticing for prostitution arising from kidnapping a witness who had testified against a trafficking ring.
- A rape-kit produced photographs of the victim’s scrapes/bruises; the government learned of them shortly before trial and provided copies to defense on the second day of trial.
- The defense called an eyewitness who testified favorably on direct but—on government cross—invoked the Fifth Amendment on questions about immigration status and prior inconsistent statements; defense had requested, and was denied, use immunity for that witness.
- At sentencing the court applied two guideline increases: +2 for use of a dangerous weapon (co-defendant gestured as if he had a pistol and threatened the victim’s family) and +6 for sexual exploitation (victim forced to perform oral sex), producing total offense level 40 and an advisory range of 292–365 months; the court imposed concurrent life sentences.
- On appeal Feliciano-Francisco challenged (1) late disclosure and admission of the rape-kit photographs, (2) allowing the defense witness to testify while invoking the Fifth on cross, (3) the two guideline enhancements, and (4) the substantive reasonableness of the life sentence.
Issues
| Issue | Government's Argument | Feliciano- Francisco's Argument | Held |
|---|---|---|---|
| Admission of rape-kit photographs / Rule 16 disclosure | Photographs were not in federal possession; once learned, government promptly obtained and produced them; photos were cumulative and nonprejudicial | Late disclosure violated Rule 16 and admission was prejudicial | Affirmed: no Rule 16 violation; photos cumulative and no prejudice shown |
| Defense witness invoking Fifth before jury | Witness was called by defense, government cross was proper impeachment; no obligation to grant use immunity; defendant accepted risk | Government elicited questions to prompt Fifth-invocation and should have granted use immunity; prejudicial to defendant | Affirmed: defendant invited any error by agreeing to call witness; government questions were proper impeachment |
| Sentencing enhancement: dangerous weapon under U.S.S.G. §2A4.1(b)(3) | Co-defendant’s gesture/shirt created appearance of pistol plus explicit threats = use of a dangerous weapon; co‑defendant’s conduct attributable to defendant | No one saw a gun; conduct was mere brandishing, not ‘‘use’’ | Affirmed: objects appearing to be weapons treated as weapons; threats made it more than mere brandishing; enhancement proper |
| Sentencing enhancement: sexual exploitation under U.S.S.G. §2A4.1(b)(5) and substantive reasonableness of life term | Trial record and PSR show defendant forced oral sex; district court explained reasons for upward variance (cruelty, retaliation against witness, deterrence) | Guidelines already severe; age and deportation exposure weigh against life; court failed to make findings for sexual-exploitation increase | Affirmed: district court made necessary findings and life sentence was not substantively unreasonable under §3553(a) |
Key Cases Cited
- United States v. Chastain, 198 F.3d 1338 (11th Cir.) (Rule 16 reversal requires prejudice)
- United States v. Brazel, 102 F.3d 1120 (11th Cir. 1997) (possession by local law enforcement normally not imputed to government for Rule 16)
- United States v. Quinn, 123 F.3d 1415 (11th Cir. 1997) (admission of cumulative evidence not prejudicial under Rule 16)
- United States v. Lacouture, 495 F.2d 1237 (5th Cir. 1974) (improper to call a witness to elicit Fifth Amendment invocation for jury)
- United States v. Maddox, 803 F.3d 1215 (11th Cir. 2015) (co‑defendant’s conduct attributable to defendant for sentencing)
- United States v. Miller, 206 F.3d 1051 (11th Cir. 2000) (objects that appear to be weapons treated as weapons for sentencing)
- United States v. Croteau, 819 F.3d 1293 (11th Cir. 2016) (standard for substantive reasonableness review of sentence)
