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United States v. Jean Oscar
877 F.3d 1270
| 11th Cir. | 2017
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Background

  • Indictment charged Beaulieu with drug trafficking conspiracy, drug distribution, theft, gun offenses, and felon-in-possession; Oscar charged with felon-in-possession on two dates.
  • Trial involved undercover purchases, DHS investigation, and witnesses; co-defendants and seven associates faced charges; several co-defendants pled guilty or were witnesses.
  • Defendants were convicted on multiple counts; Beaulieu convicted on Counts One, Three–Six, Eight; Oscar convicted on two felon-in-possession counts; Beaulieu and Oscar were sentenced in 2014.
  • DHS-initiated sting revealed Beaulieu and Oscar’s involvement in narcotics and firearms trafficking through Saintonas Oscar and others.
  • Appellate challenges included jury questions on possession, prosecutorial conduct, juror conduct and replacement, severance, and ACCA sentencing for Beaulieu.
  • Court affirmed convictions for Beaulieu and Oscar, but vacated Beaulieu’s ACCA-based sentence and remanded for resentencing.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Construction of possession of firearm by felon Beaulieu argues misstatement on possession elements Beaulieu asserts lack of knowledge when around gun No error; instruction properly required knowledge and possession
Prosecutorial conduct regarding Saintonas’ death and witness credibility Beaulieu contends misconduct prejudiced trial Government’s statements were permissible and cured by instructions No reversible prosecutorial misconduct; curative instruction assuaged prejudice
Allen charge timing and impact on deliberations Beaulieu/Oscar contend coerced verdict Charge was proper pattern instruction Allen charge not coercive; did not taint trial and convictions not invalidated
Dismissing and replacing Juror 11 during deliberations Juror dismissal violated rights; replacement prejudicial Court acted properly to ensure fair deliberations District court did not abuse discretion; replacement with alternates affirmed
Severance vs. joint trial against co-defendants Severance would reduce prejudice to Oscar Joinder proper given single conspiracy/complex case No compelling prejudice; denial of severance affirmed
Beaulieu’s ACCA sentence validity ACCA enhancement appropriate due to prior convictions Florida burglary conviction not a qualifying predicate after Esprit Johnson ACCA enhancement vacated; remanded to resentence without ACCA increase

Key Cases Cited

  • Hill v. United States, 799 F.3d 1318 (11th Cir. 2015) (construction of constructive possession requires knowledge)
  • Esprit v. United States, 841 F.3d 1235 (11th Cir. 2016) (Florida burglary predicate under ACCA not valid; Esprit dictates)
  • Guevara, 823 F.2d 446 (11th Cir. 1987) (prejudice in substitution of juror analyzed with substantial discretion)
  • Abbell v. United States, 271 F.3d 1286 (11th Cir. 2001) (standard for evaluating juror dismissal; substantial possibility standard)
  • United States v. Shenberg, 89 F.3d 1461 (11th Cir. 1996) (limits on pre-deliberation questions and juror inquiry)
Read the full case

Case Details

Case Name: United States v. Jean Oscar
Court Name: Court of Appeals for the Eleventh Circuit
Date Published: Dec 20, 2017
Citation: 877 F.3d 1270
Docket Number: 14-14584
Court Abbreviation: 11th Cir.