445 F. App'x 314
11th Cir.2011Background
- Rolon and Ortiz agreed to commit a reverse-sting home invasion targeting a stash house; CI/police setup a fake raid to deter the plan and undercover officers proposed a cocaine-stash-house robbery.
- At meetings with the CI and undercover detective, Ortiz and Rolon discussed armed participation, disguises, badges, two-way radios, and splitting kidnapped cocaine proceeds.
- On the day of the planned robbery, Ortiz and Rolon arrived armed and wearing police paraphernalia; law enforcement arrested them at the warehouse after the CI guided them there.
- A 10-count federal indictment followed: Counts 1–5 include conspiracy/attempt to possess with intent to distribute cocaine, and 5 also includes a conspiracy to use and carry a firearm; Counts 6–7 involve firearm charges; Counts 8–10 involve felon-in-possession (federal firearms) issues; Dimolino faced related charges.
- Ortiz and Rolon were convicted on most counts; Rolon and Ortiz were sentenced to life for several counts, with additional sentences for related firearm offenses; Count 5’s sentence was challenged and later vacated/remanded on appeal.
- The court affirmed most convictions and sentences but vacated and remanded for resentencing on Count 5 (the § 924(o) firearms conspiracy).
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Substantive due process—outrageous government conduct | Ortiz/Rolon contend reverse-sting was outrageous conduct. | Ortiz/Rolon argue due process was violated by government tactics. | No due-process violation; reverse sting allowed under circuit precedent. |
| Prosecutor's closing argument | Prosecutor’s remarks about “convicted murderer” and other comments biased the jury. | Such comments were improper and warrant mistrial. | No reversible error; any prejudice cured by striking remarks and proper instructions. |
| Jury instruction on § 924(c)(1)(A) and possible constructive amendment | Conjunctive indictment with disjunctive jury charge risked constructive amendment. | Disjunctive charge misaligned with indictment; potential amendment. | No constructive amendment; disjunctive charge consistent with statute and indictment. |
| Allen charge coerciveness | Allen charge was coercive after long deliberations. | Allen charge was permissible under circuit pattern. | Not reversible; pattern Allen charge approved and not coercive under the circumstances. |
| Ortiz’s career-offender predicate (Fla. 1997 resisting an officer with violence) | Question whether Florida conviction qualifies as crime of violence under § 4B1.1. | Possible invalid predicate would affect life sentence. | Predicate valid; Nix/Jackson context support; sentence sustained; remand limited to Count 5. |
Key Cases Cited
- United States v. Sanchez, 138 F.3d 1410 (11th Cir. 1998) (reverse-sting methods permissible investigative technique)
- United States v. Savage, 701 F.2d 867 (11th Cir. 1983) (government infiltration of criminal activity allowed)
- United States v. Rogers, 596 F.3d 1283 (11th Cir. 2010) (rebuttal of entrapment defense evidence admissibility)
- United States v. Diecidue, 603 F.2d 553 (5th Cir. 1979) (use of evidence to rebut entrapment)
- United States v. Hill, 643 F.3d 807 (11th Cir. 2011) (reasonable-doubt instructions cure improper remarks)
- United States v. Simpson, 228 F.3d 1294 (11th Cir. 2000) (de novo review of jury-instruction errors)
- United States v. Pendergraft, 297 F.3d 1198 (11th Cir. 2002) (plain-error review for unpreserved objections)
- United States v. Lopez, 590 F.3d 1238 (11th Cir. 2009) (jurors given guidance on responding to jury questions)
- United States v. Trujillo, 146 F.3d 838 (11th Cir. 1998) (general guidance on jury deliberations)
- Johnson v. United States, 559 U.S. 133 (2010) (ACCA residual clause interpretation for violent felonies)
