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445 F. App'x 314
11th Cir.
2011
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Background

  • 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)
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Case Details

Case Name: United States v. Julio Rolon
Court Name: Court of Appeals for the Eleventh Circuit
Date Published: Oct 28, 2011
Citations: 445 F. App'x 314; 11-10391, 11-10496
Docket Number: 11-10391, 11-10496
Court Abbreviation: 11th Cir.
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    United States v. Julio Rolon, 445 F. App'x 314