440 F. App'x 745
11th Cir.2011Background
- Ware and Steiner were convicted of conspiracy to commit carjacking, aiding and abetting carjacking, and aiding and abetting use and carrying of a firearm during a crime of violence.
- Trial evidence included a co-conspirator’s testimony that Ware conceived the plan and Steiner did not object, with Ware firing at the victims’ car and Steiner driving the victims’ car away.
- The government argued there was an agreement, knowingly participating conduct, and overt acts furthering the conspiracy; there was substantial evidence of these elements for conspiracy and carjacking.
- Venue was challenged; the government presented evidence that the carjacking occurred in the Middle District of Alabama (Lowndes County, Bates Cutoff Road, Fort Deposit), where some witnesses identified the crime’s location.
- The district court applied a two-level obstruction of justice enhancement based on the alibi witnesses and the defendants’ knowledge they would testify falsely; Steiner was also charged for § 924(c) by virtue of accomplice conduct.
- The district court denied Steiner a minor-role reduction, and the sentences were within guideline ranges and below statutory maximums.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Sufficiency of evidence for conspiracy and carjacking | Ware/Steiner argue insufficient evidence to prove conspiracy and carjacking. | Ware/Steiner contend evidentiary gaps negate agreement and participation. | Evidence sufficient to sustain conspiracy and carjacking convictions. |
| Venue proof by preponderance of the evidence | Government must prove crimes occurred in the trial district; circumstantial evidence may suffice. | Defendants challenge venue; no testimony pinpoints Middle District Alabama. | Carjacking occurred in the Middle District of Alabama; venue established. |
| Obstruction of justice enhancement for suborning perjury | Enhancement proper when defendants called alibi witnesses likely to commit perjury. | District court failed to make requisite factual findings on perjury. | District court did not commit clear error; enhancement proper for Ware and Steiner. |
| Denial of minor-role reduction for Steiner | Steiner entitled to minor role reduction. | Steiner’s role (driver, firearm involvement, suborning perjury) outweighs reduction. | No clear error; Steiner not entitled to minor-role reduction. |
| Reasonableness of sentences under abuse-of-discretion standard | Ware’s leadership and firearms involvement support the sentence; Steiner’s first-time status does not require disparity. | Sentences excessive given individual circumstances. | Sentences reasonable; within guidelines and statutory max; district court properly weighed factors. |
Key Cases Cited
- United States v. Jones, 601 F.3d 1247 (11th Cir. 2010) (sufficiency review; credibility resolved in government’s favor)
- Ibarguen-Mosquera v. United States, 634 F.3d 1370 (11th Cir. 2011) (elements of conspiracy; circumstantial proof admissible)
- Craig v. Singletary, 127 F.3d 1030 (11th Cir. 1997) (accomplice testimony can sustain guilt without corroboration)
- United States v. Glinton, 154 F.3d 1245 (11th Cir. 1998) (circumstantial evidence supports inference of agreement)
- United States v. Moore, 525 F.3d 1033 (11th Cir. 2008) (agreement may be inferred from circumstances)
- United States v. Williams, 334 F.3d 1228 (11th Cir. 2003) (principle of aiding and abetting requires certain showings)
- United States v. Massey, 443 F.3d 814 (11th Cir. 2006) (standard for reviewing obstruction of justice enhancements)
- United States v. Bradberry, 466 F.3d 1249 (11th Cir. 2006) (suborning perjury basis for obstruction enhancement)
- Bernal-Benitez v. United States, 594 F.3d 1303 (11th Cir. 2010) (minor role denial requires proper weighing of factors)
- Gall v. United States, 552 U.S. 38 (S. Ct. 2007) (reasonableness standard for sentences; abuse of discretion)
- United States v. De La Cruz Suarez, 601 F.3d 1202 (11th Cir. 2010) (venue burden; preponderance standard in venue determinations)
- United States v. Stickle, 454 F.3d 1265 (11th Cir. 2006) (credibility determinations favorable to jury verdict)
