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United States v. John Angell
588 F. App'x 161
3rd Cir.
2014
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OPINION *
I.
II.
III.
Notes

UNITED STATES of America v. John ANGELL, Appellant.

No. 13-1458.

United States Court of Appeals, Third Circuit.

Oct. 22, 2014.

Argued Sept. 9, 2014.

161

known the facts, the District Court did not believe him. It pointed to a conversation between Bennett and his uncle well before trial where he told his uncle that he wanted to make the Government prove their case. The District Court also dismissed the last-minute, ten-year plea deal that he proposed as insincere. It was convinced that Bennett wаs single-minded about going to trial, making any discussion of pleas a waste of time. We have a problem with the District Court’s determination that Bennett was not credible. We are also convinced that this error led the District Court to reach the wrong conclusion about Briskin’s effectiveness as counsel.5

The truth is that we will never know for sure if Bennett would have plеaded guilty if he knew all of the facts. But, we do know that his judgment was clouded by misunderstanding up through the time of his trial because his counsel did not do his job. Therefore, even if Bennett meant it when he told his uncle that he was going to make the government prove its case, there is no doubt that he said this while wrongly believing that—no matter what—he faced a minimum of twenty years imрrisonment, served consecutive to the term he was already serving, if the District Court judged him guilty. Under these circumstances, it is simply impossible to conclude that Bennett was reasonаbly capable of making up his mind about a plea, whether for or against. He did not have the facts he needed to make a sound choice. Because of this, the Distriсt Court made a clear error when it decided as fact that—in spite of what he said—Bennett was determined to go to trial. To the contrary, in the context of this unusual casе, Bennett’s attempt to make a plea deal at the start of trial is enough to show that he was willing to plead. Therefore, he deserves the benefit of the doubt about the degree to which his counsel’s mistakes interfered with his judgment and impacted his sentence.

For all of these reasons, we will reverse the judgment of the District Court and remand the cause with instruction for the District Court to grant the motion under section 28 U.S.C. § 2255, vacate the sentence, and resentence Bennett as if he had entered an open guilty plea on the day thаt jury selection began.

Michelle Morgan [ARGUED], Office of United States ‍​​‌​‌​‌‌‌‌​​‌​​​‌‌​‌‌​​​​​​​​​​​​​​​​‌‌‌‌‌‌​‌‌​‌‍Attorney, Philadelphia, PA, for Appellee.

Robert Epstein [ARGUED], Federal Community Defender Office for The Eastern District of Pennsylvania, West Philadelphia, PA, for Appellant.

Before: SMITH, SHWARTZ, and ROTH, Circuit Judges.

OPINION *

SMITH, Circuit Judge.

John Angelí was found guilty by a jury of eleven counts of traveling for purposes of engaging in sex with a minor in violation of 18 U.S.C. § 2423(b), and eleven counts of aggravated sexual abuse of a child in violation of 18 U.S.C. § 2241(c). Angelí timely appealed, claiming that: (1) the evidence was insufficient to support a conviction for any of the twenty-two counts; and (2) the District Court committed reversible error in omitting an element of § 2241(c) from its jury instructions.1 We conclude that the evidence was sufficient to convict ‍​​‌​‌​‌‌‌‌​​‌​​​‌‌​‌‌​​​​​​​​​​​​​​​​‌‌‌‌‌‌​‌‌​‌‍on all cоunts, but that the omission of a § 2241(c) element must be corrected. Accordingly, we will affirm the § 2423(b) convictions, vacate the § 2241(c) convictions and remand for further proceedings.

Angelí was hired by the victim’s father to drive the victim and his sister between their father’s house in Pennsylvania and their mother’s house in New York. Angelí drove in this capacity fоr eight years and became very close with both children. The Government alleged that Angelí repeatedly abused the victim during trips his sister skipped. The Government selected eleven particular trips for which it could establish that Angelí was alone with the victim, and which took place well after the abuse allegedly began. For each trip, the Gоvernment charged Angelí with one count each of violating § 2423(b) and § 2241(c).

I.

Angelí does not dispute that there was sufficient evidence to find that he violated both statutes at some point—mоst notably, the Government introduced a tape of a call the victim made to Angelí (as part of the FBI’s investigation) during which the two discussed their sexual relationship, at times referring to sex as “what happened in the Lexus.” Rather, Angelí argues that the evidence was insufficient to find that he did so on the particular dates attached to each count. Viewing the evidence in the light most favorable to the Government, we conclude there was sufficient evidence for a reasonable jury to find that the abuse occurred on all of the dates in question. See, e.g.,

United States v. Caraballo-Rodriguez, 726 F.3d 418, 430 (3d Cir.2013) (en banc).

The victim initially told investigators that Angelí abused him “every time” they travelled alone together. At trial the victim testified on direct examination that it happened “[p]robably, I think every time we were alone.” On cross-examination he testified: “just about every time that [we] were in the car alone, something happened;” “I mean, I didn’t keep a record. I’m not sure if it happened every single time,” and agreed that it “would be fair to say” that he was abused “most times” they were alone together. Aside from establishing that Angelí was alone with the victim on the dates charged in the indictment (in part by introducing EZ-Pass records from those dates which showed that Defendant’s trips on the PA Turnpike varied somewhat significantly in time) the Government offered no other evidence to tie the abuse to those dates.

“[I]t is the jury’s province (and not ours) ‍​​‌​‌​‌‌‌‌​​‌​​​‌‌​‌‌​​​​​​​​​​​​​​​​‌‌‌‌‌‌​‌‌​‌‍to make credibility determinations.”

United States v. Richardson, 658 F.3d 333, 337 (3d Cir.2011). The victim consistently testified that, at a minimum, he believed the abuse occurred every time they were alone together. The jury was entitled to believe him, especially given the Government’s overwhelming evidence that abuse occurred. In addition to the taped call with Angelí, the Government introduced the testimony of an expert urologist who examined Angelí and found that he had genital scarring consistent with a description given by the victim.

If the jury could conclude that the abuse occurred on all of the dates in question, it could certainly conclude that “a significant or motivating purpose” of the travel was to facilitate the abuse. See

United States v. Hayward, 359 F.3d 631, 637-38 (3d Cir. 2004) (rejecting the argument that “the dominant” purpose of the travel be related to the abuse). That conclusion is not inconsistent with the fact that Angelí also crossed state lines for the purpose of performing his job of transporting the victim between his parents’ houses.

II.

Although an element of § 2241(c) is “performing or attempting to perform [a sexual] act,”

United States v. King, 604 F.3d 125, 139 (3d Cir.2010), the District Court omitted that element from the jury’s instructions. Angelí did not object at trial. “Under the plain error test, before an appellate court can correct an error not raised at trial, there must be (1) error, (2) that is plain, and (3) that affects substantial rights. If all three conditions are met, an appellate court may then exercise its discretion to notice a forfeited error, but only if (4) the ‍​​‌​‌​‌‌‌‌​​‌​​​‌‌​‌‌​​​​​​​​​​​​​​​​‌‌‌‌‌‌​‌‌​‌‍error seriously affects the fairness, integrity, or public reputation of judicial proceedings.”
United States v. Haywood, 363 F.3d 200, 206-07 (3d Cir. 2004)
(internal brackets omitted). The Government concedes that the first two requirements are met. However it claims there was no prejudice bеcause the evidence against Angelí was overwhelming for all of the counts. And even if it was not, the Government claims the evidence was overwhelming for at least one оf the counts and therefore Angelí would have received the same sentence, thus preserving the fairness, integrity, and public reputation of the proceedings. We disagrеe with both contentions.

The evidence that any misconduct occurred on all of the dates in question or even any particular date in question, while sufficient, was not ovеrwhelming: the victim did not testify with certainty and the EZ-Pass records indicated that it was unlikely Angelí stopped on the turnpike (where some but not all of the abuse allegedly occurred) fоr long enough to abuse the victim on some of the dates. See

United States v. Dobson, 419 F.3d 231, 240 (3d Cir.2005) (“To be sure, the Government presented evidence from which the jury could have concluded that Dobson knеw of the fraudulent nature of the UL scheme. However, this does not preclude a finding of prejudice for purposes of plain error.“);
Haywood, 363 F.3d at 207
(plain error cannot be ignored based on “[s]peculation about what the jury could have done if properly instructed“). Even if we were inclined to agree with the Government that there was no unfairness, the рublic reputation of the proceedings would still be impugned. See
Dobson, 419 F.3d at 241
(“a conviction based on an incomplete charge taints ‍​​‌​‌​‌‌‌‌​​‌​​​‌‌​‌‌​​​​​​​​​​​​​​​​‌‌‌‌‌‌​‌‌​‌‍the reputation of the judicial prоcess“).

III.

Accordingly, we will affirm the § 2423(b) convictions (Counts 1-11). We will vacate the § 2241(c) convictions (Counts 12-22) and remand the case to the District Court for further proceedings consistent with this opinion.

Notes

1
The District Court exercised jurisdiction under 18 U.S.C. § 3231. We exercise appellate jurisdiction under 28 U.S.C. § 1291.
5
To prove ineffectiveness of counsel, Bennett must show that “there is a reasonable probability that the plea offer would have been presented to the court ... the court would have accepted its terms, and thаt the conviction or sentence, or both, under the offer’s terms would have been less severe than under the judgment and sentence” imposed.
Lafler v. Cooper, — U.S. —, 132 S.Ct. 1376, 1385, 182 L.Ed.2d 398 (2012)
.
*
This disposition is not an opinion of the full court and pursuant to I.O.P. 5.7 does not constitute binding precedent.

Case Details

Case Name: United States v. John Angell
Court Name: Court of Appeals for the Third Circuit
Date Published: Oct 22, 2014
Citation: 588 F. App'x 161
Docket Number: 13-1458
Court Abbreviation: 3rd Cir.
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