UNITED STATES of America, Plaintiff-Appellee, v. Pawel W. WROBEL and Marek Stanislawczyk, Defendants-Appellants.
Nos. 15-2511 and 15-3106
United States Court of Appeals, Seventh Circuit.
Argued September 20, 2016. Decided October 28, 2016.
841 F.3d 450
Mark H. Kusatzky, Attorney, KAPLAN & GREENSWAG, Northfield, IL, for Defendant-Appellant Pawel W. Wrobel (Case No. 15-2511).
Gareth G. Morris, Attorney, GARETH MORRIS LAW OFFICES, Chicago, IL, for Defendant-Appellant Marek Stanislawczyk (Case No. 15-3106).
Before BAUER, POSNER, and EASTERBROOK, Circuit Judges.
On August 14, 2012, Slawomir Wieckowicz, a confidential informant, alerted FBI agents of a phone call he had with Zbigniew Oziemski, in which Oziemski solicited Wieckowicz‘s help in planned robberies that were to occur in New York. Wieckowicz told the FBI agents of Oziemski‘s plan to travel from Poland to New York, and then to Chicago. In Chicago, Oziemski would meet with Marek Stanislawczyk, and then they would travel to New York to commit the robberies.
On August 15, 2012, Wieckowicz told agents that Stanislawczyk was in New York, but he would return to Chicago and then travel from Chicago to New York with Oziemski and a third person (later identified as Pawel Wladyslaw Wrobel) to commit the robberies. Stanislawczyk detailed Oziemski‘s travel plans to Wieckowicz, and explained that they would travel all together from Chicago to New York. Stanislawczyk asked Wieckowicz to rent a van under a false name.
Assuming a successful robbery, Wrobel and Stanislawczyk expected to sell the stolen diamonds to an individual Wrobel knew as “Alex,” purportedly a former business partner of Reichman. They predicted that the robbery would net between one to three million dollars.
On August 18, 2012, Oziemski, Stanislawczyk, Wrobel, and Wieckowicz met at Stanislawczyk‘s apartment again. Wieckowicz again recorded the conversations. Wrobel informed the others that Reichman was an Orthodox Jew in his late sixties who supplied diamonds to retail outlets. Stanislawczyk expressed confidence that Reichman was certain to be carrying gems of substantial value: “He has a minimum of two [million dollars’ worth of diamonds] on his person .... He‘s the kind of Jew that receives a phone call that there‘s a need for a fucking so-and-so carat diamond in a color like this ... and he fucking has it.” Wrobel and Stanislawczyk had a specific address and displayed the location of Reichman‘s home on an iPad using Google Maps. They also described the area based on their observations from having visited the location the previous week. The group agreed to rent a van equipped with New York license plates to avoid unwanted attention from law enforcement.
Under the supervision of the FBI, Wieckowicz rented a van equipped with both New York license plates and a sliding door. The FBI also equipped the rental van with a recording device.
On August 20, 2012, Wrobel, Stanislawczyk, Oziemski, and Wieckowicz began their travel from Elk Grove Village to New York. Wrobel forgot “the bag with the tools ... and gloves” inside Stanislawczyk‘s apartment, so the group went back to the apartment. Stanislawczyk retrieved the bag containing a pry bar and three pairs of gloves.
On August 21, 2012, the group checked into a Comfort Inn near Linden, New Jersey, at approximately 6:30 a.m. Shortly thereafter, Stanislawczyk, Wrobel, and the two others (including the confidential informant) were arrested by the FBI. The FBI agents found hooded sweatshirts and a black hat in Wrobel and Stanislawczyk‘s luggage, brought for the purpose of disguising and concealing their identities. The FBI searched the rental van and found a shopping bag containing three pairs of gloves and a pry bar.
On November 6, 2012, Wrobel, Stanislawczyk, and Oziemski were charged in an indictment with conspiring to obstruct, delay, and affect commerce by robbery of diamonds and other valuables, in violation of the Hobbs Act,
Prior to trial, on October 17, 2013, the government gave notice of its intent to introduce expert testimony from Donald Strzepek regarding the diamond business. Strzepek would testify that all diamonds are mined outside the United States, and that diamond dealers frequently carry diamonds from place to place on their persons. The government sought to introduce Strzepek‘s testimony to establish a nexus between the charged offense and interstate commerce, and also to rebut arguments that Wrobel, Stanislawcyzk, and Oziemski‘s statements regarding robbing a diamond merchant were mere fantasy. On October 22, 2013, Oziemski filed a motion in limine to suppress this testimony as irrelevant and prejudicial. The district court denied the motion, and subsequently overruled a similar objection at trial.
On November 8, 2013, the jury convicted Wrobel, Stanislawczyk, and Oziemski on two Hobbs Act counts. On July 15, 2015, the district court ruled on a “plethora” of motions for post-trial relief, including motions for judgment of acquittal pursuant to
On September 2, 2015, Stanislawczyk appeared pro se at his sentencing hearing having dismissed three separate appointed attorneys during the course of his case. At the beginning of the hearing, the district court warned Stanislawczyk of the disadvantages of refusing counsel and choosing to represent himself. After the government provided its argument to the court, the district court spoke directly to Stanislawczyk, stating: “Mr. Stanislawczyk, you are welcome to make a statement as well before your sentence is imposed.” Stanislawczyk covered a variety of topics while exercising his right of allocution.
On July 6, 2015, the district court sentenced Wrobel to 60 months’ imprisonment on each of his two convictions, the sentences to run concurrently. On September 2, 2015, the district court sentenced Stanislawczyk to 61 months’ imprisonment on the two counts, the sentences to run concurrently. Wrobel and Stanislawczyk timely appealed.
Wrobel and Stanislawczyk claim that there was insufficient evidence to establish the required nexus between the crime and interstate commerce under the Hobbs Act,
A. The Sufficiency of the Evidence
We will overturn a jury‘s verdict only if, “after viewing the evidence in the light most favorable to the government, the record is devoid of evidence from which a reasonable jury could find guilt beyond a reasonable doubt.” United States v. Campbell, 770 F.3d 556, 571-72 (7th Cir. 2014) (citation omitted). Since Wrobel and Stanislawczyk failed to properly raise this challenge before the district court, we review for plain error only. United States v. Mitov, 460 F.3d 901, 907 (7th Cir. 2006). As a result, Wrobel and Stanislawczyk can only obtain a reversal if they demonstrate a “manifest miscarriage of justice.” Id. Regardless, Wrobel and Stanislawczyk‘s challenge fails under either standard.
The Hobbs Act makes it a crime for a person to “obstruct[], delay[], or affect[ ] commerce or the movement of any
The jury heard the following evidence: Wrobel and Stanislawczyk traveled across state lines for the purpose of robbing diamonds from a diamond merchant whose diamonds were invariably obtained via foreign commerce, i.e., “commerce between any point in a State ... and any point outside thereof ....”
Moreover, the government was able to show an effect on interstate commerce under the “depletion of assets” theory. Under this theory, “commerce is affected when an enterprise, which either is actively engaged in interstate commerce or customarily purchases items in interstate commerce, has its assets depleted through [robbery], thereby curtailing the victim‘s potential as a purchaser of such goods.” United States v. Harty, 930 F.2d 1257, 1261 (7th Cir. 1991) (alteration in original) (quoting United States v. Elders, 569 F.2d 1020, 1025 (7th Cir. 1978)); accord United States v. Muratovic, 719 F.3d 809, 813 (7th Cir. 2013).
Wrobel and Stanislawczyk planned and intended to rob Reichman because they believed he was a diamond merchant with an abundant supply of diamonds. Wrobel and Stanislawczyk‘s belief that Reichman was actively engaged in the business of buying and selling diamonds is evidenced, among other things, by hours of recorded conversations. For example, Stanislawczyk stated: “[Reichman] has a minimum of two [million dollars’ worth of diamonds] on his person .... He‘s the kind of Jew that receives a phone call that there‘s a need for a fucking so-and-so carat diamond in a color like this ... and he fucking has it.” Wrobel and Stanislawczyk‘s intent to sell the stolen diamonds to Reichman‘s former business partner also evidences their belief that Reichman conducted himself in some form of a business entity. Had the robbery occurred as planned, Wrobel and Stanislawczyk would have not only depleted the diamond merchant‘s assets, but also curtailed the diamond merchant‘s potential as purchaser and seller of diamonds having moved through interstate commerce. Therefore, the government provided sufficient evidence for a reasonable jury to find that the interstate commerce element was satisfied under the “depletion of assets” theory.
In response, Wrobel and Stanislawczyk‘s main argument largely relies on this court‘s decision in United States v. Matt-
Wrobel and Stanislawczyk‘s reliance on Mattson is misplaced. They believe that Mattson precludes us from finding that the government satisfied the interstate commerce element because Reichman, like the victim in Mattson, is an individual not engaged in interstate commerce. This argument overlooks a crucial distinction based on well-established law. Unlike the extortion conviction reversed in Mattson, Wrobel and Stanislawczyk‘s convictions were for an attempted Hobbs Act robbery. Factual impossibility and mistake of fact are not defenses to an attempt crime. Mitov, 460 F.3d at 908 (citing Bailey, 227 F.3d at 797); Muratovic, 719 F.3d at 814 (noting that the “inability to complete the crime ‘does not diminish the sincerity of any efforts to accomplish that end‘” (quoting United States v. Cotts, 14 F.3d 300, 307 (7th Cir. 1994))). It does not matter whether or not Reichman was actually a diamond merchant engaged in interstate commerce. What matters is that the evidence demonstrated that Wrobel and Stanislawczyk acted with the specific intent to rob a diamond merchant and took a substantial step toward robbing diamonds from someone whom they believed to be a diamond merchant. The government presented sufficient evidence to establish the required nexus between the offense and interstate commerce.
B. Improperly Admitted Evidence
Wrobel and Stanislawczyk do not object to Strzepek‘s qualifications as an expert, nor do they contend that the district court improperly applied the
Prior to trial, the government gave Wrobel and Stanislawczyk notice of its intent to introduce Strzepek‘s testimony regarding the diamond business. Strzepek, a certified gemologist with over thirty years of experience in the diamond industry, would testify that all diamonds are mined outside of the United States, and that diamond dealers frequently carry diamonds from place to place on their persons as a means of transportation. In response, the defendants argued that the testimony would be irrelevant and prejudicial. The district court disagreed and denied the motion. The district court overruled a similar objection at trial, and stated:
First of all, that is the subject of expert testimony makes sense to me because—I mean, let‘s just use sort of a rough-and-ready test. Is this something the average person knows? I‘m an average person. I don‘t know how diamond dealers carry diamonds. I have never seen anything like this. It‘s completely unfamiliar to me. So somebody that has experience and exposure to the diamond-dealing practices would be someone who I would characterize as having specialized knowledge of this issue. And the other concern, that he obviously didn‘t see the
victim wearing this vest or doesn‘t even know the victim, is all material that‘s subject to cross-examination. I think it does go to rebut the notion that it‘s fantastical to expect that a diamond dealer would leave his house carrying diamonds on his body. Again, this is something I am personally completely unfamiliar with. And I do think jurors may very well have no idea how this is done or whether it is indeed fantastical or not fantastical.
We find that the district court did not abuse its discretion in admitting this evidence, nor do we find the evidence unfairly prejudicial. We consider each argument in turn.
1. Relevance
In determining the materiality and relevancy of evidence, the district court has been accorded “wide discretion.” United States v. Hall, 165 F.3d 1095, 1117 (7th Cir. 1999). Wrobel and Stanislawczyk contend that the district court abused its discretion by admitting Strzepek‘s testimony because it is not relevant. To support this argument, Wrobel and Stanislawczyk revert to similar claims that they made regarding the sufficiency of the evidence, and claims better fashioned as
Strzepek‘s testimony regarding his “specialized knowledge” of the diamond industry is relevant because it could assist the jury in understanding the evidence or in determining a fact at issue. Because diamonds are not mined in the United States, Strzepek‘s testimony is relevant to the interstate commerce element of the Hobbs Act.
In addition, Strzepek‘s testimony was also relevant as a rebuttal to Wrobel and Stanislawczyk‘s defense. Wrobel and Stanislawczyk claimed that they only spoke in fantastical terms, and therefore did not exhibit an actual intent to rob Reichman; Strzepek testified that diamond merchants frequently carried diamonds on their persons from place to place as a means of transporting diamonds. This testimony tended to show that Wrobel and Stanislawczyk reasonably believed Reichman would actually have millions of dollars’ worth of diamonds on his person, and that this belief was reasonable.
The district court did not abuse its discretion in finding Strzepek‘s testimony relevant.
2. Prejudice Under Rule 403
Wrobel and Stanislawczyk contend that even if Strzepek‘s testimony was relevant, the district court should have excluded it because its probative value was substantially outweighed by its prejudicial effect.
Wrobel and Stanislawczyk assert that Strzepek‘s testimony created an impermissible inference that Reichman was a diamond merchant. But, Strzepek‘s testimony did not imply that Reichman was a diamond dealer, and the district court made sure of this. Prior to Strzepek‘s testimony, the district court made sure the government was “not going to suggest that [Strzepek] saw the victim wearing [a diamond merchant‘s vest or wallet] or anything of the kind.” At trial, the government did not ask Strzepek if Reichman was a diamond dealer. In fact, Strzepek was asked this question and gave this answer in front of the jury:
Q: It would be fair to say, wouldn‘t it,
that you don‘t know anything about the particular facts of this particular case? A: No, I don‘t.
Strzepek‘s testimony was not intended to mislead the jury into believing Reichman was a diamond merchant. Instead, Strzepek‘s testimony was intended to support the government‘s position that Wrobel and Stanislawczyk actually believed that, as a person in the business of buying and selling diamonds, Reichman was likely to be in possession of diamonds, either on his person or at his home, and that their belief was reasonable.
Wrobel and Stanislawczyk argue that the district court did not balance the evidence‘s probative value against its prejudicial effect. However, the district court considered whether Strzepek‘s testimony had the potential to mislead the jury. To prevent this danger, the district court instructed the government to ask Strzepek questions regarding his specialized knowledge only.
The district court did not abuse its discretion when admitting Strzepek‘s testimony.
C. Right of Allocution
Stanislawczyk separately contends that the district court did not adequately comply with
In considering Stanislawczyk‘s arguments, we will follow the same analysis utilized by this Court in Williams. See id. at 674-75. First, the district court satisfied the first part of
Second, the district court permitted Stanislawczyk to speak or present any information to mitigate the sentence. Although we do not know the duration of Stanislawczyk‘s allocution, it extended for more than nine pages in the transcript. Stanislawczyk elected to use his allocution time to cover a vast array of topics, including: (1) inadequacies in the government‘s case; (2) ineffectiveness of his trial counsel; (3) the United States Constitution; and, (4) family problems in Europe. In concluding
Stanislawczyk‘s argument essentially requests us to adopt an expansive and unprecedented interpretation of
This argument is flawed. Stanislawczyk erroneously believes that
Furthermore, Stanislawczyk cannot claim he was “penalize[d]” by not having an attorney at sentencing when he insisted on proceeding without counsel. When asked by the district court as to whether he would proceed without counsel, Stanislawczyk stated: “Yes. I would like your Honor to be done and over with, with this case today, yes.”
Reviewing the sentencing transcript in its entirety, it reveals that the district court advised Stanislawczyk of the concerns and disadvantages in proceeding pro se pursuant to Faretta v. California, 422 U.S. 806 (1975). The district court not only advised Stanislawczyk just before sentencing began, but had conducted an extensive colloquy in earlier proceedings. See March 9, 2015, Order. Stanislawczyk does not contend otherwise.
In a last attempt, Stanislawczyk argues that the record, consisting of over nine pages of transcript, shows that he did not understand that his allocution time was meant to cover topics such as remorse or present arguments in mitigation. Stanislawczyk points out that this confusion is further highlighted by the fact that he set out two arguments in mitigation—sentence disparity and criminal history—only after the district court had already imposed his sentence.
These claims are unpersuasive. First, the transcript shows that Stanislawczyk talked about remorse. In fact, Stanislawczyk claimed “[t]here is nobody [he] could apologize to,” except to his family. Second, Stanislawczyk could not have offered an argument based on sentence disparity—as compared to his co-defendants’ sentences—prior to the district court‘s imposition of his sentence. Stanislawczyk was the last of the three co-defendants to be sentenced, and he had the lowest sentencing Guidelines range.
The transcript shows that the district court gave Stanislawczyk what seemed like free-range to talk about whatever he pleased. The district court did not commit procedural error when it permitted Stanislawczyk to speak or present any information to mitigate his sentence.
For the foregoing reasons, we AFFIRM Wrobel and Stanislawczyk‘s convictions, and AFFIRM Stanislawczyk‘s sentence.