USA v. Roger Joseph, No. 08-12275 (11th Cir. 2008)
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The court issued a subsequent related opinion or order on October 1, 2009.
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[DO NOT PUBLISH] IN THE UNITED STATES COURT OF APPEALS FOR THE ELEVENTH CIRCUIT ________________________ No. 08-12275 Non-Argument Calendar ________________________ FILED U.S. COURT OF APPEALS ELEVENTH CIRCUIT DECEMBER 19, 2008 THOMAS K. KAHN CLERK D. C. Docket No. 06-20020-CR-WMH UNITED STATES OF AMERICA, Plaintiff-Appellee, versus ROGER JOSEPH, Defendant-Appellant. ________________________ Appeal from the United States District Court for the Southern District of Florida _________________________ (December 19, 2008) Before ANDERSON, BIRCH and HULL, Circuit Judges. PER CURIAM: Roger Joseph appeals his convictions for: (1) transferring and possessing a means of identification of another person, i.e., aggravated identity theft, in violation of 18 U.S.C. § 1028A(a)(1) (Counts 5-7); and (2) possessing with the intent to use and transfer five or more false documents, in violation of 18 U.S.C. § 1028(a)(3) (Count 12). On appeal, Joseph argues that the district court erred in instructing the jury in a supplemental instruction that it only had to find that the documents, rather than Joseph s actions, affected interstate commerce with respect to Count 12. He asserts that the error was prejudicial and resulted in a higher sentence than he should have received. Joseph asserts that his counsel did not invite error, and thereby waive his right to assert that the supplemental instruction was erroneous, because he did not intentionally relinquish a known right as required by United States v. Olano, 507 U.S. 725, 732, 113 S.Ct. 1770, 1777 (1993). Instead, when Joseph s counsel agreed to the supplemental instruction, he, along with the district court and the government, was operating under a misapprehension of the law and therefore did not abandon a known right. Therefore, Joseph maintains that his challenge to the supplemental instruction should be viewed as forfeited and subject to plain error review, rather than waived. He notes that our cases, such as United States v. Silvestri, 409 F.3d 1311, 1357 (11th Cir. 2005), which provided that a defense counsel s acceptance of a proposed jury instruction precludes review, do 2 not mention Olano or indicate that they were utilizing Olano s requirement that counsel must intentionally relinquish a known right. Finally, Joseph asserts that the district court s supplemental instruction was plainly erroneous. Invited error precludes review of the error on appeal. Silvestri, 409 F.3d at 1337. When a party, rather than just remaining silent and not objecting, responds to the Court s proposed instruction with the words, the instruction is acceptable to us, this constitutes invited error. United States v. Fulford, 267 F.3d 1241, 1246-47 (11th Cir. 2001) (refusing to consider defendant s challenge to a supplemental jury instruction given in response to a jury question). In Olano, the Supreme Court stated that waiver involves the intentional relinquishment or abandonment of a known right. Olano, 507 U.S. at 733, 113 S.Ct. at 1777 (quotation omitted). We decline to address Joseph s argument that we should disregard our prior precedent because even under plain error review, Joseph s argument fails. Under 18 U.S.C. § 1028(a)(1) and (c)(3)(A), it is a crime to unlawfully produce an identification document when the production is in or affects interstate or foreign commerce. To satisfy the interstate commerce requirement, however, the government need only show a minimal nexus. United States v. Klopf, 423 F.3d 1228, 1239 (11th Cir. 2005). The government may prove the requisite minimal nexus by showing either that the defendant's actions actually affected interstate 3 commerce, see 18 U.S.C. § 1028(c)(3)(A), or by showing that the defendant had the intent to accomplish acts, which, if successful, would have affected interstate or foreign commerce. Klopf, 423 F.3d at 1239. Here, the Government put on a witness who testified that Joseph created the documents at the witness s behest, and that testimony refuted Joseph s claim that he did not know where the blank documents found in his shop came from and that he was not involved with them. That testimony further showed that Joseph had the intent necessary to produce Social Security cards, Bahamian work authorization documents, and Florida identification cards that would necessarily be used in interstate and foreign commerce. Furthermore, if there was error in the instruction, it did not prejudice the defendant because the evidence clearly refuted his defense of lack of knowledge. II. Joseph next argues that the government should have been required to prove that he knew that the means of identification at issue in Counts 5-7 belonged to actual people. He acknowledges that our precedent in United States v. Hurtado, 508 F.3d 603, 609-10 (11th Cir. 2007), cert. denied, 128 S.Ct. 2903 (2008), forecloses this argument, but he is attempting to preserve the issue for appeal. We review questions of statutory interpretation de novo. United States v. 4 Mazarky, 499 F.3d 1246, 1248 (11th Cir. 2007). Under 18 U.S.C. § 1028A(a)(1), an individual who, during and in relation to any felony violation enumerated in [§ 1028A(c)], knowingly transfers, possesses, or uses, without lawful authority, a means of identification of another person shall, in addition to the punishment provided for such felony, be sentenced to a term of imprisonment of 2 years. In Hurtado, we held that the government did not have to establish that the defendant knew that the means of identification that he possessed and used belonged to an actual person. Hurtado, 508 F.3d at 610. Because Joseph did not raise this issue in the district court, it is reviewed for plain error. See United States v. Raad, 406 F.3d 1322, 1323 (11th Cir. 2005) (stating that an argument is reviewed for plain error when the defendant did not object below). Consequently, Joseph must prove that (1) there is an error; (2) that is plain or obvious; (3) affecting [his] substantial rights in that it was prejudicial and not harmless; and (4) that seriously affects the fairness, integrity, or public reputation of the judicial proceedings. Id. (quotations and citations omitted). As binding precedent forecloses Joseph s argument on this issue, we affirm. AFFIRMED. 1 1 Joseph s request for oral argument is denied. 5
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