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[PUBLISH]
In the
United States Court of Appeals
For the Eleventh Circuit
____________________
No. 22-10408
____________________
UNITED STATES OF AMERICA,
Plaintiff - Appellee,
versus
JONATHAN WAYNE DANIELS,
Defendant- Appellant.
____________________
Appeal from the United States District Court
for the Southern District of Florida
D.C. Docket No. 1:19-cr-20708-DPG-1
____________________
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2 Opinion of the Court 22-10408
Before JORDAN, LAGOA, and MARCUS, Circuit Judges.
LAGOA, Circuit Judge:
After a jury convicted Jonathan Daniels of ten counts of
Hobbs Act robbery, the district court sentenced Daniels to 180
months’ imprisonment. Daniels now appeals his conviction and
sentence. He argues that the district court erred by rejecting his
proposed jury instruction on eyewitness identifications and that cu-
mulative evidentiary errors prejudiced his right to a fair trial. He
also argues that the jury lacked sufficient evidence to convict him
under Count 7 of the superseding indictment. Finally, he argues
that his sentence was substantively unreasonable.
For the following reasons, we affirm Daniels’s convictions
and sentence.
I. BACKGROUND
A grand jury charged Jonathan Daniels with six counts of
Hobbs Act robbery in violation of 18 U.S.C. § 1951(a). About a
month-and-a-half later, the government filed a superseding indict-
ment charging Daniels with ten counts of Hobbs Act robbery.
Daniels pleaded not guilty to all ten counts, and his case proceeded
to a nine-day jury trial in October 2021. At the trial, the govern-
ment elicited the following evidence, which we summarize by
count.
A. Count 1: October 7, 2019, Miami 7-Eleven #1
On October 7, 2019, Myrlande Dorziere was working at a 7-
Eleven store at 533 NW 103rd St. in Miami, Florida. Around 7:26
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22-10408 Opinion of the Court 3
p.m., a black male entered the store and asked Dorziere for New-
port cigarettes. Dorziere turned to get the cigarettes, and when she
turned back towards the man, he was pointing a gun at her. The
man said, “Don’t do anything stupid. Open both registers and give
me the money.” Dorziere complied.
According to Dorziere, the robber wore red shoes, a long-
sleeve blue shirt, and a brimmed hat “like [the] ones the construc-
tion people” wear. When the police showed her a lineup, Dorziere
identified Jonathan Daniels as the robber, stating that she knew it
was Daniels “[a]s soon as [she] saw [Daniels’s] picture.” Cell site
data showed that Daniels’s cellphone was detected in the general
area of 533 NW 103rd St. between 7:06 p.m. and 7:15 p.m. on the
day of the robbery. The robbery occurred around 7:26 p.m.
B. Count 2: October 7, 2019, Miami 7-Eleven #2
On October 7, 2019, Michael Keesee was working at a 7-
Eleven at 10300 NW 12th Ave. in Miami, Florida. Around 7:40 p.m.
that evening, a black male wearing red shoes, dark pants, a long-
sleeve blue shirt, and a brimmed hat entered Keesee’s store. The
man asked for a pack of Newport cigarettes, Keesee turned to get
them, and when Keesee turned back, the man was pointing a gun
at him. Keesee jumped at the sight of the gun, and the robber said,
“Just calm down. That could have got you killed. Just give me the
money.” Keesee complied.
Later, Keesee could not identify the robber in a lineup. But
cell site data showed that Daniels’s cell phone was at or near the
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4 Opinion of the Court 22-10408
scene of the robbery at 7:34 p.m. The robbery occurred at roughly
7:40 p.m.
C. Count 3: October 9, 2019, Hialeah Murphy’s
On October 9, 2019, Magaly Perez was working at a Mur-
phy’s gas station at 5851 NW 177th St. in Hialeah, Florida. Shortly
after 8:00 p.m., a black male wearing dark pants, a long-sleeve shirt,
and a brimmed hat entered the store. He picked up a drink bottle
and then approached the cash register. The man placed the bottle
on the counter and drew “a small gun.” “You bitch . . . , give me
the money in the register,” the man said. Perez complied.
During a police lineup, Perez identified Daniels as the rob-
ber. Police could not locate Daniels’s cell site data at the time of
this robbery because there was “no activity for [them] to map.”
D. Count 4: October 10, 2019, Miami 7-Eleven #3
On October 10, 2019, Trishana Chamberlain and Marytha
Darbouze were working at a 7-Eleven located at 90 NW 167th St.
in Miami, Florida. Around 7:00 p.m. that evening, a black male
wearing red shoes, dark pants, a long-sleeve shirt, and a brimmed
hat entered the store and asked Darbouze for a pack of Newport
cigarettes. Darbouze turned to grab the cigarettes, but when she
turned back to the cash register, the man had pulled out a pistol.
The man also pointed his gun at Chamberlain and told her to “put
the money on the counter.” After taking the money, the man
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22-10408 Opinion of the Court 5
walked out of the store, and Darbouze watched him proceed to-
ward the Roadway Inn across the street.
Daniels’s cell site data showed that, during the robbery, his
phone was at or near the crime scene. Chamberlain identified Dan-
iels as the robber in a lineup. Darbouze said that she thought that
the robber had a gold tooth, but she did not identify anyone in the
lineup as the robber.
E. Count 5: October 10, 2019, Miami 7-Eleven #4
On October 10, 2019, Coralia Padilla was working the 2
p.m.-to-8 p.m. shift at a 7-Eleven located at 1550 Ives Dairy Rd. in
Miami, Florida. A black male in red shoes, dark pants, a long-sleeve
shirt, and a brimmed cap entered the store, pointed a gun at Padilla,
and said, “Don’t do anything stupid. Just give me the money.” Pa-
dilla complied. Later, Padilla could not identify the robber in a
lineup, but cell-site data showed that Daniels’s phone was near the
robbery at 6:16 p.m. on October 10, 2019.
F. Count 6: October 11, 2019, Pembroke Park Subway
On October 11, 2019, Ashley Benitez was working at a Sub-
way restaurant at 4529 W Hallandale Beach Blvd. in Pembroke
Park, Florida. Security footage shows a black male with a brimmed
hat, a long-sleeve blue shirt, pants, and red shoes enter the Subway
at 3:19 p.m. Benitez testified that the man “came in like a normal
customer” and that she “asked him what he needed.” The man
then “pointed a gun in [her] face” and “told [her] to give him all the
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6 Opinion of the Court 22-10408
money” or “he would kill” her. Benitez complied, and the man left
the store.
Benitez identified Daniels in a lineup as the robber, saying
she was “a hundred percent sure” of her identification. Daniels’s
cell phone was detected in the general area of the Subway at 4:37
p.m. on the day of the robbery.
G. Count 7: October 11, 2019, Miami Gardens 7-Eleven
On October 11, 2019, roughly two hours after the Subway
robbery, a black male with a brimmed hat, a dark long-sleeve shirt,
dark pants, a red umbrella, and red shoes entered a 7-Eleven at
19905 NW 2nd Ave. in Miami Gardens, Florida. Surveillance foot-
age showed the man walking to the front counter, lawfully buying
a pack of Newport cigarettes, and leaving the store. Ten minutes
later, the man returned, reached into his pocket, and pulled out a
pistol. The man pointed his pistol at the cashier who was cutting
pizzas nearby. The cashier stopped cutting the pizza and started
emptying the cash register. After the cashier gave him the money,
the man walked away.
The cashier never testified at trial, but Shari Richard, the
store manager, testified that the surveillance footage was from the
7-Eleven on October 11, 2019. She confirmed that the footage de-
picted the robber and Reynoldo Thomas, the 7-Eleven employee
who emptied the cash register. Daniels’s cell site data suggests that
he was in the area of the 7-Eleven around 5:16 p.m. The store’s
surveillance footage suggests that the robbery occurred at roughly
5:36 p.m.
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H. Count 8: October 12, 2019, Miami Chevron
On October 12, 2019, Tania Lugo was working at a Chevron
gas station at 18305 NW 57th Ave. in Miami, Florida. Surveillance
footage showed a black male entering the store while wearing a
brimmed hat, a long-sleeve shirt, and dark pants. According to
Lugo, the man approached the register and asked for a pack of
Newport cigarettes. Lugo turned to get the cigarettes, and when
she turned back toward the man, he pulled out a gun. The man
pointed the gun at Lugo’s stomach and told her to “give him the
bills.” She complied.
Lugo later identified Daniels in a lineup as the robber. Mari-
yol Mendez, another Chevron cashier who was present, also iden-
tified Daniels in a lineup and said that she was a “[h]undred percent
sure” that Daniels was the robber. Daniels’s cellphone was located
in the vicinity of the robbery at 6:51 p.m. on October 12, 2019.
Mendez testified that the robbery occurred sometime around 7:00
p.m.
I. Count 9: October 14, 2019, Miramar 7-Eleven
On October 14, 2019, Andrew Arce was working at a 7-
Eleven at 11150 Pembroke Rd. in Miramar, Florida. Around 8:30
p.m., the black male in dark pants, a long-sleeve shirt, and a
brimmed hat robbed the store. Arce testified that the man “robbed
[him] at gunpoint” and said something like “come over here, big
man,” or “open the register.” Arce complied.
Arce identified Daniels as the robber in a lineup but acknowl-
edged that another person in the lineup gave him pause. Arce
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8 Opinion of the Court 22-10408
ultimately selected Daniels because Daniels “looked the most fa-
miliar” to him. Daniels’s cell site data placed his phone near the
robbery at 8:23 and 8:24 p.m.—a few minutes before the robbery
occurred.
J. Count 10: October 14, 2019, Pembroke Pines Marathon
On October 14, 2019, Yavima Casadevall was working at a
Marathon gas station at 7191 Pembroke Rd. in Pembroke Pines,
Florida. Shortly before 9:00 p.m., a black male in dark pants, a long-
sleeve shirt, and a brimmed hat entered the store, drew a gun, and
told Casadevall to give him all the money in her cash register. He
also demanded a pack of Newport cigarettes. Casadevall complied
and the robber left on foot.
Cell site data showed that Daniels’s phone was near the
scene of the robbery when it occurred. Casadevall also identified
Daniels as the robber in a lineup but struggled while making her
identification. Because Casadevall was struggling to identify the
robber, the officer conducting the lineup showed Casadevall two
still pictures of the robbery from the surveillance footage “[a]s a
refresher.” After she was shown the images captured by surveil-
lance, she looked at the lineup again and identified Daniels as the
robber.
K. Daniels’s Arrest on October 15, 2019
On the evening of October 15, 2019, the police surveilled a
black Jeep Liberty registered to Jonathan Daniels. Officers ob-
served the Jeep park at a Motel 7, and officers discovered that Dan-
iels was renting one of the rooms at the Motel 7. When the officers
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22-10408 Opinion of the Court 9
arrived at the motel, Daniels fled through the back window of his
room and started running toward a nearby highway. An officer ran
after Daniels and apprehended him on the on-ramp to the highway.
After securing a warrant, the officers searched Daniels’s ho-
tel room and his Jeep Liberty. Among other things, they discovered
red boots, a brimmed hat, Newport cigarettes, and a red umbrella
(resembling the red umbrella the robber carried during the Miami
Gardens 7-Eleven crime).
A forensic examiner with the Federal Bureau of Investiga-
tion (“FBI”) also generated a report based on data extracted from
Daniels’s cell phone. The FBI examiner determined that on Octo-
ber 12, 2019, and October 13, 2019, someone used the internet
browser on Daniels’s phone to search terms such as “[r]obbery at
gas station,” “7-Eleven gas station robbery,” “Miami robbery to-
day,” and “[g]as station robbery today.” On October 12, 13, and 15,
someone also used Daniels’s phone to search for terms such as
“[g]as station robbery today,” “[r]obbery at 7-Eleven on 215th
Street,” “MIAM 8 gas station robbery at gas station,” “[r]obbery at
gas station,” and “[a]rmed robbery of gas station last night.” Addi-
tionally, on October 15, someone used Daniels’s phone to search
for “[a]rmed robbery of gas station last night top ten news,”
“[a]rmed robbery gas station last night Broward County,” “[g]as sta-
tion robbery on Channel 10 News,” “[g]as station robbery in
Broward County,” “[a]rmed robbery at gas station in Broward
County on Channel 10 News,” and “Channel 10 News gas station.”
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L. Daniels’s Rule 29 Motion, the District Court’s Jury In-
structions, and the Jury’s Verdict
Once the prosecution and the defense rested, Daniels moved
for a judgment of acquittal under Federal Rule of Criminal Proce-
dure 29 as to Count 2, Count 5, and Count 7. The district court
denied Daniels’s motion in full.
After the district court denied Daniels’s Rule 29 motion, the
court considered the parties’ proposed jury instructions. The gov-
ernment proposed that the district court use this Court’s pattern
instruction on eyewitness identification, which states:
If a witness identifies a Defendant as the person who
committed the crime, you must decide whether the
witness is telling the truth. But even if you believe the
witness is telling the truth, you must still decide how
accurate the identification is. I suggest that you ask
yourself questions:
1. Did the witness have an adequate oppor-
tunity to observe the person at the time the
crime was committed?
2. How much time did the witness have to ob-
serve the person?
3. How close was the witness?
4. Did anything affect the witness’s ability to
see?
5. Did the witness know or see the person at an
earlier time?
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22-10408 Opinion of the Court 11
You may also consider the circumstances of the iden-
tification of the Defendant, such as the way the De-
fendant was presented to the witness for identifica-
tion and the length of time between the crime and
the identification of the Defendant.
After examining all the evidence, if you have a reason-
able doubt that the Defendant was the person who
committed the crime, you must find the Defendant
not guilty.
11th Cir. Crim. Pattern Instr. S3.
On the other hand, Daniels proposed using the Third Cir-
cuit’s model instruction on eyewitness identification. See 3d Cir.
Model Crim. Jury Instr. § 4.15. And during the charge conference,
Daniels focused on five factors from the Third Circuit’s instruction
that he believed our instruction fails to address. The five factors
that Daniels highlighted were: (1) “how closely the witness was
paying attention to the person”; (2) “whether the witness was un-
der stress while observing the person who committed the crime”;
(3) “whether the witness and the person committing the crime
were of different races”; (4) “whether the witness gave a descrip-
tion of the person who committed the crime,” and, if so, “how the
witness’s description of the person who committed the crime com-
pares to the defendant”; and (5) “whether the witness made the
identification while exposed to the suggestive influences of oth-
ers.” 3d Cir. Model Crim. Jury Instr. § 4.15.
The district court rejected Daniel’s request to use the Third
Circuit’s model instruction. But the district court supplemented
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12 Opinion of the Court 22-10408
our pattern instruction with the “race” and “stress” factors from
the Third Circuit’s model instruction. Thus, in addition to the
usual factors from our pattern instruction, the final instruction
“suggest[ed]” that the jury consider:
6. Was the witness under stress while observing the
person who committed the crime?
7. Were the witness and the person committing the
crime of different races?
The final instruction, however, did not include the other factors
that Daniels highlighted from the Third Circuit’s version. The dis-
trict court explained that the “close attention” factor was unneces-
sary because it was already encapsulated by our pattern instruc-
tion’s direction that the jury should ask “[h]ow much time” the wit-
ness had to observe the robber. See 11th Cir. Crim. Pattern Instr.
S3. Next, the district court rejected the “witness description” factor
because the defendant had presented no evidence suggesting that
witnesses gave inaccurate descriptions of Daniels. Finally, the dis-
trict court rejected the “suggestive influence” factor because our
pattern instruction already directed the jury to consider “the cir-
cumstances of the identification of the Defendant, such as the way
the Defendant was presented to the witness for identification.” See
id.
The jury ultimately convicted Daniels on all ten counts of
Hobbs Act robbery as alleged in the superseding indictment.
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M. Sentencing
At sentencing, both parties agreed that the applicable sen-
tencing guidelines yielded an offense level of 28, resulting in a
guideline range of 110 to 137 months’ imprisonment. But the gov-
ernment moved for an upward variance, urging the district court
to impose at minimum a sentence of 15 to 17 years in prison. Cit-
ing Daniels’s extensive criminal history and its duty to protect the
public, the district court found that a sentence above the guideline
range was appropriate and granted the motion, sentencing Daniels
to 180 months in prison.
Daniels now timely appeals.
II. STANDARDS OF REVIEW
We review a district court’s refusal to give a requested jury
instruction for an abuse of discretion. United States v. King, 751 F.3d
1268, 1275 (11th Cir. 2014).
We also review the cumulative impact of trial errors de
novo. United States v. Pendergrass, 995 F.3d 858, 881 (11th Cir. 2021).
“No cumulative error exists where a criminal defendant cannot es-
tablish that the combined errors affected his substantial rights.” Id.
Further, we review unpreserved trial errors for plain error. United
States v. Margarita Garcia, 906 F.3d 1255, 1266 (11th Cir. 2018). And
if a district court sustains an objection at trial, but the objecting
party did not request further curative action, we review the district
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14 Opinion of the Court 22-10408
court’s failure to take further curative action for plain error. See
United States v. Mosquera, 886 F.3d 1032, 1046 (11th Cir. 2018).
Further, “[w]e review de novo whether sufficient evidence
supports a conviction, resolving all reasonable inferences in favor
of the verdict.” United States v. Farley, 607 F.3d 1294, 1333 (11th Cir.
2010). “In reviewing evidentiary sufficiency, ‘we must determine
whether the evidence, construed in the light most favorable to the
government, would permit the trier of fact to find the defendant
guilty beyond a reasonable doubt.’” Id. (quoting United States v.
Brown, 415 F.3d 1257, 1270 (11th Cir. 2005)). “We will not reverse
unless no reasonable trier of fact could find guilt beyond a reason-
able doubt.” Id.
And we review the substantive reasonableness of a sentence
“under a deferential abuse-of-discretion standard.” Gall v. United
States, 552 U.S. 38, 41 (2007).
III. ANALYSIS
On appeal, Daniels advances several arguments. First, he ar-
gues that the district court erroneously rejected his proposed jury
instruction on eyewitness identifications. Second, he claims that
cumulative errors prejudiced his right to a fair trial. Third, he ar-
gues that there was insufficient evidence to convict him under
Count 7 of the superseding indictment. Finally, he argues that his
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22-10408 Opinion of the Court 15
sentence was substantively unreasonable. We address these issues
in turn.
A. Jury Instruction
First, Daniels argues that the jury’s verdict should be vacated
because the district court did not adopt his proposed instruction on
eyewitness identification from the Third Circuit’s model instruc-
tions. See 3d Cir. Model Crim. Jury Instr. § 4.15. In response, the
government argues that the district court correctly declined to
adopt Daniels’s proposed instruction because the pattern instruc-
tion “substantially covered” the proposed instruction and, in any
event, the district court’s instruction did not “substantially impair”
Daniels’s ability to present an effective defense. See 11th Cir. Crim.
Pattern Instr. S3. The government is correct.
“A trial court is not bound to use the exact words and phras-
ing requested by defense counsel in its jury charge.” United States
v. Gonzalez, 975 F.2d 1514, 1517 (11th Cir. 1992). Rather, “a district
court ‘has wide latitude in determining the exact formulation of
the jury instruction.’” United States v. Mayweather, 991 F.3d 1163,
1175 (11th Cir. 2021) (quoting United States v. Gaines, 690 F.2d 849,
856 (11th Cir. 1982)). And when “a district court declines to give a
requested jury instruction for which there was a sufficient eviden-
tiary basis, we will reverse ‘only if: (1) the requested instruction cor-
rectly stated the law; (2) the actual charge to the jury did not sub-
stantially cover the proposed instruction; and (3) the failure to give
the instruction substantially impaired the defendant’s ability to pre-
sent an effective defense.’” King, 751 F.3d at 1275 (quoting United
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16 Opinion of the Court 22-10408
States v. Palma, 511 F.3d 1311, 1315 (11th Cir. 2008)). “In determin-
ing whether an instruction substantially covered the proposed in-
struction, we ‘need only ascertain whether the charge, when viewed
as a whole, fairly and correctly states the issues and the law.’” Id.
(emphasis added) (quoting Gonzalez, 975 F.2d at 1517).
In this case, the district court instructed the jury to consider
whether the eyewitnesses’ identification testimony was accurate
and “suggest[ed]” a number of factors that the jury may consider
when making this determination. Under our precedent, that was
sufficient to substantially cover Daniels’s proposed instruction on
eyewitness identifications. We find King to be particularly instruc-
tive.
In King, the defendant proposed that the district court sup-
plement our pattern instruction on witness identification with a
couple of sentences about cross-racial identification. 751 F.3d at
1275. The defendant’s proposed instruction stated:
You may also consider whether an identifying witness
is not of the same race as the Defendant and whether
that fact might have had an impact on the accuracy of
the witness’s original perception, and/or the accu-
racy of the subsequent identification. You should
consider that, in ordinary human experience, people
may have greater difficulty in accurately identifying
members of a different race.
Id. The district court rejected this proposed instruction and instead
used our pattern instruction, which was an older version of, but
materially identical to, the pattern instruction at issue here. See id.
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at 1276. Viewing the district court’s instruction “as a whole,” we
held that the instruction “was sufficiently comprehensive to assist
the jury in evaluating the witnesses’ identification testimony.” Id.
We explained that our pattern instruction “highlighted potential
questions for the jurors while also suggesting that those questions
were not the only factors they should consider.” Id. The district
court’s instruction also informed the jury that “they should assess
the reliability of the identifications even if they believed the wit-
nesses were telling the truth,” suggested that the jury “should con-
sider the identification procedure,” and informed the jury that “if
they had a reasonable doubt regarding the identity of the defendant
as the robber, they should find him not guilty.” Id.
Thus, under King, the district court, in its instruction on eval-
uating eyewitness identifications, is not required to explicitly ad-
dress every potential problem with eyewitness identifications
raised by the defendant. See id. Instead, the district court may pro-
vide a non-exhaustive list of questions that are generally relevant
to evaluating eyewitness identifications, and counsel, in closing ar-
guments, may suggest other questions that may be relevant to eval-
uating the particular eyewitness identification in the case. Id.
Applying King here, the district court’s instruction used
broad language that required the jury to evaluate eyewitness iden-
tifications. The instruction highlighted specific considerations as
examples, not as an exclusive list. In the end, the instruction re-
quired jurors to consider “how accurate” a witness’s “identification
is.” The instruction then stated, “I suest that you ask yourself [the
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18 Opinion of the Court 22-10408
following] questions . . . .” (Emphasis added). After enumerating
that list of questions, the instruction stated, “You may also con-
sider . . . .” (Emphasis added). Finally, the instruction concluded,
“After examining all the evidence, if you have a reasonable doubt
that the Defendant was the person who committed the crime, you
must find the Defendant not guilty.” (Emphasis added). This lan-
guage suggests that the specific factors enumerated by the district
court are neither exclusive nor mandatory considerations. 1 We
thus conclude that the district court’s use of our pattern instruction
substantially covered Daniels’s proposed instruction, and we affirm
as to this issue.
B. Cumulative Error
Daniels next argues that cumulative errors prejudiced his
right to a fair trial. He highlights four potential errors—only one
of which he objected to at trial. As he acknowledges, the district
court sustained his objection in the one instance when he did ob-
ject. His argument about the sustained objection is that “the dam-
age was done” by the time he objected. But Daniels never moved
to strike the improper testimony and never requested a limiting
1 Indeed, during closing argument, Daniels’s counsel said, in reference to the
witness identification instruction, “The Judge will list several factors, and
they’re not exclusive. You can make your own determinations and judge the
accuracy of the identifications.” Daniels then highlighted additional factors
that the jury should consider, such as the accuracy of a witness’s description
of the robber.
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22-10408 Opinion of the Court 19
instruction. For the reasons below, we conclude that Daniels fails
to demonstrate cumulative error requiring reversal.
1. Background
“The cumulative-error doctrine calls for reversal of a convic-
tion if, in total, the non-reversible errors result in a denial of the
constitutional right to a fair trial.” Pendergrass, 995 F.3d at 881.
“Our first step in a cumulative-error analysis calls for us to evaluate
each claim independently.” Id. (citing Margarita Garcia, 906 F.3d at
1280). Then, “we survey ‘the trial as a whole’ in assessing whether
a defendant received a fundamentally fair trial.” Id. (quoting United
States v. Ladson, 643 F.3d 1335, 1342 (11th Cir. 2011)).
Plain-error review applies to each of Daniels’s claims of evi-
dentiary error because he failed to preserve the issues “by unam-
biguously flagging the mistake and contemporaneously object-
ing.” Margarita Garcia, 906 F.3d at 1263. Below, Daniels failed to
object to any of the potential errors that he now highlights on ap-
peal. To be sure, Daniels did object in one instance relevant to this
appeal, which the district court sustained, but Daniels failed to re-
quest a limiting instruction after that. Because Daniels did not re-
quest a limiting instruction or move to strike the improper testi-
mony, we review Daniels’s argument that the district court should
have done so for plain error. Mosquera, 886 F.3d at 1046 (holding
that the trial court’s failure to strike an offending statement “is re-
viewable only for plain error” when counsel does not move to
strike).
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20 Opinion of the Court 22-10408
Under plain-error review, we “may only correct an unpre-
served claim if the defendant proves ‘(1) error, (2) that is plain, and
(3) that affects substantial rights.’” Margarita Garcia, 906 F.3d at
1266 (emphasis removed) (quoting United States v. Rodriguez, 398
F.3d 1291, 1298 (11th Cir. 2005)). If all three conditions are met, we
may then exercise our discretion “to notice a forfeited error, but
only if (4) the error seriously affects the fairness, integrity, or public
reputation of judicial proceedings.” Id. at 1266–67 (quoting Rodri-
guez, 398 F.3d at 1298). “The admission of evidence constitutes
plain error when the evidence was ‘so obviously inadmissible and
prejudicial that, despite defense counsel’s failure to object, the dis-
trict court, sua sponte, should have excluded the evidence.’” Pender-
grass, 995 F.3d at 878 (quoting United States v. Williams, 527 F.3d
1235, 1247 (11th Cir. 2008)).
Plain error review is different from harmless error review in
several respects. Margarita Garcia, 906 F.3d at 1267. First, “relief
under plain error review is discretionary, meaning that, even if a
defendant establishes prejudice, her convictions might still be af-
firmed.” Id. Second, “unlike harmless error—where the govern-
ment carries the burden—the onus of establishing prejudice under
plain error rests with the defendant.” Id. Third, “[t]he measure of
prejudice under plain error review—the third prong of the plain
error test—‘requires that an error have affected substantial rights,
which almost always requires that the error must have affected the
outcome of the district court proceedings.’” Id. (quoting Rodriguez,
398 F.3d at 1299). With these principles in mind, we turn to Dan-
iels’s alleged evidentiary errors.
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22-10408 Opinion of the Court 21
2. Detective Garcia: Criteria for Hobbs Act Robbery
Daniels argues that the district court committed plain error
by allowing the following exchange between the government and
Elio Garcia, a detective with the Miami Dade Police Department:
Q. Tell us how you first got involved?
A. I noticed a string of commercial robberies happen-
ing within Miami-Dade County jurisdiction. Based
on the description and the method of operation, I
thought they were related; at which time I contacted
the county detectives and asked them if they would
like to proceed with federal prosecutions on this case,
because the crimes that were being committed did fit
the criteria for Hobbs Act robberies. They agreed, at which
time I contacted the Federal Bureau of Investigations
and requested assistance in investigating these crimes.
(Emphasis added). On appeal, Daniels argues that this testimony
was improper because whether each robbery satisfied the “criteria”
of the Hobbs Act was a question for the jury to decide based on the
law as instructed by the district court. Daniels also argues that this
error was compounded by Detective Garcia’s statement that “the
county detectives” “agreed” with him, which is hearsay according
to Daniels.
Daniels has not shown plain error here. Daniels correctly
notes that a witness “may not testify to the legal implications of
conduct; the court must be the jury’s only source of law.” Mont-
gomery v. Aetna Cas. & Sur. Co., 898 F.2d 1537, 1541 (11th Cir. 1990);
see United States v. Grzybowicz, 747 F.3d 1296, 1310 (11th Cir. 2014)
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22 Opinion of the Court 22-10408
(relying on Montgomery in a criminal case). The government there-
fore could not use Detective Garcia to offer an opinion on the
meaning of the Hobbs Act or the legal implications of Daniels’s
conduct.
But the government responds that no error occurred be-
cause Detective Garcia’s statement was not offered for that purpose
but offered merely as background information. We agree. Review-
ing Detective Garcia’s mention of the Hobbs Act robbery criteria
in context, the government did not present Detective Garcia’s tes-
timony as a genuine opinion on Daniels’s ultimate guilt; rather, the
testimony was merely a background detail explaining how the de-
tective and the FBI became involved in the investigation. Cf.
Grzybowicz, 747 F.3d at 1310–11. Given this context, we cannot say
that Detective Garcia’s testimony was “so obviously inadmissible
and prejudicial that, despite defense counsel’s failure to object, the
district court, sua sponte, should have excluded the evidence.” See
Williams, 527 F.3d at 1247 (quoting United States v. Smith, 459 F.3d
1276, 1300 (11th Cir. 2006) (Tjoflat, J., concurring)).
Additionally, Detective Garcia’s testimony that “the county
detectives” “agreed” with him was not hearsay. Statements that are
not offered for the truth of the matter asserted are not hearsay. See
United States v. Hawkins, 905 F.2d 1489, 1494 (11th Cir. 1990) (“A
statement is not subject to the hearsay rule . . . unless it is offered
‘to prove the truth of the matter asserted.’” (quoting Fed. R. Evid.
801(c)(2))). These statements were not offered to prove the truth
of the idea that the robberies satisfied the criteria for Hobbs Act
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22-10408 Opinion of the Court 23
robbery. Instead, they were offered to explain why the FBI became
involved in the investigation. Thus, the statements are not hearsay.
3. Detective Garcia: Red Shoes and Arm Swing
Next, Daniels objects—for the first time on appeal—to the
following exchange that the government had with Detective Gar-
cia:
Q. [W]as there anything distinct about the person’s
walk that made you believe it was the same individ-
ual?
A. . . . Yes, absolutely the very distinct arm swing is
what caught our attention also. If you notice, not on
this video clip but on the video clip from the Blades
Car Wash, you could distinctly see red sneakers that
he’s wearing. Part of the description that we got
from the victims was red sneakers.
So we were able to match this subject that we now
see on camera, we were able to tie him to the robbery
based on his clothing and the distinct arm swing that
he had as he was walking back to the [black Jeep Lib-
erty].
Daniels argues that Detective Garcia’s statements about the rob-
ber’s red shoes and the robber’s distinct arm swing are inadmissible
for several reasons. First, he argues that the statements about the
robber’s red shoes and arm swing violated Federal Rule of Evi-
dence 701 because the statements were based on witness testimony
and evidence that Detective Garcia reviewed instead of the detec-
tive’s own perception. Second, he argues that the statements about
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24 Opinion of the Court 22-10408
the robber’s red shoes and arm swing violated the Confrontation
Clause. Finally, he argues that Garcia’s statements about the rob-
ber’s red shoes and arm swing are inadmissible hearsay. Daniels
further contends that Detective Garcia’s statements prejudiced him
because his “identification of the suspect in count 4 was the most
direct evidence connecting” Daniels’s black Jeep Liberty “to any
robbery.” But Daniels acknowledges that “a black Jeep Liberty was
also seen on surveillance footage near two other robberies” and
that he owned a black Jeep Liberty.
Daniels fails to prove plain error under any of these theories,
and even if he did, Daniels does not satisfy his burden to prove prej-
udice. First, Daniels fails to prove plain error under Rule 701. In
Pendergrass, we held that a district court did not commit plain error
by allowing an FBI agent to testify about evidence that he reviewed
that “linked” the defendant to robberies. 995 F.3d at 881. The agent
“identified the overlapping evidence between the robberies and the
robbers’ overall modus operandi,” and the agent’s testimony was
supported “by surveillance videos, still pictures, tangible evidence
found at [the defendant’s] home, ballistics, cell-site data, and other
witness testimony.” Id. Similarly here, the district court did not
plainly err by allowing Detective Garcia to testify that he linked the
individual who entered the black Jeep Liberty to the robberies be-
cause of the individual’s red shoes and distinct arm swing. The
robbers’ red shoes were already supported by witness testimony
and video evidence presented to the jury. Furthermore, at the time
that Detective Garcia referenced the robber’s distinct arm swing, it
was unclear whether Detective Garcia was testifying based on his
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22-10408 Opinion of the Court 25
own perception or a witness’s testimony. Detective Garcia testified
about the arm swing as a matter of fact; he never said that he
learned about it from bystanders. Thus, when he testified to the
arm swing, it was not immediately obvious that he was relaying
information that was not rationally based on his own perception.
Again, plain error is error so obvious that the district court is ex-
pected to intervene sua sponte even if the defendant does not object.
Williams, 527 F.3d at 1247. This evidence does not rise to that level.
Next, Daniels argues that the government violated the Con-
frontation Clause when Detective Garcia said that the robber had
a distinct arm swing and red shoes. Detective Garcia testified that
the robbery victims told him that the robber was wearing red
sneakers. However, this statement did not violate the Confronta-
tion Clause because the victims of that particular robbery—
Trishana Chamberlain and Marytha Darbouze—both testified at
the trial and were available for cross-examination. In any event, the
surveillance footage showed that the robber was wearing red shoes
during the robbery. As for the “arm swing” evidence, it was unclear
from Garcia’s testimony whether he was relaying the testimonial
statements of another witness. See Crawford v. Washington, 541 U.S.
36, 68 (2004) (holding that the Confrontation Clause applies only
to testimonial statements). The district court is not obliged to in-
terject whenever a detective testifies to a fact to ensure that the de-
tective is not simply relaying facts that he learned from someone
else. The district court thus did not plainly err in this manner.
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26 Opinion of the Court 22-10408
Finally, Daniels argues that the district court plainly erred by
allowing Detective Garcia to relay inadmissible hearsay about the
robber’s shoes and arm swing. As with the Confrontation Clause
argument, the robber’s red shoes were a fact already in evidence.
It was also unclear from Detective Garcia’s testimony that his state-
ments about the arm swing are hearsay. He never said that he was
relaying what someone else told him. Daniels hypothesizes that
Garcia was relaying hearsay because Agent Jarid Wesley—a witness
who testified after Garcia—testified that he learned about the arm
swing from three or four individuals who worked at a nearby
carwash. In his reply brief, Daniels cites Hackett v. Housing Authority
of City of San Antonio, 750 F.2d 1308, 1312 (5th Cir. 1985), for the
proposition that “evidence derived from hearsay is inadmissible.”
But when Detective Garcia said that the robber had a distinct arm
swing, Agent Wesley had not yet testified that he learned this fact
from bystanders. And even now, it is not clear that Detective Gar-
cia learned about the distinct arm swing from bystanders. Dan-
iels’s argument is grounded in speculation and thus does not show
that the district court plainly erred.
Moreover, even if Daniels demonstrated the existence of (1)
an error (2) that was plain, he fails to show prejudice, which re-
quires him to demonstrate “a reasonable probability” that the trial
outcome would have been different if the district court excluded
the evidence. See Margarita Garcia, 906 F.3d at 1267. Daniels argues
that Detective Garcia’s statements prejudiced him because they
were the best evidence connecting Daniels’s Jeep Liberty to the
robberies. But as Daniels acknowledges, there was other evidence
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22-10408 Opinion of the Court 27
suggesting that his Jeep Liberty was near the scene of some of the
robberies.
And even if the jury never heard evidence about the Jeep
Liberty, Daniels fails to show that he would not have been con-
victed based on the other evidence. Indeed, the jury heard other
significant evidence against Daniels, including cell-site data, surveil-
lance footage, witness testimony, and modus operandi evidence,
among other sources. Daniels does not successfully explain why
the jury would have acquitted him even if the jury did not know
about the black Jeep Liberty. Thus, he fails to demonstrate preju-
dice.
4. Agent Wesley: Arm Swing
Next, Daniels argues that the district court plainly erred dur-
ing Agent Jarid Wesley’s testimony, even though the district court
sustained counsel’s objection to Agent Wesley’s offending state-
ment:
Q. On or about October 11, 2019, did you and other
special agents of the FBI canvass the area around the
Advantage Destination?
A. Yes.
Q. And can you describe what you observed during
this time?
A. So on that day, I believe it was the 7-Eleven on
194th, we were walking around. And behind the 7-
Eleven there was a business called Blades Auto Detail-
ing. There was three or four individuals there that
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28 Opinion of the Court 22-10408
worked, I am assuming at Blades, and we were asking
them if they saw anything from the robbery that hap-
pened, I believe it was the day before. And they de-
scribed that they saw an individual walking with an
exaggerated arm motion right after –
MR. COHEN: Objection. Hearsay.
MR. ALEXANDER: I’ll rephrase the question, Your
Honor.
THE COURT: All right. Sustained.
Daniels argues that the district court violated the Confrontation
Clause and improperly allowed hearsay because of Agent Wesley’s
statement, combined with Detective Garcia’s earlier statement
about the robber’s red shoes and distinct arm motion. Daniels con-
tends that through the combined testimony of Agent Wesley and
Detective Garcia, the jury learned that the man seen on surveil-
lance footage entering a black Jeep Liberty was the same person
who committed the robbery alleged in Count 4.
Daniels fails to demonstrate plain error. First, Daniels does
not explain how the district court erred. Indeed, the district court
sustained Daniels’s objection to Wesley’s testimony. But after suc-
cessfully objecting, Daniels did not move to strike or for a limiting
instruction from the district court. To the extent that Daniels be-
lieves that the district court plainly erred by failing to strike the tes-
timony sua sponte, his argument is foreclosed by precedent. See
Mosquera, 886 F.3d at 1046 (“It was not plain error—indeed, it was
not error at all—for the court to not strike the question sua
sponte.”).
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22-10408 Opinion of the Court 29
Second, even if Daniels could prove error, he fails to demon-
strate prejudice for the same reasons that he failed to demonstrate
prejudice with respect to Detective Garcia’s testimony about the
robber’s distinct arm swing. As explained above, even without evi-
dence connecting Daniels’s Jeep Liberty to the robberies, there is
no “reasonable probability” that the jury would have acquitted
Daniels, given the other evidence against him. See Magarita Garcia,
906 F.3d at 1267.
5. Detective Hyatt: Security Footage Showed Jonathan Daniels
Finally, Daniels argues that the district court plainly erred by
allowing the following testimony from Pembroke Pines Detective
Brad Hyatt:
Q. All right. Now in this particular case, did you
know who the suspect was? Or at some point did you
learn who the suspect was?
A. Yes.
Q. Did you know whose photograph the suspect
matched?
A. Yes, I did.
Q. And was a photographic lineup shown to the cash-
ier, Yavima Casadevall?
A. Yes, it was.
Q. Who put together that photographic lineup?
A. It was provided to me from—I believe it was Mi-
ami-Dade that put together that particular lineup.
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30 Opinion of the Court 22-10408
Q. Did you know which photograph matched the de-
fendant?
A. I would be able to pick him out of there, yes, I
would.
Q. Say that one more time.
A. I knew who he was in there, yes.
...
Q. Detective, is there another point in the conversa-
tion with Yavima where you speak again?
A. There was another point where I show a picture
of the robbery as a refresher for her.
Q. And when you say a picture of the robbery, where
did you get the picture from?
A. There was a still picture off, like, the surveillance
cameras of him, you know, printed up on a piece of,
you know, just normal paper.
Q. Was it a picture of Jonathan Wayne Daniels?
A. Yes.
Q. Aside from the robbery?
A. A picture in the store doing the robbery.
Q. And why did you show her that picture?
A. As a refresher.
Q. And did you tell her that?
A. Yes.
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22-10408 Opinion of the Court 31
Daniels argues that Detective Hyatt’s testimony violated
Federal Rule of Evidence 701. Daniels contends that Detective Hy-
att first told the jury that, at the time of the photo lineup, he knew
the identity of the robbery suspect and then later said that the per-
son depicted in a still image from the robbery was the defendant,
Daniels.
Daniels is correct that Hyatt’s testimony contravened Rule
701(a). Hyatt was not an eyewitness to any of the robberies, and
therefore, his identification of Daniels was not “rationally based on
[his] perception.” Fed. R. Evid. 701(a). To be sure, “lay opinion
identification testimony may be helpful to the jury where . . . ‘there
is some basis for concluding that the witness is more likely to cor-
rectly identify the defendant from [surveillance footage] than is the
jury.’” United States v. Pierce, 136 F.3d 770, 774 (11th Cir. 1998) (quot-
ing United States v. Farnsworth, 729 F.2d 1158, 1160 (8th Cir. 1984)).
But the government does not explain why Hyatt was more likely
than the jury to correctly analyze the surveillance footage. Thus,
Hyatt’s opinion violated Rule 701(a).
Yet, to succeed in his appeal, Daniels must also prove that
this error was “plain” and prejudiced his “substantial rights.” Mar-
garita Garcia, 906 F.3d at 1266 (quoting Rodriguez, 398 F.3d at 1298).
And even then, we “may” exercise our discretion to notice the er-
ror, “but only if . . . the error seriously affects the fairness, integrity,
or public reputation of judicial proceedings.” Id. at 1266–67 (quot-
ing Rodriguez, 398 F.3d at 1298).
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32 Opinion of the Court 22-10408
Assuming that the district court committed error that was
plain, Daniels fails to prove that this error prejudiced his substantial
rights, i.e., “a reasonable probability that, but for the error, a differ-
ent outcome would have occurred.” See id. at 1267. Even without
Hyatt’s misstatement, there is not a reasonable probability that the
jury would have acquitted Daniels. As we have already noted, the
government demonstrated Daniels’s guilt beyond a reasonable
doubt through cell-site data, surveillance footage, eyewitness testi-
mony identifying Daniels as the robber, modus operandi evidence,
evidence that Daniels owned clothing that resembled the robber’s
clothing, and evidence that Daniels searched for news about the
robberies after he completed them.
Daniels also fails to establish prejudice because the district
court’s jury instruction on identification testimony emphasized
that if a witness identifies Daniels as the person who committed
the crime, the jury “must still decide how accurate the identifica-
tion is.” “We assume juries follow the court’s instructions.” Pen-
dergrass, 995 F.3d at 881. Hyatt’s testimony did not relieve the jury
of its own obligation to decide whether Daniels was the robber de-
picted in the surveillance video.
6. There is No Cumulative Error Requiring Reversal
“In addressing a claim of cumulative error, we must examine
the trial as a whole to determine whether the appellant was af-
forded a fundamentally fair trial.” United States v. Calderon, 127 F.3d
1314, 1333 (11th Cir. 1997). Daniels has shown one error, which
was Detective Hyatt’s statement that Daniels was the robber
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22-10408 Opinion of the Court 33
depicted in the surveillance videos. But as explained above, that
error does not rise to the level of plain error because it is not prej-
udicial. “Where there is no error or only a single error, there can
be no cumulative error.” United States v. Gamory, 635 F.3d 480, 497
(11th Cir. 2011). We thus conclude that Daniels has failed to show
cumulative error, and we affirm as to this issue.
C. Sufficiency of the Evidence
Next, Daniels challenges, on two grounds, the sufficiency of
the evidence to support his conviction under Count 7 of the super-
seding indictment. First, Daniels argues that no reasonable jury
could find beyond a reasonable doubt that the robber in Count 7
threatened the victim with force or violence—a necessary condi-
tion for Hobbs Act robbery. Second, he argues that no reasonable
jury could find, beyond a reasonable doubt, that he committed the
robbery alleged in Count 7. For the following reasons, we reject
both arguments.
1. Threat of Force or Violence
The Hobbs Act criminalizes “robbery” that “in any way or
degree obstructs, delays, or affects commerce or the movement of
any article or commodity in commerce.” 18 U.S.C. § 1951(a). The
Act defines “robbery,” in relevant part, as “the unlawful taking or
obtaining of personal property from the person or in the presence
of another, against his will, by means of actual or threatened force,
or violence, or fear of injury, immediate or future, to his person or
property, or property in his custody or possession.” Id. § 1951(b)(1)
(emphases added). Daniels argues that no reasonable jury would
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34 Opinion of the Court 22-10408
find, beyond a reasonable doubt, that the robber in Count 7 em-
ployed “actual or threatened force, or violence, or fear of injury”
to accomplish the robbery.
Daniels’s argument fails in light of the surveillance video.
Although the video is grainy, it is clear enough to allow the jury to
conclude that the robber had a pistol in his hand. The surveillance
video shows the muzzle of a black pistol extending over the rob-
ber’s enclosed fist. And the video shows the silver coloring of the
ejection port in the middle of the pistol’s black slide. The firearm
depicted in the surveillance video also resembles the firearm used
in the other robberies. Furthermore, the video shows that the be-
havior of the 7-Eleven employee changed at the moment that the
robber reached into his pocket and drew the firearm. Finally, the
robber pointed the firearm at the employee and waived it around
as if it were a gun.
Because of the surveillance video, a reasonable jury could
find, beyond a reasonable doubt, that the robber employed “actual
or threatened force, or violence, or fear of injury” to accomplish
the robbery. § 1951(b)(1). The act of brandishing a firearm is suf-
ficient, on its own, to threaten force or violence under § 1951(b)(1).
Cf. Parker v. United States, 801 F.2d 1382, 1384 (D.C. Cir. 1986) (Scalia,
J.) (“The act of threatening others with a gun is tantamount to say-
ing that the gun is loaded and that the gun wielder will shoot unless
his commands are obeyed.” (quoting United States v. Marshall, 427
F.2d 434, 437 (2d Cir. 1970))).
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22-10408 Opinion of the Court 35
2. Identity of the Robber
Next, Daniels argues that no reasonable jury could find, be-
yond a reasonable doubt, that Daniels was the individual who com-
mitted the robbery alleged in Count 7. Daniels emphasizes that the
government never called an eyewitness to testify about the robbery.
While this is true, significant evidence supports the jury's verdict,
so a reasonable jury could find, beyond a reasonable doubt, that
Daniels committed the robbery.
First, modus operandi evidence suggests that Daniels com-
mitted the robbery. As we summarized above, the government pre-
sented the following evidence showing that the robbery alleged in
Count 7 closely resembled the nine other charged robberies. The
robbery was committed during the same seven-day timeframe in
October 2019 as the other robberies that were committed. Like the
other nine robberies, the robber in Count 7 wore a brimmed hat, a
long sleeve shirt, and pants. The robber was also wearing distinc-
tive red boots, which were observed in five of the other robberies.
The robbery occurred in the late afternoon or evening, just like all
the other robberies. The robber targeted a 7-Eleven, which is the
same chain that he targeted in five of the other robberies. The rob-
ber used a firearm that resembles the firearm depicted on the sur-
veillance footage of the other robberies. Finally, the robber in
Count 7 purchased a pack of Newport cigarettes from the 7-Eleven
ten minutes before he robbed it. The robber also requested New-
port cigarettes during five of the other robberies. Because of this
strong modus operandi evidence, the jury could infer that Daniels
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36 Opinion of the Court 22-10408
committed the robbery in Count 7 just as he committed the other
nine robberies. See Pendergrass, 995 F.3d at 876–77 (affirming a
jury’s verdict based on modus operandi evidence); United States v.
Bowers, 811 F.3d 412, 425–30 (11th Cir. 2016) (same).
Second, surveillance footage shows that the robber in Count
7 carried a distinct red umbrella and wore red boots. Police recov-
ered red boots and a red umbrella when they searched Daniels’s car.
Third, Daniels’s cell-site data demonstrates that his phone
was in the area of the robbery at least fifteen minutes before the
robbery occurred. See United States v. Ransfer, 749 F.3d 914, 933
(11th Cir. 2014) (“Based on the cell phone records and surveillance
footage introduced at trial, a jury could find that Lowe was at the
stores at the time of the robberies.”).
Finally, the government presented evidence that someone
used Daniels’s phone to repeatedly search the internet for news
about the robberies, including, specifically, a robbery at a 7-Eleven.
The robbery alleged in Count 7 occurred on October 11, 2019, at a
7-Eleven in Miami Gardens. On October 12 and 13, 2019, someone
used Daniels’s phone to search for “[r]obbery at gas station,” “7-
Eleven gas station robbery,” “Miami robbery today,” and “[g]as sta-
tion robbery today.” On October 12, 13, and 15, someone also
searched for “[g]as station robbery today,” “MIAM 8 gas station
robbery at gas station,” “[r]obbery at gas station,” and “[a]rmed
robbery of gas station last night.”
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22-10408 Opinion of the Court 37
Based on this evidence, we conclude that a reasonable jury
could convict Daniels for the robbery alleged in Count 7 of the su-
perseding indictment. We therefore affirm as to this issue.
D. Sentence
Finally, Daniels challenges the substantive reasonableness of
his 180-month sentence. But Daniels advances only one argument:
that the district court erred because it accounted for Daniels’s con-
viction under Count 7 when crafting his sentence even though, ac-
cording to Daniels, there was insufficient evidence to convict him
under Count 7. Daniels’s argument fails because it rests only on
the assumption that there was insufficient evidence to convict him
for the robbery alleged in Count 7. As explained above, that prem-
ise is incorrect. 2 Accordingly, we affirm Daniels’s sentence.
IV. CONCLUSION
For all these reasons, we affirm Daniels’s convictions and
sentence.
AFFIRMED.
2 At oral argument, Daniels conceded that if we reject his sufficiency-of-the-
evidence challenge, then his sentencing challenge necessarily fails also.
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22-10408 JORDAN, J., Concurring 1
JORDAN, Circuit Judge, Concurring:
Judge Lagoa’s opinion for the court correctly applies our
precedent, and I therefore concur in full. I write separately to urge
the Eleventh Circuit Committee on Pattern Jury Instructions to re-
vise the pattern instruction on identification to allow juries to con-
sider, in appropriate cases, that the witness and the person identi-
fied are of different races.
Eyewitness testimony asks much of judges and jurors alike,
and courts have long struggled to balance the probative value of
such evidence against the inherent dangers of misidentification.
The central question of whether and how to admit this type of ev-
idence at trial necessarily implicates competing interests of justice.
On the one hand, eyewitness testimony serves a key fact-finding
function and may aid in determining guilt. On the other hand, in-
accurate eyewitness testimony may just as easily skew the search
for the truth.
Many have noted the perils of eyewitness testimony in crim-
inal cases. For example, Justice Frankfurter, before he went on the
Supreme Court, surmised the risk nearly a century ago with a sin-
gle question: “What is the worth of identification testimony even
when uncontradicted?” Felix Frankfurter, The Case of Sacco and
Vanzetti 30 (Grosset & Dunlap 1962) [1927] (quoted in United States
v. Wade, 388 U.S. 218, 228 (1967)). The Supreme Court reiterated
that early warning in an opinion 40 years later when it vacated a
conviction based on an uncounseled lineup and a subsequent in-
court identification. See Wade, 388 U.S. at 228. Writing for the
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2 JORDAN, J., Concurring 20-10709
majority, Justice Brennan stated that “[t]he vagaries of eyewitness
identification are well-known; the annals of criminal law are rife
with instances of mistaken identification.” Id. at 228. See also Man-
son v. Brathwaite, 432 U.S. 98, 119−20 (1977) (Marshall, J., dissenting)
(emphasizing “the unusual threat to the truth-seeking process
posed by the frequent untrustworthiness of eyewitness identifica-
tion testimony”).
By the end of the 20th century, some Justices on the Su-
preme Court had specifically identified cross-racial identifications
as a potential source of wrongful convictions. Justice Blackmun,
writing for himself and other dissenting Justices, highlighted the
danger in a case where the prosecution’s “only evidence . . . was the
[eyewitness] testimony of the victim.” Arizona v. Youngblood, 488
U.S. 51, 71−72 (1988) (Blackmun, J., dissenting). Arguing that the
defendant was entitled to a “fair trial, not merely a good faith try at
a fair trial,” Justice Blackmun cautioned that “[c]ross-racial identifi-
cations [were] much less likely to be accurate than same race iden-
tifications.” Id. at 61, 72 n.8 (citation and internal quotation marks
omitted).
Empirical studies have largely confirmed these warnings—
both as to eyewitness testimony generally and cross-racial identifi-
cations in particular. In the words of Justice Sotomayor:
It would be one thing if the passage of time had cast
doubt on . . . our precedents. But just the opposite
has happened. A vast body of scientific literature has
reinforced every concern our precedents articulated
nearly half a century ago . . . . [M]ore than 2,000
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22-10408 JORDAN, J., Concurring 3
studies related to eyewitness identification have been
published . . . . [T]he research . . . is not only exten-
sive, but it represents the gold standard in terms of
applicability of social science research to the law.
Perry v. New Hampshire, 565 U.S. 228, 262−63 (2012) (Sotomayor, J.,
dissenting) (citations and internal quotation marks omitted). The
“unreliability of eyewitness testimony is now widely recognized in
the psychological literature and by law enforcement.” United States
v. Owens, 682 F.3d 1358, 1360 (11th Cir. 2012) (Barkett, J., dissenting
from the denial of rehearing en banc).
Some studies conclude, among other things, that “eyewit-
ness recollections are highly susceptible to distortion” and that “ju-
rors routinely overestimate the accuracy of eyewitness identifica-
tions.” Perry, 565 U.S. at 264 (Sotomayor, J., dissenting) (citations
omitted). In fact, some have estimated that mistaken eyewitnesses
may be responsible for roughly 80% of all wrongful convictions.
See e.g., Barry Scheck, et al., Actual Innocence: Five Days to Execu-
tion, and Other Dispatches from the Wrongly Convicted 73 (2000)
(reporting that 84% of wrongful convictions were due, at least in
part, to mistaken eyewitness identification). See also Brandon L.
Garrett, Convicting the Innocent: Where Criminal Prosecutions
Go Wrong 48 (2011) (finding that eyewitnesses misidentified the
suspect in 76% of the first 250 convictions overturned due to DNA
evidence); Randolph N. Jonakait, The American Jury System 290
(2003) (“Because of their importance, eyewitness identifications
have generated much study. The research consistently confirms
two key points. First, many mistakes are made in eyewitness
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4 JORDAN, J., Concurring 20-10709
identifications. Second, jurors are not good at distinguishing incor-
rect identifications from correct ones.”).
Other studies have significantly challenged the trustworthi-
ness of cross-racial identifications. “[T]he own-race bias is quite
consistent . . . among both Black and White subjects.” Robert K.
Bothwell et al., Cross–Racial Identification, 15 Personality & Soc.
Psychol. Bull. 19, 23 (1989). See also Christian A. Meissner & John
A. Brigham, Thirty Years of Investigating the Own–Race Bias in
Memory for Faces: A Meta–Analytic Review, 7 Psychol. Pub. Pol’y & L.
3, 18 (2001) (finding that “White participants demonstrated a sig-
nificantly larger [own-race bias] when compared with Black partic-
ipants”). Though experts continue to debate the root causes of the
cross-racial effect, “researchers have endorsed the importance and
reliability of the effect in several surveys . . . and attorneys have
acknowledged the importance of racial interactions in eyewitness
identifications.” Id. at 4. One survey, for instance, reported that
more than 90% of experts believe that “eyewitnesses find it rela-
tively difficult to identify members of a race other than their own.”
Saul M. Kassin, et al., On the “General Acceptance” of Eyewitness Tes-
timony Research: A New Survey of the Experts, 56 Am. Psychol. 405,
410 (2001).
The current literature also highlights certain open ques-
tions. For example, researchers “have long believed that exposure
duration (e.g., time spent observing a perpetrator’s face during a
crime) is correlated with greater accuracy of eyewitness identifica-
tion.” National Research Council, Identifying the Culprit: Assessing
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22-10408 JORDAN, J., Concurring 5
Eyewitness Identification 97 (2014). The literature has confirmed
that hypothesis—finding that“[l]onger exposures [are] associated
with higher rates of correct identifications and lower false alarm
rates.” Id. at 98. Yet for reasons that remain unclear to researchers,
the same relationship between time and accuracy may not extend
to cross-racial identifications. See John C. Brigham et al., The Influ-
ence of Race on Eyewitness Memory in 2 Handbook of Eyewitness
Psychology 261 (Rod C.L. Lindsey et al. eds., 2014) (discussing stud-
ies that found “longer encoding times generally produced a de-
crease in the magnitude of the [cross-racial effect]” and others that
“failed to indicate a significant interaction”).
Courts across the country have taken notice of the available
research and sought to mitigate the risk of wrongful convictions in
a number of ways, including allowing broad cross-examination, is-
suing revised jury instructions, and admitting expert testimony.
See, e.g., United States v. Rodriguez-Felix, 450 F.3d 1117, 1124−25 (10th
Cir. 2006) (“We explored the admissibility of expert testimony on
the reliability of eyewitness identifications . . . . [S]killful cross-ex-
amination provides an equally, if not more, effective tool.”); Young
v. Conway, 698 F.3d 69, 79 (2d Cir. 2012) (“[D]istrict courts may
property address the dangers of unreliable eyewitness identifica-
tion testimony by giving a jury charge appropriate to the circum-
stances of the case.”) (citations and internal quotation marks omit-
ted); Ferensic v. Birkett, 501 F.3d 469, 482 (6th Cir. 2007) (“[E]xpert
testimony on eyewitness identifications, once thought to be unreli-
able and overly prejudicial to the prosecution, is now universally
recognized as scientifically valid and of ‘aid [to] the trier of fact’ for
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6 JORDAN, J., Concurring 20-10709
admissibility purposes.”) (citation omitted). With varying degrees
of success, each of these procedural safeguards recognizes the po-
tential unreliability of cross-racial identifications and aims to place
jurors on alert. As one district court in this circuit put it:
The potential inaccuracies of cross-racial identifica-
tions are not necessarily within the common
knowledge of the average juror or, for that matter, the
average judge . . . . If social-science research . . . aided
this court’s ability to understand the evidence . . . it
would be curious to assume that the same research
would be of no aid to the jury.
United States v. Smith, 621 F. Supp. 2d 1207, 1216−17 (M.D. Ala.
2009) (citations omitted).
Several courts have already revised their pattern instructions
on eyewitness identification to permit juries to consider whether
the witness and the person identified were of the same race. See,
e.g., Pattern Criminal Jury Instructions for the District Courts of
the First Circuit § 2.22 (updated December 21, 2018) (“You may
consider the following in evaluating the accuracy of an eyewitness
identification: risks of cross-racial identification . . . .”); Third Cir.
Model Crim. Jury Instr. § 4.15 (revised February 2021) (“Many fac-
tors affect whether a witness has an adequate opportunity to ob-
serve the person committing the crime . . . includ[ing] . . . whether
the witness and the person committing the crime were of different
races . . . .”); Judicial Council of California Criminal Jury Instruc-
tion No. 315 (revised March 2022) (“In evaluating identification
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22-10408 JORDAN, J., Concurring 7
testimony, consider [whether] . . . the witness and defendant are of
different races.”). I submit it is time for us to do the same.
“The purpose of a specific jury instruction on cross-racial
identification is to permit juries to consider the increased possibility
of misidentification in determining whether or not there is suffi-
cient evidence of guilt.” David E. Aaronson, Cross-Racial Identifica-
tion of Defendants in Criminal Cases: A Proposed Model Jury Instruction,
23 Crim. Justice 4, 6 (ABA Spring 2008). Nevertheless, I recognize
that some courts have resisted this trend on grounds of insufficient
research. See generally Nathan R. Sobel, et al., On Fallibility of In-
terracial Identification, Eyewitness Identification: Legal & Practical
Problems § 9:20 (2d. & 2023 update) (“The issue of interracial iden-
tification is highly controversial . . . despite the availability of stud-
ies concluding that interracial recognition is unreliable”).
A recent Third Circuit task force consisting of “judges, law-
yers, professors, and law enforcement agents” analyzed this divide
in detail. See 2019 Report of the United States Court of Appeals for the
Third Circuit on Eyewitness Identification, 92 Temp. L. Rev. 1, 7 (2019).
The task force reiterated that there was “substantial agreement
among eyewitness researchers that witnesses may be less accurate
when identifying members of another race” and that “[m]any
courts ha[d] noted the scientific agreement.” Id. at 83. Only two
members of the task force failed to join these findings in full, but
even they agreed “that a cross-race effect may exist under certain
circumstances.” Id. at 85.
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8 JORDAN, J., Concurring 20-10709
In this case, the district court faced an important decision on
whether to use our circuit’s pattern instruction on eyewitness iden-
tification, grant the defendant’s request to use the Third Circuit’s
model instruction, or do something in between. Among other dif-
ferences, the Third Circuit’s instruction asks jurors to consider
“whether the witness and the person committing the crime were
of different races.” Third Cir. Model Crim. Jury Instr. § 4.15. At
trial, the government argued against any such instruction:
Your Honor, I don’t think there is any need to bring
race into this because I know counsel is referring to
research that’s been done. I haven’t seen the research.
I haven’t read the research. I don’t think we need to
put in race . . . because it gives the insinuation
that . . . people of different races may have difficulty
identifying the other person . . . it gives the jury some
reason to believe that race is a factor . . . .
D.E. 125 at 63. The district court disagreed with the government
and instructed the jury that, in assessing the reliability and accuracy
of the identification, it could consider whether “the witness and the
person committing the crime [were] of different races[.]” D.E. 58
at 7.
I believe the district court made the right call, but I think we
need to revise our pattern jury instructions to allow consideration
of a possible cross-racial effect on identifications. Although pattern
instructions are “not binding,” United States v. Dohan, 508 F.3d 989,
994 (11th Cir. 2007), they are relied upon by the bench and bar, and
are generally viewed as a type of safe harbor for what is
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22-10408 JORDAN, J., Concurring 9
appropriate. Our patten instruction on identification has not been
substantively updated since 1985, almost 40 years ago. Compare
11th Cir. Crim. Pattern Jury Instr. No. 3 ( January 1985), with 11th
Cir. Crim. Pattern Jury Instr. No. 3 (March 2022). It is time, in my
view, for us to take account of the abundant literature on cross-
racial identification and revise our instruction on eyewitness iden-
tification to permit juries to consider, in appropriate cases, that the
witness and the person identified were of different races. I urge the
Committee on Pattern Jury Instructions to make that change.