Filed: May 05, 2010
Latest Update: Feb. 21, 2020
Summary: [DO NOT PUBLISH] IN THE UNITED STATES COURT OF APPEALS FOR THE ELEVENTH CIRCUIT _ FILED U.S. COURT OF APPEALS No. 09-15106 ELEVENTH CIRCUIT MAY 5, 2010 Non-Argument Calendar JOHN LEY _ CLERK D. C. Docket No. 02-20886-CR-JAL UNITED STATES OF AMERICA, Plaintiff-Appellee, versus HENRY ROBERT JEAN LEGER, Defendant-Appellant. _ Appeal from the United States District Court for the Southern District of Florida _ (May 5, 2010) Before BARKETT, WILSON and ANDERSON, Circuit Judges. PER CURIAM: Henry Robert
Summary: [DO NOT PUBLISH] IN THE UNITED STATES COURT OF APPEALS FOR THE ELEVENTH CIRCUIT _ FILED U.S. COURT OF APPEALS No. 09-15106 ELEVENTH CIRCUIT MAY 5, 2010 Non-Argument Calendar JOHN LEY _ CLERK D. C. Docket No. 02-20886-CR-JAL UNITED STATES OF AMERICA, Plaintiff-Appellee, versus HENRY ROBERT JEAN LEGER, Defendant-Appellant. _ Appeal from the United States District Court for the Southern District of Florida _ (May 5, 2010) Before BARKETT, WILSON and ANDERSON, Circuit Judges. PER CURIAM: Henry Robert ..
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[DO NOT PUBLISH]
IN THE UNITED STATES COURT OF APPEALS
FOR THE ELEVENTH CIRCUIT
________________________ FILED
U.S. COURT OF APPEALS
No. 09-15106 ELEVENTH CIRCUIT
MAY 5, 2010
Non-Argument Calendar
JOHN LEY
________________________
CLERK
D. C. Docket No. 02-20886-CR-JAL
UNITED STATES OF AMERICA,
Plaintiff-Appellee,
versus
HENRY ROBERT JEAN LEGER,
Defendant-Appellant.
________________________
Appeal from the United States District Court
for the Southern District of Florida
_________________________
(May 5, 2010)
Before BARKETT, WILSON and ANDERSON, Circuit Judges.
PER CURIAM:
Henry Robert Jean Leger was a former admissions officer at Miami
Technical Institute, (“Miami Technical”) who helped students complete Free
Applications for Federal Student Aid (“FAFSA”), and was compensated as an
admissions officer based on the number of students he helped to enroll at Miami
Technical. He was tried by a jury and convicted for conspiracy to commit Pell
Grant and wire fraud, in violation of 18 U.S.C. § 1371, Pell Grant fraud in
violation of 20 U.S.C. § 1097, and wire fraud in violation of 18 U.S.C. § 1343 and
18 U.S.C. § 2 following a four day trial. On appeal, Leger argues that the district
court abused its discretion by admitting his 1985 prior grand theft conviction into
evidence, as it showed only criminal propensity. He asserts that the prior
conviction was not relevant to any issue under Federal Rule of Evidence 404(b),
and it is too remote in time to have probative value.
“A district court’s evidentiary rulings are reviewed for an abuse of
discretion.” United States v. Dohan,
508 F.3d 989, 993 (11th Cir. 2007) (per
curiam) (citation omitted). Even if an abuse of discretion is shown,
nonconstitutional evidentiary errors are not grounds for reversal unless there is a
reasonable likelihood that the defendant’s substantial rights were affected.” United
States v. Malol,
476 F.3d 1283, 1291 (11th Cir. 2007) (citation and quotation
marks omitted). “Where there is overwhelming evidence of guilt, and the error did
not influence the jury, or had but a very slight effect, the verdict and the judgment
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should stand.”
Id. (citation and quotation marks omitted); see also United States
v. Chavez,
204 F.3d 1305, 1317 (11th Cir. 2000) (holding that the testimony of
three individuals was overwhelming evidence of guilt, and, as a result, any error
was harmless).
Assuming arguendo that the court abused its discretion by admitting
evidence of Leger’s prior grand theft conviction, we are unable to reverse because
there was overwhelming evidence of Leger’s guilt. See
Chavez, 204 F.3d at 1317.
Four former students at Miami Technical testified at trial about how Leger
counseled and instructed them in filing false information on the FAFSA forms to
ensure that these individuals obtained Pell Grants even though they did not meet
the financial criteria. Furthermore, at Leger’s trial, the government presented
testimony that Leger was involved in fraudulent FAFSA forms for nineteen
individuals, which indirectly benefitted him because his salary was dependent on
the number of students he enrolled. Because these FAFSA forms were transmitted
through the internet and through regular mail, there is also overwhelming evidence
supporting his conviction for Pell Grant fraud and wire fraud. See 18 U.S.C. §§
1341 and 1343; 20 U.S.C. § 1097(a). Accordingly, we conclude that the judgment
was not substantially swayed or prejudiced by any evidentiary error, and we affirm.
AFFIRMED.
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