Melendez v. United States

26 A.3d 234, 2011 D.C. App. LEXIS 106, 2011 WL 721543
CourtDistrict of Columbia Court of Appeals
DecidedMarch 3, 2011
DocketNo. 08-CF-244
StatusPublished
Cited by9 cases

This text of 26 A.3d 234 (Melendez v. United States) is published on Counsel Stack Legal Research, covering District of Columbia Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Melendez v. United States, 26 A.3d 234, 2011 D.C. App. LEXIS 106, 2011 WL 721543 (D.C. 2011).

Opinion

WASHINGTON, Chief Judge:

Carlos Melendez appeals from his conviction for second-degree murder as the lesser-included offense of his charged crime, first-degree murder. Because we find none of his arguments to have merit, we affirm his conviction.

I.

On March 7, 2006, Carlos Melendez was charged with five counts: (1) kidnapping while armed (of Mayra Margot Gutierrez); (2) kidnapping (of Moisés Cardoza); (3) carjacking while armed; (4) first-degree felony murder; and (5) first-degree premeditated murder. After a jury trial, Melendez was found guilty of second-degree murder as a lesser-included offense of first-degree premeditated murder (count 5) and of the kidnapping of Moisés Cardo-za. He was acquitted of the kidnapping while armed of Mayra Margot Gutierrez (“Margot”) and of first-degree felony murder, as well as its lesser-included offense of second-degree murder. The carjacking charge was dismissed at trial. After the trial, the trial court granted Melendez’s motion for a judgment of acquittal on the kidnapping charge. Thus, the only conviction that resulted from Melendez’s trial was for second-degree murder as a lesser-included offense of first-degree premeditated murder.

All of the charges against Melendez stemmed from the June 5, 2005 murder of Margot, whose body was found in a stairwell at 3132 16th Street, Northwest. Melendez had previously lived with Margot and her three children in Baltimore, Maryland. Celino Marcia, the father of the three children, had also previously lived with Margot but moved out around the time Margot began dating Melendez. While Melendez was living with Margot, Margot’s friend Keila Gonzalez (“Keila”) also moved into Margot’s home.

At trial, Keila testified that she overheard many arguments between Melendez and Margot that usually took place in their bedroom, often as a result of Melendez’s jealousy. According to Keila, Margot would often look disheveled after such arguments and asked Keila multiple times to call the police. In March or April of 2005, Margot asked Keila to move out because of Margot’s troubles with Melendez, and Kei-la moved five or six houses away to stay with her friend, Myra Cardoza, and Myra’s four-year-old child, Moisés Cardoza (“Moisés”). Soon thereafter, Melendez and Margot broke up and, according to Melendez’s friend Salvador Blanco, Melendez sought to make amends with his previous long-time lover, Rosario Ventura, by moving in with Ventura’s brother in Wood-bridge, Virginia. Ventura lived at the 16th Street address where Margot’s body was ultimately found.

On June 4, the day before Margot’s murder, Keila overheard a phone call in which Melendez told Margot that he wanted to see her to return her rings to her. Maribel Varíela, Margot’s mother, also tes[239]*239tified that about a week prior to the June 5 murder, Melendez had called her asking for Margot’s whereabouts. Varíela said that she had also called Melendez around the same time to ask him to return Mar-got’s rings, which he said he would.

On the morning of June 5th, the day Margot was murdered, Margot invited Keila to a barbeque hosted by Margot’s cousin, Yamileth Torres, in Silver Spring. Varíela also testified that she spoke to Margot that morning and that Margot had told Varíela that she intended to go to Torres’ barbeque later that afternoon. Keila declined to attend but instead took one of Margot’s children shopping, while Margot took Moisés with her to the barbeque. Margot never arrived at the barbeque, and Torres’ calls to Margot seeking an explanation were never answered.

At about 2:80 or 8:00 on the afternoon of June 5, Fausto Arguta discovered Mar-got’s body in the stairwell of the apartment building in which he lived at 3132 16th Street, Northwest. The body was located in the second-floor stairwell about thirty feet from Ventura’s apartment. It appeared to the police detective who responded that the body had been placed in the stairwell after the attack and that the attack had not taken place far away. Mar-got’s car was found in the parking lot behind the apartment building the next day. An autopsy revealed that Margot had been strangled to death and that there were marks on her body consistent with being dragged while unconscious.

Keila testified that later that afternoon in Baltimore, around 5:30 or 6:00, she was at the home she shared with the Cardozas when she saw Moisés running alone down the alley behind the home looking very upset. Keila asked where Margot was, and he told her Margot was “with [Melendez]” and to “call the doctor.” Moisés told Keila that he and Margot had gone to a park to get some rings from Melendez and that Melendez had put a knife to Margot’s neck and taken them to Melendez’s house. According to Keila, Moisés said that he had “seen” Melendez punching Margot as they came out of the bathroom of Melendez’s house, that Margot’s hands and mouth had been taped, and that she had been “thrown to the ground.” Moisés also told Keila that Melendez had then driven Moisés home to Baltimore. At that point, Keila called Margot many times but got no answer, and also called Baltimore police and Margot’s mother, Varíela, to tell her that Margot was missing.

Moisés also testified at trial. He identified Melendez in the courtroom and said that although he did not know how Margot died on June 5, he knew Melendez had killed her. Melendez had taken Moisés to a room, where Moisés sat, and gone into another room where Moisés could hear Margot screaming to help her. Moisés did not help because he was scared Melendez would harm him too, since Melendez had a knife, tape, some gloves, and a bag. Mois-és testified that he did not see what Melendez did with these items, but that Melendez later took Moisés back to his home in Baltimore in Margot’s car, without Mar-got, at which point Moisés told Keila everything that had happened.

The day after the murder, in an interview with Baltimore Police Detective Donald Bradshaw, Moisés orally identified “Carlos Melendez” through a translator as the one who harmed Margot. Two days later, D.C. Police Detective Maria Flores also interviewed Moisés, who told her that he had witnessed Margot’s murder and that “Carlos” was the one who hurt her. Flores conducted a second interview of Moisés two days after that and showed him a confirmation, photograph, in which he identified Melendez as “Carlos.”

[240]*240During the investigation that ensued, the police recovered a group of rings and trash bags from the living room and bedroom of Ventura’s apartment at 3132 16th Street. A search of Melendez’s truck on June 25 revealed two cell phones, a light blue bathroom rug on which were found fibers from the pink pants Margot wore on the day she was murdered, and a knife. Also, Margot’s cell phone was recovered from the passenger door pocket of Melendez’s work van.

At trial, two Sprint employees testified regarding Margot’s and Melendez’s cell phone records. The records revealed that Margot received a call from Melendez at 1:20 p.m. on June 5, and that both phones were transmitting from the same tower in Northwest D.C., located 1.5 blocks from where Margot’s body was found. Both continued to use that tower until 2:15 p.m.; by 5:04 p.m. that day, both phones were transmitting from a different tower in Baltimore less than a half-mile from Margot’s home. By 6:31 p.m., they were transmitting from the same Northwest D.C. tower as previously, and after 7:30 p.m. from a different tower in Woodbridge, Virginia, about five miles from Melendez’s home.

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Cite This Page — Counsel Stack

Bluebook (online)
26 A.3d 234, 2011 D.C. App. LEXIS 106, 2011 WL 721543, Counsel Stack Legal Research, https://law.counselstack.com/opinion/melendez-v-united-states-dc-2011.