People of the Territory of Guam v. Billy Cao Cruz

132 F.3d 40, 1997 U.S. App. LEXIS 39845, 1997 WL 774824
CourtCourt of Appeals for the Ninth Circuit
DecidedDecember 11, 1997
Docket96-10466
StatusUnpublished

This text of 132 F.3d 40 (People of the Territory of Guam v. Billy Cao Cruz) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People of the Territory of Guam v. Billy Cao Cruz, 132 F.3d 40, 1997 U.S. App. LEXIS 39845, 1997 WL 774824 (9th Cir. 1997).

Opinion

132 F.3d 40

NOTICE: Ninth Circuit Rule 36-3 provides that dispositions other than opinions or orders designated for publication are not precedential and should not be cited except when relevant under the doctrines of law of the case, res judicata, or collateral estoppel.
PEOPLE of the Territory of Guam, Plaintiff-Appellee,
v.
Billy Cao CRUZ, Defendant-Appellant.

No. 96-10466.

United States Court of Appeals, Ninth Circuit.

Argued and Submitted August 14, 1997.
Dec. 11, 1997.

Appeal from the District of Guam, Appellate Division GOODWIN, Circuit Judge, and MUNSON and UNPINGO, District Judges, Presiding.

Before TASHIMA and THOMAS, Circuit Judges, and SEDWICK,** District Judge.

MEMORANDUM*

INTRODUCTION

Billy Cao Cruz was convicted in the Guam Superior Court of manslaughter in Guam's first drive-by shooting. At approximately 1:00 a.m. on October 16, 1993, Cruz and four members of the 3BZ gang, Michael Conde, Norbert Dizon, Henry Siquig, and Marcos Tapiceria, were driving around looking for members of a rival gang, the Bye Bye Boyz ("Byes"), to avenge an earlier confrontation between the gangs. While driving in an area where the Byes were known to congregate, the men encountered three cars driving toward them. Tapiceria recognized one car and shouted, "there's the Byes." Cruz, who was seated in the front passenger seat holding a loaded weapon, fired at the vehicles. One shot struck and killed Walter O. Muya, a passenger in one of the cars.

During the investigation of the shooting, the men were questioned by the police. Three--Conde, Dizon, and Tapiceria--gave statements identifying Cruz as the shooter. When questioned, Cruz denied shooting Muya and stated that he was elsewhere at the time of the shooting. After giving a written statement, Cruz learned that he might have been implicated by Conde, Dizon, and Tapiceria, so he provided a second written statement. The interview concluded when Cruz said, "I think I should have my father or a lawyer present before I tell you the truth about what really happened, because I do not wanna put--dig myself into a deep grave. I need advice." Indictments were returned against Cruz, Conde, Dizon, and Tapiceria. Conde, Dizon, and Tapiceria entered into plea agreements with the government and agreed to testify against Cruz.

At Cruz's trial Conde, Dizon, Siquig, and Tapiceria all testified that Cruz was the shooter. On cross-examination, defense counsel exposed numerous inconsistencies in the details of their pretrial statements and trial testimony. Nevertheless, the jury found Cruz guilty of manslaughter, a lesser included offense of aggravated murder, and two firearm charges. Cruz's motion for a new trial, based on prosecutorial misconduct during closing argument, was denied as untimely and he was sentenced. Cruz appealed to the District Court of Guam, Appellate Division, which affirmed.

Cruz asserts that numerous comments made by the prosecutor during closing and rebuttal arguments deprived him of his right to a fair trial under the Fifth and Fourteenth Amendments to the United States Constitution. Cruz argues that these instances of prosecutorial misconduct, when viewed either separately or cumulatively, require that his conviction be reversed.

At trial, Cruz's lawyer did not object to some of the errors of which he now complains. In United States v. Olano, 507 U.S. 725, 731 (1993), the United States Supreme Court explained:

"No procedural principle is more familiar to this Court than that a constitutional right," or a right of any other sort, "may be forfeited in criminal as well as civil cases by the failure to make timely assertion of the right before a tribunal having jurisdiction to determine it." Yakus v. United States, 321 U.S. 414, 444 (1944). Federal Rule of Criminal Procedure 52(b), which governs on appeal from criminal proceedings, provides a court of appeals a limited power to correct errors that were forfeited because not timely raised in district court.... It is paired, appropriately, with Rule 52(a), which governs nonforfeited errors. Rule 52 provides:

"(a) HARMLESS ERROR. Any error, defect, irregularity or variance which does not affect substantial rights shall be disregarded.

(b) PLAIN ERROR. Plain errors or defects affecting substantial rights may be noticed although they were not brought to the attention of the court."

To establish plain error under Rule 52(b), Cruz must show that: 1) there was error; 2) the error was clear or obvious; and 3) the error affected substantial rights. Olano, 507 U.S. at 732-35. Reversal for plain error is only, warranted if the error seriously affects the fairness, integrity of public reputation of judicial proceedings or where failing to reverse a conviction would amount to a miscarriage of justice. United States v. Young, 470 U.S. 1, 15 (1985). When considering whether or not a prosecutor's remarks were improper, his statements must be viewed in the context of the entire trial to determine whether the conduct affected the fairness of the trial Id. at 12.

Errors properly noticed on appeal may be divided into two categories, constitutional and nonconstitutional errors. If an error is of constitutional magnitude, the conviction must be reversed unless it appears that the error was harmless beyond a reasonable doubt. Delaware v. Van Arsdall, 475 U.S. 673, 681 (1986). Where an error does not rise to constitutional dimensions, a conviction will be affirmed so long as it is more probable than not that the error did not affect the verdict. United States v. Erickson, 75 F.3d 470, 479 (9th Cir.1996).

A. Alleged Constitutional Errors

1. Comment Cruz's Failure to Testify

It is undisputed that prosecutors are forbidden to comment on a defendant's decision not to testify. Such a comment would violate a defendant's Fifth Amendment privilege against self-incrimination. United States v. Tarazon, 989 F.2d 1045, 1051 (9th Cir.1993). Cruz asserts that the prosecutor impermissibly made the following two statements regarding his failure to testify at trial:

And it sure doesn't make any sense that someone like Billy Can Cruz, this CRIP from California, would cry, sitting there in that interview room knowing he's about to be charged with murder. He would be so mad. He would tell the police: "Yeah, I was there. Yeah, I was in that room. I was in that car, but I wasn't the shooter. And I'll tell you who was." And for you to believe that he would sit there silently and allow himself to be charged like that and not say a word is ridiculous. He was picked up again on December 17.

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Related

Yakus v. United States
321 U.S. 414 (Supreme Court, 1944)
United States v. Young
470 U.S. 1 (Supreme Court, 1985)
Delaware v. Van Arsdall
475 U.S. 673 (Supreme Court, 1986)
United States v. Olano
507 U.S. 725 (Supreme Court, 1993)
Rosemarie Manning v. Ashland Oil Company
721 F.2d 192 (Seventh Circuit, 1983)
United States v. Luis Anthony Rivera
900 F.2d 1462 (Tenth Circuit, 1990)
United States v. Hector Francisco Molina
934 F.2d 1440 (Ninth Circuit, 1991)
United States v. David Dominic Necoechea
986 F.2d 1273 (Ninth Circuit, 1993)
United States v. Albert Miranda
986 F.2d 1283 (Ninth Circuit, 1993)
United States v. Ramon P. Tarazon
989 F.2d 1045 (Ninth Circuit, 1993)
United States v. Richard Santiago, A/K/A "Chuco"
46 F.3d 885 (Ninth Circuit, 1995)
United States v. Erickson
75 F.3d 470 (Ninth Circuit, 1996)
United States v. Sayetsitty
107 F.3d 1405 (Ninth Circuit, 1997)

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132 F.3d 40, 1997 U.S. App. LEXIS 39845, 1997 WL 774824, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-of-the-territory-of-guam-v-billy-cao-cruz-ca9-1997.