United States v. Aracelis Ayala

917 F.3d 752
CourtCourt of Appeals for the Third Circuit
DecidedMarch 6, 2019
Docket17-2422
StatusPublished
Cited by7 cases

This text of 917 F.3d 752 (United States v. Aracelis Ayala) is published on Counsel Stack Legal Research, covering Court of Appeals for the Third Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Aracelis Ayala, 917 F.3d 752 (3d Cir. 2019).

Opinion

CHAGARES, Circuit Judge.

Aracelis N. Ayala was convicted of Hobbs Act robbery, conspiracy to commit Hobbs Act robbery, brandishing a firearm during the commission of a crime of violence, and first degree robbery. She appeals her judgment of conviction on several theories, including that the District Court of the Virgin Islands lacks jurisdiction to hear cases to which the United States is a party, and that judges of the District Court of the Virgin Islands are prohibited from serving beyond their ten-year statutory terms. She also raises various issues related to her criminal trial and *755 sentencing. For the following reasons, we will affirm.

I.

On August 19, 2015, a jewelry store on St. Thomas, U.S.V.I. was robbed at gunpoint by Turrell Thomas and Jakeem Emmanuel. The store owner and her son were forced to lie face down, their hands and mouths duct taped, while Thomas and Emmanuel stole about one million dollars' worth of jewelry. Raheem Miller waited outside in a car and listened for police on a scanner to ensure that the robbery would not be interrupted. After Thomas and Emmanuel exited the jewelry store with the stolen items, they got in the car, and Miller drove away. Ayala sat in the front passenger seat.

Thomas, Emmanuel, and Miller testified about Ayala's role in the robbery. Ayala paid for their plane tickets from St. Croix to St. Thomas; she reserved and paid for their hotel rooms; and, on the morning of the robbery, she picked up and paid for the rental car. After the robbery, she paid Thomas and Emmanuel for their work.

Based on accomplice liability, Ayala was indicted by a grand jury on five counts: Hobbs Act robbery in violation of 18 U.S.C. § 1951 (Count One); conspiracy to commit Hobbs Act robbery (Count Two); brandishing a firearm during a federal crime of violence in violation of 18 U.S.C. § 924 (c)(1)(A) (Count Three); first degree robbery in violation of V.I. Code tit. 14, §§ 1861, 1862(2), and 11 (Count Four); and using an unlicensed firearm during the commission of a robbery in violation of V.I. Code tit. 14, § 2253(a) (Count Five). The Government later dropped Count Five.

At trial, Ayala raised the affirmative defense of duress. She claimed that two men, Bogus a/k/a Bogie ("B") and Waza a/k/a Muwaza ("W"), told her to participate in the robbery, and that she only agreed because she feared for her life. Additionally, she feared for her brother, who was W's cellmate. After a three-day trial, the jury found her guilty on all four counts. The District Court sentenced her to 48 months of imprisonment on Counts One, Two, and Four to run concurrently, and 84 months of imprisonment on Count Three to run consecutively. Ayala timely appealed.

II.

While Ayala argues the District Court lacked jurisdiction, as we discuss below, the District Court properly exercised jurisdiction pursuant to 18 U.S.C. § 3241 . We have appellate jurisdiction pursuant to 28 U.S.C. § 1291 .

III.

Ayala appeals her convictions and sentence on five grounds: (1) the District Court lacked jurisdiction because a court created under Article IV of the U.S. Constitution may not hear a case to which the United States is a party; (2) the presiding judge's service after his ten-year term violates the Appointments Clause and Article III of the U.S. Constitution; (3) her convictions violate the Double Jeopardy Clause of the U.S. Constitution and the Virgin Islands' analogous statutory right, V.I. Code tit. 14, § 104 ; (4) the District Court erred in limiting her cross-examination; and (5) the District Court erred in permitting her to be shackled at sentencing.

A.

Ayala argues that the District Court of the Virgin Islands lacked jurisdiction to convict her because, as a non-Article III court, it cannot hear cases to which the United States is a party. We exercise plenary review of legal questions. United States v. Perez-Oviedo , 281 F.3d 400 , 401 (3d Cir. 2002).

*756 "The District Court of the Virgin Islands derives its jurisdiction from Article IV, § 3 of the United States Constitution, which authorizes Congress to regulate the territories of the United States." United States v. Gillette , 738 F.3d 63 , 70 (3d Cir. 2013). Pursuant to Article IV, "Congress establishes the scope of the Virgin Islands District Court's jurisdiction by statute." Id. Congress has provided for such jurisdiction in two ways. First,

The District Court of the Virgin Islands shall have the jurisdiction of a District Court of the United States, including, but not limited to, the diversity jurisdiction provided for in section 1332 of Title 28 and that of a bankruptcy court of the United States.

48 U.S.C. § 1612 (a). And second,

The District Court of the Virgin Islands shall have jurisdiction of offenses under the laws of the United States, not locally inapplicable, committed within the territorial jurisdiction of such courts, and jurisdiction, concurrently with the district courts of the United States, of offenses against the laws of the United States committed upon the high seas.

18 U.S.C. § 3241 .

Pursuant to these congressional grants of jurisdiction, we have held that the District Court of the Virgin Islands can adjudicate federal criminal offenses. United States v. Canel

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