United States v. Cabrera-Rivera

583 F.3d 26, 2009 U.S. App. LEXIS 21185, 2009 WL 3050892
Court of Appeals for the First Circuit·Decided September 25, 2009·No. 08-1702·Published·Cited by 17 cases

Opinion

DYK, Circuit Judge.

Following a jury trial, Alfredo Cabrera-Rivera was convicted of three counts: (1) aiding and abetting in the interference of commerce by threats or violence in violation of 18 U.S.C. §§ 1951 and 2; (2) aiding and abetting in the use, carriage, and discharge of a weapon during and in relation to a crime of violence in violation of 18 U.S.C. §§ 924(c)(1)(A)(iii) and 2; and (3) aiding and abetting in the possession of a stolen firearm in violation of 18 U.S.C. §§ 922(j) and 2. All of the counts were connected with the robbery of an armored truck in Bayamón, Puerto Rico. On appeal, Cabrera-Rivera contends that his convictions should be reversed because the government failed to establish a nexus to interstate commerce as required by the *29 Hobbs Act, 18 U.S.C. § 1951. Cabrera-Rivera contends alternatively that his convictions should be vacated and a new trial awarded because the district court permitted the government, over his objection, to use the out-of-court statements of Cabrera-Rivera’s accused accomplices as evidence of his guilt. Although we find that the government established the required nexus to interstate commerce, we conclude that Cabrera-Rivera’s Confrontation Clause rights were violated by the admission of hearsay evidence. We accordingly vacate and remand.

I.

On August 10, 2006, a grand jury returned a three-count joint indictment against Elias Cruz-Marrero, Jonathan Baez-Rodriguez, and appellant Cabrera-Rivera. Count one alleged that the three men “aiding and abetting each other, did unlawfully obstruct, delay and affect ... commerce,” to wit, by robbing a Loomis Fargo armored truck, in violation of 18 U.S.C. §§ 1951(a) and 2. 1 Counts two and three alleged related weapons charges under 18 U.S.C. §§ 924(c)(l)(A)(iii), 922(j), and 2. Cruz-Marrero’s case was resolved by a guilty plea prior to jury selection, and jury selection proceeded with Baez-Rodriguez and Cabrera-Rivera as co-defendants. After jury selection, but before trial, Baez-Rodriguez’s case was also resolved by a guilty plea, leaving only Cabrera-Rivera to proceed to trial on January 28, 2008.

For purposes of gauging the sufficiency of the evidence, we view the testimony presented at trial in the light most favorable to the verdict. United States v. Capozzi, 347 F.3d 327, 328 (1st Cir.2003). We first describe the evidence apart from the disputed confessions of Cruz-Marrero and Baez-Rodriguez.

A robbery of a Loomis Fargo armored truck took place in Bayamón, Puerto Rico, on July 26, 2006, at approximately 5:45 p.m. Footage from a city surveillance camera system showed that a white Acura appeared to be following the Loomis Fargo armored truck shortly before 5:30 p.m. and that at 5:33 the Acura was parked at a Total gas station. The Acura’s license plate and occupants were not visible on the surveillance footage. Cabrera-Rivera’s wife testified that on the early evening of July 26, 2006, she and Cabrera-Rivera drove to the Total gas station in Bayamón in a white Acura. Cabrera-Rivera’s wife exited the car, and two men named “Elias” and “Jonathan” arrived and got into the car with Cabrera-Rivera. The three men then drove away.

Shortly after 5:30 p.m. that same day, employees at the Taco Bell restaurant in the Plazoletta Canton Mall in Bayamón noticed two suspicious men sitting at a table without consuming food. An employee later identified one of the two men as her neighbor, Elias Cruz-Marrero. At some point between 5:30 and 6:00, two Loomis Fargo employees on an armored truck route (Ricardo Miró and Jose Li-bran) made a stop at the Taco Bell to pick up the restaurant’s cash deposit. It was raining as Libran, the driver, backed the armored truck into the parking space nearest the entry of the Taco Bell. Miró, the courier, left the rear compartment of the truck and entered the restaurant to retrieve a $4,153 cash deposit from the *30 manager. After placing the cash from the restaurant manager into his courier bag and commencing his return to the truck, Miró paused at the door of the restaurant for several seconds to wait for the pouring rain to subside.

As he waited, the two men who had been sitting at the table and a third man standing outside the door surrounded Miró. Two Taco Bell employees later identified Cabrera-Rivera as the man outside the door. One of the assailants hit Miró on the back of the head, informed him he was being robbed, and took the bag containing the cash. The assailants took Miró’s pistol from his holster and forced him outside and into the back of the truck. The men demanded that Miró open the truck’s vault; after Miró explained that he did not have access to it, one of the assailants shot him in the leg before leaving the truck. Miró later identified the man who shot him as Jonathan Baez-Rodriguez. Upon realizing that the assailants had exited the truck, Libran drove away together with Miró.

Witnesses testified that three men were seen fleeing the scene on foot. Although no witness testified to the presence of a white Acura at the Taco Bell, a witness did testify that at approximately 6:20 p.m., about half an hour after the robbery, two persons in a white Acura with license plate number CDB 901 checked into the Las Villas motel in Bayamón. It was established that Cabrera-Rivera’s Acura bore license plate number “CDB 901.” The witness who testified that the Acura was at the motel did not identify either of the car’s two occupants. A police officer did testify that, approximately two weeks after the robbery, he saw Cabrera-Rivera driving in his white Acura.

At trial the government sought to introduce (over Cabrera-Rivera’s objection) various out-of-court statements allegedly made by Cabrera-Rivera’s alleged accomplices, Baez-Rodriguez and Cruz-Marrero. First, the government presented the testimony of FBI special agent Carlos Torres, the case agent assigned to the robbery investigation. Torres had interviewed Cruz-Marrero after the robbery. The following exchange occurred between the court, the government’s prosecutor (Mr. Bazan), and defense counsel:

Mr. Bazan: Sir, at the time Elias [CruzMarrero] was arrested, was he advised of his rights?

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United States v. Cabrera-Rivera, 583 F.3d 26, 2009 U.S. App. LEXIS 21185, 2009 WL 3050892 (1st Cir. 2009).

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