United States v. Castro-Davis

612 F.3d 53, 2010 U.S. App. LEXIS 14618, 2010 WL 2794360
CourtCourt of Appeals for the First Circuit
DecidedJuly 16, 2010
Docket08-2108, 08-2109
StatusPublished
Cited by47 cases

This text of 612 F.3d 53 (United States v. Castro-Davis) is published on Counsel Stack Legal Research, covering Court of Appeals for the First 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. Castro-Davis, 612 F.3d 53, 2010 U.S. App. LEXIS 14618, 2010 WL 2794360 (1st Cir. 2010).

Opinion

TORRUELLA, Circuit Judge.

This is an appeal from the convictions of Defendants-Appellants Félix Alberto Castro-Davis (“Alberto”) and Félix Gabriel Castro-Davis (“Gabriel”) (collectively “defendants”). 1 Alberto and Gabriel were found guilty of conspiracy to commit carjacking, in violation of 18 U.S.C. § 371, aiding and abetting a carjacking resulting in death, in violation of 18 U.S.C. §§ 2119(3) and 2, and using or carrying a firearm in connection with a carjacking, in violation of 18 U.S.C. §§ 924(c)(1)(A)(ii) and 2. They appeal their convictions based on the sufficiency of the evidence, the introduction of defendants’ statements against co-defendants, the making of prejudicial statements by the prosecution, and flawed jury selection and sentencing procedures.

After careful consideration, we affirm the convictions of both defendants, but vacate their sentences and remand to the district court.

I. Background

A. Factual Background 2

On the morning of July 15, 2006, Héctor Pérez-Torres (“Pérez”) left his home in Caguas, Puerto Rico at 11:00 am to drive *57 his bolita route. 3 Pérez had been a bolitero for many years, and was driving his wife’s 1986 Mazda 626 along his usual route, where he would stop to collect lottery bets. He was seen later that day, around 3:00 or 4:00 p.m., at the Farmacia San Antonio, which was a regular stop on his route, by pharmacist Brenda Garcia-Medina (“García”). The pharmacy is located in and adjacent to a section of the town called El Salchichón, and connected to it by means of a secluded road, which is surrounded by dense vegetation. Later, Pérez’s car was seen driving through El Salchichón, although witness Jannette Oeasio-Ortiz (“Ocasio”) testified that the car she recognized as belonging to Pérez was not being operated in the usual way. While Pérez would ordinarily drive very slowly and honk his horn to allow those who wished to play the bolita to approach him, on July 15, 2006 the car was driving very quickly. Ocasio also testified that, although she could not see who was driving the car, she noticed that the silhouette of the driver was too tall to be Pérez.

Later that evening, José Figueroa-Cartagena (“José”) was in his home when he received a telephone call from his sister, Neliza. Neliza asked José to step outside, because defendant Gabriel wanted to speak with him. José complied and spoke with Gabriel, who offered José money to watch Pérez’s car, with Pérez inside. José agreed and allowed Alberto, who was driving Pérez’s Mazda, to park the car underneath a tent José used in his automotive repair business. Pérez was in the back seat.

Alberto and Gabriel proceeded to search the car, and José testified that he witnessed Alberto remove a revolver from the car and place it on the roof. Though defendants did not appear to remove anything else from the car, José testified that he overheard them having a discussion about an ATM card they found on Pérez’s person. José also testified that Alberto bragged to him about the speed of the ear, and told him that they had taken it “policeman style.” When asked what that meant, José explained that he understood this phrase to mean “that they stopped the car ... with the weapon, and they said, this is the police.”

Alberto and Gabriel then left the area to attempt to withdraw money using Pérez’s ATM card, leaving José to watch over Pérez, who remained in the back of his Mazda.

Alone with Pérez, José fielded several requests from his captive which included rolling down the windows and getting him a drink of water. At this point, José noticed that Pérez was handcuffed.

While guarding Pérez, José placed a call to defendants, and spoke with Neliza, who assured him that they would return soon. 4 Shortly thereafter, Pérez attempted an escape, which resulted in a struggle between him and José. In the course of the struggle, Pérez shouted: “Help, they want to kill me.” As José fought with Pérez, Alberto, Gabriel, and Neliza arrived. Alberto and Gabriel helped subdue Pérez. Hearing the ruckus, two neighbors, Laura Ramos-Ortiz (“Ramos”) and Celestina Montañez-Borges, approached to inquire what was happening. José told them not to worry and not to call the police. Then, Neliza again told the two neighbors to leave. When they attempted to move in *58 closer, Neliza and Gabriel closed a gate that divided the properties to prevent the neighbors’ access.

After this incident, which occurred approximately fifteen to twenty minutes after Pérez was left in José’s custody, José drove away to a gas station. There, he washed the mud off of his car and drank a beer. Gabriel and Alberto arrived with Neliza soon thereafter in two separate vehicles. Neliza exited her Grand Vitara sport utility vehicle, to check on José. Alberto, Gabriel, and Pérez remained in Pérez’s Mazda. José testified that he saw that Gabriel had Pérez in a headlock. After briefly speaking with José, Alberto, Gabriel and Neliza left the gas station in the manner they arrived, and drove off in the same direction.

Later that night, as she was falling asleep, Pérez’s wife, Luz Rosario-García (“Rosario”), was startled by the sound of intruders. She investigated and found a young man, whom she described as tall and skinny, in her home. The man called Rosario by name and told her to calm herself. He also stated that if she shouted, she would get both herself and the man killed. Rosario then encountered a second intruder, whom she described as tough-looking, and wearing a mask and gloves. Rosario testified that she observed that the second intruder had a firearm, though she did not know what kind it was. The intruders asked for her ATM card, which she procured for them. They also asked for her personal identification number to activate the card, and when Rosario began to recite the number, which was the same as her husband’s, the second intruder indicated that he already knew it. Rosario testified that the intruders then asked for access to her husband’s moneybox, and when she told them that they would have to wait for Pérez to return, they informed her that they had kidnaped him. After the intruders left, Rosario found that they obtained entry to her home by using her husband’s keys, which they abandoned.

The next day, July 16, 2006, José saw Neliza and Gabriel again at his home. Gabriel stated that they “had to kill him,” referring to Pérez, because “it got real difficult for us and he struggled a lot.” Gabriel explained that, although Alberto had a gun, they chose to asphyxiate Pérez with duct tape, because they did not want to get the gun dirty.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

State of Washington v. James Thomas III
Court of Appeals of Washington, 2024
United States v. Jones
75 F.4th 502 (Fifth Circuit, 2023)
United States v. Rodriguez-Santos
56 F.4th 206 (First Circuit, 2022)
United States v. Felder
993 F.3d 57 (Second Circuit, 2021)
United States v. Estes
985 F.3d 99 (First Circuit, 2021)
United States v. Clough
978 F.3d 810 (First Circuit, 2020)
Doe v. Pike
D. Massachusetts, 2019
Upshaw v. Murphy
D. Massachusetts, 2019
United States v. Sostre-Cintron
911 F.3d 54 (First Circuit, 2018)
United States v. Acevedo-Hernandez
898 F.3d 150 (First Circuit, 2018)
United States v. Deleon
287 F. Supp. 3d 1187 (D. New Mexico, 2018)
Sosa-Perez v. Sessions
884 F.3d 74 (First Circuit, 2018)
United States v. Spencer
873 F.3d 1 (First Circuit, 2017)
United States v. Gerald Wayne LeBeau
867 F.3d 960 (Eighth Circuit, 2017)
State v. Raymond L. Nieves
2017 WI 69 (Wisconsin Supreme Court, 2017)
Van Tran v. Roden
847 F.3d 44 (First Circuit, 2017)
United States v. Bryant
District of Columbia, 2017
Vantavia B. Jackson-Johnson v. State of Florida
188 So. 3d 133 (District Court of Appeal of Florida, 2016)
People v. Reese
2015 IL App (1st) 120654 (Appellate Court of Illinois, 2015)
State of Maine v. Nicholas Begin
2015 ME 86 (Supreme Judicial Court of Maine, 2015)

Cite This Page — Counsel Stack

Bluebook (online)
612 F.3d 53, 2010 U.S. App. LEXIS 14618, 2010 WL 2794360, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-castro-davis-ca1-2010.