United States v. Cruz-Diaz

550 F.3d 169, 2008 U.S. App. LEXIS 25412, 2008 WL 5250979
CourtCourt of Appeals for the First Circuit
DecidedDecember 18, 2008
Docket07-1534, 07-1535
StatusPublished
Cited by60 cases

This text of 550 F.3d 169 (United States v. Cruz-Diaz) 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. Cruz-Diaz, 550 F.3d 169, 2008 U.S. App. LEXIS 25412, 2008 WL 5250979 (1st Cir. 2008).

Opinion

HOWARD, Circuit Judge.

After a six-day trial, a jury convicted Angel Zamora Cruz-Diaz (Cruz) and José Alfredo Ayala-Colón (Ayala) of conspiring to rob a federally insured bank, 18 U.S.C. § 371 (Count 1), aiding and abetting a bank robbery by use of a dangerous weapon, 18 U.S.C. § 2113(a), (d) (Count 2), and aiding and abetting the use of a firearm during and in relation to a crime of violence, here, a bank robbery, 18 U.S.C. § 924(c)(1)(A) (Count 3). The district court sentenced Cruz to 183 months’ imprisonment and Ayala to 168 months’ imprisonment. Both Cruz and Ayala appeal their convictions.

Cruz presents three claims. First, he argues that insufficient evidence supported his conviction for aiding and abetting the use of a firearm during a crime of violence. He contends that the government failed to adduce evidence sufficient to prove that he carried a “real” firearm as required by § 924(c). Cruz’s second and third claims allege prosecutorial misconduct and erroneous jury instructions.

Ayala presents only one claim, arguing that the court erred when it admitted his codefendant’s out-of-court statement into evidence. This error, he contends, violated his Sixth Amendment Confrontation Clause rights. After review of these claims, we affirm both convictions.

I. Facts

The facts stated here, which are relevant to Cruz’s sufficiency claim, are presented in the light most favorable to the jury’s verdict. United States v. Cruz-Rodríguez, 541 F.3d 19, 25 (1st Cir.2008). We add more facts where necessary to our discussion of the other appellate claims.

On February 17, 2006, two armed men entered a bank in Puerto Rico shouting, “This is a robbery!” One of the men, later identified as Cruz, proceeded to the bank’s front counter and demanded the tellers put money in a large, black plastic bag. The other man, later identified as Ayala, shepherded bank employees to the front of the bank. Four bank employees testified that Cruz carried a gun. Collectively, these four employees described the gun as a “silver,” “shiny,” “nickel plated” “pistol.” Two bank employees testified that Ayala carried a gun as well, with one describing it as a “nickel plated,” “short barreled” “pistol” and the other describing it as a “silver handgun.”

The tellers complied with Cruz’s demand, placing money inside the bag. After receiving the money, Cruz and Ayala exited the bank, having been inside between one and two minutes.

The police received information that Cruz and Ayala were traveling in a red Mazda. Shortly thereafter, police officers discovered an abandoned car matching this description. Near the car, they found Cruz and Ayala. A search of the area yielded a black plastic bag containing money from the bank. 1 A search of the red *172 Mazda produced a bullet casing on the passenger’s seat. The bullet casing corresponded with a nine-millimeter Luger brand bullet or cartridge. No guns, however, were ever found.

At trial, in addition to introducing testimony from bank employees and police officers, the government introduced a bank surveillance video. The video showed Cruz and Ayala entering the bank brandishing guns. The jury found both defendants guilty on all three counts. We first address the claims presented by Cruz.

II. Discussion

A. Cruz

1. Sufficiency claim

Because Cruz failed to move for a judgment of acquittal on Count 3 — for aiding and abetting the use of a firearm during a bank robbery — we review his sufficiency claim for plain error only. See United States v. Diaz, 519 F.3d 56, 63 (1st Cir.2008). 2 Under the plain error standard, we will not reverse unless allowing the conviction to stand would result in a “clear and gross injustice.” United States v. Pratt, 496 F.3d 124, 127 (1st Cir.2007) (internal quotations omitted). 3

Cruz’s sufficiency claim focuses on the definition of “firearm.” He starts with the premise that a conviction under 18 U.S.C. § 924(c), requires proof that the defendant used a “real” firearm when committing the predicate offense. See United States v. Taylor, 54 F.3d 967, 975 (1st Cir.1995) (noting that “a toy or a replica will not do”) (quotation omitted). For purposes of § 924(c), a firearm is defined as:

“(A) any weapon (including a starter gun) which will or is designed to or may readily be converted to expel a projectile by the action of an explosive; (B) the frame or receiver of any such weapon; (C) any firearm muffler or firearm silencer; or (D) any destructive device. 4 Such term does not include an antique-firearm.”

18 U.S.C. § 921(a)(3).

Armed with this definition, Cruz argues that no reasonable jury could conclude that he used a “real” firearm in the robbery. *173 He points to two pieces of evidence to support this argument. First, one of the bank employees who testified that Cruz carried a gun later testified on cross-examination that he was not a “gun inspector” and admitted that he could not tell whether the gun Cruz carried was real or a toy. Second, Cruz notes that he confessed to an FBI agent that BB guns had been used in the robbery.

When analyzing Cruz’s claim, we must keep certain principles in mind. “Although § 924(c) requires proof that the gun is real, the government’s proof need not ‘reach a level of scientific certainty.’ ” United States v. Roberson, 459 F.3d 39, 47 (1st Cir.2006) (citation omitted). Descriptive lay testimony can be sufficient to prove that the defendant used a real gun. Id. (citing United States v. Kirvan, 997 F.2d 963, 966-67 (1st Cir.1993)); Taylor, 54 F.3d at 976 (concluding that the evidence was sufficient to prove the gun was real where three eyewitnesses to a bank robbery, who observed the object held by the defendant at close range, testified that it was a gun).

We find no error at all here, much less plain error. The record contains evidence, both direct and circumstantial, sufficient to allow a reasonable jury to conclude that Cruz used a real firearm during the robbery.

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Bluebook (online)
550 F.3d 169, 2008 U.S. App. LEXIS 25412, 2008 WL 5250979, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-cruz-diaz-ca1-2008.