United States v. Cruz Santiago

12 F.3d 1, 1993 U.S. App. LEXIS 33364, 1993 WL 522573
CourtCourt of Appeals for the First Circuit
DecidedDecember 22, 1993
Docket92-1900, 92-1917
StatusPublished
Cited by26 cases

This text of 12 F.3d 1 (United States v. Cruz Santiago) 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 Santiago, 12 F.3d 1, 1993 U.S. App. LEXIS 33364, 1993 WL 522573 (1st Cir. 1993).

Opinion

BREYER, Chief Judge.

Appellants Arce Ramos and Cruz Santiago, convicted bank robbers, raise one question in respect to their sentencing. They say that the sentencing court should not have counted, as a robbery-related “loss” for sentencing purposes, the value of a car, a Nissan Sentra, that the robbers seized at gunpoint outside the bank and drove from the scene of the crime to a second getaway car. We think the district court was correct to include the value of the car in calculating the loss, and we therefore affirm.

The appellants concede the basic facts. Arce Ramos,- along with two other persons, entered' a bank, took $6,160, shot the assistant manager, ran outside the bank, saw a Nissan Sentra that happened to be passing by, forced its innocent driver out of the ear, and drove off to a rendezvous point. A *2 private security guard, who had followed the bank robbers, saw them park the Sentra and get into a yellow Volkswagen, where two confederates (including appellant Cruz Santiago) were waiting. All five then drove off in the Volkswagen, in which the police later found, and arrested, them.

The sentencing court noted that the relevant guideline, the robbery guideline, determines a sentence partly on the basis of a monetary loss table, which instructs the court to increase the offense level by “one level” if the loss was more than $10,000 but not more than $50,000. U.S.S.G. § 2B3.1(b)(6)(B). The court added that one level because it added the Sentra’s $4,000 value to the $6,160 taken in the robbery, yielding a total “loss” of just over $10,000. The appellants argue that the court ought not to have included the Sentra’s value in this calculation; and, they say, the court would have (though it need not have) imposed a lesser sentence had the final offense level been lower by one. Because the court did not say that it would have picked the same sentence from the lower (but overlapping) sentencing range, we assume that the difference in calculation would have made a difference to the sentence. And, we proceed to consider appellants’ argument. See United States v. Ortiz, 966 F.2d 707, 717-18 (1st Cir.1992), cert. denied, — U.S. -, 113 S.Ct. 1005, 122 L.Ed.2d 154 (1993); cf. United States v. Concemi, 957 F.2d 942, 952-53 (1st Cir.1992).

The appellants’ argument is a simple one. They note that the robbery guideline Commentary tells the court that “[v]aluation of loss is discussed in the Commentary” to the guideline entitled “Larceny, Embezzlement and Other Forms of Theft.” They concede that this latter guideline defines “loss” as including “the value of property taken.” U.S.S.G. § 2B1.1, comment, (n. 2) (emphasis added). And, they concede that they took the Sentra. But, in their view, the court must read the word “taken” as embodying a special meaning, derived from the common law definition of “larceny,” namely, “taken with intent permanently to deprive.” And, they say they did not intend to depriye its owner of his Sentra ‘permanently. (After all, they parked it before they got into the yellow Volkswagen.) For this reason, they conclude, the “loss” was $6,160, not $10,160.

We disagree with appellants. For one thing, on their own reasoning, the facts offer sufficient support of the district court’s apparently implicit conclusion that the Sentra’s taking met most criminal law definitions of “larceny.” Although there is some dispute among authorities whether common law larceny requires an intent permanently to deprive an owner of his property, see S.Rep. No. 307, 97th Cong., 1st Sess. at 714 (1981), it has long been the case that “if one takes another’s property intending to use it recklessly and then abandon it, the obstacles to its safe return are such that the taker possesses the required intent to steal.” 2 Wayne R. LaFave & Austin W. Scott, Jr., Substantive Criminal Law § 8.5, at 360-61 (1986).

Some states say that a defendant who is indifferent or reckless in respect to an owner’s recovery of property is “willing” to have the owner lose his property permanently, and, for that reason, “the wrongdoer may appropriately be held to entertain specific intent that the deprivation to the owner be permanent.” State v. Gordon, 321 A.2d 352, 358 (Me.1974); see also State v. Webb, 309 N.C. 549, 308 S.E.2d 252, 256-57 (1983) (defendant’s actions would leave owner’s recovery “to mere chance and thus constitute such ‘reckless exposure to loss’ that it is consistent only with an intent permanently to deprive the owner of his property” (quoting State v. Smith, 268 N.C. 167, 150 S.E.2d 194, 200 (1966)).

The criminal codes in other states define larceny (or theft) to include an “intent to deprive,” and then define “deprive” as including disposition of property in a way that makes it unlikely that the owner will recover it. See, e.g., Conn.Gen.Stat. § 53a-118(a)(3); Mont.Code Ann. § 45-2-101(19)(d); N.Y. Penal Law § 155.00[3]; Tex. Penal Code Ann. § 31.01(3)(C); see also Model Penal Code § 223.0(1).

Thus, courts often find the requisite “larcenous” intent where the evidence shows no more than the abandonment of property under circumstances that make the owner’s re *3 covery unlikely. See, e.g., State v. Piscattano, 32 Conn.Supp. 649, 352 A.2d 783, 785 (1976) (factfinder may conclude recovery not likely when car left on street with keys in car); Brown v. State, 804 S.W.2d 566, 570 (Tex.Ct.App.1991) (jury may find “intent” permanently to deprive where defendant parked and abandoned vehicle in vacant lot with windows down); see also State v. Ward, 19 Nev. 297, 10 P. 133 (1886) (factfinder may find larceny when defendant abandoned horses 12 miles from home, though they walked back to their barn).

The robbers here, at the time they first took the Nissan, subjected it to significant, known risks that the owner would not recover it. As the sentencing court pointed out, the robbers might have “had an accident” in a high speed chase, “crashed the car,” or the car might have “been riddled by bullets” shot by pursuing police. The robbers abandoned the car, on the street, some distance from the bank.

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Bluebook (online)
12 F.3d 1, 1993 U.S. App. LEXIS 33364, 1993 WL 522573, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-cruz-santiago-ca1-1993.