United States v. Daniel Garcia

768 F.3d 822, 2014 U.S. App. LEXIS 18001, 2014 WL 4637169
CourtCourt of Appeals for the Ninth Circuit
DecidedSeptember 18, 2014
Docket12-10189
StatusPublished
Cited by18 cases

This text of 768 F.3d 822 (United States v. Daniel Garcia) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth 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. Daniel Garcia, 768 F.3d 822, 2014 U.S. App. LEXIS 18001, 2014 WL 4637169 (9th Cir. 2014).

Opinion

OPINION

RAWLINSON, Circuit Judge:

Appellant Daniel Garcia (Garcia) challenges his conviction for using a pipe bomb to damage a vehicle and apartment building in violation of 18 U.S.C. § 844®. Garcia contends that the government failed to present sufficient evidence to satisfy the Commerce Clause jurisdictional requirement of 18 U.S.C. § 844®, because the government failed to demonstrate that *824 Garcia’s criminal conduct affected interstate commerce. Garcia also maintains that the district court erred in instructing the jury that damage to the rental apartment building and vehicle met the jurisdictional mandates, and that 18 U.S.C. § 844(i) is unconstitutional on its face. We affirm.

I. BACKGROUND

A. Indictment

In a four-count indictment, Garcia was charged with “maliciously damaging] and destroying] and attempting] to damage and destroy, by means of an explosive, a building and vehicle used in interstate commerce, and in an activity affecting interstate commerce” in violation of 18 U.S.C. § 844Í). 1 The indictment alleged that Garcia “knowingly carried] and use[d] a destructive device, to wit, a pipe bomb” in violation of 18 U.S.C. § 924(c)(1)(A). 2

B. Garcia’s Motion To Dismiss The Indictment

Prior to trial, Garcia filed a motion to dismiss the indictment. Garcia asserted that the government was unable to satisfy the Commerce Clause jurisdictional requirements of § 844(i) because there were no allegations that the privately owned vehicle, a Chevrolet Tahoe SUV, was utilized in interstate or foreign commerce by the vehicle’s owner. The district court denied Garcia’s motion.-

C. Garcia’s Proffered Interstate Commerce Jupy Instruction

During the jury instruction conference, Garcia proffered an interstate commerce instruction providing that:

Used in interstate commerce means that a vehicle or a building is used in an activity substantially affecting interstate or foreign commerce if the vehicle or building is actively used for commercial purposes and the vehicle or building does not merely have a passive, passing, or past connection to interstate or foreign commerce. A vehicle or building may affect interstate commerce if it takes on economic functions unrelated to every day, non-commercial, private use. The fact that the vehicle is manufactured in a different state or is insured by an out-of-state company is insufficient to trigger federal jurisdiction under 844(i) or to fulfill the fourth element of the offense.

The district court rejected Garcia’s proffered instruction, and instead instructed the jury that an apartment building “is used in interstate commerce, or in an activity affecting interstate commerce, if it contains rental units and is used as rental property,” and that “[a] vehicle is used in interstate commerce if it is transported from the state where it was manufactured into another state.”

D.Trial Testimony and Verdict

■ At trial, Jantina Reed (Reed) testified that she, her boyfriend, Kenneth Clark (Clark), and two children resided in Garcia’s house for approximately two and a half months. Reed eventually moved from Garcia’s home because of Garcia’s unusual behavior. According to Reed, Garcia would “run around naked” and “stand in front of [her] doorway and breathe hard ...” Reed and her family moved to an *825 apartment complex in Fairfield, California, and did not inform Garcia of their new address. However, Garcia came to their apartment complex on two occasions in an attempt to contact Reed and her family. During one incident, Reed called the police, and Garcia was arrested.

Reed related that she had an altercation with Garcia when she had a vehicle towed from his residence. As the vehicle was being towed, Garcia threw several items on Reed’s car and threatened, “tick, tick, boom, I’m going to blow this up to pieces.” Garcia also allegedly told Reed, “you know I have the means to do it, and if I can’t get it, I can go online and get it....” Reed did not hear from Garcia after the incident.

On May 26, 2011, Reed fell asleep at approximately 11:30 or 11:45 p.m. Reed subsequently “heard a giant bang noise” and “there was fire all in their window.” Reed grabbed her children and ran outside, where she saw flames coming from her Chevy Tahoe SUV, which Reed had borrowed from her mother.

Clark testified that he heard “a little noise like tink, tink, and then boom” before the apartment’s window was engulfed in flames. Clark went outside and extinguished the flames around the vehicle with a fire extinguisher.

Officer Christopher Grimm of the City of Fairfield Police Department responded to a police dispatch “just after 1:00 a.m. on May 27, 2011” to an apartment complex. When he arrived, Officer Grimm noticed a blue Chevy Tahoe with “what appeared to be a steel galvanized pipe below it and several blue propane canisters around it.” Officer Grimm “collected ... pieces of cardboard around the vehicle, approximately 20 feet or so in a kind of circular circumference around the vehicle, along with several blue propane canisters, the galvanized pipe and cap, and several pieces of duct tape and other materials that were found in the area.”

Officer Grimm also measured the time and distance between the site of the explosion and a 24 Hour Fitness gym. According to Officer Grimm, it took “[approximately five minutes and two seconds” at 2:45 a.m. to drive the 2.2 miles from the gym to the site of the explosion.

Detective William Shaffer of the City of Fairfield Police Department investigated the components of the explosive device. Detective Shaffer testified that the device was attached to five Worthington brand propane cylinders — a commonly available type of propane canister. Detective Shaffer related that the device was “a 2-inch by 12-inch piece of galvanized steel pipe ... with Mueller brand end caps on both ends.” Detective Shaffer believed that the device utilized smokeless or black powder, but he was unable to recover any materials indicating how the device was detonated. Detective Shaffer observed that the end cap had a drill hole that may have served as “an ignition source into the interior of the pipe.” Detective Shaffer did not recover any timing devices or fuses.

Detective Shaffer also found damage from the explosion to the nearby apartment building. According to Detective Shaffer, there were impact marks approximately two to three feet from the ground in the stucco wall near the children’s bedroom. Detective Shaffer opined that the impact marks were created by metal fragments from the pipe bomb or from the propane cylinders.

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Bluebook (online)
768 F.3d 822, 2014 U.S. App. LEXIS 18001, 2014 WL 4637169, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-daniel-garcia-ca9-2014.