United States v. Daniel Garcia

Procedural entryThis page is a short order in United States v. Daniel Garcia. Read the opinion of the Court — 768 F.3d 822
Court of Appeals for the Ninth Circuit·Decided September 18, 2014·No. 12-10189·Published

Opinion

FOR PUBLICATION

UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT

UNITED STATES OF AMERICA, No. 12-10189 Plaintiff-Appellee, D.C. No. v. 2:11-cr-00290-LKK-1

DANIEL RICHARD GARCIA, Defendant-Appellant. OPINION

Appeal from the United States District Court for the Eastern District of California Lawrence K. Karlton, Senior District Judge, Presiding

Argued and Submitted February 11, 2014—San Francisco, California

Filed September 18, 2014

Before: Richard C. Tallman and Johnnie B. Rawlinson, Circuit Judges, and Marvin J. Garbis, Senior District Judge.*

Opinion by Judge Rawlinson

* The Honorable Marvin J. Garbis, Senior District Judge for the U.S. District Court for the District of Maryland, sitting by designation. 2 UNITED STATES V. GARCIA

SUMMARY**

Criminal Law

The panel affirmed a conviction for using a pipe bomb to damage a vehicle and apartment building in violation of 18 U.S.C. § 844(i).

The panel rejected the defendant’s contention that there was insufficient evidence that any damage to the apartment building substantially affected interstate commerce, and that the government therefore did not satisfy the Commerce Clause jurisdictional element of § 844(i). The panel concluded that nothing in United States v. Morrison, 529 U.S. 598 (2000), undermined the per se rule in Russell v. United States, 471 U.S. 858 (1985), that damage to a rental apartment building satisfies the jurisdictional provisions of § 844(i).

COUNSEL

Timothy E. Warriner, Sacramento, California, for Defendant- Appellant.

Michael D. Anderson (argued) and Phillip A. Talbert, Assistant United States Attorneys, Sacramento, California, for Plaintiff-Appellee.

** This summary constitutes no part of the opinion of the court. It has been prepared by court staff for the convenience of the reader. UNITED STATES V. GARCIA 3

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(i). Garcia contends that the government failed to present sufficient evidence to satisfy the Commerce Clause jurisdictional requirement of 18 U.S.C. § 844(i), because the government failed to demonstrate that 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 damag[ing] and destroy[ing] and attempt[ing] 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. § 844(i).1 The indictment alleged that Garcia “knowingly

1 18 U.S.C. § 844(i) provides in relevant part: Whoever maliciously damages or destroys, or attempts to damage or destroy, by means of fire or an explosive, any building . . . shall be imprisoned . . . 4 UNITED STATES V. GARCIA

carr[ied] 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 Jury 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

2 The other counts alleged in the indictment are not at issue on appeal. UNITED STATES V. GARCIA 5

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 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 6 UNITED STATES V. GARCIA

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.

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