United States v. Daniel Joseph Maravilla, United States v. Rafael Jesus Dominguez

907 F.2d 216, 30 Fed. R. Serv. 600, 1990 U.S. App. LEXIS 11363, 1990 WL 91185
CourtCourt of Appeals for the First Circuit
DecidedJune 28, 1990
Docket88-1061, 88-1062
StatusPublished
Cited by23 cases

This text of 907 F.2d 216 (United States v. Daniel Joseph Maravilla, United States v. Rafael Jesus Dominguez) 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. Daniel Joseph Maravilla, United States v. Rafael Jesus Dominguez, 907 F.2d 216, 30 Fed. R. Serv. 600, 1990 U.S. App. LEXIS 11363, 1990 WL 91185 (1st Cir. 1990).

Opinions

BREYER, Circuit Judge.

A jury has found that, on September 10, 1982, two United States Customs officers kidnapped a Dominican money courier as he entered the United States, murdered him, and stole about $700,000 that the courier intended to deposit in a Puerto Rican bank that afternoon. The federal government did not charge them with murder, however, for murder ordinarily is a state, not a federal, crime. Rather, the government indicted them for, and the jury convicted them of: (1) depriving an “inhabitant of any State, Territory, or District” of a civil right, 18 U.S.C. § 242, (2) engaging in “robbery” and committing acts of “physical violence” affecting interstate commerce, 18 U.S.C. § 1951(a), (3) transporting stolen money interstate, 18 U.S.C. § 2314, and (4) receiving or concealing stolen money that has moved interstate, 18 U.S.C. § 2315. In addition, the jury convicted each officer of two separate charges involving lying and obstruction of justice.

The two defendants appeal, arguing that the district court made several evidence-related errors. They also claim that, regardless, the government could not convict them of violating the civil rights statute because the victim, a citizen of the Dominican Republic, was not an “inhabitant of any State, Territory or District” of the [218]*218United States. We find their evidence-related claims unconvincing, but we agree that the victim—a foreign citizen who intended to stay in the United States for only a few hours—was not an “inhabitant” of this country. We therefore affirm the robbery-related convictions, but we reverse the conviction under 18 U.S.C. § 242.

I. Evidence-Related Claims

A. Sufficiency of the Evidence

Appellants claim that the evidence is not sufficient to “warrant a jury to conclude” that they are “guilty” of the crimes charged “beyond a reasonable doubt.” United States v. Rivera Rodriguez, 808 F.2d 886, 890 (1st Cir.1986). In assessing the legal merits of their claim, we must take “the view” of the evidence “most favorable to the government;” that is to say, we must assume witness credibility findings that favor the government and we must draw all reasonable inferences in its favor. See United States v. Cintolo, 818 F.2d 980, 983 (1st Cir.), cert. denied, 484 U.S. 913, 108 S.Ct. 259, 98 L.Ed.2d 216 (1987); United States v. Anello, 765 F.2d 253, 262 (1st Cir.), cert. denied, 474 U.S. 996, 106 S.Ct. 411, 88 L.Ed.2d 361 (1985). Having done so, we conclude that a reasonable juror could find them guilty beyond a reasonable doubt. See Glasser v. United States, 315 U.S. 60, 80, 62 S.Ct. 457, 469, 86 L.Ed. 680 (1942); accord United States v. Guerrero-Guerrero, 776 F.2d 1071, 1073 (1st Cir.1985), cert. denied, 475 U.S. 1029, 106 S.Ct. 1233, 89 L.Ed.2d 342 (1986). The evidence that leads us to this conclusion, as summarized, includes the following:

First, there is evidence that the defendants had a special opportunity to commit the crime. The money courier, Yamil Mitri Lajam, arrived at Puerto Rico’s airport on September 10, 1982, around midday. He presented customs forms showing he was carrying $370,000 in cash and $323,000 in checks (belonging to the Dominican foreign exchange business for which he worked). An inspector referred him for an interview to one of the defendants, customs officer Rafael Dominguez. Dominguez walked over to the other defendant, customs officer Daniel Maravilla, who, together with an FBI agent, was in the midst of another interview. Maravilla left the agent, joined Dominguez with the victim Mitri for a few minutes, returned to the agent, left again for a few minutes, and returned to the agent again, this time telling the agent that he (Maravilla) and Dominguez had finished interviewing the victim. In the meantime Dominguez and the victim walked back to the first inspector for further processing and then left the customs office together. About the same time Maravilla left the customs office. Dominguez returned to the customs office about five hours after he left it; Maravilla returned the next day. After the victim Mitri left the office with Dominguez, no one ever saw him alive again. He was shot to death; his body was found (without the money) ten days later, about 20 miles from the airport, in a state of decomposition consistent with his having been killed during the five hours that both Dominguez and Maravilla were away from the customs office.

Second, Dominguez and Maravilla had special knowledge about the money. They had interviewed Mitri and therefore knew about the money he was carrying. Mitri had planned to deposit the money in a San Juan bank that afternoon and return immediately to the Dominican Republic. Thus, there is reason to believe that few others in Puerto Rico knew about the money he was carrying.

Third, Dominguez and Mitri, who had little money before September 10th, had large quantities of money immediately thereafter. As of September 10th, their bank accounts each showed balances of less than $100; their salaries amounted to $37,000 and $34,000 per year respectively; yet, on the very evening of September 10th they bought first class plane tickets and flew to Miami, bringing with them a briefcase filled with about $265,000 in cash. Within a week Dominguez gave a girlfriend $7000 cash, bought $3500 in postal money orders, and, through a friend, deposited $5000 in a Miami bank account. In October he gave an uncle $15,000 to buy a new car for him. In February he agreed to make a [219]*219cash down payment of $30,000 for a new house. Similarly, within a week of September 10th, Maravilla deposited $18,300 cash in his bank account in San Juan, gave $2000 to his parents, and, through a friend, deposited $2000 in a Miami bank account. The following February he flew to Colombia with $53,700 cash.

Fourth, the defendants tried to hide their. cash. After flying to Miami on September 10th, they contacted Wayne Sausmer, a friend of Maravilla’s, and paid him $12,000 to take $220,000 cash to Panama and deposit it in numbered, unnamed bank accounts.

Fifth, the defendants made up false stories about the money. When, some months later, Maravilla was stopped at the Colombian border with $53,700 cash, he said he did not know he was supposed to declare cash (though his United States customs job involved interviewing persons who made similar declarations) and that the cash was an inheritance. Subsequently, he and Sausmer agreed that, if questioned about the cash, they would say it came from another friend, Sultan Benyi, who had given or loaned Maravilla the money. Mara-villa and Sausmer later repeated this story to the FBI; Dominguez discussed the story with Sausmer and repeated it before a grand jury.

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Cite This Page — Counsel Stack

Bluebook (online)
907 F.2d 216, 30 Fed. R. Serv. 600, 1990 U.S. App. LEXIS 11363, 1990 WL 91185, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-daniel-joseph-maravilla-united-states-v-rafael-jesus-ca1-1990.