United States v. Daniel Troya

733 F.3d 1125, 2013 WL 5461842
CourtCourt of Appeals for the Eleventh Circuit
DecidedOctober 2, 2013
Docket09-12716
StatusPublished
Cited by54 cases

This text of 733 F.3d 1125 (United States v. Daniel Troya) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eleventh 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 Troya, 733 F.3d 1125, 2013 WL 5461842 (11th Cir. 2013).

Opinion

WILSON, Circuit Judge:

The present appeal arises from the murder of a family on the side of a Florida turnpike that, after a trial in the United States District Court for the Southern District of Florida, resulted in a sentence of death for Appellants Daniel Troya and Ricardo Sanchez, Jr. (Appellants). Appellants now contest several of the district court’s rulings.

Specifically, Appellants contend that: (1) the district court’s voir dire was insufficient to identify unqualified jurors; (2) the district court did not properly permit Appellants to exercise peremptory challenges during jury selection; (3) the district court erred in rejecting several of Appellants’ Batson challenges; 1 (4) the district court erred in admitting into evidence at trial uncharged acts of misconduct involving firearms and drug trafficking; (5) the district court erred in admitting into evidence at trial redacted versions of statements made by Troya; (6) the district court wrongly excluded expert testimony from forensic psychologist Dr. Mark Cunningham during the penalty phase concerning Troya’s lack of future dangerousness; (7) the district court erred in excluding from evidence in the penalty phase execution-impact testimony; (8) the evidence presented at trial was insufficient to support the aggravating factors justifying the death penalty; (9) the prosecutor’s remarks in the penalty phase during closing argument were improper; (10) the district court erred during the penalty phase in its jury instructions; (11) the district court erred in admitting testimony based on Sanchez’s statements to government psychologist Dr. Michael Brannon; and (12) the multitude of errors in the guilt and penalty phases rendered Appellants’ trial and sentencing hearings unfair.

Because we find no merit to the majority of these arguments and accordingly have no need to discuss them, we focus our attention on three: the district court’s evidentiary rulings as to acts of misconduct involving firearms and drugs, the exclusion of Dr. Cunningham’s testimony concerning Troya’s lack of future dangerousness, and the admission of Dr. Brannon’s testimony concerning Sanchez’s mental state.

I. Background

In 2009, Appellants were sentenced to death for the murder of three-year-old Luis Damian Escobedo and four-year-old Luis Julian Escobedo. 2 They were sentenced to life imprisonment for the murder *1130 of the children’s parents, Jose Luis Escobedo and his wife Yessiea Escobedo. These murders took place to protect a large-scale drug trafficking ring involving drugs, guns and extensive violence. Appellants’ drug organization allegedly owed a drug debt to Jose Luis Escobedo.

On February 14, 2008, a federal grand jury in the Southern District of Florida returned a 16-count third superseding indictment against Appellants for crimes including non-capital drug trafficking and firearms offenses, and capital offenses involving the deaths of the Escobedo family members. 3 The charges included: conspiring to possess with intent to distribute at least 50 grams of crack cocaine and at least five kilograms of cocaine, in violation of 21 U.S.C. §§ 841(a) and 846 (Count 1); conspiring to carjack a motor vehicle, which resulted in death, in violation of 18 U.S.C. §§ 371 and 2119(3) (Count 5); taking a motor vehicle from a person by force and violence which resulted in death, in violation of 18 U.S.C. § 2119(3) and 18 U.S.C. § 2 (Count 6); use of a firearm, during and in the course of committing a crime of violence and a drug trafficking crime, causing the death of a person by murder, in violation of 18 U.S.C. §§ 924(j)(l), 1111, and 18 U.S.C. § 2 for the murder of Luis Damian Escobedo (Count 7), the murder of Luis Julian Escobedo (Count 8), the murder of Yessiea Guerrero Escobedo (Count 9), and the murder of Jose Luis Escobedo (Count 10); possessing with intent to distribute at least 50 grams of crack cocaine and at least 500 grams of cocaine hydrochloride, in violation of 21 U.S.C. §§ 841(a)(1), (b)(1)(A), (B), and 18 U.S.C. § 2 (Count 4 (Sanchez Only) and Count 13); possessing firearms after previously having been convicted of a felony offense, in violation of 18 U.S.C. §§ 922(g)(1), 924(a)(2), and 18 U.S.C. § 2 (Count 3 (Troya only) and Count 14); and using and carrying a firearm during and in relation to a drug trafficking crime, in violation of 18 U.S.C. § 924(c)(1)(A)© (Count 15).

After a two month trial that began in January 2009, a jury found Appellants guilty on all counts. At the conclusion of the penalty phase in March 2003, the jury recommended the death penalty for the murder of the two Escobedo children, and life imprisonment without the possibility of parole on Counts 6, 9, and 10. The district court imposed the jury’s findings on May 13, 2009, with the life sentences to run consecutively to all other sentences. 4

II. Discussion

A. Evidentiary Rulings

Appellants contend that the district court erred in admitting into evidence at trial uncharged acts of misconduct involving firearms and drug trafficking. The government introduced evidence of four acts of misconduct by Appellants involving firearms: (1) shooting into a residence on Suwanee Drive in April 2006; (2) shooting into a residence on Mercer Avenue on the same date; (3) shooting into a ear on Haverhill Road in September 2006; and (4) an attempted home invasion in *1131 October 2006. The district court admitted this evidence on the premise that it was .direct evidence of a charged offense, intrinsic evidence of a charged offense, or extrinsic evidence admissible under Federal Rule of Evidence 404(b).

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Cite This Page — Counsel Stack

Bluebook (online)
733 F.3d 1125, 2013 WL 5461842, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-daniel-troya-ca11-2013.