United States v. De León-Quiñones

588 F.3d 748, 2009 U.S. App. LEXIS 26617, 2009 WL 4547781
CourtCourt of Appeals for the First Circuit
DecidedDecember 7, 2009
Docket19-1835
StatusPublished
Cited by18 cases

This text of 588 F.3d 748 (United States v. De León-Quiñones) 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. De León-Quiñones, 588 F.3d 748, 2009 U.S. App. LEXIS 26617, 2009 WL 4547781 (1st Cir. 2009).

Opinion

HOWARD, Circuit Judge.

A jury convicted the appellant, Andres De León-Quiñones (“De León”), of robbing two banks in Puerto Rico, the Euro-Bank and the Doral Bank. See 18 U.S.C. § 2113(a). The jury also convicted De León of carrying a firearm during and in relation to the EuroBank robbery. See 18 U.S.C. § 924(e)(1)(A).

De León appeals his convictions on the firearms count and the Doral Bank robbery count. He makes three arguments, two of which challenge the sufficiency of the evidence presented at trial. De León argues that the evidence presented at trial was insufficient to establish that he carried a real firearm during the EuroBank robbery and that he was the person who robbed the Doral Bank. Part and parcel of his argument that he was not sufficiently identified as the Doral Bank robber is De Leon’s claim that the district court violated his due process rights when it allowed two witnesses, Doral Bank employees Sasha González (“González”) and Jaime Massanet (“Massanet”), to identify him during trial as the robber. De Leon’s third argument, also related to his insufficient identification, is that the court erred when it allowed the prosecutor to ask leading questions when examining the identification witnesses. After review, we affirm both of the challenged counts of conviction.

I. Background

We provide the bulk of the facts here, adding more or elaborating when necessary in our later discussion of the issues. We state these facts in a manner consistent with record support.

A. The robberies

On a January morning in 2006, De León arrived at the EuroBank branch bank located in Canovanas, Puerto Rico and waited for it to open. After the bank manager let him in, De León pulled out a gun and informed the manager and the other bank employees that he was holding up the *750 bank. De León then shepherded the manager and employees into the manager’s office. Once there, De León asked the employees where the money was located. In response to this query, the manager sent two employees to take De León to the bank’s safe. Once the safe was open, De León stuffed approximately $60,000 into bags. He then directed all of the bank employees to lay down near the register area and left the bank.

Another bank in Puerto Rico, the Doral Bank, had been robbed by two men just a few weeks earlier. The two men had entered the bank shortly after it opened and loitered in the lobby area. The bank’s senior officer, Massanet, approached one of the men, later identified as De León, and asked the man if he needed assistance. De León responded that he did and asked for the bank’s manager. When Massanet informed De León that the manager had yet to arrive, De León told Massanet that he was holding up the bank. Massanet ushered De León and the other man through a door into the vault area. As the other man waited by the door, Massanet, with De León behind him, approached the vault door. Crouching down, Massanet tried to open the door, which had two combination locks. De León put on latex gloves as he watched Massanet work the combinations. Opening the vault door, however, proved to be a two-man job and Massanet called out for another employee to help him. At this point, the other robber complained that Massanet was taking too long and told De León to get money from the tellers instead. After taking money from one teller, De León approached another teller, Gonzalez, and took money from her drawer. De León and the other man then left the bank. Immediately after the robbery, González told authorities that the man who took money from her drawer wore a red shirt, a red cap, and latex gloves over his hands. She said that the other robber wore a black shirt. Photographs taken from the bank’s surveillance video corroborated these descriptions.

Some time after the Doral Bank robbery, authorities asked Massanet and González, individually, whether they could identify one of the robbers from an array of six photographs, including one of De León. González could not identify anyone. Massanet, after narrowing his choices to two photographs, ultimately identified De León.

B. The trial

At trial, the government first presented evidence on the EuroBank robbery, calling the manager and two other employees to testify. In addition to discussing the robbery generally, the three employees testified specifically that De León carried a gun during the robbery, collectively referring to it as a “pistol,” “revolver,” and “firearm.” One of the bank employees who accompanied De León to the bank’s safe further described the gun as “nickel plated.” Each of the three employees explained that they had the opportunity to view De León and the weapon at close range.

Later, the government presented evidence regarding the Doral Bank robbery. The government first called Massanet. He testified that the man in the lobby with whom he spoke wore a red cap and later put on latex gloves. Massanet also stated that he “stared” at this man when he first approached him in the bank lobby. Nevertheless, when the prosecutor asked Massanet if this man was present in the courtroom, Massanet testified that he did not see him. The government then called González. She discussed the robbery, testifying that the man who took the money from her drawer was “very close up” to *751 her and that she looked at him for approximately three seconds before he told her to look away. But, similar to Massanet, González could not identify De León in the court room. When González finished testifying, the court took a brief recess.

At some point during this recess, González approached the prosecutor. She told him that when De León left the courtroom during the recess, she recognized him as the man who had robbed her. Around this same time, Massanet approached a government law enforcement agent and told him the same thing. Shortly after passing this information along, both González and Massanet saw De León being led back into the courtroom in handcuffs.

When proceedings resumed, the government informed the court of these developments. With the court’s permission, the government recalled both witnesses, starting with González. The prosecutor asked González if it was true that she recognized De León as he left the courtroom. De León objected to this question as leading but the court permitted it. González answered affirmatively. The prosecutor then asked González whether or not the person who robbed her was in the courtroom. González again said yes and identified De León. When the prosecutor asked her why she had been unable to identify De León previously, she indicated that computer monitors in front of De León had obscured her view of him. A similar exchange occurred between the prosecutor and Massanet. Massanet identified De León as the Doral Bank robber and testified that he had been unable to identify De León previously because De Leon’s head was down, and he thought that De León was just another lawyer. When cross-examined, both witnesses acknowledged that they had seen De León return to the courtroom in handcuffs.

The jury ultimately convicted De León on all three counts of the indictment.

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Cite This Page — Counsel Stack

Bluebook (online)
588 F.3d 748, 2009 U.S. App. LEXIS 26617, 2009 WL 4547781, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-de-leon-quinones-ca1-2009.