United States v. Dennis Torres, A/K/A Danny Torres

977 F.2d 321, 1992 U.S. App. LEXIS 25446, 1992 WL 267420
CourtCourt of Appeals for the Seventh Circuit
DecidedOctober 8, 1992
Docket91-3839
StatusPublished
Cited by67 cases

This text of 977 F.2d 321 (United States v. Dennis Torres, A/K/A Danny Torres) is published on Counsel Stack Legal Research, covering Court of Appeals for the Seventh 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. Dennis Torres, A/K/A Danny Torres, 977 F.2d 321, 1992 U.S. App. LEXIS 25446, 1992 WL 267420 (7th Cir. 1992).

Opinion

COFFEY, Circuit Judge.

Dennis Torres was charged with intentionally threatening a federal witness in violation of 18 U.S.C. § 1513. At trial the government introduced evidence of prior acts of violence by Torres under Federal Rule of Evidence 404(b), alleging that this evidence, though unrelated to the charged crime, was introduced solely to establish Torres’s intent when making the threats. A jury found him guilty, and the court, departing upward from the Sentencing Guidelines, sentenced him to 85 months in prison. Torres now challenges the admission of the prior acts evidence introduced to prove intent, and the upward departure, and we affirm.

I. BACKGROUND

In August of 1990 a grand jury indicted eleven members of a cocaine distribution ring in Milwaukee, Wisconsin. One of these eleven was Diane Bias, who agreed to cooperate with the government and provide information about the ring. During her interviews Bias told the government that she and her husband had sold half-ounce packages of cocaine to Dennis Torres. She also revealed that Torres had been involved in the “Georgia Stop,” during which he and Bias’s husband, along with their travelling companions, were stopped by a Georgia state trooper who discovered two ounces of cocaine in one of the caravan vehicles. Torres had not been named in the conspiracy indictment, but he told police that he knew Bias was cooperating with the authorities and had informed them of his drug-related conduct.

On the morning of March 5, 1991, Juan Glarza, Diane Bias’s father, was working at his wife’s grocery store. Also present was Torrey Bodie, a salesman who was taking Glarza’s grocery order. Around 8:15 a.m. Dennis Torres entered the store and asked for Diane Bias. Juan Glarza told him that Diane was not there. Torres became visibly agitated, and, in extremely vulgar and menacing language, threatened to severely harm Bias, Glarza, and Glarza’s store. He told Glarza to tell Bias that he (Torres) was going to kill her for naming him to authorities, and then said that he also planned to destroy Glarza and the grocery store.

After making the threats Torres backed towards the door and reached into his coat pocket. Fearful that he might be reaching for a gun, Glarza pulled his gun from behind the grocery counter and fired a shot into the floor near Torres. Part of the floor or the bullet ricocheted into Torres’s leg. At this time Torres grabbed Bodie and used him as a shield as he exited the store and jumped into a waiting getaway car.

A grand jury indicted Torres on one count of violating 18 U.S.C. § 1513, which provides that:

(a) Whoever knowingly engages in any conduct and thereby causes bodily injury to another person or damages the tangible property of another person, or threatens to do so, with intent to retaliate against any person for—
******
(2) any information relating to the commission or possible commission of a Federal offense ... given by a person to a law enforcement officer; or attempts to do so, shall be fined not more than $250,000 or imprisoned not more than ten years, or both.

The government’s theory at trial was that Torres intentionally threatened the property and persons of Juan Glarza and Diane Bias in retaliation for Bias’s informing the federal prosecutors about his drug activity. To buttress this theory the government, in addition to presenting Glarza’s and Bodie’s versions of the grocery store incident, also introduced evidence of two prior acts committed by Torres in order to prove his *324 intent to retaliate against Bias. Torres objected to the admission of evidence regarding these acts, arguing that it was being introduced for an improper purpose; namely, revealing his propensity toward criminal behavior. See Fed.R.Evid. 404(b). The court overruled the objection, finding that the evidence was properly introduced for the purpose of demonstrating his retaliatory intent at the time of the threats, and was not being used merely to show a penchant for crime.

The first prior act was described by the mother of Torres’s child, Lisetta Miranda. Miranda testified that in April of 1989, when she was living with the defendant, someone stole a television and VCR from their apartment. She heard on the street that Jose Santiago had done it, and so advised Torres. The two of them then drove to a car wash where they observed Santiago. Torres got out of his vehicle, argued with Santiago, and thereafter drew a gun and opened fire. Miranda could not remember where Torres was pointing the gun as he fired, but officer William Sincere later found bullet holes in the overhead door and wall of the car wash. No charges were filed in connection with this incident.

The second prior act introduced to prove Torres’s retaliatory intent occurred on September 21, 1989, after reports of a street fight in Torres’s neighborhood. Milwaukee police officer Cindy Rosenthal went to investigate the scene of the fight and discovered a partially loaded .22 automatic pistol clip. Approximately half an hour later, while still on the scene, Rosenthal heard shots close by. Witnesses advised her that a large white auto and a damaged silver Nissan automobile were involved in the shooting. Shortly thereafter Officer Ro-senthal saw the silver Nissan on a nearby street and ordered the driver to pull over. Two of the car’s occupants were arrested after officers saw a gun inside. Thirty-five minutes later, while waiting for a truck to tow the Nissan from the scene, Rosenthal observed the other vehicle (a large white auto) involved in the shooting, pass through an alley right in front of her. She pursued the vehicle until it stopped at a nearby house. Torres got out of the car and Rosenthal ordered him to freeze, after which backup officers instituted a search of his person and vehicle. Torres had about $2,000 cash and two live .22 bullets on his person. He also had two guns, one a .22 caliber revolver, hidden under the armrest cushion in his car. The .22 clip recovered from the fight scene fit the .22 revolver Torres had tucked under the armrest. Torres was charged with two misdemeanor counts of carrying concealed weapons, which charges were pending at the time of the conduct charged herein.

After hearing the evidence of the threats at the grocery store, as well as the car wash shooting and the concealed weapons incident, the jury convicted Torres of intentionally threatening a federal witness. The probation officer calculated the applicable Sentencing Guidelines range using an Offense Level of 20 and a Criminal History category of IV, arriving at a range of 51-63 months. The government moved for an upward departure, contending that a Criminal History category of IV did not adequately reflect the seriousness of the defendant’s past criminal conduct nor his likelihood of committing future crimes, as his record evidenced that he had previously engaged in several other criminal acts without being charged or convicted. See U.S.S.G. § 4A1.3.

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Cite This Page — Counsel Stack

Bluebook (online)
977 F.2d 321, 1992 U.S. App. LEXIS 25446, 1992 WL 267420, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-dennis-torres-aka-danny-torres-ca7-1992.