United States v. Eliseo Caldera Alvarez, Jr. (00-1285) Raul Santiago Gonzales-Garcia (00-1286)

266 F.3d 587, 57 Fed. R. Serv. 1239, 2001 U.S. App. LEXIS 21127
Court of Appeals for the Sixth Circuit·Decided September 28, 2001·No. 00-1285, 00-1286·Published·Cited by 17 cases

Opinion

OPINION

HOOD, District Judge.

This combined appeal from the Western District of Michigan raises five distinct challenges to the appellants’ convictions and sentences under 21 U.S.C. § 846, 21 U.S.C. § 841, 21 U.S.C. § 848(e)(1)(A), and 18 U.S.C. § 2. For the reasons stated in this Opinion, we AFFIRM the district court.

I. BACKGROUND

Arriving home from their son Eric’s little league baseball game on June 20, 1996, Debra and Edward Perez were met in their driveway by the two appellants. The appellants went into the house and discussed the weather with Edward Perez, who offered them some beer. After a few minutes, Edward Perez and the two appellants went out to the barn on the Perez property. About twenty minutes later, Alvarez came up to the sliding glass door at the house to ask Mrs. Perez where the family dog was. Max, a dog known for his mean disposition, was in the house with Mrs. Perez. Alvarez closed the door and walked off the home’s back porch.

When Mrs. Perez went to bed at about midnight, the barn lights were still on. She woke up at about 1:30 a.m. and walked out to the barn to determine why her husband had not returned to the house. On her way to the barn, she realized that the appellants’ car was no longer in her driveway. Mrs. Perez found her husband in the back room of the barn, handcuffed and bloody, lying face-down on the floor.

The autopsy showed that Edward Perez had facial injuries consistent with a knife having been drawn across his nose, chin, and mouth. He had a two-inch bruise on his cheek, and various other blunt force injuries to his face. The palm of his right hand had a stab wound in an L-*shape, possibly indicating that the knife had been twisted. The left hand also had a stab wound that cleanly severed two metacarpal bones. Perez was stabbed in the left arm, received four blunt force injuries to the lower chest in a precise rectangular pattern, and had four similarly-patterned lacerations to the back of the head, a fractured skull, and a fatal stab wound to the left chest. He was pronounced dead at the scene.

Trial testimony indicated that Edward Perez’s sole source of income came from the sale of marijuana, which was purchased from Alvarez. Gonzales-Garcia had met with Perez on at least two other occasions before his death on June 20, 1996. In April of 1996, Gonzales-Garcia accompanied Alvarez to collect money from Perez. Over Memorial Day weekend, 1996, Alvarez and Gonzales-Garcia arrived once again, looking for Edward *591 Perez as the Perez family was moving into a new home. Testimony indicates that Perez owed a large amount of money to the defendants for unpaid shipments of marijuana.

On March 11, 1999, a grand jury in the Western District of Michigan returned a two-count superseding indictment against the appellants and two other defendants. Count One charged the appellants with conspiring to distribute marijuana from 1991 to July 1996. Count Two alleged that the appellants intentionally killed Edward Perez on June 20, 1996, in the course of the conspiracy to distribute marijuana. The appellants were tried separately, and both were convicted. Gonzales-Garcia was sentenced to the statutory maximum of 240 months imprisonment on Count One, and life imprisonment on Count Two. Alvarez was sentenced to two concurrent life sentences for the convictions on Counts One and Two. Both Defendants have filed a timely notice of appeal.

II. JURISDICTION

The Court of Appeals has jurisdiction over the direct appeal of criminal convictions and sentences, pursuant to Title 18 U.S.C. § 3742(A) and Title 28 U.S.C. § 1291.

III. CLAIMS OF ERROR

The appellants raise five separate claims of error. The first claim of error involves the assertion that the district court erred by excluding out-of-court statements made by an individual who claimed that Perez also owed him money for shipments of marijuana. In situations such as this, the court reviews the district court’s evidentiary ruling on the admissibility of a hearsay statement under Federal Rule of Evidence 804(b)(3) for abuse of discretion. See United States v. Price, 134 F.3d 340, 345 (6th Cir.1998); United States v. Hilliard, 11 F.3d 618, 619 (6th Cir.1998).

The second and third claims of error emanate from the district court’s instructions to the juries. Gonzales-Garcia alleges that the district judge’s failure to instruct the jury regarding Alvarez’s relevant conduct is reversible error. A district court’s refusal to give a specifically requested jury instruction is reviewed for abuse of discretion. See Fisher v. Ford Motor Co., 224 F.3d 570, 575 (6th Cir.2000); United States v. Baker, 197 F.3d 211, 218 (6th Cir.1999); United States v. Frost, 914 F.2d 756, 764 (6th Cir.1990). Also, both defendants allege that the district court’s jury instructions elucidating the term “intentional killing” constituted reversible error. Where the formulation of jury instructions required the district court to engage in statutory construction as a matter of law, the Court reviews the conclusions de novo. See United States v. Chowdhury, 169 F.3d 402, 405 (6th Cir.1999); United States v. Buckley, 934 F.2d 84, 87-88 (6th Cir.1991); United States v. Brown, 915 F.2d 219, 223 (6th Cir.1990).

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United States v. Eliseo Caldera Alvarez, Jr. (00-1285) Raul Santiago Gonzales-Garcia (00-1286), 266 F.3d 587, 57 Fed. R. Serv. 1239, 2001 U.S. App. LEXIS 21127 (6th Cir. 2001).

266 F.3d 587 (United States v. Eliseo Caldera Alvarez, Jr. (00-1285) Raul Santiago Gonzales-Garcia (00-1286)) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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