United States v. Enrique Saldana

CourtCourt of Appeals for the Third Circuit
DecidedDecember 20, 2017
Docket16-2210
StatusUnpublished

This text of United States v. Enrique Saldana (United States v. Enrique Saldana) is published on Counsel Stack Legal Research, covering Court of Appeals for the Third 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. Enrique Saldana, (3d Cir. 2017).

Opinion

NOT PRECEDENTIAL

UNITED STATES COURT OF APPEALS FOR THE THIRD CIRCUIT _____________

No. 16-2210 _____________

UNITED STATES OF AMERICA

v.

ENRIQUE SALDANA, Appellant ______________

On Appeal from the District Court of the Virgin Islands (D.C. Criminal No. 3-09-cr-00032) District Judge: Honorable Curtis V. Gomez ______________

Argued: May 2, 2017 ______________

Before: GREENAWAY, JR., SHWARTZ, and FUENTES, Circuit Judges.

(Opinion Filed: December 20, 2017)

Omodare B. Jupiter [ARGUED] Office of Federal Public Defender 4094 Diamond Ruby Suite 5 Christiansted, St. Croix, VI 00820

Counsel for Appellant Nelson L. Jones David W. White [ARGUED] Office of United States Attorney 5500 Veterans Drive, Suite 260 United States Courthouse St. Thomas, VI 00802

Counsel for Appellee ______________

OPINION* ______________ GREENAWAY, JR., Circuit Judge.

Appellant Enrique Saldana challenges a judgment revoking his supervised release

and resentencing him to eighteen months’ imprisonment. On appeal, he challenges: (1)

the sufficiency of evidence supporting a supervised release revocation; (2) the

classification of one of his supervised release violations; (3) the District Court’s denial of

his motion to continue the supervised release revocation hearing; (4) the District Court’s

decision to reopen the revocation hearing after closing arguments; and (5) the District

Court’s decision to order the government to produce additional witnesses for

examination. For the reasons that follow, we will affirm.

I. FACTUAL BACKGROUND AND PROCEDURAL HISTORY

A. Saldana on Supervised Release

In January 2010, a federal jury convicted Saldana of extortion and conspiracy to

* This disposition is not an opinion of the full Court and pursuant to I.O.P. 5.7 does not constitute binding precedent.

2 commit extortion, and, in March 2011, sentenced him to forty-one months’ imprisonment

and three years of supervised release. He began to serve his term of supervised release in

February 2014.

In the early morning of May 2, 2014, Saldana rushed his incapacitated, estranged

wife, Jeanette Magras Saldana, to the hospital.1 Hospital staff pronounced her dead

shortly after her arrival. Police arrested Saldana for murder later that day. Territorial

prosecutors charged Saldana with first degree murder, second degree murder, second

degree assault, and third degree assault. Saldana’s probation officer soon filed a petition

to revoke supervised release, alleging that Saldana violated three conditions of supervised

release: (1) committing another federal, state or local crime; (2) disobeying the

instructions of the probation officer; and (3) failing to notify the probation officer at least

10 days prior to any change in residence.

B. The Supervised Release Revocation Hearing

The supervised release revocation hearing, originally scheduled for February 25,

2015, began on April 21, 2016 and ended on April 22, 2016.

1. Saldana’s Final Motion for a Continuance

On April 18, 2016, three days before the revocation hearing, the government

provided an additional 118 pages of discovery to the defense. This, in part, prompted

To avoid confusion, we refer to Enrique Saldana as “Saldana” and Jeannette 1

Magras Saldana as “Magras Saldana.”

3 Saldana to move for a continuance.2 But the District Court did not rule on the motion

before the morning of the revocation hearing, so the defense counsel renewed his motion

at the beginning of the revocation hearing. The defense counsel raised three grounds for

a continuance: (1) the defense’s expert witness was running late due to a flight delay; (2)

the timing of the government’s discovery disclosure was egregious; and (3) the discovery

disclosure contained a police report that the defense claimed the government’s expert

witness relied on in forming his opinion. After hearing the parties’ arguments on each

ground, the District Court denied the motion, ordered the government to put its expert on

last to account for the delayed arrival of the defense’s expert, and then moved along to

witness testimony.

2. Initial Witness Testimony

According to the testimony, Magras Saldana hosted a gathering at her house the

night before she died.3 Her cousin, Odette Magras; Odette’s boyfriend, Corey Isaac; and

Saldana attended. Magras and Isaac left around midnight. Three people remained in the

house: Magras Saldana, Saldana, and their daughter, who was sound asleep.

2 The District Court granted multiple motions from Saldana and the government to continue the revocation hearing. 3 Detective Dwight Griffith testified to the details of the gathering at Magras Saldana’s residence. In May 2014, Griffith was assigned to the Major Crimes Unit of the Virgin Islands Police Department and took part in the investigation of her death.

4 The testimony established that prior to a window of time of about six hours, the

last person seen with Magras Saldana was Saldana. During this window of time, she

suffered abrasions and contusions about her body and ingested a near-lethal dosage of

diphenhydramine (commonly known by the brand name Benadryl). At the end of this

window of time, Saldana drove her to the hospital, where she was pronounced dead

shortly after arrival.4 The government’s theory was that Saldana was responsible, based

on the autopsy evidence and that he was the last person seen with her. The defense’s

theory was that she died accidentally.

The government supported its theory with the expert testimony of Dr. Francisco

Landron, the medical examiner that performed Magras Saldana’s autopsy. He testified

that the cause of death was acute Benadryl intoxication. The manner of death: homicide.5

The toxicology report that Dr. Landron relied on indicated, in his opinion, that Magras

Saldana ingested a lethal concentration of diphenhydramine. Magras Saldana’s body

temperature suggested the actual time of death was “about two hours prior to arriving at

the hospital.” App. 272. But the “most significant finding[s],” according to Dr. Landron,

were the “multiple injuries, multiple contusions and . . . abrasions that were distributed all

4 Officer Bernard Burke testified to providing Saldana a police escort to the hospital. Nurse Robin McGonigle testified to the details of the scene at the hospital. 5 Dr. Landron reached this conclusion “based on the circumstances surrounding the death, . . . the autopsy findings[,] and . . . the toxicology report.” App. 273. In addition to Dr. Landron’s testimony, the toxicology report, autopsy report, and other documents were admitted into evidence.

5 over [her] body.” App. 267. He explained that, generally, contusions are “the result of

blunt force trauma,” caused by a punch, kick, being struck by an object, or a fall, and,

specifically, Magras Saldana’s contusions “can be considered defense-type” injuries.

App. 268, 319. However, Dr. Landron said that these injuries were not the cause of

death.

The defense supported its theory with the testimony of Dr. Joseph Pestaner, a

forensic pathologist.6 He agreed that Magras Saldana died of a drug overdose, but

concluded that alcohol and alprazolam contributed to the cause of death. Dr. Pestaner

said that the blunt force trauma injuries Magras Saldana sustained were consistent with

falling.

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