United States v. Euripides Caguana

884 F.3d 681
CourtCourt of Appeals for the Seventh Circuit
DecidedMarch 8, 2018
Docket15-3453 & 16-4152
StatusPublished
Cited by11 cases

This text of 884 F.3d 681 (United States v. Euripides Caguana) 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. Euripides Caguana, 884 F.3d 681 (7th Cir. 2018).

Opinion

Ripple, Circuit Judge.

A grand jury charged Euripides Caguana with four counts of using a facility of interstate commerce with the intent that the murder-for-hire of two individuals be committed, in violation of 18 U.S.C. § 1958 (a). After a five-day trial, the jury rejected Mr. Caguana's entrapment defense and found him guilty on all counts. The district court sentenced him to a total of 210 months' imprisonment and one year of supervised release.

After filing a timely appeal of his convictions and sentence, Mr. Caguana filed a motion in the district court under Federal Rule of Criminal Procedure 33, requesting a new trial based on newly discovered evidence. We ordered a limited remand. See Fed. R. App. P. 12.1. 1 After a full evidentiary hearing, the district court denied the motion for a new trial. Mr. Caguana timely appealed from that ruling. 2 We consolidated his two appeals.

We now affirm the judgments of the district court. Mr. Caguana's challenges to the sufficiency of the evidence, with respect to both his intent to pay for a murder-for-hire *684 and his entrapment defense, fail as a matter of law. Our case law clearly forecloses his argument that the intent element of § 1958(a) requires a legally binding contract. Here, there was sufficient evidence that Mr. Caguana had the requisite intent that a murder-for-hire be committed. The jury was entitled to credit the testimony of the informant and to make reasonable inferences from the evidence, which included a number of recorded conversations introduced by the Government.

The evidence also was sufficient to permit the jury to reject Mr. Caguana's entrapment defense. The district court thoroughly examined this matter in adjudicating Mr. Caguana's motion for a new trial, and Mr. Caguana does not meaningfully challenge the denial of that motion on appeal. Based on the existing trial record, we are convinced that the jury acted reasonably in finding that Mr. Caguana was not entrapped by a government agent.

Mr. Caguana's challenge to his sentence must also fail. The district court followed the plain wording of the applicable guidelines provisions and correctly applied those provisions to the facts of this case. There is no question that the sentence is substantively reasonable.

I

BACKGROUND

A. Facts 3

In June 2011, the State of Illinois charged Mr. Caguana's seventeen-year-old son with murder, attempted murder, and firearms offenses. Two of his son's friends, who were arrested in connection with the same incident, became state witnesses against his son. Mr. Caguana believed the trial would begin in fall 2013. On October 8, 2013, Mr. Caguana called a long-time acquaintance, James Valentin, 4 and told him that he wanted to find a hit-man to kill the two state witnesses. Valentin then contacted a detective with the Chicago Police Department, Jerry Pentimone, and informed him of Mr. Caguana's plan. Valentin had known Detective Pentimone for a long time. Valentin had acted as a "John Doe" for Detective Pentimone in more than twenty narcotics, weapons, and gang-related search warrants. He testified at trial that neither Detective Pentimone nor the Chicago Police Department compensated him or gave him any benefit in exchange for the information he had provided over the years.

On October 15, 2013, Valentin met with Mr. Caguana at a restaurant in Chicago to discuss the murder-for-hire. Mr. Caguana reiterated his plan and showed Valentin photographs of the two target witnesses as well as handwritten notes he had taken about the witnesses' daily movements and whereabouts. Valentin testified that during that meeting, Mr. Caguana offered to pay $7,500 for the double homicide-$5,000 for the first murder, $2,000 for the second murder, and $500 for a gun. According to Valentin, Mr. Caguana also promised to give Valentin's son a Cadillac Escalade once the plan was completed.

*685 Immediately following this meeting, Valentin relayed the updated information to Detective Pentimone, who then contacted the Federal Bureau of Investigation. Special Agent Lora Richardson met with Valentin and Detective Pentimone that same day, and the FBI decided to join the Chicago Police Department in investigating Mr. Caguana. At the direction of the FBI, Valentin called Mr. Caguana and, in a recorded conversation, conveyed that he had found a hit-man and needed money to compensate him. Mr. Caguana told Valentin to come to his garage so they could sort out the details. Mr. Caguana ended the conversation by saying "We're gonna do it. We're gonna do it." 5

Later that same day, Valentin met Mr. Caguana at his garage; he wore a body wire, but the wire malfunctioned and did not record. During the meeting, Mr. Caguana gave Valentin $500 to purchase a gun and drove Valentin around to show him where the witnesses lived. They made plans to meet the next morning along with the hit-man whom Valentin had procured.

On October 16, 2013, Mr. Caguana met with Valentin and Officer Jose Almanza (who was posing as a hit-man) at Chase Park in Chicago. They met in Valentin's car, and the conversation was recorded. They discussed details of the plan, including which witness would be killed first, as well as compensation for the murders. Mr. Caguana said he could "go to [his] house, ... get the five thousand to get this guy," and that "[r]ight now is five thousand and then ... the seven thousand five hundred." 6 Officer Almanza left the meeting with the understanding that Mr. Caguana was planning to give him a $2,000 down payment later that day.

Special Agent Richardson and Detective Pentimone arrested Mr. Caguana as he exited Valentin's car. Mr. Caguana told them that he had been discussing a sewer job with Valentin, which was clearly controverted by the recording. Mr. Caguana was taken into custody and denied bond.

B. District Court Proceedings 7

A grand jury indicted Mr. Caguana in a four-count, second superseding indictment with using facilities of interstate commerce with the intent that a murder-for-hire be committed, in violation of 18 U.S.C. § 1958 (a). After a trial in May 2015, the jury found him guilty on all counts. Mr.

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Cite This Page — Counsel Stack

Bluebook (online)
884 F.3d 681, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-euripides-caguana-ca7-2018.