United States v. Francisco Morales Angeles

484 F. App'x 27
CourtCourt of Appeals for the Sixth Circuit
DecidedMay 30, 2012
Docket10-5954
StatusUnpublished
Cited by2 cases

This text of 484 F. App'x 27 (United States v. Francisco Morales Angeles) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth 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. Francisco Morales Angeles, 484 F. App'x 27 (6th Cir. 2012).

Opinion

JULIA SMITH GIBBONS, Circuit Judge.

In June 2007, defendant-appellant Francisco Morales Angeles abducted Jose Garcia and held Garcia captive in a motel room for nine days in order to extract money from him and his associates. A jury found Morales Angeles guilty of kidnapping, hostage-taking, carjacking, and using a firearm in the commission of a crime of violence. The district court subsequently sentenced Morales Angeles to a within-Guidelines term of life imprisonment. On appeal, Morales Angeles argues that the district court erred when it denied his motion for acquittal or a new trial, which was based on his claims that the kidnapping and hostage-taking convictions were multiplicitous and that the evidence at trial supported only one conviction under 18 U.S.C. § 924(c). Morales Angeles also asserts that the life sentence he received is substantively unreasonable and violates the Eighth Amendment’s prohibition against cruel and unusual punishment. For the reasons that follow, we affirm the sentence imposed by the district court.

I.

This case arises out Morales Angeles’s abduction of Jose Garcia. On June 13, 2007, after patrol officers responding to a 9-1-1 call from the West/Park Vista Inn in Knoxville, Tennessee requested assistance, Officer Heather Reyda of the major crimes division of the Knox County Sheriffs Department arrived to discover a frightened, disheveled man — later identified as Jose Garcia — who reported that he had been the victim of a carjacking, kidnapped, and held captive for nine days. He had escaped from a room on the back side of the motel and had ran to the motel office to *29 call 9-1-1. Garcia, who was convinced that his captors were coming back to kill him, needed to be reassured repeatedly that he was no longer in danger. Garcia reported that during the time he was held captive, he had been tortured and forced to write checks to be cashed. He identified his captors as two men going by the names of “Juan Gonzalez” — later identified as an alias of defendant Morales Angeles— and “Paco” — later identified as an alias of defendant Jose Sanchez.

Garcia, who was a legal resident alien, operated a construction business in Knoxville, Tennessee. He first met the defendants, Morales Angeles and Sanchez, at his home when he was hosting a fish fry. They claimed to have recently come from Houston and to be looking for work. Garcia met with Morales Angeles and Sanchez a few days later, driving them to different job sites to give them an idea of the type of work they might potentially be hired to perform. On the day that he was abducted, Garcia met with Morales Angeles and Sanchez again to show them a project outside of Knoxville in Lenoir City. Following the tour of the property and lunch, Sanchez remained with Garcia while Morales Angeles left to take care of other business. They agreed to meet up later to discuss the potential employment arrangement.

Morales Angeles rejoined the group later that day and got back into Garcia’s vehicle. Morales Angeles eventually asked Garcia to stop near a Harley-Davidson dealership so that he could get out and go to use the bathroom. But when Garcia stopped the car, Sanchez, who was sitting in the back seat, took out a knife and held it to Garcia’s throat while Morales Angeles took out a pistol and used it to repeatedly strike Garcia in the face and head. Morales Angeles also threatened to kill Garcia and told him three or four times that they had come to kill him. Morales Angeles and Sanchez then bound Garcia’s hands, drove the vehicle into a wooded area, and forced Garcia to write a check made out to “Juan Gonzalez” in the amount of $400. Morales Angeles left in Garcia’s vehicle to cash the check, leaving Garcia and Sanchez in the wooded area. He returned about two hours later in his own vehicle, a Lincoln Navigator.

Garcia was then put into the Navigator, a blanket was placed over his head, and he was driven around in an attempt to disorient him before he was taken to the motel room from which he eventually escaped. There, Garcia was put between the two beds and bound with his shoelaces and torn strips of bed sheets. Morales Ange-les and Sanchez kept a two-by-four piece of lumber in the room with which they threatened to break Garcia’s legs. Sanchez also heated up the blade of his knife and used it to burn Garcia’s arm. Morales Angeles appeared to be in charge as he would give orders to Sanchez and come and go as he pleased, leaving Sanchez in the room to guard Garcia.

Morales Angeles told Garcia that he was part of the Zetas, which was an organization with a reputation for drug trafficking and kidnapping with political ties in Mexico. Garcia was also forced to speak with a person over the telephone referred to as “El Comandante,” who seemed to be Morales Angeles’s superior. El Comandante falsely claimed that Garcia owed him $200,000 and threatened to break Garcia’s legs or kill Garcia if Garcia did not pay him.

While in the motel room, Morales Ange-les forced Garcia to sign additional checks from Garcia’s business accounts, ultimately emptying them. Garcia was also forced to call at least three other friends and business associates in order to get money from them as well. Additionally, after listening in on a conversation between Garcia and *30 his brother, Morales Angeles tried to force Garcia to have his brother sell a piece of family-owned property in Mexico for $100,000 and deliver the proceeds to his associates in Mexico. Fearing for the safety of his brother and other family in Mexico, Garcia refused to cooperate with this demand and, instead, decided to attempt to escape. After nine days in captivity, Garcia managed to escape one night when Sanchez was asleep.

After Garcia escaped, Morales Angeles and Sanchez traveled to Houston where they were later arrested. On October 16, 2007, a federal grand jury charged Morales Angeles and Sanchez in a nine-count superseding indictment relating to the carjacking and abduction of Garcia. Morales Angeles was charged with: (1) conspiring to kidnap Garcia and hold him for ransom while using instrumentalities of interstate commerce in violation of 18 U.S.C. § 1201(c) (Count One); (2) kidnapping Garcia and holding him for ransom while using instrumentalities of interstate commerce in violation of 18 U.S.C. § 1201(a)(1) and (2) (Count Two); (3) using a firearm during and in relation to the crimes of violence charged in Counts One and Two in violation of 18 U.S.C. § 924(c) (Count Three); (4) taking Garcia’s vehicle by force, violence, and intimidation (ie., carjacking) in violation of 18 U.S.C. § 2119 (Count Four); (5) using a firearm during and in relation to the crime of violence charged in Count Four in violation of 18 U.S.C. § 924(c) (Count Five); (6) detaining and threatening to kill Garcia, a non-citizen, in order to compel a third person to pay money for his release (ie., hostage-taking) in violation of 18 U.S.C.

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Bluebook (online)
484 F. App'x 27, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-francisco-morales-angeles-ca6-2012.