United States v. Garcia-Ortiz

528 F.3d 74, 2008 U.S. App. LEXIS 12339, 2008 WL 2345263
CourtCourt of Appeals for the First Circuit
DecidedJune 10, 2008
Docket06-1923
StatusPublished
Cited by17 cases

This text of 528 F.3d 74 (United States v. Garcia-Ortiz) is published on Counsel Stack Legal Research, covering Court of Appeals for the First 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. Garcia-Ortiz, 528 F.3d 74, 2008 U.S. App. LEXIS 12339, 2008 WL 2345263 (1st Cir. 2008).

Opinion

TORRUELLA, Circuit Judge.

José A. García-Ortiz (“García”) was convicted of intentionally obstructing and delaying commerce by robbery, armed robbery, and first degree murder under 18 U.S.C. §§ 2, 1951(b), 924(c)(1), and 924(j). The jury found him guilty on all three counts. Garcia was sentenced to life imprisonment for aiding and abetting and first degree murder and an additional ten years’ imprisonment for attempted murder. Garcia challenges his conviction on numerous grounds and challenges the length of his sentence as to Count One for intentional obstruction of commerce by robbery. After careful consideration, we affirm Garcia’s conviction but vacate and remand to the district court for resentenc-ing as to Count One.

I. Background 1

At approximately 11:30 a.m. on December 9, 2000, Rafael Rivera-Aguayo (“Rivera”), a security guard for Ralph’s Food Warehouse (“RFW”), escorted RFW’s manager, Edgardo Figueroa-Rosa (“Figueroa”), to his car. They were going to the bank to deposit $63,000 in cash from the previous day’s sales. As the two men exited the supermarket and walked toward the car, Figueroa noticed a green four-door car — later identified as a Dodge Intrepid — which he found suspicious because of the way it was parked. Figueroa opened the door of his car for Rivera to get in, and he walked around the back of the car to get in on the driver’s side. Before he was fully seated, Figueroa saw two people running towards the car through his rear-view mirror. One of them grabbed Rivera and a struggle ensued. During the struggle Figueroa heard a gunshot, and he got down on the ground. After hearing gunshots, Rivera returned fire and killed one of the assailants, Reinaldo Rolón Rivera (“Rolón”). Rivera saw a person with white tennis shoes walk around the back of the car. Figueroa remained on the ground, and he saw someone running towards his car wearing a white shirt and jeans. The person ran towards Figueroa as he heard voices from the Intrepid yelling “kill him.” The assailant took the bag of money from Figueroa who kept his eyes and hands on the ground and begged for mercy. Figueroa *78 heard two more shots and then the Intrepid sped away. Rivera was wounded and in a state of shock.

Two RFW employees saw the assailants’ silhouettes, but did not see their faces. They saw someone jump out of the car, take the money, and then get back in the car and speed away. The employees identified one of the assailants as wearing blue jeans and a blue t-shirt with white stripes. Another witness saw the assailants, but he could only provide vague descriptions of them. The police recovered a .357 Magnum, short-barrel revolver at the scene of the crime and took it as evidence. The Intrepid, reported stolen by its owner in November 2000, was later recovered only five minutes away from RFW. One of its side windows had a bullet hole in it, the back window was completely broken, the back seat bore a blood stain, and there were shell casings in the car. According to forensic analysis, a total of three guns were fired during the robbery. The police collected copious amounts of forensic evidence from the Intrepid.

During its investigation, the FBI came to believe that Garcia may have been involved in the robbery. Garcia had been photographed with the deceased assailant at a mechanic shop that had been under surveillance prior to the RFW robbery. The owner of the shop was suspected of being part of an organization involved in armed robberies.

Garcia, along with others, was subpoenaed to the FBI office in San Juan to provide blood, hair, saliva, and fingerprint samples. He went to the FBI office, accompanied by counsel, and during a consensual body search, the FBI discovered what looked like a bullet wound. Garcia’s wound was later x-rayed, and the FBI found metallic residue consistent with such a wound. 2 DNA evidence performed at the FBI lab confirmed that DNA in the Intrepid matched Garcia’s DNA and excluded all other suspects. Garcia produced an alibi witness, Magda Ballester, who said that she saw him at about 2:00 p.m. on the day of the robbery at his home working on a cement wall. She testified that he was there until 5:00 p.m. and that Garcia never told her that he was wounded. Ballester’s testimony was contradicted by an FBI agent who said that when he first interviewed her, she did not mention anything about Garcia working on a cement wall and that the first time she saw him that day was when he was at his grandmother’s house that evening.

At the time of the robbery, RFW consisted of four supermarkets in Puerto Rico; the chain sold products it bought from vendors in Florida and Georgia, among other places. RFW’s business with continental United States vendors was estimated in the several millions of dollars.

Garcia was charged on February 28, 2001. He was indicted on March 15, 2001, with a superseding indictment on September 3, 2003. Count One charged him with intentional obstruction of commerce by robbery under 18 U.S.C. §§ 2 3 and *79 1951(a); 4 Count Two charged him with unlawfully carrying a firearm during a crime of violence interfering with interstate commerce under 18 U.S.C. §§ 2 and 924(c)(1)(A); 5 and Count Three charged him with murder under 18 U.S.C. §§ 2 and 924(j). 6 On August 13, 2004, Garcia was convicted on all three counts. He was sentenced on May 10, 2006 to life imprisonment on Counts One and Three, with the sentences to run concurrently; he was sentenced to ten years’ imprisonment as to Count Two, with the sentence to run consecutively to Counts One and Three. Garcia appeals his conviction and his sentences.

II. Discussion

Garcia makes numerous arguments challenging his conviction and sentence. With the exception of Garcia’s challenge to his sentence for Count One, we are unconvinced by his arguments. After outlining the applicable standard of review, we take each claim in turn.

A. Bolstering

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Bluebook (online)
528 F.3d 74, 2008 U.S. App. LEXIS 12339, 2008 WL 2345263, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-garcia-ortiz-ca1-2008.