United States v. Gonzalez-Mercado

402 F.3d 294, 2005 U.S. App. LEXIS 5276, 2005 WL 740506
CourtCourt of Appeals for the First Circuit
DecidedApril 1, 2005
Docket03-2173
StatusPublished
Cited by41 cases

This text of 402 F.3d 294 (United States v. Gonzalez-Mercado) 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. Gonzalez-Mercado, 402 F.3d 294, 2005 U.S. App. LEXIS 5276, 2005 WL 740506 (1st Cir. 2005).

Opinion

SELYA, Circuit Judge.

On March 3, 2003, defendant-appellant Germán González-Mereado pleaded guilty to three counts of carjacking and two counts of aggravated carjacking (i.e., carjacking resulting in serious bodily injury). See 18 U.S.C. § 2119(1), (2). The district court sentenced him to a total of 600 months in prison. On appeal, González-Mereado seeks to challenge the validity of his guilty pleas, the legal sufficiency of the evidence underpinning his conviction on one of the five counts, and his sentence. Concluding, as we do, that these assignments of error are meritless, we affirm the judgment below.

I. BACKGROUND

On January 30, 2002, a federal grand jury sitting in the District of Puerto Rico returned an indictment charging the appellant with three counts of aiding and abetting carjackings in violation of 18 U.S.C. §§ 2, 2119(1) and two counts of aiding and abetting aggravated carjackings in violation of 18 U.S.C. §§ 2, 2119(2). The indictment alleged that the appellant and his confederates had appropriated five motor vehicles. Specifically, count one charged that the appellant and Miguel Alamo Castro (Alamo) carjacked a Toyota Echo on December 31, 2001; count two charged that the appellant, Alamo, and Ismael Ortega Santana (Ortega) carjacked a Nissan Xterra on January 10, 2002; count three charged that the appellant and Alamo carjacked a Chevrolet Cavalier on January 14, 2002; count four charged that the appellant and Alamo carjacked a Nissan Pathfinder on the same date; and count five charged that the appellant and Ortega carjacked a Mitsubishi Montero on January 24, 2002. In two instances (counts one and three), the indictment further charged that the carjackings had resulted in serious bodily injury in violation of 18 U.S.C. § 2119(2).

The appellant initially maintained his innocence. He subsequently moved both to change his pleas and to dismiss count three insofar as it charged aggravated carjacking. In a memorandum accompanying the motion to dismiss, he argued that the incident giving rise to the “serious bodily injury” allegation — the rape of a woman *297 known as G.K.L. — did not suffice to trigger liability for aggravated carjacking. The appellant’s thesis ran as follows. The crime of carjacking requires, inter alia, the taking of a motor vehicle “from the person or presence of another by force and violence or by intimidation.” 18 U.S.C. § 2119. If, however, “serious bodily injury ... results,” the crime becomes aggravated carjacking, a separate and distinct offense punishable under the heightened penalty provisions contained in 18 U.S.C. § 2119(2). While the appellant concedes that rape qualifies as a serious bodily injury within the purview of section 2119(2), see United States v. Vazquez-Rivera, 135 F.3d 172, 174-75 (1st Cir.1998), he argues that the rape of G.K.L. was independent of, and thus did not “result” from, the taking of a motor vehicle.

The question of a change of plea was held in abeyance pending the disposition of the motion to dismiss. The parties stipulated to the facts underlying count three. We summarize them here.

On January 14, 2002, Alamo and the appellant, aiding and abetting one another, took a Chevrolet Cavalier from Gerald Morales by means of force and intimidation (including the brandishing of what appeared to be firearms). With Morales and Morales’s passenger, Héctor Berrios, in the vehicle and the appellant at the wheel, the carjackers drove to various ATM machines and forced Morales at gunpoint to withdraw cash from his account. When that source of funds had been exhausted, Morales, in response to the appellant’s demands, indicated that he had keys to G.KL.’s apartment and that the carjackers might be able to obtain more money there. Intrigued by this possibility, the carjackers drove to the apartment complex. Upon their arrival, they locked Berrios (whose hands had been tied with his own shoelaces) in the trunk of Morales’s automobile. The appellant retained the car keys.

Morales escorted the carjackers into G.K.L.’s apartment. The men entered G.KL.’s bedroom and awoke her, demanding money. She replied that she had no cash and did not possess an ATM card. At that point, Alamo and Morales receded into the living room, but the appellant remained behind and raped G.K.L. When the appellant emerged from the bedroom, the trio departed with G.KL.’s cell phone and several bottles of wine. They then forced Berrios, at gunpoint, to direct them to his car (a Nissan Pathfinder). Once there, the appellant and Alamo perfected another carjacking (which became the subject of count four of the indictment). The carjackers did not release Morales and Berrios until they had made an unsuccessful attempt to empty Berrios’s bank account.

Taking these facts into account, the district court, in an unpublished order, denied the motion to dismiss count three. In so ruling, the court rejected the appellant’s contention that because G.K.L. was neither the owner of the carjacked vehicle nor physically present at the time of the carjacking, the rape could not be said to “result” from the carjacking offense. The court noted that in Vazquez-Rivera, we held that “injuries covered [by section 2119(2) ] are not limited to those resulting from the ‘taking’ of a vehicle, but also include those caused by the carjacker at any point during his or her retention of the vehicle.” Id. at 178. In the district court’s view, that principle applied because, at the time of the rape, the appellant was still in retention of the carjacked vehicle, he kept the keys in his pocket, he had a victim trapped in the car’s trunk, and he held the car’s owner under his command. Thus, the serious bodily injury endured by G.K.L. could be said to “re- *298 suit” from the carjacking, as required by the statute.

Following the denial of his motion to dismiss, the appellant reactivated his motion for a change of plea. After some skirmishing, not relevant here, the district court conducted a hearing on March 3, 2003. The change-of-plea colloquy was thorough. Significantly, the appellant admitted during that colloquy that he and Alamo had placed Berrios in the trunk of Morales’s vehicle; that he had retained the keys to the car during his visit to G.KL.’s abode; and that, while in possession of the keys and in control of Berrios and Morales, he raped G.K.L. Based on these admissions, the district court permitted the appellant to enter a plea of guilty to count three as well as to the other four counts of the indictment. The court also ordered the preparation of a presentence investigation report (PSI Report) and set the case for sentencing.

On June 16, 2003, the district court convened the disposition hearing.

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Bluebook (online)
402 F.3d 294, 2005 U.S. App. LEXIS 5276, 2005 WL 740506, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-gonzalez-mercado-ca1-2005.