United States v. Hernandez

894 F.3d 496
CourtCourt of Appeals for the Second Circuit
DecidedJuly 9, 2018
DocketDocket 16-2765; August Term, 2017
StatusPublished
Cited by1 cases

This text of 894 F.3d 496 (United States v. Hernandez) is published on Counsel Stack Legal Research, covering Court of Appeals for the Second 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. Hernandez, 894 F.3d 496 (2d Cir. 2018).

Opinion

KEARSE, Circuit Judge:

Defendant Edwin Hernandez appeals from a judgment entered in the United States District Court for the Eastern District of New York convicting him, following a jury trial before Joseph F. Bianco, Judge , of assault with a dangerous weapon for the purpose of gaining entrance to, or maintaining or increasing his position in, the gang La Mara Salvatrucha ("MS-13"), in violation of 18 U.S.C. § 1959 (a)(3) (Count Five), and discharge of a firearm during a crime of violence, in violation of id . § 924(c)(1)(A) (Count Six), and sentencing him principally to 180 months' imprisonment on Count Five, plus 120 months' imprisonment on Count Six, to run consecutively. On appeal, Hernandez challenges his conviction, contending that the district court incorrectly instructed the jury on the elements of his affirmative defense which claimed that as a member of MS-13 he participated in the shootings in question under duress. In addition, Hernandez challenges his sentence, arguing chiefly that the district court improperly found that his relevant conduct included attempted murder, one of the charges on which the jury *498 acquitted him and "may" ( e.g. , Hernandez brief on appeal at 25) have done so because it found duress.

Finding no merit in Hernandez's contentions, we affirm.

I. BACKGROUND

The present prosecution arises out of shootings on October 23, 2011, in Central Islip, New York, in which Robert Faber and Curtis Williams were injured. The operative indictment charged Hernandez in six counts, three with respect to each victim. Counts Four and Five alleged that Hernandez, for the purpose of gaining entrance to, and maintaining or increasing his position in, MS-13, attempted to murder Williams and assaulted him with a dangerous weapon, in violation of 18 U.S.C. §§ 1959 (a)(5) and (a)(3), respectively; Count Six charged Hernandez with discharging a firearm during a crime of violence- i.e. , the crimes alleged in Counts Four and Five-in violation of 18 U.S.C. § 924 (c)(1)(A). Counts One through Three alleged that Hernandez committed crimes against Faber paralleling those alleged with respect to Williams in Counts Four through Six. The jury found Hernandez guilty on Counts Five and Six, but acquitted him on Counts One through Four.

A. The Government's Evidence at Trial

The government's evidence at Hernandez's trial included testimony by several members of state and federal law enforcement and by three former members of MS-13. We describe the evidence in the light most favorable to the government.

1. Rules of MS-13

The bulk of the evidence as to the organization and workings of MS-13, Hernandez's quest for membership, and his eventual admission to membership, was provided by the witnesses who were former MS-13 members. MS-13 is an international gang that engages in narcotics trafficking, extortion, witness tampering, and retaliation, and whose members frequently commit violent crimes such as robbery, assault, and murder. ( See , e.g. , Trial Transcript ("Tr.") at 201, 379, 386, 598.) MS-13 is divided into groups called "cliques," one of which is based in Brentwood, New York, and is called Brentwood Locos Salvatrucha ("BLS"). ( Id . at 152-53, 181.)

It may take years for a person wishing to join MS-13 to be accepted into membership, because MS-13 takes care to assure itself that prospective members can be trusted. Once an MS-13 clique has decided to accept a person for membership, his initiation has essentially two phases. He is "jumped in," which means being beaten by three current MS-13 members for 13 seconds. ( See id . at 169.) And he must "put in work," which in the initiation context means he must kill someone ( see id . at 254)-preferably a member or members of a rival gang ( see , e.g. , id . at 381, 508). To become an MS-13 member, one also must agree to the rules of the gang, which include requirements to help fellow MS-13 members, attend meetings, pay dues, and shoot members of rival gangs. A violation of the rules can lead to another 13-second beating or, for a serious infraction, death. Prospective members are informed of these rules before joining MS-13.

If a prospective member decides prior to being "jumped in" or "putting in work" that he has changed his mind and does not wish to be an MS-13 member, MS-13 does not force him to join: It would be concerned that such a person would not follow orders and worried that he could not be trusted. Nor does MS-13 take any adverse action against such a person; it no longer "allow[s him] to engage in any [MS-13] business" (Tr. 534) and "just le[aves] him alone" ( id . at 174).

*499 2. Hernandez Is Allowed To Join MS-13 After Years of Trying

Former MS-13 member José Alvarenga, who had joined MS-13's BLS clique around 2006, testified that Hernandez became a member of BLS in the fall of 2011. Alvarenga testified that neither he nor any other member of BLS forced Hernandez to join; no one threatened him or threatened his family to get him to join. (Tr. 171.)

Alvarenga testified that he first met Hernandez in 2009, after a BLS member known as "Furia" had gotten into an altercation with a member of another gang at a deli that BLS considered its territory, and Hernandez joined the fight in aid of Furia. Hernandez thereafter told Furia that he would like to join BLS. Hernandez was not allowed to join at that time, but Furia essentially sponsored him for membership. For example, Alvarenga testified that late in 2009 Hernandez joined Furia and another BLS member in hunting for rival gang members and shooting at them with shotguns. ( See Tr. 157-60.) "[Furia] took [Hernandez] out to do a shooting, because that's what you have to do to be a member of the clique." ( Id . at 158; see also id . at 555-58 (former MS-13 member Jonathan Ayala testifying that Hernandez, Furia, and others came to Ayala's house to pick up BLS guns for the late 2009 hunt); id . at 625, 633 (Ayala testifying that while he and Hernandez were prison mates for some six or seven months in 2012-2013, Hernandez discussed shooting the shotgun he had gotten from Ayala).)

Alvarenga also testified that in 2011, Hernandez joined two other BLS members, known as "Nino" and "Bello," in going hunting for rival gang members in Brentwood.

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Bluebook (online)
894 F.3d 496, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-hernandez-ca2-2018.