United States v. Jose Bran

Procedural entryThis page is a short order in United States v. Jose Bran. Read the opinion of the Court — 776 F.3d 276
Court of Appeals for the Fourth Circuit·Decided January 23, 2015·No. 13-4634·Published

Opinion

PUBLISHED

UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT

No. 13-4634

UNITED STATES OF AMERICA,

Plaintiff – Appellee,

v.

JOSE ARMANDO BRAN, a/k/a Pantro,

Defendant – Appellant.

Appeal from the United States District Court for the Eastern District of Virginia, at Richmond. Robert E. Payne, Senior District Judge. (3:12-cr-00131-REP-1)

Argued: September 19, 2014 Decided: January 22, 2015

Amended: January 23, 2015

Before KING, SHEDD, and AGEE, Circuit Judges.

Affirmed by published opinion. Judge Shedd wrote the majority opinion, in which Judge Agee joined. Judge King wrote an opinion dissenting in part.

ARGUED: Mary Elizabeth Maguire, OFFICE OF THE FEDERAL PUBLIC DEFENDER, Richmond, Virginia, for Appellant. Richard Daniel Cooke, OFFICE OF THE UNITED STATES ATTORNEY, Richmond, Virginia, for Appellee. ON BRIEF: Michael S. Nachmanoff, Federal Public Defender, Patrick L. Bryant, OFFICE OF THE FEDERAL PUBLIC DEFENDER, Alexandria, Virginia, for Appellant. Dana J. Boente, Acting United States Attorney, Alexandria, Virginia, Roderick C. Young, Assistant United States Attorney, OFFICE OF THE UNITED STATES ATTORNEY, Richmond, Virginia, for Appellee. SHEDD, Circuit Judge:

A federal jury convicted Jose Armando Bran of five criminal

counts relating to his involvement with the street gang La Mara

Salvatrucha, also known as MS-13. On appeal, Bran primarily

argues that the district court erred by denying his motion for

judgment of acquittal on Count 3 and by imposing a mandatory

consecutive sentence for his Count 3 conviction. For the

following reasons, we affirm.

I

Bran was convicted of conspiracy to commit murder in aid of

racketeering (Count 1); murder in aid of racketeering (Count 2);

use of a firearm during a crime of violence causing death to

another (Count 3); conspiracy to commit murder in aid of

racketeering (Count 4); and maiming in aid of racketeering

(Count 5). Counts 1, 2, and 3 arise from the murder of Osbin

Hernandez-Gonzalez. Counts 4 and 5 arise from the attempted

murder of Florintino Ayala. The district court sentenced Bran to

120 months for Count 1, mandatory life for Count 2, 120 months

for Count 4, and 360 months for Count 5, all to run

concurrently, and life for Count 3, to run consecutively to the

sentences for Counts 1, 2, 4, and 5.

Generally, the government presented evidence at trial

tending to establish that Bran was the leader of the Richmond

Sailors Set, which is a violent clique of MS-13. During Bran’s

2 involvement with the Sailors Set, the clique was a criminal

enterprise engaged in drug trafficking, money transfers to MS-13

leadership in El Salvador, witness tampering, violent physical

assaults – including the attempted murder of Ayala and the

murder of Hernandez-Gonzalez – and other racketeering

activities.

Bran’s principal argument relates to his conviction and

sentence on Count 3. In Count 3, the government charged Bran

with violating three criminal statutes: 18 U.S.C. §

924(c)(1)(A), 18 U.S.C. § 924(j)(1), and 18 U.S.C. § 2. Section

924(c)(1)(A) “prohibits the use or carrying of a firearm in

relation to a crime of violence or drug trafficking crime, or

the possession of a firearm in furtherance of such crimes,” and

a violation of the statute “carries a mandatory minimum term of

five years’ imprisonment,” United States v. O’Brien, 560 U.S.

218, 221 (2010), which must run consecutively to any other

sentence, Abbott v. United States, 562 U.S. 8, 23 (2010).

Section 924(j)(1) provides that a person who causes the murder

of another through the use of a firearm in the course of

committing a violation of § 924(c) shall “be punished by death

or by imprisonment for any term of years or for life.” Section

2 provides that a person “is punishable as a principal” if the

person: (a) “aids, abets, counsels, commands, induces or

procures” the commission of a criminal offense; or (b)

3 “willfully causes an act to be done which if directly performed

by him or another” would be a criminal offense.

Pertinent to Count 3, the government presented evidence

tending to establish that in July 2011, Bran ordered prospective

MS-13 members Jeremy Soto and Luis Cabello to murder Hernandez-

Gonzalez, whom Bran believed to be an informant for a rival

gang. Bran further instructed Michael Arevalo, another Sailors

Set member, to ensure Soto and Cabello successfully killed

Hernandez-Gonzalez. Bran gave Soto and Cabello a firearm to

commit the murder. Pursuant to Bran’s order, Arevalo, Soto, and

Cabello led Hernandez-Gonzalez to a path along the James River,

where they shot him four times using Arevalo’s firearm, stole

his cellphone, and left him to die which he did soon thereafter.

Soto and Cabello were later initiated into Sailors Set for their

participation in the murder.

Regarding Count 3, the district court instructed the jury

that the government had to prove three elements beyond a

reasonable doubt: (1) that Bran aided and abetted the murder of

Hernandez-Gonzalez; (2) that during and in relation to

commission of the murder, Bran knowingly aided or abetted the

use, carriage, or discharge of a firearm; and (3) that the

firearm caused the death of Hernandez-Gonzalez. The court

further instructed the jury that Bran could be convicted on

4 Count 3 under the theory of aiding and abetting. Bran did not

object to the jury instructions.

On the verdict form, the district court titled Count 3 “Use

of a Firearm During a Crime of Violence Causing Death to

Another.” J.A. 1311. The court instructed the jury to return a

general verdict on Count 3 and, if the jury determined Bran was

guilty, to then answer a three-part special interrogatory. The

interrogatory asked the jury to state whether Bran aided,

abetted, counseled, commanded, induced, or caused another to:

(1) use a firearm during and in relation to a crime of violence;

(2) carry a firearm during and in relation to a crime of

violence; and/or (3) cause a firearm to be discharged during and

in relation to a crime of violence. The court instructed the

jury that in answering the interrogatory, it should check which

fact or facts, if any, it unanimously found the government

proved beyond a reasonable doubt. Bran did not object to the

verdict form or the instructions by the court.

The jury returned guilty verdicts on all counts. As to

Count 3, the jury returned a general verdict of guilty and

answered in response to the special interrogatory that Bran

aided, abetted, counseled, commanded, induced, or caused another

to cause a firearm to be discharged during and in relation to a

crime of violence. Because the jury did not find that Bran aided

or abetted another to use or carry a firearm during and in

5 relation to a crime of violence, the district court convened

counsel upon receipt of the verdict to discuss the implications

of the jury’s answer to the special interrogatory. Ultimately,

all parties agreed that it would be inappropriate to ask the

jury any further questions about the verdict and to “go with the

verdict form as it is.” J.A. 1299.

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