United States v. Lebron-Cepeda

324 F.3d 52, 2003 U.S. App. LEXIS 6052, 2003 WL 1701906
CourtCourt of Appeals for the First Circuit
DecidedMarch 31, 2003
Docket01-1650, 00-2293
StatusPublished
Cited by31 cases

This text of 324 F.3d 52 (United States v. Lebron-Cepeda) 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. Lebron-Cepeda, 324 F.3d 52, 2003 U.S. App. LEXIS 6052, 2003 WL 1701906 (1st Cir. 2003).

Opinions

PER CURIAM.

At the conclusion of a twelve-day trial, a jury convicted 'defendants-appellants José Ramón Caraballo-Gonzalez and Victor Le-brón-Cepeda of committing and aiding and abetting each other and others in the commission of a carjacking resulting in a death, see 18 U.S.C. §§ 2119(3) and 2, and of using and carrying, and aiding and abetting each other and others in the use and carriage of, a firearm during and in relation to the carjacking, see 18 U.S.C. §§ 924(c)(l)(3) and 2. The district court subsequently sentenced each defendant to life imprisonment for his carjacking conviction and to a statutorily mandated five-year consecutive term of imprisonment for his firearm conviction. Defendants appeal these judgments on a number of grounds. We affirm.

I. Background

We start with an account of the facts of the crimes as the jury could have found them, e.g., United States v. Diaz, 285 F.3d 92, 94 (1st Cir.2002), but defer providing certain additional information until we discuss the issues to which the information is relevant.

At about 11:40 p.m. on March 23, 1996, Iván Fontánez-Bruno, a Puerto Rico Police Department cadet, drove his 1994 Hyundai automobile into a parking lot in a park adjoining a beach in Figwort, Puerto Rico. Daisy Torres-Muñoz, a fellow cadet whom Fontánez was dating, was seated next to him in the front passenger seat. Fontánez and Torres had their police-issued firearms with them. Torres was carrying her weapon, but Fontánez had placed his in a black bag between the seats and next to the emergency brake.

As the automobile entered the lot, Torres noticed appellant Caraballo, co-defendant Harold Evans-Garcia (who was tried separately, see United States v. Evans-Garcia, 322 F.3d 110, 2003 WL 1240599 (1st Cir.2003)), and a third man she never was able to identify (but ydiom other evidence showed to be appellant Lebrón) sitting on some nearby rocks. The three earlier had split from a larger group of individuals (all of whom were named as co-[55]*55defendants) with the shared intention of committing a carjacking. Ail three knew that, just prior to the carjacking, Caraballo was armed with a nickel-plated .38 caliber revolver that would be used to facilitate the contemplated carjacking.

Fontánez parked his car next to a light pole along the beach front and turned it off. The car’s windows were down. Fon-tánez and Torres began to talk about the driver’s licenses they would need in order to drive patrol cars for the police force. As they were talking, Torres opened her purse and, after placing her gun between her legs, set her purse down on top of it in order to retrieve her driver’s license. Periodically, Torres looked out the Hyundai’s rear window at the individuals on the rocks because the way they were studying the cars in the lot aroused her suspicion.

Eventually, Torres mentioned her concern about the individuals to Fontánez and suggested that they leave. Fontánez turned to start the ignition and drive off, but was unable to do so because the three men had surrounded the car. Caraballo and Lebrón approached on the driver’s side window, while Evans-Garcia approached on the passenger’s side. Cara-ballo thrust the revolver through the window and placed it against Fontánez’s head. Fontánez removed his gun from his bag, but Caraballo warned Fontánez against using it, stating that his revolver was cocked. Fontánez dropped the gun.

Caraballo, Evans-Garcia, and Lebrón pulled open the car doors and ordered Fontánez and Torres, who was concealing her gun beneath her purse, to move into the car’s backseat. Fontánez and Torres complied and took seats facing each other, with Fontánez in the middle and Torres on the driver’s side. Caraballo handed his revolver to Lebrón and took the wheel; Evans-Garcia picked up Fontánez’s weapon and sat in the front passenger seat; Lebrón seated himself in the rear on the passenger’s side and placed the revolver against Fontánez’s head. After warning Lebrón to be careful because the revolver was cocked, Caraballo drove away.

At some point, Evans-Garcia accused Fontánez of being a police officer because only an officer would have a weapon like the one Fontánez had dropped. Fontánez denied being a police officer and claimed that he worked for Wells Fargo. Fontá-nez and Torres begged to be released and offered to give the three assailants money and to drop them off wherever they wanted. One or more of the assailants replied to the effect that Fontánez and Torres would not be released and should know that they were “on [their] way to the cemetery.” 1 The three also robbed Fontánez and Torres of money and jewelry but were dissatisfied with what they found. Lebrón returned Torres’s jewelry to her.

Shortly thereafter, under the guise of putting on her sandals, Torres placed her gun under the seat in front of her in a place where she could grab it should the need arise and the opportunity present itself. After she sat back up, Torres placed one of her feet on top of the gun. But almost immediately, Caraballo drove the car into something that caused one of its bumpers to become detached and to be dragged along the ground. The impact [56]*56caused Torres to inadvertently kick the gun to a spot beyond her reach. Moments later, apparently after discovering something that identified Fontánez as a police officer, Evans-Garcia yelled, “I told you. I told you that this son of a bitch was a cop.” Lebrón immediately shot Fontánez once in the head, and Evans-Garcia turned around and shot him seven more times.

Following the shooting, Caraballo made a U-turn and stopped the car. He and Lebrón exited and pulled the rear bumper completely free from the chassis, removed Fontánez’s body, and dumped it on the road next to the car. Evans-Garcia pulled Torres from the car by her hair and, after a brief argument among the carj ackers about whether to kill her as well, Lebrón told her to run. Torres jumped over a barrier next to the road and watched as the car drove off. Torres then ran to a nearby business and persuaded a patron to call the police. A patrol car arrived almost immediately. Torres gave one of the responding officers a description of the Hyundai and a brief description of its occupants. She also made the officer aware of the direction in which the car had departed. The officer communicated this information to other police officers via his police radio.

At about 12:15 a.m. on March 24, 1996, Carlos Martinez-Rivera, a marshal in the Puerto Rico court system, observed a red car with a missing bumper come to an abrupt stop in front of him. He saw Cara-ballo, Evans-Garcia, and a third man whom he was not able to identify (but whom other evidence showed to be Le-brón) exit the vehicle and walk quickly in the direction of a nearby housing project. Regarding what he had seen as suspicious, Martinez went to his nearby residence and called the police. He learned about the carjacking and murder.

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Bluebook (online)
324 F.3d 52, 2003 U.S. App. LEXIS 6052, 2003 WL 1701906, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-lebron-cepeda-ca1-2003.