United States v. Luis Cristobal

293 F.3d 134, 2002 U.S. App. LEXIS 10736, 2002 WL 1211881
CourtCourt of Appeals for the Fourth Circuit
DecidedJune 5, 2002
Docket01-4505
StatusPublished
Cited by117 cases

This text of 293 F.3d 134 (United States v. Luis Cristobal) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fourth 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. Luis Cristobal, 293 F.3d 134, 2002 U.S. App. LEXIS 10736, 2002 WL 1211881 (4th Cir. 2002).

Opinion

Affirmed by published opinion. Judge GREGORY wrote the opinion, in which Chief Judge WILKINSON and Judge WILLIAMS joined.

OPINION

GREGORY, Circuit Judge.

After a bench trial, Luis Cristobal was convicted on twenty-two counts of a twenty-three count indictment for, among other crimes, setting homemade explosive devices under two pickup trucks and at the door of an area business. On appeal, Cris-tobal contends that the district court erred in 1) denying his motion to suppress statements made while he was in the hospital, 2) rejecting his affirmative defense of insanity, 3) convicting him on two counts of maliciously damaging a vehicle used in or affecting interstate commerce, and 4) enhancing his sentence on three counts under 18 U.S.C. § 924(c)(1)(C). 1 For the reasons set forth below, we affirm.

I.

Sometime in 1998, appellant Luis Cristo-bal began experiencing personal problems that he claims were the result of his wife’s philandering. By 2000, the couple had separated, and Cristobal blamed his wife for the breakdown in the marriage. Cris-tobal alleges that his stress over his wife’s affairs “mutated into delusional psychosis.”

During the early morning hours of February 7, 2000, Cristobal set homemade explosive devices in three locations. He placed one device under a pickup truck driven by David Haston, a man he suspected of having an affair with his wife. He placed the second device under a pickup truck driven by his wife’s brother, Joseph Michael. Cristobal placed the last device outside a doorway of a building that housed Colonial Iron Works, Inc., a business owned and operated by Joseph Michael. 2

Both explosive devices placed under the pickup trucks were designed to and did explode shortly after Haston and Michael started their engines later that morning. Haston and Michael sustained injuries, though their injuries were not life threatening. The device placed at Colonial Ironworks exploded at 5 a.m. that same morning. Fortunately, losses were minimal and no one was injured. 3

After an initial investigation, Cristobal, who could not be located, was named as the primary suspect. Searches of his apartment and workplace uncovered additional evidence, including bomb making materials and a hand drawn picture depicting Cristobal surrounded by serpents, each serpent bearing the name of one of his victims. 4 A copy of this picture was also *138 found in the beds of the pickup trucks after the bombings.

A search for Cristobal was undertaken by local, state, and federal authorities. On February 24, -2000, special agents of the Bureau of Alcohol, Tobacco and Firearms (BATF), acting on several leads, traveled to the Dinwiddie Church of Christ in Din-widdie, Virginia in search of Cristobal. Virginia State Police Trooper Ed Melton, on special assignment with BATF, located a crawl space beneath the church altar area. Armed with a pistol in his fanny pack, Melton crawled into the space, which was approximately 17'(L) by 5'(W) by 2.5'(H). As Melton crawled through the space, he saw Cristobal crouched behind a stud wall. Melton shouted for Cristobal to “come on out,” and when Cristobal did not respond, Melton removed the pistol from his pack. Melton shouted “Police” and commanded Cristobal to freeze, but again Cristobal did- not respond. When Melton saw that Cristobal was armed and pointing a gun directly at him, he ordered Cristobal twice to drop the gun. Cristobal did not drop the gun. Melton then fired two volleys of shots at Cristobal, using approximately ten rounds. Cristobal was hit in the upper chest, right arm and elbow, right shoulder, and ring finger of his right hand. Seriously injured, Cristobal was pulled from the crawl space beneath the altar and transferred to the Medical College of Virginia in Richmond, Virginia. 5

Cristobal’s medical records indicate that following emergency surgery, he was placed in soft restraints because he had exhibited “threatening or dangerous behavior” to himself. The next morning, at approximately 10:00 a.m., Special Agents Brian Swann and Kristen Tomasetti spoke with Amy Chodrov, a registered nurse who was working in the surgical care trauma unit that day. Agent Swann spoke with Nurse Chodrov to ascertain whether Cris-tobal was mentally and physically capable of being interviewed. Nurse Chodrov informed Swann that Cristobal was oriented at that time, and Agent Swann began his interview with Cristobal at 10:17 a.m., while Agent Tomasetti took notes. 6

Before asking Cristobal any questions that could be incriminating, Agent Swann read Cristobal his Miranda rights, which Cristobal waived. During the interview, which lasted just under an hour, 7 Cristobal confessed to setting the explosive devices. He communicated in English, his speech was not slurred, he never nodded off or slept, nor did he indicate in any way that he was under a narcotic stupor. Likewise, Cristobal never asked to stop the interview, and his confession was detailed. 8

*139 On March 8, 2000, a Federal Grand Jury returned a twenty-three count indictment against Cristobal. He pled not guilty and moved to suppress his confession and suppress physical evidence seized pursuant to the February 7, 2000 search warrant. The district court allowed a lengthy suppression hearing, which included testimony from Cristobal’s ex-wife, a previous employer, the trauma surgeon who performed Cristobal’s surgery, the trauma resident and the registered nurse covering the hospital’s intensive care unit after Cristobal’s surgery. Several law enforcement agents, including agents Swann and Tomasetti, also testified at the hearing. The district court denied the motions, and after a- two and a half day bench trial, convicted Cris-tobal on twenty-two counts of the indictment: 1) attempted voluntary manslaughter, in violation of 18 U.S.C. § 1112, 2) assaulting, resisting, or impeding a federal officer, in violation of 18 U.S.C. § 111, 3) possession of a firearm by a convicted felon, in violation of 18 U.S.C. § 922, 4) using, carrying or discharging firearm during and in relation to a crime of violence, 18 U.S.C. § 924(c)(1)(A), 5) three counts of possession of a firearm during and in relation to a crime of violence, in violation of 18 U.S.C. § 924(c)(1)(A) and (c)(l)(B)(ii), 6) four counts of possession of a firearm made in violation of Chapter 53 of Title 26, 26 U.S.C.

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Cite This Page — Counsel Stack

Bluebook (online)
293 F.3d 134, 2002 U.S. App. LEXIS 10736, 2002 WL 1211881, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-luis-cristobal-ca4-2002.