United States v. Luis Fernandez

CourtCourt of Appeals for the Seventh Circuit
DecidedFebruary 4, 2019
Docket17-3421
StatusPublished

This text of United States v. Luis Fernandez (United States v. Luis Fernandez) is published on Counsel Stack Legal Research, covering Court of Appeals for the Seventh 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 Fernandez, (7th Cir. 2019).

Opinion

In the

United States Court of Appeals For the Seventh Circuit No. 17-3421

UNITED STATES OF AMERICA, Plaintiff-Appellee,

v.

LUIS A. FERNANDEZ, Defendant-Appellant.

Appeal from the United States District Court for the Eastern District of Wisconsin. No. 2:17-cr-00052-PP-1 — Pamela Pepper, Judge.

ARGUED SEPTEMBER 13, 2018 — DECIDED FEBRUARY 4, 2019

Before FLAUM, MANION, and ROVNER, Circuit Judges. ROVNER, Circuit Judge. A jury convicted Luis Fernandez of being a felon in possession of a firearm, see 18 U.S.C. § 922(g)(1). Fernandez appeals his conviction, contending that the district court committed three evidentiary errors that deprived him of a fair trial. We affirm. 2 No. 17-3421

I. The charge against Fernandez arose out of a traffic stop conducted by police in Franklin, Wisconsin (a Milwaukee suburb) on November 20, 2016. Fernandez was sitting in the front passenger seat of a black Chevrolet Caprice, his friend Adam Voecks was driving, and Voecks’ fiancée Valerie Stramowski was in the back seat. Police officer Gabriel Frusti initiated the stop after observing the car move across multiple lanes of traffic without signaling and quickly decelerating to a halt. (Voecks would later testify that the car’s engine had died.) Moments later, officer Adam Rogge arrived on the scene in response to Frusti’s request for backup. When Rogge ap- proached the driver’s side of the vehicle to speak with Voecks (Frusti was speaking with Fernandez on the passenger side), he noticed an odor of marijuana emanating from the interior of the car. Voecks was asked to step out of the car. When asked if he was armed, Voecks disclosed that he had a gun in his right front pocket; officers removed a holstered Kel Tec .380 caliber pistol from that pocket. Ultimately all three of the occupants of the car were taken into police custody. Although Voecks had no criminal record and had purchased the gun found on his person legally, he did not have a permit to carry a concealed weapon and was arrested on that basis. Fernandez and Stramowski were arrested on outstanding warrants, and Stramowski had also given the officers a false name in an attempt to evade arrest. When the interior of the car was searched, police discov- ered a second gun—a Springfield Armory .45 caliber pistol—in the center console between the front driver and passenger No. 17-3421 3

seats. A pat-down of Voecks’ person also produced a folding knife, a crack pipe, and two bullets, one of which was a .38 caliber bullet (the same caliber as the pistol found in his pocket) and the second of which was a .45 caliber bullet (the same caliber as the pistol discovered in the console). The occupants of the car were transported in a police van to the Franklin police department for processing and question- ing. As Fernandez was being placed into the van, officer Adam Graf overheard him call out to Voecks, “[D]on’t worry[,] it’s only a misdemeanor for you to have a gun.” R. 40 at 90; see also R. 40 at 128. Voecks was interviewed twice at the police station, and over the course of the two interviews he gave three different statements as to who had possessed the .45 caliber pistol found in the car and who had placed it in the center console. Officer Frusti conducted both interviews (with officer Rogge sitting in). During the first interview, Voecks claimed ownership of that gun and told Frusti that he had obtained it from a friend who had since died. Voecks was subsequently bailed out of jail by his father. As he was preparing to leave the station, Ser- geant Dan Morris approached Voecks and warned him that the police would run a trace on the gun, and if they discovered that the gun had been used in any crime, “it was going to come back on [him].” R. 40 at 135. Voecks at that point became visibly pale and nervous, and Morris offered him the opportu- nity to be interviewed for a second time about the gun; Voecks accepted the invitation. During the second interview, Voecks told Frusti that the gun was not his. At first Voecks said that he did not see who had placed it in the center console of the car, although he suggested it was more likely that Fernandez had 4 No. 17-3421

done so than Stramowski. But when he was confronted with certain inconsistencies in that new version of events, Voecks ultimately averred that the gun belonged to Fernandez. Voecks stated that when officer Frusti had pulled up behind the car, Fernandez had panicked, voicing concern that he could “go away for 20 years” and not be able to see his four children. At Fernandez’s urging, Voecks had agreed to claim possession of the gun. While Frusti was calling for backup, Fernandez had placed the gun into the center console. Voecks picked up a bullet from the gun that had landed on his seat and placed it into his pocket. Voecks became the key prosecution witness against Fernandez at trial. (No fingerprints were found on the .45 caliber pistol, and the government had not had the gun tested for DNA evidence.) Voecks explained that he had first claimed ownership of the .45 caliber pistol in order to protect his friend, Fernandez, but changed his mind after being warned that he would be implicated if the police discovered that the gun had been used in a crime. When defense counsel was cross-examin- ing Voecks regarding the divergent accounts he had given to police as to whom the gun belonged, the district court sus- tained hearsay objections to questions as to what officer Frusti had asked of or said to Voecks during questioning. R. 40 at 150–51, 152, 155. Defense counsel was able to ask Voecks what he had told Frusti, but not what he was responding to. On certain points, Voecks professed an inability to recall what specifically he had said to Frusti. In particular, when defense counsel asked Voecks about his second story regarding the gun, Voecks said that he lacked any recollection of telling Frusti that he did not see who placed the .45 caliber pistol in No. 17-3421 5

the center console of the car. R. 40 at 154–55. “I’m not saying I didn’t say it, I’m just saying I don’t remember saying that,” Voecks testified. R. 40 at 155. But he did otherwise acknowl- edge the first and third accounts he had given Frusti as to whom the gun belonged and how it had come to be in the center console of the car. When Frusti subsequently testified for the government, defense counsel attempted to cross-examine him about the various statements Voecks had made to him during the two interrogations Frusti had conducted. But the court sustained the government’s hearsay objections to such questions. R. 40 at 182, 186; see also R. 40 at 220. Thus, for example, when defense counsel asked Frusti what Voecks had said during the initial interrogation, the court sustained a hearsay objection, although counsel was then able to elicit from Frusti (without objection) that Voecks’ initial account involved him having obtained the .45 caliber gun from another individual. R. 40 at 182. When the cross-examination turned to the second interrogation (after Voecks had posted bail), defense counsel was able to elicit from Frusti what he said to Voecks during that interrogation, but (with one exception) not what Voecks said in response to questioning. R. 40 at 186. The defense was only able to have Frusti confirm that Voecks gave inconsistent accounts with respect to the gun. R. 40 at 187–88. Voecks, when he was on the witness stand, was also cross- examined regarding certain text messages he allegedly sent to Stramowski in the days immediately before trial. The two were no longer engaged at that point, and Voecks had recently become aware that Stramowski and Fernandez either were or had been in a relationship with one another. Voecks admitted 6 No. 17-3421

that the news made him angry. R. 40 at 139.

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