United States v. Pena-Lora

225 F.3d 17, 2000 U.S. App. LEXIS 22399, 2000 WL 1224901
CourtCourt of Appeals for the First Circuit
DecidedSeptember 1, 2000
Docket99-1024, 99-1236, 99-1237, 99-1238
StatusPublished
Cited by39 cases

This text of 225 F.3d 17 (United States v. Pena-Lora) 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. Pena-Lora, 225 F.3d 17, 2000 U.S. App. LEXIS 22399, 2000 WL 1224901 (1st Cir. 2000).

Opinion

CYR, Senior Circuit Judge.

Appellants challenge the convictions and sentences imposed for their respective roles in an armed hostage-taking which took place in the District of Puerto Rico in 1997. For the most part, but see infra Sections II.A.2.b & II.D, their appeals fail.

I

BACKGROUND

On August 17, 1997, appellant Peña-Morfe and a person called “Charlie” abducted Richardson Leo Mieses-Pimentel at gunpoint as he was leaving the Chris Café, a place of business owned by his *22 family. The abductors placed a hood over the victim’s head, handcuffed him, and transported him to a private residence, where he was interrogated regarding his family’s financial resources, then informed that his abductors intended to demand a $500,000 ransom from the family. Throughout the ensuing ten-day captivity, Mieses-Pimentel was continually blindfolded, forcibly restrained (i.e., handcuffed in a bathtub or chained to a bed), and repeatedly threatened with death. Following three days of captivity at the initial site, during which the captors unsuccessfully phoned Mieses-Pimentel’s family to negotiate a ransom, another accomplice— Santiago Acosta-Molina — was recruited and Mieses-Pimentel was relocated at nighttime to the Acosta-Molina residence.

During the ensuing captivity, Acosta-Molina observed Peña-Morfe, Lorenzo-Pérez and Peña-Lora toting varioús weapons, including revolvers, while placing phone calls to Mieses-Pimentel’s family. At one point, Lorenzo-Pérez threatened the newly recruited accomplice, Acosta-Molina, with an UZI submachine gun, which he referred to as “The Silencer” used “for the people who talk.” Throughout this period of captivity, the three defendants repeatedly assaulted Acosta-Molina with blows to the face and chest.

Three days later, at Acosta-Molina’s insistence, the original captors relocated Mieses-Pimentel to a residence in Barrio Obrero, informing him that he was being taken to the place where he would be killed. Upon arrival at this third residence, Mieses-Pimentel was handcuffed, blindfolded, and chained to a bed in a rear bedroom.

At about the same time, an INS agent recognized Peña-Morfe’s voice from an FBI tape of a ransom call to the victim’s family. After arranging a meeting with Peña-Morfe, the INS agent placed him under arrest. Peña-Morfe admitted his participation in the abduction and led the FBI to the third residence, where Mieses-Pimentel was being held hostage.

An FBI SWAT team surrounded the residence, demanding that its occupants surrender. At this point in time — having been relieved of the blindfold and handcuffs by his captors — Mieses-Pimentel saw someone running toward the rear of the residence carrying firearms (including a machinegun). Then he was escorted to a different room at the rear of the residence, where he remained in the custody of appellant Lorenzo-Hernández, Raimary Lavan-dier (who was carrying a baby), and a male youth whose identity was not disclosed at trial.

Ultimately, Raimary Lavandier and the unidentified male youth abandoned Mies-es-Pimentel, exited the residence, and submitted to arrest by the FBI. A subsequent search disclosed two revolvers and an UZI machinegun secreted in the backyard of the residence.

The four appellants, as well as Acosta-Molina and Lavandier, were indicted for conspiring to commit a hostage-taking for ransom (Count 1), see 18 U.S.C. § 1203(a), and for aiding and abetting the hostage-taking (Count 2), see id. & § 2. 1 Peña-Morfe and Lorenzo-Pérez jointly were charged with using or carrying firearms during and in relation to a crime of violence (viz., the hostage-taking) (Count 3). See 18 U.S.C. § 924(c)(1). 2 Finally, Peña- *23 Morfe, Lorenzo-Hernández, and Lorenzo-Pérez were jointly charged, in Count 4, with using or carrying three weapons: two .357 revolvers and an Israeli semiautomatic 9 mm UZI. See id. § 924(c)(1) & (2). Pursuant to a plea agreement with the government, Acosta-Molina was required to testify against appellants at trial.

A superseding indictment modified the firearm counts as follows: Count 4 charged Peña-Lora with using or carrying a firearm; Count 5 charged Lorenzo-Her-nández and Lorenzo-Pérez with using or carrying firearms, “specifically a fully-automatic 9 millimeter UZI, serial number UP00514, as defined in 18 U.S.C., Section 921(a)(23) and 26 U.S.C., Section 845(b), a Ruger .357 revolver, serial number 153191995, and a Smith & Wesson .357 revolver, serial number 90922c-19”; Count 6 charged Raimary Lavandier with failing to report and/or concealing a federal crime. See 18 U.S.C. § 4.

After Acosta-Molina and Mieses-Pimen-tel testified for the government at trial, guilty verdicts were returned against each defendant on every count charged in the superseding indictment. Following sentencing, Peña-Morfe, Lorenzo-Pérez, Lorenzo-Hernández, and Peña-Lora filed timely notices of appeal from their respective convictions and sentences.

II

DISCUSSION

A. Sufficiency of the Evidence

Appellants claim the government failed to present sufficient evidence to establish either the hostage-taking or firearms counts. See Fed.R.Crim.P. 29; supra notes 1 & 2. We must affirm the jury verdicts unless the evidence and all reasonable inferences, viewed in the light most favorable to the government’s case, would not enable a rational jury to find each element of the charged offenses beyond a reasonable doubt, see United States v. Hughes, 211 F.3d 676, 681 (1st Cir.2000), even though the prosecution may not have “ ‘presented] evidence that preclude[d] every reasonable hypothesis inconsistent with guilt.’ ” Id. (citation omitted).

1. Peña-Morfe, Lorenzo-Pérez and Peña-Lora

Peña-Morfe, Lorenzo-Pérez and Peña-Lora acknowledge that cooperating defendant Acosta-Molina presented graphic eyewitness testimony unambiguously ■ identifying and implicating each of them in the hostage-taking. Moreover, Acosta-Molina unambiguously linked each to the use or carrying of the various firearms. Accordingly, these three defendants are limited to the familiar appellate refrain that their trial jury rationally could not have credited the testimony given by Acosta-Molina since he had every incentive to prevaricate in order to gain favorable treatment from the government because he is a confessed hostage-taker himself.

With rare exceptions, it is the jury — rather than an appellate court— which must assess witness credibility. See United States v. Cruz,

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Bluebook (online)
225 F.3d 17, 2000 U.S. App. LEXIS 22399, 2000 WL 1224901, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-pena-lora-ca1-2000.