United States v. Ricardo Murillo

288 F.3d 1126, 2002 Cal. Daily Op. Serv. 3579, 59 Fed. R. Serv. 23, 2002 Daily Journal DAR 4563, 2002 U.S. App. LEXIS 7545, 2002 WL 724214
CourtCourt of Appeals for the Ninth Circuit
DecidedApril 25, 2002
Docket00-10163
StatusPublished
Cited by99 cases

This text of 288 F.3d 1126 (United States v. Ricardo Murillo) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth 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. Ricardo Murillo, 288 F.3d 1126, 2002 Cal. Daily Op. Serv. 3579, 59 Fed. R. Serv. 23, 2002 Daily Journal DAR 4563, 2002 U.S. App. LEXIS 7545, 2002 WL 724214 (9th Cir. 2002).

Opinion

GOODWIN, Circuit Judge.

Ricardo Murillo appeals his conviction and life sentence for participation with three other persons in the murder-for-hire of Patricia Margello. The district court’s jurisdiction was grounded upon 18 U.S.C. § 1958(a), which prohibits the use of interstate commerce facilities in the commission of murder-for-hire. After a seven-day trial, Murillo was convicted of both the conspiracy count and the participation count. The appeal challenges the thirteen-month delay between indictment and trial, and an alleged “Batson” error in excusing a juror at the request of the prosecution. Other alleged errors were briefed and argued. None requires reversal.

FACTUAL BACKGROUND

In summer 1998, Christopher Moseley, a Delaware resident, sent his troubled stepson Dean MacGuigan, a forty-year old unemployed drug addict, to Las Vegas to establish residency and obtain a quick divorce. Moseley hired Diana Hironaga, Joseph Balignasa, and Murillo to help MacGuigan “straighten out his life.” Moseley directed activities from Delaware. The three hired hands were to help MacGuigan find a job and obtain a divorce attorney. “Operation Dean,” as it was called, however, soon escalated to its darker side, the murder of Margello, whom Moseley considered a bad influence on MacGuigan.

During the evening of August 1 through the early morning of August 2, 1998, Hiro-naga lured Margello to a meeting with Murillo and Balignasa. The four drove to a motel in Las Vegas, where Hironaga booked a room for them under her name. Once in the room, Margello made three telephone calls. The third call was to MacGuigan; Margello told him that she was with Hironaga and Murillo and had a “bad feeling.” After Margello hung up the phone, Murillo pushed her to the bed, and with Balignasa holding Margello’s feet and Hironaga her arms, strangled her to death with a belt.

*1130 After Margello was dead, Murillo and Balignasa went to a nearby convenience store to buy trash bags and mailing tape. Hironaga stayed in the hotel room with the corpse. When Murillo and Balignasa returned with the supplies, the three wrapped the body in trash bags and a sheet from the bed. They secured the bags around the body with tape, a cable from the television set and jumper cables from Murillo’s car. They then stuffed the body into the air conditioning duet of the motel room. Balignasa and Hironaga used towels to wipe away evidence. Balignasa then placed the soiled towels in a black bag, which Murillo put in the trunk of his car.

Moseley, still in Delaware, made flight reservations for Murillo and Hironaga to travel to Philadelphia to collect payment. When Murillo and Hironaga arrived at the Philadelphia airport, they were met by a limousine driver who delivered the cash from Moseley. According to Hironaga, she received $5000 and Murillo received $10,000.

Margello’s body was discovered on August 4,1998. On August 28, Hironaga was questioned by police. She admitted participating in Margello’s murder and incriminated Moseley, Murillo and Balignasa. Murillo was questioned on September 1. He denied participating in Margello’s murder, but made several statements that the police knew were false. That same day, investigators discovered a white Ford Tempo outside of Murillo’s apartment. The car was registered to Murillo and his girlfriend. The Tempo was seized and a warrant was obtained for a search which produced two hotel towels that matched those in the motel where the body was found.

After his interview, Murillo was arrested on murder charges. Moseley was interviewed and confessed to paying Hironaga and Murillo to kill Margello. On September 22, a federal grand jury indicted Murillo, Hironaga and Moseley on the conspiracy and murder-for-hire charges, and on October 9, the three co-defendants were arraigned. A tentative trial date was set for November 30, 1998. (Balignasa was prosecuted by the State of Nevada, and was not tried with the co-defendants.)

Over Murillo’s objection, the court in November 1998 granted the government an “ends of justice” continuance pursuant to 18 U.S.C. § 3161(h)(8)(A) and re-scheduled the trial to begin in October 1999. Murillo’s request that his trial be severed from that of his co-defendants was granted in January 1999, but his trial date was not advanced. After further negotiations, Hi-ronaga and Moseley entered into plea agreements. On November 8,1999, Murillo’s trial began. Murillo was convicted by a jury of the murder-for-hire charges and sentenced to concurrent life terms.

DISCUSSION

I. The Speedy Trial Issues

Moseley and Hironaga agreed to the government’s motion for the “ends of justice” continuance, but Murillo consistently opposed the continuance, stating that he was “ready to proceed to trial.” At the November 25, 1998 calendar call, Judge Pro, who was then presiding over the early stages of the prosecution, held a hearing on the Motion to Continue, at which time Murillo stated that “we’re ready ... for trial on Monday.” Murillo argued that this was “not a complicated case,” as there were “few witnesses,” “no forensic evidence” and “neither wiretaps, nor extensive discovery.”

On December 1, 1998, the district court issued an order granting the continuance until October 1999 “in accordance with 18 U.S.C. § 3161(h)(8)(A), as the ends of justice served by taking such action outweigh *1131 the interests of the public and the Defendants in a speedy trial.” Because the statute under which the prosecution was proceeding authorized the death penalty, and because the local United States Attorney was required to clear death penalty issues with the United States Department of Justice (“DOJ”) before setting in motion the procedures required for a capital case, 1 it was obvious that the trial could not commence “on Monday.”

In April 1999, the government gave notice of its intent not to seek the death penalty. In May, Hironaga entered into a plea agreement, and agreed to testify against Moseley and Murillo. On June 11, 1999, Murillo abandoned his earlier argument that the case was not complicated, and joined the government in a stipulation to continue deadline dates for motions. The stipulation stated, in part, “Denial of this request for continuance would deny counsel for the defendant sufficient time, in light of the extensive nature of the discovery, and the fact that the investigation in this case involves several geographical locations, within which to be able to effectively and thoroughly research, prepare and submit for filing appropriate pretrial motions and notices of defense.”

On July 1,1999, Murillo filed a motion to suppress the towels found in the trunk of his car. Murillo also filed a Motion to Dismiss under the Speedy Trial Act, 18 U.S.C. § 3161 et seq.

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288 F.3d 1126, 2002 Cal. Daily Op. Serv. 3579, 59 Fed. R. Serv. 23, 2002 Daily Journal DAR 4563, 2002 U.S. App. LEXIS 7545, 2002 WL 724214, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-ricardo-murillo-ca9-2002.