United States v. Richard Aurelio Pina, United States of America v. David Luna

85 F.3d 638, 1996 U.S. App. LEXIS 31762
CourtCourt of Appeals for the Ninth Circuit
DecidedMay 7, 1996
Docket95-10148
StatusUnpublished

This text of 85 F.3d 638 (United States v. Richard Aurelio Pina, United States of America v. David Luna) 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. Richard Aurelio Pina, United States of America v. David Luna, 85 F.3d 638, 1996 U.S. App. LEXIS 31762 (9th Cir. 1996).

Opinion

85 F.3d 638

NOTICE: Ninth Circuit Rule 36-3 provides that dispositions other than opinions or orders designated for publication are not precedential and should not be cited except when relevant under the doctrines of law of the case, res judicata, or collateral estoppel.
UNITED STATES of America, Plaintiff-Appellee,
v.
Richard Aurelio PINA, Defendant-Appellant.
UNITED STATES of America, Plaintiff-Appellee,
v.
David LUNA, Defendant-Appellant.

Nos. 95-10148, 95-10149.

United States Court of Appeals, Ninth Circuit.

Submitted Feb. 12, 1996.*
Decided May 7, 1996.

Before: CANBY and KLEINFELD, Circuit Judges, and COLLINS, District Judge.**

MEMORANDUM***

Appellants Richard Aurelio Pina and David Luna, as well as a co-defendant who has not appealed, were indicted for armed bank robbery in the Eastern District of California.1 A jury returned a verdict of guilty as to each of the defendants. This Court remanded the action for a new trial after finding that the district court improperly admitted evidence of other bank robberies that the appellants had committed in the District of Oregon subsequent to the actions for which they were charged in the Eastern District of California.

One day before the second trial was scheduled to begin, appellant Pina briefly escaped from the Fresno County Jail. At trial, the district court overruled defense counsel's objection and allowed the government to offer evidence of appellant Pina's escape. The district court also denied appellant Luna's motion for severance. Both of the appellants were once again found guilty.

At sentencing after the second trial, the district court allowed the use of the sentence imposed for the Oregon bank robbery in the calculation of appellant Luna's criminal history score, even though the original sentence imposed for the California bank robbery had been used to calculate the sentence imposed by the District of Oregon. Moreover, in stating the reasons supporting imposition of a sentence for appellant Luna at the high end of the guidelines range, the district court appeared to refer to witnesses regarding a bank robbery with which appellant Luna had not been charged.

Appellants seek review of the following issues:

(1) Whether the district court erred in admitting evidence of appellant Pina's escape from custody one day before his retrial in this case?

(2) Whether the district court erred in denying appellant Luna's motion for severance?

(3) Whether the district court erred in increasing appellant Luna's sentence on the basis of the Oregon conviction? and

(4) Whether the district court stated sufficient reasons in support of appellant Luna's sentence?

We affirm.

I. Evidence of Pina's Escape

We review the district court's evidentiary ruling for an abuse of discretion. United States v. Manning, 56 F.3d 1188, 1196 (9th Cir.1995); United States v. Baylock, 20 F.3d 1458, 1462 (9th Cir.1994).

Pina argues that the district court erred in admitting evidence of his pre-trial escape because, on the instant facts, no inference can be drawn that the escape shows appellant's consciousness of guilt. We disagree. The timing of Pina's flight reasonably leads to an inference of guilt concerning the crime charged. See United States v. Felix-Gutierrez, 940 F.2d 1200, 1207 (9th Cir.1991), cert. denied, --- U.S. ----, 113 S.Ct. 2332 (1993). Evidence of the escape was therefore admissible. Id. Accordingly, we affirm the district court's order allowing evidence of Pina's escape from custody.

II. Luna's Motion for Severance

We review the district court's decision denying Luna's motion for severance for an abuse of discretion. United States v. Ponce, 51 F.3d 820, 831 (9th Cir.1995); United States v. Baker, 10 F.3d 1374, 1386 (9th Cir.1993), cert. denied, --- U.S. ----, 115 S.Ct. 330 (1994); United States v. Cuozzo, 962 F.2d 945, 949 (9th Cir.), cert. denied, 506 U.S. 978, 113 S.Ct. 475 (1992).

Luna has not met his burden of proving such "clear, manifest or undue prejudice from the joint trial that [it] violates one of his substantive rights, so that the prejudice is of such magnitude that the defendant was denied a fair trial." United States v. Vasquez-Velasco, 15 F.3d 833, 845-46 (9th Cir.1994) (internal quotations omitted). The evidence against each defendant in the instant case was easily compartmentalized. Moreover, at the close of trial, the district court instructed the jury to give separate consideration to each defendant. Therefore, we affirm the district court's order denying Luna's motion for severance.

III. Calculation of Luna's Criminal History Score

We review de novo the district court's interpretation and application of the Sentencing Guidelines. United States v. Basinger, 60 F.3d 1400, 1409 (9th Cir.1995); United States v. Oliver, 60 F.3d 547 (9th Cir.1995); United States v. France, 57 F.3d 865, 866 (9th Cir.1995); United States v. Buenrostro-Torres, 24 F.3d 1173, 1174 (9th Cir.1994); United States v. Demers, 13 F.3d 1381, 1382 (9th Cir.1994). We also review de novo a district court's determination that a prior sentence falls within the scope of the guidelines. United States v. Carson, 988 F.2d 80, 81 (9th Cir.), cert. denied, --- U.S. ----, 114 S.Ct. 142 (1993) (citing United States v. Hoy, 932 F.2d 1343, 1344 (9th Cir.1991)).

Luna argues that it was error to include an Oregon conviction in the calculation of his criminal history score because the original sentence imposed for the California bank robbery had been used to enhance the sentence imposed by the District of Oregon. We find that the district court did not err in using the Oregon conviction to enhance Luna's sentence because the conduct that gave rise to the Oregon conviction occurred before the sentencing in this case.

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Related

United States v. Robert Phares Hoy
932 F.2d 1343 (Ninth Circuit, 1991)
United States v. Jesus Felix-Gutierrez
940 F.2d 1200 (Ninth Circuit, 1991)
United States v. Douglas Henry Carson
988 F.2d 80 (Ninth Circuit, 1993)
United States v. Dan Demers
13 F.3d 1381 (Ninth Circuit, 1994)
United States v. Javier Vasquez-Velasco
15 F.3d 833 (Ninth Circuit, 1994)
United States v. Michael Leslie Blaylock
20 F.3d 1458 (Ninth Circuit, 1994)
United States v. Juan Buenrostro-Torres
24 F.3d 1173 (Ninth Circuit, 1994)
United States v. Daniel W. Duran
37 F.3d 557 (Ninth Circuit, 1994)
United States v. Robert Manning
56 F.3d 1188 (Ninth Circuit, 1995)
United States v. Ronald J. Klump
57 F.3d 801 (Ninth Circuit, 1995)
United States v. Jerry Lee France
57 F.3d 865 (Ninth Circuit, 1995)
United States v. Baker
10 F.3d 1374 (Ninth Circuit, 1993)
United States v. Ponce
51 F.3d 820 (Ninth Circuit, 1995)

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Bluebook (online)
85 F.3d 638, 1996 U.S. App. LEXIS 31762, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-richard-aurelio-pina-united-states-of-america-v-david-ca9-1996.