United States v. Scott Torrellas

455 F.3d 96, 2006 U.S. App. LEXIS 17432, 2006 WL 1900883
CourtCourt of Appeals for the Second Circuit
DecidedJuly 11, 2006
DocketDocket 05-0975-CR
StatusPublished
Cited by87 cases

This text of 455 F.3d 96 (United States v. Scott Torrellas) is published on Counsel Stack Legal Research, covering Court of Appeals for the Second 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. Scott Torrellas, 455 F.3d 96, 2006 U.S. App. LEXIS 17432, 2006 WL 1900883 (2d Cir. 2006).

Opinion

KEARSE, Circuit Judge.

Defendant Scott Torrellas appeals from a judgment entered in the United States District Court for the Southern District of New York following his plea of guilty before Colleen McMahon, Judge, convicting him of possession of stolen firearms, in violation of 18 U.S.C. §§ 922(j) and 2, and sentencing him principally to 56 months’ imprisonment, to be followed by a three-year term of supervised release. On appeal, Torrellas contends principally (a) that the district court failed to determine in accordance with Fed.R.Crim.P. 11 that Torrellas, who suffered from a memory impairment at the time of his plea of guilty in June 2004, understood the nature of the charge against him, and (b) that there was an insufficient basis for the court to determine that his plea was knowing and voluntary. Torrellas also contends that the court imposed inconsistent alternative sentences. Although we note that the judg *98 ment contains a typographical error in the spelling of Torrellas’s surname, and we instruct that that error be corrected, we find no basis for disturbing the substance of the judgment.

I. BACKGROUND

There is no dispute as to the factual background of this case. In the fall of 2001, local law enforcement agents in Dutchess County, New York, were investigating a series of burglaries in the area. On November 2, 2001, Torrellas’s wife contacted the Dutchess County Sheriffs Office (“Sheriffs Office”) and reported that there were a number of stolen items in the Torrellas residence. Members of the Sheriffs Office promptly searched Torrel-las’s home and discovered items similar to property that had been reported stolen. Torrellas was arrested.

Following his arrest on November 2, 2001, Torrellas admitted to officers of the Sheriffs Office, in a tape-recorded session, that he had committed many larcenies during a span of several years. These included thefts in September 2001 of a variety of firearms from lockers of members óf a nearby gun club at which he had been employed.

In February 2002, Torrellas was indicted on state-law charges of, inter alia, robbery, burglary, and criminal possession of stolen property. He eventually pleaded guilty in May 2004 to one count of robbery in the first degree and was sentenced in July 2004 principally to a 72-month term of imprisonment (the “state sentence”).

A. The Federal Indictment and the Competency Proceedings

The present prosecution was commenced in May 2002, when a federal grand jury handed down a one-count indictment charging Torrellas with offenses relating to the firearms taken from the gun club. The indictment alleged that, in violation of 18 U.S.C. §§ 922(j) and 2,

[i]n or about September 2001, in the Southern District of New York, SCOTT TORRELLAS, the defendant, unlawfully, knowingly and willfully received, possessed, concealed, stored, bartered, sold and disposed of stolen firearms and stolen ammunition, ... knowing and having reasonable cause to believe that the firearms and ammunition were stolen, to wit, SCOTT TORRELLAS, while working as an employee at the Pawling Mountain Club in Pawling, New York, purposefully and without authority stole firearms and ammunition ... from the lockers of club members and retained such firearms and ammunition for his own use.

When this indictment was filed, Torrellas was in state custody. Produced in federal court pursuant to a writ of habeas corpus ad prosequendum in May 2002, he initially entered a plea of not guilty to the federal charge. Federal pretrial proceedings were begun but they, like the state proceedings, were soon delayed by unfortunate events following Torrellas’s return to state custody.

In June 2002, while in state custody, Torrellas was seriously injured when another inmate struck him in the head. As a result, Torrellas suffered memory loss and had some difficulty speaking. The district court therefore ordered that Torrellas undergo medical and psychiatric examination to determine whether he was competent to understand the nature and consequences of the proceedings against him and to assist in his defense.

Apparently, several evaluation reports followed. A March 2003 report indicated that Torrellas’s injuries prevented him from communicating with others. The government conceded that Torrellas was *99 not then fit to stand trial. The court ordered further evaluation.

A December 31, 2003 evaluation report, however, concluded that Torrellas did not suffer from a mental disease or defect that rendered him unable to understand the nature of the proceedings against him. That report opined that Torrellas was malingering and essentially feigning the extent of his injuries. At a pretrial hearing shortly thereafter, Torrellas’s attorney noted his own observation that Torrellas’s condition had improved somewhat, and he requested and was granted an adjournment to permit a defense expert to review the December 2003 report. (See Hearing Transcript, January 15, 2004 (“Jan.2004 Competency Tr.”), at 2-3.) Defense counsel thereafter sought an additional extension of time to permit his expert to make a thorough assessment of the December 2003 report. The district court granted that request, stating that

if your expert concludes that the report that I have received is flawed or incorrect and you want to contest the findings ... that your client is competent to stand trial and that he is malingering, ... we will have a hearing into that.

(Hearing Transcript, February 11, 2004 (“Feb.2004 Competency Tr.”), at 3.)

Following completion of the defense expert’s review, Torrellas did not seek a hearing, and he raised no further issue as to his ability to understand the charge or the nature of the proceedings against him. Instead, by letter dated June 10, 2004, his counsel informed the court that Torrellas was prepared to plead guilty to the charge of possession of firearms and ammunition that he had stolen from the gun club lockers. (See Letter from Torrellas’s attorney Paul E. Davison to Judge McMahon dated June 10, 2004, at 1-2 (“Torrellas Letter”).) Further, adverting to the fact that Torrel-las had been “assaulted and injured by other inmates at the Westchester County Jail in June, 2002, and he has experienced memory loss and other complications since that incident” (id. at 1 n. 1), Torrellas’s attorney proposed that the court determine the factual basis for Torrellas’s plea of guilty by listening to the tape-recorded confession given by Torrellas to members of the Sheriffs Office shortly after his arrest in November 2001 (“Confession Tape”):

As requested, I am writing to set forth what we believe to be the appropriate procedure in view of the fact that Mr.

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Bluebook (online)
455 F.3d 96, 2006 U.S. App. LEXIS 17432, 2006 WL 1900883, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-scott-torrellas-ca2-2006.