United States v. Torrealba

339 F.3d 1238, 2003 U.S. App. LEXIS 14989, 2003 WL 21738942
CourtCourt of Appeals for the Eleventh Circuit
DecidedJuly 29, 2003
Docket02-13307
StatusPublished
Cited by26 cases

This text of 339 F.3d 1238 (United States v. Torrealba) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eleventh 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. Torrealba, 339 F.3d 1238, 2003 U.S. App. LEXIS 14989, 2003 WL 21738942 (11th Cir. 2003).

Opinion

MARCUS, Circuit Judge:

This direct criminal appeal arises from appellant Edgar Alexander Torrealba’s November 14, 2001 convictions of one count of conspiracy to commit hostage taking, in violation of 18 U.S.C. § 1203(a), one substantive count of hostage taking, also in violation of § 1203(a), and one count of using and carrying a firearm during and in relation to a federal crime of violence, in violation of 18 U.S.C. § 924(c). On appeal, Torrealba asserts four errors at sentencing: (1) that the district court erred by dividing his conspiracy conviction into 3 different groups for sentencing purposes based on the 3 victims of his crimes; (2) that the court improperly applied a 6 level enhancement based on the making of a ransom demand; (3) that the district court erred by applying a 4 level enhancement based on his infliction of “permanent or life-threatening” injuries on one of his victims; and (4) that the court erred by denying his request for a downward departure. After thorough review, we are persuaded by none of them, and, accordingly, affirm.

I

On the evening of December 13, 1999, Wilma Christine Aragao (“Christine”) and her children Alceau (age 9) and Alexander (age 1) had just returned home from a Christmas party when they were abducted by Torrealba and co-conspirators Ewin Oscar Martinez, Jean Carlo Ferreira and Pedro Farael Caraballo (collectively “the conspirators”). This kidnaping was the culmination of nearly six months of surveillance of the Aragao family by the conspirators, who actually wanted to abduct Christine’s husband and to extort ransom money from the Aragao family. However, the conspirators mistimed their efforts, and instead of kidnaping Mr. Aragao they abducted his wife and two of his children.

When the assailants approached her in the parking garage of her condominium complex, Christine was holding Alexander and Alceau was standing nearby. However, upon being severely beaten about the face and repeatedly shocked with a stun gun, Christine dropped Alexander to the concrete garage floor. Christine’s injuries from this beating were severe. One of her cheekbones was fractured in three places, her jawbone was pushed completely into her face so as to render movement difficult and painful, and her right eye socket was completely shattered, causing internal hemorrhaging and nerve damage in and around the orbital socket. Additionally, she suffered several facial lacerations from *1240 the beating and the electrical charge from the stun gun left her burned and temporarily unconscious. Christine’s treating physician opined that her facial symmetry will never be the same as it was prior to the attack and that the nerve damage she suffered is likely permanent, as are the scars that now mark her face. Alexander suffered multiple scrapes and bruises as a result of his fall. Alceau also was shocked with the stun gun and was burned as a result.

The three victims were taken to a North Miami home where they were strapped to lawn chairs, gagged and placed in separate pitch-dark closets. 1 Although Christine was unsure exactly how long she was restrained in this manner, she experienced extreme physical pain during her confinement. Moreover, she was able to hear the sobs of both of her children but was unable to respond in any way. Christine was forced to contact her husband by both cell phone and letter (although the letter never was mailed), and in her letter she mentioned “a $70,000 bounty.” 2 Mr. Aragao alerted law enforcement authorities, who were able to track one of Christine’s cell phone calls to the residence where she and her children were being kept. During the early morning hours of December 18,1999, government agents rescued the victims. Christine, Alceau and Alexander each received medical attention, and Christine ultimately was forced to undergo reconstructive surgery to repair the facial injuries she sustained at the hands of her assailants.

Torrealba was not present in the home when the rescue was effected, and accordingly was not arrested until September 21, 2000. He was charged under a superseding indictment with one count of conspiracy to commit hostage taking, in violation of 18 U.S.C. § 1203(a); one substantive count of hostage taking, in violation of 18 U.S.C. § 1203(a); and one count of using and carrying a firearm during and in relation to a federal crime of violence, in violation of 18 U.S.C. § 924(c). He subsequently pled guilty to each of these charges.

At sentencing, the district court divided Torrealba’s offenses into 3 groups pursuant to U.S.S.G. §§ lB1.2(d) and 3D1.2 based on the 3 victims. Group one related to the abduction of Christine, and ultimately featured an offense level of 36. This level was derived in the following way: The district court started with a base offense level of 24 under U.S.S.G. § 2A4.1(a). The court then applied a 6 level upward adjustment pursuant to U.S.S.G. § 2A4.1(b)(l) because it was reasonably certain that a ransom demand would have been made had the kidnappers not been thwarted, thereby bringing the offense level to 30. The district court then applied a 4 level increase pursuant to U.S.S.G. § 2A4.1(b)(2) to reflect Christine’s permanent or life-threatening bodily injury, and a 2 level increase pursuant to U.S.S.G. § 3Al.l(b)(l) because the offense involved a vulnerable victim, thus resulting in the final adjusted offense level of 36. The second and third groups pertained to victims Alceau and Alexander, and featured final adjusted offense levels of 34 and 32 respectively, with the discrepancy between them attributable to the different degrees of injury they suffered. 3

The district court took the highest of these levels, 36, and added 3 additional *1241 levels to reflect the 3 victims. However, this upward adjustment was offset by a 3 level reduction pursuant to U.S.S.G. § 3El.l(a) and (b)(1) for acceptance of responsibility. The court then considered Torrealba’s request for a downward departure pursuant to U.S.S.G. § 5K2.0, but after acknowledging its discretion to grant the request denied it. The district court ultimately sentenced appellant to 280 months imprisonment 4 and 5 years supervised release.

On appeal, Torrealba claims that the district court erred by (1) dividing his conspiracy conviction into 3 distinct groups based on 3 victims pursuant to U.S.S.G. §§ lB1.2(d) 5 and 3D1.2 6 ; (2) applying a 6 level enhancement for the ransom demand pursuant to U.S.S.G. § 2A4.1(b)(l) 7 ; (3) enhancing his sentence based on the severity of the injuries suffered by Christine pursuant to U.S.S.G. § 2A4.1(b)(2) 8

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Bluebook (online)
339 F.3d 1238, 2003 U.S. App. LEXIS 14989, 2003 WL 21738942, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-torrealba-ca11-2003.