United States v. Torres

857 F. Supp. 168, 1994 WL 370934
CourtDistrict Court, D. Puerto Rico
DecidedJuly 8, 1994
DocketCrim. 94-099(PG)
StatusPublished
Cited by5 cases

This text of 857 F. Supp. 168 (United States v. Torres) is published on Counsel Stack Legal Research, covering District Court, D. Puerto Rico primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Torres, 857 F. Supp. 168, 1994 WL 370934 (prd 1994).

Opinion

OPINION AND ORDER

PEREZ-GIMENEZ, District Judge.

/.

Introduction

Defendant Centeno-Torres has been charged with violating 18 U.S.C. § 2119 (“carjacking”) and 18 U.S.C. § 924(e)(1) (“possession of a firearm during a crime of violence”). Defendant contends that being sentenced under both statutes would violate his rights under the Double Jeopardy clause of the United States Constitution. Defendant accordingly has moved to dismiss the firearms charge, Count 2 of the indictment (Docket # 18). The Government has opposed defendant’s motion (Docket # 23). For the reasons set forth below, defendant’s Motion to Dismiss (Docket # 18) is GRANTED.

II.

Facts

The grand jury indictment and a sworn affidavit by Federal Bureau of Investigation Special Agent Colleen Conyngham contain the folio-wing allegations. On April 3, 1994, Juan Kuilan Rivera, Carmen Cacho Melendez, and Cacho Melendez’ three year-old daughter were visiting Playa Cerro Gordo in Vega Alta, Puerto Rico. Defendants William Centeno Torres and Gabino Garcia Pantoja, one of whom possessed a firearm, approached Kuilan Rivera, Cacho Melendez, and Cacho Melendez’ daughter, and ordered Cacho Melendez to place her daughter in Cacho Melendez’ automobile. Defendants *170 then ordered Kuilan Rivera and Cacho Melendez at gunpoint to enter Kuilan Rivera’s automobile. Defendants drove away in Kui-lan Rivera’s automobile, holding as hostages Kuilan Rivera and Cacho Melendez. After driving several miles, defendants permitted Cacho Melendez to exit the automobile. After driving further and threatening Kuilan Rivera with death, defendants permitted Kui-lan Rivera to exit the automobile, possibly firing two shots at Kuilan Rivera.

On April 4, 1994, Kuilan Rivera identified defendants as the perpetrators of the acts of the previous day. On April 5, 1994, Kuilan Rivera’s automobile was recovered.

On April 13, 1994, the grand jury returned an indictment charging both defendants in connection with the incident. The indictment charged that both defendants violated 18 U.S.C. § 2119 and 18 U.S.C. § 924(c).

III.

Discussion

A

The evolution of today’s controversy

In 1968, Congress amended the then-recently-enaeted Gun Control Act, Pub.L. 90-351, prohibiting the use of a firearm during the commission of “any felony.” Pub.L. 90-618, 82 Stat. 1223 [codified at 18 U.S.C. § 924(c)]. The amended statute authorized federal courts to sentence a gun-toting felon to a term of one to ten years in addition to the sentence imposed for the underlying felony. 1

In cases decided in 1978 and 1980, the Supreme Court held that where a defendant had violated § 924(c) in conjunction with the commission of a felony that provided an increased or “enhanced” sentence for use of a firearm, the statute did not authorize courts to impose a sentence under § 924(e). 2 Simpson v. United States, 435 U.S. 6, 16, 98 S.Ct. 909, 914, 55 L.Ed.2d 70 (1978); Busic v. United States, 446 U.S. 398, 404, 100 S.Ct. 1747, 1752, 64 L.Ed.2d 381 (1980) (“[Prosecution and enhanced sentencing under § 924(c) is simply not permissible where the predicate felony statute contains its own enhancement provision.”).

In 1981, a Senate bill included a proposed amendment to § 924(c). 3 The amendment would have prohibited application of the section “where the underlying offense is one involving the use or possession of a weap-on_” S.Rep. No. 307, 97th Cong., 1st Sess. 890. 4 The proposal was not adopted.

The present version of the law is the result of modifications of § 924 enacted by Congress in 1984. 5 Pub.L. 98-473. In new sec *171 tion 924(e)(1) [hereinafter the “firearms statute”], the law mandates imposition of a determinate period of imprisonment of five years, in addition to a sentence imposed for a predicate crime. The rewritten law applies to “any crime of violence,” rather than to “any felony,” as in the 1968 version of the law. In addition, Congress responded to Simpson and Busic by extending explicitly the applicability of the law to crimes of violence which “provide ... for an enhanced punishment if committed by the use of a deadly or dangerous weapon or device....” 6

In 1992, Congress enacted the Anti Car Theft Act, including § 101(a), the “carjacking” statute. 18 U.S.C. § 2119. The statute sets forth a sentence of imprisonment for whoever “... possessing a firearm ... takes a motor vehicle ... from the person or presence of another by force and violence or by intimidation, or attempts to do so....” 18 U.S.C. § 2119.

Defendant has been charged with violating both the firearms law and the carjacking law. He contends that the firearms law is, in effect, an element of the carjacking law, and that the Double Jeopardy clause protects him from being charged and sentenced under both.

B.

Double Jeopardy Clause

The Double Jeopardy clause of the Fifth Amendment of the United States Constitution limits the government’s power to prosecute and sentence criminal defendants. 7 The Double Jeopardy clause prohibits the government from, inter alia, subjecting a defendant to multiple punishments for the same offense. North Carolina v. Pearce, 395 U.S. 711, 717, 89 S.Ct. 2072, 2076, 23 L.Ed.2d 656 (1969), overruled in part on other grounds, Alabama v. Smith, 490 U.S. 794, 109 S.Ct. 2201, 104 L.Ed.2d 865 (1989). This protection for criminal defendants constrains the judiciary to act in accordance with the expressed will of the legislature. Missouri v. Hunter, 459 U.S. 359, 366, 103 S.Ct.

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Related

United States v. Gonzalez-Arimont
268 F.3d 8 (First Circuit, 2001)
United States v. Centeno Torres
50 F.3d 84 (First Circuit, 1995)
United States v. Rodriguez
871 F. Supp. 545 (D. Puerto Rico, 1994)
United States v. Robertson
861 F. Supp. 1031 (W.D. Oklahoma, 1994)

Cite This Page — Counsel Stack

Bluebook (online)
857 F. Supp. 168, 1994 WL 370934, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-torres-prd-1994.