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United States v. Aponte-Sobrado
847 F. Supp. 2d 316
D.P.R.
2012
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Background

  • On September 19, 2011, a jury found Aponte-Sobrado, Vizcarrondo-Casanova, and Diaz-Colon guilty of conspiracy to commit carjacking, conspiracy to deprive the victim of his rights, and actual deprivation of rights; Aponte and Vizcarrondo were also convicted of carjacking.
  • Diaz moved for judgment of acquittal and/or a new trial under Fed. R. Crim. P. 29 and 33 on November 14, 2011; the Court granted joinder of co-defendants.
  • The government responded to the motions on December 14, 2011.
  • The standard for a judgment of acquittal requires assessing evidence in the light most favorable to the prosecution to determine if it could sustain a conviction beyond a reasonable doubt.
  • The court denied the motion for judgment of acquittal on Count 5, finding sufficient evidence of a conspiracy with a state actor to violate the Fourth Amendment; it also held jury instructions, witness vouching, and closing-argument conduct did not warrant vacating the convictions.
  • The court concluded by denying both the motion for judgment of acquittal and the motion for a new trial.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether the government proved a § 241 conspiracy against a state actor. Aponte-Sobrado et al. argued no meaningful state action. Defendants argued absence of color of law participation. Count 5 established; conviction sustained.
Whether the jury instruction adequately required state action. No plain error in omitting color of law language. Instructions were defective. Instructions proper; no error.
Whether the government engaged in improper witness vouching in rebuttal. Prosecutor vouched for witnesses' credibility. Rebuttal was improper vouching. No improper vouching; rebuttal proper.
Whether the government disparaged the defense by questioning the wife’s fidelity. Government comments disparaged defense. Comments improperly attacked the defense. No disparagement; comment was responsive to defense.

Key Cases Cited

  • United States v. Lara, 181 F.3d 183 (1st Cir. 1999) (standard for sufficiency in reviewing Rule 29 arguments)
  • United States v. Soler, 275 F.3d 146 (1st Cir. 2002) (sufficiency and standard for credibility determinations)
  • United States v. Diaz, 300 F.3d 66 (1st Cir. 2002) (sufficiency and standard for reviewing evidence)
  • Blumenthal v. United States, 332 U.S. 539 (1967) (conspiracy elements require essential plan and connection without detailing all participants)
  • United States v. Lebron-Gonzalez, 816 F.2d 823 (1st Cir. 1987) (no plain error where instructions described rights at stake and color-of-law element appears elsewhere)
  • United States v. Manning, 23 F.3d 570 (1st Cir. 1994) (prosecutor’s statements about witnesses not per se improper vouching)
  • United States v. Rodriguez, 215 F.3d 110 (1st Cir. 2000) (proper response to defense arguments when evidence already before jury)
  • United States v. Perez-Ruiz, 353 F.3d 1 (1st Cir. 2003) (witness credibility arguments can be proper if responsive and grounded in evidence)
Read the full case

Case Details

Case Name: United States v. Aponte-Sobrado
Court Name: District Court, D. Puerto Rico
Date Published: Mar 8, 2012
Citation: 847 F. Supp. 2d 316
Docket Number: Criminal No. 09-228 (FAB)
Court Abbreviation: D.P.R.