United States v. Casellas-Toro
807 F.3d 380
1st Cir.2015Background
- Pablo Casellas-Toro reported an armed carjacking (June 17, 2012); FBI took custody of his car after he gave written consent to search on June 25.
- Casellas’s wife was murdered July 14, 2012; Casellas became the prime suspect, tried and convicted in Commonwealth court (Dec. 2013–Jan. 2014) and sentenced to 109 years.
- Federal indictment (false statements to a federal officer) followed his Commonwealth conviction; federal voir dire began ~two months after the Commonwealth sentencing.
- Massive, sensational local media coverage (including live broadcasts of arrest, trial, sentencing, and widespread rumors) permeated Puerto Rico; nearly the entire venire knew of the murder and many knew related facts.
- District court denied change of venue after extensive individual voir dire and empaneled a jury; jury convicted on three counts but the court later granted judgment of acquittal on two counts and sentenced on one.
- Casellas appealed denial of change of venue and denial of motion to suppress evidence from two searches of his car (consent-based search and later warrant search).
Issues
| Issue | Casellas’s Argument | Government’s Argument | Held |
|---|---|---|---|
| Whether court should have changed venue because prejudicial pretrial publicity required presumption of juror bias | Pretrial publicity was massive, sensational, intertwined with the Commonwealth murder conviction and sentencing two months earlier, making a fair jury in PR virtually impossible | Voir dire and individual questioning could reveal impartial jurors; transfer unnecessary because jurors could be found who would be fair | Reversed: court should have granted change of venue — presumption of prejudice applies and government failed to rebut it |
| Whether FBI’s warrantless search of car (after written consent) was invalid because Casellas revoked consent by calling agents before the search | Phone calls asking for the car back amounted to implicit revocation of consent, so the July 16 search (and thus evidence for the later warrant) should be suppressed | Calls were inquiries about timing; Casellas never expressly withdrew consent; search was within a reasonable time and later warrant was supported | Affirmed as to consent: district court did not clearly err — consent remained and 21-day interval was reasonable; suppression denied |
Key Cases Cited
- Rideau v. Louisiana, 373 U.S. 723 (1963) (televised confession so pervasive that due process required change of venue)
- Skilling v. United States, 561 U.S. 358 (2010) (four-factor test for presumed prejudice; significance of intertwined jury verdicts and publicity timing)
- Irvin v. Dowd, 366 U.S. 717 (1961) (extensive pretrial publicity and high for-cause dismissals demonstrate community prejudice)
- Mu’Min v. Virginia, 500 U.S. 415 (1991) (deference to trial court’s findings on juror impartiality; high standard to overturn)
- United States v. Quiles-Olivo, 684 F.3d 177 (1st Cir. 2012) (abuse-of-discretion review and standards for presumed prejudice)
- United States v. Misla-Aldarondo, 478 F.3d 52 (1st Cir. 2007) (presumed prejudice when publicity saturates community)
- Patton v. Yount, 467 U.S. 1025 (1984) (passage of time can dissipate prejudicial publicity)
- Murphy v. Florida, 421 U.S. 794 (1975) (mere prior knowledge is insufficient to presume prejudice)
- Bumper v. North Carolina, 391 U.S. 543 (1968) (consent invalid where yielded to assertion of legal authority)
- Florida v. Jimeno, 500 U.S. 248 (1991) (scope of consent measured by objective reasonable person standard)
