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United States v. Hernandez
711 F.3d 1194
10th Cir.
2013
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Background

  • Defendants Rosalez, Ruelas, and Hernandez, all federal inmates, were tried for conspiracy to assault and second-degree murder in connection with Zuniga-Garcia’s death.
  • Zuniga-Garcia was a Sureños gang member; Hernandez allegedly led the attack plan, with Rosalez as Hernandez’s lieutenant.
  • Attack occurred in Zuniga-Garcia’s prison cell after an agreement among Sureños members; multiple attackers used padlocks as weapons.
  • Video and physical/DNA evidence tied the attackers to the crime and to the victim; several inmates sustained injuries during the events.
  • Count 1 charged conspiracy; Count 2 charged second-degree murder; trial ended with guilty verdicts on Counts 1–2 for several defendants; sentences varied, with some consecutive terms.
  • The appeals follow Rosalez’s, Ruelas’s, and Hernandez’s challenges to jury instructions, evidentiary rulings, and confrontation rights.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Conspiracy/accomplice liability instructions for murder Rosalez argues the court erred in Instructions 19 and 20, misstating liability. Rosalez contends instructions allowed Pinkerton liability without proper scope/intent. No reversible error; instructions correctly stated governing law.
Constructive amendment/fatal variance to Count 2 Rosalez claims Pinkerton theory constructively amended the indictment. Government urged Pinkerton theory was permitted as alternate theory. No constructive amendment or fatal variance; Pinkerton theory permitted.
Admission of suppression hearing testimony (self-incrimination) Ruelas argues admission violated Fifth Amendment rights. District court properly admitted testimony under applicable rules. Harmless error; admission did not affect substantial rights given other evidence.
Confrontation rights regarding Ocon testimony Hernandez asserts denial of right to cross-examine Ocon violated Sixth Amendment. Court improperly restricted cross-examination against a witness called by another defendant. Harmless error; testimony was not pivotal and corroborated by other witnesses.

Key Cases Cited

  • Pinkerton v. United States, 328 U.S. 640 (1946) (establishes conspirator liability for crimes within scope or reasonably foreseeable)
  • United States v. Evans, 970 F.2d 663 (10th Cir. 1992) ( Pinkerton-based liability for conspirators; scope/foreseeability)
  • United States v. Russell, 963 F.2d 1320 (10th Cir. 1992) (conspirators liable for acts within scope or reasonably foreseeable)
  • United States v. Comeaux, 955 F.2d 586 (8th Cir. 1992) (Pinkerton liability; indictment need not plead government’s theory)
  • United States v. Bowen, 527 F.3d 1065 (10th Cir. 2008) (Aiding and abetting and Pinkerton liability are alternative theories)
  • United States v. Zackery, 494 F.3d 644 (8th Cir. 2007) (indictments can omit government’s theory of liability; Pinkerton theory valid)
  • Nye & Nissen v. United States, 336 U.S. 613 (1949) (establishes aiding-and-abetting standard; intent required)
Read the full case

Case Details

Case Name: United States v. Hernandez
Court Name: Court of Appeals for the Tenth Circuit
Date Published: Mar 29, 2013
Citation: 711 F.3d 1194
Docket Number: 11-1408, 11-1406, 11-1404
Court Abbreviation: 10th Cir.