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United States v. Rodríguez-Rodríguez
663 F.3d 53
1st Cir.
2011
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Background

  • Rodríguez-Rodríguez was tried in Puerto Rico on one count of using an interstate facility to persuade a minor to engage in sexual activity (§2422(b)).
  • The government presented undercover agent Segarra as Patsy, a supposed fourteen-year-old girl, and recordings of chats, IMs, and phone calls showing Rodriguez’s intent to have sex with Patsy.
  • Indictment alleged Rodriguez attempted to entice a fourteen-year-old to engage in sexual activity with him, for which he could be charged in Puerto Rico.
  • Rodríguez challenged that the charge actually alleged enticing Patsy to have sex with another minor, and argued the indictment was constructively amended by jury instructions.
  • District court and jury rejected these objections; Rodriguez was convicted after approximately three hours of deliberation.
  • Post-trial motions for judgment of acquittal and for a new trial were denied; Rodríguez timely appealed.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether indictment charged enticing Patsy to have sex with him Rodríguez argued indictment targeted another minor, not Patsy. Rodríguez contends indictment is broader and improperly allows conviction for enticing third parties. Indictment properly charges enticing Patsy to have sex with him.
Whether jury instructions amended the indictment constructively Rodríguez contends instructions broadened bases beyond sexual intercourse. Rodríguez argues instructions track Puerto Rico law and included broader sex-activity definitions. No constructive amendment or prejudicial variance; instructions permissible.
Whether the case involved a prejudicial variance Rodríguez claims trial evidence differed from what indictment alleged. Rodríguez contends variance due to broader statute-based activity. No prejudicial variance; evidence aligned with the charged offense.

Key Cases Cited

  • Coffin v. Bowater, Inc., 501 F.3d 80 (1st Cir.2007) (Last antecedent rule governs interpretation of qualifying phrases)
  • Barnhart v. Thomas, 540 U.S. 20 (U.S. 2003) (statutory-interpretation presumption and reference rules)
  • Brandao, 539 F.3d 44 (1st Cir.2008) (constructive amendment and indictment integrity principles)
  • Stirone v. United States, 361 U.S. 212 (U.S. 1960) (indictment must not be broadened after grand jury ruling)
  • Bucci, 525 F.3d 116 (1st Cir.2008) (constructive amendment standard in the First Circuit)
  • Fornia-Castillo, 408 F.3d 52 (1st Cir.2005) (variance and constructive amendment considerations)
  • Mueffelman, 470 F.3d 33 (1st Cir.2006) (variance/amendment distinctions are a continuum)
  • Haines v. Risley, 412 F.3d 285 (1st Cir.2005) (doctrines of variance and constructive amendment examined)
Read the full case

Case Details

Case Name: United States v. Rodríguez-Rodríguez
Court Name: Court of Appeals for the First Circuit
Date Published: Dec 13, 2011
Citation: 663 F.3d 53
Docket Number: No. 09-2549
Court Abbreviation: 1st Cir.