997 F.3d 1
1st Cir.2021Background
- On April 3, 2012 two men robbed Piezas Importadas in Carolina, Puerto Rico; the gunman shot and killed store manager David Méndez-Calderón.
- Two employees, José Méndez-del Valle and María Sanabria-Rivera, observed the shooter for ~2–3 seconds; they noted distinctive eyebrows and a tattoo on the shooter’s left leg.
- Méndez identified Seary from a nine-photo array on April 4; Sanabria identified Seary from a six-photo array on April 17; Seary had been arrested April 6 on unrelated local charges and appeared on a newspaper cover April 9.
- Investigators recovered a fired .40-caliber shell casing at the scene and later seized a matching .40-caliber bullet at the house where Seary was arrested.
- Seary was indicted on Hobbs Act robbery (18 U.S.C. §1951), murder via firearms during a crime of violence (18 U.S.C. §924(j)), possession of a firearm in furtherance of a crime of violence (18 U.S.C. §924(c)(1)(A)(iii)), and being a felon in possession (18 U.S.C. §922(g)(1)); a jury convicted him on all counts.
- District court denied suppression of identifications and denied Rule 29 motions; on appeal Seary challenged suppression, sufficiency of evidence, and whether Hobbs Act robbery is a §924(c) 'crime of violence.'
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Suppression of photo-array identifications (due process) | IDs admissible; arrays not unduly suggestive | Arrays were suggestive (6 vs 9 photos, FBI procedures, newspaper exposure); in-court IDs tainted | Denied. No police-arranged undue suggestiveness; reliability for jury to weigh |
| Sufficiency of evidence linking Seary to robbery/murder | Eyewitness IDs, surveillance stills, matching .40 bullet, corroborating testimony | IDs unreliable (brief view, stress, inconsistencies), lack of forensic linkage or other physical evidence | Affirmed. Evidence viewed in govt's favor was sufficient for a rational jury |
| Whether Hobbs Act robbery is a 'crime of violence' under §924(c) | Hobbs Act robbery involves force/threat of force and qualifies under the force clause | Post-Davis, Hobbs Act robbery may only fit now-invalid residual clause | Affirmed. Court followed circuit precedent holding Hobbs Act robbery is categorically a §924(c) crime of violence |
Key Cases Cited
- Neil v. Biggers, 409 U.S. 188 (factors for assessing eyewitness-identification reliability)
- Simmons v. United States, 390 U.S. 377 (preclusion of unreliable identification evidence)
- Manson v. Brathwaite, 432 U.S. 98 (balancing reliability against suggestiveness)
- Perry v. New Hampshire, 565 U.S. 228 (due-process check requires police-arranged suggestiveness)
- United States v. García-Ortiz, 904 F.3d 102 (1st Cir.) (Hobbs Act robbery is a §924(c) crime of violence)
- United States v. Holliday, 457 F.3d 121 (1st Cir. 2006) (standard for suppression review)
- United States v. Melvin, 730 F.3d 29 (1st Cir. 2013) (two-step analysis for suggestiveness then reliability)
- United States v. Casey, 825 F.3d 1 (1st Cir. 2016) (defendant bears burden to show improper police conduct)
- Moore v. Dickhaut, 842 F.3d 97 (1st Cir.) (reliability inquiry follows a finding of suggestiveness)
- United States v. DeCologero, 530 F.3d 36 (1st Cir.) (application of Biggers factors)
- United States v. Santos-Soto, 799 F.3d 49 (1st Cir.) (standard for sufficiency-of-the-evidence review)
- United States v. Trinidad-Acosta, 773 F.3d 298 (1st Cir.) (preservation and review of sufficiency claims)
- Foxworth v. St. Amand, 570 F.3d 414 (1st Cir.) (a single eyewitness can support a conviction)
- Davis v. United States, 139 S. Ct. 2319 (Supreme Court) (invalidated §924(c) residual clause; discussed by parties)
