United States v. Torres-Colon
790 F.3d 26
| 1st Cir. | 2015Background
- In March 2012, police pursued a vehicle for speeding; during the chase officers observed the front passenger (Torres-Colón) lean out and throw two solid black objects from the passenger-side window.
- The vehicle was stopped; officers recovered a .40 caliber Glock pistol, a fanny pack with ammunition, and multiple magazines near where the items were thrown.
- Torres-Colón, a felon, was charged under 18 U.S.C. § 922(g) for unlawful possession of a firearm; the jury convicted and the district court sentenced him to 60 months.
- The government called the driver, Vázquez, who had pled guilty in a related case but initially invoked the Fifth Amendment; the court compelled limited testimony and the prosecutor read stipulated plea facts into the record over objection.
- On rebuttal the prosecutor told jurors to consider whether they would want the defendant driving beside them, an argument Torres-Colón later challenged as improper but failed to contemporaneously object to at trial.
- The First Circuit found (1) inadmissible substantive use of Vázquez’s plea agreement but harmless given duplicative evidence and overwhelming proof of possession, and (2) an improper but non-prejudicial prosecutorial remark under plain-error review; it affirmed conviction and sentence.
Issues
| Issue | Plaintiff's Argument (Gov.) | Defendant's Argument (Torres-Colón) | Held |
|---|---|---|---|
| Admissibility of codefendant's plea-stipulated facts | Government treated plea facts as admissible evidence to corroborate witness testimony and impeach anticipated silence | Reading plea facts into the record was substantive use of a codefendant’s guilty plea and impermissible guilt-by-association | Court: Admission was improper (guilty plea not admissible substantively) but harmless because the plea facts duplicated live testimony and overwhelming evidence supported guilt |
| Use of Vázquez’s spontaneous statement admitting ownership | Gov. relied on witness’s on-the-stand voluntary admission that the gun was his | Admission bolstered government narrative and was not elicited by prosecutor; defendant argued it prejudiced the jury | Court noted the statement favored defendant on ownership and did not justify substantive use of the plea; admission of plea remained improper |
| Prosecutor’s rebuttal urging jurors to imagine defendant driving beside them | Gov. responded to defense closing and argued jurors should remember their decision when driving by Salinas | Defendant argued the remark inflamed passion, appealed to jurors’ fears, and affected verdict | Court: Remark was improper and inflammatory but defendant waived contemporaneous objection; on plain-error review the remark did not affect outcome given strong evidence of possession |
| Sufficiency/challenges at sentencing (semiautomatic finding) | Gov. offered expert testimony and a dry-fire test showing the Glock was semiautomatic | Defendant argued evidence insufficient to establish the firearm was semiautomatic for guideline calculation | Court: District court’s finding was not clearly erroneous; evidence supported semiautomatic classification |
Key Cases Cited
- United States v. Dworken, 855 F.2d 12 (1st Cir. 1988) (guilty plea of a witness cannot be used as substantive evidence against a defendant charged with similar crimes)
- United States v. Woods, 764 F.3d 1242 (10th Cir. 2014) (prohibition on borrowing proof from another person’s conviction)
- United States v. Universal Rehab. Servs. (PA), Inc., 205 F.3d 657 (3d Cir. 2000) (criticizing bald introduction of a witness’s guilty plea about similar facts)
- United States v. Robinson, 473 F.3d 387 (1st Cir. 2007) (actual and constructive possession explained; ownership not required)
- United States v. DeCologero, 530 F.3d 36 (1st Cir. 2008) (brief possession is sufficient for conviction)
- Crawford v. Washington, 541 U.S. 36 (2004) (Confrontation Clause framework assessing testimonial statements)
- Davis v. Washington, 547 U.S. 813 (2006) (distinguishing testimonial from nontestimonial statements for confrontation analysis)
