United States v. Torres-Perez
22f4th28
| 1st Cir. | 2021Background
- Police in an unmarked car approached a parked pickup in Fajardo; Officer Serrano observed Torres reach into his waistband, remove a handgun with an extended magazine, and throw it onto the truck’s driver seat before fleeing.
- The truck contained a Glock on the driver’s seat that officers and an expert testified had visible, homemade alterations (a welded chip/back plate) converting it to fire automatically; the expert demonstrated three rounds fired on one trigger pull.
- Torres’s wallet, phone, and a receipt bearing his name were found in the truck, linking him to the vehicle; he was later located, arrested, tried, and convicted under 18 U.S.C. § 922(o).
- The government introduced four firearm-related photographs recovered from Torres’s cell phone to show familiarity with firearms and altered features; the district court admitted them over Torres’s relevance and prejudice objections.
- Torres testified that he borrowed the truck, denied ownership of the Glock and the photos, and said he fled because he was scared of plainclothes officers; the jury convicted him and he was sentenced to 33 months’ imprisonment and three years’ supervised release.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Sufficiency of evidence to convict under § 922(o) (possession and knowledge) | Evidence showed Torres handled and threw the gun into the truck, his personal items were in the truck, the alterations were visible, and flight indicated consciousness of guilt. | Government failed to prove Torres possessed the gun or knew it had machinegun characteristics. | Affirmed: viewing evidence in the light most favorable to the verdict, a rational jury could find possession and that Torres knew the gun’s altered/automatic characteristics. |
| Admissibility of cell-phone photographs (Rules 401/403) | Photos were relevant to Torres’s knowledge/familiarity with firearms and the altered features; probative value outweighed any prejudice. | Photos were irrelevant to the specific gun, unduly prejudicial, and propensity evidence. | Affirmed: district court did not abuse discretion; photos were relevant and not unfairly prejudicial, and any error was harmless. |
Key Cases Cited
- United States v. Troy, 583 F.3d 20 (1st Cir. 2009) (standard for sufficiency review)
- United States v. Tanco-Baez, 942 F.3d 7 (1st Cir. 2019) (elements required to prove § 922(o) offense)
- United States v. Nieves-Castaño, 480 F.3d 597 (1st Cir. 2007) (knowledge requirement satisfied by circumstantial evidence and visible indicators)
- Staples v. United States, 511 U.S. 600 (U.S. 1994) (mens rea discussion for weapons offenses; knowledge of characteristics, not legal label)
- United States v. Shaw, 670 F.3d 360 (1st Cir. 2012) (admissibility of evidence showing defendant’s familiarity with firearms)
- United States v. Velazquez-Fontanez, 6 F.4th 205 (1st Cir. 2021) (standard of review for preserved evidentiary objections and harmless error)
- Kotteakos v. United States, 328 U.S. 750 (U.S. 1946) (harmless-error doctrine)
