United States v. Zayac
765 F.3d 112
| 2d Cir. | 2014Background
- Zayac was convicted by a jury of kidnapping, felony murder, robbery, marijuana possession with intent to distribute, conspiracy to use or possess a firearm, and multiple destruction of evidence counts.
- The district court sentenced Zayac to concurrent life terms for kidnapping and murder plus lesser sentences for other counts.
- On appeal, Zayac argues the evidence was insufficent on several counts, the district court erred in evidentiary rulings, and he was entitled to a duress instruction for kidnapping and robbery.
- Key defense theory was that Gonzalez committed the core acts, and Zayac sought to admit an empty holster and magazine as corroboration.
- The government introduced Zayac’s inconsistent statements to investigators and sought to mitigate them with testimony from his former attorney, which the court declined to admit.
- The court declined to give a duress instruction, concluding no reasonable opportunity to escape existed.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Sufficiency of the evidence | Zayac did not participate knowingly in the crimes. | Zayac joined Gonzalez’s venture and aided the crimes. | Evidence sufficient; rational jury could infersignificant participation. |
| Admissibility of holster and magazine | Holster/magazine support Gonzalez’s possession and the murder weapon. | Holster/magazine are probative of theory and not unduly prejudicial. | District court did not abuse its discretion; evidence excluded as prejudicial. |
| Exclusion of attorney’s testimony about fear | Testimony would rebut guilt by showing fear motive. | Testimony is admissible to show state of mind and negate guilt inference. | Harmless error; exclusion did not affect substantial rights. |
| Duress instruction for kidnapping | Duress defense supported by lack of escape opportunity. | Duress emergency conditions could negate guilt for kidnapping. | No entitlement to a duress instruction; opportunity to escape existed. |
| Duress instruction for robbery | Duress defense possible for robbery as ongoing offense. | Same as kidnapping; absence of escape undermines guilt. | No entitlement; robbery ongoing and escape opportunity lacking. |
Key Cases Cited
- United States v. Ogando, 547 F.3d 102 (2d Cir. 2008) (circumstantial evidence acceptable to prove guilt beyond reasonable doubt)
- United States v. Reid, 517 F.2d 953 (2d Cir. 1975) (escape phase of robbery is part of ongoing robbery)
- United States v. Rodriguez-Moreno, 526 U.S. 275 (Supreme Court 1999) (kidnapping is a continuing offense; holding persists until free)
- Dixon v. United States, 548 U.S. 1 (Supreme Court 2006) (duress negates guilt but requires threat and opportunity to escape)
- Rosemond v. United States, 134 S. Ct. 1240 (Supreme Court 2014) (aiding and abetting includes presence and support across phases of a crime)
