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United States v. Israel Torres
809 F.2d 429
7th Cir.
1987
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*1 America, STATES UNITED

Plaintiff-Appellee, TORRES, Defendant-Appellant.

No. 85-2046. Appeals, States Court Circuit.

Seventh 14, 1987.

Argued Jan. 15, 1987.

Decided Jan.

430 Torres,

The accompanied defendant Garcia, Antonio advised Fernandez that his home, gun still but he would return shortly. According with it to Torres’ later agent,1 confession to an ATF after Torres and away Fernandez, Garcia walked they (Fer- discussed “how could rob Parenti, Chicago, 111., Philip plain- C. for nandez).” When Torres and Garcia re- tiff-appellee. Fernandez, turned to Torres informed Fer- nandez gun that he had the now with him Castillo, (U.S. Atty. U.S. Ruben Asst. but hesitated to consummate the sale for Valukas), Office, Atty., Atty’s U.S. Anton police he feared the nearby. Torres 111., defendant-appellant. Chicago, for convinced Fernandez drive around the

corner to a place more secluded and to time, remain in his car. At this Fernandez requested gun Torres to hand over the allow him inspect it. CUDAHY, COFFEY, Before and Fernandez Torres followed and Garcia

FLAUM, Judges. Circuit around the parked corner and Torres his motorcycle approximately fifty feet from COFFEY, Judge. Circuit Fernandez’s car. While Torres remained appeals Israel Torres his conviction be- cycle, near his Garcia and a third man Shadur, fore the Honorable Milton I. Unit- approached Fernandez.2 The other man ed for States District Court the Northern pulled Fernandez, gun a held it Illinois, Division, District of Eastern for head, his and ordered Fernandez turn robbery, aiding conspiracy, and abetting over his money. ripped Antonio Garcia and conversion of property. gold chains and medallions from Fernan- We affirm. neck, grabbed dez’s and $255 U.S.

government funds that Fernandez had in pocket. his As the ATF surveillance team arrived, Antonio and Garcia the man hold- The defendant Torres was convicted for ing fled on foot. Torres was ar- his alleged participation in robbery of a rested sitting while on his motorbike. government agent of the Bureau of Alco- charged Torres was and hol, indicted with (“ATF”), Tobacco and Firearms Eduar- conspiracy to Fernandez, rob Fernandez of do United during which occurred property, States’ in violation of meeting 18 agent had U.S.C. arranged with 2112; robbery Fernandez, and purpose Torres for the purchasing §§ violation (Torres) (hold- of 18 U.S.C. and handgun. .357 At the meeting § “to § ing an aider look and princi- Fernandez on a abettor liable as a over” street corner in pal); Chicago, converting July Illinois on $255.00 States’ Torres funds, observed wearing violation of 18 U.S.C. gold Fernandez §§ 641; gold medallions, deadly chains and weapon assault with a believed viola- carrying 111; large using Fernandez was tion of 18 sum U.S.C. a fire- § of money. felony Fernandez was arm to electronically (robbery) commit a in viola- 924(c). wired to record and transmit his tion of conversa- 18 U.S.C. found § tion to the AFT working conspiracy, surveillance team Torres guilty robbery, with him. acquitted conversion. The Torres of challenge 1. Torres government attempted prove does not the trial court’s ad- at trial Enrique mission Antonio of the oral Garcia was Garcia's broth- confession. jury acquitted Enrique er. The Garcia. weapon argues deadly felony with a acquittal assault of assault with a deadly a firearm. weapon robbery and conviction for are inconsistent in that “taking by judgment against court entered threat necessary or force” support for June conversion of conviction robbery could have been government property and sentenced him to *3 accomplished by the use of the which years imprisonment, and of seven seven formed the basis for the assault with a years imprisonment concurrently for rob- deadly weapon charge against him. bing conspiracy On the Fernandez. to rob argues Torres jury since the concluded charge, Torres years was sentenced to five assault,” there was no “forceable there upon probation, commence his release could “taking not have a been or threat from confinement. words, force.”3 In other because the rob- bery of II Fernandez involved the a use of firearm, jury acquit- should have either presents appeal. Torres four issues on robbery ted Torres of under 2112 and § Initially, questions sufficiency he of 924(c)(1) robbery armed under and force- § robbery of evidence convict him able deadly weapon assault with a under Next, conspiracy argues he to rob. 111, or guilty found him of armed rob- § government’s closing improp- (§ 924(c)(1)), bery forceable assault with a interjected personal erly “prosecutor’s 111), deadly weapon (§ and robbery under office, opinion, weight his oath of and the Although 2112. Torres concedes “a § prestige of the United States Attor- criminal convicted defendant on Office____” Finally, ney’s appeals he (may) count attack that not conviction seven years trial court’s sentence of con- because it was inconsistent with jury’s robbery finement conviction con- count,” verdict acquittal of another tending that the on improper court relied Powell, 57, United States v. 469 U.S. 105 information. 471, 473, (1984), S.Ct. 83 L.Ed.2d 461 he maintains that the inconsistent verdicts es- Sufficiency 1. the Evidence of supporting tablish that evidence viewing contends Torres evi- robbery convictions is insufficient and dence most favorable to the therefore these convictions must be re- prosecution, the did not estab- versed. that a of fact lish rational trier could have Powell, Court Supreme wrote: guilty beyond him found reasonable of truly the essential elements of the “Where verdicts have doubt inconsistent reached, for which most that crimes he was convicted. Jack- been ‘the can be said 307, 319, Virginia, son v. 443 99 ... is that the verdict shows that U.S. S.Ct. either 2781, 2789, (1979). acquittal 61 in the the conviction L.Ed.2d 560 or any deadly danger- statutes sion of 3. The involved read: such acts uses a or weapon, ous be shall fined not more than [Robbery] U.S.C. § 2112: $10,000 imprisoned or not more than ten any "Whoever robs another kind or de- years, or both.” scription personal belonging property (18 officers.) U.S.C. 1114 includes ATF § States, imprisoned be the United shall not 924(c)(1): [Felony 18 U.S.C. with a § Fire- years.” more than fifteen arm] purposes robbery note that for of § We any “Whoever a firearm to ... uses commit “larceny through person is a from the force or felony may prosecuted for be in a Rivera, which threat of States force.” United shall, Cir.1975). court of (2d the United ... in addi- F.2d 128 n. 5 punishment provided tion to the for Deadly the com- Weap- § 18 U.S.C. 111: with a [Assault felony, mission of such be sentenced to a term on] assaults, resists, year imprisonment opposes, less than one forcibly “Whoever impedes, intimidates, years____” any nor more than ten or interferes with offense, (§ has, designated time of this been person engaged since the this title while § performance will take effect No- in or on amended. The new version account duties, 1986.) vember his official ... in the commis- [and] conclusions, guilt, [beyond real speak did not their a reasonable ... doubt] show that were not mistake, that does not through compromise, lenity ar- guilt.’ of the defendant’s convinced at an rived inconsistent conclusion” with The rule that the defendant respect requiring ... to the offenses use of a upset prudent such a verdict embodies Powell, weapon.4 at 477. S.Ct. Fur- acknowledgement of a number of ther, “sufficiency of the evidence review First, inconsistent factors. ver- involves assessment the courts of acquit verdicts that on a dicts—even whether the evidence adduced at trial could predicate convicting offense while support any rational determination of compound offense—should not necessar- guilty beyond a reasonable doubt.” Powell ily interpreted as a windfall to the Therefore, long as “any ration- expense. at the defendant’s al trier of fact could have found the essen- equally possible jury, It is con- tial elements of the crime beyond a reason- *4 guilt, properly vinced of reached its con- may able doubt” we not overturn the ver- offense, compound clusion Jackson, dict. 443 U.S. at 99 S.Ct. at mistake, through compromise, then (emphasis original). 2789 “This review lenity, arrived at an inconsistent conclu- independent should be jury’s deter- sion on the lesser offense. But in such mination that evidence on another count government situations the has no re- Powell, was insufficient.” 105 S.Ct. at 478. course if it jury’s wishes to correct the Therefore, as the Supreme Court noted error; government precluded the exceptions Powell: “with few ... once the appealing upsetting or otherwise such an jury has heard the evidence and the case acquittal by the Constitution’s Double has been parties] submitted ... must [the Clause____ Jeopardy Inconsistent ver- accept jury’s judgment.” collective Id. present dicts therefore a situation where at 478. ‘error,’ in jury the sense that the has not instructions, followed court’s most argument The thrust of Torres’ is that occurred, certainly has but it is unclear jury’s alleged inconsistent sup- verdicts gored____ whose ox has been The fact port government his claim that the failed to inconsistency may be the result prove that he knew of the existence of the lenity, coupled government’s firearm that was used in the commission of review, inability suggests to invoke that robbery beyond a reasonable doubt. inconsistent verdicts should not be re- He insists and assumes that because there reject, imprudent viewable. We also is no direct evidence that he knew about unworkable, a rule that would allow firearm, that possibly he could not have challenge criminal defendants to incon- robbing aided Garcia in Fernandez with a sistent ground verdicts on the since, according version, weapon, to his be- prod- their case the verdict was not the ing ignorant of weapon, he could not lenity uct of but of some error that possibly “share ... criminal in- [Garcia’s] worked them.” tent.” Pope, United States v. (footnote omitted). 105 S.Ct. at (7th Cir.1984). words, In other argues “[although] evidence Torres asks us to assume [t]his that the incon- support a conclusion sistency in that Torres intended verdicts is result of government money to ‘take’ the presenting proof ... is not insufficient evi- [i]t support beyond dence to a his reasonable doubt that he conviction. We will knew assumption make this about or taking because “it is intended that the would be equally possible jury, accomplished by handgun.” convinced of the force of a judge it, 4. The trial was convinced that "the reason arm with had to be that there some kind of jury acquittal respect ”, i.e., ... for with to [the close nexus "direct link with [ ] [ ] charges requiring gun] use 7, 37, can best be (Tr. weapon____" the actual use of the explained by [jury's] notion that somehow to 7, 1985). June be convicted of the offense that carries a fire- This Turning record, is without merit to the it was at First, robbery, reasons. two as con suggestion that Fernandez meet robbery, armed not re trasted with does Torres, at a location of Torres’ choice. quire possession deadly or use of a (Fernandez) “looking over,” After weapon. Robbery under U.S.C. § departed and, with Antonio Garcia accord requires only government estab ing confession, to his own discussed with taking lish that force or threat they might Garcia how rob Fernandez of Rivera, of force. United States v. money personal jewelry. We are (2d Cir.1975). Furthermore, F.2d 125 confident that Torres and pre Garcia never necessary “forceable assault” for a convic sumed that Fernandez would “voluntarily deadly weap tion under the assault with a donate” money jewelry to “their “taking on statute is not the same as the cause,” charitable and thus obviously necessary force or threat of force” for a contemplated the use of force or the threat robbery conviction under statute. of force in their plan Fernandez, to rob Therefore, Torres is error when he con especially in view of the fact that Torres tends that the must establish joined and Garcia a third man with that he and Garcia shared a criminal intent who was obviously part of a scheme to use a firearm in the commission of the to rob Fernandez. very could robbery. Secondly, it is clear that reasonably have concluded that Torres and agree need not establish an planned Garcia would not gracious have principal ment between and the aider or ly weight-lifter relieve the Fernandez of his *5 support abettor order to a conviction for jewelry money and without either the use aiding abetting and the commission of a of force or Further, the threat of force. Beck, crime. United States v. 615 F.2d returned, when Garcia and Torres attempt 441, (7th Cir.1980). 449 n. 9 is not “[I]t ing to deceive they Fernandez that had the necessary or have [aider abettor] gun in possession, their they repeatedly knowledge particular means the urged go isolated, Fernandez to to a more principal in the carry crime uses to out the frequented less area to consummate the activity.” criminal According Id. at 453. gun transaction and the robbery. ultimate ly, Had Torres and Garcia assumed that Fer liability under the aider or “[Criminal nandez relinquish money would and abettor statute results from the exist- jewelry voluntarily, there nowas reason to community ence of ‘a of intent between robbery place move the to a more secluded [princi- and and the [aider abettor] they prepared unless possible for a pal];’ an aider or abettor is ‘liable for struggle or confrontation and thus they any criminal act ordinary which would not be seen or threatening heard things course of prob- was the natural or overpowering and/or Finally, him. since consequence able of the crime that he alleged purpose meeting be commanded, although advised or such tween Torres and Fernandez was the sale consequences may not have been intend- ” gun, hardly Torres could have been ed him.’ surprised gun that a produced and Austin, United States v. 585 F.2d robbery. used Cir.1978). Torres’ convic- Torres’ oral confession and upheld evidence of tion must be if “the evidence ... preceding robbery the events clearly that the defendant ‘was as- demonstrate^] demonstrate that venture, Torres was associated partici- sociated with a criminal with Garcia and pated something in it as the third armed man in the bring he wished to about, sought by venture to rob Fernandez. The evidence his actions to make it ” succeed.’ further establishes that Galiffa, United States v. Torres intentional- (7th Cir.1984) (quoting ly robbery F.2d acted to effect that Unit- when he Peoni, (2d ed States v. “looked Fernandez over” and discussed Cir.1938)). Fernandez, they with Garcia how could rob urged Fernandez to Finally, you got move an isolated

area, persuaded pos- Chicago Fernandez that he Cronen, Police Officer kno»ving Therefore, gun sessed a to sell. ease, based the weakness in this they up come upon icing case, all of the facts and circumstances and on the the confession. thereto, Now, applicable confession, the law we hold even the govern- as the claims, there was insuffi- ment ... even their own ver- sion, cient evidence to sustain his conviction for Israel does not admit to seeing even robbery merit. But, is without they ... ... do claim that he produced “any evidence from which ripped ration- said he agent off this They ... beyond al” conclude get would a reason- they didn’t his consent taped when Torres was guilty aiding able doubt that him they undercover get didn’t abetting5 robbery of Fernandez. They consent then. didn’t need his con- sent to take a They confession. didn’t Closing Argument 2. Government’s get all these simple things, obvious and tape transcript because a ... would Torres contends that the Government’s demonstrate what really Israel said and closing argument improper contained they They don’t want it. needed a con- prejudicial require remarks that reversal of case____ fession juice up a weak closing arguments his conviction. The oc- Your entitled to better evidence in the cupied seventy pages more than of the trial America____” United States of transcript, by objections and were marked following both sides. The sections of Garcia’s counsel continued the attack on closing argument are relevant to our prosecutors’ integrity in ar- analysis of Torres’ claim: gument: Torres’ counsel: “The Parenti, Mr. Garcia’s Counsel: “And Deutsch, Mr. government perceives the weakness ... horror, nightmare of being [Torres], their case so wrongly accused of a serious crime is came with a few items ... enough, bad but to be convicted on the [N]ow, sometime the truth comes word of one testimony *6 you’ve got out cross-examination and you can call it what who— hope you to ability bring to have the to you prepared, want—was practiced, was talked, out. And we I cross-examined interviewed, for nine hours. Fernandez and he by was rehearsed Now long heard how this we incident government—” you If took. start at North Avenue and Mr. “Objection Prosecutor: Conway, Western, end, way all the to the at the that, your honor.” most it took a half an hour. What in objection “The is sus- God’s require name would this man to be The Court: you tained. Mr. Parenti prepared know that’s for nine hours? He can come characterization____ inaccurate in here say now and long. ‘It took this hear, part instructions, will I’m convinced of pre- that.’ He’s been perfectly that it is proper lawyer for pared for nine hours.” interview a witness in preparation for responded: you may proceed.” trial. Now Prosecutor: “Let me ad- Castillo, Mr. “Thank you, Your Hon- Mr. Parenti: thing dress one first. [Defense counsel] want, you or. Call it what spent eight he preparation about nine hours of [t]alked or nine hours these Assistant U.S. Agent Everyone Fernandez. has a Attorneys, going reviewing over and here, duty duty, of our as Assistant testimony. you Call that what want. Attorneys, prepare United States is to ****** Agent our witnesses. Fernandez told aids, abets, counsels, commands, punishable princi- 5. An aider or abettor is as a ed States or pal 2(a), commission, provides procures punisha- under 18 U.S.C. § which induces or its against principal.” "[w]hoever commits an offense the Unit- ble as a

435 prejudicial you, three different times. were so that the defendant he testified hearings. A victim of deprived Three different of a fair trial. United States v. crime, in here Peco, 798, he came and testified (7th Cir.1986); 784 F.2d 805 duty And our is to talk to three times. 1419, Hattaway, United States v. witnesses, and, duty if those our takes us (7th Cir.1984); Zyls- v. North, to the corner of Washtenaw tra, (7th Cir.1983). F.2d incident, then that’s and the scene of this As court wrote in United States ex do, find out what the facts what we Lane, rel. Crist v. 745 F.2d 476 Cir. why? he are. You know Because when 1984): stand, going cross-ex- hits the he’s to be process analysis “The heart of due attorneys, just like amined alleged prosecutional cases of miscon- going here. And he’s to be asked duct is the fairness of the trial when [questions]____ you But if think for one entirety, culpability viewed its not Agent Conway minute that Mr. or I told prosecutor____ The appropriate trumped up Fernandez what to do or therefore, inquiry, is not whether the you then case Israel Torres ... prosecutor’s conduct is conduct which ‘is acquit doubt about that. should ... No undesirable, erroneous or even “univer- you agents If ... came in think condemned,” sally but it violat- [whether] you and lied if think he made here ... right guaranteed ed some which was Torres, regarding confession the defendant the Fourteenth Amend- well, then, that, you you if should believe Cupp Naughten, ment.’ 414 U.S. guilty’ come ‘not back 396, 400, S.Ct. 38 L.Ed.2d [94 368] apologize demand that to Isra- should we (1973).” ... give type el Torres and him some this, at 482. compensation. yourselves But ask Id. the confessions better then if why aren’t reviewing prose- a claim that the making up things? You

we were ... unduly prejudiced cutor’s remarks telling why? know truth____ Because are defendant, probable we focus on “the very important. oath is [0]ur prosecutor’s response effect would day we took that oath that was the jury’s ability judge have on the the evi- lives, important day in our most context, fairly. In dence defense coun- going that oath we’re violate conduct, sels’ as well as the nature of the type perjured putting any testimo- prosecutor’s response, is relevant.” Unit- ny in this case.” Young, ed States v. 470 U.S. 105 S.Ct. Honor, “Objection, Your Mr. Parenti: 1038, 1045, (1985).6 Further- L.Ed.2d personalization Attorney.” of the U.S. more, “it is well settled law [that] *7 “Objection is sustained. Court: the defense counsel makes remarks where disregard that.” will government closing that invite the rebuttal, may, in respond, prosecutor the determining prose if

The test for would otherwise closing requires enter into areas which cutor’s statement reversal improper argument.” constitute of a conviction is whether the remarks United 757, Marzone, (7th concurring Contrary v. F.2d 763 Cir. 6. to the assertion in the States 782 1986), opinion "separate explains, is I do not fail to the issue of the the invited doctrine concerning prejudicial prosecutor's inquiry propriety that of the the of the remarks from impact prosecutor’s of the statements: the doc- effect of those remarks on the fairness of the “merely recognizes impact prosecutor’s that the trial." I do not condone the trine the misbehavior should be clear from the fact that defendant may comments as analyze prejudicial impact counsel aroused proceed the be less if the defendant’s Thus, jury against prosecutor.” it is Lane makes clear the necessary the had the defendant. Since begin analyzing prejudicial ques- the im- prosecutor’s culpability that the tion, the examining pact prosecutor’s conduct inquiry the effect of of the the focus of the is on trial, the entire that conduct in the context of the conduct on this arguments and counsel should not of both the whether the should or Further, United for the defendants. have made the comment. as 436 1075, Reagan,

States attorney’s 694 F.2d obligations ethical as a member of also United States v. Perez- Cir.1982). the bar: See Leon, 866, (7th Cir.1985) F.2d government perceives “The the weak- (“Where counsel refers to evi- ness in their ease against the defense [Torres], so record, came government dence the with a outside the few [N]ow, items ... sometime the truth may respond have to with an only comes out in cross-examination and normally improp- would be considered you’ve got hope you to have the ability Taylor, er.”); United States v. 728 F.2d bring talked, it out. And we I cross- (7th Cir.1984) (“It is settled examined Fernandez and he was re- jury, circuit that their summations to the government hearsed the —” prosecutors respond argu- are entitled to The thrust of defense counsels’ attack on counsel”). ments articulated the prosecutors was that McPhee, See also United States v. 731 F.2d provided had their witnesses with the testi- (5th Cir.1984) (“Pertinent mony trial, not as the they gave (1) magnitude factors include: concurring opinion speciously asserts to di- statements, (2) prejudicial effect of the rect “attention repetition to the effect instructions, efficacy any cautionary and have had on the witness’s recollection of (3) strength of the evidence of defend- excerpts events.” The referred to from Thus, guilt”). “[ajlthough ant’s inflamma- (at transcript pages 433-35, supra) tory argument may grounds for rever- make clear that Torres’ counsel continually sal, government should not be restrict- suggested throughout his closing argu- ed to a sterile recitation of uncontroverted government ment that the per- had offered Scott, facts.” United States v. jured testimony through witnesses who (7th Cir.1981). “rehearsed,” “practiced,” “pre- case, present In the defense counsels in- pared” addition, for nine hours. government sinuated and accused the charged prosecutors had offered a providing testimony Fernandez with “his” “juiced up”7 confession. These statements suggested and thus concerning prosecutor rehearsing, prac- perjured had offered testimony ticing in violation preparation were made on four phrase “juiced up” implies including “juicing the mouths of its witnesses— up” testimony concerning some manner added to the con- Torres’ confes- convincing. fession to make it more viewing closing argu- The con- sion. when curring opinion asserts that because defense ments in the entire context of defense counsels' suggestion arguments, counsel’s Attorney’s that Torres’ confession was the United States inter- "juiced up” specifically pretation does not refer to the of defense counsels statements con- Attorney cerning hearsed,” "juiced up” United States but rather mentions confession and "re- "prosecution” "government," "prepared” "practiced” testimony and the Attorney attacking integrity interpret- as could not have his own was not unreason- personal ed defense counsel’s statement as a able. The continued references of defense "eight prosecu- prosecutor’s integrity. counsel to the or nine hours” indictment of the I am at spent "rehearsing,” "preparing” "prac- tors a loss to understand who else he could have ticing" interpreted, its referring witness cannot be con- “prose- been to—the is the trary concurring opinion, to the assertion of the "government” pro- cution” and the in a criminal suggesting anything pros- ceeding. other than that "the prosecutors It was the who were re- provided ecutor sponsible Fernandez with a false preparing presenting version perjury? of events.” Is “government’s" Further, this not an accusation of concurring case. *8 opinion ignores the fact Further, that the earlier attacks concurring opinion the asserts that prosecution concerning "rehearsing,” on the "proper response" the to the continued accusa- "preparing” “practicing” its witnesses "for tions defense counsel after the trial court had eight specific or nine hours” made reference to reprimanded defense counsel "was further ob- Attorney. the United States Defense jection by prosecutor.” counsel’s proper response the The prosecutors "juiced accusation that the offered a was for the trial court to admonish defense up” continuing confession must be ignore considered in the con- counsel for an order of the prosecu- going text as defense counsels’ that the claim so far as to hold counsel in con- court— tempt spent "eight organizing they persist unjustified, tors or nine hours” in such should thoughts putting unprofessional minds of and words in and unethical conduct. separate judge occasions after obligations sus- professional of his oath in re- government’s objection tained the as fol- butting the defense charge counsel’s lows: knowingly he perjured introduced testimo- ny. objection West, “The Mr. As in sustained. Parenti United States v. 670 F.2d you Cir.1982), that’s an inaccurate know character- ization.” counsel, not the government, “[d]efense put first ruling court, spite by integrity But of this the trial of the United Attorney’s defense counsel continued to insinuate that Office in [by issue government’s preparation commenting of its wit- that ‘the Government intimi- witnesses, nesses was dishonest: dated its cajoled them into testifying favorably want, government, for the you Call it what “[Torres’ Counsel] and, fact, government’s “purchased” their testimo- spent he [the witness] eight ny.’]. government’s or nine hours with these The response Assistant Attorneys going reviewing U.S. over and invited and within the of proper bounds testimony. you argument.” Call that what want.” Id. at 689. The responding Torres’ counsel pros- went to accuse the comments were not “fight intended to fire concocting ecution of Torres’ confession: fire,” practice we condemned in Mazzone, government per- simply attempt were by

“[Torres’ counsel] ceives the weakness in their prosecutor case explain propriety against [Torres], they so come his conduct and to undo some of the dam- items____ with a few I cross-examined age done inappropri- defense counsels’ Fernandez and he was rehearsed ate and unprofessional conduct. As the government____[the government] know- Fifth explained: Circuit ing case, weakness come “In arguments of defense counsels’ icing ease, the confes- the Government’s witnesses were sion____ They needed a confession to coached, programmed, intimidated, case____” juice up a weak vouching statements Garcia’s counsel also integrity attacked the asserting witnesses and their bravery prosecution, accusing govern- responses. prosecutor ar- fair rehearsing, practicing ment of prepar- gued they programmed were not as dem- ing its witnesses which the mistakes, onstrated their human properly interpreted as an accusation that by their testimony exculpated some perjured had offered testi- of the defendants. Defense counsel ar- mony: gued that the Government had intimidat- horror, nightmare being “And the response, prose- ed its witnesses. wrongly accused of a serious crime is argued just opposite, cutor enough, bad but to be convicted on the might subject witnesses to as much or witness, word of one on the testimony of more intimidation at home.” you can call it what who— Saenz, United States v. prepared, practiced, want—was (5th Cir.1984), rehearing denied 752 F.2d interviewed, for nine hours.” denied, States, cert. Solis v. United clearly These comments were intended to — U.S.-, 105 S.Ct. 87 L.Ed.2d jury’s passion arouse the and ire (1985) added) (footnotes (emphasis and thus invited omitted). us, In the case before where holding from the under our defense counsel accused the Mazzone. “preparing,” “rehearsing,” “practic- ing” “juicing up” prosecutor responded if its witnesses and a de- confession, case, fendant’s should believe that to be the counsel’s con- acquit outrageous it should Torres. The duct is much more than was pointed sincerely accepted out how the conduct reviewed in As in Saenz. *9 Saenz, prosecutor’s response though here was But even counsel for both defend- response” “a in of defense coun- ants suggest fair continued to in direct contra- government. sels’ scurrilous attacks on the vention of the trial court’s order that the suggested government that the Defense counsel testi- had induced Fernandez to tes- had, than mony tify of Fernandez was less credible nothing he the court did able Fernandez was not prior recount enforce its order and insulate the accuracy complete every with and exact attorneys from further unwar- robbery. For example, detail about ranted attacks and scurrilous insinuations: testify was unable to as to the Fernandez want, you Call it what “[Torres’ Counsel] driving on make of car he was the date government’s spent eight [the witness] robbery. prosecutor argued The or nine hours with these Assistant U.S. testimony agent that the of Fernandez con- Attorneys going reviewing over and every cerning each and detail the rob- testimony. Call you what want.” perfect bery was not because it was testi- ****** on vouch for the pistol, despite ed tification. used in the F.2d mony based on “the and that his example, first explain his own assignment although that this was personal inexperience was hold-up credibility special training as an undercover officer unsure whether the Cir.1980), knowledge truth,” and he was a revolver or a Agent of witnesses based was evident. on Fernandez’s Bright, court stat- went on iden- gun For not juice up a weak government____[the government] know- ing sion---- Fernandez and he with a few ceives the weakness “[Torres’ Counsel] [******] weakness They icing items____ [Torres], case____” needed a confession to was rehearsed The this I cross-examined so government per- case, case, they in the confes- their come come case up horror, not And the “that does mean the can- “[Garcia’s Counsel] nightmare being wrongly argue not that the fair inference accused from serious presented enough, crime is bad but the facts to be is that witness has lie____ witness, convicted on no the word of one on reason The is testimony obliged you to sit while quietly character who— can call prepared, it what witnesses; assaults are made on want—was he is practiced, interviewed, argue fairly entitled to nine credibility.” their hours.” It is prose- evident the record that the The court nothing objection sustained an point cutor did more than out to govern- of defense counsel to the agent that the witness was new ment’s credible, closing argument assertion inexperienced obligations attorney pre- ethical of an unprofessional to the attacks of both attorney clude perjured from offering Torres’ and Garcia’s counsel. testimony in evidence: parties frequent objections Both made very important. oath is The day “[0]ur during arguments. the other’s The we took that oath that most judge trial government’s sustained the ob- important lives, day our we’re jection on one occasion to the defense coun- going by putting to violate oath sel’s statement that the “re- any testimony type perjured in hearsed,” “prepared” “practiced” its case.” witness and thus insinuated that government had perjured offered testimo- record immedi- reflects court ny: ately disregard the jury admonished following language: statements sustained, objection is

“[Trial Court] Parenti, you Mr. “Objection know that’s an inaccu- sustained. will disregard rate characterization.” that.” *10 Although the trial should have moni- court COMMENT * * * * * * closing arguments tored the of defense carefully, especially counsel more in view False Evidence of the fact that each of the defense counsel When lawyer evidence that a knows in tandem continued their insidious attack provided to be false is by person who (four times) more the integrity on of the client, is not the the lawyer must re- spite prosecutor previous of the court’s fuse regardless to offer it of the ruling direct contrary. order to the It client’s wishes. interesting though is to note that the court Rule 3.4 Opposing Fairness to Party agree did attorney with defendant’s and Counsel prosecutor admonished the and directed the lawyer A shall not: disregard the statement when the (b) EVIDENCE, FALSIFY COUNSEL prosecutor mentioned his oath of office. A OR ASSIST WITNESS TO prosecutor’s TESTIFY comments about his obli- FALSELY, ...” gations professional as a certainly proper. prosecutor it is evident the could very important. oath is day “[0]ur referring not have been to his federal oath we took that oath that was the most of office since professional unlike his oath important lives, day in our and we’re not incorporates which the Code of Profession- going by putting to violate that oath on al Responsibility’s proscriptions against

perjured testimony.” perjured testimony, his United States At- torney’s else prosecutor How would a answer oath makes per- no reference to repeated jured scurrilous insinuation testimony. four times The concurring opinion’s after an suggestion admonition the court? It is prosecutor transcript clear from the whether the “oath” “only referred to his fellow Assistant Unit- closing arguments referred to in the Attorney” ed States when “other members pro- oath of office or his present bar in the courtroom” [were] However, fessional oath. based only could have been refer- record and a review of attorney’s Code ring office, to his oath of unconvincing. of Professional Responsibility as well as Since, there were other members of the bar Attorney’s Assistant United States present courtroom, in the the in- oath, argument in appeal, briefs tegrity Attorneys of the United States the “oath” referred to was convinced am put counsel, in issue there was prosecutor’s professional oath as a no reason for the to make his member trial bar. The Assistant general. a defense of the bar in Attorney’s office, United States oath of logical reading A of the record discloses given pursuant which is to 28 U.S.C. there is not a shred evidence to establish 452, 454, no contains reference to offer- §§ support an inference in concurring ing perjured testimony. opinion’s claim that the refer- Whereas the Model Rules “placed of Profession- ence to inappro- his oath him in the emphatically al Conduct provide: priate role of a witness.” The

Rule 3.3 Candor Toward the Tribunal accurately described the manner in which (a) A lawyer shall not knowingly: he reviewed the testimony of each of his witnesses respective

(4) witnesses be- OFFER THAT THE EVIDENCE judge explained fore trial. As the trial LAWYER KNOWS TO BE FALSE. jury, IF A LAWYER MA- HAS OFFERED

TERIAL perfectly proper lawyer EVIDENCE AND COMES “it is for a FALSITY, TO KNOW OF THE preparation ITS interview a witness in trial,” LAWYER TAKE SHALL REASON-

ABLE REMEDIAL MEASURES. attorney question, and an who does not prepare

rehearse and his witnesses before guilty. properly prepared trial is not for trial. But But held the court no reversible *11 to defense counsel continued insinuate that error had been committed because improperly prepared had defense, directly had ... attacked “[t]he its witnesses: prosecutor’s integrity maintaining you want, itCall what “[Torres’ Counsel] prosecution, and had accused the [government’s spent eight witness] prosecutor abusing system.” or nine these hours with Assistant U.S. Saenz, Quoting 747 F.2d at 942. Attorneys going reviewing and over court stated: Call testimony. you what want.” obviously “This case was hard fought ****** parties. closing arguments all re- government per- “[Torres’ Counsel] flect this One battle. defense counsel ceives the weakness ... their case argued prosecution that the had intimi- [Torres], they so up come witnesses, dated and coached witnesses items____ I with a few cross-examined argued like He pros- mechanics. that the Fernandez and he was rehearsed unfair, untruthful, ecutor was had government____ government] [the system,’ ‘abused the had attempted to case, knowing they the weakness trial, hide an unfavorable exhibit at icing case, come put people had trial who were not confession____ They needed a confes- there to defend themselves. He conclud- case____” juice up sion to a weak following ed with the attack: [******] I can’t respond to Mr. Wolfe. He is good lawyer. is going He to come horror, And the “[Garcia’s Counsel] say of things all kinds about me. nightmare being wrongly accused of a I you thing, looking will tell I one am enough, serious crime is bad but to be eyeball eyeball at him to and I’ll tell witness, convicted on the of one word Wolfe, you, you Jack were not fair the testimony of one you who— Olga Uresti. can call you prepared, it what want —was practiced, interviewed, was for nine telling now, I you right am you hours.” played dirty in this case. And that's right. your have privi- You abused Furthermore, reviewing record, after I lege as an Assistant United States At- am confident that the accurate- torney. guilty. She is not ly interpreted defense counsel’s callous ac- government’s cusations that the case was argued Another defense counsel testimony on perjured challenge based as a man,’ was an ‘unfair and also integrity his own thus his defense of insinuated that the was not professional ethics certainly own was acting good faith. Defense counsel relevant to the scurrilous accusations cast ‘pro- asserted that witnesses upon his defense character counsel. As grammed,’ argued while another that it Peco, in United States v. F.2d at ‘very get easy people was these directly respon- something being comments were admit when are

“[t]hese sive to the defense’s counsel directly insinuations.” asked.’ Defense at- credibility tacked the of the Govern- attorney To hold that an accused of induc- ment’s witnesses: ing perjured testimony explain cannot merely doing he was evidence in what ethical attor- can’t recall the this first ney notes, required preparation taking you and I do case ladies, concept expect trial would who undermine of fair- these have been sick, ness which system underlies the American who didn’t make mental nota- Indeed, tion, in justice. States v. who know how to write don’t Saenz, supra, names, remember, their prosecution went so far remember minds, without suggest only prosecuted very clearly in their that it racially something happened a sation that

coaching, that ago. motivated.” year-and-a-half programmed, the result ing that and statements, ber around down, they sure have some I am [*] rise to reversible not credible the a lot of but I will here. Those the witnesses’ [*] these and the direct attacks while trying things. [*] personal not to be rebuttal prosecutor’s tell to knock error. [*] folks can remem- testimony was attacks on the sharp minds condoned, intimidation, [*] anybody thing, *12 alleg- [*] do the defense ment, tage to the Puerto ferred to the fense only inference six motivated—that ecution Garcia, Torres, different occasions defendants’ concurring opinion completely ignores counsels’ of Torres and Garcia was defendants and witness. The counsels’ continual references Puerto Rican or Latin heri- that can be drawn from de- Rican or Latin heritage counsel repeated they were agent Fernandez. On during closing argu- was unnecessarily comments about singled heritage racially out for pros- re- arguments light they Hispanic. defense counsels’ were prosecution In witnesses were in that the Government’s Defense counsel’s intimidated, coached, programmed, stated: vouching for statements years ago, About 200 Counsel] “[Torres’ bravery asserting their his witnesses and fought for freedom from our forefathers ar- responses. fair were tyrannical reign could ex- tyranny, and a as dem- programmed gued they were not if country in the Government ist this mistakes, and by their human onstrated jail people, willy-nilly arrest and could testimony exculpated some by their happened trial. It’s a fair without counsel ar- Defense of the defendants. this world. around intimidat- had gued that the Government in guy named Adolf Hitler There was a response, prose- ed its witnesses. Ayatollah Khomeini Germany, our friend opposite, that argued just the cutor Iran, Muammar Gad- and the infamous subject to as much or might be witnesses him. Libya. You’ve heard of dafi at home.” more intimidation 1775, through October of April But 939-940, (footnotes

Saenz, F.2d at happened, just it’s not really this omitted). make Rather than citations books, fought an armed history we of their of defense counsels a hero Britain to free from Great revolution unprofessional con- questionable and highly things pris- from like debtor’s ourselves does, I believe both duct as the concurrence representation and on, taxation without repri- attorneys should have been defense fought men And a lot of tyranny. falsly continuing to accuse the for manded fought and died died, Americans lot of (on testimony using perjured prosecutor of our freedom. occasions) they separate after four Henry, Patrick a man named Remember admonished, in defiance of the trial direct liberty give me death.’ How me sustaining pros- 'Give previous order judge’s Hale, hanged by was Nathan who objection. about ecution’s British, regret T I have but prose contends that the Torres also my country.’ lose for life to his Puerto Rican heri reference to cutor’s revolution, fortunately, wonWe argument. The concur tage improper that revolution main tenet of assertions at ring opinion accepts Torres’ of In- Declaration freedom. Witness noting: face value July, 1776. ‘We Fourth dependence. obviously improper remark was “[t]his to be these truths hold heritage was because the self-evident ’ equal. Even are created all men con- the remark be irrelevant. Nor can Enrique Garcia. response’ an accu- as an ‘invited doned thought ment of disregard architects constitutional this the citi- that the ultimate buffer between should comment. It be noted that zens Government immediately and the court the prosecu- admonished your up peers, made of American Indi- despite tor the fact that defense counsel Americans, ans, only true black had repeated made references the heri- Americans, Americans, Italian Puerto tage of the defendants and witnesses dur- Americans, that wouldn’t find a Rican ing closing argument. Where defense guilty man unless believed the counsel suggest usually that minorities end proof him guilty Government’s showed case, side of a criminal beyond a reasonable doubt. was not inappropriate for the proof? Special What’s the Government’s point out that repre- minorities are also Fernandez, Forte, Agent Eddie the Cu- sented on prosecution (agent the side of the Miami, ‘Hey, bro, ban brother Castillo). Fernandez and Prosecutor It is happening?’ what’s interesting note partici- that four of the [******] pants in trial scenario were of Latin Puerto Rican American on the fense in his Ave.” He’s a Cuban-American man con wife and kids. ami, to Rican can man. cago. Maybe some brother. One con man to One Latin brother contrast counsel, [******] somebody, introductory phrase during money Israel’s it was broad friends out of this daylight a chance this prosecutor merely a Puerto Israel wouldn’t want to buzzing constant Cuban to another Latin with guy, him on North Rican-Ameri- guy repetition all another____ to from from his Puer- help closing the outcome of the trial.” The evidence stated to of de- Chi- Mi- get Torres’ marks whelmingly can Torres and gard dence, including Torres’ confession and his they were Puerto Ricans. Since the evi- acts in inappropriate times) of prosecution’s ment not Fernandez, and Prosecutor Castillo. The sations referred to above cia, heritage heritage to their constitutional concerning *13 —the guilt, furtherance of the government’s defense counsel that the only Garcia, supports would in view of the statement defendants Torres and Gar- fabricated the his oath and Puerto Ri- prosecutor’s never but did so without re- the jury’s verdict of main certainly “suffice to alter rights robbery, repeated (at case closing re- least six was not govern- agent accu- over- argument he was a Puerto Rican clearly establishes that the defendant was American: prejudiced by not remarks. “First, American, as a Puerto Rican I Each of Torres’ Garcia’s defense coun- history quarrel have no lecture sel continually raised the issue of the given has us.” Mr. Parenti offering perjured testimony Government’s [Objection] descriptive adjectives, e.g., “practic- with Well I understand but I “[The Court] ing,” “rehearsing,” “preparing” its suppose, again, once that’s rhetorical “juicing up”8 witnesses also con- get device. It’s unfortunate that we closing argument fession. Mr. Castillo’s kind of matter introduced in the case on response for the was thus a Castillo, stick, either Mr. side. will closing arguments of the defense coun- will, if you as it deals (prosecutor’s) sel and his reference to the with the issue.” nothing “oath” other than an invited was repeated response transcript quoted to the accusations demonstrates that the judge bending respective jury defense counsel. Since the over for the backward immediately acquitted charges, defendants of all is incon- jury instructed the Garcia at the alleged time of the remarks prejudicial com- ceivable that 8. See supra. note (b) unprofessional conduct for a prejudiced defendant Torres It

could have personal Garcia, lawyer express belief or especially the defendant opinion in his or her client’s innocence or government witness testi- the same since opinion personal belief or in the truth or Garcia, agent against both Torres fied evidence, falsity any testimony or or Fernandez, counsel accused whom defense person crime another attribute the prepared, practiced and rehearsed giving warranted unless such an inference is testimony. As court noted Saenz: the evidence. jury not inflamed is dem- “That (c) argu- lawyer should make A that one defendant the fact onstrated passions ments calculated inflame charges and three acquitted on all prejudices jury. or of the least acquitted defendants other (d) lawyer argu- A should refrain from charge. to us that the This indicates ment would divert the which carefully weighed the evidence its the evi- duty to decide case on defendant, acquitting when against each by injecting dence issues broader than This re- evidence was insufficient. guilt innocence of the accused or logical approach to the delibera- flects a controlling making under or law tions, passion preju- inconsistent with predictions consequences dice.” jury’s verdict.” F.2d at 942-43. alleged improper prosecution’s Where the Brack, 747 F.2d 1142 States v. See United unprofes- to the conduct arises Cir.1984). Supreme Court has As the of defense sional and unethical conduct stated, en- ‘the Constitution “repeatedly counsel, focusing our review *14 trial, to a fair criminal defendant titles a conduct, concurring the ” —Clark, v. perfect one.’ Rose not a do, obvi- opinion suggests ignores we the 3101, 3107, U.S.-, 92 106 L.Ed.2d S.Ct. defense unprofessional conduct of ous—the (1986) Ars- (quoting Delaware Van arousing jury the Instead of counsel. — 1431,1436, U.S.-, dall, 106 S.Ct. prosecution, defense counsels’ the (1986)). A of the entire review L.Ed.2d frequent that the accusations eminently it clear that the makes record very might well perjured testimony offered fair trial since the received a defendant backfired, jury against have and turned the guilt of overwhelm- Torres’ was evidence government, Neither the the defendants. I this opinion. noted section of ing, as defense, system the the nor American nor of this from conduct justice, of benefits the defense the Both bar. type by of the criminal members obligation to conduct themselves have an reviewing record and after manner at all professional and ethical a concerning prosecu- law oft-cited case including prosecution’s ob- trial. times I closing argument, conclude tion’s greater that of ligation is no than his oath and reference to counsel, is no greater counsel’s and defense heritage prejudice not did Puerto Rican they are prosecution, that of the than thus, Torres, not reversi- do constitute Relating The ABA to the equal. Standards ble error. Justice, of Criminal Stan- Administration obligation 4-7.8 make clear: dard Sentencing Argument Jury 4-7.8 “Standard requested ten-years’ to a term of Torres sentenced (a) jury In to the be sen argues confinement. may argue infer- lawyer all reasonable seven-year tencing imposed Torres’ judge It from the in the record. ences evidence assumption an erroneous sentence on unprofessional lawyer for a is conduct Illinois Torres, in the convicted had he been intentionally to misstate the evidence sys than the federal system rather it state inferences jury mislead as to the a mini- tem, have been sentenced would may draw. years robbery. accept mum of six for armed responsibility Why ... gun are From fact that the acquitted charges him charges? such serious It pre- charges involving weapon, of those use of a cisely get excited, people because do infers Torres also would you get likewise when excited with a some- die____ acquitted been of armed robbery have body me, can All this leads system. specious argu- the state From this to the same kind of sentence that the giant leap ment he takes another over government recommends imposing, but precipice legal logical wasteland and not far off.” alleged judge’s deduces that the trial re- Torres maintains that because ac- upon six-year liance Illinois’ minimum sen- quitted “gun him of charges use” robbery tence for armed taints his sentenc- improper judge for the to sentence him ing, unconvincing argument. a novel but on the “assumption” based par- that Torres statutory The sentence within the limit ticipated in the commission armed and therefore our discussion of this claim robbery. explained As this court in United lengthy. need not be Madison, States v. 689 F.2d 1300 Cir. sentencing A review record re- 1982), denied, 1117,103 cert. 459 U.S. S.Ct. all, futes Torres’ contention. First (1983), judge L.Ed.2d rely trial court did on a six-year state sentencing may consider all factors that mandatory robbery sentence for armed pattern are of the defendant’s of crim- set a minimum sentence for Torres. On behavior, pending inal including or dis- contrary, it adverted mini- state charges: missed only point mum sentence as a reference “... federal rules allow court to determining sentence, explaining consider the defendant’s entire criminal reasoning as its follows: pattern of determining behavior when you people “Had been in the state court propensity defendant’s character and system, I think would have been crime____ toward judge’s looking years at the minimum term six duty protect society impose and to ... Now don’t think it is fair to im- just upon fair and sentence the defend- pose punishment extra on either of you ant it is reasonable to allow the your intended victim turned out judge type wide latitude in the of infor- a federal officer. You didn’t know *15 sentencing. mation he can consider when that, token, the same I also don’t Moreover, our review of federal rules you ought to think be rewarded with an and relevant case law reveals that a trial easier your sentence because intended court also consider dismissed victim turned out to be a federal charges as evidence of character when agent____ IBut have also at looked determining length of the defend- offenses, your your independently crimes Therefore, ant’s sentence. because it is comparison of a with state Suppose law. well judge within the discretion of a trial I that what said about sentences is all rely upon factors such as the dis- wrong. Suppose ignore that we robbery charge only purposes missed for possibility of the armed ... offense. showing propensity of a toward criminal Suppose we ignore entirely. that Still behavior, we of hold there was no abuse dealing ... we are with extremely seri- discretion.” offenses, ous robbery deliberate armed F.2d at daylight. Congress just has said re- cently deny Torres does Fernandez ought that the that was institutions to crimes____ You, gun.

reserved for robbed with a There is violent substantial Torres, history gun Mr. have a evidence in record that Torres and Gar- of some plan involvement ... what I cia discussed the to rob Fernandez. find most trou- is every blesome Torres and to take you offense that Garcia intended cash Fernandez, you portray somebody jewelry person are involved in a from doing. were; plain else’s larger It do not much than Torres con- certainly proper remarks were un- an isolated to move to Fernandez vinced reply doctrine of deal; alleged der the invited complete their place to a defense counsels’ innuendo that sale of meeting was the of the purpose perjured testimony. offered been hardly have Torres could gun, thus Further, judge’s ruling the trial immediate produced surprised that a was disregard judge instruction that the robbery. The trial used in the that is remarks of counsel for the inference required to draw an precludes holding overwhelming the defendants evidence for contrary to this mistake, compro- prejudicial Finally, error. we hold that the merely “through 477, Powell, court did not its discretion mise, lenity,” 105 S.Ct. at trial abuse sentencing years Torres to seven verdict. reached inconsistent sentencing robbery conviction. trial court’s sen- judge that the trial We hold statutory evi- is within the limits and uncontroverted tence considered the properly accomplished properly on accurate information based robbery dence firearm, dangerous presented court. use of a deadly weapon. Accordingly, we convic- affirm Torres’ conspiracy, within and sentences for rob- is well tions seven-year sentence

This bery, and conversion. fifteen-year statutory limit.9 prior a one-time convict but was not FLAUM, Judge, concurring. Circuit in- record loser with a criminal three-time use, includ- drug one which also volving opinion except join majority I in all of Furthermore, of a the use firearm. 2, ed II, which discusses Torres’ section thirty- serving a presently Torres was improper argument one of claim of felony probation possession month agree Judge Coffey’s I prosecutors. robbery. time of the Fernandez at the LSD remarks conclusion that Torres has failed to demonstrate Since in an trial. do not did not result unfair or unreli- improper relied on the trial court however, agree, that those remarks exercising information in its discretion able arguments. by defense counsel’s invited sentencing, sentence is and because the discussing improper In limits, statutory appellate our within claims, sepa- Judge Coffey not to chooses an end.”. is “at review of Torres’ sentence prose- propriety the issue rate 1300, Madison, 689 F.2d v. States United of the effect remarks cutor’s denied, Cir.1982), (7th 459 U.S. cert. of Torres’ fairness remarks those 754, (1983) 74 L.Ed.2d 971 103 S.Ct. recently emphasized As this court trial. Main, 598 F.2d v. (quoting United States Reynolds, Cir.1979)). (7th Cir.1986), are an- these issues analyzing a claim distinct. alytically Ill *16 prosecution, the argument by the improper analysis. two-step follow must a government produced court hold that the We whether, court must determine support First the to more than sufficient evidence isolation, challenged com- in a considered finding a reasonable jury’s beyond the If finds that it improper. the court robbery, isment guilty that Torres was of doubt the is, then reexamine court should abetting, Fur- the aiding conspiracy. entire light of the comment ther, closing argument prosecu- improper of the the improper the to determine whether prejudicial record not rise to level of tor does the of a fair deprived defendant the comment require does not error and reversal Only F.2d at 956. Reynolds, 801 trial. See prosecutor’s The convictions. defendant’s years. § A 18 U.S.C. (conspiracy) violation of sible ten of A violation 18 U.S.C. § 9. possible imprisonment of years. possible imprisonment (robbery) a of five carries carries a (conversion) years. of 18 § A violation U.S.C. fifteen pos- punishment imprisonment of a carries of step response” as of the second should the court prosecutors does not invite whether, extent, what the respond consider attorneys’ to defense inappropriate by the defense impropriety was “invited” See United v. States Maz- statements. argument. Reynolds, 801 F.2d at zone, counsel’s 757, (7th Cir.1986). 782 F.2d Pollard, 956; United States is, response essence, invited doctrine 1309, Cir.1986). form of the harmless error doctrine under which courts determine whether challenges as The first remark opening improper argument of re- counsel’s improper mitigated was made at has buttal, when Assistant United States the effects the prosecution’s improper of Mazzone, Attorney commented “as a Puerto Rican arguments. 782 F.2d at 763. American” on defense counsel’s discussion recognition doctrine stems from the process. of and due Tr. 570. I freedom trial, that the fairness of the whole and not agree description judge’s with the district single trial, of a event in a determines as this remark “unfortunate.” re- validity of a criminal conviction. As the prosecu- improper mark was Supreme stated, recently Court idea “[T]he heritage tor’s was irrelevant. Nor can the response’ of ‘invited is used not to excuse as remark be condoned an “invited re- comments, improper to determine their sponse” prosecu- to an accusation that the trial as a whole.” Darden v. effect However, racially tion was motivated. al- — U.S.-, Wainwright, 106 S.Ct. though inappropriate, the comment was (1986). 91 L.Ed.2d 144 harmfully well have reflected more arguments Torres’ counsel made two upon than the defense. Judge Coffey that having views as invited Thus, I do not that believe the remark had prosecutor’s improper remark: he ar- any effect on the fairness of Torres’ trial. gued “juiced that Torres’ confession was principal pros- claim concerns the up,” prosecution’s that witnesses ecutor’s invocation of his “oath” when he had I been rehearsed. believe that assured that would offer invocation of his oath cannot supra perjured testimony, (maj. at 439 response considered invited to either op.). attempt by prosecutor This argument.2 good attest placed to his own faith him in inappropriate role and was suggestion The defense counsel’s improper.1 therefore “juiced up” Torres’ confession was contains no specific prosecutor. reference to either Because this comment improper, response Mazzone invo- requires an assessment —the inappropriate. cation his oath —was assertion, effect of that testimonial record, Had the defense the entire counsel’s assertion been right on Torres’ to a majority knowingly per- fair offered applies trial. The the invited jured testimony, response doctrine the prosecutor’s might well re- However, marks. I permissible. conclude that have this doc- been But defense coun- trine is irrelevant here. The term simply prosecution” “invited sel referred to “the Judge argues, 1. Coffey supra object note failed to "oath” the referred to was his oath as pursue the false confession or to bar, opposed member of the to the one he objection improper to defense counsel's charac- took when he became an Assistant United States Agent terization of his interviews with Fernan- Attorney. reading That of the comment seems dez. As we made clear "If defense Mazzone: unlikely in view his reference other "[the proper counsel exceed bounds their prosecutor] our oath.” There were other *17 can, arguments, prosecutor object; can he if courtroom, present members of the bar in the be, contempt need ask that be in counsel held counsel, including prosecutor defense improper argument questions or but he only referred to his fellow Assistant United respond in cannot kind and violate ethical stan- Attorney. It does not matter what oath (citation dards himself.” at F.2d 762-63 invoked; prosecutor Torres’ claim is that omitted). prosecutor personally vouching for the hon- esty of his witnesses. demonstrates, not, as Mazzone This is These references government.” “the with a have been faced first time we challenges to the interpreted be cannot hope of an oath. prosecutor’s invocation counsel. honesty of clear that it is make that our comments Judge Cof- agree with not Similarly, I do personalize for a improper of his invocation prosecutor’s fey that arguments. The doctrine of or her his defense against the balanced can be oath safety zone within response is not invited Agent Fernan- that suggestions counsel’s refuge. may seek prosecutors which prac- rehearsed testimony was dez’s of invocation The ticed.3 re- appropriate have been might

oath De- perjury. of accusation

sponse to an SHEVLIN, accu- Ronald D. however, no such counsel, made Tyler, Hester E. fense Glyn Ramage, Delegates attention sation; merely directed to the he Counties, Twelve wit- had on the Southwestern may have Illinois repetition effect District Council of Laborers’ the extent To Interna- events. ness’ recollection America, tional Union of North govern- AFL- accused counsel defense CIO, Plaintiffs-Appellees, rehearsing the wit- by misconduct ment criticized properly ness, court the trial foundation. as without remarks those legitimately counsel Although trial Southern Association, Illinois Builders prepa- trial effects possible mention Intervening Plaintiff-Appellant, recollection, or she aon witness’ ration miscon- charges of unfounded must avoid case, I do not believe In this Hugo SCHEWE, duct. Manager Business implied that counsel Southwestern Illinois District Council false version awith Fernandez provided Laborers’ International Union of America, AFL-CIO, North events.4 and Wilbur view, Although, my Freitag, Trustee, Defendants-Appellees. be to his oath cannot reference improper No. 86-1212. I neverthe- response, an invited considered deprive Torres that it did not conclude less United States Appeals, Court of and, remark was brief The of a fair trial. Seventh Circuit. Mazzone, repeated. was not unlike those Sept. 24, Submitted 1986.* immediately instructed court The trial Decided Jan. 1987. While that disregard the remark. more have been perhaps could instruction request not counsel did

vigorous, defense instruction.5

more extensive argued into his own to take matters 3. instead chose has case Even the balanced; rather, it should these remarks hands. proclaimed only that the asserts honesty jury acquitted I also note that the Torres’ co- counsel’s response the defense acquitted defendant and Torres on two of the falsi- had been Torres’ confession assertion charged. five counts with which he was pp. Appellee’sBr. at 14-15. fied. meaning of that verdict has been debated my make a by any parties 4. It intent to majority opinion means is not and discussed in the quoted passages counsel. of defense “hero" connection with another issue. In the context 439, readily indicate Coffey, supra issue, by Judge however, suggests of this to me that the argument was counsel’s much of defense attempt sepa- did to evaluate each count helpful jury. perhaps to the irrelevant rately. that, repri- despite court's the trial true It is also mand, * imply Although argument originally mis- continued to oral sched- defense counsel 24, 1986, preparing September parties its wit- uled for waived conduct objec- and, appeal accordingly, proper was further nesses. oral prosecutor in this prosecutor. The record. briefs and tion submitted

Case Details

Case Name: United States v. Israel Torres
Court Name: Court of Appeals for the Seventh Circuit
Date Published: Jan 15, 1987
Citation: 809 F.2d 429
Docket Number: 85-2046
Court Abbreviation: 7th Cir.
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