United States v. Luis CristobalUnited States v. Luis Cristobal
Affirmеd by published opinion. Judge GREGORY wrote the opinion, in which Chief Judge WILKINSON and Judge WILLIAMS joined.
OPINION
After a bench trial, Luis Cristobal was convicted on twenty-two counts of a twenty-three count indictment for, among other crimes, setting homemade explosive devices under two pickup trucks and at the door of an area business. On appeal, Cris-tobal contends that the district court erred in 1) denying his motion to suppress statements made while he was in the hospital, 2) rejecting his affirmative defense of insanity, 3) convicting him on two counts of maliciously damaging a vehicle used in or affecting interstate commerce, and 4) enhancing his sentence on three counts under
I.
Sometime in 1998, appellant Luis Cristo-bal began experiencing personal problems that he claims were the result of his wife’s philandering. By 2000, the couple had separated, and Cristobal blamed his wife for the breakdown in the marriage. Cris-tobal alleges that his stress over his wife’s affairs “mutated into delusional psychosis.”
During the early morning hours of February 7, 2000, Cristobal set homemade explosive devices in three locations. He placed one device under a pickup truck driven by David Haston, a man he suspected of having an affair with his wife. He placed the second device under a pickup truck driven by his wife’s brother, Joseph Michael. Cristobal placed the last device outside a doorway of a building that housed Colonial Iron Works, Inc., a business оwned and operated by Joseph Michael. 2
Both explosive devices placed under the pickup trucks were designed to and did explode shortly after Haston and Michael started their engines later that morning. Haston and Michael sustained injuries, though their injuries were not life threatening. The device placed at Colonial Ironworks exploded at 5 a.m. that same morning. Fortunately, losses were minimal and no one was injured. 3
After an initial investigation, Cristobal, who could not be located, was named as the primary suspect. Searches of his apartment and workplace uncovered additional evidence, including bomb making materials and a hand drawn picture depicting Cristobal surrounded by serpents, each serpent bearing the name of one of his victims.
4
A copy of this picture was also
A search for Cristobal was undertaken by local, state, and federal authorities. On February 24, -2000, special agents of the Bureau of Alcohol, Tobacco and Firearms (BATF), acting on several leads, traveled to the Dinwiddie Church of Christ in Din-widdie, Virginia in search of Cristobal. Virginia State Police Trooper Ed Melton, on special assignment with BATF, located a crawl space beneath the church altar area. Armed with a pistol in his fanny pack, Melton crawled into the space, which was approximately 17'(L) by 5'(W) by 2.5'(H). As Melton crawled through the space, he saw Cristobal crouched behind a stud wall. Melton shouted for Cristobal tо “come on out,” and when Cristobal did not respond, Melton removed the pistol from his pack. Melton shouted “Police” and commanded Cristobal to freeze, but again Cristobal did- not respond. When Melton saw that Cristobal was armed and pointing a gun directly at him, he ordered Cristobal twice to drop the gun. Cristobal did not drop the gun. Melton then fired two volleys of shots at Cristobal, using approximately ten rounds. Cristobal was hit in the upper chest, right arm and elbow, right shoulder, and ring finger of his right hand. Seriously injured, Cristobal was pulled from the crawl space beneath the altar and transferred to the Medical College of Virginia in Richmond, Virginia. 5
Cristobal’s medical records indicate that following emergency surgery, he was plaсed in soft restraints because he had exhibited “threatening or dangerous behavior” to himself. The next morning, at approximately 10:00 a.m., Special Agents Brian Swann and Kristen Tomasetti spoke with Amy Chodrov, a registered nurse who was working in the surgical care trauma unit that day. Agent Swann spoke with Nurse Chodrov to ascertain whether Cris-tobal was mentally and physically capable of being interviewed. Nurse Chodrov informed Swann that Cristobal was oriented at that time, and Agent Swann began his interview with Cristobal at 10:17 a.m., while Agent Tomasetti took notes. 6
Before asking Cristobal any questions that could be incriminating, Agent Swann read Cristobal his Miranda rights, which Cristobal waived. During the interview, which lasted just under an hour, 7 Cristobal confessed to setting the explosivе devices. He communicated in English, his speech was not slurred, he never nodded off or slept, nor did he indicate in any way that he was under a narcotic stupor. Likewise, Cristobal never asked to stop the interview, and his confession was detailed. 8
II.
We first examine Cristobal’s claim that the district court erroneously denied his motion to suppress statements made while he was in the hospital. There is no dispute that Agent Swann obtained Cristo-bal’s confession after advising Cristobal of his
Miranda
rights. Though he was advised of his rights, and though he indicated to Agent Swann that he wished to waive those rights, Cristobal asserts 1) that his
Miranda
waiver was not voluntary, knowing or intelligent,
see Miranda v. Arizona,
A.
The inquiry into whether an individual waived effectuation of the rights conveyed in the
Miranda
warnings has two distinct dimensions.
Edwards v. Arizona,
1.
Cristobal’s statements must be suppressed if his decision to waive his Fifth Amendment privilege was involuntarily made. We engage in the same inquiry when analyzing the voluntariness of a
Miranda
waiver as when analyzing the voluntariness of statements under the Due Process Clause.
See Colorado v. Connelly,
Historically, cases of gross abuse have allowed courts to easily deem certain confessions involuntary. Undoubtedly, an accused’s will may be overborne when he or she is subjected to severe physical abuse,
see Brown v. Mississippi,
Coercive police activity is a necessary predicate to a finding that a confession is not “voluntary” within the meaning of the Due Process Clause of the Fourteenth Amendment.
Connelly,
The fact that Cristobal had been given pain killers and narcotics such as morphine is not enough to render his waiver involuntary. In making a determination on whether one’s will has been overborne, we certainly must take into consideration “the characteristics of the defendant.”
Pelton,
Because we cannot look to mental condition alone when determining the voluntariness of Cristobal’s waiver, we must ultimately focus on the actions of the law enforcement officials to determine if police overreaching occurred in this case. We find that it did not. The evidence here does not show that law. enforcement officials exploited Cristobal’s weakened condition with coercive tactics.
See Connelly,
Because a waiver may very well havе been voluntary (that is, uncoerced) and yet given without a knowing and intelligent waiver of
Miranda
rights,
see Moran v. Burbine,
Reviewing the totality of the circumstances, we find that Cristobal understood he had the right to remain silent and that anything he said could be used as evidence against him.
See Colorado v. Spring,
Because we find no coercive police activity (and thus the waiver was voluntary), it is in our inquiry into whether Cristobal’s waiver was knowing and intelligent that his mental condition due to the pain killers and narcotics is the most relevant. Pain, on its own, will generally not suffice to render a waiver invalid. However, we recognize that there are situations where, after receiving certain painkillers and other narcotics, a person might be incapable of making a reasoned decision to abandon his or her rights.
Unfortunately for Cristobal, nothing in the record indicates that he was incapable of giving a knowing and intelligent waiver of his rights. Thе record merely evidences the amount of medication Cristobal received, it does not establish the medication’s effect on Cristobal. As such, we cannot speculate whether the amounts given to Cristobal could have affected his judgment or rendered him incapable of making an informed decision or incapable of thinking rationally.
There simply is no evidence that the drugs had an adverse effect on Cristobal’s ability to think rationally. To the contrary, the uncontroverted medical testimony before us indicates that Cristobal was alert and coherent at the time of the interview. Medical records indicating that a suspect had been given narcotics, with no supporting evidence as to the еffects of those narcotics (on the individual or even in general) are not sufficient to render a waiver of
Miranda
rights unknowing or unintelligent. Were we to find Cristobal’s waiver not knowing and intelligent based on these facts and with no evidence of the effects of the medication on him, we would essentially be stating that whenever a defendant can show that he was given medication, his
Miranda
waiver was
per se
ineffective. This is a step we are quite unwilling to take.
10
Accordingly, the dis
B.
In addition to arguing that his waiver was invalid, Cristobal also asserts that his statements, all given
after
the waiver, were involuntary under the Fifth Amendment, which guarantees that “[n]o person ... shall be compelled in any criminal case to be a witness against himself ... without due process of law.”
Cristobal relies heavily on
Mincey v. Arizona,
In
Mincey,
the “barely conscious” suspect, “depressed almost to the point of coma,”
expressed his wish not to be interrogated without a lawyer on numerous occasions. Mincey,
Here, the record clearly reflects that Cristobal waived his
Miranda
rights
before
any questioning began. After his waiver, Cristobal never asked for the questioning to stop. He never indicated a desire not to confess. No agent harmed or threatened to harm Cristobal if he did not answer their questions. He was not purposely held incommunicado or in seclusion, and he was not subjected to continuous and unrelenting questioning.
See United States v. Van Metre,
III.
Cristobal next argues that the district court, acting as fact finder, erred in rejecting his insanity defense. Under the Insanity Defense Reform Act of 1984, a defendant who raises the affirmative defense of insanity has the burden of proving, by clear and convincing evidence, that at the time of the offense, he was unable to appreciate the nature and quality or the wrongfulness of his acts because of a severe mental disease or defect.
See
In this case, two qualified psychiatrists examined Cristobal and arrived at differing opinions. Both testified at trial. Dr. Artigues, for the government, concluded that Cristobal was not suffering from any severe mental disease or defect at the time of the alleged offense. On the other hand, Dr. Giorgi Guarnieri, for the defense, testified that Cristobal was suffering from a major depressive episode with psychotic features. However, Dr. Giorgi Guarnieri conceded that individuals suffering from severe depressed episodes with psychotic features are not always incapable of understanding the nature of then-acts. The district сourt made note of this concession when it rejected Cristobal’s insanity defense at the close of the evidence. The court explained that insufficient evidence existed to show that Cristobal “was unable to understand what he was doing.” In making this determination, the district judge credited Dr. Artigues’ opinion, noting that she had examined Cristobal for over twenty hours.
11
Assessing and evaluating the strength and weaknesses of two experts’ conflicting testimonies is a task particularly within the fact finder’s province, and here the district judge was not clearly erroneous in finding that Cristobal did not prove insanity by clear and convincing evidence.
See United States v. Freeman,
IV.
Cristobal further asserts that we should reverse two of his convictions for violations of
Victims David Haston and Joseph Michael did not own the pickup trucks they were driving when the explosive devices set by Cristobal detonated. Rather, both vehicles were owned by commercial businesses. 14 Both businesses held title to the vehicles and were responsible for insurance on the vehicles. Not only were the vehicles owned by commercial businesses, the evidence established that those businesses were clearly engaged in interstate commerce. 15
Despite this apparent connection to interstate commerce, Cristobal argues that the primary function of both vehicles was in fact for personal rather than business use. In support of this argument, Cristo-bal notes that both Haston and Michael testified that they primarily used the trucks to drive to and from work. Additionally, Cristobal points us to Michael’s statements that he had on occasion used his pickup truck to transport his children and for other recreational purposes.
Cristobal attempts to rely on the Supreme Court’s recent decision in
Jones v. United States,
In
Jones,
the Court found that a house, used
solely
as a private residence for “everyday family living,” and not used for any commercial purposes does nоt qualify as property “used in” commerce or “used in” commerce affecting activity.
Id.
(emphasis added).
Jones
established a two-part inquiry to determine whether a building (or property) fits within the strictures of
Here, the evidence shows that the primary function of both pickup trucks was to transрort Haston and Michael to and from their work.
16
As such, both pickup trucks were clearly used for the purpose of advancing and promoting the business of Hy-Tech and Colonial Iron Works, commercial entities that dealt in interstate commerce.
17
Hence, the evidence sufficiently established that the vehicles specified in counts 9 and 14 were used in activities affecting interstate commerce, and not used merely for private purposes. The company trucks were actively employed for commercial purposes, with more than a passive, passing or past connection to commerce.
See Jones,
V.
Lastly, Cristobal contends that his enhanced sentences for counts 5, 10 and 15 under
A.
Apprendi
held that “[ojther than the fact of a prior conviction, any fact that
B.
Furthermore, notwithstanding the fact that the enhancements under
In the alternative, Cristobal argues that
VI.
Accordingly, we affirm all aspects of Cristobal’s conviction and sentence.
AFFIRMED.
Notes
. Cristobal’s remaining sufficiency of the evidence arguments are all predicated upon his claim that the evidence did not show he fired his gun at Officer Melton. We have carefully reviewed the record and are satisfied that the evidence, viewed in a light most favorable to the prosecution, supports such a finding.
. The devices, which Cristobal began constructing days earlier, were made of steel box tubing, a broken lightbulb, black powder and shrapnel. The bomb placed at Colonial Iron Works was also made with a timing device, gasoline and acetylene gas.
. Cristobal had attempted to pour gasoline and acetylene under a doorway at Colonial Iron Works through a rubber tube so that when the bomb exploded it would cause the gasoline to ignite inside the. building. The gasoline and acetylene did not fully ignite.
. A copy of the picture was found at Cristo-bal’s workplace, and the original picture, in a frame, was found hanging on a wall in Cristo-
I will kill Jack Fred Dave and Reggi first Fred and J-aek Dave then I’m going to Jacksonville kill Reggi and then I will be back and kill Jack Rick and Glen.
J.A. 119-20 (cross-out in original).
.Following the incident at the church, forensic investigators searched the crawl space beneath the altar. In addition to the .45 caliber pistol Cristobal pointed and fired at Melton, they found an SKS assault rifle, changes of clothes, a wig, a stun gun, a gas mask, and a fourth explosive device that was similar in composition to those used against Haston and Michael.
. Unbeknownst to Swann, the court had appointed an attorney by telephone to represent Cristobal the same morning the interview took place.
. During this time, four breaks were taken. Medical staff checked on Cristobal during these breaks.
. Later that afternoon, at approximately 3:30 p.m., Cristobal made further incriminating statements to Michael Talbert, a special agent
. Cristobal seems to suggest that coercion and police overreaching occurred here merely because the agents did not wait until Cristq-bal was released from the hospital or transferred out of intensive care before subjecting him to questioning. We cannot, without serious repercussions, agree with this argument. If police conduct could be deemed coercive simply because an interrogation occurs while a suspect is in the hospital, law enforcement officers would be faced with a serious dilemma — wait until suspects are released (and thus risk losing valuable crime-solving or further crime-preventing information), or risk suppression of statements necessary for conviction. We certainly recognize that there are many scenarios that could render a hospital confession involuntary. Because, in many instances, hospital patients are weakened physically and perhaps mentally, law enforcement officials must be cautious not to exploit suspects’ conditions with coercive tactics. In this case, Agent Swann certainly acted with caution, and as such, the circumstances here do not warrant a finding of involuntariness.
. Cristobal also claims that his waiver was invalid because the morning of the interview, the court had, on its own, appointed counsel to represent him and he was not notified of counsel's existence, nor was his counsel notified of the interrogation. The evidence shows that Agent Swann was not aware that the court had appointed counsel. However, because Cristobal’s voluntary decision to speak was made with full awareness and comprehension of his
Miranda
rights, the waiver was valid, even if it could be shown that the police
. Dr. Giorgi-Guarnieri saw Cristobal for a total of seven hours.
.
Whoevеr maliciously damages or destroys, or attempts to damage or destroy, by means of fire or an, explosive, any building, vehicle, or other real or personal property used in interstate or foreign commerce or in any activity affecting interstate commerce shall be imprisoned for not less than 5 years and not more than 20 years.
.Cristobal further contests the finding that Joseph Michael received “personal injury” as a result of the explosive device that detonated under his truck, as charged in Count 9 of the indictment. While
The fact that Michael did not visit a hospital immediately following the incident does not preclude a finding that he sustained personal injury. The record indicates that Michael’s legs were sore from the blast, he experienced severe headaches, was diagnosed with a concussion, and saw several other doctors about his headaches.
. The 1988 Mazda truck driven by Haston was owned by his employer, HyTech Parking Maintenance, Inc. (HyTech), which is primarily in the business of sweeping, seal coating, and striping roadways in Virginia. The evidence presented at trial established that while most of HyTech's services are performed on roadways in Virginia (including Interstate 95), HyTech has at least one client with corporate offices out of the state. Furthermore, HyTech’s president testified that the company buys its equipment from all over the United States.
The second pickup truck, driven by Joseph Michael, was owned by Colonial Iron Works, Inc. Michael is, in fact, the president and owner of Colonial Iron Works, a small company that assembles and sells iron railings. The railings are sold in Virginia, but, like HyTeсh, Colonial Ironworks purchases most of its component parts from out of state.
. Indeed, Cristobal does not appeal his conviction under Count 19 for damaging or destroying the building that contained Colonial Ironworks, Inc.,
a business engaged in interstate commerce.
. Haston also traveled to and from specific paving and sealing jobs in the pickup truck. He traveled out of the state in the truck on at least one occasion to quote a job to a corporate customer.
. Before the bombing, the pickup truck driven by Michael even featured magnetic signs advertising Colonial Iron Works on its doors.
.
In the case of a second or subsequent conviction under this subsection, the person shall—
(i) be sentenced to a term оf imprisonment of not less than 25 years; and
(ii) if the firearm involved is a machine gun or a destructive device, or is equipped with a firearm silencer or firearm muffler, be sentenced to imprisonment for life.
The district judge (as fact finder) found Cris-tobal guilty of possessing an SKS assault rifle on February 24, 2000, during and in relation to a crime of violence (Count 5), and guilty of possessing two improvised explosive devices (placed under the vehicles driven by Michael and Haston) on February 7, 2000, during and in relation to a crime of violence (Counts 10 and 15). Counts 5, 10, and 15 were correctly recognized as second or subsequent
.Cristobal also argues that the court should have allowed his enhanced sentences under
. Cristobal's argument that the enhanced penalty provision of