United States v. Forty-Febres
United States v. Forty-Febres
Opinion
United States Court of Appeals For the First Circuit
No. 18-2106
UNITED STATES OF AMERICA,
Appellee,
v.
ADAMS JOEL FORTY-FEBRES, a/k/a Adams Forty-Febres,
Defendant, Appellant.
APPEAL FROM THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF PUERTO RICO
[Hon. Aida M. Delgado-Colón, U.S. District Judge]
Before
Lynch, Thompson, and Kayatta, Circuit Judges.
Ovidio E. Zayas-Pérez for appellant. Gregory B. Conner, Assistant United States Attorney, with whom W. Stephen Muldrow, United States Attorney, and Mariana E. Bauzá-Almonte, Assistant United States Attorney, Chief, Appellate Division, were on brief, for appellee.
December 8, 2020 LYNCH, Circuit Judge. In 2018, a jury convicted Adams
Joel Forty-Febres of one count of stealing a motor vehicle in
violation of
18 U.S.C. § 2119and one count of brandishing a
firearm in violation of
18 U.S.C. § 924(c)(1)(A)(ii) for a
carjacking committed on November 5, 2015, in Canóvanas, Puerto
Rico. Forty-Febres argues that the evidence at trial was
insufficient to support his conviction, that the district court
abused its discretion in rulings related to his co-defendant's
testimony, and that the jury's verdict was inconsistent. We
affirm.
I. Facts
There were two carjackings on November 5, 2015. The
first occurred at around 9:30 PM. Pamela Mena-Varella, the victim,
owned a mint green 2005 Toyota Corolla. She worked at a store in
an outlet mall. At trial, she testified that, after leaving work,
she walked to her car in the mall parking lot. She got in, turned
it on, and began backing out of her parking spot. She said she
then noticed two men walking toward her. One of the men was
pointing a gun at her. She said that before she could drive away,
the man with the gun came up to the window of her car and said,
"you either get out of the car or I'll shoot your head off." She
testified that the man with the gun had dark lips, pointed ears,
bangs, and a long rat tail. He was wearing a red and white Chicago
Bulls shirt, short black pants, and black tennis shoes. She said
- 2 - the other man had a lot of hair and was wearing a gray, long-
sleeved shirt with black pants. As instructed, Mena-Varella got
out of her car. The two men got in and drove away.
The second carjacking occurred approximately thirty
minutes later in the same neighborhood. Delmarie Muriel-Colón
testified that, on November 5, 2015, she was picking up her son.
He was with his paternal grandparents and she drove to their house
to pick him up. Their house was about a five-minute drive from
the store where Mena-Varella worked. Muriel-Colón said that, after
arriving, she stopped in front of the gate to the house and waited
for it to open. She noticed a mint green Toyota Corolla coming
down the street. She knew the car was a Toyota Corolla because
she was also driving a Toyota Corolla. The street was a dead end,
and she said that as she was waiting, she saw the same Corolla
pass her again going in the opposite direction. She picked up her
son and started driving home. She said she made two turns before
noticing that a car was following her very closely. She kept
driving until a mint green Toyota Corolla crossed in front of her
and blocked her way. She testified that a man got out of the
passenger side of the Corolla, pointed a gun at her, and ordered
her out of the car. She said that the area was well lit and that
she could see the man with the gun. She described him as having
dark skin and dark, unruly hair and said he was wearing a t-shirt
and basketball shorts. She said he had "a penetrating look" she
- 3 - "can't forget." Muriel-Colón's son, who had been seated in the
back of the car, jumped into her lap. They got out of the car.
The man with the gun got in the car and drove away, following the
mint green Corolla.
Six days later, on November 11, 2015, the police found
Mena-Varella's car. They contacted Mena-Varella and asked her to
identify her carjacker in a lineup. At the lineup, she said Forty-
Febres was the man who had pointed the gun at her and ordered her
out of the car. She also identified Forty-Febres at trial.
Additionally, Mena-Varella identified Forty-Febres's accomplice at
trial as David Alexander Vázquez-De León.
The police also found Muriel-Colón's car, which had been
destroyed. Like Mena-Varella, Muriel-Colón identified Forty-
Febres in a lineup as the man who had pointed the gun at her and
ordered her out of her car. She also identified him as her
carjacker at trial.
II. Procedural History
Forty-Febres and Vázquez-De León were indicted on four
counts related to the two carjackings: (1) violating
18 U.S.C. § 2119by carjacking Muriel-Colón; (2) brandishing a firearm to
steal Muriel-Colón's car in violation of
18 U.S.C. § 924(c)(1)(A)(ii); (3) violating
18 U.S.C. § 2119by carjacking
Mena-Varella; and (4) brandishing a firearm to steal Mena-
Varella's car in violation of
18 U.S.C. § 924(c)(1)(A)(ii).
- 4 - The trial began on May 15, 2018. Forty-Febres and
Vázquez-De León were set to be tried together, but after the first
day of trial, Vázquez-De León pleaded guilty to the two carjacking
counts. The government dismissed the two counts of brandishing a
firearm against him. During his change-of-plea hearing, Vázquez-
De León claimed not to know Forty-Febres. Forty-Febres wanted
Vázquez-De León to testify in his defense. Vázquez-De León later
invoked his Fifth Amendment right against self-incrimination and
did not testify at Forty-Febres's trial. The judge instructed the
jury to draw no inferences from the fact that Vázquez-De León was
no longer at the defense table.
Both Mena-Varella and Muriel-Colón testified for the
prosecution as described earlier. The government called three
police officers to testify about their investigations and
introduced evidence that both Mena-Varella's and Muriel-Colón's
Toyota Corollas were manufactured in Japan and moved through
interstate commerce.
Forty-Febres called one police officer to testify that
fingerprints found on Mena-Varella's Corolla did not match Forty-
Febres's fingerprints. He called two additional witnesses -- his
ex-fiancée and her mother -- to testify that he was with them on
the night of November 5, 2015.
The jury returned its verdict on May 22, 2018. It found
Forty-Febres guilty of carjacking Muriel-Colón and brandishing a
- 5 - firearm while doing so. It acquitted him of the charges related
to the carjacking of Mena-Varella.
Forty-Febres appeals from the verdict against him for
the charges related to the Muriel-Colón carjacking.
III. Legal Analysis
Forty-Febres makes three arguments on appeal. First, he
says that the evidence at trial was insufficient to support his
conviction. Next, he says that the district court abused its
discretion by refusing to delay the trial until Vázquez-De León
was sentenced and by allowing Vázquez-De León to assert his Fifth
Amendment right. Third, he argues that the fact that the jury
acquitted him of one carjacking but convicted him of the other
makes the jury's verdict inconsistent.
A. The Evidence Was Sufficient to Support Forty-Febres's Conviction
In reviewing sufficiency-of-the-evidence challenges,
"we consider whether any rational factfinder could have found that
the evidence presented at trial, together with all reasonable
inferences, viewed in the light most favorable to the government,
established each element of the particular offense beyond a
reasonable doubt." United States v. Ridolfi,
768 F.3d 57, 61(1st
Cir. 2014) (quoting United States v. Rodríguez,
735 F.3d 1, 7(1st
Cir. 2013)).
- 6 - Forty-Febres was convicted of the carjacking of Muriel-
Colón under
18 U.S.C. § 2119. The crime has four elements: (1)
taking or attempting to take "from the person or presence of
another"; (2) "by force and violence or by intimidation"; (3) with
"intent to cause death or serious bodily harm"; (4) "a motor
vehicle that has been transported, shipped, or received in
interstate or foreign commerce."
18 U.S.C. § 2119; see also United
States v. Velázquez-Aponte,
940 F.3d 785, 797(1st Cir. 2019).
Forty-Febres argues that there was insufficient evidence to
conclude beyond a reasonable doubt that these elements were
satisfied. He says that no DNA or fingerprint evidence at trial
placed him at the crime scene, that he did not meet Muriel-Colón's
initial description of the man who carjacked her, and that the
testimony of Forty-Febres's ex-fiancée and her mother showed that
he was with them on the night of November 5, 2015. We hold that
a reasonable factfinder could have found that the evidence at
trial, viewed in the light most favorable to the government,
established each of these elements beyond a reasonable doubt.
As to the first element, a reasonable factfinder could
have found Muriel-Colón's testimony at trial sufficient to
establish that Forty-Febres was the person who took her car from
her. Muriel-Colón testified at trial that it was Forty-Febres who
carjacked her. She identified him at the trial and said that he
was the man who got out of the mint green Toyota Corolla and
- 7 - pointed a gun at her. She said she could see him clearly. She
described his appearance at trial and said that she "can't forget
his look." She also identified Forty-Febres in a lineup after her
car was stolen.
There was other evidence corroborating Muriel-Colón's
trial testimony that Forty-Febres was her carjacker. Mena-Varella1
said that her mint green Toyota Corolla was stolen at around 9:30
PM, thirty minutes before Muriel-Colón was carjacked by someone
driving a mint green Corolla. Mena-Varella testified that Forty-
Febres, whom she had identified at a lineup and at trial, was one
of the men who had stolen her car. The two carjackings occurred
about a five-minute drive away from each other. It is reasonable
to infer that Mena-Varella's car was later used in the carjacking
of Muriel-Colón.
Muriel-Colón's testimony also supports a finding that
the second and third elements of the crime were met. She said
that Forty-Febres came up to the door of her car, pointed a gun at
her, and ordered her out of her vehicle. From this testimony, a
reasonable factfinder could infer that Forty-Febres, by aiming a
deadly weapon directly at Muriel-Colón while stealing her car,
1 The jury did not convict Forty-Febres on the counts related to Mena-Varella's carjacking. But sufficiency-of-the- evidence review for the counts on which a defendant was convicted is "independent of the jury's determination that evidence on another count was insufficient." United States v. Powell,
469 U.S. 57, 67(1984).
- 8 - took her vehicle through force or intimidation and with the intent
to cause death or serious bodily harm. This same evidence also
supports Forty-Febres's conviction for brandishing a firearm under
18 U.S.C. § 924(c)(1)(A)(ii).
Finally, the prosecution certified that Muriel-Colón's
Toyota Corolla was manufactured in Japan. Her car had thus "been
transported, shipped, or received in interstate or foreign
commerce,"
18 U.S.C. § 2119, satisfying the final element of the
crime.
Forty-Febres's argument that the evidence at trial was
insufficient because the government did not present DNA or
fingerprint evidence placing him at the crime scene goes nowhere.
"[T]he fact that the government did not present certain kinds of
evidence does not [necessarily] mean that there was insufficient
evidence for conviction." United States v. Rivera-Rodríguez,
617 F.3d 581, 599(1st Cir. 2010) (second alteration in original)
(quoting United States v. Liranzo,
385 F.3d 66, 70(1st Cir.
2004)). Viewed in the light most favorable to the verdict, a
reasonable factfinder could have found that the victims' testimony
at trial described earlier was sufficient to convict Forty-Febres
beyond a reasonable doubt.
Forty-Febres's other two arguments are similarly
unavailing. He says that he did not meet Muriel-Colón's original
- 9 - description of the man who pointed a gun at her2 and that the time
of day prevented Muriel-Colón from getting a good look at her
carjacker. He also argues that his ex-fiancée and her mother
provided him with an alibi. Whether the jury believed Muriel-
Colón's testimony identifying Forty-Febres or the testimony that
Forty-Febres was with his ex-fiancée and her mother turns on the
witnesses' credibility. In reviewing a challenge to the
sufficiency of the evidence, "[i]t is not our role to assess the
credibility of trial witnesses or to resolve conflicts in the
evidence" and "we must resolve all such issues in favor of the
verdict." United States v. Gaudet,
933 F.3d 11, 15(1st Cir. 2019)
(quoting United States v. Hernández,
218 F.3d 58, 66 n.5 (1st Cir.
2000)). The jury, having heard all of the evidence at trial,
credited Muriel-Colón's identification and did not believe
testimony about Forty-Febres's alibi. It was entitled to do so.
B. The District Court Did Not Abuse Its Discretion
Forty-Febres next argues that the district court abused
its discretion in two ways: by refusing to compel Forty-Febres's
co-defendant to testify and by denying Forty-Febres's motion to
delay the trial until after his co-defendant was sentenced. We
find no abuse of discretion.
2 In his brief to us, Forty-Febres does not explain how or why Muriel-Colón's initial description was inaccurate.
- 10 - "[A] witness may invoke the Fifth Amendment if
testifying might incriminate him on direct or cross-examination,
despite a defendant's Sixth Amendment interests in presenting that
testimony." United States v. Ramos,
763 F.3d 45, 53(1st Cir.
2014). The burden on the witness is "not a particularly onerous"
one. United States v. Castro,
129 F.3d 226, 229(1st Cir. 1997).
He must show that there is a "reasonable possibility that, by
testifying, he may open himself to prosecution."
Id.When a
district court rules favorably on a witness's invocation of his
Fifth Amendment right, we review its ruling for abuse of
discretion. See
id.Under this standard, we will reverse the
district court's ruling "only when it is 'perfectly clear . . .
that the answers [sought from the witness] cannot possibly
incriminate.'" United States v. Acevedo-Hernández,
898 F.3d 150, 169(1st Cir. 2018) (quoting United States v. De La Cruz,
996 F.2d 1307, 1312(1st Cir. 1993) (alterations in original)).
At Vázquez-De León's change-of-plea hearing, he told the
trial judge that he did not know Forty-Febres. Forty-Febres wanted
Vázquez-De León to repeat this statement at trial. But Mena-
Varella testified that Forty-Febres and Vázquez-De León were the
two men who carjacked her. She identified both men at trial.
Mena-Varella's testimony directly contradicts any statement that
Vázquez-De León did not know Forty-Febres. On the record here, it
is reasonable to suspect that, at trial, Vázquez-De León would be
- 11 - compelled to testify that he did know Forty-Febres. This testimony
would constitute an admission that Vázquez-De León committed
perjury at his change-of-plea hearing. The trial judge recognized
this risk when she said that Vázquez-De León has the "right not to
have to admit that what he said during the plea is not true" and
that she could not "expose this defendant to be[ing] charged with
perjury" by forcing him to testify. Cf. United States v. Zirpolo,
704 F.2d 23, 25(1st Cir. 1983) ("Given the substantial evidence
presented at the trial which contradicted the statements in [his]
affidavit, it was hardly unreasonable for the district court to
believe it possible that [the witness's] in-court testimony would
tend to incriminate him of perjury.").
Forty-Febres's second argument on this point is that the
district court erred by refusing to delay his trial until after
Vázquez-De León was sentenced. We review a refusal to grant a
continuance for abuse of discretion. See United States v.
Rodriguez-Marrero,
390 F.3d 1, 22(1st Cir. 2004). In our review,
we do not apply a mechanical test but instead "evaluate each case
on its own facts."
Id.(quoting United States v. Torres,
793 F.2d 436, 440(1st Cir. 1986)).
Forty-Febres argues that if the district court had
delayed the trial and waited until after Vázquez-De León had been
sentenced, any Fifth Amendment barriers to his testimony would
have disappeared. Not so. Sentencing for the carjackings would
- 12 - not have removed Vázquez-De León's risk of perjuring himself if he
testified at Forty-Febres's trial. We have rejected reasoning
like Forty-Febres's as "overly simplistic" because it "ignores
what the government might bring up during cross examination that
the conviction does not shield from criminal liability." Acevedo-
Hernández,
898 F.3d at 169-70 (citing Castro,
129 F.3d at 229).
C. Alleged Jury Inconsistency
Forty-Febres's final argument is that, because the jury
convicted him of the charges related to carjacking Muriel-Colón
but acquitted him of those related to carjacking Mena-Varella, the
jury's verdict was inconsistent and his conviction should be
vacated. We see no inconsistency. But even if we did, the argument
misses the mark. As the Supreme Court has stated, "[c]onsistency
in the verdict is not necessary." Dunn v. United States,
284 U.S. 390, 393(1932); see also United States v. Powell,
469 U.S. 57, 69(1984) (affirming Dunn and "insulat[ing] jury verdicts from
review" on inconsistency grounds); United States v. Alicea,
205 F.3d 480, 484(1st Cir. 2000). Precedent forecloses Forty-Febres's
inconsistency argument.
IV.
Affirmed.
- 13 -
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