13-50121•United States of America v. FRANCISCO RODRIGUEZ, AKA Francisco Ramon Rodriguez Medina, AKA Francisco Rodriguez…
13-50121Court of Appeals for the Ninth Circuit3 de dez. de 2015
NOT FOR PUBLICATION
UNITED STATES COURT OF APPEALS
FOR THE NINTH CIRCUIT
UNITED STATES OF AMERICA,
Plaintiff - Appellee,
v.
FRANCISCO RODRIGUEZ, AKA
Francisco Ramon Rodriguez Medina,
AKA Francisco Rodriguez Medina, AKA ,
Francisco Ramon Rodriguez, AKA Seal B,
AKA Trigger, AKA Francisco Trigger,
Defendant - Appellant.
No. 13-50121
D.C. No. 8:05-cr-00107-JVS-2
MEMORANDUM*
Appeal from the United States District Court
for the Central District of California
James V. Selna, District Judge, Presiding
Argued and Submitted November 2, 2015
Pasadena, California
Before: SCHROEDER, PREGERSON, and FRIEDLAND, Circuit Judges.
Francisco Rodriguez appeals his convictions for RICO conspiracies to
commit murder, extortion, and drug trafficking in violation of 18 U.S.C. § 1962(d),
FILED
DEC 03 2015
MOLLY C. DWYER, CLERK
U.S. COURT OF APPEALS
* This disposition is not appropriate for publication and is not precedent
except as provided by 9th Cir. R. 36-3.
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and for VICAR conspiracy to murder rival gang members in violation of 18 U.S.C.
§ 1959(a)(5). After the first trial, this court reversed the VICAR and RICO
convictions for instructional error after the jury had acquitted Rodriguez of the
remaining counts. United States v. Rodriguez, 359 F. App’x 833, 834–35 (9th Cir.
2009) (unpublished). The second trial resulted in a hung jury.
In this third trial, as in the earlier trials, Rodriguez’s defense was
entrapment. The government offered predisposition evidence of Rodriguez’s
shooting of two brothers, in an incident referred to as the Petatan shootings.
Rodriguez offered the testimony of a psychiatrist, Dr. Stewart, in response. He had
testified in the first trial that Rodriguez suffered from PTSD during the Petatan
shootings and therefore had been incapable of possessing the requisite intent for
murder or attempted murder. At this third trial, the district court admitted the
Petatan shooting evidence over Rodriguez’s objection and barred Dr. Stewart from
testifying to Rodriguez’s mental state at the time of the shootings. On appeal,
Rodriguez argues that the rulings together constitute reversible error. We agree.
Because Rodriguez was acquitted of all charges based on the Petatan
shootings, their relevance to Rodriguez’s predisposition to conspire to murder was
marginal at best. Once the court decided to admit the objected-to shooting
evidence, it was error not to admit Dr. Stewart’s expert testimony. Rodriguez’s
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mental state and capacity to formulate intent remained at issue in the case. He was
charged with conspiracies to commit murder and other gang related offenses, and
because his defense was entrapment, Rodriguez’s predisposition to commit the
crimes charged was a key issue. United States v. Davis, 36 F.3d 1424, 1430 (9th
Cir. 1994). Because the government was permitted to put Rodriguez’s mental state
in committing the Petatan shootings at issue with respect to predisposition,
Rodriguez was entitled to put on in his defense Dr. Stewart’s testimony about his
mental state at the time of those shootings.
The remainder of the issues raised by Defendant are not meritorious, but we
touch on them briefly in the event that there is another trial.
With respect to predisposition, the district court revised the Ninth Circuit
Model Jury Instruction to try to account for the fact that inducement by the
informant may have occurred at different times in relation to the different crimes.
The resulting instruction told the jurors that, on the issue of predisposition, they
“may have to focus on more than one point in time” and should determine whether
Rodriguez was predisposed to commit the charged crimes “without regard to
contacts by the government agent, whenever they occurred.” We agree that this
instruction was confusing and in tension with the requirement that predisposition
be measured prior to initial contact with the government, see United States v.
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Davis, 36 F.3d 1424, 1431 (9th Cir. 1994), and we do not approve it.
Nevertheless, the correct law was reiterated eight times to the jury, and in the
context of this trial, the instruction does not constitute an independent ground for
reversal.
Defendant also challenges the Ninth Circuit Model Jury Instruction, arguing
that it creates an objective inquiry rather than a subjective one. We have
effectively rejected this contention when we explained the instruction and
described it as creating a subjective standard. United States v. Williams, 547 F.3d
1187, 1197 (9th Cir. 2008).
The district court did not abuse its discretion in excluding the testimony of
Ava Steaffans on the ground that she was not qualified to testify as an expert on
gangs.
While it was error for the district court not to give a cautionary instruction
on the distinction between the government’s case agent’s lay and expert testimony,
the error was harmless because the testimony was unlikely to have affected the
verdict. See United States v. Bonilla-Guizar, 729 F.3d 1179, 1184–85 (9th Cir.
2013).
There was no Batson error.
The judgment of the district court is REVERSED.
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