Santiago v. United States

219 F. Supp. 2d 186, 2002 U.S. Dist. LEXIS 15882, 2002 WL 1968343
CourtDistrict Court, D. Puerto Rico
DecidedAugust 19, 2002
DocketCivil No. 97-1557(RLA)
StatusPublished
Cited by2 cases

This text of 219 F. Supp. 2d 186 (Santiago v. United States) is published on Counsel Stack Legal Research, covering District Court, D. Puerto Rico primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Santiago v. United States, 219 F. Supp. 2d 186, 2002 U.S. Dist. LEXIS 15882, 2002 WL 1968343 (prd 2002).

Opinion

ORDER DENYING 28 U.S.C. § 2255 PETITION

ACOSTA, District Judge.

Before the Court is MIGUEL RIVERA SANTIAGO’S Motion Pursuant to 28 U.S.C. § 2255 (docket No. 2) and an Amended Petition Under 28 U.S.C. § 2255 (docket No. 18).1 Pursuant to the Court’s orders, the United States responded to both. See docket Nos. 21 and 30.

BACKGROUND2

Special agents of the Drug Enforcement Administration (“DEA”) were alerted to a drug trafficking operation in the La-jas/Cabo Rojo area of Puerto Rico by a paid government confidential informant, WILLIE LINDER, a German Citizen and fisherman who has lived in Puerto Rico since 1960.

On November 27, 1991, LINDER met with RIVERA and co-defendants LUIS E. OVALLE-MARQUEZ (OVALLE), SERGIO MONTEAGUDO-MARTINEZ (MONTEAGUDO),3 and HUMBERTO ARTUNDUAGA-ALVARADO (ARTUN-DUAGA) in Las Cuebas, Puerto Rico. At this meeting, a plan was devised to import approximately 800 kilograms of cocaine (approximately 22 bales) to Puerto Rico by first airdropping the narcotics in waters off the coast of the Dominican Republic. The meeting’s participants planned to use two vessels — LINDER would captain his own boat, and MONTEAGUDO would cap- ■ tain the other boat. The vessels would depart from Puerto Rico for a location off the coast of Punta Espada, Dominican Republic, where they would load the cocaine onto the vessels with the help of some other people unknown to them. Tentatively, they scheduled the smuggling venture for sometime between December 8-13, 1991.

On November 29, 1991, OVALLE and ARTUNDUAGA delivered $1000 to LIN-DER for the purpose of enabling LIN-DER to repair his boat. Thereafter, and up until December 9, OVALLE and AR-[189]*189TUNDUAGA met with LINDER occasionally to inquire about the status of the repairs, and to provide LINDER with additional money to complete the repairs.

At some point in time it appears that RIVERA became suspicious of LINDER, and the defendants decided not to include LINDER in the smuggling operation planned for early December. Thereafter, on or about December 7, 1991, OVALLE, RIVERA and MONTEAGUDO, as well as others, met to finalize the plans for the smuggling operation, without LINDER’s help. At the December 7 meeting, RIVERA gave MONTEAGUDO two firearms, a .38 caliber revolver and a .22 caliber pistol. OVALLE loaded the firearms for MONTEAGUDO.

On December 9, 1991, MONTEAGUDO, co-defendant SANTOS VICTOR CHALA-RAMOS (CHALA), and two other men from the Dominican Republic, picked up 21 bales, containing approximately 800 kilograms of cocaine, off the coast of Santo Domingo, Dominican Republic, after giving a pre-arranged signal to a plane flying nearby. MONTEAGUDO decided to leave in one boat with 11 bales of cocaine, and leave 10 bales of cocaine hidden on a nearby beach because one of the boats that MONTEAGUDO had planned to use to pick up the cocaine was damaged. The remaining bales of cocaine were left guarded by the two-man crew of the damaged boat.

On December 11,1991, MONTEAGUDO and the other Dominican man on board (known to MONTEAGUDO as QUEQUE), proceeded to import 11 of the 21 bales of cocaine into Puerto Rico. However, in an attempt to halt the pursuit and minimize the loss of the entire load, he was forced to throw seven bales into the seas when unknown persons began to pursue MON-TEAGUDO’s boat. MONTEAGUDO eventually delivered the remaining four bales to OVALLE and RIVERA.

The defendants then agreed to import the rest of the cocaine that had been left behind in the Dominican Republic. On December 12, OVALLE and RIVERA met with LINDER to survey various coastline areas, including Playita Rosada in La Par-guera, Puerto Rico for possible landing sites to import the remaining bales of cocaine.

On December 13, OVALLE, RIVERA and ARTUNDUAGA visited LINDER at his home to obtain his help in importing the other ten bales of cocaine. LINDER was instructed to meet with OVALLE in Ponce for further instructions. LINDER then met with OVALLE and another man as arranged. The men then went to RIVERA’s home where LINDER left his car. RIVERA, OVALLE, LINDER and the other man then proceeded to a pier in Ponce. MONTEAGUDO met them at the pier, and MONTEAGUDO and LINDER then departed in a boat for Lajas, Puerto Rico. It was sometime during the day that LINDER contacted DEA agents and advised them of defendants’ planned venture.

On December 14, MONTEAGUDO and LINDER departed Puerto Rico towards the area of Saona, Dominican Republic, where they were assisted by several Dominican men in the loading of the remaining ten bales of cocaine (372 kilograms). Then, on December 15, MONTEAGUDO and LINDER returned to Playita Rosada, where DEA agents seized the cocaine and arrested MONTEAGUDO. DEA agents subsequently arrested OVALLE and RIVERA.

PROCEDURAL BACKGROUND

On June 3, 1992, a grand jury returned a second superseding seven count indictment against RIVERA, and eight other defendants. Counts One and Two of the indictment charged the defendants with conspiring to import, and conspiring [190]*190to possess with the intent to distribute, approximately 800 kilograms of cocaine from November 27 to December 17, 1991, in violation of 21 U.S.C. §§ 841(a)(1), 846, 952(a) and 968. Count Three charged the defendants with aiding and abetting the importation of approximately 418 kilograms of cocaine on December 11, 1991, in violation of 21 U.S.C. § 952(a) and 18 U.S.C. § 2. Count Four charged the defendants with aiding and abetting the possession with intent to distribute approximately 150 kilograms of cocaine on December 11, 1991, in violation of 21 U.S.C. § 841(a)(1) and 18 U.S.C. § 2. Counts Five and Six charged the defendants with aiding and abetting the importation, and possession with intent to distribute, 372 kilograms of cocaine on December 15, 1991, in violation of 21 U.S.C. § 841(a)(1) and 952(a), and 18 U.S.C. § 2. Count Seven charged the defendants with aiding and abetting the use and carrying of firearms in relation to a drug offense, in violation of 18 U.S.C. § 924(c)(1).

Trial commenced on August 25, 1992, and the jury returned guilty verdicts against RIVERA on Counts One, Two, Five and Six.

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Related

Campuzano v. United States
976 F. Supp. 2d 89 (D. Puerto Rico, 2013)
Rivera-Santiago v. United States
102 F. App'x 177 (First Circuit, 2004)

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Bluebook (online)
219 F. Supp. 2d 186, 2002 U.S. Dist. LEXIS 15882, 2002 WL 1968343, Counsel Stack Legal Research, https://law.counselstack.com/opinion/santiago-v-united-states-prd-2002.