United States v. Alverio-Melendez

640 F.3d 412, 2011 WL 1228360
CourtCourt of Appeals for the First Circuit
DecidedApril 1, 2011
Docket09-2269, 09-2277
StatusPublished
Cited by29 cases

This text of 640 F.3d 412 (United States v. Alverio-Melendez) is published on Counsel Stack Legal Research, covering Court of Appeals for the First Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Alverio-Melendez, 640 F.3d 412, 2011 WL 1228360 (1st Cir. 2011).

Opinion

TORRUELLA, Circuit Judge.

Alexis Averio-Meléndez (“Averio”) and Amando Gómez-Ortiz (“Gómez”) challenge their convictions for (1) conspiracy to possess with intent to distribute cocaine and (2) aiding and abetting in the possession of a firearm in furtherance of a drug trafficking crime. Gómez argues that the evidence was insufficient to convict him on either count; Averio challenges the sufficiency of the evidence against him on the firearm count. Gómez also contends that the government committed a Brady violation, and both defendants argue that the district court erred in instructing the jury as to the firearm count. For the reasons below, we affirm both convictions.

I. Background 1

Rafael Rodríguez-Morales (“Rodríguez”), a paid confidential informant and one of the government’s key witnesses at trial, first met Averio in approximately 2004. At that time, one of Rodriguez’s coworkers set up a meeting between Rodriguez and Averio because the co-worker wanted Rodriguez to re-enter the drug trafficking business. Gómez also attended the meeting, which was at Rodriguez’s mother’s house. Rodriguez did not find out Gómez’s real name at that meeting, but learned that his nickname was “Flaco” or “El Flaco” (i.e., “the skinny one”). During the meeting, Gómez spoke to Rodriguez about cocaine prices. Averio said nothing about prices and instead, according to Rodriguez’s testimony at trial, “look[ed] at El Flaco, the one that would dictate the drug prices.”

Approximately one and a half years later, Averio started calling Rodríguez and offering to sell him cocaine. Rodriguez, who was by then an informant for the DEA, contacted the DEA but did not receive authorization to proceed with a drug transaction.

In January 2009, Averio again called Rodriguez. This time, the DEA authorized Rodriguez to proceed and worked with him to record two conversations between him and Averio. On January 29, 2009, Averio said, among other things, that he would contact Rodriguez as soon as he had drugs. On February 4, 2009, Rodriguez spoke to Averio about purchasing six “eighths” (i.e., eighths of a kilogram) of cocaine. The two men agreed to meet at ten o’clock the next day. Averio said he was going to call a friend in order for the friend to give him the cocaine. Rodriguez asked if “the man,” or the owner of the drugs, could reduce the price by one or two hundred dollars. Later in the conversation, Rodriguez asked Averio if the drugs belonged to the skinny man to whom Averio had introduced Rodríguez, and Averio responded that they did.

On February 5, 2009, Rodriguez called Averio to confirm that they were ready for the drug transaction. When Averio arrived at the K-Mart in Fajardo, Puerto Rico, the appointed meeting place, he called Rodriguez, who was inside the store at that point. Averio guided Rodriguez to the spot where his car was parked, and Rodriguez noticed that there was another man in Averio’s car. WTien Rodriguez asked Averio if the second man was “El Flaco,” Averio said that he was. Averio *417 also said, in response to a question from Rodriguez, that the other man was the owner of the drugs.

When the time came to verify the drugs, Averio asked Rodriguez if they could move to Rodriguez’s car. Rodriguez replied that his car was far away and asked to verify the drugs in Averio’s car. Averio said that the other man in the car did not want Rodriguez to verify the drugs in the car. When Rodriguez asked again if the second man was the owner of the drugs, Averio replied affirmatively. Before visually verifying the drugs in Averio’s car, Rodriguez attempted to say hello to Gómez. Several seconds passed before Gómez responded, but when Rodriguez asked Gómez if Gómez remembered him, Gómez said that he did. According to Rodriguez’s testimony at trial, Gómez was sitting sideways in the passenger seat of the car with his right hand near his thigh, giving Rodriguez the impression that there was a firearm in the car.

After greeting Gómez, Rodríguez opened a small package, which Averio had placed in the middle of the car’s rear seat, that looked like a child’s lunch box. The substance inside smelled like cocaine. Rodriguez then said that the air seemed charged and suggested that they move to another location, Monte Brisas. The defendants agreed that they should go to Monte Brisas and proceeded to pull away. Rodriguez, who had one leg inside the car and the other outside, was able to get out before the car departed. Once out of the car, Rodriguez reported to a DEA official that he felt his life was in danger because there were firearms in the car, and said that the defendants took the cocaine away in their vehicle.

As the defendants drove toward Monte Brisas, they were stopped by a marked police vehicle. DEA Special Agent Jimmy Averio (“Agent Averio”), who had been conducting surveillance in the K-Mart parking lot and who had followed the defendants toward Monte Brisas, assisted. From the driver’s side of the car, Agent Averio noticed a gun with an extended magazine in the passenger door “pocket.” A firearm examiner later tested the weapon, a Glock .40 caliber pistol, and discovered that it was capable of firing automatically. Agent Averio also saw, and later opened, the lunch box in the back seat, which a chemist subsequently determined contained just under three-fourths of a kilogram of 70.7% pure cocaine.

When law enforcement officers arrested Gómez and Averio, they seized a green fanny pack that Gómez was wearing. The fanny pack contained, among other things, three .40 caliber bullets, a magazine that contained fifteen .40 caliber bullets, a slide back cover for a Glock, a drug ledger, and nine vials of crack cocaine. Officers also seized cellular phones from Averio and Gómez and learned the number of the phone that Gómez was carrying. 2 By analyzing toll records, DEA Agent Avaro Agreló learned that on at least two occasions, immediately after Rodriguez spoke with Averio, Averio’s phone was used to dial the phone that Gómez had with him on the day of the arrest.

II. Discussion

A. The Sufficiency of the Evidence

We review de novo whether the evidence presented at trial is sufficient to support a conviction. United States v. Rosado-Pérez, 605 F.3d 48, 52 (1st Cir.2010). In doing so, “[w]e take the evidence and *418 draw all reasonable inferences in the light most favorable to the prosecution.” Id. We will affirm “[i]f a reasonable jury could find the defendants guilty beyond a reasonable doubt of all elements of the charged offense.” Id.

1. Gomez’s Drug Conviction

Gómez argues that the evidence was insufficient to support his conviction for conspiracy to possess with intent to distribute cocaine. Gómez notes that Alverio, not he, spoke to and negotiated with Rodríguez, and that he was never seen handling the drugs. In addition, Gómez contends that because the government did not perform any fingerprint analysis on the lunch box containing the drugs, it is unclear whether or not he owned the drugs.

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Cite This Page — Counsel Stack

Bluebook (online)
640 F.3d 412, 2011 WL 1228360, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-alverio-melendez-ca1-2011.