United States v. Aponte-Suarez

905 F.2d 483
CourtCourt of Appeals for the First Circuit
DecidedMay 23, 1990
DocketNos. 88-1852, 88-2165 to 88-2167, 88-1853 to 88-1859 and 88-2168
StatusPublished
Cited by61 cases

This text of 905 F.2d 483 (United States v. Aponte-Suarez) 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. Aponte-Suarez, 905 F.2d 483 (1st Cir. 1990).

Opinion

TORRUELLA, Circuit Judge.

Nine defendants appeal their various convictions for conspiracy to import marijuana and cocaine, attempted importation of marijuana, importation of marijuana and cocaine, and possession with intent to distribute marijuana and cocaine, in violation of 21 U.S.C. §§ 963, 952 and 841(a)(1).

FACTS

I. THE FAILED IMPORTATION ATTEMPT

In March 1985, Luis Viera was released from prison and began plans for importing marijuana. He discussed his importation plans with Angel Pérez-Morales who introduced Viera to Emigdio Aponte-Suárez to discuss airplane arrangements. They held a second meeting, this time including appellants Guillermo Arocho-Mejias and José Antonio Báez-Rodríguez, the pilots of the prospective plane. The parties agreed to fly to Colombia and bring back a load of marijuana. Aponte-Suárez, Pérez-Mo-rales, Arocho-Mejias, Báez-Rodriguez and Viera held a third meeting. At this meeting they discussed offloading sites in Bar-celoneta and Vega Baja, Puerto Rico. On August 27, 1985, Pérez-Morales, Arocho-Mejias, and Báez-Rodríguez departed for Colombia. Later that afternoon those remaining separated into two groups and departed to the airstrips. Aponte-Suárez went to Barceloneta. Others went to the strip in Vega Baja.

[487]*487The airplane failed to return. Viera discovered that the plane landed elsewhere and that Colombian police arrested the three occupants. In an effort to help his friends, Viera contacted José Barliza in Colombia. Barliza said that he would help secure the release of Viera’s flight crew. Barliza obtained a Colombian lawyer and told Viera to prepare a document describing the flight as a purely domestic flight designed to test the navigation instruments. This and other efforts were made to free Pérez-Morales, Arocho-Mejias and Báez-Rodríguez from Colombian prison.

II. IMPORTING MARIJUANA AND COCAINE

Despite the failure of his first attempt, Viera decided to proceed with another importation venture. In efforts to secure a different airstrip in Puerto Rico, Viera went to the home of Andrés Volmar-Fi-gueroa in Cerro Gordo, Puerto Rico. Viera asked for permission to use a farm leased by Volmar. Volmar, however, demanded half the profits in exchange for the use of the land, which Viera rejected. Volmar then introduced Viera to José Antonio Aquino-Núñez who had access to another airstrip. Viera offered to pay Aquino-Núñez $15,000 for the use of the airstrip. Aquino-Núñez agreed.

Viera arranged the marijuana delivery. He went to the home of Khalid Muñoz-Mo-rales, where appellant Carlos M. Vivo-Montero was also present. Viera asked Muñoz-Morales to purchase fuel for the airplane and both Muñoz and Vivo agreed. Viera made other preparations for the importation, including: securing a “stash site” and the hiring of two women to enter the plane after the offloading. These women would then accompany the pilots to the Virgin Islands, giving the appearance they had been on a pleasure trip. One of the women hired was Nellie Miranda-Diaz.

The plane flew to Colombia and returned to the airstrip with the marijuana and cocaine. Before the plane returned to the airstrip Muñoz-Morales and Vivo-Montero purchased fuel and transported it to the airstrip. Viera and Aquino-Núñez were present during the offloading. The marijuana and cocaine were removed from the plane without incident, the plane was refueled and then boarded by Miranda-Diaz and her female companion with its final destination being St. Croix. In the following weeks the marijuana and cocaine were sold, and participants in the venture were paid. Muñoz-Morales and Vivo-Montero shared $5,000, while Miranda-Diaz received $3,000.

III. IMPORTING 96 KILOGRAMS OF COCAINE

Viera set up another cocaine importation. Arrangements were made for the three men who had been jailed in Colombia during the failed importation attempt to return during this trip. Viera contacted Aquino-Núñez and received permission to use his airstrip in Puerto Rico again. Viera told Aquino that he would pay him between $25,000 and $30,000. It was arranged that Muñoz-Morales would again supply the fuel. Muñoz and Vivo-Montero picked up the gasoline containers and filled them with fuel at Isla Grande Airport. Viera also arranged for the same two women to accompany the pilots on a feigned pleasure trip to St. Croix after the offloading.

On the appointed date, while the pilots took off for Colombia, the others went to the airstrip. The plane arrived at about 9:30 p.m. Four suitcases were removed, but only Pérez-Morales and Arocho-Mejias deplaned. Báez-Rodríguez remained in Colombia, there having been no room for him on the plane.

The women boarded the plane, and it then was refueled. The suitcases containing 96 kilograms of cocaine were secreted in the stash site. Aponte-Suárez informed Viera that 56 kilograms belonged to him. Viera confirmed this information and then demanded some payment for bringing about the successful importation. The parties agreed that ten kilograms would be paid to Viera for transportation.

The next day Aponte-Suárez, Pérez-Mo-rales and Arocho-Mejias came to Viera’s apartment. Aponte demanded his portion of the cocaine load. Viera promised to [488]*488deliver it later that afternoon. After retrieving the cocaine from the stash site, Viera transferred 46 kilograms to Aponte-Suárez. Viera distributed the remaining 50 kilograms.

The cocaine was sold for $25,000 per kilogram. From the proceeds Viera gave Aquino $30,000. Mufloz and Vivo shared a payment of $5,000 and Miranda received $3,000.

DISCUSSION

I. A SINGLE CONSPIRACY WAS CHARGED AND PROVEN1

Appellants contend that the indictment was defective because, on its face, it reveals multiple conspiracies rather than the single conspiracy alleged. Additionally, they assert that even if the indictment was correct, the government proved multiple conspiracies, and that the criminal acts charged in the conspiracy count were im-permissibly charged as separate substantive offenses.

Count 1 charged 27 individuals with conspiracy to import marijuana and cocaine. The count in the indictment listed 40 overt acts that described the essence of the three importation ventures organized by Viera. The seven substantive counts charged appellants with criminal acts of importation and possession of drugs with the intent to distribute. With the conspiracy charge linking the substantive offenses, the indictment on its face was clearly valid. United States v. Scivola, 766 F.2d 37, 41 (1st Cir.1985); United States v. Arruda, 715 F.2d 671, 678 (1st Cir.1983); Fed.R.Crim.P. 8(a). Because the substantive offenses were distinct crimes, they were properly set forth in the indictment as separate offenses. United States v. Bosch, 584 F.2d 1113, 1118 (1st Cir.1978) (citing Iannelli v.

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Bluebook (online)
905 F.2d 483, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-aponte-suarez-ca1-1990.