United States v. Candelaria-Silva

162 F.3d 698, 1998 WL 841569
CourtCourt of Appeals for the First Circuit
DecidedDecember 11, 1998
Docket97-1659
StatusPublished
Cited by48 cases

This text of 162 F.3d 698 (United States v. Candelaria-Silva) 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. Candelaria-Silva, 162 F.3d 698, 1998 WL 841569 (1st Cir. 1998).

Opinion

TORRUELLA, Chief Judge.

Following a jury trial, appellant Luis Candelaria-Silva (“Candelaria-Silva”) was convicted of conspiracy to possess with intent to distribute and distribution of amounts in excess of fifty grams of cocaine base, five kilograms of cocaine, one kilogram of heroin and an undetermined amount of marijuana, in violation of 21 U.S.C. §§ 841(a)(1) & 846. Candelaria-Silva was additionally convicted on a criminal forfeiture count. On appeal, he raises numerous evidentiary and procedural issues. For the following reasons, we affirm.

BACKGROUND

We review the facts of a criminal case on appeal from a conviction in the light most favorable to the verdict. See United States v. Gonzalez-Maldonado, 115 F.3d 9, 12 (1st Cir.1997). We sketch the facts presented at trial, providing further details as they become relevant to the discussion.

Candelaria-Silva belonged to a drug distribution ring led by Israel Santiago-Lugo. Santiago-Lugo’s organization distributed heroin (known by the brand name “Cristal”), cocaine powder, crack cocaine, and marijuana. The drugs were distributed at a number of puntos 1 — drug distribution points. Each punto consisted of a supervisor and several employees such as lookouts, vendors, runners, etc.

Candelaria-Silva, along with his mother and two brothers, ran the punto in the Villa Evangelina housing project in Manatí, Puerto Rico. 2 Three members of the Santiago conspiracy — Otero, Román, and Hidalgo — identified Candelaria-Silva as a participant in the Villa Evangelina punto. Candelaria-Silva was in charge of crack capsules, while his *701 brothers supervised the distribution of other drugs.

The government presented evidence of Candelaria-Silva’s three drug-related arrests. The first arrest occurred on August 19, 1992, at the Villa Evangelina Housing Project in front of Building C, the location of the punto. An officer arrested Candelaria-Silva with ten baggies of cocaine and a marijuana cigarette. During the booking process, Candelaria-Silva indicated that he lived at Villa Evangelina Housing Project T-251 in Manatí. On cross-examination, the arresting officer testified that there is no Building T in the housing project.

On February 14, 1993, an officer arrested Candelaria-Silva at the same location. Upon hearing the approach of the officers’ vehicle Candelaria-Silva: (1) ran into an apartment; (2) gave a woman standing there a large brown paper bag; and (3) told her to throw it out in the bathroom. However, the officer seized the bag before she could destroy it. Inside the bag were 100 colorless, transparent heat-sealed plastic ziplock bags. Inside each of these bags were blue, transparent plastic bags which contained cocaine. In addition, there were ten transparent, light blue plastic bags, each containing a vial of crack. The brown bag also contained sixty-two packets of heroin wrapped in aluminum foil with orange colored stickers with black lettering that said “Cristal.”

Candelaria-Silva’s third arrest occurred on October 31, 1994. At the time of the arrest, Candelaria-Silva was driving a BMW automobile with another passenger. Candelaria-Silva engaged the police car in a chase. At one point, the BMW stopped, and the officer saw a hand holding a firearm extended from an open passenger side ear door. Upon seeing the officer’s rifle, however, the ear sped away. During the subsequent chase, the officer saw a gun and other objects looking like trash and papers being thrown from the vehicle. Although the gun was never recovered, when the car was eventually stopped at a roadblock, the officer seized several bags of marijuana from inside the vehicle.

The government also presented evidence that the Candelaria family used their home to process narcotics and to store weapons. On November 3, 1993, police officers executed search warrants for the two Candelaria homes located at 30 Sabana Seca Ward, Ma-natí. In the first home, which belonged to Candelaria-Silva’s mother, the officers seized fifty-eight bags of marijuana, thirty-eight bags of Cristal heroin, and 206 bags of cocaine. In the second home, where Candela-ria-Silva’s brother Eulalio resided, officers seized two pistols.

Again on February 14, 1995, officers executed a set of search warrants on both homes, resulting in the seizure of two kilograms of cocaine, heroin, marijuana, a revolver, a rifle, four AK-47 machine guns, ammunition for the weapons, masks, the cutting agent lactose, scales, envelopes, and vials.

Additionally, the government presented the following evidence of Candelaria-Silva’s flight from Puerto Rico. Deputy U.S. Marshal Anthony Visalli testified that he was assigned the task of locating Candelaria-Sil-va and returning him to Puerto Rico. As part of this investigation, he arrested Candelaria-Silva as he exited his residence in Dorches-ter, Massachusetts on April 17, 1996. When arrested, Candelaria-Silva stated that his name was Arturo Martinez. Upon being asked for identification, he told the officers it was in his apartment. The officers conducted a protective sweep of the apartment incident to the arrest. After not finding any identification in the apartment, they brought Candelaria-Silva outside, and read him his Miranda warnings in Spanish and English. Thereafter, Candelaria-Silva revealed his true identity. In response to Visalli’s question regarding whether he understood “what this was all about, did he know that ... he was wanted in Puerto Rico,” Candelaria-Sil-va said yes. During a pat-down incident to Candelaria-Silva’s arrest, a Deputy Marshal seized Candelaria-Silva’s wallet containing: (1) a New York State identification card for Arturo Martinez with a picture of Candela-ria-Silva; and (2) a purchase receipt for a roller bed from Dick’s Furniture City in Detroit, Michigan on January 12, 1995. The Deputy Marshal also recovered other papers bearing the name of Arturo Martinez.

*702 Candelaria-Silva was brought back to Puerto Rico to stand trial on charges stemming from an indictment returned June 7, 1995. 3 Trial commenced on October 21, 1996. On October 29, 1996, a jury found Candelaria-Silva guilty on two counts: the narcotics conspiracy count and a criminal forfeiture count. On March 13, 1997, the district court sentenced Candelaria-Silva to 200 months imprisonment, followed by a five year term of supervised release, along with a $50 special assessment.

DISCUSSION

I. Rule 12(d) Claim

Candelaria-Silva argues that the district court abused its discretion in admitting evidence of his Dorchester arrest, including testimony about his attempt to use a false name, because the government failed to meet the notice requirements of Fed.R.Crim.P. 12(d). We find his argument without merit.

Fed.R.Crim.P. 12(d)(2) provides that:

Free access — add to your briefcase to read the full text and ask questions with AI

Related

United States v. Velazquez-Fontanez
6 F. 4th 205 (First Circuit, 2021)
United States v. Merritt
945 F.3d 578 (First Circuit, 2019)
United States v. Leoner-Aguirre
939 F.3d 310 (First Circuit, 2019)
United States v. Kifwa
868 F.3d 55 (First Circuit, 2017)
Campbell v. CGM, LLC
2016 DNH 212 (D. New Hampshire, 2016)
United States v. Guzmán-Montañez
756 F.3d 1 (First Circuit, 2014)
United States v. Briceno
550 F. App'x 14 (First Circuit, 2014)
United States v. Mehanna
735 F.3d 32 (First Circuit, 2013)
Claros Cantarero v. Holder, Jr.
734 F.3d 82 (First Circuit, 2013)
USA v. Jonathan Tanguay
2012 DNH 197 (D. New Hampshire, 2012)
United States v. Tanguay
895 F. Supp. 2d 284 (D. New Hampshire, 2012)
United States v. Matthews
856 F. Supp. 2d 229 (D. Maine, 2012)
United States v. Santiago-Perez
666 F.3d 57 (First Circuit, 2012)
United States v. Ishak
277 F.R.D. 156 (E.D. Virginia, 2011)
United States v. Laurent
607 F.3d 895 (First Circuit, 2010)
United States v. Mitchell
596 F.3d 18 (First Circuit, 2010)
United States v. Dunbar
553 F.3d 48 (First Circuit, 2009)
State v. Palmer
962 A.2d 758 (Supreme Court of Rhode Island, 2009)
United States v. Aviles-Sierra
576 F. Supp. 2d 235 (D. Puerto Rico, 2008)
United States v. Whitney
524 F.3d 134 (First Circuit, 2008)

Cite This Page — Counsel Stack

Bluebook (online)
162 F.3d 698, 1998 WL 841569, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-candelaria-silva-ca1-1998.