United States v. Candelaria-Silva

Procedural entryThis page is a short order in United States v. Candelaria-Silva. Read the opinion of the Court — 166 F.3d 19
Court of Appeals for the First Circuit·Decided December 11, 1998·No. 97-1659·Published

Opinion

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<pre>                  United States Court of Appeals <br>                      For the First Circuit <br>                       ____________________ <br> <br> <br>No. 97-1659 <br> <br>                          UNITED STATES, <br> <br>                            Appellee, <br> <br>                                v. <br> <br>               LUIS CANDELARIA-SILVA, A/K/A CANDY, <br> <br>                      Defendant, Appellant. <br> <br>                       ____________________ <br> <br>           APPEAL FROM THE UNITED STATES DISTRICT COURT <br> <br>                 FOR THE DISTRICT OF PUERTO RICO <br> <br>          [Hon. Jos Antonio Fust, U.S. District Judge] <br> <br>                       ____________________ <br> <br>                              Before <br> <br>                     Torruella, Chief Judge, <br> <br>                 Lynch and Lipez, Circuit Judges. <br> <br>                      _____________________ <br> <br>    Thomas R. Lincoln, by appointment of the Court, with whom Law <br>Offices of Thomas R. Lincoln was on brief, for appellant. <br>    Grace Chung Becker, Trial Attorney, Narcotic and Dangerous <br>Drug Division, Criminal Division, U.S. Department of Justice, with <br>whom James K. Robinson, Assistant Attorney General, Criminal <br>Division, U.S. Department of Justice, and Theresa M.B Van Vliet, <br>Chief, Narcotic and Dangerous Drug Division, Criminal Division, <br>U.S. Department of Justice, were on brief, for appellee. <br> <br> <br>                       ____________________ <br> <br>                       December 10, 1998 <br>                                 <br>                      ____________________

         TORRUELLA, Chief Judge.  Following a jury trial, <br>appellant Luis Candelaria-Silva ("Candelaria-Silva") was convicted <br>of conspiracy to possess with intent to distribute and distribution <br>of amounts in excess of fifty grams of cocaine base, five kilograms <br>of cocaine, one kilogram of heroin and an undetermined amount of <br>marijuana, in violation of 21 U.S.C.  841(a)(1) & 846.  <br>Candelaria-Silva was additionally convicted on a criminal <br>forfeiture count.  On appeal, he raises numerous evidentiary and <br>procedural issues.  For the following reasons, we affirm. <br>                            BACKGROUND <br>          We review the facts of a criminal case on appeal from a <br>conviction in the light most favorable to the verdict.  See United <br>States v. Gonzlez-Maldonado, 115 F.3d 9, 12 (1st Cir. 1997).  We  <br>sketch the facts presented at trial, providing further details as <br>they become relevant to the discussion. <br>          Candelaria-Silva belonged to a drug distribution ring led <br>by Israel Santiago-Lugo.  Santiago-Lugo's organization distributed <br>heroin (known by the brand name "Cristal"), cocaine powder, crack <br>cocaine, and marijuana.  The drugs were distributed at a number of <br>puntos -- drug distribution points.  Each punto consisted of a <br>supervisor and several employees such as lookouts, vendors, <br>runners, etc. <br>     Candelaria-Silva, along with his mother and two brothers, <br>ran the punto in the Villa Evangelina housing project in Manat, <br>Puerto Rico.  Three members of the Santiago conspiracy -- Otero, <br>Romn, and Hidalgo -- identified Candelaria-Silva as a participant <br>in the Villa Evangelina punto.  Candelaria-Silva was in charge of <br>crack capsules, while his brothers supervised the distribution of <br>other drugs. <br>     The government presented evidence of Candelaria-Silva's <br>three drug-related arrests.  The first arrest occurred on <br>August 19, 1992, at the Villa Evangelina Housing Project in front <br>of Building C, the location of the punto.  An officer arrested <br>Candelaria-Silva with ten baggies of cocaine and a marijuana <br>cigarette.  During the booking process, Candelaria-Silva indicated <br>that he lived at Villa Evangelina Housing Project T-251 in Manat.  <br>On cross-examination, the arresting officer testified that there is <br>no Building T in the housing project. <br>     On February 14, 1993, an officer arrested Candelaria- <br>Silva at the same location.  Upon hearing the approach of the <br>officers' vehicle Candelaria-Silva:  (1) ran into an apartment; (2) <br>gave a woman standing there a large brown paper bag; and (3) told <br>her to throw it out in the bathroom.  However, the officer seized <br>the bag before she could destroy it.  Inside the bag were 100 <br>colorless, transparent heat-sealed plastic ziplock bags.  Inside <br>each of these bags were blue, transparent plastic bags which <br>contained cocaine.  In addition, there were ten transparent, light <br>blue plastic bags, each containing a vial of crack.  The brown bag <br>also contained sixty-two packets of heroin wrapped in aluminum foil <br>with orange colored stickers with black lettering that said <br>"Cristal." <br>     Candelaria-Silva's third arrest occurred on October 31, <br>1994.  At the time of the arrest, Candelaria-Silva was driving a <br>BMW automobile with another passenger.  Candelaria-Silva engaged <br>the police car in a chase.  At one point, the BMW stopped, and the <br>officer saw a hand holding a firearm extended from an open <br>passenger side car door.  Upon seeing the officer's rifle, however, <br>the car sped away.  During the subsequent chase, the officer saw a <br>gun and other objects looking like trash and papers being thrown <br>from the vehicle.  Although the gun was never recovered, when the <br>car was eventually stopped at a roadblock, the officer seized <br>several bags of marijuana from inside the vehicle. <br>     The government also presented evidence that the <br>Candelaria family used their home to process narcotics and to store <br>weapons.  On November 3, 1993, police officers executed search <br>warrants for the two Candelaria homes located at 30 Sabana Seca <br>Ward, Manat.  In the first home, which belonged to Candelaria- <br>Silva's mother, the officers seized fifty-eight bags of marijuana, <br>thirty-eight bags of Cristal heroin, and 206 bags of cocaine.  In <br>the second home, where Candelaria-Silva's brother Eulalio resided, <br>officers seized two pistols.

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