United States v. Candelario-Santana

834 F.3d 8, 2016 U.S. App. LEXIS 15115, 2016 WL 4376420
CourtCourt of Appeals for the First Circuit
DecidedAugust 17, 2016
Docket13-2139P
StatusPublished
Cited by29 cases

This text of 834 F.3d 8 (United States v. Candelario-Santana) 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. Candelario-Santana, 834 F.3d 8, 2016 U.S. App. LEXIS 15115, 2016 WL 4376420 (1st Cir. 2016).

Opinion

TORRUELLA, Circuit Judge.

These consolidated appeals stem from a drug-related mass shooting carried out in furtherance of a Racketeer Influenced and Corrupt Organizations Act (“RICO”) enterprise. Following the shooting, a federal grand jury in the United States District Court for the District of Puerto Rico returned a fifty-two count superseding indictment charging Alexis Candelario-San-tana (“Candelario”) and David Oquendo-Rivas (“Oquendo”) (collectively, “Defendants-Appellants”) with violent crimes in aid of racketeering activity (“VICAR”). Candelario was further charged with a number of drug trafficking offenses and thirteen RICO conspiracy-related murders. The Government sought thé death penalty for Candelario. Defendants-Appellants were tried jointly before, and found guilty on all counts by, a death-qualified jury. As the jury failed to reach a unanimous decision on whether Candelario should receive a death sentence, both defendants received life sentences. Defendants-Appellants timely filed notices of appeal, deploying a veritable flotilla of challenges. We affirm Oquendo’s convictions but vacate and remand as to Cande-lario.

I. Background

We include the foundational facts in this section and delve into facts essential to each issue raised on appeal in our analysis.

In 1993, Candelario became the head of a drug-trafficking organization, known as the Palo de Goma drug'point, operating in the Sabana Seca ward of Toa Baja, Puerto Rico. Throughout the 1990s, Candelario retained exclusive control over drug sales in the surrounding areas, often through violent means. Aided by Braulio Rodríguez (“Menor”), Candelario murdered or arranged the murder of at least a dozen individuals. In the late 1990s, Candelario fled to Michigan in an attempt to avoid arrest, leaving his cousin, Wilfredo Sem-priWSantana (“Rufo”), and Carmelo Ron-dón-Feliciano (“Omi”) to oversee day-today operations at Palo de Goma. 1 In return, Rufo and Omi agreed to “pay rent” to, that is, share the drug proceeds with, Candelario. In 2003, Candelario pleaded guilty to a dozen murder charges in Puerto Rico court. Rufo and Omi continued mak *16 ing payments to Candelario for use of the drug point. At some point, Candelario’s relationship with Rufo and Omi began to deteriorate; the duo stopped making payments to Candelario, who threatened them. In 2006, following Omi’s arrest by federal authorities, Rufo’s brother, Pedro Semprit-Santana (“Semprit”), joined Palo de Goma, also declining to make payments to Candelario.

In February 2009, Candelario was released from prison. That same year, Rufo rented and renovated La Tómbola, a mini-market and bar located in Sabana Seca. During La Tombola’s opening night party on October 17, 2009, several shooters attacked attendees, killing nine and injuring more than a dozen people. Following the events at La Tómbola, three eyewitnesses identified Oquendo as a gunman. Two others identified Candelario. Another witness identified the voice of a shooter as that of Candelario.

II. Procedural History

A federal grand jury returned a fifty-two count superseding indictment against Candelario and Oquendo. Counts two to forty-nine charged Defendants-Appellants with VICAR activity and with carrying firearms during and in relation to crimes of violence in violation of 18 U.S.C. §§ 1959 and 2 and 18 U.S.C. §§ 924 and 2, respectively. The indictment also charged Cande-lario with conspiracy to engage in a racketeering enterprise, in violation of 18 U.S.C. § 1962(d); conspiracy to possess with intent to distribute crack cocaine, cocaine, heroin, and marijuana, in violation of 21 U.S.C. § 846; and possession of a firearm by a prohibited person, in violation of 18 U.S.C. § 922(g)(1).

We take each relevant issue on appeal in turn, beginning with Oquendo’s challenge to the district court’s refusal to suppress statements he made on the day of his arrest, proceeding to Oquendo and Cande-lario’s claim of unconstitutional closure, Oquendo’s potpourri allegations of trial error, and Oquendo’s challenge to the jury instructions, and finally concluding by dispensing of Oquendo’s insufficiency of the evidence claim.

III. Oquendo’s Statements on the Day of His Arrest

Several days after the shooting, Puerto Rico Police Department (“PRPD”) Officer Carlos Rodríguez-Negrón (“Rodríguez”) received information that the individuals who perpetrated the La Tómbola shooting were hiding in a small neighborhood in Sabana Seca. As we recounted in an earlier, related case:

rumors led officers from the [PRPD] to a ... home, where several men involved in the murders were thought to be hiding. Arriving at the residence, officers observed three men standing in its fenced-in yard. Startled by the officers, one man — later identified as Oquendo— lifted his shirt to reveal a firearm in his waistband. All three men then fled. One, exiting the yard, successfully evaded the ensuing pursuit; he has never been identified. The other two, Oquendo and ... Christian Ortiz-Rivera (“Ortiz”), ran up an exterior staircase and into the home’s second-story interior. The officers gave chase.
Entering the home’s upper level, [Rodriguez] observed Oquendo toss a handgun out of the window. Soon after, Officer Rodríguez and Officer Roberto Cruz grabbed Oquendo and restrained him on the floor. While demobilizing Oquendo, they heard a fellow officer call out from below, indicating that he had possession of the thrown weapon. Officer Rodriguez then entered an adjoining bedroom, where he witnessed Ortiz attempting to hide two more firearms in a laundry *17 basket. One of these guns had an obliterated serial number. Subsequent to detaining both men, but before their formal arrest, Officer Rodriguez asked if they were licensed to possess firearms. Oquendo and Ortiz both answered, “no.” After being placed under formal arrest and verbally read his Miranda rights, Oquendo was taken to the police station in Bayamón, Puerto Rico for questioning. There, Officer Rodriguez provided him with a Spanish-language Miranda waiver form. This form set forth, in a bullet-point list, the nature of Oquendo’s Miranda rights. Under that bulleted description, the form provided space for Oquendo to waive his rights by consenting to make a statement outside the presence of a lawyer, if he so desired. After reviewing the form, Oquendo indicated that he did not wish to make a statement. No questions were asked and, after signing and dating the form, Officer Rodriguez left the room. Approximately twenty minutes later, Agent Julio Torres (“Agent Torres”) from the federal Alcohol, Tobacco, Firearms and Explosives Bureau (“ATF”) entered Oquendo’s interrogation room.

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Cite This Page — Counsel Stack

Bluebook (online)
834 F.3d 8, 2016 U.S. App. LEXIS 15115, 2016 WL 4376420, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-candelario-santana-ca1-2016.