United States v. Colón-Díaz

521 F.3d 29, 75 Fed. R. Serv. 1322, 2008 U.S. App. LEXIS 6199, 2008 WL 787379
CourtCourt of Appeals for the First Circuit
DecidedMarch 26, 2008
Docket06-2550
StatusPublished
Cited by38 cases

This text of 521 F.3d 29 (United States v. Colón-Díaz) 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. Colón-Díaz, 521 F.3d 29, 75 Fed. R. Serv. 1322, 2008 U.S. App. LEXIS 6199, 2008 WL 787379 (1st Cir. 2008).

Opinion

*32 TORRUELLA, Circuit Judge.

A jury convicted Edwin Colón-Díaz (“Colón”) on five counts of drug offenses under 21 U.S.C. §§ 841(a)(1) and 846, and 18 U.S.C. § 2. He appeals these convictions, claiming that the district court committed a number of errors that, in the aggregate, constituted reversible error under the cumulative error doctrine articulated in United States v. Sepúlveda, 15 F.3d 1161, 1196 (1st Cir.1993). After thoroughly reviewing the record and considering the parties’ arguments, we affirm Colon’s convictions.

I. Background

We consider only those facts relevant to Colon’s arguments on appeal, relating them “as the jury could have found them, drawing all inferences in the light most consistent with the jury’s verdict.” United States v. Milkiewicz, 470 F.3d 390, 392 (1st Cir.2006). Colón lived in Building 47 of the Vista Hermosa housing project in San Juan, Puerto Rico, where he ran a small grocery store. The Drug Enforcement Administration (“DEA”) assembled a task force to investigate Colón as the suspected owner of a drug-selling location in front of Building 47 known as the “yellow point” for the yellow markings on the packaging in which certain drugs were sold. In particular, crack cocaine was sold in small plastic vials sealed with yellow caps. These vials of crack were called “yellow caps.”

As part of the investigation, the DEA sent an informant, Wanda Romero, to the yellow point to buy yellow caps. The seller at the yellow point on this occasion was José Otero-Cruz (“Otero”), alias “Bebo,” Colon’s stepson. Romero and Otero had a conversation in which Otero informed her that he had yellow caps belonging to Colón, and Romero returned later with DEA-furnished money and bought the yellow caps from Otero. Again on DEA instructions, Romero went to the yellow point with Puerto Rico police officer and undercover DEA task-force member Janet López; Romero and López had a hidden audio-recording device. This time, the seller was Víctor Diaz, alias “Ne,” who sold Romero and López drugs. Colon’s name was not mentioned during this transaction.

Over the course of the investigation, federal agents gathered a considerable quantum of additional evidence that would later be presented at trial, including: (1) a video showing Colón in close proximity to the yellow point; (2) witnesses who said they saw Colón near the yellow point and that Colón appeared concerned with the goings-on there; (3) the testimony of Colon’s friend and fellow drug trafficker, Jesús Rivera-Santiago (“Rivera”), that Colón owned the yellow point; (4) the testimony of Colon’s coconspirator Rafael Soto-Torres (“Soto”) that Colón owned the yellow point and that Soto sold drugs at the yellow point on behalf of Colón; (5) evidence that a search of Colon’s store turned up police scanners and surveillance cameras that were located both inside and outside the store, but no food or other goods on the shelves; (6) evidence that a search of an apartment belonging to Colón yielded a large amount of drugs, drug paraphernalia, cash, a cash counting machine, a police scanner, and some weapons; and (7) that Colón had made down payments of thousands of dollars on a number of expensive homes, sometimes in cash, even though he only registered a monthly income of $100.

Colón was eventually arrested and charged with conspiracy to possess with intent to distribute heroin, cocaine, cocaine base, and marijuana, in violation of 21 U.S.C. §§ 841(a)(1) and 846; and with aiding and abetting the possession with intent to distribute heroin, cocaine, cocaine base, and marijuana within 1,000 feet of an ele *33 mentary school or park, in violation of 21 U.S.C. § 841(a)(1) and 18 U.S.C. § 2. A jury convicted Colón on all counts, and the district court sentenced him to twenty years’ imprisonment. On appeal, Colón challenges a number of evidentiary rulings made at trial. He also complains of the Government’s alleged destruction of certain “rough notes” taken during several interviews with a government informant who testified at trial. We detail these challenges, and the trial procedure giving rise to them, in the relevant parts of the discussion that follows.

II. Discussion

Colón argues that three sets of purported errors, taken together, justify reversal of his convictions under the cumulative error doctrine. See Sepulveda, 15 F.3d at 1196. None of his arguments withstands scrutiny. We consider them in turn.

A. Limiting Instructions for the Romero, López, and Pérez Testimony Naming Colón as the Yellow Point’s Owner

Colon’s first assignment of error is that three government witnesses—Romero, López, and DEA task force member Pedro Pérez—gave highly prejudicial hearsay testimony naming him as the yellow point’s owner, and that the district court’s limiting instructions to the jury failed to cure the infirmity. Evidentiary rulings, including whether to admit evidence over a hearsay objection, are ordinarily reviewed for abuse of discretion. See United States v. García, 452 F.3d 36, 38 (1st Cir.2006); United States v. Washington, 434 F.3d 7, 14 (1st Cir.2006). However, we review Colon’s challenge to the Romero, López, and Pérez limiting instructions only for plain error because Colón did not object to them when they were given at trial. See United States v. Marino, 277 F.3d 11, 28 (1st Cir.2002); see also United States v. de la Cruz-Paulino, 61 F.3d 986, 996 (1st Cir.1995) (“The ‘plain error’ standard requires the reviewing court to ask: (1) whether there is an error; (2) whether the error is ‘plain,’ a term synonymous with ‘clear’ or ‘obvious’; and (3) whether the error affected substantial rights.” (quoting United States v. Olano, 507 U.S. 725, 734, 113 S.Ct. 1770, 123 L.Ed.2d 508 (1993))).

While an out-of-court statement may be hearsay if offered to prove the truth of the matter asserted, it is nonhearsay if offered for some other purpose, including when offered “only for context.” United States v. Bailey, 270 F.3d 83, 87 (1st Cir.2001) (internal quotation marks omitted).

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Bluebook (online)
521 F.3d 29, 75 Fed. R. Serv. 1322, 2008 U.S. App. LEXIS 6199, 2008 WL 787379, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-colon-diaz-ca1-2008.