United States v. Confesor Falu-Gonzalez, A/K/A Pepo

205 F.3d 436, 53 Fed. R. Serv. 1610, 2000 U.S. App. LEXIS 2285, 2000 WL 156561
CourtCourt of Appeals for the First Circuit
DecidedFebruary 17, 2000
Docket98-1749
StatusPublished
Cited by35 cases

This text of 205 F.3d 436 (United States v. Confesor Falu-Gonzalez, A/K/A Pepo) 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. Confesor Falu-Gonzalez, A/K/A Pepo, 205 F.3d 436, 53 Fed. R. Serv. 1610, 2000 U.S. App. LEXIS 2285, 2000 WL 156561 (1st Cir. 2000).

Opinion

WALLACE, Senior Circuit Judge.

Confesor Falú-González was tried and convicted of conspiracy to distribute more than five kilograms of cocaine in violation of 21 U.S.C. §§ 841, 846. The district court had jurisdiction pursuant to 18 U.S.C. § 3231. He timely appealed, and we have jurisdiction pursuant to 28 U.S.C. § 1291. We affirm.

*438 I.

In 1995, the government indicted thirty-seven persons for involvement in a drug conspiracy allegedly led by Wes Solano-Moreta. All but eight pled guilty shortly before or shortly after trial began. The jury acquitted five defendants and convicted three. We have affirmed the convictions of two, United States v. Alicea-Cardoza, 132 F.3d 1 (1st Cir.1997), and United States v. Hernández-García, No. 98-1750, 2000 WL 231251 (1st Cir.2000). This case considers the final convicted defendant’s appeal.

In Alicea-Cardoza, we described the So-lano-Moreta organization as “a major drug distribution network buying and selling hundreds of kilograms of cocaine and cocaine base through various drug points.” 132 F.3d at 6. At his trial, witnesses testified that Falú-González supplied “kilos” of cocaine to the organization; that they saw him sell cocaine to Solano-Moreta; and that he spoke on the telephone with Sola-no-Moreta about the organization’s activities.

II.

Falú-González first argues that the district court erred in admitting, pursuant to Federal Rule of Evidence 801(d)(2)(E), the statement of a coconspirator that Solano-Moreta “purchased kilos” from Falú-González because the government failed to lay a proper foundation for the evidence. Rule 801(d)(2)(E) establishes that statements offered against a party are not hearsay if they are made “by a coconspirator of a party during the course and in furtherance of the conspiracy.” The rule requires the district court to “find[] it ‘more likely than not that the declarant and the defendant were members of a conspiracy ... and that the statement was in furtherance of the conspiracy.’ ” United States v. Portela, 167 F.3d 687, 702 (1st Cir.1999), quoting United States v. Petrozziello, 548 F.2d 20, 23 (1st Cir.1977). This finding, known in this circuit as a Petrozziello determination, is typically made “ ‘at the close of all the evidence’ and ‘out of the hearing of the jury.’ ” Portela, 167 F.3d at 702-03, quoting United States v. Ciampaglia, 628 F.2d 632, 638 (1st Cir.1980). “Hearsay evidence may be admitted provisionally, subject to the trial court’s final Petrozziello determination., ...” Portela, 167 F.3d at 702.

Amuid Alicea-Matías, one of several co-conspirators who appeared on behalf of the government, testified that Solano-Moreta, the leader of the alleged drug organization, “purchased kilos” of cocaine from Falú-González. On cross-examination, Alicea-Matias admitted that he did not personally see Falú-González sell kilos to Solano-Moreta, but that Solano-Moreta told him so. At that point, Falú-González objected on the basis of lack of personal knowledge and moved to strike Alicea-Matias’ testimony. The government argued that Rule 801(d)(2)(E) applied and that the testimony should be allowed. Falú-González did not object on foundational grounds. The district court allowed the evidence pursuant to Rule 801(d)(2)(E), subject to the Petrozziello determination it would make at the end of the trial.

After all evidence was presented, the district court held a Petrozziello hearing and allowed all counsel to discuss whether, based on the entire evidence, the numerous coconspirator statements provisionally admitted during trial should stand or be stricken from the record. Falú-González’s counsel successfully objected to another coconspirator statement that was provisionally admitted against Falú-González, but did not object to the above statement of Alicea-Matias. The district court issued a broad ruling that all coconspirator statements provisionally admitted pursuant to Rule 801(d)(2)(E), with one exception not applicable here, met the Petroz-ziello test:

Specifically, with respect to each such statement, the Court finds by a preponderance of the available evidence that
(1), a conspiracy existed as alleged by the government.
(2), that the declarant and the defendants against whom the statement has *439 been admitted ... were members of the conspiracy at the time that the statement was made.
(3), that the statement was made during the course of and in furtherance of that conspiracy.

Typically, we uphold a district court’s ruling on the applicability of Rule 801(d)(2)(E) “unless it is clearly erroneous.” Pórtela, 167 F.3d at 703, citing Earle v. Benoit, 850 F.2d 836, 842 (1st Cir.1988). Both parties submit that this is the appropriate standard of review.

Falú-González has not shown clear error in the admission of Alicea-Matias’ testimony. Falú-González merely asserts that there “is absolutely nothing in the record to establish that the statements were made in furtherance of the conspiracy.” Obviously, the district court found otherwise, and Falú-González’s conclusory statements are insufficient to show error or clear error.

III.

Falú-González next challenges the district court’s sentencing finding that he was responsible for trafficking fifteen to fifty kilos of cocaine and two kilos of heroin, arguing it is unclear “how he arrived at that amount.”

At sentencing, Falú-González objected to the amount of drugs for which the pre-sentence report recommended he be found responsible: 1.5 kilograms of crack cocaine. The district court focused upon this factual issue at some depth, questioning the government about the types (including cocaine, crack cocaine, and heroin) and amounts of drugs (over 200 kilograms of cocaine, over 500 grams of heroin) trafficked in the conspiracy and what amounts of these drugs should be attributed to Falú-González based on his role in the conspiracy. The government’s theory was that, in light of Falú-González’s role as a supplier of cocaine and heroin to the Sola-no-Moreta organization, the large amounts of drugs that organization trafficked, and the testimony that Falú-González sold “kilos” of cocaine to Solano-Moreta, that the cocaine was probably made into crack cocaine and it was reasonable to conclude that Falú-González distributed at least 1.5 kilograms of crack cocaine, corresponding to a base offense level of 38.

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

Related

Lessieur v. Ryan
D. Massachusetts, 2020
United States v. Laureano-Salgado
933 F.3d 20 (First Circuit, 2019)
United States v. Reyes-Rivera
812 F.3d 79 (First Circuit, 2016)
United States v. Peake
143 F. Supp. 3d 1 (D. Puerto Rico, 2013)
United States v. Aguasvivas-Castillo
668 F.3d 7 (First Circuit, 2012)
United States v. McCurdy
828 F. Supp. 2d 335 (D. Maine, 2011)
United States v. Ramos-Gonzalez
747 F. Supp. 2d 280 (D. Puerto Rico, 2010)
United States v. Lenz
577 F.3d 377 (First Circuit, 2009)
United States v. Orrego-Martinez
575 F.3d 1 (First Circuit, 2009)
United States v. García-Álvarez
541 F.3d 8 (First Circuit, 2008)
United States v. Maldonado-Rivera
489 F.3d 60 (First Circuit, 2007)
United States v. Edison Misla-Aldarondo
478 F.3d 52 (First Circuit, 2007)
United States v. Hernández-Rodríguez
443 F.3d 138 (First Circuit, 2006)
United States v. Hernandez
443 F.3d 138 (First Circuit, 2006)
United States v. Barnard
133 F. App'x 754 (First Circuit, 2005)
Ramon Hernandez v. United States
350 F. Supp. 2d 340 (D. Puerto Rico, 2004)
United States v. Barnard
304 F. Supp. 2d 96 (D. Maine, 2004)
United States v. Vigneau
337 F.3d 62 (First Circuit, 2003)

Cite This Page — Counsel Stack

Bluebook (online)
205 F.3d 436, 53 Fed. R. Serv. 1610, 2000 U.S. App. LEXIS 2285, 2000 WL 156561, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-confesor-falu-gonzalez-aka-pepo-ca1-2000.