United States v. Cruz-Rodriguez

541 F.3d 19, 2008 U.S. App. LEXIS 20484, 2008 WL 4118215
CourtCourt of Appeals for the First Circuit
DecidedSeptember 8, 2008
Docket05-2492, 05-2493
StatusPublished
Cited by77 cases

This text of 541 F.3d 19 (United States v. Cruz-Rodriguez) 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. Cruz-Rodriguez, 541 F.3d 19, 2008 U.S. App. LEXIS 20484, 2008 WL 4118215 (1st Cir. 2008).

Opinion

HOWARD, Circuit Judge.

An indictment charged twenty-six defendants with crimes arising from their involvement in a large drug distribution network that operated in a Puerto Rico housing project. These are appeals by two of the defendants — Carlos D. Cruz-Rodríguez (Cruz) and Felix Reyes-de León (Reyes).

After an eight-day trial a jury convicted Cruz and Reyes of conspiring to possess with the intent to distribute cocaine, crack cocaine, and heroin within 1000 feet of both a school and a public housing facility. See 21 U.S.C. §§ 841, 846, 860 (count one). The jury also convicted Cruz of two other offenses stemming from the drug distribution conspiracy — conspiring to use, carry, or possess a firearm in furtherance of a drug trafficking crime, see 18 U.S.C. § 924(o) (count two), and possessing a firearm at a place he knew or had reasonable *25 cause to believe was a school zone, see 18 U.S.C. § 922(q)(2)(A) (count three). The district court sentenced Cruz to 202 months’ imprisonment on counts one and two and 60 months’ imprisonment on count three to be followed by eight years of supervised release. The prison sentences were to be served consecutively. The court sentenced Reyes to 324 months’ imprisonment on the sole count on which he was convicted, count one, and to three years of supervised release. Reyes’s in-carcerative sentence was consecutive to the undischarged portion of a state sentence Reyes was serving.

Cruz and Reyes appeal both their convictions and sentences. Each presses a sufficiency challenge to his conviction; Cruz argues that the evidence failed to implicate him in any conspiracy and Reyes contends that the evidence implicated him in a conspiracy different from the one charged. 1 Each also claims that the district court committed a host of errors, mostly procedural, in sentencing. We affirm both the convictions and the sentences.

I. Facts

We provide most of the facts here, adding more or elaborating when discussing particular issues. Because the facts stated here are relevant to the appellants’ sufficiency claims, we present them in the light most favorable to the jury’s verdict. United States v. Portela, 167 F.3d 687, 692 (1st Cir.1999).

The crimes charged in this case arise from the operation of a drug distribution network in a Puerto Rico housing project. The network, which operated from mid-September 2001 to mid-March 2003, was hierarchical.

At the top was Orlando Malpica. Malpi-ca controlled a number of “drug points” in the housing project. These drug points were located in the same general area and each was within 1000 feet of two public schools.

Below Malpica were various individuals who rented the drug points from him. Collectively, these “point owners” sold a variety of drugs including marijuana, cocaine, crack cocaine, and heroin.

Working beneath the drug point owners were the drug “runners” and “enforcers.” The runners delivered drugs from the drug points to the “sellers” who were the ground-level distributors. These runners would also relay a portion of the profits gleaned from the sales to the drug point owners. The enforcers were charged with protecting the sellers and protecting the drug points from out-of-project predators — local gangs that desired control of the points. To serve this function, they carried firearms. Only they and others associated with the conspiracy were permitted to possess firearms at the project.

After investigation, the government sought and received an indictment from the grand jury. Twenty-six individuals, including Cruz and Reyes, were charged with crimes arising from the scheme. Cruz and Reyes elected to go to trial and were tried together. 2

At trial, the government introduced testimonial evidence implicating Cruz as a drug point owner. A cooperating witness, who had lived with Cruz for a period of time, testified that Cruz was a drug point owner, that he sold a variety of drugs from his point, that he paid rent to Malpica in the form of money and drugs, and that he and another point owner informed her of *26 their plan to open an additional point and asked her in advance to run drugs for the point. This witness also testified that, during the time of the conspiracy, Cruz possessed an automatic firearm and carried it with him while at the project. Two other government witnesses corroborated much of this testimony and otherwise testified consistently with it.

With respect to Reyes, the government presented evidence portraying him as a jack of all trades- — a runner, enforcer, and seller. Witnesses testified that he ran drugs for point owners, that he worked as an enforcer for Alex Trujillo — -a point owner who would later take over the top spot in the conspiracy while Malpica was in prison, and that he sold crack cocaine to ground-level customers.

The jury found both Cruz and Reyes guilty on the distribution conspiracy count and Cruz alone guilty on the firearm conspiracy count and the firearm possession count. Challenging the sufficiency of the evidence, both defendants filed motions for judgments of acquittal on all counts. See Fed.R.Crim.P. 29(c). The district court, finding the evidence adequate, denied the motions.

II. Discussion

A. Trial

1. Sufficiency claims

We first address the appellants’ sufficiency claims, examining each in turn. Because both Cruz and Reyes moved for a judgment of acquittal on sufficiency grounds, our review of these claims is de novo. See United States v. Jimené-Torres, 435 F.3d 3, 8 (1st Cir.2006).

In assessing sufficiency, we examine the evidence, both direct and circumstantial, in the light most favorable to the prosecution and decide whether that evidence, including all plausible inferences drawn therefrom, would allow a rational factfinder to conclude beyond a reasonable doubt that the defendant committed the charged crime. United States v. Fenton, 367 F.3d 14, 18 (1st Cir.2004). When examining the evidence, we keep in mind that “[credibility issues must be resolved in favor of the verdict.” United States v. Perez-Ruiz, 353 F.3d 1, 7 (1st Cir.2003).

Cruz argues that the evidence was insufficient to show either that he conspired to distribute drugs or to possess a firearm.

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

Related

United States v. Vavic
139 F.4th 1 (First Circuit, 2025)
United States v. Martinez-Mercado
132 F.4th 61 (First Circuit, 2025)
Ahmed v. Wormuth
N.D. California, 2023
United States v. Fuentes-Moreno
954 F.3d 383 (First Circuit, 2020)
United States v. Belanger
890 F.3d 13 (First Circuit, 2018)
United States v. Rivera-Izquierdo
850 F.3d 38 (First Circuit, 2017)
United States v. Martinez-Armestica
846 F.3d 436 (First Circuit, 2017)
United States v. Nunez
840 F.3d 1 (First Circuit, 2016)
United States v. Maymi-Maysonet
812 F.3d 233 (First Circuit, 2016)
United States v. Fermin
771 F.3d 71 (First Circuit, 2014)
United States v. Delgado-Marrero
744 F.3d 167 (First Circuit, 2014)
United States v. Rodriguez-Rodriguez
741 F.3d 179 (First Circuit, 2013)
United States v. Pabellon-Rodriguez
735 F.3d 1 (First Circuit, 2013)
United States v. Candelaria-Silva
714 F.3d 651 (First Circuit, 2013)
United States v. Rios-Ortiz
708 F.3d 310 (First Circuit, 2013)
United States v. Howard
687 F.3d 13 (First Circuit, 2012)

Cite This Page — Counsel Stack

Bluebook (online)
541 F.3d 19, 2008 U.S. App. LEXIS 20484, 2008 WL 4118215, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-cruz-rodriguez-ca1-2008.