United States v. De La Paz-Rentas

613 F.3d 18, 2010 U.S. App. LEXIS 14853
CourtCourt of Appeals for the First Circuit
DecidedJuly 20, 2010
Docket08-1820, 08-1821, 09-1397, 09-1639
StatusPublished
Cited by33 cases

This text of 613 F.3d 18 (United States v. De La Paz-Rentas) 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. De La Paz-Rentas, 613 F.3d 18, 2010 U.S. App. LEXIS 14853 (1st Cir. 2010).

Opinion

BOUDIN, Circuit Judge.

Before us are appeals by four defendants who were found guilty on firearms charges and, in one case, a drug charge, all of which stemmed from an undercover investigation into a weapons ring in Puerto Rico. The four defendants are Pedro Molina-Bonilla (“Molina”), Natanael De La Paz-Rentas (“De La Paz”), Victor Sanjurjo-Nuñez (“Sanjurjo”), and Waldemar Torres-González (“Torres”). Each defendant challenges his conviction on several grounds. Because several defendants challenge the sufficiency of evidence, we recite the facts as a reasonable jury could have found them. See United States v. Baltas, 236 F.3d 27, 35 (1st Cir.), cert. denied, 532 U.S. 1030, 121 S.Ct. 1982, 149 L.Ed.2d 773 (2001).

In August 2006, Officer Julio Ginés of the Puerto Rico Police Department was engaged in an undercover investigation of a weapons-dealing organization in Arecibo, Puerto Rico. Sanjurjo, who was a municipal police officer, told Ginés during their second meeting that he knew some policemen who were engaged in illegal business. Later, Sanjurjo introduced Ginés to Molina, who was also a municipal police officer, and told Molina that Ginés was interested in acquiring firearms. A number of arms transactions then followed.

On October 11, 2006, Ginés met with Molina, De La Paz, and Molina’s wife in a shopping mall parking lot in San Juan, where Ginés paid $1,700 to them for a .45 caliber pistol with an obliterated serial number and two magazines loaded with bullets. On October 19, Ginés again met Molina in a parking lot seeking to purchase an AK-47 rifle from another supplier named Nelson FonNGonzález (“Font”); Ginés brought Sanjurjo along with him and paid Sanjurjo $100 for protection. Font then called to say that he did not have the AK-47, but offered to sell three pistols instead, and sent defendant Torres with the guns. Ginés bought one pistol from Torres for $1,200.

Thereafter, Font arranged for many further firearms transactions with Ginés. Between November 2006 and March 2007, Ginés bought two AK-47 rifles, an AR-15 rifle, an H & K rifle, an SKS rifle, several pistols including a Glock pistol with a laser sight, and ammunition in various forms. In a final transaction on March 17, Font arranged to sell Ginés an'automatic pistol and cocaine; Ginés testified that Font told him that both items belonged to Torres. At Font’s house, Font sent another man to pick up the gun and drugs from Torres, and Ginés then paid $5,000 for the automatic Glock pistol and 1/8 of a kilogram of cocaine.

The defendants, Font, and several other individuals allegedly involved in the arms-dealing (including Molina’s wife) were indicted based on these transactions. The four defendants who now appeal went to trial, and the jury returned guilty verdicts against all four:

• Sanjurjo was convicted of one count of aiding and abetting in the business of dealing firearms, 18 U.S.C. §§ 2, 922(a)(1)(A), 924(a)(1)(D) (2006);
• De La Paz was convicted of:
—(1) one count of conspiring to unlawfully deal in firearms without a license, 18 U.S.C. §§ 371, 922(a)(1);
—(2) one count of aiding and abetting in the dealing in firearms without a license, 18 U.S.C. §§ 2, 922(a)(1)(A), 924(a)(1)(D); and
*23 —(3) one count of aiding and abetting the possession of a firearm with an obliterated serial number, 18 U.S.C. §§ 2, 922(k);
• Molina was convicted of:
—(1) one count of conspiring to unlawfully deal in firearms without a license, 18 U.S.C. §§ 371, 922(a)(1);
—(2) two counts of aiding and abetting in the dealing in firearms without a license, 18 U.S.C. §§ 2, 922(a)(1)(A), 924(a)(1)(D); and
—(3) one count of aiding and abetting the possession of a firearm with an obliterated serial number, 18 U.S.C. §§ 2, 922(k); and
• Torres was convicted of:
—(1) one count of conspiring to unlawfully deal in firearms without a license, 18 U.S.C. §§ 371, 922(a)(1);
—(2) one count of aiding and abetting in the dealing in firearms without a license, 18 U.S.C. §§ 2, 922(a)(1)(A), 924(a)(1)(D);
—(3) one count of aiding and abetting in the possession of a machine gun, 18 U.S.C. §§ 2, 922(o);
—(4) one count of aiding and abetting in carrying a firearm during and in relation to the commission of a drug trafficking crime, 18 U.S.C. §§ 2, 924(c);
—-(5) one count of aiding and abetting in the possession with intent to distribute a controlled substance (cocaine), 18 U.S.C. §§ 2, 841(a)(1); and
—(6) two counts of possessing a firearm while a convicted felon, 18 U.S.C. §§ 922(g), 924(a)(2).

The district court sentenced Sanjurjo to 10 months; De La Paz to 48 months; Molina to 60 months; and Torres to 408 months, comprising 360 months on the count of carrying a firearm during and in relation to a drug trafficking crime and concurrent terms of 48 months on the other counts running consecutive to the 360-month sentence. The defendants now appeal, raising a variety of different challenges.

Sanjurjo. Sanjurjo first argues the district court should have granted his Rule 14 requests to sever his trial. Fed.R.Crim.P. 14. We review a district court’s denial of a motion to sever for manifest abuse of discretion, United States v. DeLuca, 137 F.3d 24, 36 (1st Cir.), cert. denied, 525 U.S. 874, 119 S.Ct. 174, 142 L.Ed.2d 142 (1998), and the presumption and common practice favor trying together defendants who are charged with crimes arising out of a common core of facts, United States v. O’Bryant, 998 F.2d 21, 25 (1st Cir.1993).

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Cite This Page — Counsel Stack

Bluebook (online)
613 F.3d 18, 2010 U.S. App. LEXIS 14853, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-de-la-paz-rentas-ca1-2010.