United States v. Delgado-Munoz

36 F.3d 1229, 40 Fed. R. Serv. 1496, 1994 U.S. App. LEXIS 28308
Court of Appeals for the First Circuit·Decided October 13, 1994·No. 19-1561·Published·Cited by 76 cases

Opinion

BOUDIN, Circuit Judge.

Appellants Gerardo Delgado Munoz, Lean-dro Quinones, Juan Martinez, and Saul Andi-no Figueroa were indicted on June 21, 1991, *1232 for conspiracy to distribute cocaine base, commonly known as “crack” cocaine, in violation of 21 U;S.C. §§ 841(a)(1) and 846. Delgado was alleged to have been the ringleader of the operation, with Quinones serving as his chief lieutenant and Andino and Martinez filling various subordinate roles as lookout, courier, driver and guard.

The indictment alleged that members of the conspiracy had sold cocaine base to an undercover operative of the Drug Enforcement Administration, Pamela Mersky, on six different occasions in April and May 1991. The transactions, which all took place in Boston and its suburbs, involved a total of 896.2 grams of cocaine base, 506 grams of which changed hands in the final transaction. on May 30, 1991. In addition to conspiracy, each defendant was charged with one or more substantive counts of cocaine distribution corresponding to the transactions in which he participated. 1

Appellants and two other co-defendants were tried to a jury in April 1992. The government’s evidence consisted primarily of Special Agent Mersky’s testimony, supported by tape-recordings of her conversations with the defendants and testimony of surveillance agents who monitored the transactions. The jury convicted appellants on all counts. One co-defendant, Paulita Cadiz, was also convicted on all counts but has not appealed; the remaining defendant, Lazaro Delgado, was acquitted. On June 29, 1992, the court sentenced Andino to 151 months’ imprisonment, Martinez to 240 months’ imprisonment, and sentenced Delgado and Quinones each to 360 months’ imprisonment.

These appeals followed. Each appellant except Delgado challenges his conviction, and all challenge their sentences'. We first consider appellants’ challenges to various evi-dentiary rulings and instructions at trial, as well as to the sufficiency of the evidence on various counts. Thereafter, the sentencing issues are addressed.

I. THE CONVICTIONS

A. Andino

We begin with the conviction of Andino, who is also referred to in the indictment as “Bruno.” Andino was alleged to have assisted Delgado and the others on at least four drug transactions by watching over the drugs, conducting counter-surveillance, and sometimes by making the actual delivery. He argues first that the trial court erroneously admitted a spontaneous confession made upon his arrest in Puerto Rico.

Andino was not present at the May 30, 1991, transaction between his co-defendants and Mersky, after which the other defendants were arrested. Instead, Andino was apprehended on November 26, 1991, when United States Marshals executed an arrest warrant for Andino in Catalina, Puerto Rico.' Upon arriving at Andino’s home, the marshals were met at the door by appellant’s brother, Cuco Andino Figueroa, whom the marshals initially mistook for appellant. When the marshals told the brother that they had a warrant from Boston for narcotics offenses, appellant entered the room and shouted, “I’m the one you are looking for. I’m the guilty one. He’s never been to Boston. I’m the one that’s been to Boston.”

Prior to trial, Andino filed a motion in limine to preclude testimony as to his spontaneous confession. At a hearing, Andino argued that the confession should be excluded because it would guarantee conviction. Construing'this as an argument under Fed. R.Evid. 403, the district court denied the motion on the ground that the confession was “strongly probative of [Andino’s] knowledge and his intent,” and was “not unfairly prejudicial.” Andino now .argues that the district court failed to adequately consider the prejudicial impact of the confession in striking the Rule 403 balance.

The district court’s wide latitude in admitting or excluding evidence under Rule 403 is well established. Daigle v. Maine Medical Center, Inc., 14 F.3d 684, 690 (1st Cir.1994). *1233 The district court found — and we agree— that Andirio’s outburst “shows knowledge on the part of the defendant ... that a particular clime involving narcotics was the subject of the arrest, and it took place in Boston.” The admission has special importance since at trial Andino argued that the government had arrested the wrong man. The damage done to the defense is not a basis for exclusion; the question under Rule 403 is “one of ‘unfair’ prejudice — not of prejudice alone.” United States v. Moreno Morales, 815 F.2d 725, 740 (1st Cir.1987).

We turn next to a hearsay issue. At trial, Mersky was allowed, over Andino’s objection, to testify that a landlord had given federal drug agents a rent receipt showing that Andino rented a room at 6 Michigan Avenue in Dorchester, Massachusetts. That address was shown at trial to have been a center of the conspiracy. Andino argued both at trial and on appeal that he was prejudiced by any reference to the rent receipt — which, he contends, was “blatant hearsay” and should not have been admitted.

Although the government might have argued that the rent receipt itself was not hearsay, of. Fed.R.Evid. 801(a) (a “statement” is an oral or written “assertion”), it is apparently willing to treat the testimony .in question as if it were a report of what the landlord said orally to the DEA agents. But the government insists that the testimony was not elicited or used for purposes of proving that Andino actually lived at 6 Michigan Avenue. Rather, it says that the testimony was brought out on redirect merely in order to explain that Mersky had some color-able reason — whether or not correct — for attaching Andino’s name to the description she furnished to the marshals in Puerto Rico.

This redirect was important, the government says, because during the drug deals, about which Mersky testified at length, she had known Andino only as “Bruno” and had no knowledge of his real name. On cross-examination of Mersky, Andino’s defense counsel had brought out this fact; he suggested in further questions that Mersky’s description of Bruno, given to the marshals in Puerto Rico, did not match Andino’s appearance in the courtroom; and arguably he left the impression through his questions that there was something suspicious in the unexplained appearance of Andino’s real name in the information given to the marshals.

It is quite true that an out-of-court statement is not hearsay if it is used only to show that the statement was made and that the listener heard the words uttered. See 6 Fed. R.Evid. 801(e) (hearsay is an out-of-court statement offered “to prove the truth of the matter asserted”).

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United States v. Delgado-Munoz, 36 F.3d 1229, 40 Fed. R. Serv. 1496, 1994 U.S. App. LEXIS 28308 (1st Cir. 1994).

36 F.3d 1229 (United States v. Delgado-Munoz) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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