United States v. Diaz-Diaz

433 F.3d 128, 2005 U.S. App. LEXIS 28786, 2005 WL 3536540
CourtCourt of Appeals for the First Circuit
DecidedDecember 28, 2005
Docket03-1803, 03-1804, 03-1992
StatusPublished
Cited by21 cases

This text of 433 F.3d 128 (United States v. Diaz-Diaz) 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. Diaz-Diaz, 433 F.3d 128, 2005 U.S. App. LEXIS 28786, 2005 WL 3536540 (1st Cir. 2005).

Opinion

CARTER, Senior District Judge.

In this case we are again called upon to review convictions resulting from an FBI investigation of corrupt police officers engaged in the protection and transport of narcotics in the Commonwealth of Puerto Rico. 1 This appeal is brought by three co-defendants convicted on charges stemming from a conspiracy to provide police protection for cocaine shipments. Defendants-Appellants Santos-Rodriguez (hereinafter “Santos”) and Medina-Sanchez (hereinafter “Medina”) were both police officers at the time of the offenses. A jury convicted all three defendants of conspiring to distribute in excess of five (5) kilograms of cocaine, in violation of -21 U.S.C. § 846. Defendants Diaz-Diaz (hereinafter “Diaz”) and Santos were also convicted of carrying firearms during and in relation to a drug trafficking offense, in violation of 18 U.S.C. § 924(c)(l)(a)(I). The district court sentenced Diaz to a prison term of 295 months. Santos received a sentence of 248 months of imprisonment. A prison sentence totaling 235 months was imposed on Medina. All three defendants also re *132 ceived a supervised release term of five years.

In this appeal defendants allege a variety of errors, both at trial and sentencing. At trial, the district court is alleged to have committed error by: (1) admitting video recordings of meetings between the defendants and the government’s cooperating witness; (2) refusing to grant a mistrial after the prosecutor made improper comments to the jury; (3) failing to, sua sponte, instruct the jury concerning the defense of entrapment; and (4) denying defendant Diaz’s motion for judgment of acquittal on the firearm charge. At sentencing, the district court is alleged to have committed error by: (1) improperly delegating its authority to the probation officer; (2) applying the four-level “Organizer or Leader” enhancement to Diaz’s sentence; (3) denying Diaz’s request for a two-level adjustment for “Acceptance of Responsibility”; (4) denying Diaz’s request for a downward departure due to his health condition; and (5) sentencing the defendants in violation of United States v. Booker. 2

1. Factual Background

The evidence presented at trial stems from an FBI “sting” operation. In October of 2000, Santiago Enmanuel De Leon Lasala (a/k/a “Avanti”) approached the FBI seeking to serve as an informant. The FBI agents told Avanti that they were interested in police officers who served in protective roles for drug smuggling operations. Avanti, posing as a drug trafficker, attempted to find officers willing to perform such duties. Eventually, Avanti met defendant Diaz. Diaz told Avanti that he had police officers on his payroll willing to escort and protect cocaine shipments.

In order to get Diaz to produce these officers, undercover FBI agents posed as members of - the drug trafficking cartel. On December 6, 2000, with the assistance of Avanti, Diaz met with an undercover FBI agent, whom he believed to be a member of the cartel. Diaz offered to provide police officers to escort a shipment of cocaine for the cartel. In this and subsequent meetings with the undercover agent, Diaz negotiated the details of the arrangement. Diaz recommended the route to be used in transporting the cocaine from Fajardo to San Juan. Diaz also negotiated the fee that he and his officers would receive, ultimately agreeing on $5,000 per person.

In order to obtain evidence of the defendants’ participation in the conspiracy, the FBI, with the assistance of Avanti, arranged a covert system of surveillance. Using FBI provided funds, Avanti rented a storefront from which he taught music lessons. The FBI outfitted this music school with hidden cameras, microphones, and recording devices. Although the devices could be monitored from an outside location by FBI agents, operation of the system was left in the hands of Avanti. Avanti activated the devices by operating a switch on the exterior of the building before entering it to meet with the defendants. After the meetings were over, he could turn off the devices by using -the switch when exiting.

On April 27, 2001, Diaz introduced Avanti to defendants Santos and Medina. This meeting took place at the music school and was recorded. The same men met again on June 4, 2001, to finalize plans for transporting the shipment of cocaine. This too was recorded at the music school.

*133 On June 5, 2001 the defendants traveled to the Fajardo Mall. Medina and Santos each entered a separate unlocked vehicle, retrieved the keys from beneath the floor mat, and drove the cars to San Juan. Although the defendants believed that these vehicles contained cocaine, each vehicle contained ten kilograms of flour wrapped in duct tape. As the defendant police officers drove the cars filled with the flour, Diaz followed them in another vehicle.

After completing the transport, the defendants returned to the music school to receive their payment. While waiting there with Avanti, they were again recorded. The cameras recorded Santos removing a revolver from his waistband. The devices also recorded defendant Diaz’s statement “He’s armed, I’m armed, and he’s armed,” referring to his eo-eonspirators.

II. Analysis

Each defendant raises challenges to his conviction and subsequent sentence.

A. Challenges to Convictions
1. Defendant Medina

Medina argues that his conviction must be vacated because the evidence upon which the jury found him guilty was obtained illegally. Prior to trial, Medina moved to suppress recorded conversations between himself, his co-conspirators, and the government’s paid informant, Avanti, on the grounds that they were obtained in violation of the Fourth Amendment’s prohibition against unreasonable searches and seizures, and Title III of the Omnibus Crime Control and Safe Streets Act’s prohibition on electronic surveillance, 18 U.S.C. § 2510 et seq. That motion was denied and the recorded conversations were admitted at trial.

In reviewing the denial of a motion to suppress, we review the district court’s factual findings for clear error, and the district court’s legal conclusions de novo. United States v. Marshall, 348 F.3d 281, 284 (1st Cir.2003).

On the facts presented in this case, the Fourth Amendment challenge clearly fails. The Fourth Amendment does not protect an individual from having his or her conversation recorded with the consent of another person who is a party to the surveilled conversation. Lopez v. United States, 373 U.S. 427, 438-39, 83 S.Ct. 1381, 10 L.Ed.2d 462 (1963).

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Bluebook (online)
433 F.3d 128, 2005 U.S. App. LEXIS 28786, 2005 WL 3536540, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-diaz-diaz-ca1-2005.