United States v. Escobar-Figueroa

454 F.3d 40, 2006 U.S. App. LEXIS 16970, 2006 WL 1868484
CourtCourt of Appeals for the First Circuit
DecidedJuly 7, 2006
Docket04-1258
StatusPublished
Cited by13 cases

This text of 454 F.3d 40 (United States v. Escobar-Figueroa) 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. Escobar-Figueroa, 454 F.3d 40, 2006 U.S. App. LEXIS 16970, 2006 WL 1868484 (1st Cir. 2006).

Opinion

CAMPBELL, Senior Circuit Judge.

Defendant-appellant Carlos M. Escobar-Figueroa (hereinafter “Escobar”) appeals from his conviction and sentence in the United States District Court for the District of Puerto Rico on a charge of conspiracy to possess with intent to distribute cocaine, cocaine base (“crack”), and heroin. He raises four issues on appeal: (1) whether the evidence was sufficient to support the jury’s convicting him as a participant in a single rather than multiple drug conspiracies; (2) whether the district court erred, when sentencing, in not adjusting downward on the ground Escobar was a minor participant in the conspiracy, and in adding a two-level enhancement for possession of a firearm; (3) whether the district court erred in sentencing him without finding the specific drug amounts for which he was personally responsible; and (4) whether his case should be remanded to the district court for resentencing under United States v. Booker, 543 U.S. 220, 125 S.Ct. 738, 160 L.Ed.2d 621 (2005). We affirm Escobar’s conviction and sentence.

I. Background and Facts

On October 4, 2002, a grand jury indicted Escobar and forty-two others. Escobar and his co-defendants were charged in Count One with a conspiracy to possess with the intent to distribute and to distribute five or more kilograms of cocaine, fifty or more grams of crack, and/or one or more kilograms of heroin, in violation of 21 U.S.C. §§ 841(a)(1) and 846. Escobar pled not guilty, and, on August 5, 2003, a jury trial commenced involving, besides Esco-bar, five co-defendants, all or most of the others having pled guilty. Trial lasted thirty-one days and ended in findings of guilty as to the defendants on September 29, 2003. Responding to questions in a special verdict form provided by the court, the jury confirmed that the conspiracy as charged in Count One distributed and/or intended to distribute cocaine in the quantity of five (5) kilograms or more, heroin in the quantity of one (1) kilogram or more, and crack in the quantity of fifty (50) grams or more. The court denied Esco-bar’s motion for judgment of acquittal. Following his sentence on January 23, 2004, Escobar filed this timely appeal on January 28 of that year.

A. The Evidence

The evidence at trial showed that from at least 1993 to approximately 2002, Jose Aníbal Davila-Lopez, a/k/a Jose Cabezón (“Cabezón”), was the leader and organizer of a drug trafficking organization know as Las Abispas. In the Guayama and Salinas areas of Puerto Rico, Cabezón rented a number of drug points to Las Abispas members, all of whom answered to him. Escobar was one such member. Different members sold many different kinds of drugs, including cocaine, crack, heroin, and marijuana. Las Abispas sellers received drugs from co-defendants Heriberto Of-ray-Campos (“Ofray”), Wilson Mendoza-Vasquez (“Mendoza”), and Modesto Zara-goza Lasa (“Zaragoza Lasa”), as well as from cooperating witness Abdul Mendoza-Lebron (“Mendoza-Lebron”).

Among the drug points operated by Las Abispas were two at La Puenta De Jobos *44 Ward in Guayama, one in the Santa Ana quarter, managed by Dennys Cruz-Per-eira, and one in the Miramar quarter, run by Escobar and his brother. The Miramar drug point sold primarily crack. Escobar and his brother would buy cocaine and make it into crack or buy crack from Las Abispas’s sources, including from Ofray and Mendoza, and cooperating witness Mendoza-Lebron.

Escobar played an active role in the operation of the Miramar drug point, buying and preparing drugs for the point, pricing the drugs, and maintaining the proceeds from the point. Mendoza-Lebron testified that Escobar stashed drugs and weapons for him. He also testified to selling an eighth of a kilogram of crack per week to Escobar over a period which, from Mendoza-Lebron’s other testimony, could be inferred to have lasted from 1994/1995 to 1999. Mendoza-Lebron testified that Escobar would sometimes sell crack to co-defendant Cruz-Pereira. The government put in evidence a tape-recorded conversation between Escobar and a government informant, Angel Lugo-Villodas, in which Escobar said he was waiting for the cocaine to make the crack and bragged to the informant that he had better crack than his brother and Cruz-Pereira and Mendoza. Lugo-Villodas subsequently bought vials of crack from Escobar.

There was also testimony from several Puerto Rico police officers who had been involved in undercover purchases of drugs from Escobar and/or observed several drug transactions being conducted in front of Escobar’s residence. On September 29, 1998, undercover officer Edwin Rosas Ferrer bought several small ziplock bags of cocaine from Escobar at the drug point. On or about August 14, 2002, officer Carlos De Jesus conducted surveillance at the drug point. He observed several drug transactions taking place in front of Esco-bar’s residence. The Puerto Rico Police Department thereafter obtained a warrant to search the residence. Drugs and $1,093 were seized from Escobar’s residence. After waiving his Miranda rights, see Miranda v. Arizona, 384 U.S. 436, 444, 86 S.Ct. 1602, 16 L.Ed.2d 694 (1966), Escobar admitted the drugs belonged to him and the money came from drug proceeds.

B. Escobar’s Sentencing

Following conviction, and prior to sentencing, Escobar received his presentence investigation report (“PSI” or “Report”) on December 10, 2003. In describing the drug conspiracy for which Escobar was convicted, the Report on the cover page termed it as being a conspiracy to possess and distribute “not less than one hundred and fifty (150) kilograms of cocaine,” whereas, in fact, the conspiracy charged in the indictment and later confirmed in the jury’s special verdict finding was one to possess and distribute “five or more kilograms of cocaine, fifty grams or more of cocaine base, and/or one kilogram or more of heroin.” The PSI correctly described the charged offense in its discussion of the charge and conviction but used the 150 kilograms of cocaine standard in computing a proposed guidelines sentence. In determining that sentence, the PSI calculated: 1) a base offense level of thirty-eight (38) under USSG § 2Dl.l(c) (the PSI expressly derived this offense level from its unexplained supposition that the offense involved not less than one hundred fifty (150) kilograms of cocaine); 2) a two-level enhancement for possession of firearms under USSG § 2Dl.l(b)(l); and 3) a two-level enhancement for managerial or supervisory role in the offense under USSG § 3Bl.l(c). These figures added up to a total offense level of forty-two (42). The total offense level, along with a criminal history category of I, resulted in a *45 proposed guideline sentencing range of 360 months’ imprisonment to life. 1

At Escobar’s sentencing hearing, held on January 23, 2004, the district court began by asking, “Counsel, have you read the pre-sentence report?” to which counsel for Escobar replied, “Yes, Your Honor.” The court then addressed defendant, asking, “Mr.

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Bluebook (online)
454 F.3d 40, 2006 U.S. App. LEXIS 16970, 2006 WL 1868484, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-escobar-figueroa-ca1-2006.