United States v. Felix Gallego, A.K.A. Ica, Evelio Rizo Sr., Lazaro Gallego Jr., A.K.A. Gamba, Abel Rizo

247 F.3d 1191
CourtCourt of Appeals for the Eleventh Circuit
DecidedApril 25, 2001
Docket97-5293
StatusPublished
Cited by36 cases

This text of 247 F.3d 1191 (United States v. Felix Gallego, A.K.A. Ica, Evelio Rizo Sr., Lazaro Gallego Jr., A.K.A. Gamba, Abel Rizo) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eleventh 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. Felix Gallego, A.K.A. Ica, Evelio Rizo Sr., Lazaro Gallego Jr., A.K.A. Gamba, Abel Rizo, 247 F.3d 1191 (11th Cir. 2001).

Opinions

TJOFLAT, Circuit Judge:

This case is an appeal by members of a drug conspiracy. Although the appellants raise a host of issues on appeal,1 the only claim that merits discussion are that their sentences violate Apprendi v. New Jersey, 530 U.S. 466, 120 S.Ct. 2348, 147 L.Ed.2d 435 (2000). We affirm the convictions and sentences.

I.

Four appellants are before us in the instant appeal: Felix Gallego (“Felix”), Lazaro Gallego Jr. (“Lazaro”), Abel Rizo (“Abel”), and Evelio Rizo Sr. (“Rizo Sr.”).2 The appellants were indicted by a Southern District of Florida grand jury on October 9, 1996, on charges of conspiracy, possession of cocaine, robbery, and firearms violations.3 The indictment was sealed by order of the court.

[1195]*1195The appellants were allegedly members of a group, comprised of more than fifteen individuals, that carried out home invasions and robberies to obtain money, drugs, and other valuable items from persons believed to be drug traffickers. Such robberies are generally known as “ripoffs.” The usual modus operandi was for a member of the group (the “santo”) to obtain information about other individuals who sold narcotics. (The santo would receive a larger portion of the robbery proceeds for his role in the offense.) The santo would report the information to Rizo Sr. and his son Evelio Rizo Jr. (“Evelito”). Next, the santo would make a couple of small, controlled drug purchases from the targeted victim while other members were conducting surveillance to obtain information about where the victim kept the drugs and drug proceeds (the “stash-house”). Once the stash-house was identified, members would conduct the rip-off by posing as police officers and forcibly robbing the victims by raiding the stash-house, often at gunpoint. Proceeds of the rip-off were taken back to the Rizos’ home in Hialeah, Florida, where Evelito and Rizo Sr. would tally the robbery proceeds and distribute them to members of the group. If any member of the group was arrested, the group would post bond and hire counsel to ensure that the member would not cooperate with authorities and would not provide incriminating information about the group.

Abel and Rizo Sr. were arrested on June 3 and July 10, 1996, respectively, pursuant to the first superseding indictment. On November 15, 1996, they entered pleas of not guilty to the charges in the second superseding indictment. Felix was arrested on October 29, 1996, and Lazaro was arrested on November 6, 1996. They also pleaded not guilty. The four appellants went to trial, along with two others.4 A jury found the appellants guilty as charged (except Rizo Sr., who was acquitted on Count Eleven, a possession count). The [1196]*1196district court subsequently dismissed Counts Six and Ten (firearms counts) against Rizo Sr., pursuant to Fed. R.Crim.P. 29.5 The court denied all other motions by the appellants for acquittals or new trials. Thereafter, the court imposed the following sentences: Abel received 468 months’ imprisonment, Felix received 324 months’ imprisonment, and Lazaro and Rizo Sr. each received life imprisonment. Each appellant also was sentenced to five years’ supervised release.

II.

The appellants contend that their sentences violate Apprendi v. New Jersey, 530 U.S. 466, 120 S.Ct. 2348, 147 L.Ed.2d 435 (2000). They did not raise timely constitutional objections on the Apprendi issues,6 and we therefore review their Apprendi claims for plain error. See United States v. Candelario, 240 F.3d 1300, 1303-06 (11th Cir.2001). The four prongs of plain error review are: (1) there must be error; (2) the error must be plain; (3) the error must affect the appellant’s substantial rights; and (4) the error must “seriously affect[] the fairness, integrity, or public reputation of judicial proceedings.” Johnson v. United States, 520 U.S. 461, 467, 117 S.Ct. 1544, 1549, 137 L.Ed.2d 718 (1997); see also Fed.R.Crim.P. 52(b); United States v. Swatzie, 228 F.3d 1278, 1281 (11th Cir.2000). Before we may correct an error that was not timely raised, all four prongs must be satisfied. See Candelario, 240 F.3d at 1309.

A.

Abel received concurrent sentences of 168 months’ imprisonment on Count One (conspiracy to possess and distribute cocaine, in violation of 21 U.S.C. § 846) and Count Two (possession of cocaine, with intent to distribute, in violation of 21 U.S.C. § 841(a)(1) and 18 U.S.C. § 2). He also received concurrent terms of five years’ supervised release on these counts.7

The Supreme Court established in Apprendi, 120 S.Ct. at 2362-63, that “any fact [other than a prior conviction] that increases the penalty for a crime beyond the prescribed statutory maximum must be submitted to a jury, and proved beyond a reasonable doubt.” Applying Apprendi’s constitutional principle to drug cases proceeding under 21 U.S.C. § 841, we have held that the quantity of drugs must be charged in the indictment and [1197]*1197proven to a jury beyond a reasonable doubt if a defendant is to be sentenced under a penalty provision of 21 U.S.C. § 841 (such as section 841(b)(1)(A) or section 841(b)(1)(B)) that contains a quantity amount. United States v. Rogers, 228 F.3d 1318, 1327 (11th Cir.2000). If an indictment contains no allegation of drug quantity and the jury convicts but fails to make a quantity determination, a defendant is subject to the penalties prescribed in 21 U.S.C. § 841(b)(1)(C), which requires a sentence of not more than twenty years’ imprisonment for possession of an unspecified quantity of cocaine.8 Id. at 1327.

We have held, however, that “there is no error, plain or otherwise, under Apprendi where the term of imprisonment is within the statutory maximum set forth in § 841(b)(1)(C) for a cocaine offense without regard to drug quantity.” United States v. Gerrow, 232 F.3d 831, 834 (11th Cir.2000); cf. Candelario, 240 F.3d at 1306 (“[Tjhere is an error if the defendant’s sentence exceeds the maximum sentence allowed by a statute without regard to quantity.”).

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

Related

United States v. Damien Foley
Eleventh Circuit, 2020
Cole v. United States
N.D. Alabama, 2019
Rizo v. United States
662 F. App'x 901 (Eleventh Circuit, 2016)
United States v. Donyel James Fitts
571 F. App'x 836 (Eleventh Circuit, 2014)
United States v. Norris DeWayne Johnson
569 F. App'x 821 (Eleventh Circuit, 2014)
United States v. James Bryant
456 F. App'x 832 (Eleventh Circuit, 2012)
Abel Rizo v. United States
446 F. App'x 264 (Eleventh Circuit, 2011)
United States v. William Raymond Miller, II
432 F. App'x 955 (Eleventh Circuit, 2011)
United States v. Pantle
637 F.3d 1172 (Eleventh Circuit, 2011)
United States v. Holt
46 F. App'x 306 (Sixth Circuit, 2002)
Rizo v. United States
535 U.S. 1113 (Supreme Court, 2002)
Gallego v. United States
535 U.S. 1095 (Supreme Court, 2002)
United States v. Barry Leon Ardley
273 F.3d 991 (Eleventh Circuit, 2001)
United States v. Novation
271 F.3d 968 (Eleventh Circuit, 2001)
United States v. Vazquez
Third Circuit, 2001
United States v. Alex Vazquez
271 F.3d 93 (Third Circuit, 2001)
Chester McCoy v. United States
266 F.3d 1245 (Eleventh Circuit, 2001)
United States v. Price
265 F.3d 1097 (Tenth Circuit, 2001)

Cite This Page — Counsel Stack

Bluebook (online)
247 F.3d 1191, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-felix-gallego-aka-ica-evelio-rizo-sr-lazaro-gallego-ca11-2001.