United States v. Felix Rengifo

789 F.2d 975, 20 Fed. R. Serv. 1259, 1986 U.S. App. LEXIS 24838
CourtCourt of Appeals for the First Circuit
DecidedMay 6, 1986
Docket85-1514
StatusPublished
Cited by80 cases

This text of 789 F.2d 975 (United States v. Felix Rengifo) 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. Felix Rengifo, 789 F.2d 975, 20 Fed. R. Serv. 1259, 1986 U.S. App. LEXIS 24838 (1st Cir. 1986).

Opinion

BOWNES, Circuit Judge.

This appeal follows from defendant-appellant Felix Rengifo’s conviction on five counts of a fifteen-count indictment which charged Rengifo and eleven other defendants with various narcotics offenses. Defendant was convicted of conspiracy to possess cocaine with intent to distribute in violation of 21 U.S.C. § 846, possession of cocaine with intent to distribute in violation of 21 U.S.C. § 841(a)(1), and three counts of unlawful use of a telephone to cause and facilitate a narcotics felony in violation of 21 U.S.C. § 843(b).

There are four issues: (1) the authentication of tape recordings of telephone conversations and a composite tape admitted into evidence; (2) the admission into evidence of transcripts of recorded telephone conversations read to the jury and sending the transcripts to the jury room; (3) the admission into evidence of statements of cocon-spirators; and (4) the denial of a motion for mistrial after the jury reported it was deadlocked and giving the jury a modified Allen charge.

THE FACTS

Defendant’s conviction resulted from a lengthy investigation conducted by Drug Enforcement Administration (DEA) agents and state and local police in Long Island, New York, and throughout Eastern Massachusetts. The bulk of the government’s evidence consisted of a series of tape recorded telephone conversations. These were intercepted and recorded by government agents during court authorized wiretaps of a telephone located in defendant’s Long Island home and a telephone located in the Brookline, Massachusetts, home of one of the codefendants, Elmer Rodriguez. Most of the recorded conversations were in Spanish.

Detective Peter Murphy (Murphy) of the Brookline Police Department compiled a composite tape, containing thirty-five selected conversations, for use during trial. Two translators, Alfredo Ayarza (Ayarza) and Guadulupe Aguilar (Aguilar) prepared English transcripts of the composite tape. At the trial, two persons read the transcripts to the jury; two readers were used so that the jury and court reporter would know when one person’s recorded conversations stopped and another’s started. The government then called Murphy, who had considerable experience in investigating narcotics offenses, to interpret the narcotics jargon used in the transcripts. 1

The government alleged that the intercepted conversations memorialized a longstanding relationship between defendant and a cocaine distribution ring based in Eastern Massachusetts, whereby defendant supplied the ring with large quantities of cocaine from his Long Island home. The taped conversations recorded members of the alleged ring periodically discussing among themselves their relationships with defendant and arranging trips from Massachusetts to New York to obtain cocaine from him. Seven Spanish conversations, between members of the group and defendant personally, evidenced defendant demanding money due him for cocaine delivered on consignment and ring members placing orders with defendant for additional quantities of cocaine. At the close of the evidence, the transcripts read in court were sent to the jury room along with the exhibits over defendant’s objection.

The jury commenced its deliberations about 12:34 p.m. At about 7:27 p.m., it sent two messages to the court:

*978 Judge Caffrey, we are deadlocked. Where do we go from here?
/s/ Foreperson
Judge Caffrey, after lengthy discussion and three ballots we are at an impasse, and the people voting for not guilty are feeling picked on and want you to know they are not changing their minds.
/s/ Foreperson

The judge read these messages to counsel, told them that he would give the jury a modified Allen charge, and denied defendant’s motion for a mistrial. After the charge was given, the jury resumed its deliberations and delivered a verdict of guilty about two hours later.

1. THE AUTHENTICATION OF THE ORIGINAL TAPE RECORDINGS AND COMPOSITE TAPE

Defendant contends that tape recordings may only be authenticated by someone who was either a party to the recorded conversation or who overheard the recorded conversation though not personally participating in it. He argues that the recorded conversations here should not have been admitted because the witnesses relied on by the government to authenticate them could not speak or understand Spanish, the language in which most of the conversations took place. Defendant also claims that the trial court abused its discretion in admitting the composite tape in light of Murphy’s admission that he relied on a “duplicate original” to compile the composite and that he did not check that “duplicate original” against the original tape.

The government relied on the, testimony of three witnesses to authenticate the tape recorded evidence: 2 Agent John Hampe (Hampe) of the Boston DEA office testified to the authenticity of the recordings obtained from the telephone of codefendant Rodriguez; Agent Thomas Cregan of the Melville, Long Island DEA office testified to the authenticity of the recordings obtained from defendant’s telephone; and Murphy testified to the authenticity of the composite tape. Defendant confines his objection on appeal to the adequacy of Hampe and Murphy’s authentication. We examine defendant’s contentions concerning the authentication of the original recordings and the composite separately.

A. The Original Tape Recordings

This circuit does not require that the witness authenticating tape recorded conversations be someone who either participated in or personally overheard the subject matter of the recording in evidence. See United States v. Cortellesso, 663 F.2d 361 (1st Cir.1981). The government there relied exclusively on the testimony of the supervising F.B.I. agent to authenticate tape recordings of intercepted telephone conversations. The agent testified in detail to the procedures followed to obtain the recordings: his presence at the initial testing of the equipment; his personal preparation of transcripts of the tapes; and his custody of the original logs and tape recordings. We held this testimony sufficient to raise the “presumption of official regularity” and held it unnecessary to have the agents who did the actual monitoring of the calls take the stand to confirm , that they followed their supervisor’s instructions or to deny tampering with the tapes. Id. at 364. We also held that, once the government presents sufficient foundation testimony, the party challenging the tape recordings bears the burden of showing the recordings are inaccurate and that this could be done, for example, by engaging an expert to examine the tapes.

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

Related

State v. Ewing
572 P.3d 706 (Idaho Supreme Court, 2025)
Harrod v. State
Court of Special Appeals of Maryland, 2024
State v. Reeves
2021 S.D. 64 (South Dakota Supreme Court, 2021)
United States of America v. Romeo Tyree Hayes
2019 DNH 117P (D. New Hampshire, 2019)
United States v. Amaro-Santiago
824 F.3d 154 (First Circuit, 2016)
Commonwealth v. Portillo
968 N.E.2d 395 (Massachusetts Supreme Judicial Court, 2012)
United States v. Armstrong
626 F. Supp. 2d 229 (D. Puerto Rico, 2009)
Clements v. Clarke
635 F. Supp. 2d 26 (D. Massachusetts, 2009)
United States v. Vanvliet
542 F.3d 259 (First Circuit, 2008)
United States v. Murillo
284 F. App'x 982 (Third Circuit, 2008)
United States v. O'Grady
280 F. App'x 124 (Third Circuit, 2008)
United States v. Morales-Madera
352 F.3d 1 (First Circuit, 2003)
United States v. Rivera-Rosario
352 F.3d 1 (First Circuit, 2002)
United States v. Doyon
194 F.3d 207 (First Circuit, 1999)
United States v. Kenneth M. Conley
186 F.3d 7 (First Circuit, 1999)
United States v. Sanchez
First Circuit, 1999
United States v. Conley
First Circuit, 1999
United States v. DeLeon
187 F.3d 60 (First Circuit, 1999)
United States v. Ademaj
First Circuit, 1999

Cite This Page — Counsel Stack

Bluebook (online)
789 F.2d 975, 20 Fed. R. Serv. 1259, 1986 U.S. App. LEXIS 24838, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-felix-rengifo-ca1-1986.