United States v. Fernández-Hernández

652 F.3d 56
CourtCourt of Appeals for the First Circuit
DecidedJune 30, 2011
DocketNos. 09-1285, 09-1287, 09-1299
StatusPublished
Cited by30 cases

This text of 652 F.3d 56 (United States v. Fernández-Hernández) 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. Fernández-Hernández, 652 F.3d 56 (1st Cir. 2011).

Opinion

LEVAL, Circuit Judge.

Defendants Angel González-Méndez (“González”), Rafael Fernández-Hernández (“Fernández”), and Julio Rosario-Otero (“Rosario”) (collectively, “Defendants”) appeal from their convictions after jury trial. Defendants were convicted of various conspiracy and drug charges arising out of their involvement with a large drug distribution organization, which operated under the name “Los Dementes” and was based in the Juana Matos public housing project in the Cataño area of Puerto Rico. See 21 U.S.C. §§ 841(a)(1), 846, 860. González and Fernández were also convicted of gun charges, arising out of, inter alia, their involvement in the April 25, 2004 killing of three unintended victims on a public highway in a botched attempt to assassinate a rival gang leader. See 18 U.S.C. § 924(c), (o). Their sentences included prison terms of life in the cases of González and Fernández, and in Rosario’s case, of 151 months. On appeal, Defendants assert numerous challenges to the conduct of their trial and imposition of their sentences, some raised by counsel, others in pro se briefs. In the case of Rosario, we find that while the evidence was sufficient to support his involvement in crimes of drug conspiracy and distribution, it did not support the jury’s findings of elevated quantities of drugs. Otherwise, we find no error as to any defendant that would support overturning the judgment. The judgment is therefore affirmed in part, vacated in part, and the case remanded to the district court for re-sentencing of Rosario.

BACKGROUND

On October 25, 2007, a grand jury returned a seven-count indictment charging [61]*61sixty-three individuals with participation in a conspiracy dating from 1998 through 2007 to distribute narcotics at street level in the Cataño and Guaynabo areas of Puerto Rico. Carlos-Croz Mojica, a/k/a “Hueso,” was identified as the principal leader of the drug-selling organization, which used the name “Los Dementes.” The indictment identified the Juana Matos Public Housing Project (“Juana Matos”) as its base of operations, where Los Dementes members used apartments to “store, package, and process” narcotics, including heroin, cocaine, cocaine base (“crack-cocaine”), and marijuana, for sale at drug points located inside and outside Juana Matos.

On August 22, 2008, a grand jury returned a superseding indictment, which in major part repeated the charges asserted in the earlier indictment. It charged González, Fernández, and Rosario, among other co-defendants, with: (1) conspiracy to possess controlled substances with intent to distribute, in violation of 21 U.S.C. §§ 841(a)(1), 846, 860 (Count I); (2) aiding and abetting the possession with intent to distribute of (i) at least one kilogram of heroin, (ii) at least fifty grams of crack-cocaine, (iii) at least five kilograms of cocaine, and (iv) a detectable amount of marijuana, within 1000 feet of a public housing project or school,1 in violation of 21 U.S.C. §§ 841(a)(1), 860 (Counts II-V); and (3) using or carrying a firearm “during and in relation to any ... drug trafficking crime,” in violation of 18 U.S.C. § 924(c)(1)(A) (Count VI), and conspiring to commit an offense under § 924(c), in violation of 18 U.S.C. § 924(o) (Count VII). The only offense charged in the superseding indictment that was not charged in the original indictment was Count VII, conspiracy under § 924(o) to use or carry a firearm during and in relation to a drug trafficking crime. The superseding indictment charged, as an overt act in furtherance of this conspiracy, that: “[0]n or about April 25, 2004, in Cataño, Dorado, and elsewhere within Puerto Rico,” defendants, including Gonzales and Fernández, “carried and used firearms, to include fully automatic pistols and rifles (machine guns).” (In relation to this overt act, the government’s evidence at trial showed that González and Fernández, along with other Los Dementes members, killed three bystanders in a failed attempt to murder a rival gang leader.)

Most of the defendants named in the indictments pled guilty. González, Fernández, and Rosario proceeded to trial on October 1, 2008. The government’s theory was that González, prior to his arrest for bank robbery in 2004, owned a drug point outside of Juana Matos in the Vietnam Ward in Cataño and that he operated this drug point as part of the Los Dementes organization; that Fernández was a seller and enforcer for Los Dementes, working principally at González’s Vietnam Ward drug point and eventually taking over that operation; and that Rosario was also a member of Los Dementes, who owned a drug point outside of Juana Matos in either the Amelia or the Vietnam Ward.

At trial, the government presented the testimony of several FBI agents and Puerto Rico Police Department (“PRPD”) officers who were tasked to the Los Dementes investigation. They testified to, inter alia, surveillance, controlled buys, and the seizure of drugs, cash, and weapons at the [62]*62Juana Matos housing complex. The government’s evidence linking Defendants to the conspiracy was primarily the testimony of three cooperating witnesses: Alexis García-Heredia, a Los Dementes member, who testified to selling drugs at González’s drug point in the Vietnam Ward and participating with González and Fernández in the April 2004 killing (he was one of the shooters); William Rosario-Garda (“William Rosario”), a co-defendant, who testified for the government to performing various errands on behalf of Los Dementes members at Juana Matos; and Joaquin Casiano, an informant placed by the FBI in Juana Matos for several months in 2005. We discuss the evidence at trial in greater detail in connection with the Defendants’ various claims of error.

Following Rule 29 motions, the court dismissed the gun charges (counts VI and VII) against Rosario for insufficient evidence. It also dismissed the claim for forfeiture against all the defendants (count XIII). On October 17, 2008, after approximately ten days of trial, the jury returned guilty verdicts against all three defendants. It found González guilty of the conspiracy charge, the substantive heroin, crack-cocaine, and cocaine charges, and the gun charges under § 924(c) & (o). Fernández was found guilty of the same, excepting the heroin charge, of which he was acquitted. Rosario was found guilty of the conspiracy and the substantive cocaine and crack-cocaine charges.2 On the marijuana charge, all three defendants were acquitted.

The court held sentencing hearings on February 2, 2009. In determining González’s and Fernández’s guidelines range, the district court applied United States Sentencing Guidelines § 2Dl.l(d), the “murder cross-reference,” which provides: “If a victim was killed under circumstances that would constitute murder under 18 U.S.C. § 1111 ... apply [the level for first or second degree murder] as appropriate.... ” The court sentenced Gonzalez and Fernández to life imprisonment.

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Bluebook (online)
652 F.3d 56, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-fernandez-hernandez-ca1-2011.