United States v. Gallego

Court of Appeals for the Eleventh Circuit·Decided April 13, 2001·No. 97-5293·Published

Opinion

UNITED STATES of America, Plaintiff-Appellee,

v.

Felix GALLEGO, a.k.a. Ica, Evelio Rizo Sr., Lazaro Gallego Jr., a.k.a. Gamba, Abel Rizo, Defendants- Appellants.

No. 97-5293.

United States Court of Appeals,

Eleventh Circuit. April 13, 2001.

Appeals from the United States District Court for the Southern District of Florida. (No. 96-00075-CR-SH), Shelby Highsmith, Judge. Before TJOFLAT, HILL and POLITZ*, Circuit Judges.

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.

*

Honorable Henry A. Politz, U.S. Circuit Judge for the Fifth Circuit, sitting by designation. 1 We grant Evelio Rizo Sr.'s Motion to Adopt Issues of Co-Appellants, filed August 16, 1999. 2 Felix and Lazaro are brothers. Abel is the son of Rizo Sr. 3 The October 9 indictment was a second superseding indictment. The first indictment was handed down on January 24, 1996, and a superseding indictment followed on May 31, 1996. None of the appellants was charged in the first indictment, and, of the appellants, only Abel and Rizo Sr. were charged in the first superseding indictment. We refer to the second superseding indictment throughout simply as "the indictment." This second superseding indictment charged fifteen individuals in seventeen counts. It charged the appellants as follows:

Count One—Conspiracy to possess cocaine, with intent to distribute, from June 25, 1987 to March 1995, in violation of 21 U.S.C. § 841(a)(1) and 18 U.S.C. § 2, all in violation of 21 U.S.C. § 846 (Abel, Felix, Lazaro, and Rizo Sr.);

Count Two—Possession of cocaine, with intent to distribute, on June 29, 1992, in

The 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 "rip-offs." 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

violation of 21 U.S.C. § 841(a)(1) and 18 U.S.C. § 2 (Abel);

Count Three—Obstruction or delay of commerce by robbery ("Hobbs Act robbery") on June 29, 1992, in violation of 18 U.S.C. §§ 1951(a) and 2 (Abel);

Count Four—Using and carrying a firearm during the commission of a crime of violence and drug trafficking crime on June 29, 1992, in violation of 18 U.S.C. §§ 924(c) and 2 (Abel);

Count Five—Attempted Hobbs Act robbery on February 20, 1993, in violation of 18 U.S.C. §§ 1951(a) and 2 (Felix and Rizo Sr.);

Count Six—Using and carrying a firearm during the commission of a crime of violence and drug trafficking crime on February 20, 1993, in violation of 18 U.S.C. §§ 924(c) and 2 (Felix and Rizo Sr.);

Count Seven—Hobbs Act robbery in late 1992 or early 1993, in violation of 18 U.S.C.

§§ 1951(a) and 2 (Lazaro);

Count Eight—Attempted Hobbs Act robbery on April 30, 1993, in violation of 18 U.S.C. §§ 1951(a) and 2 (Abel, Felix, Lazaro, and Rizo Sr.);

Count Nine—Attempted Hobbs Act robbery on November 24, 1993, in violation of 18 U.S.C. §§ 1951(a) and 2 (Abel and Rizo Sr.);

Count Ten—Using and carrying a firearm during the commission of a crime of violence and drug trafficking crime on November 24, 1993, in violation of 18 U.S.C. §§ 924(c) and 2 (Abel and Rizo Sr.);

Count Eleven—Possession of cocaine, with intent to distribute, in March 1994, in violation of 21 U.S.C. § 841(a)(1) and 18 U.S.C. § 2 (Rizo Sr.);

Count Fourteen—Hobbs Act robbery on November 9, 1994, in violation of 18 U.S.C.

§§ 1951(a) and 2 (Rizo Sr.);

Count Sixteen—Possession of cocaine, with intent to distribute, on December 31, 1994, in violation of 21 U.S.C. § 841(a)(1) and 18 U.S.C. § 2 (Lazaro).

Because the other eleven individuals named in the indictment are not before us, we address neither those individuals nor any counts of the indictment charging only those individuals.

"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 district 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

4 Jerry Dean Crespo and Leonardo Cuellar went to trial with the appellants. Crespo was convicted of Counts One and Sixteen; Cuellar was convicted of Counts One, Five, Six, Eight, Nine, Ten, Fourteen, and Fifteen (attempted Hobbs Act robbery on November 25, 1994). Crespo and Cuellar initially took appeals with the appellants, but subsequently dropped their appeals.

Of the remaining nine members of the fifteen indicted conspirators, three entered guilty pleas before trial, two were arrested after the trial, and four (including Evelito) are fugitives.

5 Rule 29 provides that the district court "shall order the entry of judgment of acquittal ... if the evidence is insufficient to sustain a conviction." Fed.R.Crim.P. 29(a). The court had reserved decision on Rizo Sr.'s motion for judgment of acquittal until after the jury verdict, pursuant to Fed.R.Crim.P. 29(b).

6 None of the four appellants raised a constitutional objection at or before sentencing based on the requirement that the jury must determine the quantity of drugs beyond a reasonable doubt. See generally United States v. Candelario, 240 F.3d 1300 (11th Cir.2001).

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