United States v. Gomez

716 F.3d 1, 2013 WL 1849160, 2013 U.S. App. LEXIS 9090
CourtCourt of Appeals for the First Circuit
DecidedMay 3, 2013
Docket12-1372
StatusPublished
Cited by15 cases

This text of 716 F.3d 1 (United States v. Gomez) 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. Gomez, 716 F.3d 1, 2013 WL 1849160, 2013 U.S. App. LEXIS 9090 (1st Cir. 2013).

Opinion

LYNCH, Chief Judge.

Clarvee Gomez was convicted by a jury of conspiracy to distribute 500 grams or more of cocaine. He was sentenced by the court to a ten-year mandatory minimum term of imprisonment under 21 U.S.C. § 841(b)(1)(A)(ii), based on the court’s finding that the crime involved eight kilograms of cocaine. He challenges both his conviction and sentence.

*3 Gomez’s primary argument as to his conviction is that the denial of his motion to suppress evidence seized from him in Lawrence, Massachusetts when he left the scene of a drug deal was error because probable cause was lacking. We disagree. His primary argument as to sentencing is that the ten-year mandatory minimum sentence, triggered by five kilograms or more of cocaine, offends Apprendi v. New Jersey, 530 U.S. 466, 120 S.Ct. 2348, 147 L.Ed.2d 435 (2000), where the jury found his offense involved only 500 grams or more of cocaine and no greater amount was charged in the indictment. We have already rejected the sentencing argument. 1 See United States v. Goodine, 326 F.3d 26, 32 (1st Cir.2003); United States v. Eirby, 262 F.3d 31, 38-39 (1st Cir.2001). We affirm.

I.

How we view the facts depends on the claim asserted. Gomez does not claim that, if the indictment encompassed all of the conduct for which there was proof at trial, the evidence did not support his conviction. He makes the more limited claim that evidence of a particular transaction was outside the scope of the conspiracy charged in the indictment. That presents a question of evidentiary sufficiency. See United States v. Perez-Ruiz, 353 F.3d 1, 7 (1st Cir.2003). As to the issue of probable cause, we review the court’s factual findings supporting a conclusion as to probable cause for clear error and its legal conclusion de novo. United States v. Camacho, 661 F.3d 718, 723-24 (1st Cir.2011).

A. The August-September 2008 Drug Transaction Involving Gomez, a Confidential Informant, and Pena

This case involved both Gomez and his co-defendant Juan Pena-Rosario, and interactions in Orlando, Florida and Lawrence, Massachusetts. In the summer of 2008, Gomez, who was based in the Boston area, was put in touch with a DEA confidential informant (“CI”) located in Orlando, Florida because Gomez wanted to buy large quantities of cocaine suitable for distribution.

On August 6, 2008, the CI recorded his telephone conversation with Gomez. Gomez said that he knew people in Boston who were “ready to deal with high quantities” of cocaine, that the prices in Boston “are sky high right now,” and that his people in Boston “don’t mind paying up the money.” Gomez wanted to “talk it over” with the CI to “[s]et the price.... a really good price, to pay for everything, the trip and everything.” In other conversations, the CI told Gomez that if he wanted the CI not only to sell him cocaine but also to transport it to Massachusetts, Gomez would have to pay extra for transportation at a rate of a thousand dollars per kilogram of cocaine.

Less than a month later, Gomez drove from Massachusetts to Orlando to meet with the CI. The CI met with Gomez on August 28, 2008, and following DEA instructions, wore a body microphone during the meeting. Gomez and the CI discussed the logistics of the CI transporting the cocaine to Massachusetts, and the CI showed Gomez seven kilograms of cocaine (which an undercover DEA agent had brought to the meeting place). Gomez cut into one of the cocaine packages with a knife, rubbed the cocaine on his fingers, tasted it, and declared that it was “good” and “really pure.” Gomez then confirmed that “you’re bringing me seven, right?” and “[i]t’s seven, right?” — meaning that *4 the Cl would bring Gomez seven kilograms of cocaine. The Cl agreed. Gomez gave the Cl $7000 in cash to pay for transporting the seven kilograms of cocaine to Massachusetts.

Again following DEA instructions, the Cl arranged another meeting with Gomez on September 2, 2008 at a Chili’s Restaurant in Lowell, Massachusetts, where the Cl was to give the seven kilograms of cocaine to Gomez in exchange for money. The Cl again wore a body microphone during the meeting.

Agents conducting surveillance of the meeting saw a black BMW X5 SUV pull into the parking lot of the restaurant; they recognized this car as belonging to Juan Pena-Rosario, whom they had been investigating as a cocaine distributor since 2006. Pena was driving the black SUV. During the meeting, Gomez told the Cl that “his guy was outside” the restaurant and at some point left the restaurant to meet him. Agents watching the meeting from outside saw Gomez leave the restaurant and talk to Pena for five minutes. So the agents there knew of a connection between Gomez and Pena.

After returning to the restaurant, Gomez urged the Cl to “front him” the seven kilograms of cocaine, meaning give him the cocaine without payment on the understanding that Gomez would pay later. The Cl refused to accept this arrangement, and Gomez would not agree to pay for the cocaine up front. The deal did not go through.

B. The December 2008 Drug Transaction Involving Gomez and Pena-Rosario, and the Ensuing Search of Gomez

Gomez’s argument as to the alleged lack of probable cause turns largely on the next transaction by Gomez, in Lawrence, Massachusetts. On September 29, 2008, DEA agents initiated wiretaps on two cell phones being used by Pena, and they continued monitoring his phone calls through December of 2008.

On December 11, 2008, agents intercepted a series of phone calls beginning at 5:55 p.m. between Pena and Individual No. 1. His identity at the time was unknown to agents, but they later learned it was Gomez. 2 Individual No. 1 called Pena. Using language frequently used by drug dealers to refer to drug transactions, Pena and Individual No. 1 set up what agents listening to the call believed to be a drug deal for Individual No. 1 to provide Pena with one kilogram of cocaine that night. They talked about meeting later that evening and Pena told Individual No. 1 to be ready.

At 6:44 p.m., Pena spoke over the phone with a second unknown individual, Individual No. 2, different from the first individual from whom Pena had arranged to obtain the cocaine. Pena told Individual No. 2 to “get ready” because “the girl is ready.” “Girl” is common code among drug dealers for a kilogram of cocaine, and agents interpreted these conversations to mean that Pena was talking to a customer for the kilogram of cocaine Pena would obtain that evening.

At 7:20 p.m., Individual No. 1 called Pena back and asked him what time they were meeting. Pena told Individual No.

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Cite This Page — Counsel Stack

Bluebook (online)
716 F.3d 1, 2013 WL 1849160, 2013 U.S. App. LEXIS 9090, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-gomez-ca1-2013.