United States v. Gonzalez

16 F.4th 37
CourtCourt of Appeals for the First Circuit
DecidedOctober 20, 2021
Docket19-1461P
StatusPublished

This text of 16 F.4th 37 (United States v. Gonzalez) 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. Gonzalez, 16 F.4th 37 (1st Cir. 2021).

Opinion

United States Court of Appeals For the First Circuit

No. 19-1461

UNITED STATES OF AMERICA,

Appellee,

v.

RUBEN GONZALEZ, a/k/a CARLOS ARNALDO DELGADO TORRES, a/k/a RODRIGUEZ, a/k/a LUIS COLON, a/k/a JORGE RODRIGUEZ,

Defendant, Appellant.

APPEAL FROM THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MASSACHUSETTS

[Hon. George A. O'Toole, Jr., U.S. District Judge]

Before

Lynch, Lipez, and Barron, Circuit Judges.

Lenore Glaser for appellant. Mark T. Quinlivan, Assistant United States Attorney, with whom Andrew E. Lelling, United States Attorney, was on brief, for appellee.

October 20, 2021 LIPEZ, Circuit Judge. Appellant Ruben Gonzalez was

charged with three drug trafficking offenses after law enforcement

officers discovered cocaine and heroin inside his vehicle.

Gonzalez moved to suppress the drugs as the fruits of an unlawful

seizure. After a three-day evidentiary hearing, a magistrate judge

recommended that Gonzalez's motion be denied. The district court

judge adopted that recommendation. In November 2018, a jury

convicted Gonzalez on all counts. Gonzalez appeals, arguing only

that the district court erred in denying his motion to suppress.

We affirm the district court, but on a different ground apparent

from the record. See Saccoccia v. United States, 955 F.3d 171,

172 (1st Cir. 2020) ("[W]e are free to affirm on any grounds made

manifest by the record . . . .").

I.

When reviewing the denial of a motion to suppress, we

recite "the facts as . . . found by the court below, including any

inferences drawn by the court from the discerned facts." United

States v. Crooker, 688 F.3d 1, 3 (1st Cir. 2012). Here, we recount

the facts as found by the magistrate judge and adopted by the

district court.

A. The Investigation

In June 2013, federal agents with the Bureau of Alcohol,

Tobacco, Firearms, and Explosives ("ATF") and the Drug Enforcement

Administration ("DEA") were investigating the alleged drug

- 2 - trafficking and money laundering activities of several individuals

in and around Boston. Agents used physical surveillance, GPS

tracking, and cell phone communications intercepted from one of

the targets of the investigation, Roberto Mejia. Agents suspected

that Mejia was the leader of a major drug distribution organization

in Boston that was supplied by his brother, Enrique Mejia

("Clasico"), who lived in Sinaloa, Mexico.

In October 2013, agents observed Mejia and his female

companion purchase a Chrysler Sebring. Mejia paid for the vehicle

in cash, but the car was registered in his companion's name. A

few days later, Mejia dropped off the car at an auto-body shop in

Lawrence, Massachusetts, where, based on intercepted

communications, officers believe he had arranged for the

installation of a "hide" (a hidden compartment that is typically

used to conceal drugs and other contraband for transport). After

Mejia picked up the vehicle, he drove it to a residence at 32 Shaw

Street in West Roxbury, Massachusetts. There was also a Nissan

Versa, owned by Mejia, often parked at 32 Shaw Street.1 Based on

utility information obtained via administrative subpoena and

physical surveillance, agents suspected that 32 Shaw Street was a

stash house used by Mejia to store narcotics and other contraband.

1Court-approved tracking devices were affixed to both the Sebring and the Versa.

- 3 - B. Interactions Between Mejia and Gonzalez

From November 20 to November 26, 2013, agents

intercepted several phone calls between Mejia and a number later

discovered to belong to Gonzalez.2 Agents initially labeled the

unknown caller as "UM-9271"3 and did not learn that UM-9271 was

Gonzalez until after he was arrested on November 26, 2013.

During the calls, Mejia and Gonzalez discussed the

location, timing, and other aspects of an upcoming shipment of

narcotics to New York City, using coded language.4 Gonzalez also

disclosed during those calls that, on several occasions, he had

been in direct communication with the Mexican supplier, Clasico.

For example, on November 21, 2013, agents intercepted a call

between Mejia and Gonzalez during which Gonzalez relayed a message

from Clasico warning Mejia that when he went to retrieve the

2 Appellant's given name is Edwin Radeymi Soto Castillo, but he has apparently been using the name Ruben Gonzalez in the United States for at least 17 years. We will refer to appellant as Ruben Gonzalez. That is the name from his conviction papers, and he used that name in his brief to this court. 3 UM stands for "unidentified male" and 9271 represents the last four digits of Gonzalez's phone number. 4 For example, ATF Special Agent John Hayes testified that, based on his experience in narcotics trafficking, when Mejia and Gonzalez referred to the "political party" or the "campaign" in their conversations, they were discussing their drug distribution network; references to the "white party" meant cocaine; and any discussions about "Alex Rodriguez," who played for the New York Yankees at the time, meant that the relevant shipment was going to be transported to New York City.

- 4 - shipment from New York, he "should not trust anybody. . . . [And]

[t]o check and go around a few times before," which agents

understood to mean that Mejia should conduct countersurveillance

to ensure he was not being followed.5 Gonzalez also encouraged

Mejia, saying, "I know we . . . have to struggle a little bit at

first, but when the 'political party' gets going and stuff, we are

going to be first in all this area." In another call a few days

later, Gonzalez told Mejia that he had spoken to Clasico again and

asked Mejia to give to Gonzalez "everything [he could] throw to

[him] . . . . The most product you can, you give out what you're

going to give out." Mejia responded, "Yes, as soon as it arrives

I'll call you, alright."

On November 25th, agents intercepted a call between

Gonzalez and Mejia in which the pair discussed Mejia "getting ready

. . . to do the deal." That evening, and into the early morning

hours of November 26th, GPS location data revealed that Mejia drove

the Sebring to the Bronx, then to a location in New Jersey, and

finally back to Massachusetts. At approximately 8:00 a.m., agents

observed Mejia arrive in the Sebring at 32 Shaw Street, park, and

The magistrate judge attributed these statements to Mejia 5

in the Report and Recommendation, but that appears to be an error. The transcript of the suppression hearing reveals that it was Gonzalez, not Mejia, who conveyed the warning not to trust anyone and to engage in countersurveillance. The confusion likely stems from the fact that Gonzalez was conveying to Roberto Mejia a warning that came from Mejia's brother, Enrique Mejia (Clasico).

- 5 - enter the residence. The Sebring was eventually moved into the

garage, which was attached to the residence. Agents did not

observe Mejia carrying any packages, but twenty minutes after he

arrived, agents intercepted a call with a number believed to belong

to Clasico, in which Mejia reported "[e]verything is here now,"

and confirmed that he had "grabbed 14 and . . .

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16 F.4th 37, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-gonzalez-ca1-2021.