United States v. Grullon

545 F.3d 93, 2008 U.S. App. LEXIS 22281, 2008 WL 4682771
CourtCourt of Appeals for the First Circuit
DecidedOctober 24, 2008
Docket07-1982
StatusPublished
Cited by5 cases

This text of 545 F.3d 93 (United States v. Grullon) 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. Grullon, 545 F.3d 93, 2008 U.S. App. LEXIS 22281, 2008 WL 4682771 (1st Cir. 2008).

Opinion

BOUDIN, Circuit Judge.

Benito Grullon was indicted for conspiring to distribute cocaine, 21 U.S.C. § 846 (2000), and also for distributing cocaine, 21 U.S.C. § 841(a)(1). He was convicted on the conspiracy count; the distribution count was dismissed by the district court without prejudice for pre-indictment delay. He was sentenced to 63 months imprisonment and now appeals.

Grullon’s first contention on appeal is that his motion for judgment of acquittal should have been granted because the evidence against him was insufficient. On such a claim, the trial evidence is recounted in the light most favorable to the verdict. United States v. Portela, 167 F.3d *95 687, 692 (1st Cir.1999). We address together both the sufficiency claim and related attacks on the evidence itself.

Grullon appeared on the government’s radar screen through a controlled drug buy from a paid government informant, Fernando Soto. Later, Grullon was identified on a Drug Enforcement Administration wiretap as supplying drugs to his co-defendant Manuel Germosen, as well as Germosen’s brother, Christian Germosen. At trial, the government offered two lines of evidence from different sources to prove Grullon’s involvement in a drug conspiracy encompassing both the Soto sale and the Germosen ring.

The first line stemmed from the DEA’s authorized wiretap of Manuel Germosen, part of a DEA investigation into what it believed to be a cocaine organization operating in Lynn and Peabody, Massachusetts. The wiretap revealed Germosen engaging in various conversations aimed at obtaining cocaine from different sources and then selling the cocaine to others. Often, Manuel’s brother Christian, would assist with delivery of the cocaine and the collection of money.

The wiretap revealed that one of Manuel Germosen’s suppliers was a man referred to variously as Benito or “Quico.” Identification of this supplier was the second strand of evidence. During the original, controlled drug buy on July 30, 2003, the seller’s phone number was given to Soto, who passed on to the DEA both the phone number and the seller’s license plate number, which Soto had observed. Both were traced to Grullon. Further, Germosen’s phone calls to Benito and “Quico” were to the phone number Grullon had provided to Soto.

Grullon says that three of the witnesses who testified against him were unreliable: informant Soto and co-defendant Manuel Germosen because they are career criminals, and Detective Edwards, who worked the case for the DEA Task Force, because, inter alia, tape recordings of the controlled drug buy were lost. Grullon also says that his recorded conversations with Germosen do not involve “drug talk” and thus prove nothing.

If the jury accepted the witnesses’ testimony, that evidence together with the calls recorded on the wiretap amply showed Grullon to be part of a drug conspiracy: specifically, that Manuel Germosen sought to purchase cocaine from Grullon to replenish his diminished supply; that Manuel Germosen told his brother to deliver proceeds of the sale of drugs to Grullon; and that Christian Germosen obtained quantities of cocaine from Grullon, which Christian would then sell to his own customers. In addition, Manuel Germosen testified that Grullon had supplied him drugs later sold to others.

Many defendants are convicted solely on the basis of testimony by criminal confederates. Their truthfulness, like the weight to be placed on Edwards’ testimony, was for the jury to determine. United States v. Vazquez-Guadalupe, 407 F.3d 492, 499 (1st Cir.2005). In addition, here the recordings themselves were available to the jury and Soto testified as to one of the accomplished transactions. The jury could not be compelled to convict but it would have been surprising if it had not done so.

Grullon’s argument that the recorded conversations were not “drug talk” was for the jury to resolve. Seemingly the conversations recorded between him and Manuel Germosen consisted of “code words,” but Manuel Germosen testified to his perceived meaning of those words. A “lay witness! ] with ... inside knowledge [may] give [his] opinion[ ] as to the meanings of ‘code words’ used by fellow conspirators in taped conversations” where the testimony *96 satisfies the requirements of Fed. R.Evid.R. 701. United States v. Gaines, 170 F.3d 72, 77 (1st Cir.1999).

Despite hints to the contrary in Grul-lon’s brief, substantial evidence indicated that he was the “Benito” supplying drugs to the Germosen brothers. Manuel Ger-mosen was calling Grullon at the very phone number that Grullon had previously given to Soto as Grullon’s own. Other internal evidence also pointed to Grullon as “Benito.” A Massachusetts state trooper, a native Spanish speaker, testified that the voices attributed to Grullon on the relevant calls were of the same person.

Grullon’s second major claim is that the July 30th drug sale to Soto — even if showing Grullon to be a drug seller — was not probative of the charged conspiracy involving the Germosen brothers and should not have been allowed in evidence. Grullon may be arguing that there was no evidence that the Germosens were involved in the controlled buy, and thus the July 30th transaction was not proof of the charged conspiracy, but was instead merely an independent crime that would serve only to prejudice the jury. Or he may be saying that the actual conspiracy was smaller than that charged.

The jury heard testimony that during the time period of the July 30th sale, Manuel Germosen was selling Grullon large amounts of cocaine, which Grullon would then break up and sell to others. So the jury could rationally infer that the July 30th sale was part of the conspiracy either because Manuel Germosen had directly supplied the drugs that were sold by Grullon or, at the very least, the proceeds of the sale were used by Grullon to further the conspiracy (i.e. by enabling Grullon to buy more drugs from Germosen). Cf. United States v. Drougas, 748 F.2d 8, 17 (1st Cir.1984).

The conspiracy may be unusual because Grullon alternated between being both a supplier to and a buyer from the Germo-sens. But the jury could infer from the evidence that the Soto transaction was part of the larger conspiracy. This is enough to get the Soto evidence to the jury, even if there were not other arguments for relevance; and it permitted, even if it did not require, the jury to conclude that the conspiracy in fact embraced both the Soto sale and the transactions with Manuel Germosen.

Grullon argues in the alternative that the July 30th sale was barred as evidence because the transaction was the predicate for the 841(a)(1) count (distribution) which was dismissed for undue delay under the Speedy Trial Act, 18 U.S.C. § 3161 et seq. (2000).

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Cite This Page — Counsel Stack

Bluebook (online)
545 F.3d 93, 2008 U.S. App. LEXIS 22281, 2008 WL 4682771, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-grullon-ca1-2008.