United States v. Jose Ramon Hernandez, United States of America v. Douglas Gorbea Del-Valle

218 F.3d 58, 2000 U.S. App. LEXIS 16935
CourtCourt of Appeals for the First Circuit
DecidedJuly 17, 2000
Docket99-1357, 99-1358
StatusPublished
Cited by118 cases

This text of 218 F.3d 58 (United States v. Jose Ramon Hernandez, United States of America v. Douglas Gorbea Del-Valle) 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. Jose Ramon Hernandez, United States of America v. Douglas Gorbea Del-Valle, 218 F.3d 58, 2000 U.S. App. LEXIS 16935 (1st Cir. 2000).

Opinion

LYNCH, Circuit Judge.

In September of 1997, U.S. Customs agents intercepted a container holding cocaine bricks with a street value of close to one billion dollars. The cocaine was amidst cartons of plastic cups. A jury convicted José Ramón Hernández and Douglas Gorbea Del-Valle of various federal offenses associated with a conspiracy to import, possess, and distribute this cocaine. Gorbea claimed to be the owner of the container; Hernández and his company transported the container in Puerto Rico. Hernández was given concurrent sentences of 293 months on each of five counts, and Gorbea was given concurrent sentences of 292 months on each of four counts. Both defendants appeal, alleging numerous errors. We affirm.

I.

We briefly sketch the facts here, saving the details for the analysis of the defendants’ claims.

On September 27, 1997, U.S. Customs officials received information that a particular container, which was expected to arrive at the Crowley Yard in San Juan, Puerto Rico, contained contraband. The container had been shipped by sea from Venezuela. Customs officials located the container the next day, placed an electron *62 ic hold on it, and moved it to Customs facilities in Cataño for inspection. The bill of lading indicated that the container held disposable plastic cups, that the consignee was a supermarket, and that the consignee’s representative was South Atlantic Trading Company (SATCO). Defendant Gorbea was one of the owners of SATCO and ran its business. He was listed as the person to be notified of the container’s arrival. On unloading the container, Customs agents discovered that some of the boxes of plastic cups contained bricks of cocaine. All in all, the agents removed 7,514 pounds (a gross weight of approximately 3,415 kilograms) of cocaine from the container. Approximately 141 of the 830 boxes in the container contained cocaine.

The Customs agents repacked the container, leaving approximately 24 pounds (10 kilograms) of cocaine in it. The agents installed electronic equipment that allowed them to track the container’s location and to determine whether it had been opened. The container was returned to the Crowley Yard, where it was placed under 24-hour surveillance.

On September 29, defendant Gorbea called the Customs office, identified himself as the owner of the container, and asked why the container had been taken to Cataño for inspection. He was told that there was no problem with the container and that he could pick it up later that day. Around October 1, Gorbea went to the customs broker and arranged for payment of the freight charges associated with the container. An employee of the customs broker said that Gorbea was in a hurry to receive this shipment. In fact, Gorbea had instructed his secretary to call the customs broker several times to “see what the status [of this shipment] was and to hasten them.”

The customs broker completed the necessary paperwork by the next day, October 2. That day, two employees of J.R. Transport, a company owned by defendant Hernández, arrived at Crowley Yard to pick up the container. The driver, Alain Ruiz-Galindez, 1 retrieved the container and drove it out of Crowley Yard.

The truck stopped several times during its route, sometimes remaining stopped for half an hour or more. A trip that the district court judge estimated would normally take about half an hour to make took about four hours. At times when some of the other cars on the road had their headlights on, the truck drove without its headlights.

Hernández followed the truck in a gray van from the time it left Crowley Yard. During one of the stopovers, Hernández emerged from the gray van and got into the truck with Ruiz-Galindez. Hernández remained in the truck for the duration of its trip and, at some point, the gray van stopped following the truck. Eventually, the truck arrived at J.R. Transport’s truck yard. One of the officers following the truck reported that a number of people in a Crown Victoria arrived at J.R. Transport around the same time. He reported that one of the passengers in the Crown Victoria appeared to be giving orders and that one of the passengers was holding a “dark, black long object.” The individuals in the truck yard greeted and congratulated one another once the container was moved into the lot.

After watching the people and cars coming and going into the truck yard, the officers moved in. Arrests were made and the container was seized. It had not been opened.

Gorbea was arrested in December. At the time of his arrest, a document was found in his briefcase. It was a fax dated February 5, 1997, from a Marina Kassert in Venezuela to Gorbea regarding an earlier shipment of plastic cups. It said, “I *63 urgently need the information of your friend that has the truck to square everything with him.” On the back of the fax, Gorbea had written the name José Her-nández.

At the time of the cocaine shipment, Gorbea’s company was primarily in the business of importing crackers. Another trucker was used for transporting the shipments of crackers. Although this trucker hauled some shipments of plastic cups, the evidence suggests that Hernán-dez’s trucking company was used only for plastic cup shipments.

II.

The jury found the defendants guilty of all charges. 2 On appeal, Gorbea challenges the district court’s denial of his motion for judgment of acquittal, arguing that the government failed “to prove beyond a reasonable doubt that [he] knew he was importing cocaine,” an essential element “for any of the violations of federal law charged in the indictment.” Gorbea also argues that the prosecutor made improper comments during closing arguments that denied him a fair trial.

Hernández challenges the denial of his motion for judgment of acquittal, saying that there was insufficient evidence of his knowledge of the scheme and his voluntary participation in it to support his convictions. Hernández also argues that the district court erred in allowing testimony as to the street value of the seized cocaine, that he should not have been held responsible for the entire quantity of cocaine seized, and that he should have been sentenced to a minimum term of imprisonment of 120 months.

III.

We review each of the defendants’ claims in turn.

A. Denial of the Motions for Judgment of Acquittal.

At trial, Gorbea and Hernández opted not to present any evidence in their defense and moved, at the close of the government’s ease, for a judgment of acquittal under Federal Rule of Criminal Procedure 29. 3 Before the district court, Gorbea argued that “the element of knowledge is not present in the case and the United States has failed to prove at any time the element of possession.” Hernández’s primary argument to the district court was that there was insufficient proof of “any agreement between him or any other of the defendants to possesfs] with intent to distribute cocaine or to posses[s] or to attempt to import into the United States the cocaine.”

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Cite This Page — Counsel Stack

Bluebook (online)
218 F.3d 58, 2000 U.S. App. LEXIS 16935, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-jose-ramon-hernandez-united-states-of-america-v-douglas-ca1-2000.