United States v. Laboy-Delgado

Procedural entryThis page is a short order in United States v. Laboy-Delgado. Read the opinion of the Court — 84 F.3d 22
Court of Appeals for the First Circuit·Decided May 21, 1996·No. 95-1863·Published

Opinion

USCA1 Opinion



UNITED STATES COURT OF APPEALS UNITED STATES COURT OF APPEALS
FOR THE FIRST CIRCUIT FOR THE FIRST CIRCUIT

_________________________

No. 95-1863

UNITED STATES OF AMERICA,

Appellee,

v.

JUAN LABOY-DELGADO,

Defendant, Appellant.

_________________________

APPEAL FROM THE UNITED STATES DISTRICT COURT

FOR THE DISTRICT OF PUERTO RICO

[Hon. Gilberto Gierbolini, Senior U.S. District Judge] __________________________

_________________________

Before

Selya and Cummings,* Circuit Judges, ______________

and Coffin, Senior Circuit Judge. ____________________

_________________________

Jose C. Romo Matienzo on brief for appellant. _____________________
John C. Keeney, Acting Assistant Attorney General, Theresa ______________ _______
M.B. Van Vliet and Philip Urofsky, Criminal Division, U.S. Dep't ______________ ______________
of Justice and Guillermo Gil, United States Attorney, on brief _____________
for appellee.

_________________________

May 21, 1996

_________________________

__________

*Of the Seventh Circuit, sitting by designation.

SELYA, Circuit Judge. On November 3, 1993, a federal SELYA, Circuit Judge. ______________

grand jury empaneled in the District of Puerto Rico indicted

defendant-appellant Juan Laboy-Delgado (Laboy) for conspiring to

possess cocaine with intent to distribute, 21 U.S.C. 841 &

846, attempting to import cocaine and conspiring to that end, 21

U.S.C. 952, 960, & 963, and aiding and abetting the commission

of these crimes, 18 U.S.C. 2. Following Laboy's conviction on

all counts and the district court's imposition of a 211-month

incarcerative sentence, Laboy prosecuted this appeal. He finds

no safe harbor. Determining, as we do, that his assignments of

error lack merit, we affirm.

I. BACKGROUND I. BACKGROUND

We elucidate the facts gleaned at trial in the light

most flattering to the jury's verdict. See United States v. ___ ______________

Spinney, 65 F.3d 231, 233 (1st Cir. 1995). We note at the outset _______

that many of the pivotal facts come from testimony of Sonia

Figueroa Sanchez (Figueroa), the former wife of a quondam

conspirator, Zebedo Maisonet Gonzalez (Maisonet), and from

Maisonet himself.1

In early 1990, certain individuals, Maisonet included,

hatched a plan to import cocaine from Colombia to Puerto Rico by

way of St. Maarten. Maisonet testified that a fellow rogue, Papo

Montijo, sponsored the appellant for membership in the cabal.

____________________

1Figueroa began cooperating with the authorities during the
investigation. Maisonet joined her in a duet as part of a plea
agreement negotiated between the date of his arrest and the date
of the appellant's trial.

2

Maisonet discussed the venture's prospects with the appellant in

the spring of 1990, but forged no enduring alliance.

That summer, the wind shifted. Customs officials

detained a conspirator attempting to carry cocaine into Puerto

Rico on a commercial airline flight, and mechanical difficulties

thwarted a seaborne pickup of cocaine in St. Maarten. As the

gang pondered new strategies to transport contraband from St.

Maarten to Puerto Rico, Montijo again floated the appellant's

name. This time the conspirators approached him and, after

haggling over the prospective division of spoils, enlisted his

services.

The appellant arranged for his cousin, Hector Guzman

Rivera (Guzman), to ferry a shipment of contraband from St.

Maarten to Puerto Rico. He (Laboy) and Maisonet planned to

travel by boat to St. Maarten to receive the clandestine cargo

preliminary to its transshipment. The planning process proved

long on bravado and short on security. Figueroa attended the

pivotal meeting at which details of the anticipated trip to and

from St. Maarten were reviewed. At the government's behest, she

also tape-recorded telephone calls in which she, the appellant,

and other coconspirators freely discussed the pending smuggle.

Fueled by Figueroa's input, a federal narcotics agent,

Victor Ayala, placed Guzman's boat under surveillance on August

9, 1990. At around 11:00 a.m. on August 10, Ayala observed the

appellant and a conspirator known only as "Jerry" lugging two

heavy suitcases onto the boat. The men stayed aboard for

3

approximately ten minutes and then departed without the

suitcases. Late that morning, Guzman and Maria Sostre came

aboard carrying a blue rug. Shortly before noon, the appellant

reappeared, remained aboard for roughly half an hour, and left

carrying a small travel bag. During the afternoon, various

persons came and went, some bringing provisions. Near the end of

the day the local authorities, fearing that the vessel was being

readied for departure, boarded her. They found seventy-three

kilograms of cocaine concealed in the ship (under the blue rug

that Guzman had brought aboard), and detected traces of cocaine

in the now-empty suitcases. The authorities also found four

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