United States v. Laureano-Perez

797 F.3d 45, 2015 WL 4577763
CourtCourt of Appeals for the First Circuit
DecidedJuly 30, 2015
Docket13-2224, 13-2276, 13-2284
StatusPublished
Cited by45 cases

This text of 797 F.3d 45 (United States v. Laureano-Perez) 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. Laureano-Perez, 797 F.3d 45, 2015 WL 4577763 (1st Cir. 2015).

Opinion

TORRUELLA, Circuit Judge.

Defendants Juan Laureano-Pérez (“Juan”), Jeffrey Cummings-Ávila (“Cummings”), and Christopher Laureano-Pérez (“Christopher”) 1 (collectively, “Defendants”) were convicted of various narcotics possession, firearm, and conspiracy charges arising out of their participation in an illicit drug organization. All three appeal their convictions, alleging a host of errors during the pretrial and trial phases of the proceedings; Cummings and Christopher also challenge their sentences. For the reasons explained below, we affirm all of the convictions, as well as Cummings’s sentence. However, we vacate Christopher’s sentence and remand for re-sentencing.

I. Background

We begin with a general overview of the facts and prior proceedings, reserving additional factual and procedural details for the relevant discussions below. For present purposes, it is enough to know that Defendants were members of a large drug organization operating in the Residencial Villas de Monterrey public housing project in Bayamón, Puerto Rico (the “Housing Project”) which sold a wide array of nar- *52 cotíes, including heroin, cocaine base (“crack” cocaine), powder cocaine, and marijuana. Additionally, Defendants had different roles in the conspiracy. Christopher was the leader of the organization. Known as both “Negro” and “the boss,” he owned the majority of the drugs sold in the Housing Project, and, wanting the organization’s pushers and runners to be armed, he also supplied the organization with weapons. Juan, meanwhile, was Christopher’s brother and known as “McGyver.” Juan’s role was an enforcer. Finally, Cummings, or “Pitillo,” was an enforcer as well, though he would also deliver drugs on occasion. Both Juan and Cummings were known to carry .40 caliber pistols.

Cummings was initially indicted on May 30, 2012, and was charged with: possession with intent to distribute heroin, cocaine base (“crack” cocaine), and cocaine, each in violation of 21 U.S.C. §§ 841(a)(1), (b)(1)(c), 860 (Counts One through Three, respectively); possession with intent to distribute marijuana, in violation of 21 U.S.C. §§ 841(a)(1), (b)(1)(D), 860 (Count Four); illegal possession of a machinegun, in violation of 18 U.S.C. §§ 922(o), 924(a)(2) (Count Five); and possession of firearms in furtherance of a drug trafficking crime, in violation of 18 U.S.C. § 924(c)(1)(A)®, (B)(ii) (Count Six). Six months later, on November 28, 2012, a superseding indictment was returned. This superseding indictment retained the initial six charges from the May indictment but also added two more: conspiracy to possess with intent to distribute controlled substances in a protected location, in violation of 21 U.S.C. §§ 841(a)(1), 846, 860 (Count Seven), and conspiracy to possess firearms in furtherance of a drug trafficking conspiracy, in violation of 18 U.S.C. § 924(c)(1), (o) (Count Nine). It also brought charges against Christopher, Juan, and fórty-one other co-conspirators. 2 Christopher and Juan were both charged with the two conspiracy counts (Counts Seven and Nine), while Juan was also charged with possession of a firearm in furtherance of a drug conspiracy, in violation of 18 U.S.C. § 924(c)(1)(A)(i), (B)(ii) (Count Eight).

Trial began on June 5, 2013, and after eight days of trial, Defendants were convicted on all counts. Juan and Christopher were subsequently sentenced to life imprisonment, while Cummings was sentenced to 480 months. These timely appeals followed.

II. Pre-Trial Issues

Only Cummings raises pre-trial issues, and he does so both through his attorney and through a supplemental pro se filing. We address each in turn.

A. The Disqualification of Cummings’s Counsel

Cummings first argues that the district court violated his constitutional right to counsel both when it ordered the disqualification of his attorney, Jorge Ar-menteros-Chervoni (“Armenteros”), due to a conflict of interest and when it later refused to re-appoint Armenteros despite Cummings’s attempt to waive the conflict. “We review decisions to disqualify an attorney for conflict of interest for abuse of discretion.” United States v. Lanoue, 137 F.3d 656, 663 (1st Cir.1998). Here, we find no such abuse.

1. Relevant Facts

On June 5, 2012, the district court granted Cummings’s motion to be represented by Armenteros instead of a court-appointed attorney from the Office of the Federal *53 Defender. A month later, the government became concerned over the source of Ar-menteros’s attorney fees, so it filed a motion asking the court to determine: (1) the source of Armenteros’s attorney fees; (2) whether Armenteros was retained or paid by an individual other than Cummings; (3) whether there was a conflict of interest; and (4) if there was a conflict, whether Cummings was waiving the conflict and whether the district court would accept the waiver. At a status conference on July 26, 2012, the district court set a briefing schedule and hearing date for the issue.

Though the government never filed its formal motion, the district court held the hearing on August 14. At the hearing, Armenteros objected, arguing that the hearing was “premature ... because I don’t know what is the issue or what is the intent.” The district court disagreed, stating that the parties were there “to figure out the issue.” The government then informed the court that it had met with Armenteros and that the government had “showed him recordings of his defendant, which proved that ... Attorney Armente-ros [ ] was retained by another person who is not the defendant in this case.” The government added that Armenteros “did not deny” that he was being paid by another person. In response to this proffer, the district court asked Armenteros about the source of his fees, but Armenteros refused to answer. Instead, Armenteros responded:

[W]ith all due respect we’re going to claim a due process right now, Your Honor, because I don’t think that the hearing can come to find out what was going on. I think the prosecutor must make a claim, and we must respond to it.... I’m telling you that I am not clear what is the claim to which I have to respond

The district court once again explained that the claim was that Cummings was not paying his own attorney fees but rather that they were coming from a third party.

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Cite This Page — Counsel Stack

Bluebook (online)
797 F.3d 45, 2015 WL 4577763, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-laureano-perez-ca1-2015.