United States v. Luis Rivera Newton

326 F.3d 253, 2003 U.S. App. LEXIS 6732, 2003 WL 1826135
CourtCourt of Appeals for the First Circuit
DecidedApril 9, 2003
Docket01-2636
StatusPublished
Cited by22 cases

This text of 326 F.3d 253 (United States v. Luis Rivera Newton) 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. Luis Rivera Newton, 326 F.3d 253, 2003 U.S. App. LEXIS 6732, 2003 WL 1826135 (1st Cir. 2003).

Opinion

*255 LIPEZ, Circuit Judge.

On April 23, 2001, a jury convicted Luis Rivera Newton (“Rivera Newton”, a.k.a. “Luis el Mono,” “Luisito”) of conspiracy to possess with intent to distribute in excess of five kilograms of cocaine, more than one kilogram of heroin, and multiple kilograms of marijuana. On October 12, 2001, the district court sentenced Rivera Newton to life imprisonment. Rivera Newton now appeals his conviction on three grounds: 1) the district court improperly admitted statements of co-conspirators, 2) the district court erroneously excluded evidence of his prior acquittal in state court for a multiple homicide that formed an integral component of the government’s conspiracy case, and 3) his attorneys labored under an impermissible conflict of interest. He also challenges his sentence, claiming that the district court erroneously calculated his offense level under the United States Sentencing Guidelines (the “Guidelines”). Finding no merit in Rivera Newton’s contentions, we affirm the defendant’s conviction and decline to set aside his sentence.

I.

We describe the facts in the fight most favorable to the verdict. United States v. Diaz, 300 F.3d 66, 69 (1st Cir.2002). 1 The evidence at trial described Rivera Newton’s involvement in a “hub-and-spoke conspiracy” 2 to distribute multi-kilogram quantities of cocaine, heroin, and marijuana from the early months of 1989 to April 8, 1998. The drugs were sold at specialized distribution points for each substance (“drug points”) primarily located within the Gautier Benitez Housing Project (“Gautier Benitez”) in Cágua, Puerto Rico. While the drug points were managed by different individuals, every distribution point in Gautier Benitez was ultimately controlled by Edsel Torres Gomez (a.k.a.“Negri”), the de facto “hub” of the conspiracy. At trial, the government portrayed Rivera Newton as Negri’s right-hand man and presented witnesses who testified to Rivera Newton’s role as a conduit between Negri and lower-level members of the conspiracy. Negri also entrusted Rivera Newton with various high-level responsibilities such as counting the money received in drug transactions and testing the quality of the drugs purchased from other dealers.

Rivera Newton’s claims of error implicate, inter alia, the testimony of co-conspirators who served as “spokes” of the conspiracy. Several of these individuals were among the seven co-defendants indicted with Rivera Newton on June 2, 1999. Of these seven, six pled guilty in exchange for reduced sentences and agreed to testify against Rivera Newton at trial. The seventh co-defendant, Francisco Fernandez Rios (“Fernandez Rios”) also testified against Rivera Newton in exchange for a reduction in his sentence for a previous conviction. Their varying roles in the conspiracy and the substance of the testimony at issue in this appeal are best understood in the context of the two major activities undertaken by the conspiracy— trafficking drugs and protecting Negri’s drug empire.

*256 A. Drug Trafficking

The government’s first witness was Javier Perez Alicea (“Perez Alicea”), a drug supplier who testified that from 1993 to 1995 he sold approximately 200 kilograms of cocaine to a close confidant of Negri named Jimmy Peligro. Perez Alicea conveyed these drugs to Peligro through approximately 20 to 25 transactions, and Pel-igro in turn arranged for the cocaine to be sold at the appropriate drug points in Gautier Benitez. Perez Alicea further testified that Rivera Newton participated in three or four of these transactions, helping Pel-igro and Perez Alicea to count the money being exchanged and testing the quality of the cocaine.

Fernandez Rios, the government’s next witness, was the main supplier of drugs to Negri’s organization. Beginning in 1992, he sold between 1,500 and 1,600 kilograms of cocaine and approximately 1,000 pounds of marijuana to Negri directly and to an associate of Negri named Yuco. Most of these drugs were distributed to drug points managed by Rivera Newton in Gautier Benitez, although Negri also wholesaled some of the drugs to drug points controlled by other traffickers.

The third drug supplier to testify for the government was Cesar Escobar Vazquez (“Cesar Escobar”). Cesar Escobar supplied a total of two kilograms of heroin to Negri’s organization for resale in Gautier Benitez, 3 and from June to July 1994 he also sold two to three kilograms of heroin to a drug dealer named “Davey.” Davey rented a drug point from Negri in Barria-da Morales and was one of the two victims in the “Isla Verde murders” discussed below.

B. Protecting Negri’s Drug Empire

During the period covered by the indictment, various members of the conspiracy took steps to eliminate threats to Negri’s drug empire. Of particular relevance to this case are two multiple murders that were committed in furtherance of the conspiracy. The first murders, referred to at trial as the “Isla Verde murders,” eliminated Davey and another drug dealer in retaliation for their unauthorized encroachment on Negri’s drug points. Perez Alicea testified that he was supplying drugs in October 1994 to an individual named Wes Sola-no who, according to appellant, was “the head of one of Puerto Rico’s most extensive and violent drug organizations.” Sola-no frequented an apartment that Perez Alicea rented in the Isla Verde area. At one point he arranged for Negri, Jimmy Peligro, and Cano Newton (Rivera Newton’s brother) to conduct surveillance from the apartment to determine whether Da-vey and the second drug dealer were infringing on Negri’s drug points. After confirming his suspicions, Solano and an accomplice killed the two drug dealers the next day. Later, Solano justified the killings to Perez Alicea as the elimination of two individuals who “were trying to outsmart Negri with regard to ... certain drug points.”

The second multiple murder, dubbed the “Cayey Massacre” by the Puerto Rico press, was the brutal torture and murder of four individuals who supposedly stole $4.2 million in drug proceeds that Negri had temporarily stored at Fernandez Rios’s residence. Fernandez Rios testified that avenging this theft was particularly important for Negri not only to recover the money itself, but also because “the loss of that money had to be justified in the *257 eyes of the Colombians” who supplied drugs to Negri and were presumably concerned with the security of his operation.

On March 13, 1994, Negri informed Perez Alicea that he had kidnaped the four individuals who committed the robbery. One of the individuals was shot and killed immediately, and Rivera Newton helped direct the interrogation of the other three. Negri’s associates tortured the three individuals by tearing out their fingernails, burning them with acid, and forcing them to drink gasoline. They then threw the accused thieves in the back seat of a car, where they were shot and set on fire.

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Cite This Page — Counsel Stack

Bluebook (online)
326 F.3d 253, 2003 U.S. App. LEXIS 6732, 2003 WL 1826135, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-luis-rivera-newton-ca1-2003.