United States v. Marquez-Perez

44 F. Supp. 3d 175, 2014 U.S. Dist. LEXIS 131933, 2014 WL 4494178
CourtDistrict Court, D. Puerto Rico
DecidedSeptember 12, 2014
DocketCriminal No. 13-885 (FAB)
StatusPublished
Cited by3 cases

This text of 44 F. Supp. 3d 175 (United States v. Marquez-Perez) is published on Counsel Stack Legal Research, covering District Court, D. Puerto Rico primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Marquez-Perez, 44 F. Supp. 3d 175, 2014 U.S. Dist. LEXIS 131933, 2014 WL 4494178 (prd 2014).

Opinion

OPINION AND ORDER

BESOSA, District Judge.

On December 12, 2013, a grand jury indictment charged Rene Marquez-Perez (“Marquez”) with three counts of possession of narcotics with intent to distribute, in violation of 21 U.S.C. § 841(a)(1); one count of possession of a firearm in furtherance of a drug trafficking crime, in violation of 18 U.S.C. § 924(c); and one count of possession of a firearm by a convicted felon, in violation of 18 U.S.C. § 922(g)(1). (Docket No. 12.) A jury trial commenced against Marquez on February 18, 2014. At the close of the government’s evidence, Marquez moved for a judgment of acquittal as to all counts pursuant to Federal Rule of Criminal Procedure 29 (“Rule 29”). (Docket No. 70.) After hearing arguments from both sides, the Court denied the Rule 29 motion. Id. At the close of the defendant’s ease, Marquez renewed his Rule 29 motion, which the Court again denied. Id. On February 26, 2014, a jury found Marquez guilty of all counts in the indictment. (Docket No. 74.) Marquez filed a timely1 motion for judgment of acquittal pursuant to Rule 29 on April 7, 2014, arguing that the evidence presented at trial was insufficient to allow a reasonable jury to find him guilty of the charged offenses beyond a reasonable doubt. (Docket No. 89.) The government opposed the motion on April 28, 2014. (Docket No. 98.) For the reasons that follow, the Court GRANTS in part and DENIES in PART Marquez’s motion.

BACKGROUND

Without rehashing the entire trial here, the Court recounts background information and facts relevant to the legal analysis of Marquez’s Rule 29 motion, see United States v. Stierhoff, 549 F.3d 19, 21 (1st Cir.2008), taking the facts in the light most favorable to the jury’s verdict, United States v. Rodriguez-Marrero, 390 F.3d 1, 6 (1st Cir.2004).

In November, 2013, the Puerto Rico Police Department (“PRPD”) received an anonymous complaint that triggered an investigation about Marquez. (Docket No. 54 at pp. 9-11.) PRPD Agents Angel Acevedo-Gonzalez and Angel Gutierrez, along with Officers Orlando Camacho and Ruben Colon-Perez, conducted surveillance of Marquez’s residence in Aguadilla on November 18, 20, and 23, 2013. Id. at pp. 11-12, 16-17, 58. According to Agent Acevedo’s account, on November 18, 2013, Marquez and an individual named Michael Salas (“Michael”)2 were outside Marquez’s [179]*179residence when Marquez took a black fanny pack from the right back tire of a parked gray Mitsubishi Gallant; Marquez and Michael then got into a black Toyota Matrix and remained inside for several minutes. (Docket No. 54 at pp. 12-13.) Marquez exited the vehicle, talking on a cell phone, and went into his residence. He emerged holding a rolled-up handkerchief, which he hid in the back right tire area of the gray Mitsubishi. (Docket No.' 54 at p. 15.) Marquez then left in the black Toyota Matrix. Id. Agent Acevedo testified that a typical form and manner of hiding controlled substances was on or inside car tires. Id. at p. 32.

On the afternoon of November 20, 2013, PRPD Agent Angel Gutierrez followed Marquez and Michael, who were driving in Marquez’s Toyota Matrix, to Michael’s residence. (Docket No. 57 at pp. 26-27.) Michael got out of the car holding a clear plastic bag containing dark cuttings, which Agent Gutierrez identified as marijuana. Id. at p. 27 lines 11-14. As Michael entered his residence, Marquez drove towards his mother’s house. Id. at lines 15-21. Marquez parked in front of his mother’s residence, and Agent Gutierrez observed him exit the vehicle and place a black firearm in his waistband. Id. at p. 31 lines 7-16. Agent Gutierrez testified that the weapon he saw on November 20 had the same characteristics of the weapon Marquez handled on November 23. Id. at p. 34 lines 3-5.

Agent Acevedo’s video surveillance on November 20, 2013 showed Marquez and Michael entering Marquez’s residence. (Docket No. 54 at p. 34.) Marquez was holding a black fanny pack and a white bag. Id. Agent Acevedo identified the white bag as the same one (a black and white baseball bag) in which an AK-47 was later found at Marquez’s mother’s home. Id.

On the afternoon of November 23, 2013, Marquez and Michael were at Marquez’s residence. (Docket No. 54 at p. 17.) A young man known as “Wicho” arrived and “called to”3 Marquez. Id. At that moment, a dark-skinned man arrived and said to Marquez, “Give me the same thing.” Id. at p. 18. Marquez went into his residence and came out holding a black pistol. Id. He handed the pistol to Wicho; Wicho charged the pistol and aimed it at the floor of the balcony and the wall. Id. According to Agent Acevedo, Wicho and Marquez appeared to be testing the firearm. Id. Wicho then returned the pistol to Marquez, and Marquez put it “in the area over the balcony.” Id. Marquez, Wicho, and the dark-skinned man then walked to the black Toyota Matrix in the carport and conversed. Id. Marquez grabbed the pistol from the area over the balcony, placed it in his right pants pocket, and went inside his residence. Id. A few minutes later, a dark-skinned man arrived in a small burgundy car and called Marquez. Id. at p. 19. Michael came out from the residence and told him, “Give me four of crack.”4 Id. Michael went back into the residence with his right fist closed, returned, and opened his hand. The man took something from Michael’s hand and handed him some money. Id. Later on, two more men arrived and called Marquez. [180]*180Id. at p. 20. One of the men told Marquez, “Give me two,” after which Marquez walked to the black Toyota Matrix, opened the driver’s door, and presented his closed fist to the man. Id. The man took something from Marquez’s hand and hid it in his pocket. Id. Agent Acevedo concluded that, based on his 26 years of experience, the two interactions described were controlled substances transactions. Id. at pp. 19-20.

Afterwards, Marquez spoke to two men, one white-skinned and one dark-skinned. (Docket No. 54 at p. 21.) Marquez went again to the black Toyota Matrix, opened the driver’s door, and took out a black fanny pack—the one that had been observed previously. Id. He approached the white-skinned man, opened the fanny pack, took out a medicine container, and handed it to the white-skinned man. Id. The man counted white pills and gave Marquez some money. Id. That same afternoon, a dark-skinned man arrived, called Marquez, and Marquez and Michael came out of the residence. Id. at p. 22. Michael handed something over to the dark-skinned man. Michael then went to the black Toyota Matrix, opened the driver’s side door, reemerged with his right fist closed, and handed something to the man. Id. Agent Acevedo again concluded that this was a controlled substance transaction, and that Marquez supervised the transaction. Id. at pp. 22 & 49.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

United States v. Marquez-Perez
835 F.3d 153 (First Circuit, 2016)

Cite This Page — Counsel Stack

Bluebook (online)
44 F. Supp. 3d 175, 2014 U.S. Dist. LEXIS 131933, 2014 WL 4494178, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-marquez-perez-prd-2014.