United States v. McLean

409 F.3d 492, 2005 WL 1355147
CourtCourt of Appeals for the First Circuit
DecidedJune 9, 2005
Docket03-2433, 03-2600, 03-2646 and 04-1110
StatusPublished
Cited by67 cases

This text of 409 F.3d 492 (United States v. McLean) 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. McLean, 409 F.3d 492, 2005 WL 1355147 (1st Cir. 2005).

Opinion

HOWARD, Circuit Judge.

These consolidated appeals arise from a drug trafficking conspiracy in Maine in which all the appellants pleaded guilty or were convicted at trial of conspiracy to distribute crack cocaine. Appellants Dale McLean, Manolin Feliz-Terrero, Juan Navarro and Mauricio Berguette-Meran all challenge their sentences, 1 Navarro also challenges the partial denial of his motion to suppress.

I.

We present a brief overview of the facts, reserving a more detailed discussion for our analysis.

A. The Conspiracy

From early summer of 2002 until a November 19, 2002 law enforcement raid, the appellants and a host of other individuals participated in a crack distribution conspiracy in Sabbattus, Maine. Jorge Mat-tos of Springfield, Massachusetts, led the operation, along with his lieutenant, Janci Feliz. Through an intermediary named James Birkbeck, Mattos arranged to rent a room in a trailer belonging to McLean and Debra Schrock in Sabbattus. Mattos agreed to pay McLean, Schrock, and Birk- *496 beck with cash or drugs. The conspiracy operated as follows.

Mattos would send two individuals to the McLean trailer to sell prepackaged crack. The sellers would stay for approximately one to two weeks. At the end of the period, they would be relieved by a new two-person team, which would also serve a one or two-week shift and then be relieved. Appellants Feliz and Berguette comprised one such team.

The trailer had two bedrooms, each with an adjoining bathroom. McLean and Schrock shared what we will label the left bedroom; the drug-selling teams sent by Mattos stayed in the right bedroom. The teams retained control of the drugs and the drug proceeds, which they typically hid outside the trailer. Generally, Birkbeek, McLean or Schrock would deal with the drug purchasers and collect the purchase price. They would take the money to a team member in the right bedroom or adjoining bathroom and exchange the cash (or acceptable electronic merchandise such as game systems and televisions) for crack. Birkbeek, McLean, or Schrock would then deliver the crack to the purchaser, keeping an agreed upon portion of crack or cash for himself or herself. Birkbeek, McLean, and Schrock regularly smoked crack during the relevant period, and McLean ran up a drug debt beyond his agreed remuneration. By late in the conspiracy, McLean became largely incapacitated due to heavy crack usage and spent most of his time in the left bedroom.

Mattos used Navarro, his nephew, as his link with the conspirators in Maine. As Mattos’ representative, Navarro managed the assets of the conspiracy, controlled the local participants, and resupplied the drug-selling teams. Upon being notified by the team that the crack supply was running low, Navarro would go to Maine with additional supply and take the sales proceeds back to Mattos. Navarro also managed the communications between the other participants, serving as a translator between the drug-selling teams (whose members were Dominican and spoke Spanish) and Birkbeek, McLean and Schrock (who spoke English). In addition, Navarro directed Birkbeek, McLean and Schrock, instructing Schrock to keep the operation “safe” and to handle the customers (so that the drug-selling teams could remain hidden), and McLean to serve in Birkbeck’s stead after Birkbeck’s arrest. Significantly, Navarro also served as enforcer, once tracking down an individual who stole drugs and cash from the operation, and threatening Schrock with death if she ever “ratted” out the conspirators. Navarro also threatened (once at gunpoint) to kill McLean’s daughter, Crystal McLean, when McLean resisted Navarro’s directive that he replace Birkbeek, and when McLean failed to pay off his mounting drug debt.

In early November, Marques, Crystal McLean’s fiancé, came to live at the trailer in response to the threats against her. He agreed to participate in the conspiracy by helping to service McLean’s customers until McLean’s debt to Navarro was paid. During this period, either Marques or Crystal was required to remain at the trailer at all times, as security for McLean’s debt. Marques’ arrival in November changed the living arrangements in the trailer. While the narcotics transactions still took place in the right bedroom and adjoining bathroom, the drug-selling teams no longer slept there. Instead, they permitted Marques and Crystal to use the right bedroom (beginning a few days before the raid), while the teams slept in the living room.

A cooperating individual (“Cl”) began making purchases from the trailer in October. These purchases and related phone *497 calls were monitored by law enforcement. During an October 28, 2002 purchase, McLean told the Cl that the members of the drug-selling team were interested in acquiring 9 mm handguns, and that McLean himself was interested in the Cl’s .357 magnum revolver. At a November 4, 2002 purchase, McLean again asked the Cl about the 9 mm pistols in which the drug-selling team had expressed an interest.

Law enforcement agents raided the trailer on November 19, 2002. They arrested Marques, Crystal, and Feliz in the right bedroom, McLean in the left bedroom, and Berguette outside the trailer. In the right bedroom, the agents found 5 rocks of crack, a .22 caliber handgun, and $1820 in cash. An additional $7900 in cash was found in a crawl space under the trailer.

B. District Court Proceedings

McLean, Feliz and Berguette each pleaded guilty to conspiring to distribute 50 or more grams of cocaine base and agreed to cooperate with the government. Marques pleaded guilty to conspiring to distribute 5 or more grams of cocaine base and also agreed to cooperate. 2 McLean was sentenced first, and Marques, Feliz and Berguette were sentenced shortly thereafter in a consolidated proceeding. All received two-level increases for possession of a firearm under U.S.S.G. § 2D1.1(b)(1), and all were denied the benefit of safety valve provisions, set forth at 18 U.S.C. § 3553(f) and U.S.S.G. § 5C1.2, because of the presence of the .22 caliber handgun. See 18 U.S.C. § 3553(f)(2)(safe-ty valve unavailable if defendant “possess[es] a firearm”); U.S.S.G. § 5C1.2(a)(2)(same). All were the beneficiaries of government motions for downward departures for substantial assistance. The sentencing ranges and net sentences after the downward departures were as follows: Berguette, a range of 135-168 months, and an actual sentence of 95 months; Feliz, a range of 168-210 months, and an actual sentence of 118 months; Marques, a range of 46-57 months, and an actual sentence of 24 months; and McLean, a range of 108-135 months, and an actual sentence of 44 months.

Navarro went to trial after the district court denied, in part, his motion to suppress certain statements that he made after his arrest. At trial, McLean, Schrock, Marques, Birkbeck, Berguette, Feliz, and Crystal McLean testified against him.

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Cite This Page — Counsel Stack

Bluebook (online)
409 F.3d 492, 2005 WL 1355147, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-mclean-ca1-2005.