United States v. Mendoza-Maisonet

962 F.3d 1
CourtCourt of Appeals for the First Circuit
DecidedJune 9, 2020
Docket18-1190P
StatusPublished
Cited by22 cases

This text of 962 F.3d 1 (United States v. Mendoza-Maisonet) 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. Mendoza-Maisonet, 962 F.3d 1 (1st Cir. 2020).

Opinion

United States Court of Appeals For the First Circuit

No. 18-1190

UNITED STATES OF AMERICA,

Appellee,

v.

JOSUÉ MENDOZA-MAISONET,

Defendant, Appellant.

APPEAL FROM THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF PUERTO RICO

[Hon. Francisco A. Besosa, U.S. District Judge]

Before

Torruella, Lipez, and Thompson, Circuit Judges.

Julio César Alejandro-Serrano, for appellant. Antonio L. Pérez-Alonso, Assistant United States Attorney, with whom W. Stephen Muldrow, United States Attorney, and Mariana E. Bauzá-Almonte, Assistant United States Attorney, Chief, Appellate Division, were on brief, for appellee.

June 9, 2020 TORRUELLA, Circuit Judge. After a four-day jury trial,

Defendant-Appellant Josué Mendoza-Maisonet ("Mendoza") was

convicted of possession of firearms in furtherance of drug

trafficking crimes, in violation of 18 U.S.C. § 924(c)(1)(A)

(Count One), and of possession with intent to distribute heroin

(Count Two) and cocaine base (Count Three), both in violation of

21 U.S.C. § 841(a)(1). The district court sentenced Mendoza to

ninety-nine months in prison. He now appeals his convictions and

sentence. Mendoza challenges the sufficiency of the evidence

supporting his convictions, as well as the denial of his motion to

suppress certain statements that he made to law enforcement

officers while in custody and the evidence obtained during the

search of his friend's residence where he was found spending the

night. With respect to his sentence, Mendoza argues that the

district court erred in applying a two-level enhancement for

obstruction of justice under U.S.S.G. § 3C1.1 based on a finding

that he had perjured himself during trial, and in denying his

request for a mitigating role adjustment under U.S.S.G. § 3B1.2

based on his purported minimal participation in the crime. After

carefully reviewing Mendoza's claims, we affirm his convictions

and sentence.

-2- I. Background1

A. Factual Background

1. Events Leading to Mendoza's Arrest

On March 23, 2016, Agent Víctor Marrero-Rivera ("Agent

Marrero"), an agent in the Stolen Vehicles Division of the Puerto

Rico Police Department ("PRPD"), was assigned to conduct

surveillance at residence C-16 of the Vistas de Atenas Housing

Project in Manatí, Puerto Rico. During his surveillance, Agent

Marrero observed that a blue Suzuki Vitara, which had been reported

stolen, was parked in front of the residence's premises. He then

observed a "dark-color-skinned individual" arrive in a white

Suzuki Vitara, which had also been reported stolen. As the

individual -- later identified as Joshua Valle-Colón

("Valle") -- exited the vehicle, Agent Marrero observed him adjust

a pistol in his waistband and then enter the residence. Based on

his surveillance, Agent Marrero obtained a state-issued warrant to

search residence C-16 and its surrounding yard for two stolen

vehicles -- blue and white Suzuki Vitaras identified by license

plate numbers -- and firearms.

On the early morning of March 24, 2016, PRPD agents

executed the search warrant. Upon entering the residence to

1 We provide the key facts in this section and fill in more details relevant to each issue along the way.

-3- conduct a protective sweep, the entry team encountered Mendoza

sleeping in what appeared to be a child's bedroom. 2 They

identified themselves as police officers and then took Mendoza to

the living room. 3 The entry team continued the sweep of the

residence and found Valle, his wife Elizabeth Colón ("Colón"), and

their small child asleep in the second bedroom. The entry team

again identified themselves and took Valle, Colón, and the child

to the living room.

Once the area was secured, PRPD agent Steven

Pérez-Espinosa ("Agent Pérez") oversaw the execution of the search

warrant. Upon entering, Agent Pérez encountered Mendoza, Valle,

Colón, and the child in the living room and, after explaining that

he was there to execute a search warrant, Agent Pérez asked who

was responsible for the residence. Valle responded that he was,

and Agent Pérez asked Valle to accompany him during the search.4

First, Agent Pérez searched the main bedroom where Valle and Colón

were found, and he discovered two clear pressure-sealed bags

2 PRPD agent Modesto Alameda-Cordero ("Agent Alameda"), who was assigned to the entry team, testified that, based on the way the room was decorated, the bed sheets used, and the toys spread around the room, he thought that it was a child's bedroom. 3 Mendoza was not handcuffed or arrested at this time. 4 Colón also indicated that she was responsible for the residence but stated that she was not feeling well. Agent Pérez called the paramedics and executed the search accompanied by Valle only.

-4- containing marijuana in plain view on top of the dresser. Based

on this discovery, Mendoza, Valle, and Colón were read their

Miranda warnings and placed under arrest. Agent Pérez then

resumed the search of the main bedroom with Valle present and,

when he looked in the closet area, he found drug paraphernalia

(clear baggies with pressure seals and a device used to cut

marijuana for distribution purposes) inside an open shoebox.

Next, Agent Pérez searched the bathroom, which was close

to the main bedroom, but found nothing there. He then proceeded

to the child's bedroom where Mendoza had been sleeping.5 Amongst

children's toys on top of the dresser, he saw an unlabeled pill

bottle with what were later identified as two Percocet pills, a

watch, and a necklace, all of which Mendoza admitted belonged to

him. Then, in the bedroom closet, Agent Pérez found a green and

orange backpack that "fel[t] . . . heavy." This prompted him to

open the bag, where he discovered on the inside a loaded Kel-Tec

rifle, forty plastic capsules containing crack cocaine, several

clear baggies that were similar to the ones found in Valle and

Colón's room,6 and a toothbrush. At that point, Mendoza, who was

5 Valle informed Agent Pérez that the room where Mendoza was sleeping belonged to his toddler son. 6 The baggies had a sticker of an apple on them, which Agent Pérez testified was sometimes used in "drug points" to "identify the drugs."

-5- sitting in the living room in his boxers, requested to put his

pants on, which he had left folded on top of a table in the child's

bedroom. Agent Pérez brought Mendoza to the child's room and,

before giving him the pants, he searched its pockets and found

three baggies of marijuana and $266 in cash. The baggies looked

the same as those found earlier in Valle's bedroom. Mendoza's

shoes were also found by the foot of the bed in the child's room.

The search then moved to the kitchen area, where Agent

Pérez saw a black pistol in plain sight on top of the kitchen

cabinets.7 He accessed the top of the cabinet by climbing on a

chair and discovered a box of bullets, sixty decks of heroin, and

a plastic pressure-sealed bag containing $129, all together with

the pistol, which was loaded. The agents then searched the

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

Related

United States v. Baxter
First Circuit, 2026
United States v. Abercrombie
First Circuit, 2025
United States v. Lopez-Felicie
109 F.4th 51 (First Circuit, 2024)
United States v. Sierra-Jimenez
93 F.4th 565 (First Circuit, 2024)
United States v. Walker
89 F.4th 173 (First Circuit, 2023)
United States v. Perez-Greaux
83 F.4th 1 (First Circuit, 2023)
United States v. Martinez-Alberto
79 F.4th 7 (First Circuit, 2023)
United States v. Garcia-Nunez
71 F.4th 1 (First Circuit, 2023)
United States v. Lilly
65 F.4th 38 (First Circuit, 2023)
United States v. Concepcion-Guliam
62 F.4th 26 (First Circuit, 2023)
United States v. Rivera-Ruiz
43 F.4th 172 (First Circuit, 2022)
United States v. Chiu
36 F.4th 294 (First Circuit, 2022)
United States v. Norris
21 F.4th 188 (First Circuit, 2021)
United States v. Lindsey
3 F.4th 32 (First Circuit, 2021)
United States v. Ruiz
999 F.3d 742 (First Circuit, 2021)
United States v. Castillo-Vazquez
995 F.3d 14 (First Circuit, 2021)

Cite This Page — Counsel Stack

Bluebook (online)
962 F.3d 1, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-mendoza-maisonet-ca1-2020.