United States v. Miguel A. Flecha-Maldonado

373 F.3d 170, 2004 U.S. App. LEXIS 12911, 2004 WL 1433338
CourtCourt of Appeals for the First Circuit
DecidedJune 28, 2004
Docket02-2404
StatusPublished
Cited by41 cases

This text of 373 F.3d 170 (United States v. Miguel A. Flecha-Maldonado) 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. Miguel A. Flecha-Maldonado, 373 F.3d 170, 2004 U.S. App. LEXIS 12911, 2004 WL 1433338 (1st Cir. 2004).

Opinion

LYNCH, Circuit Judge.

Miguel A. Flecha-Maldonado, a former officer of the Puerto Rico Police Department, was corrupted by the lure of drug money. After being caught in an FBI sting operation transporting what he believed to be cocaine for a Columbian drug trafficker, he was convicted by a jury of three federal crimes. He now appeals these convictions. We affirm. In doing so, we discuss several practices in federal criminal prosecutions in Puerto Rico that we discourage.

I.

For approximately one year, the FBI investigated widespread corruption within the Puerto Rico Police Department in an operation appropriately named “Honor Perdido,” or “Lost Honor.”

The investigation was triggered by the May 2000 arrest of a Puerto Rico police officer, Arturo Guillermo Ortiz-Colón, for the sale of heroin. Ortiz-Colón, in a post-arrest interview with FBI agent Jeffrey Pelaez, explained that for some time numerous officers in the Puerto Rico Police Department had been committing crimes, such as home invasions, robberies and theft. In exchange for leniency, Ortiz-Colón agreed to assist in FBI investigations by contacting corrupt police officers and recording incriminating statements. To facilitate these investigations, the FBI concealed Ortiz-Colón’s arrest 1 and created a fake position for him as an FBI task force agent. The investigation included twelve different operations and targeted about thirty-two active and former Puerto Rico police officers.

One of the operations focused on a pair of officers, appellant Flecha-Maldonado and Mahmud Juma-Pineda, and one former officer, José Serrano-Beauvaix (a.k.a. “Pollo”). Ortiz-Colón had identified all three as having already participated in criminal activity. And Serrano-Beauvaix had already been fired from his position as an officer after being arrested for burglary.

On October 25, 2000, the FBI instructed Ortiz-Colón to contact these three individuals and tell them that he had met a *173 Columbian drug trafficker named El Viejo who wanted armed police to transport and protect large shipments of cocaine. Such police protection for the drug shipments would both ward off potential legitimate police stops and provide protection from theft by rival drug gangs. Ortiz-Colón contacted them as instructed, and each agreed to transport the drugs on the following day. In a recorded telephone conversation, Ortiz-Colón told Flecha-Maldo-nado that the group would be paid two thousand dollars for each kilogram of cocaine that was transported and that the shipment would be somewhere between five and fifty kilograms.

The next day, October 26, Juma-Pineda, Serrano-Beauvaix, and Flecha-Maldonado met at Ortiz-Colón’s apartment, which the FBI had wired for video and audio recording. The group discussed the planned transport of the drugs from Ortiz-Colón’s apartment to an awaiting drug trafficker’s vehicle in Humaeao, Puerto Rico. At some point, an undercover agent, playing the part of a drug trafficker in the concocted Columbian drug organization, arrived at the apartment and delivered a cooler filled with sham cocaine. The cooler was placed in the trunk of a Chevy Lumina that the FBI had provided to Ortiz-Colón and had wired to record audio and video.

Flecha-Maldonado, Juma-Pineda, and Ortiz-Colón, who was the driver, got into the Lumina containing the sham cocaine. Because Serrano-Beauvaix had been fired from the police force, the group concluded that he should travel in a separate car and provide surveillance. Followed by the car Serrano-Beauvaix was driving, the three officers drove the Lumina with the sham cocaine to the appointed destination in Hu-maeao, which was a parking lot next to a Sam’s Club. During the trip, Flecha-Mal-donado and Juma-Pineda kept a look-out for any suspicious cars that might contain either other police officers or rival gangsters. At one point during the drive, Juma-Pineda pulled out his police-issued firearm and began to clean it in plain view.

When the three officers arrived at the designated parking lot in Humaeao and spotted the car in which they were supposed to leave the drugs, either Flecha-Maldonado or Juma-Pineda noticed several surveillance cameras and told Ortiz-Colón that the drop-off should take place elsewhere. The three settled on a nearby location and Ortiz-Colón telephoned his FBI contact, whom he pretended was El Viejo, and informed him of the new plan. Juma-Pineda then retrieved the keys to the designated car, which were stored behind the car’s bumper, and drove it to the new location. He was followed by Ortiz-Colón and Flecha-Maldonado in one car and Serrano-Beauvaix in the third car. Once they arrived at the new location, the sham cocaine was finally placed into the trunk of the designated car, and the group immediately headed back to the Westin Rio Mar.

Flecha-Maldonado was paid $5,000 for his services: he was told that the shipment totaled ten kilograms, resulting in a $20,000 payment to be split four ways. In the end, the FBI had made recordings of the initial telephone conversations, the meeting in Ortiz-Colón’s apartment and the delivery of the sham cocaine there, the conversations and actions in the car containing the sham cocaine, and the final delivery of the supposed drugs. The recorded conversations were in Spanish, which was the common language of the group.

These events led to the indictment of Flecha-Maldonado, along with Juma-Pine-da and Serrano-Beauvaix, for three feder *174 al crimes and a fourth forfeiture count. 2 Count One charged the defendants with conspiring to distribute more than five kilograms of cocaine, 21 U.S.C. §§ 841(a)(1) & 846; Count Two charged them with aiding and abetting the distribution of more than five kilograms of cocaine, id.; and Count Three charged them with carrying a firearm in furtherance of a drug-trafficking crime, 18 U.S.C. § 924(c)(1)(A). Before trial, Juma-Pineda and Serrano-Beauvaix both pled guilty, but Flecha-Mal-donado rejected a plea agreement proffered by the government. At trial, the principal evidence was the testimony of Ortiz-Colón and Agent Pelaez and the various video and audio tapes. A jury found Flecha-Maldonado guilty on all three counts; it also found for the government on the forfeiture count, which required Flecha-Maldonado to forfeit the $5,000 payment he received from Ortiz-Colón.

Flecha-Maldonado was sentenced to 160 months of imprisonment on Counts One and Two, to be served concurrently, plus a consecutive sentence of 60 months on Count Three. In addition to the total imprisonment term of 220 months, he also received a supervised release term of five years and a special monetary assessment of $300.

II.

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

Related

United States v. Griffin
First Circuit, 2025
United States v. Salvador Gutierrez
128 F.4th 299 (First Circuit, 2025)
United States v. Torres-Correa
23 F.4th 129 (First Circuit, 2022)
United States v. Austin Woods
14 F.4th 544 (Sixth Circuit, 2021)
United States v. Rivera-Galindez
999 F.3d 60 (First Circuit, 2021)
United States v. Hernandez-Roman
981 F.3d 138 (First Circuit, 2020)
United States v. Zimny
873 F.3d 38 (First Circuit, 2017)
United States v. Kifwa
868 F.3d 55 (First Circuit, 2017)
United States v. Marquez-Perez
835 F.3d 153 (First Circuit, 2016)
United States v. Pabellon-Rodriguez
735 F.3d 1 (First Circuit, 2013)
United States v. Rodríguez
735 F.3d 1 (First Circuit, 2013)
United States v. Romero-Lopez
695 F.3d 17 (First Circuit, 2012)
United States v. Santiago-Mendez
691 F.3d 1 (First Circuit, 2012)
United States v. Vazquez-Castro
640 F.3d 19 (First Circuit, 2011)
United States v. Bravo-Fernandez
792 F. Supp. 2d 172 (D. Puerto Rico, 2011)
United States v. Merlino
592 F.3d 22 (First Circuit, 2010)
Amouri v. Holder
572 F.3d 29 (First Circuit, 2009)
United States v. Bucci
525 F.3d 116 (First Circuit, 2008)
United States v. Reiner
500 F.3d 10 (First Circuit, 2007)
United States v. Sampson
First Circuit, 2007

Cite This Page — Counsel Stack

Bluebook (online)
373 F.3d 170, 2004 U.S. App. LEXIS 12911, 2004 WL 1433338, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-miguel-a-flecha-maldonado-ca1-2004.