United States v. Nelson J. Del Rosario, United States of America v. Pedro Pacheco

388 F.3d 1, 65 Fed. R. Serv. 824, 2004 U.S. App. LEXIS 22634, 2004 WL 2426239
CourtCourt of Appeals for the First Circuit
DecidedNovember 1, 2004
Docket02-2377, 03-1006
StatusPublished
Cited by21 cases

This text of 388 F.3d 1 (United States v. Nelson J. Del Rosario, United States of America v. Pedro Pacheco) 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. Nelson J. Del Rosario, United States of America v. Pedro Pacheco, 388 F.3d 1, 65 Fed. R. Serv. 824, 2004 U.S. App. LEXIS 22634, 2004 WL 2426239 (1st Cir. 2004).

Opinion

SELYA, Circuit Judge.

A federal grand jury sitting in the District of Puerto Rico indicted defendants-appellants Nelson J. Del Rosario and Pedro Pacheco, along with a third man, Miguel Pérez, on charges of conspiring to distribute controlled substances. See 21 U.S.C. §§ 841(a), 846. The operative bill — the superseding indictment handed up on May 2, 2001 — also charged Del Rosario with two counts of possession of large quantities of cocaine and heroin, respectively, with intent to distribute the same. See id. § 841(a)(1). Pérez disappeared after posting bail and is still a fugitive. Del Rosario and Pacheco maintained their innocence.

At a joint trial, a jury found the appellants guilty as charged. The district court sentenced Del Rosario to a 151-month in-carcerative term and Pacheco to a 235-month incarcerative term. In these appeals, both men claim that the government failed to present sufficient evidence to ground their convictions. Each man also challenges a different evidentiary ruling. Finally, Pacheco questions the constitutionality of his sentence. Finding their arguments unpersuasive, we affirm.

I. BACKGROUND

We first trace the anatomy of the government’s case and then describe the trial.

A. The Facts.

In reviewing challenges to the sufficiency of the evidence in criminal cases, we take the trial record in the light most favorable to the government. See United States v. Maraj, 947 F.2d 520, 522 (1st Cir.1991). Viewing the evidence in that light, the jury could have found the following facts.

On July 29, 2000, an unnamed informant told the Drug Enforcement Administration (DEA) about drug-trafficking activity allegedly taking place in the American Airlines terminal at the international airport that serves San Juan, Puerto Rico. DEA agents placed the terminal under surveillance. Two agents stationed outside the building watched as Del Rosario and two companions (Charlie James and Leonardo Ramirez) entered the terminal through a secured-access door reserved for airline personnel. Each man was pulling a suitcase on rollers. The agents alerted colleagues stationed inside the terminal, who then apprehended the trio as they separately approached a gate at which a New York-bound flight waited. Ramirez consented to a search of his suitcase. That search revealed several individually wrapped packages of what appeared to be narcotics.

At that point, the DEA agents arrested all three men, escorted them to the DEA’s airport office, and conducted consensual searches of James’s and Del Rosario’s luggage. Each suitcase was found to contain bundles similar to those previously found in Ramirez’s roll-along baggage. Laboratory tests later showed that all three suitcases were laden with drugs. Del Rosario’s held approximately twenty kilograms of cocaine and one and one-half kilograms of heroin.

*6 The agents also found a few other items of interest. On Del Rosario’s person, they discovered a printed itinerary for an unconsummated return trip to New York. From James, they seized a prepaid cellular phone and an unused airline ticket for the waiting San Juan to New York flight. A search of Ramirez’s person revealed a similar ticket. These items were introduced into evidence at the trial.

Shortly before the threesome entered the terminal, their associates, Pacheco and Pérez, had stationed themselves inside as lookouts. When they saw the agents swoop down upon their cohorts, Pacheco and Pérez lost no time in boarding the flight to New York. Ramirez provided the agents with descriptions of the two men and identified them as the owners of the contraband. DEA agents in New York arrested Pacheco and Pérez upon their debarkation and seized prepaid cellular phones from each of them.

With this brief introduction, we turn to the trial itself. Additional facts will be revealed both in the course of that discussion and in the ensuing analysis of the assignments of error.

B. The Trial.

Ramirez pleaded guilty to a felony drug offense and became a government witness. At the appellants’ trial, he testified that Del Rosario initially had recruited him to participate in a scheme to ferry drugs from San Juan to New York. At a meeting in New York on July 21, 2000, Del Rosario introduced Ramirez to Pacheco and the three men discussed compensation issues. The next day, they left for Puerto Rico to retrieve a shipment of drugs. That trip proved to be a washout and the would-be traffickers agreed to return the following weekend to consummate the transaction.

The threesome flew back to New York and, in furtherance of their agreement, returned to San Juan on July 28. They met with Pérez that same day. The next day, Pérez and James drove the group to the airport. Pérez instructed Ramirez to take a suitcase from the van, wait for Del Rosario and James, and follow them through the secured door into the terminal. Ramirez did as he was told. When James appeared, Ramirez overheard him talking on a cellular phone, relaying the group’s location to another party. The government later entered into evidence the call logs from prepaid cellular phones ostensibly seized from Pacheco, James, and Pérez. These logs showed that the cellular phones seized from Pacheco and James were constantly communicating with each other on the day of the arrests. The last call between the two was logged at 8:53 p.m. (roughly the time that the DEA agents observed Del Rosario, James, and Ramirez entering the terminal).

The jury also heard testimony from an American Airlines ticket agent attesting to airline reservations that had been made in the names of each of the five participants in the scheme. The agent related that the tickets assigned to Pacheco, Del Rosario, James, and Ramirez on the July 29 San Juan to New York flight were bought at a single New York travel agency and were numbered sequentially. This tended to confirm Ramirez’s testimony that Pacheco personally had booked the group’s air travel and had underwritten its cost.

After the government completed its case in chief, both defendants moved for judgments of acquittal based on the alleged insufficiency of the evidence. See Fed.R.Crim.P. 29(a). The district court denied these motions. The appellants proceeded to introduce evidence in their own defense. They did not renew their Rule 29 motions once they had rested. The court’s charge, the verdict, and the imposition of sentences followed, as did these appeals.

*7 II. SUFFICIENCY OF THE EVIDENCE

Under ordinary circumstances, we review the grant or denial of motions for judgment of acquittal de novo. United States v. Hernandez, 146 F.3d 30, 32 (1st Cir.1998). Here, however, the circumstances are not ordinary.

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388 F.3d 1, 65 Fed. R. Serv. 824, 2004 U.S. App. LEXIS 22634, 2004 WL 2426239, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-nelson-j-del-rosario-united-states-of-america-v-pedro-ca1-2004.