United States v. Ramírez-Negrón

751 F.3d 42
Court of Appeals for the First Circuit·Decided May 9, 2014·No. Nos. 10-1524, 11-1388·Published·Cited by 33 cases

Opinions

LYNCH, Chief Judge.

Defendants Geovanny Ramírez-Negrón (“Ramírez”) and Obed Alvarado-Mereed (“Alvarado”) were members of a large drug trafficking conspiracy. Ramirez was a wholesaler of cocaine, which the drug trafficking organization would process into cocaine base (more commonly known as crack). Alvarado was a street-level seller. Both defendants were indicted, along with 109 other members of the conspiracy; the two were charged with counts of aiding and abetting possession with intent to distribute at least one kilogram of heroin, five kilograms of cocaine, fifty grams of cocaine base, and one hundred kilograms of marijuana, all within 1000 feet of a public school, along with • related conspiracy charges. Both defendants pled guilty, agreed that the trial judge would find the relevant drug quantities for sentencing, and reserved the right to contest or appeal any drug quantities found. After detailed evidentiary hearings, the district court sentenced each to a Guidelines sentence: Ramirez to a term of 162 months’ imprisonment (a downward departure of 100 months from the bottom of the Guidelines range), and Alvarado to a term of 182 months’ imprisonment (within the Guidelines range).

On appeal, Ramírez and Alvarado originally challenged the sufficiency of the evidence to support the district court’s factfinding with respect to Guidelines considerations — namely drug quantity and, for Ramirez only, leadership role. Ramirez argued that the factfinding as to drug quantity in his case depended entirely on unreliable hearsay and thus violated his due process rights, and that there was insufficient evidence to support a leadership finding. Alvarado argued that there was insufficient evidence to support the drug quantity finding.

After we heard oral argument, the Supreme Court issued its decision in Alleyne v. United States, — U.S. —, 133 S.Ct. 2151, 186 L.Ed.2d 314 (2013). The parties submitted supplemental briefing on the impact, if any, of Alleyne, and both defendants argued that their sentences must be reversed because they were imposed by virtue of judicial factfinding by a preponderance of the evidence as to drug quantities. The defendants admit they did not raise this issue at trial or in their opening briefs on appeal.

We affirm. We hold that there was no Alleyne error at all because all elements of the defendants’ crimes of conviction under 21 U.S.C. § 841(a)(1) and (b)(1)(C) were admitted as part of the guilty pleas and neither defendant was sentenced based on a mandatory minimum sentence. We also reject the defendants’ respective evidentiary challenges.

[45]*45I.

For purposes of these sentencing appeals, we consider the facts from the change-of-plea colloquies, the presentence investigation reports-(PSRs), and the transcripts of the sentencing hearings. See United States v. Ihenacho, 716 F.3d 266, 269 (1st Cir.2013).

The defendants belonged to a large drug trafficking ring that operated in Ponce and Juana Diaz, Puerto Rico, from at least 2003. The organization sold cocaine base, cocaine, heroin, and marijuana at several distribution points, including these: the Ernesto Ramos Antonini (“Pámpanos”) Public Housing Project, El Tuque Ward, Rosaly Public Housing Project, and Salistral Ward in Ponce, as well as the Kennedy Public Housing Project in Juana Diaz.

The Federal Bureau of Investigation (FBI) and other federal agencies, working with a division of the Puerto Rico Police Department (PRPD), investigated the drug ring between November 2007 and June 2008. PRPD Agent Carlos León Acosta (“León”) and other officers interviewed cooperators, made arrests and drug seizures, and conducted surveillance. The investigation covered all of the drug points, but most of the surveillance occurred at Pámpanos. While conducting that surveillance, the investigators, including Agent León, took videos of the organization’s activities, ultimately capturing footage of drug dealing on 78 different days at Pámpanos.

The investigation ultimately produced evidence, including both the video footage and testimony from cooperating witnesses, that both defendants were participants in the drug ring. Ramirez, also known as “Lambe,” was in charge of the distribution of all of the narcotics sold at Salistral. Ramirez was also, identified as the wholesale supplier of cocaine for the entire organization by a cooperating witness testifying before the grand jury; that testimony was later admitted during Ramirez’s sentencing hearing. At the later sentencing hearing, Agent León clarified that the cocaine Ramirez supplied was “cooked” into crack. Agent León further explained that he- had learned from a cooperating witness that Ramirez received all of the profits from the heroin sold at the Kennedy drug point. Ramirez joined the conspiracy no later than 2005.

Alvarado was identified as a street-level seller in the organization, dealing in crack, heroin, cocaine, and marijuana. He was seen at the distribution point at Pámpanos in surveillance videos on fifteen dates, and was filmed selling drugs on nine of those days. Alvarado was involved in the conspiracy for at least 85 days.

On May 27, 2008, a grand jury indicted Ramírez and Alvarado, along with 109 other members of the conspiracy, on seven conspiracy and drug trafficking counts. The indictment charged both with: conspiracy to possess with intent to distribute at least one kilogram of heroin, five kilograms of cocaine, fifty grams of cocaine base, and one hundred kilograms of marijuana, all within 1000 feet of a public school (Count 1); aiding and abetting in the distribution of each of those drugs and quantities listed within 1000 feet of a public school (Counts 2-5); and narcotics forfeiture (Count 7), See 18 U.S.C. § 2; 21 U.S.C. §§ 841(a)(1), 846, 860, 853. Ramirez, but not Alvarado, was also charged with conspiracy to possess firearms during a drug trafficking crime (Count 6). See 18 U.S.C. § 924(o).

Both defendants pled guilty to all charges but contested the drug quantities attributable to them. Ramirez also contested the two-level sentencing enhancement for leadership role that the government sought. The district court [46]*46held extensive hearings for each defendant in the conspiracy to determine the drug quantity individually attributable to each for sentencing purposes, following United States v. Correy, 570 F.3d 373, 380, 382-84 (1st Cir.2009), and to determine whether any role enhancements were justified.

The evidentiary hearings for both defendants showed that the drug organization sold large quantities of its products. Proceedings in both cases focused on Pámpanos as the drug point for which the prosecution had the most available evidence. Pámpanos operated 24 hours per day, with sellers working two twelve-hour shifts. At least two sellers would work during each shift. The drugs at Pámpanos and elsewhere were sold in individual baggies; a “package” consisted of 25 baggies. During the course of the investigation at Pámpanos, agents seized a collection of 399 baggies of crack. From that seizure, the agents learned that each baggie contained approximately 0.2 grams of crack.

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United States v. Ramírez-Negrón, 751 F.3d 42 (1st Cir. 2014).

751 F.3d 42 (United States v. Ramírez-Negrón) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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