United States v. Ramos-Gonzalez

787 F.3d 1
Court of Appeals for the First Circuit·Decided May 22, 2015·No. 10-1434, 11-1416, 12-1538, 12-1711·Published·Cited by 113 cases

Opinion

KAYATTA, Circuit Judge.

These consolidated appeals arise from a multi-count indictment alleging that the four appellants — Sonia Flores-Rivera (“Sonia”), Sandra Flores-Rivera '(“Sandra”), Carlos Omar Bermúdez-Torres (“Omar”), Cruz Roberto Ramos-González (“Ramos”) — and their forty-three co-defendants 1 participated in a far-reaching drug trafficking conspiracy throughout various parts of eastern Puerto Rico. Following their joint trial, the appellants were convicted and sentenced to prison terms ranging from 151 months to life. They assign error to many facets of their trial, sentencing, and post-trial proceedings.

Ramos and Omar contend that the district court erred in denying their motions for a new trial based on the prosecution’s failure to disclose material evidence in violation of Brady v. Maryland, 373 U.S. 83, 83 S.Ct. 1194, 10 L.Ed.2d 215 (1963). We agree that, cumulatively, the withheld evidence had a “reasonable probability” of changing the result for those two appellants. See United States v. González-González, 258 F.3d 16, 20 (1st Cir.2001). We therefore remand their cases to the district court for a new trial. Sonia and Sandra press no Brady claims on appeal. Finding no reversible error arising from the claims that they do bring, we affirm their convictions and sentences.

I. Background

A grand jury indicted the appellants and their co-defendants on August 2, 2007, on charges of conspiring to distribute, and aiding and abetting the distribution of, cocaine, crack-cocaine, heroin, and marijuana within 1,000 feet of a public housing project or a public school, see 21 U.S.C. §§ 841(a)(1), 846, 860 and 18 U.S.C. § 2 (counts one and three through six), in addition to possessing firearms in furtherance of those crimes, see 18 U.S.C. § 924(c)(1)(A) and (o) (count two). 2 On February 5, 2008, the grand jury returned a superseding indictment bringing additional charges against Ramos and five other defendants for bribing and tampering *9 with a government witness (counts seven through nine) in violation of 18 U.S.C. § 1512(b)(1) and (k); id. § 201(b)(8); and id. § 2 (hereinafter “the witness tampering counts”). Prior to trial, the district court granted the prosecution’s motion to dismiss the witness tampering counts without prejudice so that those charges could be tried separately.

B. The Evidence

In considering a challenge to the sufficiency of the evidence following a trial by jury, we typically recite the relevant facts in the light most favorable to the jury’s verdict. See United States v. Bayes, 210 F.3d 64, 65-66 (1st Cir.2000). Conversely, our precedent manifests a lack of consensus on how to present the record when a challenge is lodged to other issues, such as claims of prejudicial error.' See United States v. Burgos-Montes, No. 13-2305, 786 F.3d 92, 98-99 & n. 1, 2015 WL 2223304 at *1 & n.1 (1st Cir. May 13, 2015).

Given that we cannot simultaneously rewrite the facts in more than one manner, we first provide a more or less neutral summary of the key relevant evidence presented at trial. In our subsequent analysis of each issue we adopt a Rashomon-like approach to our view of the evidence depending on the precise question posed by the applicable principles of substantive law.' For example, if a prosecution witness plausibly says “X” and a witness favorable to the defense plausibly claims “not X,” we may initially recite both but, in considering the sufficiency challenge, we assume “X” to be correct. Conversely, on the Brady challenges, the key question posed is whether the unproduced evidence “could reasonably be taken to put the whole case in such a different light as to undermine confidence in the verdict.” United States v. Avilés-Colón, 536 F.3d 1, 19 (1st Cir.2008) (internal quotation marks omitted). Answering this question requires that “[w]e evaluate the strength of the impeachment evidence and the effect of its suppression in the context of the entire record.” Id. (alteration in original) (internal quotation marks omitted). Thus, in the hypothetical example posed above, and with omitted evidence in the form of documents calling into question the credibility of the prosecution witness, we do not assume “X” to be correct; rather, we consider the evidence as a whole to gauge the impact that the documents would likely have had on the jury in weighing the evidence.

The appellants were tried before a jury in October and November of 2009. The prosecution’s witnesses told, of a wide-ranging conspiracy led by Ramos and staffed by his cadre of “lieutenants” (including Omar), “sellers” (including Sandra), and “runners” (including Sonia).

The prosecution’s star witness was Harry Smith Delgado Cañuelas (“Delgado”). Upon his release from prison in 2004, Delgado moved to the Victor Berrios Public Housing Project (“Victor Berrios”) in Ya-bucoa, Puerto Rico. He testified that brothers Alex and Ramiro Nazario controlled heroin sales at Victor Berrios in 2004, whereas Ramos controlled crack, cocaine, and marijuana distribution. Delgado said that, while working for the Nazario brothers, he learned where Ramos’s organization hid its drug inventory, and he stole a large packet (a “muerto”) of Ramos’s drugs. Ramos, he said, suspected him of taking the “muerto,” and hired Delgado with the intent to later kill him after Ramos purchased control of the heroin drug point from the Nazario brothers in 2005. But after seeing how effectively Delgado was “building up” heroin sales under Omar’s supervision, Ramos decided Delgado was more valuable to him alive than dead.

*10 Delgado explained that his role as a lead administrator at Victor Berrios gave him an insider’s view of the organization’s leadership. Omar and two other defendants acted as “order sergeants” in carrying out Ramos’s commands whenever a problem arose at a Ramos-owned drug point. Delgado also recounted how Ramos kept tabs on competitors who sought to establish other drug points near Victor Berrios.

Delgado’s additional role as a seller provided insight into the organization’s day-to-day operations as well. He testified that Sonia was a “runner” for the Victor Berrios drug point. When a seller’s supply ran low, Sonia would fetch drugs from Ramos’s inventory and deliver them to the seller.

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United States v. Ramos-Gonzalez, 787 F.3d 1 (1st Cir. 2015).

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