United States v. Reyes-Rosario

CourtCourt of Appeals for the First Circuit
DecidedJuly 2, 2025
Docket23-1277
StatusPublished

This text of United States v. Reyes-Rosario (United States v. Reyes-Rosario) 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. Reyes-Rosario, (1st Cir. 2025).

Opinion

United States Court of Appeals For the First Circuit

No. 23-1277

UNITED STATES OF AMERICA,

Appellee,

v.

CARLOS J. REYES-ROSARIO,

Defendant, Appellant.

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

[Hon. Daniel R. Domínguez, U.S. District Judge]

Before

Barron, Chief Judge, Thompson and Gelpí, Circuit Judges.

Edgar L. Sánchez-Mercado, for appellant.

Julia M. Meconiates, 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 5, 2025 BARRON, Chief Judge. Carlos Reyes-Rosario ("Reyes") was

convicted of five federal offenses in the United States District

Court for the District of Puerto Rico in connection with his role

in a drug trafficking conspiracy. He then received concurrent

sentences for those convictions. On appeal, he contends that one

of those convictions must be reversed, or at least vacated. He

also challenges his sentences for all but one of those convictions.

We affirm.

I.

In December 2017, Reyes and 43 co-conspirators were

named in a six-count indictment handed up by a District of Puerto

Rico grand jury. The indictment charged Reyes with (1) conspiracy

to possess with intent to distribute controlled substances,

including cocaine, cocaine base, heroin, and marijuana, among

other controlled substances, within 1,000 feet of a protected

location, under 21 U.S.C. §§ 841(a)(1), 846, and 860 (Count One);

(2) possession with intent to distribute heroin within 1,000 feet

of a protected location, under 21 U.S.C. §§ 841(a)(1), 860, and 18

U.S.C. § 2 (Count Two); (3) possession with intent to distribute

cocaine base within 1,000 feet of a protected location, under 21

U.S.C. §§ 841(a)(1), 860, and 18 U.S.C. § 2 (Count Three);

(4) possession with intent to distribute cocaine within 1,000 feet

of a protected location, under 21 U.S.C. §§ 841(a)(1), 860, and 18

U.S.C. § 2 (Count Four); (5) possession with intent to distribute

-2- marijuana within 1,000 feet of a protected location, under 21

U.S.C. §§ 841(a)(1), 860, and 18 U.S.C. § 2 (Count Five); (6) and

possession of firearms in furtherance of a drug trafficking crime,

under 18 U.S.C. § 924(c)(1)(A) (Count Six).

Reyes proceeded to trial on all the counts. After

several weeks of trial in August and September 2022, the jury

returned a guilty verdict on Counts One, Two, Three, Four, and

Five -- the controlled substance offenses. It found Reyes not

guilty, however, as to Count Six -- the firearms offense.

In October of that year, Reyes filed a motion for

judgment of acquittal under Federal Rule of Criminal Procedure 29

as to his five controlled substance offense counts. Specifically,

as to Count One, Reyes argued that the government presented no

evidence of Reyes's words or actions that could establish that he

willfully joined the conspiracy charged in that count. As to

Count Two, Reyes argued that he was convicted of aiding and

abetting the possession with intent to distribute heroin within

1,000 feet of a protected location, but that the government failed

to show he had the requisite intent or knowledge to be convicted

as an accomplice. Further, he argued that the government had not

shown that any events relevant to that count of conviction occurred

within 1,000 feet of a protected location, as required by the

statute of conviction. Finally, as to Counts Three, Four, and

Five, Reyes argued that the government failed to prove that anyone

-3- committed the principal offenses and further failed to prove that

Reyes had participated as an accomplice or that the offenses took

place within 1,000 feet of a protected location.

The District Court denied Reyes's motion for judgment of

acquittal in full in December 2022. The District Court then held

a sentencing hearing in March 2023, and sentenced Reyes to 168

months for his convictions on Counts One, Two, Three, and Four,

and 120 months for his conviction on Count Five, with the sentences

to be served concurrently.

Reyes timely appealed. He challenges the denial of his

motion for judgment of acquittal only as to Count Two. He also

contends that the District Court's asserted trial errors, if

established, would warrant the vacatur of his conviction on that

same count. In addition, he challenges the procedural and

substantive reasonableness of his concurrent 168-month sentences

for his convictions on Counts One, Two, Three, and Four.

II.

We begin with Reyes's contention that his conviction on

Count Two must be reversed because the District Court erred in

denying his Rule 29 motion for judgment of acquittal as to that

count. Reyes contends, in essence, that the District Court erred

in denying this motion because "[t]he evidence at trial did not

show that [he], []either as a principal []or as an aider and

abettor, possessed with intent to distribute heroin."

-4- The District Court ruled, however, that the evidence was

sufficient to convict Reyes of Count Two as not only an aider and

abettor but also based on his liability for the actions of his

co-conspirators under Pinkerton v. United States, 328 U.S. 640

(1946). The District Court explained as follows:

In the alternative, the jury was instructed that if they found [Reyes] guilty beyond a reasonable doubt as to the conspiracy count (Count One), "then [they] may also, but [] are not required to, find him guilty of the substantive crime charged in Counts Two (2), Three (3), Four (4), Five (5), or Six (6) . . . ." However, in order to do so, the jury must have found all of the following elements beyond a reasonable doubt, even if he did not personally participate in the acts constituting the crime or did not have actual knowledge of them. Namely,

First, that someone committed the substantive crime charged in Count (1) one, conspiracy to possess with intent to distribute controlled substances as related to Carlos Reyes-Rosario;

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United States v. Reyes-Rosario, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-reyes-rosario-ca1-2025.