United States v. Rivera-Donate

682 F.3d 120, 2012 WL 2036954
CourtCourt of Appeals for the First Circuit
DecidedJune 7, 2012
Docket08-2441, 08-2541
StatusPublished
Cited by21 cases

This text of 682 F.3d 120 (United States v. Rivera-Donate) 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. Rivera-Donate, 682 F.3d 120, 2012 WL 2036954 (1st Cir. 2012).

Opinion

TORRUELLA, Circuit Judge.

Defendants-Appellants Ediberto Rivera-Donate (“Rivera”) and Juan González-Pérez (“González”) (collectively, the “Defendants”) were convicted by a jury on charges of conspiracy to possess with intent to distribute multi-kilogram quantities of controlled substances in violation of 21 U.S.C. §§ 841(a)(1) and 846. On appeal, the Defendants individually raise various challenges to their convictions, with González also bringing a challenge to his sentence. After careful consideration, we affirm in all respects.

I. Background

A. The Indictment

In October of 2003, the Drug Enforcement Administration began an investigation into the drug-trafficking organization run by Alfredo Martínez-Figueroa (“Martinez”) in the area of Ponce, Puerto Rico. Since 1998, Martinez’s organization distributed cocaine, cocaine base (crack), heroin, and marijuana from drug points operating in various public housing projects, wards, and neighborhoods located primarily in the southern region of Puerto Rico. The organization also shipped narcotics to the continental United States.

*124 On December 1, 2005, a grand jury returned a multi-count indictment 1 charging forty-two people, including the Defendants in this case, with, inter alia, conspiracy to distribute narcotics “at La Ferrán Ward, Nueva Atenas and Méndez Vigo streets, [the] Aristides Chavier Public Housing Project, and [the] Ponce Public Housing Project in Ponce, Puerto Rico.” The indictment identified the Defendants as enforcers of the drug-trafficking organization. According to the indictment, enforcers were those persons who possessed, carried, used, and brandished firearms “to provide protection to the leader of the organization as well as to the drug operations of the conspiracy from rival drug trafficking organizations.” The Defendants were also both identified as drug point owners, while Rivera was specifically pegged as a drug processor and González as a supplier of cocaine for other drug points. In addition, Rivera was charged with participating in the March 13, 2005 killing of Luis Torres-Aeevedo (“Torres”) in furtherance of the conspiracy.

After the Defendants pled not guilty, Rivera filed motions to strike the overt act contained in paragraph 27 of the indictment (“overt act # 27”) charging him with participation in the killing of Torres. He also sought to exclude alleged co-conspirator statements made in furtherance of the conspiracy and to dismiss the indictment and/or to sever his case. These motions were denied.

B. Relevant Testimony at Trial

The government’s main cooperating witness at trial was Jason Barreira-Camacho (“Barreira”), an admitted drug user and murderer 2 who was arrested in 2005 for possession of a firearm. Barreira testified that he began working for Martinez’s organization in 2001 and held responsibilities as an enforcer, runner, seller, and processor. In his testimony, Barreira defined enforcers, including himself, as organization members having the “duty to kill anybody trying to interfere with the La Ferrán drug point belonging to [ ] Martinez.” Barreira provided detailed testimony concerning both Rivera and González’s involvement in the conspiracy.

Barreira testified that he discussed with Rivera the latter’s purchasing of cocaine from Osvaldo Zapata-Cruz (a.k.a.‘Valdo”) during 2004, and his subsequent distribution of the drugs in the Santiago Iglesias housing project. Valdo was Martinez’s right-hand man and in charge of cocaine distribution for the organization both in Puerto Rico and to the continental United States. Barreira also identified Rivera as a drug processor for Martinez’s organization and testified that in early 2005 he saw Rivera processing marijuana along with another co-conspirator at the house where Barreira resided prior to his arrest. This house was located in Quebrada del Agua, Ponce, which is only a short car ride away from La Ferrán Ward and the housing projects listed in the indictment.

Barreira also testified that an unindicted co-conspirator known as “Chito” confessed to Barreira while in Rivera’s presence that he had accidentally murdered an innocent person as part of a drive-by shooting in which Rivera participated as the driver. 3 *125 According to Barreira, Chito stated that the shooting was meant to target a person who had allegedly stolen five kilos of cocaine from Valdo. The unintended victim of the shooting turned out to be Torres, who had been riding in the car with the intended target. Barreira testified that, as Chito recounted the events leading up to the shooting and its aftermath, Rivera confirmed the story “saying that, yes, it’s true, just as Chito told you it happened, that’s how it went down.”

According to Barreira’s testimony, upon hearing of the botched drive-by, Valdo became “very, very upset” and asked Barreira to confiscate Chito’s weapon. Subsequently, and at his request, Chito handed Barreira a .357 Magnum — the same gun that the police later found in Barreira’s possession on the day of his arrest. Barreira testified at trial that he incorrectly assumed this was the same gun that Chito had used to commit the Torres murder. 4

As to González, Barreira testified that, beginning in 2005, González received cocaine from co-conspirator Heriberto Rodríguez-Rosa (“Rodríguez”) for his own distribution. On one occasion, Barreira personally saw Rodriguez give some cocaine to González. Subsequently, González approached Barreira directly and requested a supply of heroin for distribution in the Ponce Housing Project “because [Gonzalez indicated that] Rodríguez[ ] was already supplying him with crack cocaine.” Barreira asserted that González was distributing the cocaine in the Ponce Public Housing Project. This testimony was corroborated by Eddie Vidal (‘Vidal”), a government witness and case agent, who indicated that Rodriguez would give cocaine to González for distribution in the Ponce Public Housing Project.

In addition, both Barreira and another of the government’s witnesses, Marcos Rentas-Camacho (“Rentas”), identified González as an enforcer for the organization. Rentas generally described “enforcers” as members of the gang who “set order [to] the drug point” and would go to “war” with other gangs. Both witnesses testified that González would “hang around” the La Ferrán drug point, armed and in the company of other charged co-conspirators; Rentas specified that González would go to La Ferrán “armed” to “protect the entire drug point.” Barreira, in turn, indicated the kind of weapon that González would carry in the performance of his duties as an enforcer — a .45 caliber pistol — and that González once handed him such a weapon.

At the close of the government’s case the Defendants moved for judgment of acquittal under Fed.R.Crim.P. 29. The motions were denied.

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Cite This Page — Counsel Stack

Bluebook (online)
682 F.3d 120, 2012 WL 2036954, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-rivera-donate-ca1-2012.