United States v. Rivera-Rodriguez

617 F.3d 581, 2010 U.S. App. LEXIS 17764, 2010 WL 3328019
CourtCourt of Appeals for the First Circuit
DecidedAugust 25, 2010
Docket08-1799, 08-1822, 08-1828, 08-1960, 08-2143
StatusPublished
Cited by68 cases

This text of 617 F.3d 581 (United States v. Rivera-Rodriguez) 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-Rodriguez, 617 F.3d 581, 2010 U.S. App. LEXIS 17764, 2010 WL 3328019 (1st Cir. 2010).

Opinion

TORRUELLA, Circuit Judge.

Gabriel Rivera-Rodríguez (“RiveraRodríguez”), Excel Muñiz-Massa (“Muñiz-Massa”), Eduardo Pabón-Mandrell (“Pabón-Mandrell”), José Rivera-Moreno (“Rivera-Moreno”), and Christian ArzolaMartinez (“Arzola-Martinez”), (collectively “Appellants”) were convicted by a jury of a drug trafficking conspiracy. Appellants were later sentenced to lengthy prison terms.

*588 On appeal, Appellants challenge both their convictions and sentences. They advance a spate of claims in the process, including challenges to certain evidentiary rulings the district court made, challenges to the sufficiency of the evidence underlying their convictions, a challenge to the ex parte communications the district judge conducted with prospective jurors during voir dire, and challenges to the district court’s sentencing process and outcomes. After careful review of the record, we find that the district court did not abuse its discretion regarding the evidentiary rulings and that the evidence adduced at trial was sufficient for the jury to convict Arzola-Martinez, Muñiz-Massa, and Rivera-Moreno. We also find that the ex parte conversations the district judge held with prospective jurors, though troubling, did not amount to plain error. Moreover, we find that the district court did not err when it provided Arzola-Martinez with the opportunity to allocute during sentencing or when it found Rivera-Rodríguez individually responsible for at least 4.5 kilograms of crack cocaine. Finally, we find that the district court committed no error concerning the prior criminal histories of Arzola-Martinez or Pabón-Mandrell when calculating their sentences. Given our findings, we affirm in all respects.

I. Background and Procedural History

A. Indictment (2007)

On March 19, 2007, a grand jury sitting in the District of Puerto Rico returned a two-count indictment against the five Appellants and thirty-seven other individuals. Count One of the indictment charged that, between an unknown date (“but no later than in or about 2003”) and 2007, the group of forty-two defendants conspired to possess with intent to distribute and did distribute narcotics, in violation of 21 U.S.C. §§ 846, 841(a)(1), and 860. 1

B. Joint Trial and Appeal (2008)

Over the course of twelve days from February 11 to 27, 2008, Appellants were tried jointly. Appellants, witnesses, and the government referred to the drug trafficking organization of which Appellants were accused of being members as “Las Avispas” (in English, “The Wasps”). The original Las Avispas, Las Avispas Uno, operated in the Borinquen Ward of Guayama, Puerto Rico. After approximately forty-three members of Las Avispas Uno were arrested in 2002, the organization reconstituted itself in 2003 as Las Avispas Dos, also in the Borinquen Ward. Las Avispas Dos managed a drug distribution point, Las Vías, approximately 752 feet from the Luis Muñoz Elementary School (“the School”), which was operational at the time. Multiple witnesses testified at trial that Las Avispas Dos also operated a second drug distribution point, La Pluma.

At trial, the government presented evidence that Appellants were each active members, if not leaders, of Las Avispas Dos, which conspired to distribute heroin, cocaine, cocaine base (also known as crack cocaine), and marijuana. Evidence presented at trial also indicated that members of Las Avispas Dos, including some Appellants, (1) possessed firearms to ward off rival drug trafficking organizations and to maintain control over their drag distribution points and (2) killed and attempted to kill individuals to further intimidate and exert control. Among other things, the government specifically alleged that Rivera-Rodríguez and Muñiz-Massa, along with two indicted co-conspirators not appellants in this case, killed Ricardo Haddock-Collazo (“Haddock-Collazo”), on or about September 12, 2004, “since they be *589 lieved he was providing information about the drug distribution organization to law enforcement authorities.”

On the final day of the trial, the jury found each Appellant guilty as to Count One of the indictmént. Furthermore, the jury unanimously agreed to the following findings, by proof beyond a reasonable doubt: (1) all Appellants conspired to possess with the intent to distribute fifty grams or more of a mixture or substance containing cocaine base (crack); (2) Mufiiz-Massa, Pabón-Mandrell, and Rivera-Moreno conspired to possess with the intent to distribute one kilogram or more of a mixture or substance containing a detectable amount of heroin; (3) Arzola-Martínez and Rivera-Rodríguez conspired to possess with the intent to distribute less than one hundred grams of a mixture or substance containing a detectable amount of heroin; (4) all Appellants conspired to possess with the intent to distribute five kilograms or more of a mixture or substance containing a detectable amount of cocaine; (5) Mufiiz-Massa, Pabón-Mandrell, Rivera-Moreno, and Rivera-Rodríguez conspired to possess with the intent to distribute one hundred kilograms or more of a mixture or substance containing a detectable amount of marijuana; (6) Arzola-Martinez conspired to possess with the intent to distribute less than one hundred kilograms of a mixture or substance containing a detectable amount of marijuana; and (7) all Appellants were involved in conspiracy and drug distribution activities that took place within 1,000 feet of a public and/or private school.

Appellants were sentenced between May and July of 2008. On May 20, the district court sentenced Rivera-Rodríguez to a term of imprisonment of forty-three years followed by a term of supervised release of fifteen years. On May 30, the district court sentenced Mufiiz-Massa to a term of imprisonment of sixty years followed by a term of supervised release of fifteen years. On June 6, the district court sentenced Pabón-Mandrell to a term of imprisonment for the remainder of his natural life followed by a term of supervised release of ten years. On June 25, the district court sentenced Rivera-Moreno to a term of imprisonment of thirty-five years followed by a term of supervised release of fifteen years. Finally, on July 28, the district court sentenced Arzola-Martinez to a term of imprisonment for the remainder of his natural life followed by a term of supervised release of fifteen years. 2

Between May and August of 2008, each Appellant filed his timely notice of appeal. Each Appellant raises multiple issues on appeal. 3 First, we address challenges by *590 Arzola-Martínez, Muñiz-Massa, and Rivera-Moreno to the district court’s evidentiary rulings. Second, we consider the argument made by these three Appellants that the evidence presented at trial was insufficient for a jury to find them guilty beyond a reasonable doubt.

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Cite This Page — Counsel Stack

Bluebook (online)
617 F.3d 581, 2010 U.S. App. LEXIS 17764, 2010 WL 3328019, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-rivera-rodriguez-ca1-2010.