United States v. Rodriguez

162 F.3d 135, 1998 WL 830607
CourtCourt of Appeals for the First Circuit
DecidedDecember 8, 1998
Docket97-2002, 97-2003, 97-2004
StatusPublished
Cited by105 cases

This text of 162 F.3d 135 (United States v. 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. Rodriguez, 162 F.3d 135, 1998 WL 830607 (1st Cir. 1998).

Opinion

TORRUELLA, Chief Judge.

Following a jury trial, appellants Miguel Rodríguez, John Rosario, and Héctor Fama-nia were convicted of conspiracy to distribute cocaine base, in violation of 21 U.S.C. § 846. Rodriguez was additionally convicted on three counts of possession with intent to distribute cocaine base, in violation of 21 U.S.C. § 841(a)(1), and of engaging in a continuing criminal enterprise, in violation of 21 U.S.C. § 848. On appeal, the defendants raise numerous issues among which are the lack of sufficient evidence to convict and abuse of prosecutorial discretion. For the following reasons, we affirm the convictions and sentences.

BACKGROUND

We review the facts of a criminal case on appeal from a conviction in the light most favorable to the verdict. See United States v. Gonzalez-Maldonado, 115 F.3d 9, 12 (1st Cir.1997). We sketch the facts presented at trial, providing further details as they become relevant to the discussion.

This case concerns a crack cocaine distribution ring in Framingham, Massachusetts. Through a joint investigation conducted by the Drug Enforcement Administration (“DEA”) and the Framingham police during 1994 and 1995, a drug-trafficking operation in the Framingham community known as “Beaver Park” came to light. At the helm of the operation was Miguel Rodriguez. Among his lieutenants were John Rosario and Héctor Famania.

The operation worked in the following manner. An individual known as “Johnny” would cook powder cocaine into crack. Rosario and Famania would then cut, measure, and package the drugs at Rodriguez’s direction. Typically, a prospective drug purchaser would contact Rodriguez to place an order. When the customer came to obtain her drugs, Rodriguez would direct her to one of his distributors' — Famania, Rosario, José Villafañe, Pedro De Jesús, Luis Torres, and others.

Famania and Rosario acted as Rodriguez’s lieutenants. In addition to cutting and packaging the crack for distribution, they served as liaisons between Rodríguez and would-be distributors. Both regularly sold crack in Beaver Park.

Famania sold Rodriguez-supplied crack out of his apartment. One customer, Juan Car-vajal, visited Famania’s apartment on numerous occasions throughout 1995. Carvajal witnessed Famania sell $20 bags of crack daily to various customers, and twice saw Rodriguez give Famania an ounce of crack for distribution. On two occasions, Famania supplied Carvajal with an ounce of crack.

Rosario also sold Rodriguez-supplied crack. Upon collecting payment from a prospective buyer, Rosario would spit a plastic bag containing the crack onto the ground, where it would be retrieved by the purchaser. 1

In January 1995, Rodriguez subordinate Pedro De Jesús made a crack sale to Angela *141 Aurelio — who, unbeknownst to him, was an undercover police officer. The ounce of crack was supplied by Rodríguez and delivered by De Jesús to the officer in her vehicle. She paid $950 for the ounce of crack. A couple of weeks later, Officer Aurelio made another undercover buy from De Jesús. This time, Aurelio paid De Jesús $1000 for an ounce.

Investigators also employed Alicia Eller-bee, one of Rodriguez’s regular customers, to make controlled buys. On July 10, 1995, Ellerbee met Rodriguez at Beaver Park and placed an order for an ounce of crack. Later that day, at a pre-arranged place, Rodriguez drove up to Ellerbee. Upon giving him $900, Ellerbee was directed to the passenger seat of Rodriguez’s car, where a baggie covered by a piece of paper had been placed. Eller-bee took the baggie and paper, which she subsequently handed over to the authorities. Inside the paper, a Boston Globe subscription card carrying the name and address of Famania, was a baggie of crack.

On July 27, 1995, Ellerbee again made a crack purchase from Rodriguez at the DEA’s direction. After she ordered the crack from Rodriguez in the park, Rodriguez walked over to José Villafañe. Villafañe left, and Ellerbee gave Rodriguez $900. Villafañe then returned and dropped a package of crack into Ellerbee’s lap.

On September 13, 1995, the grand jury indicted Rodríguez, De Jesús, and Villafañe, charging all the defendants with conspiracy to distribute cocaine and violations of substantive drug offenses. On December 22, 1995, the grand jury returned a seven count superseding indictment. Count I charged Rodríguez, De Jesús, Villafañe, Rosario, Fa-mania, Carvajal with conspiracy to distribute cocaine base. Count II charged Rodriguez and De Jesús with possession of cocaine base with intent to distribute on January 26, 1995 and aiding and abetting. Count III charged De Jesús with possession of cocaine base with intent to distribute on February 10, 1995. Count IV charged Rodriguez with possession of cocaine base with intent to distribute on July 10, 1995. Count V charged Rodriguez and Villafañe with intent to distribute on July 27, 1995 and aiding and abetting. Count VI charged Rodriguez with engaging in a continuing criminal enterprise. Count VII sought the criminal forfeiture of Rodriguez’s Suzuki Samurai and Nissan Maxima.

Carvajal, De Jesús, and Villafañe pled guilty and were sentenced to terms ranging from time served to sixty months. Rodriguez, Famania, and Rosario proceeded to trial, and were convicted on all counts. Rodriguez was sentenced to life imprisonment, Rosario to 262 months imprisonment, and Famania to 235 months imprisonment.

DISCUSSION

I. Continuing Criminal Enterprise Conviction

A conviction under 21 U.S.C. § 848 for engaging in a continuing criminal enterprise (“CCE”) requires proof beyond a reasonable doubt that the defendant: (1) committed a felony drug offense; (2) as part of a continuing series of such violations; (3) in concert with five or more persons in relation to whom he acted as a supervisor, organizer, or manager; and (4) from which multiple operations he realized substantial income or other resources. United States v. Hahn, 17 F.3d 502, 506 (1st Cir.1994). In challenging his conviction, Rodriguez attacks the sufficiency of the evidence on the latter two elements. Neither contention has merit.

One who challenges the sufficiency of the evidence bears a heavy burden: he must show that no rational jury could have found him guilty beyond a reasonable doubt. See United States v. Fulmer, 108 F.3d 1486, 1492 (1st Cir.1997). We review the sufficiency of the evidence as a whole, in a light most favorable to the verdict, taking into consideration all reasonable inferences. See United States v. Scantleberry-Frank, 158 F.3d 612, 616 (1st Cir.1998). We resolve all credibility issues in favor of the verdict. See id.

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Cite This Page — Counsel Stack

Bluebook (online)
162 F.3d 135, 1998 WL 830607, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-rodriguez-ca1-1998.