United States v. Rodriguez

525 F.3d 85, 76 Fed. R. Serv. 575, 2008 U.S. App. LEXIS 10252, 2008 WL 2025066
CourtCourt of Appeals for the First Circuit
DecidedMay 13, 2008
Docket06-2719
StatusPublished
Cited by65 cases

This text of 525 F.3d 85 (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, 525 F.3d 85, 76 Fed. R. Serv. 575, 2008 U.S. App. LEXIS 10252, 2008 WL 2025066 (1st Cir. 2008).

Opinion

KEENAN, District Judge.

Appellant Wilfredo Feliciano Rodriguez (“Feliciano”) was convicted after a jury trial for his participation in a multi-drug conspiracy that operated out of the Nues-tra Señora de Covadonga public housing complex in Trujillo Alto, Puerto Rico (“Co-vadonga”), from 1998 through 2004. Feli-ciano challenges his conviction on the grounds that the cumulative effect of evi-dentiary errors deprived him of a fair trial and that the evidence presented at trial varied impermissibly from the allegations contained in the indictment. In addition, Feliciano challenges his sentence on the grounds that the district court imposed an unreasonable sentence; clearly erred in making findings regarding drug quantity and the brandishing of a firearm; imposed a sentence that was above the statutory maximum for the charge of conspiracy to possess weapons in furtherance of narcotics trafficking; and erroneously imposed consecutive sentences for two section 924(c) violations that were based on a single underlying drug conspiracy. For the following reasons, we affirm Appellant’s convictions on Counts One, Two, and Six; vacate the conviction on Count Four; vacate the sentences on Counts Two and Six but not on Count One; and remand for re-sentencing on Counts Two and Six.

BACKGROUND

Appellant was one of eleven co-defendants charged in a six-count superseding indictment (the “Indictment”) returned on March 11, 2004 by a grand jury sitting in the District of Puerto Rico. The Indictment charged Feliciano in four counts. Count One charged him with conspiracy to possess with intent to distribute five kilograms or more of cocaine, 50 grams or more of crack, one kilogram or more of heroin, and/or 1000 kilograms or more of marijuana, in violation of 21 U.S.C. §§ 841(a)(1) and (b)(1)(A), 846, and 860. Count Two charged him with conspiracy to use firearms in furtherance of the drug conspiracy, in violation of 18 U.S.C. §§ 924(c)(1)(A) and 924(o). Counts Four and Six each charged Feliciano with using and/or brandishing firearms in furtherance of a drug trafficking crime, respectively, on April 10, 2003 and April 19, 2003, in violation of 18 U.S.C. § 924(c)(1)(A)(ii).

*93 Feliciano’s co-defendants pleaded guilty and were eventually sentenced to terms ranging from 57 to 132 months. Feliciano opted to go to trial.

The Government’s evidence of Felici-ano’s participation in the drug conspiracy at Covadonga consisted primarily of the testimony of Omar Medina, a cooperating co-conspirator who was a drug runner and seller at Covadonga; and the testimony of Oscar Espada, a government informant who was installed in a vacant apartment at Covadonga and directed by his police handlers to make secret videotape recordings of narcotics deals that took place at the drug point outside his building.

Medina’s testimony established the following. Between 1998 and 2004, the Cova-donga drug point operated as a thriving drug marketplace in which different dealers sold various brands, or lines, of crack, cocaine, heroin, and marijuana, with the organized assistance of runners and lookouts equipped with walkie-talkies. Felici-ano, whom Medina knew since their childhood growing up together in the housing complex, began working in the drug trade at Covadonga in 1998, when he was a teenager. Feliciano assisted his brother-in-law, Bebe, in Bebe’s operation of a drug point by sorting cocaine into bags and organizing the bags into quantities of one hundred, or “decks”. Feliciano also acted as Bebe’s runner, distributing cocaine and collecting the $5 in proceeds from the sale of each baggie. Feliciano served as a runner on a daily basis, delivering between 50 and 100 bags of cocaine, two or three times per eight hour shift.

Feliciano worked for Bebe from 1998 until 2002, when Bebe was murdered after a power struggle over control of the drug point. During this period, Medina also worked at the drug point as a seller and runner of marijuana, crack, cocaine, and heroin. Medina testified that, after Bebe’s murder, an individual named Luis Osorio, a/k/a “Trumpi”, assumed power over the drug point and was joined by Cristian Villegas, a/k/a “Casi”. In April 2003, “Trumpi” was murdered, “Casi” was driven out of Covadonga, and Feliciano, along with Alex Trujillo, assumed control. Feli-ciano acted as a leader, or owner, until his arrest on June 1, 2004. Trujillo went into hiding and, at the time of Feliciano’s trial, remained a fugitive.

As the owner of a drug point, Feliciano employed various runners and sellers, including Medina, who sold bags of heroin and cocaine on Feliciano’s behalf. Felici-ano’s heroin was distinguished from the heroin sold by other dealers at Covadonga by blue foil packaging, and his cocaine was distinguished by pictures of a little bus that were stamped onto the bags.

Medina testified that drug workers in Covadonga regularly carried weapons to protect their drug operations. Medina observed Feliciano carrying weapons at Co-vadonga several times in 2003. In addition, Feliciano authorized the distribution of and supplied weapons to his drug workers at Covadonga. Medina also testified that Feliciano himself fired an AR-15 rifle at “shady”-looking cars that passed through Covadonga.

Espada, a professional photographer who was in the witness protection program at the time that he agreed to work on the Government’s behalf, testified about his installation at Covadonga, his infiltration of the drug ring, and the videotapes he made of numerous drug transactions that took place at the drug point that Appellant operated, which was located outside E spa-da’s building. Espada surreptitiously videotaped the narcotics activity from his apartment window. Espada began making recordings upon his arrival at Covadonga in October 2002 and stopped only in April 2003, when he fled Covadonga in the wake *94 of “Trumpi” ’s murder. Espada testified that he was mistakenly believed to be associated with “Casi” and “Trumpi” and that shots were fired at him.

The Government introduced into evidence 78 videotapes recorded by Espada. Feliciano appeared on four tapes made on four separate days: December 21 and 31, 2002 and April 10 and 19, 2003. The videotape of December 21, 2002 showed Feli-ciano delivering a package of cocaine to and receiving cash from an individual named “Junito”, whom Medina identified as one of the sellers at the drug point. The December 31, 2002 videotape also showed Feliciano receiving money from a drug sale. The videotapes of April 10 and 19, 2003 corresponded to the overt acts charged in the Indictment in connection with the section 924(c) violations charged in Counts Four and Six and showed Appellant and his co-conspirators in possession of firearms. Espada also testified that he observed Feliciano on a number of occasions possess and distribute weapons and cocaine.

Medina was called on to describe the activity that was depicted on the videotapes and, in particular, to identify Felici-ano.

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Cite This Page — Counsel Stack

Bluebook (online)
525 F.3d 85, 76 Fed. R. Serv. 575, 2008 U.S. App. LEXIS 10252, 2008 WL 2025066, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-rodriguez-ca1-2008.