United States v. Rodriguez-Lozada

558 F.3d 29, 2009 U.S. App. LEXIS 3580, 2009 WL 440970
CourtCourt of Appeals for the First Circuit
DecidedFebruary 24, 2009
Docket06-1988, 06-2004, 06-2336, 06-2337
StatusPublished
Cited by67 cases

This text of 558 F.3d 29 (United States v. Rodriguez-Lozada) 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-Lozada, 558 F.3d 29, 2009 U.S. App. LEXIS 3580, 2009 WL 440970 (1st Cir. 2009).

Opinion

DICLERICO, District Judge.

Nelson Rivera-Garda and Elias Rodriguez-Lozada were tried together and convicted of drug and weapons crimes charged in two consolidated cases. Rodriguez-Lozada (“Rodriguez”) appeals his convictions and sentence. He contends that the district court erred in denying his motions to suppress and to sever, that the jury did not represent a fair cross section of the community, and that the evidence was insufficient to sustain his convictions. He also challenges his sentence. Rivera-Garda (“Rivera”) raises three issues, all *34 pertaining to his sentence. Rodriguez’s convictions and sentences on the gun charges are vacated; his convictions and sentences are otherwise affirmed. Rivera’s sentence is affirmed.

I.

Members of the Rivera-Garcia family, including Nelson Rivera-Garcia, were involved in a drug trafficking organization, known as “Callejón de los Conejos,” that operated in Ponce, Puerto Rico. A federal grand jury returned an indictment, dated September 27, 2002, charging Rivera and nine others, including his three brothers and his mother, with a drug conspiracy that operated from 1995 until the date of the indictment (Criminal Case No. 02-391). An arrest warrant was issued for Rivera.

The United States Marshals Service learned that Rivera was living at an apartment in Cataño, Puerto Rico. On September 29, 2003, Deputy United States Marshals and Puerto Rico Special Response Team (“S.R.T”) officers went to that apartment to arrest Rivera. The S.R.T. officers knocked on the apartment door and announced their presence. One of the' officers saw a man, whom he recognized, look out of a window near the door. 1 When no one responded to their knocking, the S.R.T. officers knocked down the door and entered the apartment behind an officer carrying a bullet-proof shield.

As the S.R.T. officers entered, they saw Rodriguez, wearing a leg brace but not using a crutch, walking toward them. They also saw Rivera looking out of the slightly-open bedroom door, holding a gun. The officers secured Rodriguez. Rivera closed and locked the bedroom door, but after an officer kicked the door twice, Rivera opened the door and came out without the gun. The officers secured Rivera.

The S.R.T. officers and federal marshals entered the bedroom. A crutch was on the bed. They found heroin, cocaine, packaging for the drugs, and money. Clothing and cell phones were also found in the room. They discovered a loaded Taurus 9 mm pistol under a pillow on the bed and a loaded Glock .45 caliber pistol in a box under the bed. They found additional equipment for processing and packaging drugs in the kitchen. Rivera and Rodriguez were arrested.

A grand jury indicted Rivera and Rodriguez on October 10, 2003, for crimes arising from the circumstances of their arrest in Cataño (Criminal Case No. 03-284). They were charged with possessing heroin, cocaine, cocaine base, and marijuana with the intent to distribute, in violation of 21 U.S.C. § 841(a)(1); with possession of firearms in furtherance of a drug trafficking scheme in violation of 18 U.S.C. §§ 924(c)(1) and (2); and with aiding and abetting each other in those crimes. Rivera and Rodriguez were each charged, separately, with being a felon in possession of firearms in violation of 18 U.S.C. § 922(g)(1). In December of 2003, a grand jury returned a superseding indictment in Criminal Case No. 02-391, charging Rivera and Rodriguez with conspiring with ten other co-conspirators, including Rivera’s brothers and mother, to possess with the intent to distribute heroin, cocaine, cocaine base, and marijuana in violation of § 841(a)(1). The court granted the government’s motion to consolidate the two cases.

*35 Rivera and Rodriguez moved to suppress the evidence found in the Catafio apartment, and a hearing was held on the motions on August 23, 2004. At the hearing, the court realized that an issue existed as to whether the defendants had standing to challenge the evidence. The court denied Rodriguez’s motion, due to his lack of standing, and gave Rivera an opportunity to brief the issue. A further hearing on Rivera’s motion to suppress was held on November 5, 10, and 12, 2004. The court denied Rivera’s motion on December 23, 2004.

Jury selection was held on April 27, 2005. On May 2, 2005, counsel gave their opening statements, and the government called its first witness. Evidence continued each day through Thursday, May 5. On May 6, Rodriguez filed a motion to sever his trial from Rivera’s trial, arguing that if they were tried separately, Rivera would provide exculpatory testimony for Rodriguez, based on Rivera’s testimony at the suppression hearing. The court held a hearing on Rodriguez’s motion on Monday, May 9. The government objected to severance.

Despite noting that the motion to sever was untimely, the court decided to sever the trial of Criminal Case. No. 02-391 from Criminal Case No. 03-284. Under the new schedule, both defendants would be tried on the charges in Criminal Case No. 02-391 first, and a separate trial for Criminal Case No. 03-284 would be held at a later time. Following the lunch break the same day, however, the court reconsidered the severance issue and denied the motion as untimely. Trial proceeded, as originally planned, on the charges against both defendants in both eases.

After the conclusion of the government’s case, both defendants moved for judgment of acquittal under Federal Rule of Criminal Procedure 29. The motions were denied. On May 18, 2005, the jury returned its verdict finding Rivera and Rodriguez guilty on all charges. 2

Presentence reports were prepared and submitted. Rivera objected to the drug quantities and other parts of his presen-tence report. Rodriguez requested that new counsel be appointed to represent him for sentencing, and the court appointed new counsel on November 17, 2005.

Rodriguez’s sentencing hearing was held on May 17, 2006. The court found a total offense level of 34 and a criminal history category of II resulting in an advisory guideline range of 168 to 210 months. After reciting the factors set forth in 18 U.S.C. § 3553(a) and discussing the extent of Rodriguez’s drug transactions, the nature of his offenses and his role in them, his injuries, and his possession of weapons, as noted in the presentence report, the court concluded that a sentence at the high end of the range was appropriate. Rodriguez was sentenced to 210 months on Count One in Criminal Case No. 02-391; 210 months on Counts One, Two, and Three in Criminal Case No. 03-284; 60 months on Count Four; and 120 months on Count Seven of Criminal Case No. 03-284, all such terms to run concurrently. In addition, he was sentenced to 60 months on Count Five in Criminal Case No. 03-284, said sentence to be served consecutively to the other sentences imposed resulting in a total sentence of 270 months.

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Cite This Page — Counsel Stack

Bluebook (online)
558 F.3d 29, 2009 U.S. App. LEXIS 3580, 2009 WL 440970, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-rodriguez-lozada-ca1-2009.