United States v. Rodriguez

977 F. Supp. 1320, 1997 U.S. Dist. LEXIS 14259, 1997 WL 585969
CourtDistrict Court, N.D. Ohio
DecidedMay 30, 1997
DocketNo. 3:95CR772
StatusPublished
Cited by1 cases

This text of 977 F. Supp. 1320 (United States v. Rodriguez) is published on Counsel Stack Legal Research, covering District Court, N.D. Ohio 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, 977 F. Supp. 1320, 1997 U.S. Dist. LEXIS 14259, 1997 WL 585969 (N.D. Ohio 1997).

Opinion

MEMORANDUM AND ORDER

JOHN W. POTTER, Senior District Judge.

This cause is before the Court on defendant Eloy Perez’s written objections to the presentenee report. A hearing was held on May 1, 1997 at which the Court heard arguments on the objections by counsel for defendant and the government and at which defendant was given the opportunity to present evidence in support of his position. The Court now makes its findings of fact and rulings with respect to the objections raised by defendant. A copy of these findings will be appended to the presentence report and will be made available to the Bureau of Prisons.

Initially, the Court finds that, at trial, the government failed to prove that the conspiracy involved distribution of cocaine base and all references to cocaine base were stricken. Therefore, such references in the summary of the allegations in the indictment contained in paragraphs one through nine of the presentence report shall not be used in any manner to defendant’s detriment.

With respect to defendant’s involvement in the conspiracy of which his step-father, Rodriguez, Jr., was the leader and organizer, the Court finds that he became a participant in the conspiracy at least as early as January, 1989. His participation continued until at least August, 1995. The Court further finds that the scope of defendant’s jointly undertaken criminal activity included negotiating for large quantities of marijuana, traveling interstate to obtain cocaine and marijuana, and personally selling relatively small amounts of cocaine and marijuana.

The Court first addresses defendant’s objections regarding the drug quantities attributed to him in the presentence report and makes its factual findings with respect to those drug quantities.

Paragraph 73 of the presentence report attributes 2.26 kilograms of marijuana (cocaine equivalent of 11.3 grams) to defendant. This amount is based upon Colleen Kelly’s testimony that defendant sent her 5 pounds from Texas shortly after her release from prison in 1992. That transaction was arranged through defendant’s stepfather, Jose Rodriguez, Jr. In objection 2(a)1, defendant accepts the drug quantity set forth in paragraph 73 as true, subject to the Court’s credibility determination of the testimony of Colleen Kelly. Ms. Kelly testified at trial over a period of three days. Her credibility was tested through extensive cross-examination. The Court has heard all of the testimony and finds her testimony with respect to defendant credible.

Paragraph 74 attributes 27.216 kilograms of marijuana (cocaine equivalent of 136 grams) to defendant based upon the testimony of co-conspirator Henry Rios that he made several trips to Texas with defendant in late 1993 to 1994, purchasing approximate[1323]*1323ly 30-40 pounds each trip. The presentence report limited this to 2 trips. In objection 2(b), defendant accepts this amount as true subject to his contention that the Texas trips were unconnected to the charged conspiracy. Rios testified that, to his knowledge, the trips were for Perez and not for anyone else. However, there is no indication that Rios would know whether Perez was or was not acting in furtherance of the conspiracy. The trial testimony of other witnesses clearly indicates that the defendant was working for Rodriguez, Jr. during the relevant time period. See e.g. Trial Tr. 2324-27 (In 1994, defendant and Rodriguez, III, met with an undercover agent in Texas to discuss a drug deal at the request of Rodriguez, Jr.); Id. at 1485 (during the same time period, defendant and three other co-conspirators met in Texas with “Uncle Juan,” a marijuana supplier for the conspiracy); Id. at 1939, 1948 (Rodriguez, Jr. introduced former cellmate Bailey to defendant after Bailey’s release in 1995, at which time defendant sold him cocaine). The Court finds it more likely than not that the Texas trips were made in furtherance of the conspiracy. Thus, the Court finds defendant’s objection not well taken.

In objection 2(e), defendant contends that paragraph 75 incorrectly attributes to him 1.5 grams of cocaine (marijuana equivalent of .3 kg) sold by Rios on April 6, 1990. While the Court finds that the presentenee report incorrectly states that Rios sold the cocaine on that date, it finds that the 1.5 grams is properly attributed to defendant. At trial, Detective Connor testified that on April 6, 1990 defendant and Rodriguez, III met with him at the home of Rodriguez, Jr. and directed him to another residence where the sale of 1.5 grams of cocaine was concluded. Trial Tr., p. 1636-37.

In objection 2(d), defendant accepts as true the amounts detailed in paragraphs 76 and 77. Thus, the Court finds that the 113.4 grams or .1134 kilograms of marijuana (cocaine equivalent of .567 grams) in paragraph 76 and 907 grams or .907 kilograms of marijuana (cocaine equivalent of 4.53 grams) in paragraph 77 are properly attributed to defendant.

The Court further finds that defendant supplied Charles Bailey, a former cellmate of Rodriguez, Jr., with 14 grams of cocaine (marijuana equivalent of 2.8 kg) after Bailey’s release from prison and after being introduced through Rodriguez, Jr., as set forth in paragraph 78 of the presentence report. Although, in objection 2(e), defendant objects’ generally to the reliability of Bailey’s testimony, the Court finds his testimony credible. Defendant’s objection is not well taken.

In objection 2(f), defendant objects to the 7 kilograms of cocaine and 30 pounds of marijuana discussed at a July 27, 1993 meeting with undercover agent Luna as set forth in paragraph 79 of the presentence report. He also objects to the inclusion of one kilogram of cocaine in paragraph 80. The evidence as it relates to those paragraphs was introduced through the testimony of agent Luna as follows. Defendants’ father, Jose Rodriguez, Jr., who was in prison at the time, became acquainted with another inmate, Gene Vela. Vela, who acted as an informant for Luna, told Rodriguez, Jr. that he had a supplier in Texas. Subsequently, Rodriguez, Jr. was introduced to Luna, posing as the supplier, by telephone. Luna was told that Rodriguez was sending his sons to meet with him. On July 27, 1993, Perez and Rodriguez, III met with Luna in a motel in Kingsville, Texas. Rodriguez, III discussed purchasing 7-10 kilograms of cocaine from Luna and stated that their present cocaine supplier could not meet their demands. See Trial Tr., p. 2327; Tr. Sept, 13, 1996 hearing, p. 8, 25. Luna told him that the price of the cocaine was $13,000 per kilogram, and that the more they bought, the less the price. Trial Tr., p. 2328.

Perez was present but was not actively involved in the cocaine discussion. Perez did, however, discuss and expressed an interest in purchasing 30 pounds of marijuana. Luna told him he could supply the marijuana; however, no price was discussed; no deal was proposed; and no further contact regarding the marijuana was ever made. Trial Tr., p. 2327, 2351; Tr. Sept, 13,1996 hearing, p. 25-26. The July 27 meeting concluded with Luna giving Rodriguez, III a telephone num[1324]*1324ber where he could be reached. Trial Tr., p. 2329.

Nearly one month later, on August 30, Rodriguez, III contacted Luna by telephone. He told Luna that he was interested in purchasing one kilogram of cocaine but that he had only $10,000 to make the purchase. Although Luna told him that was not enough, he agreed to meet with defendants for the limited purpose of having the sheriffs department stop defendants’ car and seize the cash.

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Cite This Page — Counsel Stack

Bluebook (online)
977 F. Supp. 1320, 1997 U.S. Dist. LEXIS 14259, 1997 WL 585969, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-rodriguez-ohnd-1997.