United States v. Rodriguez-Reyes

714 F.3d 1, 2013 WL 1460042
CourtCourt of Appeals for the First Circuit
DecidedApril 11, 2013
Docket11-1013, 11-1038, 11-1322, 11-1478
StatusPublished
Cited by36 cases

This text of 714 F.3d 1 (United States v. Rodriguez-Reyes) 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-Reyes, 714 F.3d 1, 2013 WL 1460042 (1st Cir. 2013).

Opinion

LYNCH, Chief Judge.

' In this consolidated appeal, four defendants challenge their jury convictions and sentences for drug and firearm crimes. A federal, jury in Puerto Rico convicted each defendant on one count of conspiracy to *4 possess with intent to distribute narcotics and one count of conspiracy to use or carry firearms in furtherance of a drug trafficking crime. The district court, after considering all of the evidence, including evidence of seven murders committed in furtherance of the narcotics conspiracy, sentenced each defendant to life in prison on the first count and ten years’ imprisonment on the second count, to be served consecutively.

Finding that the evidence was sufficient to support the guilty verdicts as to each defendant; that the district court did not err in imposing the life sentences as to defendants Méndez-Roldán, González-Suárez, and Rodríguez-Reyes; and that the court did not err in denying severance as to defendant Cabrera-Cosme, we affirm.

I.

Because this appeal follows the defendants’ convictions, we recite the trial evidence in the light most favorable to the jury’s verdicts. See United States v. Poulin, 631 F.3d 17, 18 (1st Cir.2011).

The cocaine and marijuana distribution conspiracy and related use of firearms in this case took place in and around two public housing projects in San Juan, Puer-to Rico—Nemesio R. Canales and Lloréns Torres—during the years 2003 through 2006. In the Canales project, there was a straightaway spanning some of the buildings, which was known as La Recta; this was where most of the drugs at issue were sold. The government offered four cocon-spirator witnesses, surveillance videos, and seized evidence such as drugs (including crack vials and bags of marijuana), firearms, and bullets to prove the extent of the drug conspiracy at La Recta.

“Mel”—defendant Melvin Méndez-Rol-dán (“Méndez”)—personally controlled all crack cocaine sales at La Recta during 2003. He did not sell the' crack himself, but instead employed a runner, Delia Sán-chez-Sánchez (“Sánchez”), who testified for the prosecution at trial. Sánchez said that she, with the help of others, sold one-eighth of a kilogram of crack per week on Méndez’s behalf. Sánchez received packages from Méndez that each contained 25 vials of crack, and she distributed the packages among various sellers, who made the sales directly to the purchasers. Mén-dez’s profit from each package was $4000.

In addition to these crack sales, Méndez charged a monthly rent to other drug “owners” who wanted to sell marijuana at La Recta. Until his arrest in 2003, Mén-dez did not allow anyone else to sell crack there.

Méndez himself regularly patrolled La Recta with firearms, and he frequently used violence, including lethal violence, to maintain control 'of the drug point. He shot and beat up various drug addicts at La Recta when they lingered there (because he feared they would attract the police), and he shot at a group of rival crack dealers who had opened a new drug point nearby. In January 2003, Méndez and three others ambushed and killed Alexis Rivera Feliciano (“Rivera”), whom they believed to be a federal informant. When the police arrived at the scene where Rivera’s body lay, Méndez reappeared and began laughing.

There was more. Méndez told Sánchez that he suspected that the wife of Luis Ortiz Santos (“Ortiz”), a/k/a “Cleca,” an addict at the Canales project, was also an informant. In May 2003, Sánchez saw Méndez follow Ortiz behind a building; she heard a gunshot, then saw Méndez and two others put what appeared to be a body wrapped in a shower curtain into the trunk of a car. The police found Ortiz’s body three days later, covered in a shower cur *5 tain. Méndez bragged about his role in both of these murders to one of the marijuana distributors at La Recta, Rey Manuel Rodríguez-Esperón, a/k/a “Reyito.” 1

Méndez was arrested in 2003, but he continued to exert control over the crack sales at La Recta from his prison cell. For example, during the summer of 2005, Méndez ordered Reyito to shut down a crack point Reyito had opened, through a message delivered by Méndez’s brother-in-law, defendant José Cabrera-Cosme (“Car brera”), a/k/a “Luis Villalobos.” After Méndez’s arrest, Cabrera took over direct control of crack sales at La Recta. Sán-chez testified that Cabrera supplied her with crack just as Méndez had, and that Cabrera continued to collect rents from the marijuana owners on Méndez’s'behalf. Cabrera also sold his own crack at La Recta, sometimes using the same sellers who sold Méndez’s crack.

Defendant Héctor González-Suárez (“González”), a/k/a “Palomo,” was allowed by Cabrera to begin selling crack at La Recta in February 2004. González was a friend of Méndez’s. Although González was from Lloréns Torres, he came to sell at La Recta because he was in a “war” with another drug point at Lloréns Torres. González paid a monthly rent to Méndez and used the same prices, runners, and sellers as Méndez did. He carried a gun while he sold drugs at La Recta.

Defendant Jerry Rodríguez-Reyes (“Rodríguez”), a/k/a “Quiri,” began selling marijuana at La Recta in 2004. Like Gon-zález, Rodríguez was from Lloréns Torres but stopped selling there because of the war. At La Recta, he used Sánchez as a seller and occasionally paid her husband to package his marijuana. Rodriguez sold approximately one pound of marijuana every .two to three days, and he also carried a gun.

After Méndez’s arrest, the other three defendants continued using violence to protect, and try to expand, the drug business. For instance, González and Cabrera formed a plan to try to take over the drug point at Calle 4 in Lloréns Torres, where González’s rivals were based. On the night of July 12, 2004, González, Rodrí-guez, and three others drove a stolen SUV to Calle 4 and opened' fire on the dealers there. Three people died in the shooting. At the scene, the police recovered an AK-47 and shell casings from other long guns, such as M-16s or AR-15s. González later boasted about his participation in the shootout.

In 2005, Reyito told Cabrera and Gonzá-lez that someone known as Indio had started selling crack nearby without permission, and Cabrera and González agreed that they should kill Indio. González recruited Reyito and two others to help him locate Indio, telling them not to shoot In-dio until González gave the signal. The group could not find Indio at that time, but three days later Reyito saw him near La Recta, and González shot him. Sánchez testified that she witnessed the murder from the balcony of her apartment, and González later told Reyito that he had killed Indio.

Aso in 2005, a marijuana owner known as Agustín began acting erratically, including brandishing guns around La Recta; later that year, he killed another marijuana dealer. Cabrera, González, Rodríguez, Reyito, and two others discussed Agustin’s behavior and decided to kill him. González provided Rodriguez with a, pistol, but since Rodriguez already had his own gun, he gave the pistol to Reyito. Cabrera also gave his pistol to one of the members of *6 the group.

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Cite This Page — Counsel Stack

Bluebook (online)
714 F.3d 1, 2013 WL 1460042, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-rodriguez-reyes-ca1-2013.