United States v. Rosario

CourtCourt of Appeals for the First Circuit
DecidedDecember 8, 1998
Docket97-2002
StatusPublished

This text of United States v. Rosario (United States v. Rosario) 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. Rosario, (1st Cir. 1998).

Opinion

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<pre>                  United States Court of Appeals <br>                      For the First Circuit <br>                       ____________________ <br> <br> <br>No. 97-2002 <br> <br>                          UNITED STATES, <br>                            Appellee, <br> <br>                                v. <br> <br>                 MIGUEL RODRIGUEZ, A/K/A NEGRITO, <br>                      Defendant, Appellant. <br> <br>                       ____________________ <br> <br>No. 97-2003 <br> <br>                          UNITED STATES, <br>                            Appellee, <br> <br>                                v. <br> <br>                          JOHN ROSARIO, <br>                      Defendant, Appellant. <br> <br>                       ____________________ <br> <br>No. 97-2004 <br> <br>                          UNITED STATES, <br>                            Appellee, <br> <br>                                v. <br> <br>                         HECTOR FAMANIA, <br>                  A/K/A DILENGE, A/K/A TALINGE, <br>                      Defendant, Appellant. <br> <br>                       ____________________ <br> <br>          APPEALS FROM THE UNITED STATES DISTRICT COURT <br> <br>                FOR THE DISTRICT OF MASSACHUSETTS <br> <br>          [Hon. Richard G. Stearns, U.S. District Judge] <br> <br>                       ____________________

                             Before <br> <br>                     Torruella, Chief Judge, <br> <br>                  Bownes, Senior Circuit Judge, <br> <br>                    and Lynch, Circuit Judge. <br> <br>                      _____________________ <br> <br>    Michael P. Doolin for appellant Miguel Rodrguez. <br>    James B. Krasnoo, by appointment of the Court, with whom <br>Richard Briansky and Law Offices of James Krasnoo, were on brief, <br>for appellant John Rosario. <br>    Michael J. Liston, by appointment of the Court, with whom Carr <br>& Liston, was on brief, for appellant Hctor Famania. <br>    Demetra Lambros, Attorney, U.S. Department of Justice, with <br>whom Donald K. Stern, United States Attorney, and George W. Vien, <br>Assistant United States Attorney, were on brief, for appellee. <br> <br> <br>                       ____________________ <br> <br>                        December 7, 1998 <br>                       ____________________

         TORRUELLA, Chief Judge. Following a jury trial, <br>appellants Miguel Rodrguez, John Rosario, and Hctor Famania were <br>convicted of conspiracy to distribute cocaine base, in violation of <br>21 U.S.C.  846.  Rodrguez was additionally convicted on three <br>counts of possession with intent to distribute cocaine base, in <br>violation of 21 U.S.C.  841(a)(1), and of engaging in a continuing <br>criminal enterprise, in violation of 21 U.S.C.  848.  On appeal, <br>the defendants raise numerous issues among which are the lack of <br>sufficient evidence to convict and abuse of prosecutorial <br>discretion.  For the following reasons, we affirm the convictions <br>and sentences. <br>                            BACKGROUND <br>          We review the facts of a criminal case on appeal from a <br>conviction in the light most favorable to the verdict.  See United <br>States v. Gonzlez-Maldonado, 115 F.3d 9, 12 (1st Cir. 1997).  We  <br>sketch the facts presented at trial, providing further details as <br>they become relevant to the discussion. <br>          This case concerns a crack cocaine distribution ring in <br>Framingham, Massachusetts.  Through a joint investigation conducted <br>by the Drug Enforcement Administration ("DEA") and the Framingham <br>police during 1994 and 1995, a drug-trafficking operation in the <br>Framingham community known as "Beaver Park" came to light.  At the <br>helm of the operation was Miguel Rodrguez.  Among his lieutenants <br>were John Rosario and Hctor Famania. <br>          The operation worked in the following manner.  An <br>individual known as "Johnny" would cook powder cocaine into crack.  <br>Rosario and Famania would then cut, measure, and package the drugs <br>at Rodrguez's direction. Typically, a prospective drug purchaser <br>would contact Rodrguez to place an order.  When the customer came <br>to obtain her drugs, Rodrguez would direct her to one of his <br>distributors -- Famania, Rosario, Jos Villafae, Pedro De Jess, <br>Luis Torres, and others. <br>          Famania and Rosario acted as Rodrguez's lieutenants. In <br>addition to cutting and packaging the crack for distribution, they <br>served as liaisons between Rodrguez and would-be distributors.  <br>Both regularly sold crack in Beaver Park.  <br>          Famania sold Rodrguez-supplied crack out of his <br>apartment.  One customer, Juan Carvajal, visited Famania's <br>apartment on numerous occasions throughout 1995.  Carvajal <br>witnessed Famania sell $20 bags of crack daily to various <br>customers, and twice saw Rodrguez give Famania an ounce of crack <br>for distribution.  On two occasions, Famania supplied Carvajal with <br>an ounce of crack.   <br>          Rosario also sold Rodrguez-supplied crack.  Upon <br>collecting payment from a prospective buyer, Rosario would spit a <br>plastic bag containing the crack onto the ground, where it would be <br>retrieved by the purchaser.  <br>     In January 1995, Rodrguez subordinate Pedro De Jess <br>made a crack sale to Angela Aurelio -- who, unbeknownst to him, was <br>an undercover police officer.  The ounce of crack was supplied by <br>Rodrguez and delivered by De Jess to the officer in her vehicle.  <br>She paid $950 for the ounce of crack.  A couple of weeks later, <br>Officer Aurelio made another undercover buy from De Jess.  This <br>time, Aurelio paid De Jess $1000 for an ounce. <br>     Investigators also employed Alicia Ellerbee, one of <br>Rodrguez's regular customers, to make controlled buys.  On <br>July 10, 1995, Ellerbee met Rodrguez at Beaver Park and placed an <br>order for an ounce of crack.  Later that day, at a pre-arranged <br>place, Rodrguez drove up to Ellerbee.  Upon giving him $900, <br>Ellerbee was directed to the passenger seat of Rodrguez's car, <br>where a baggie covered by a piece of paper had been placed.

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