United States v. Rosario Diaz

202 F.3d 54
CourtCourt of Appeals for the First Circuit
DecidedJanuary 31, 2000
Docket20-1049
StatusPublished
Cited by52 cases

This text of 202 F.3d 54 (United States v. Rosario Diaz) 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 Diaz, 202 F.3d 54 (1st Cir. 2000).

Opinion

TORRUELLA, Chief Judge.

Ralph Rosario-Diaz, Wilson Montalvo-Ortiz, Ada Meléndez-García, Juan Báez-Jurado, and Wilfredo López-Morales were each convicted on both counts of a grand jury indictment charging them with (1) aiding and abetting each other in a carjacking that resulted in the death of the victim, in violation of 18 U.S.C. §§ 2 & 2119(3); and (2) conspiring to commit that carjacking, in violation of 18 U.S.C. § 371. The district court sentenced each defendant to life in prison on each count, the sentences to run concurrently. All five defendants now appeal.

Because we hold that appellants Rosario-Diaz and Montalvo-Ortiz did not have the requisite foreknowledge that a carjacking crime was to be committed, their convictions must be set aside. We affirm the convictions of appellants Meléndez-García, Báez-Jurado, and López-Morales, although we remand for resentencing on their conspiracy convictions.

I. BACKGROUND

A. The Conspiracy and the Carjacking

On June 9, 1995, defendants Ralph Rosario-Diaz and Wilson Montalvo-Ortiz placed a telephone call to Gregorio Aponte-Lazú, who would later be a code-fendant in this case and ultimately the government’s star cooperating witness. Rosario-Diaz informed Aponte-Lazú that Aponte-Lazú’s brother-in-law, Fonsi, a runner in Rosario-Diaz’s drug ring, had been killed the preceding day. Rosario-Diaz told Aponte-Lazú that among Fonsi’s belongings had been found a list of persons who they believed to have Fonsi’s drug money. The list included the name of Edna Rivera-Hernández.

Rosario-Diaz told Aponte-Lazú that he had a job for him — to find Edna and retrieve the $200,000 she was thought to have. In exchange, Aponte-Lazú would receive $25,000. If Edna should refuse to return the money, Aponte-Lazú was to kill her and make it look like a robbery. To facilitate the crime, Rosario-Diaz provided Aponte-Lazú with several pieces of information, including Edna’s address, the color and make of her car, as well as some of the numbers of the car’s license plate. He also told Aponte-Lazú that Edna studied at the American City College (ACC), where Rosario-Diaz and Montalvo-Ortiz worked.

On Tuesday, June 13, 1995, Rosario-Diaz pointed Edna out to Aponte-Lazú at the ACC. At that point, Rosario-Diaz, Montalvo-Ortiz, and Aponte-Lazú discussed the planned participation of defendant Juan Báez-Jurado. Rosario-Diaz explained that Aponte-Lazú was to meet Báez-Jurado the following Friday, June 16, 1995. Montalvo-Ortiz instructed Aponte-Lazú not to rape Edna, but stated that he should kill her if necessary.

On Friday, June 16, 1995, as planned, Aponte-Lazú met Báez-Jurado in a local plaza. With Aponte-Lazú was defendant Ada Meléndez-García, who also knew Báez-Jurado. The three agreed that they would carry out their contract on Tuesday, June 20, 1995. Báez-Jurado agreed to bring a firearm.

On the appointed day, Aponte-Lazú met in the plaza with Meléndez-García, who had her son with her due to a field day at the elementary school. Aponte-Lazú then went to the ACC, where Rosario-Diaz informed him that Edna would be at a doctor’s appointment that day, rather than at the college. Aponte-Lazú expressed his feeling that the crime would therefore be *60 easier, because they would not have to go to Edna’s house. Montalvo-Ortiz, however, warned Aponte-Lazú to be careful because a law enforcement drug division was located near the doctor’s office.

Aponte-Lazú and Meléndez-Gareía returned to the town plaza, where Báez-Jurado was waiting with defendant Wilfredo López-Morales, whom Meléndez-Gar-cía said she knew. Báez-Jurado informed them that he had not brought a weapon as they had planned. The five of them, Aponte-Lazú, Meléndez-Gareía, her son Victor, Báez-Jurado, and López-Morales, then walked the streets near the plaza. They saw Edna, who got out of her car and entered a pediatrician’s office with her four-month-old baby. Aponte-Lazú and the others went to a nearby supermarket and purchased a knife.

Eventually, Edna exited the doctor’s office and moved towards her car, pushing her baby in a stroller. Aponte-Lazú, Me-léndez-García, and Victor approached the car at the same time as Edna, complimenting and inquiring about her baby. When Edna had placed her car key in the car door, Aponte-Lazú put the knife to her ribs. Báez-Jurado and López-Morales appeared, and Edna was forced into the back seat with them and Victor.

Aponte-Lazú drove the car away from the plaza. From Edna’s purse, appellants removed twenty-six; dollars in cash and a bank card, the access code for which Edna divulged before she was killed. Aponte-Lazú asked Edna for the $200,000, but she responded that she did not have it and that she had returned it to Fonsi before he was killed. At Aponte-Lazú’s instruction, Me-léndez^García then slapped Edna.

After leaving the plaza area, Aponte-Lazú stopped to purchase crack, marijuana, and heroin. Aponte-Lazú, Báez-Jura-do, and López-Morales consumed the drugs in the car as they drove. Meanwhile, they continued to slap Edna and threatened to kill her baby.

■ Near the Guayanez River, the car became stuck in a sugar cane bank, and Aponte-Lazú, Báez-Jurado, López-Mor-ales, and Edna- exited the car. While Me-léndez-García sat in the car with Edna’s baby, the rest of the group went to a secluded area surrounded by bamboo trees, and Edna was ordered to sit on a towel. While Edna protested that she had returned all the money, she was asked intimate questions by Aponte-Lazú while Báez-Jurado wielded the knife. Aponte-Lazú, Báez-Jurado, and López-Morales then each raped Edna and even placed young Victor on top of her naked body in a grotesque simulation of their acts.

After the rapes, Edna was ordered to put her clothes back on. WThile threatening to kill her baby, Aponte-Lazú, Báez-Jurado, and López-Morales beat Edna with their fists and with a bamboo stick. Aponte-Lazú then ordered López-Morales to drag Edna to the river, presumably to drown her. When Edna resisted, Aponte-Lazú told Báez-Jurado to help. Báez-Jurado entered the river and slit Edna’s throat. They left her body in the river, where it was found decapitated on July 7, 1995.

After killing Edna, Aponte-Lazú and appellants managed to extract the car from the sugar cane bank and fled the area. Aponte-Lazú telephoned Rosario-Diaz and informed him that Edna was dead but that they still had her car and her' baby. Rosario-Diaz instructed them to leave the car and baby at a safe placé.

Aponte-Lazú and Meléndez-Gareía attempted unsuccessfully to use Edna’s bank card at a retail store. Aponte-Lazú and appellants then drove to the city of Gura-bo, where Aponte-Lazú was able to withdraw seventy dollars from Edna’s account.

Aponte-Lazú and the appellants next drove to Caguas Central, where Edna’s baby began to cry. When Meléndez-Gar-cía tried to feed the baby some juice, it choked. Aponte-Lazú and appellants drove to the Caguas Municipal Hospital, where the baby was examined and re *61 leased. When Aponte-Lazú and Melén-dez-Garcia exited the hospital, however, Báez-Jurado had left the group.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Gary Tassone v. State of Rhode Island
Supreme Court of Rhode Island, 2026
United States v. Lewis
Fifth Circuit, 2025
United States v. Padilla-Galarza
990 F.3d 60 (First Circuit, 2021)
United States v. Sweeney
887 F.3d 529 (First Circuit, 2018)
United States v. Joseph Megwa
656 F. App'x 674 (Fifth Circuit, 2016)
United States v. Hunter
63 F. Supp. 3d 614 (E.D. Virginia, 2014)
United States v. Acosta-Colón
741 F.3d 179 (First Circuit, 2013)
United States v. McDonough
727 F.3d 143 (First Circuit, 2013)
United States v. Garcia-Leon
530 F. App'x 1 (First Circuit, 2013)
State v. Kirk
2013 Ohio 1941 (Ohio Court of Appeals, 2013)
United States v. Rodriguez
675 F.3d 48 (First Circuit, 2012)
United States v. Hasan
747 F. Supp. 2d 642 (E.D. Virginia, 2010)
United States v. Clark
746 F. Supp. 2d 176 (D. Maine, 2010)
United States v. Villar
586 F.3d 76 (First Circuit, 2009)
United States v. Combs
555 F.3d 60 (First Circuit, 2009)
United States v. Hagerman
555 F.3d 553 (Seventh Circuit, 2008)

Cite This Page — Counsel Stack

Bluebook (online)
202 F.3d 54, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-rosario-diaz-ca1-2000.