United States v. Ruben Ortiz, A/K/A Ruben Ortiz De Jesus, United States of America v. Felix Nunez, A/K/A Felix Nunez Molina

966 F.2d 707
Court of Appeals for the First Circuit·Decided July 21, 1992·No. 91-1974, 91-1975·Published·Cited by 382 cases

Opinion

SELYA, Circuit Judge.

Defendants Felix Nunez Molina (Nunez) and Ruben Ortiz De Jesus (Ortiz) were convicted of aiding and abetting a drug-trafficking operation. Both men appeal. We affirm their convictions but remand for resentencing as to Nunez.

I. BACKGROUND

We summarize the relevant events, interpreting the record in the light most helpful to the government. See United States v. Maraj, 947 F.2d 520, 522 (1st Cir.1991).

On February 19, 1991, a federal Drug Enforcement Administration (DEA) agent, Roberto Izquierdo, using a confidential informant (Cl) as a conduit, arranged to buy a half kilo of cocaine from Ernesto Llanos Domenech (Llanos). The men were to meet in front of a local bank. When Llanos arrived, he asked Izquierdo and the Cl to come to his house. They refused. Llanos then left to retrieve the cocaine, promising to meet his prospective customer later that evening in a parking area adjacent to a fast-food restaurant.

Unbeknownst to Llanos, he was placed under surveillance at that time. On the way home, Llanos flagged down a passing car operated by Nunez. The two men spoke. They then proceeded to Llanos’ house, each driving his own automobile.

After a brief respite, the pair drove to the restaurant in Llanos’ car. Llanos was behind the wheel; Nunez was ensconced in the right front seat. When Llanos’ car stopped, Izquierdo and the Cl (who was wearing a body wire) approached the open window on the passenger’s side. They began to rehash the terms of the deal with Llanos, speaking across Nunez. Llanos *711 said that he had brought a package containing a kilogram of cocaine. Izquierdo protested that this was double the amount he had agreed to purchase. Llanos then told the agent that he and Nunez would repair to his house, cut the drug, reweigh it, and return with a half kilogram. During this conversation, Nunez confirmed that he and Llanos would have to reduce, recalibrate, and repackage the contraband. The sellers drove away.

Llanos returned to the restaurant’s parking area later that evening, accompanied by Nunez’s brother-in-law, defendant Ortiz. An opaque plastic sack lay in the front seat between the two men. Izquierdo approached the vehicle on the driver’s side and began discussing the purchase with Llanos. Llanos grabbed the sack, removed a transparent bag of cocaine, and displayed it. After inspecting the bag’s contents and engaging in a brief conversation about the previously negotiated sale, Izquierdo left to get the money. At this juncture, the trap snapped shut. DEA agents arrested Llanos and Ortiz. A pat-down search revealed that Ortiz was carrying a beeper.

Nunez and Ortiz were charged with aiding and abetting Llanos’ intended cocaine distribution. See 21 U.S.C. § 841(a)(1) (1982); 18 U.S.C. § 2 (1988). Llanos was charged as a principal and pled guilty. His alleged myrmidons were tried together and convicted.

II. SUFFICIENCY OF THE EVIDENCE

First and foremost, the appellants strive to convince us that the evidence was insufficient to sustain the jury verdict. We are not persuaded.

A. Standard of Review.

In assessing a sufficiency challenge, we examine the evidence in the light most flattering to the prosecution (in the process drawing all reasonable inferences in its favor) so that we may ascertain whether the proof would have allowed a rational jury to determine beyond a reasonable doubt that the defendant was guilty of the crime charged. 1 See Maraj, 947 F.2d at 522-28; United States v. Vargas, 945 F.2d 426, 427-28 (1st Cir.1991); United States v. Victoria-Peguero, 920 F.2d 77, 86-87 (1st Cir.1990), cert. denied, - U.S. -, 111 S.Ct. 2053, 114 L.Ed.2d 458 (1991). In this analysis, no premium is placed upon direct as opposed to circumstantial evidence; both types of proof can adequately ground a conviction. See Nye & Nissen v. United States, 336 U.S. 613, 619, 69 S.Ct. 766, 770, 93 L.Ed. 919 (1949); Maraj, 947 F.2d at 523. Moreover, juries are not required to examine the evidence in isolation, for “individual pieces of evidence, insufficient in themselves to prove a point, may in cumulation prove it. The sum of an evidentiary presentation may well be greater than its constituent parts.” Bourjaily v. United States, 483 U.S. 171, 179-80, 107 S.Ct. 2775, 2781, 97 L.Ed.2d 144 (1987).

On appeal, it is not the appellate court’s function to weigh the evidence or make credibility judgments. Maraj, 947 F.2d at 523. Rather, it is for the jury to choose between varying interpretations of the evidence. It follows inexorably that the court of appeals ought not disturb, on the ground of insufficient evidence, a jury verdict that is supported by a plausible rendition of the record. See United States v. Quejada-Zurique, 708 F.2d 857, 859 (1st Cir.), cert. denied, 464 U.S. 855, 104 S.Ct. 173, 78 L.Ed.2d 156 (1983); United States v. Smith, 680 F.2d 255, 259 (1st Cir.1982), cert. denied, 459 U.S. 1110, 103 S.Ct. 738, 74 L.Ed.2d 960 (1983).

B. Mere Presence: “Point of Sale" Cases.

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United States v. Ruben Ortiz, A/K/A Ruben Ortiz De Jesus, United States of America v. Felix Nunez, A/K/A Felix Nunez Molina, 966 F.2d 707 (1st Cir. 1992).

966 F.2d 707 (United States v. Ruben Ortiz, A/K/A Ruben Ortiz De Jesus, United States of America v. Felix Nunez, A/K/A Felix Nunez Molina) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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