United States v. Ruiz

999 F.3d 742
CourtCourt of Appeals for the First Circuit
DecidedJune 4, 2021
Docket20-1156P
StatusPublished
Cited by4 cases

This text of 999 F.3d 742 (United States v. Ruiz) 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. Ruiz, 999 F.3d 742 (1st Cir. 2021).

Opinion

United States Court of Appeals For the First Circuit

No. 20-1156

UNITED STATES OF AMERICA,

Appellee,

v.

MINERVA RUIZ,

Defendant, Appellant.

APPEAL FROM THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MASSACHUSETTS

[Hon. Patti B. Saris, U.S. District Judge]

Before

Lynch and Kayatta, Circuit Judges, and Woodcock, District Judge.

Emmett E. Robinson and Robinson Law Firm, LLC, on brief for appellant. Lauren A. Graber, Assistant United States Attorney, and Andrew E. Lelling, United States Attorney, on brief for appellee.

June 4, 2021

 Of the District of Maine, sitting by designation. WOODCOCK, District Judge. On July 24, 2019, a jury

convicted Minerva Ruiz of one count of conspiracy to distribute

and to possess with intent to distribute heroin in violation of 21

U.S.C. § 846 and one count of distribution of heroin in violation

of 21 U.S.C. § 841(a)(1). On January 21, 2020, the district court

imposed a downward variant sentence of forty-eight months of

imprisonment followed by a two-year term of supervised release.

Ruiz appeals her convictions and sentence on three

grounds. First, she contends the district court abused its

discretion by finding certain coconspirator statements were non-

hearsay under Federal Rule of Evidence 801(d)(2)(E) and admitting

the statements into evidence. Second, she submits the district

court failed to properly instruct the jury about the elements of

her offenses. Third, she argues the district court clearly erred

by applying a three-level mitigating role reduction under United

States Sentencing Guidelines § 3B1.2 rather than a four-level

minimal role reduction. We affirm the convictions and sentence.

I. Background

Because Ruiz does not contest the sufficiency of the

evidence presented against her, we recount the facts in a "balanced

way, without favoring either side." United States v. Arias, 848

F.3d 504, 509 n.1 (quoting United States v. Rodríguez-Soler, 773

F.3d 289, 290 (1st Cir. 2014)).

- 2 - A. The Crime

In June of 2017, the United States Drug Enforcement

Administration (DEA) and Homeland Security Investigations (HSI)

began investigating a man named Dalnovis Delarosa Arias. The

investigation started after a Puerto Rican HSI confidential source

(CS) told agents that an unidentified male using a specific

cellphone number was selling heroin in Massachusetts. Under the

oversight of federal agents, the CS set up a phone call on June

28, 2017, between Delarosa and a cooperating witness named Bernie

Bravo. During the call, Delarosa told Bravo he could sell Bravo

multiple kilograms of heroin, and Delarosa agreed to meet Bravo in

Charlestown, Massachusetts, to discuss the terms of the heroin

deal. Delarosa told Bravo that he did not drive but would find a

ride to the meeting. At the instruction of federal agents, Bravo

recorded this call and all subsequent communications with

Delarosa.

On July 13, 2017, Bravo and Delarosa met in Charlestown

to discuss a heroin deal. At the time, Delarosa was dating Minerva

Ruiz. Around 2:00 p.m., before the Charlestown meeting, law

enforcement saw Delarosa and Ruiz outside an apartment on Milton

Street in Lawrence, Massachusetts, where Ruiz lived with her

parents. Law enforcement observed Delarosa and Ruiz standing near

the rear of a white Honda Civic that was registered to Ruiz at the

Milton Street address. After some time, Delarosa and Ruiz departed

- 3 - in the Honda Civic with Ruiz driving. Federal agents followed the

couple to the Bunker Hill Mall in Charlestown, Massachusetts.

When they arrived at the Bunker Hill Mall around

4:20 p.m., Bravo was waiting for Ruiz and Delarosa. Bravo climbed

into Ruiz's car and secretly recorded the ensuing conversation.

Once again, Delarosa offered to sell Bravo some heroin and Bravo

said he was interested. Bravo told Delarosa to call him after

securing the heroin.

Ruiz stayed in the car for the entire fifteen-minute

meeting. At one point, Bravo said he was uncomfortable talking

about selling drugs in front of a woman. Delarosa told Bravo not

to worry because Ruiz was his "right hand in everything." Later,

Bravo again said he was embarrassed to discuss dealing drugs in a

woman's presence. This time, Ruiz encouraged Bravo to speak freely

because her relationship with Delarosa was similar to Bravo's

relationship with his own boss.

After the July 13, 2017, Charlestown meeting, Bravo and

Delarosa spoke by phone several times. During these calls,

Delarosa informed Bravo he was still trying to get his hands on

some heroin. Around August 22, 2017, Delarosa called Bravo and

said he had just returned from New York with heroin. He offered

to sell Bravo two kilograms of heroin for $60,000 per kilogram.

The following day, the two men spoke again by phone and agreed to

meet on August 24, 2017, and consummate the transaction.

- 4 - On August 24, 2017, Ruiz drove Delarosa in her Honda

Civic to the Bunker Hill Mall in Charlestown. When they arrived

around 2:30 p.m., Bravo and his recording device were waiting.

Bravo got into the Honda Civic and asked where the heroin was.

Delarosa said, "Everything is there." Bravo peered into a bag

behind Ruiz's seat and saw two cereal boxes, Froot Loops and Apple

Jacks; each contained a brick-shaped object wrapped in black tape.

Next, Bravo told Delarosa and Ruiz that he would retrieve

their payment from his car. He exited the Honda Civic, walked to

his car, and popped the trunk. This signaled to law enforcement

that there was heroin inside Ruiz's car. Law enforcement arrested

Ruiz and Delarosa around 2:40 p.m. on August 24, 2017. Federal

agents recovered the two brick-shaped objects from Ruiz's vehicle.

A subsequent laboratory analysis confirmed the objects contained

heroin, with a net weight of about 1.8 kilograms.

B. The Trial

On September 20, 2017, a federal grand jury handed down

a two-count indictment against Delarosa and Ruiz for conspiracy

and distribution. Delarosa pleaded guilty; Ruiz went to trial in

July 2019.

Before trial, Ruiz moved to exclude the recordings and

transcripts of conversations between Delarosa and Bravo as

inadmissible hearsay. The government opposed the motion and argued

the statements were non-hearsay coconspirator statements under

- 5 - Federal Rule of Evidence 801(d)(2)(E). On the first day of trial,

the district court denied the motion to exclude, reasoning the

conversations in the Honda Civic were clearly admissible as

opposing party statements or statements of coconspirators.

On the second day of Ruiz's trial, the government

introduced recordings of the July 13, 2017, and August 24, 2017,

face-to-face meetings in her car, when Ruiz was present, and the

June 28, 2017, and August 22, 2017, phone calls between Delarosa

and Bravo, in which Ruiz did not participate. The government moved

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999 F.3d 742, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-ruiz-ca1-2021.