United States v. Sandoval

787 F. Supp. 275, 1992 U.S. Dist. LEXIS 3744, 1992 WL 59665
CourtDistrict Court, D. Puerto Rico
DecidedFebruary 10, 1992
DocketCrim. 90-084 (JP)
StatusPublished
Cited by6 cases

This text of 787 F. Supp. 275 (United States v. Sandoval) is published on Counsel Stack Legal Research, covering District Court, D. Puerto Rico primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Sandoval, 787 F. Supp. 275, 1992 U.S. Dist. LEXIS 3744, 1992 WL 59665 (prd 1992).

Opinion

OPINION & ORDER

PIERAS, District Judge.

The Court has before it Defendants’ Motion for Judgment of Acquittal After Dis *276 charge of Jury, which was filed pursuant to Rule 29(c) of the Federal Rules of Criminal Procedure. For the reasons set forth below, the motion is hereby DENIED.

I. Background

Defendants’ motion arises out of the trial of four defendants, Joaquin Cardona Sandoval, Alejandro Rojano Rangel, Jorge Gó-mez Olarte and Alfonso Molina, who were charged in a one-count indictment with possession with intent to distribute approximately 168 kilograms of cocaine, in violation of Title 46, United States Code App., Sections 1903(a), (b)(1) and (f) and Title 18, United States Code, Section 2. On August 5, 1991, a jury found defendants Cardona, Rojano and Gómez guilty while it found defendant Molina not guilty.

The following facts were established during the trial. 1 On February 26, 1990, the U.S.S. Biddle,, a Navy guided missile cruiser, was patrolling the Caribbean Sea with orders to board any vessel heading north. A vessel with Florida Registration Number FL 8304 EM, also known as the WICHO, was sighted heading north and boarded by a team of United States Coast Guard crew members from the Biddle. The team proceeded to perform a routine document and safety inspection stop. The defendants, who were the captain and crew of the vessel, were found on board. Defendant Car-dona identified himself as the ship’s captain and produced a copy of the vessel’s registration. Since Cardona was unable to produce the vessel’s original registration he received a citation for which he was required to pay a fine. The copy of the registration reflected that one Luis Rodriguez was the owner of the vessel; however, upon being questioned, Cardona stated that the owner was one Roberto de Armas.

Upon concluding the document and safety inspection, the boarding party returned to the Biddle. Later that evening, a meeting of the entire boarding team was held in accordance with standard post-investigation procedures. At this time the team made the following observations:

(a) the FL 8304 EM was a home-made, cabin-type, 43-foot vessel, whose deck was in a rotting condition;
(b) the defendants were from Colombia, a well-known drug source country;
(c) the defendants claimed they were en route to deliver the vessel to St. Martin in the United States Virgin Islands, after which time they would fly back to Colombia;
(d) all of the defendants appeared to sleep in the same area, on deck, on twin size mattresses;
(e) the vessel appeared to be freshly painted but much of the paint was peeling;
(f) a United States of America flag was taped around the vessel’s flagpole;
(g) the defendants did not respond to radio or loud hailer communications transmitted in both English and Spanish; and
(h) the vessel was riding low in the water.

During the meeting it was discovered that due to an illness afflicting one of the boarding party members, and the failure of his replacement to conduct a thorough search, a complete space accountability had not been made. It was decided that the vessel should be boarded for a second time so that a complete inspection could be conducted. Upon spotting the FL 8304 EM the next day, now travelling in a northeasterly direction, the team reboarded the vessel. After completing the second search, it was decided that the boat should be taken to shore in Puerto Rico for a dockside search. On February 28, 1990, as the FL 8304 EM was being taken into port, its engine failed. It had to be towed the remaining distance.

After the dockside search, which lasted six days and culminated in a destructive search of the vessel, approximately 167 kilograms of cocaine with an 80 percent puri *277 ty were discovered concealed inside two •large structural beams which ran along the entire length of the vessel’s hull. The government’s witnesses testified that given these conditions the crew apparently had only very difficult access to the contraband. A videotape of Coast Guard and Customs agents searching the vessel which was shown to the jury illustrated, howevrr, how the cocaine was divided into small packages neatly set against a plank of wood and connected by a rope which, when pulled, eased the retrieval of the cocaine. No additional contraband was found on board the vessel. The various searches did uncover, however, a grinding tool capable of cutting large solid objects, fiberglass shavings in one of the crew member’s sleep cushions, and a removed section of one of the structural beams, which contained fiberglass.

Customs Special Agent Roberto Jusino testified that defendant Cardona told him he was to be paid 80,000 Colombian pesos for the trip. Defendant Rojano told him that through the agreement he had made with Cardona he was to receive 60,000 Colombian pesos for the trip. Agent Jusino also testified, however, on cross-examination, that the exchange rate for Colombian pesos is very low, suggesting that the amounts paid were reasonable for the task in which defendants claim they were engaged. Agent Jusino further testified that defendant Rojano explained that the crew was to monitor a particular radio frequency and should speak over the open frequency only after hearing the words “Rojo, Rojo.” 2

At the close of the government’s case, defendants made a motion to acquit prior to the submission of the case to the jury under Rule 29(a). The motion was denied, as were motions for reconsideration. Since the defendants chose not to present any evidence of their own, the case was then submitted to the jury, at approximately 2:80 p.m. on Friday, August 2, 1991. Later that day, at approximately 10:30 p.m., the jury sent a note to the Court stating that two of the jurors were ill and requesting a recess until the next day or until Monday. After a discussion with defense counsel, it was agreed that the jury should return on Monday, August 5, 1991, to continue their deliberations. The jury was excused for the weekend after the Court instructed the jury, using language chosen by defense counsel, not to read newspapers or watch newscasts over the weekend.

On Sunday, August 4, 1991, two articles appeared in the San Juan Star, an English-language general circulation newspaper, which concerned matters associated with drug smuggling. One article, which appeared as the lead story on the paper’s front page discussed increased efforts by the Coast Guard to interdict narcotics shipments in the Caribbean. The other article, which appeared on page two, discussed the efforts of the Government to seize the assets of alleged drug traffickers in Puerto Rico. The story discussed the aggressive confiscation policy instituted by the Government and detailed the charges of critics that the policy left some defendants without funds to hire an attorney.

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Bluebook (online)
787 F. Supp. 275, 1992 U.S. Dist. LEXIS 3744, 1992 WL 59665, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-sandoval-prd-1992.