United States v. Sepulveda

15 F.3d 1161
CourtCourt of Appeals for the First Circuit
DecidedDecember 20, 1993
Docket92-1362, 92-1574, 92-1364, 92-1366, 92-1367, 92-1369, 92-1371, 92-1373 to 92-1375, 92-1573 and 92-1629
StatusPublished
Cited by728 cases

This text of 15 F.3d 1161 (United States v. Sepulveda) 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. Sepulveda, 15 F.3d 1161 (1st Cir. 1993).

Opinion

SELYA, Circuit Judge.

These appeals, arising out of the drug-trafficking convictions of a dozen New Hampshire residents, suggest that while two New Hampshire men might once have been a match for Satan, see Stephen Vincent Benet, The Devil and Daniel Webster (1937), times have changed. The tale follows.

I. BACKGROUND

During a two-month trial in the district court, the government mined a golconda of evidence. Because it would serve no useful purpose to recount the occasionally ponderous record in book and verse, we offer instead an overview of the evidence, taken in the light most compatible with the guilty verdicts. See United States v. Ortiz, 966 F.2d 707, 711 (1st Cir.1992), cert. denied, — U.S. -, 113 S.Ct. 1005, 122 L.Ed.2d 154 (1993). Further facts will be added as we discuss specific issues.

For almost six years, David Sepulveda conducted an increasingly sophisticated cocaine distribution business in and around Manchester, New Hampshire. Initially, Sepulveda purchased cocaine from a vendor in Nashua, New Hampshire, and transported it to Manchester himself. Over time, Sepulveda expanded his operation, increasing the volume of cocaine and engaging others to handle tasks such as pickup, delivery, and street-level sales.

As his enterprise grew more ambitious, Sepulveda began purchasing cocaine from a source in Lawrence, Massachusetts. Faced with the need to retain control while insulating himself from the prying eyes of law enforcement personnel, Sepulveda’s journeys to Lawrence became an elaborate ritual in which he would scrupulously avoid carrying drugs or travelling in the same car with the cocaine that he purchased. On these provisioning trips, Sepulveda was usually accompanied by his brother, Edgar, and a “runner,” that is, an individual who would actually transport the cocaine from Lawrence to Manchester. 1 Frequently, one of Sepulve-da’s distributors or a user in a particular hurry to obtain fresh supplies would join the troupe.

Once the cocaine arrived in Manchester, Sepulveda and his associates packaged it in street-level quantities and distributed it to a series of individuals for resale and personal use. The buyers included, among others, defendants Edward W. Welch, Jr., Arline S. Welch, Shane Welch, Kevin Cullinane, Christopher Driesse, Cheryl T. Johnson, Richard E. Labrie, Tony Rood, and William D. Wallace. David Sepulveda made a practice of directing persons who inquired about purchasing small amounts of cocaine to these same individuals.

Eventually, David Sepulveda’s reach exceeded his grasp. A federal grand jury indicted him, along with others, for drug trafficking; and, after trial, a petit jury convicted twelve persons, viz., the Sepulveda brothers, the three Welches, Cullinane, Driesse, Johnson, Labrie, Rood, Wallace, and Langlois, on a charge of conspiracy to possess and distribute cocaine. See 21 U.S.C. § 846 (1988). The jury also convicted David Sepulveda on a charge of engaging in a continuing criminal enterprise. See 21 U.S.C. § 848 (1988). Twenty-six appeals ensued.

It is no exaggeration to say that the defendants, represented by able counsel, managed to cultivate a profusion of variegated grounds for appeal from the peat of the protracted trial. Because of the sheer bulk and complexity of the proceedings, we issued a special briefing order and then heard oral argument on all twenty-six appeals. We decide today twelve appeals taken by ten defendants (collectively, “the appellants”). 2 After sifting *1173 what grains we can locate from the considerable chaff, we conclude that the appellants enjoyed a fair, substantially error-free trial, and that their convictions must stand. In two instances, however, we vacate particular sentences and remand for further proceedings.

II. SUFFICIENCY OF THE EVIDENCE

Four appellants claim that the evidence is insufficient, as a matter of law, to support their convictions. 3 Because insufficiency claims are commonplace in criminal appeals, the standard of appellate oversight lends itself to rote recitation. Following a guilty verdict, a reviewing court must scrutinize the record, eschewing credibility judgments and drawing all reasonable inferences in favor of the verdict, to ascertain if a rational jury could have found that the government proved each element of the crime beyond a reasonable doubt. See United States v. Echeverri, 982 F.2d 675, 677 (1st Cir.1993); Ortiz, 966 F.2d at 711; United States v. David, 940 F.2d 722, 730 (1st Cir.1991) (collecting cases), cert. denied, — U.S. -, 112 S.Ct. 2301, 119 L.Ed.2d 224 (1992). To sustain a conviction, the court need not conclude that only a guilty verdict appropriately could be reached; it is enough that the finding of guilt draws its essence from a plausible reading of the record. See Echeverri, 982 F.2d at 677; Ortiz, 966 F.2d at 711.

Here, the challenged convictions center around a charge of conspiracy to possess and distribute cocaine. To prove a drug conspiracy charge under 21 U.S.C. § 846, the government is obliged to show beyond a reasonable doubt that a conspiracy existed and that a particular defendant agreed to participate in it, intending to commit the underlying substantive offense (here, possession of cocaine with intent to distribute, 21 U.S.C. § 841(a)(1)). See David, 940 F.2d at 735; United States v. Sanchez, 917 F.2d 607, 610 (1st Cir.1990), cert. denied, 499 U.S. 977, 111 S.Ct. 1625, 113 L.Ed.2d 722 (1991); United States v. Rivera-Santiago, 872 F.2d 1073, 1079 (1st Cir.), cert. denied, 492 U.S. 910, 109 S.Ct. 3227, 106 L.Ed.2d 576 (1989). There are no particular formalities that attend this showing: the agreement may be express or tacit and may be proved by direct or circumstantial evidence. See Echeverri, 982 F.2d at 679; Rivera-Santiago, 872 F.2d at 1079. Moreover, in a criminal conspiracy, culpability may be constant though responsibilities are divided; the government does not need to show as a precursor to a finding of guilt that a given defendant took part in all aspects of the conspiracy. See United States v. Benevides, 985 F.2d 629, 633 (1st Cir.1993); United States v. Cruz, 981 F.2d 613, 617 (1st Cir.1992). Using these guideposts, we find that the quantum of evidence presented against each of the four challengers suffices.

A. Arline Welch.

Four witnesses provided the bulk of the evidence regarding Arline Welch’s role in the conspiracy.

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Bluebook (online)
15 F.3d 1161, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-sepulveda-ca1-1993.