United States v. Verdugo

617 F.3d 565, 2010 U.S. App. LEXIS 17281, 2010 WL 3260805
CourtCourt of Appeals for the First Circuit
DecidedAugust 19, 2010
Docket08-2175, 08-2217
StatusPublished
Cited by38 cases

This text of 617 F.3d 565 (United States v. Verdugo) 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. Verdugo, 617 F.3d 565, 2010 U.S. App. LEXIS 17281, 2010 WL 3260805 (1st Cir. 2010).

Opinion

BARBADORO, District Judge.

Adolfo Verdugo and Rafael Fernández-Roque challenge their convictions for con *569 spiraey to distribute and possess with intent to distribute cocaine. They argue, among other things, that the trial court erred in (1) refusing to suppress certain physical evidence and admissions, (2) allowing testimony from a government agent interpreting wiretapped communications, (3) declining to admit a videotape of a statement that Verdugo gave to government agents, and (4) failing to properly instruct the jury concerning the inferences that can be drawn from a defendant’s presence at the scene of a crime. We affirm both convictions.

I.

In November 2006, Drug Enforcement Agency (“DEA”) agents learned that a large-scale drug distribution operation based in California was importing cocaine into Rhode Island. The agents identified Omar Altamirano-Nunez, also known as Juan Carlos Diaz Delgadillo, as the lead target of their investigation in the Rhode Island area, and obtained a court order authorizing them to intercept Altamirano’s telephone calls on a land line and two cell phones. On March 5, 2007, agents began monitoring Altamirano’s calls.

A. The Intercepted Phone Calls

On May 26, 2007, Altamirano received a call in Spanish from a man later identified as Verdugo. In that call, placed from a California cell phone number, Verdugo told Altamirano to “get ready” as he would have “a little dinner” for Altamirano by Monday. Verdugo indicated that he planned to “drop off” some “things” and instructed Altamirano to “come this way ... some fifty [50] or sixty [60] miles” from where “eighty-four [84] is by nine [9] one [1].” Agents interpreted this to mean that Verdugo planned to deliver drugs to Altamirano on Monday, May 28, 2007 in the Hartford, Connecticut area, near the intersection of Interstate 84 and Interstate 91.

Over the next several days, agents intercepted a number of additional coded conversations detailing the planned drug transaction. The day after Verdugo’s call, an unidentified man phoned Altamirano from Mexico and stated, “[M]y mom[] is going over there,” to which Altamirano responded that he would be “waiting for her.” The unidentified caller also told Altamirano that “the month of February brings twenty-nine [29],” and that he would leave Altamirano “in charge to get the medicine” and “give it to these people.” Agents interpreted this to mean that a drug delivery of 29 kilograms was to take place as Verdugo’s call had indicated. Subsequent calls revealed that the transaction had been delayed but was expected to occur on Tuesday, May 29, 2007.

On Tuesday evening, Altamirano called Verdugo and Verdugo assured Altamirano that he was “almost arriving” and that Altamirano should “come over ... to the side where the Simpsons live.” Agents understood this to be a reference to The Simpsons, a television show set in a town called Springfield, and inferred that the drug transaction would occur near Springfield, Massachusetts, which is approximately 30 miles north of Hartford along Interstate 91. Altamirano told Verdugo that he would set out to meet him when Verdugo arrived at the actual rendezvous site, and instructed Verdugo to call him with a nearby exit number upon arrival. Verdugo estimated that he would arrive between 2:00 and 3:00 a.m.

B. The Surveillance

Later that evening, agents conducting surveillance followed Altamirano as he left his Providence residence in a Honda minivan and drove to two other residences in the area where he picked up Fernández and a man later identified as Idelfonso BetancourMRodriguez. Agents then fol *570 lowed the three men in the minivan to another Providence residence and watched as Fernández and Betancourt got out of the minivan and into a Jeep Cherokee. Agents continued to monitor the suspects’ phone calls, and followed the two vehicles as they drove in tandem west on Interstate 90 toward Springfield.

Shortly after midnight, Betancourt called Altamirano. Altamarino noted that the three men were set to arrive ahead of schedule, and decided that they should “take a ride and at the next exit ... come back to see how things are.” A few minutes later, they agreed to meet at a nearby Econo Lodge motel to “get together ... and wait for the guy to call.” Agents then followed the vehicles to the motel and watched as the three men went inside.

Verdugo called Altamirano while he was waiting at the motel and informed him that Verdugo was heading north on Interstate 91. Altamirano told Verdugo that he was at the location that they had previously discussed, and the two agreed that Verdugo would “look for a good spot” for them to meet. Altamarino, Fernández, and Betancourt then left the motel and returned to their respective vehicles. Agents followed them as they proceeded first along Interstate 90 and then north on Interstate 91.

Verdugo later informed Altamarino that he had reversed direction and begun heading south on Interstate 91 after he had been unable to find a place to stop. Agents then tracked the Jeep and the minivan as they turned around and began heading south on Interstate 91. At 3:10 a.m., Verdugo called Altamarino to inform him that he had stopped at a rest area. A few minutes later, he called again and instructed Altamirano to “go as if [he was] getting off, and get in between me and the other one,” which agents interpreted as an indication that two trucks were parked at the rest area. He assured Altamirano that the area was “clean,” and Altamirano told Verdugo that his “guy” was “bringing one of those Cherokees.” Verdugo told Altamirano to instruct the driver of the Cherokee to “get in front and ... right away.” Altamirano then called Betancourt and relayed Verdugo’s instructions. Altamirano told Betancourt to “get in between the two [trucks], there’s two, the black one and you know which one is the guy’s” and then to “[t]urn everything off.”

C. The Drug Transfer

Shortly after Altamirano ended his call to Betancourt, DEA Agent Michael Naylor, one of the agents conducting the surveillance, saw the Jeep turn into a rest area while the minivan continued south on Interstate 91. Naylor watched as the Jeep pulled in between two tractor-trailer trucks and shut its lights off for between thirty seconds and a minute. Immediately thereafter, the Jeep turned its lights back on and left the rest area.

At 3:18 a.m., Fernández called Altamira-no and told him, “I’m ready,” to which Altamirano responded, “[G]o ahead. I’m driving slowly, pass me by.” After this conversation occurred, Naylor and other agents following the Jeep saw the minivan and the Jeep meet and continue together down Interstate 91. In a final call at 3:21 a.m., Verdugo assured Altamirano that “[everything [was] fine ... it’s done.”

D. Arrests of Fernández, Betancourt, and Altamarino

Agents stopped the Jeep at approximately 3:30 a.m. and discovered a duffel bag lying on the back seat of the vehicle that contained what was later determined to be 29 kilograms of cocaine. Fernández and Betancourt were arrested, and a silver T-Mobile cell phone was seized from Fernández’s person.

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Cite This Page — Counsel Stack

Bluebook (online)
617 F.3d 565, 2010 U.S. App. LEXIS 17281, 2010 WL 3260805, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-verdugo-ca1-2010.