United States v. Wilfredo Robles

283 F. App'x 726
CourtCourt of Appeals for the Eleventh Circuit
DecidedJune 24, 2008
Docket06-14154
StatusUnpublished
Cited by1 cases

This text of 283 F. App'x 726 (United States v. Wilfredo Robles) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eleventh 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. Wilfredo Robles, 283 F. App'x 726 (11th Cir. 2008).

Opinion

PER CURIAM:

In this multi-count drug conspiracy case, Jairo Rafael Sanz de la Rosa (“Sanz”) and Wilfredo Robles appeal their convictions and sentences, and Rudy Rodriguez appeals his conviction. After a thorough review of the record and upon hearing oral argument, we affirm the convictions of all defendants, but vacate and remand Robles appeal for resentencing.

I.

Sanz, Robles, and Rodriguez were charged along with Jorge Isaacs Diaz (“Isaacs”), Orlando Gonzalez-Perez (“Gonzalez-Perez”), and Humberto Rua in a three-count indictment. 1 Count 1 charged all defendants with conspiracy to import five kilograms of more of cocaine, in violation of 21 U.S.C. §§ 952, 960(b), and 963. Count 2 alleged that all defendants engaged in conspiracy to possess with intent to distribute five kilograms or more of cocaine, in violation of 21 U.S.C. § 846. Count 3 charged Sanz, Isaacs, and Rua with possession with intent to distribute five kilograms or more of cocaine, in violation of 21 U.S.C. § 841.

A. Pre-trial Motions

1. Motion to Suppress Wiretap Evidence

United States DEA Agents began investigating the Del Toro drug ring in 2004. Wiretaps issued as part of that investigation identified Del Toro, William de Jesus Arias, Jorge Cuadra, Sanz, and Gonzalez-Perez as sources of cocaine in the United States. The scheme involved an extensive structure of importation and distribution “cells.” One such cell was under Sanz’s leadership. The participants in the scheme used multiple phones to compartmentalize the cells and limit liability. In December 2004, as a result of intercepted calls, U.S. authorities were able to seize *729 over twenty kilograms of cocaine that Del Toro imported using cargo planes.

In February 2005, U.S. DEA agents obtained information from a confidential informant regarding importation of drugs through Miami International Airport using airport employees. The informant confirmed that Sanz was involved in narcotics importation using Isaacs, an airport employee and Sanz’s cousin, to remove drugs from incoming planes. In June 2005, Colombian officials intercepted a call, pursuant to a Colombian-issued wiretap, which led United States DEA agents to believe that Sanz was planning to import narcotics with Del Toro. In August 2005, Colombian authorities intercepted a call to Del Toro from Sanz at 786-426-7009 (target phone 1). Del Toro later informed Arias that Sanz’s number was 786-356-9973 (target phone 2). Throughout August, Colombian authorities intercepted calls on these two phones concerning narcotics deliveries. Agents were able to intercept calls from Gonzalez-Perez and Isaacs to target phone 1. Intercepted calls to target phone 2 identified Del Toro, Arias, and Isaacs as participants.

Based on this information, the U.S. government requested wiretaps for target phones 1 and 2 in September 2005. According to the affidavit, there was probable cause to believe agents would intercept calls connected to drug trafficking by Del Toro, Sanz, Arias, Isaacs, and others, via the two targeted phones. The government explained that the intercepted calls would reveal evidence of the participants in drug trafficking offenses, and that other normal investigative techniques had failed. Specifically, the affidavit explained that traditional methods such as surveillance, pen registers, and confidential informants had been of limited use due to the international scope of the scheme and Sanz’s ability to conceal his location and identity. The affidavit also confirmed that confidential informant had been arrested and could no longer provide new information. The affiant further explained why other techniques such as subpoenas, interviews, and undercover operations would not be successful and would draw attention to the investigation. According to the affidavit, the wiretaps would enable agents to identify additional participants and their locations, and permit surveillance without alerting the participants to the investigation. Finally, the affidavit confirmed that agents would take all necessary steps to minimize the interceptions. The district court concluded that the affidavit established probable cause and issued the wiretap authorization for thirty days.

As a result of the initial wiretaps, U.S. agents intercepted numerous calls between Isaacs and Sanz, and Del Toro and Sanz, which calls agents believed used code words to discuss deliveries. In a September 30, 2005 call, Gonzalez-Perez called Sanz on target phone 1. Agents believed this call involved an attempted delivery of drugs to Willie. According to a criminal database, Robles’s alias was “Willie.” 2

The government obtained a second wiretap in November 2005 for target phone one and a new number 786-356-2676, which agents believed was another phone assigned to Sanz. The government informed the court that target phone one was being used by Sanz and the former target phone 2 (the 9973 number) was being used by Gonzalez-Perez. Agents identified about 100 calls between target phone 1 and former target phone 2, leading them to believe that Gonzalez-Perez *730 was a participant in the narcotics scheme. Through the second authorizations, agents expected to intercept calls from Sanz, Gonzalez-Perez, Del Toro, Arias, and Robles, among others. According to the affidavit, continued wiretaps could assist in identifying additional participants and narcotics deliveries. The remainder of the affidavit detailed the reasons the wiretap was necessary, the failure of other investigative techniques, and the methods of minimization. The district court granted authorization.

Rodriguez and Sanz moved to suppress the wiretap evidence on the grounds that the government had, inter alia (1) failed to show necessity, (2) used boilerplate and non-specific language in the affidavit, and (3) failed to comply with the requirements in 18 U.S.C. § § 2515 and 2518. They also requested a Franks 3 hearing, alleging that the affidavits were contradictory and false. The district court denied the motion to suppress and for a Franks hearing, concluding that the affidavit accompanying the September 2005 wiretap application sufficiently explained why traditional techniques would not work and was detailed and specific. The court also found that there was no allegation of deliberate falsehood in the application and no evidence that the affidavit contained false or deliberately misleading statements.

2. Motion for a Continuance

Prior to trial, the defendants filed several motions for continuances. In particular, Rodriguez sought continuances in order to obtain different counsel. The court granted these motions.

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Bluebook (online)
283 F. App'x 726, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-wilfredo-robles-ca11-2008.