United States v. Zapata

589 F.3d 475, 2009 U.S. App. LEXIS 27561, 2009 WL 4827826
CourtCourt of Appeals for the First Circuit
DecidedDecember 16, 2009
Docket08-1554
StatusPublished
Cited by31 cases

This text of 589 F.3d 475 (United States v. Zapata) 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. Zapata, 589 F.3d 475, 2009 U.S. App. LEXIS 27561, 2009 WL 4827826 (1st Cir. 2009).

Opinion

LIPEZ, Circuit Judge.

In exchange for the dismissal of a drug conspiracy charge in an indictment, appellant Cesar Zapata pled guilty to a one-count information charging unlawful use of a communication facility in connection with a drug trafficking offense. See 21 U.S.C. § 843(b). He was sentenced to a term of 48 months’ imprisonment, the statutory maximum. In this appeal, Zapata claims that his sentencing was procedurally flawed and that the sentence imposed is unreasonable, insufficiently supported by the evidence, and in violation of the Sixth Amendment. Having carefully considered each of these claims, we find no error and therefore affirm the district court’s judgment.

I.

The following facts are drawn from the change-of-plea colloquy, the presentence investigation report (“PSR”), and the transcript of an evidentiary hearing on the drug quantity attributable to Zapata. See United States v. Stone, 575 F.3d 83, 85 (1st Cir.2009); United States v. Jiminez, 498 F.3d 82, 84 (1st Cir.2007).

A. The Investigation

After several cocaine seizures took place in early 2005 in New York City, Boston, and Springfield, Massachusetts, federal and state law enforcement authorities initiated a wiretap investigation targeting the drug distribution activity of Sergio Salda-na-Aleantara (“Saldana”), Zapata’s business partner at Pine Point Auto Sales in Springfield. Through phone records related to the cocaine seizures, investigators were also led to Zapata, a fifty-seven-year-old father and grandfather with no prior criminal record. Between May and August 2005, investigators conducted a series of state wiretaps on Zapata’s cellular phone, five cellular phones used by Salda-na, and the cellular phone of one of Salda-na’s customers, George Samuels. 1

Thousands of calls were intercepted during the three months of wiretapping, but none of the taped conversations included explicit reference to cocaine or drug sales. The government, however, maintains that coded language in the calls showed that Zapata was actively involved in the drug conspiracy with Saldana, who was supplying his customers with kilogram quantities of cocaine. Among the intercepted calls were several conversations involving Sal-dana, Zapata and a buyer in New York known as “Juan” who at times also provided cocaine to Saldana, who then redistributed it to Samuels. According to the government, the calls also showed that Zapata had given cocaine he received from Salda-na to a customer of his own, Freddy Dominguez.

At the evidentiary hearing on drug quantity after Zapata’s change-of-plea *478 hearing, DEA Special Agent Jonathan Shankweiler described in particular three sets of calls that took place in June, July and August 2005. The June calls were between Zapata and Domínguez, and Shankweiler testified that they related to Dominguez’s unsuccessful attempt to obtain cocaine from Zapata without paying for it. 2 The July calls were identified as the basis for the information to which Zapata pled guilty. 3 In multiple calls on July 4 and 5, Juan called Zapata’s phone or vice versa, and Zapata twice handed his phone to Saldana to continue conversations that he had begun with Juan. Shankweiler testified that this series of calls related to Juan’s desire to pay Saldana and Zapata money owed for drugs distributed the previous day and to get more cocaine from them. 4

*479 The transaction anticipated in those calls was believed to have occurred within the following few days. Saldana went to New York on July 5, without Zapata, and had some kind of interaction with Juan, perhaps collecting the “seventy (70) something pesos” that Juan had mentioned on the phone. A series of phone calls between Saldana and Juan the next day, July 6, led investigators to set up surveillance in Springfield. Consequently, on July 7, Zapata was observed entering Saldana’s home empty-handed and exiting with a box measuring approximately sixteen inches by twelve inches by two inches. Later that day, the two men were followed to New York, where Zapata was observed carrying the box into an apartment building where investigators believed Juan lived with Sal-dana’s mother. Shankweiler testified that he believed the box contained cocaine.

The third set of calls occurred on August 18 as Saldana and Zapata were driving back to Springfield from New York. According to Shankweiler, investigators intercepted calls suggesting that Saldana had obtained a sample of cocaine from Juan that he was bringing to Samuels. In one of the calls, Saldana told Samuels, “I’ve got a picture for you, the flower,” and Shankweiler testified that he interpreted both “picture” and “flower” to connote the drug sample. As a result of the calls, DEA agents set up surveillance at Samu-els’ residence. They saw Saldana and Zapata arrive at the house and later saw Saldana emerge from the garage and drive off with Zapata, who had been waiting in the car. Saldana then called Juan and told him that he had shown “my friend” “the photos” and was giving the other half to “the old man” — a reference to Zapata— “for him to show it to his friend, just in case.”

About a week later, DEA agents executed federal search warrants at Samuels’, Saldana’s and Zapata’s residences. They found twenty-six kilograms of cocaine in a storage bin in the trunk of Samuels’ car in his garage. One kilogram was in a shoe box that had been sliced down the middle, with some of the cocaine missing, and the other twenty-five kilograms were stacked in bricks. Shankweiler testified that he believed the single kilogram was the sample that had been given to Samuels by Saldana, explaining that “it’s not uncommon for somebody to provide a sample before making that type of investment.” He estimated that the bin contained about $500,000 worth of cocaine.

The search of Saldana’s residence turned up a small amount of cocaine and $68,980 in cash and, at Zapata’s home, a safe containing $2,200 in cash and an electronic scale were seized. Zapata, Saldana and Samuels were arrested and a superseding indictment later charged Zapata and five co-defendants with participating in a drug trafficking conspiracy that extended from 2001 through August 2005.

B. The Change of Plea

Trial commenced against Zapata and Saldana on November 26, 2007, after the other four defendants had been convicted or pled guilty. On the day the jury was impaneled, Saldana pled guilty to a single count charging conspiracy to distribute five kilograms or more of cocaine. Later the same day, Zapata agreed to plead guilty to the criminal information charging unlawful use of a communication facility. See 21 U.S.C. § 843(b). In exchange, the *480

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Cite This Page — Counsel Stack

Bluebook (online)
589 F.3d 475, 2009 U.S. App. LEXIS 27561, 2009 WL 4827826, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-zapata-ca1-2009.