Professional Documents
Culture Documents
_________________________
No. 95-1863
Appellee,
v.
JUAN LABOY-DELGADO,
Defendant, Appellant.
_________________________
_________________________
Before
_________________________
for appellee.
General, Theresa
_______
on brief
_________________________
_________________________
__________
On November 3,
1993, a federal
grand
jury empaneled
in the
District of
846,
intent to
Puerto Rico
indicted
distribute, 21 U.S.C.
841
&
U.S.C.
952, 960, & 963, and aiding and abetting the commission
of these
crimes, 18 U.S.C.
all counts
and the
incarcerative sentence,
no safe harbor.
2.
of a
211-month
He finds
Determining, as
of
I.
I.
BACKGROUND
BACKGROUND
We elucidate the
most
flattering to
facts gleaned at
the jury's
verdict.
trial in the
light
that
many
Figueroa
of the
Sanchez
conspirator,
pivotal facts
(Figueroa),
Zebedo
Maisonet
come
the
from testimony
former
Gonzalez
wife
of
(Maisonet),
of Sonia
quondam
and
from
Maisonet himself.1
hatched a plan
Montijo,
Maisonet included,
sponsored the
appellant for
membership in
the cabal.
during the
____________________
investigation.
agreement
Maisonet
part of a plea
That
detained a
summer,
gang
wind
conspirator attempting
Rico on a commercial
thwarted a
the
Customs
to carry cocaine
officials
into Puerto
seaborne pickup of
pondered new
shifted.
cocaine in St.
strategies to
Maarten.
transport contraband
As the
from St.
Maarten
name.
to Puerto
This
time
haggling over
Rico, Montijo
again floated
the conspirators
the prospective
approached
the appellant's
him and,
division of spoils,
after
enlisted his
services.
The appellant
Rivera
(Guzman),
Maarten
travel
to
to ferry
Puerto Rico.
by boat to St.
preliminary to
long on bravado
He
(Laboy)
contraband
and Maisonet
Maarten to receive
and short
Guzman
from St.
planned to
The planning
on security.
process proved
Figueroa attended
also tape-recorded
cousin, Hector
shipment of
its transshipment.
from
the
to and
Victor Ayala,
9, 1990.
surveillance on August
appellant and a
heavy
suitcases
conspirator known
onto
the boat.
only as
The
men
"Jerry" lugging
two
stayed aboard
for
approximately
suitcases.
ten
Late
minutes
that
small
then
morning, Guzman
rug.
carrying a
and
departed
and
Maria Sostre
travel bag.
During the
came
afternoon,
left
various
day the local authorities, fearing that the vessel was being
readied
for departure,
kilograms
boarded her.
of cocaine concealed in
that Guzman
in
the
the appellant
an hour, and
the
without
suitcases.
aboard the
The authorities
ship:
Edwin
The
found seventy-three
the now-empty
individuals
They
appellant
had
traces of cocaine
also found
Burgos, Fabian
four
Martinez,
flown
to
Puerto
Rico
that
day
Indictment,
trial,
conviction, and
sentencing
followed apace.
II.
II.
The appellant
familiar:
like
the
The standard of
trial court,
determine whether
the evidence
most favorable to
the prosecution,
find
the
of the proof
of acquittal.
appellate review is
court of
appeals
proffered, arrayed in
enabled a
must
the light
rational jury
to
See
___
United
______
States v. Olbres, 61
______
______
S. Ct.
In
522 (1995).
evidentiary inferences
so doing, we
in harmony
must draw
all reasonable
see United
___ ______
all disagreement
regarding the
974
presented,
viewed
credibility of witnesses
United States v.
_____________
As long
through
Taylor, 54 F.3d
______
as the totality
this
glass,
supports
reached a
967,
of the evidence
the
alternative
to the
jury's
drawing
different result.
See United States v. Gifford, 17 F.3d 462, 467 (1st Cir. 1994).
___ _____________
_______
The
appellant
tries
to
place
his
insufficiency
None has
force.
1.
1.
falters
The appellant
says
that
at trial did
the government's
case
To be sure, that
e.g., U.S.S.G.
____
a narcotics-related
scheme.
conspiracy the
specify
exact role in
93 (7th Cir.
1989).
prove
beyond those
facts
see,
___
that are
necessary to
692-
not
establish the
the
Staula, 80
______
F.3d 596,
605 (1st
charge
of
under 21 U.S.C.
the
States
______
v.
Sepulveda,
_________
21 U.S.C.
952
defendant's role
Ct. 2714
(1st Cir.
offense.2
F.3d
S.
1161,
under
1992) (discussing
846
elements of
nor an importation
in the
15
neither the
1173
See,
___
(1st
Cir.
v. Nueva, 979
_____
elements of offense
e.g., United
____ ______
1993)
114
under
952),
2.
2.
the
evidence against
(Maisonet).
The
him
came from
appellant
a cooperating
suggests
molded into a
that
codefendant
Maisonet
of his strong
can be
that much of
was
motivation to
but it has
little
potency on appeal.
of
criminal enterprises
Thus,
the government
witnesses as
knaves, whose
to be
which has
it finds them
often
the criminals
no choice
but
themselves.
to take
its
inadmissible
tend
it would
be a surreal
system of justice if
only
____________________
2To
misfired
needed by
the extent
that the
appellant claims
the prosecution
conspirators, he
has
again strayed
beyond
the
case
without sin
in a
criminal
turning on
counsel.
tested
in the crucible
for defense
credibility to be
of cross-examination.
In this instance
the
appellant vigorously
and
this court.3
at trial,
3.
3.
contradictions
Relatedly,
in
the
appellant
Maisonet's testimony,
bewails
concluding
certain
that these
The
asserted contradictions
for
example,
invited
Maisonet
at one
Guzman to join
occasions, that
are mostly of
point
peripheral interest;
suggested
that the
appellant
mentioned, on other
Guzman's services
before
____________________
that
attention to
the testimony
of informants
and
weighed by [you] with greater care and caution than the testimony
of ordinary witnesses."
example, the
low-level conspirators
his
The testimony
principal
thereafter
and had
partner.
discussed
ways
When
of
Maisonet
transporting
and
the
Maisonet or
the
appellant
cocaine,
the
notwithstanding
Guzman's
enterprise.
earlier
brush
with the
Some degree of
system relies
the
jurors'
intuition
upon devices
common
to
such as the
sense,
separate
and
grain
the
from
cross-examiner's vigor,
trial
chaff.
judge's
Those
practiced
checks
and
think
that the
jury could
reasonably have
believed Maisonet's
States
______
that
v. Romero, 32 F.3d
______
the court
decision
see
___
of
appeals
"will
to credit testimony
not secondguess
the
jury's
v. Johnson, 55
_______
(4th Cir.
(8th Cir.),
We
add
an
eschatocol
appellant's insufficiency
case because
the
fingerpointing of
of
sorts.
challenge comes
evidence
against
a turncoat.
him
Rejecting
more readily
went
far
Figueroa's testimony
the
in this
beyond
the
was little
conversations
aspects
of
in
the
which the
scheme.
appellant
Appellant
and
himself
others spelled
made
out
inculpatory
Then, too,
appellant
delivering suitcases
cocaine.
In
circumstantial
crimes,
later
similar situations,
evidence of
found
where the
defendants'
to have
contained
government offered
participation
elements of drugs
the
in
drug
found in objects
little
difficulty
in
challenges.
1170,
sustaining
See,
___
e.g.,
____
1175-76 (5th
III.
III.
United States
_____________
Cir. 1993),
1988).
convictions
v. Arango,
______
insufficiency
v. Rodriguez,
_________
cert. denied,
_____ ______
114 S.
993 F.2d
Ct. 1547
826 (11th
Cir.
So it is here.
LIMITATION OF CROSS-EXAMINATION
LIMITATION OF CROSS-EXAMINATION
The appellant
Under the
right
against
Confrontation Clause,
court erred
of a government witness.
him."
has a
U.S.
physically."
Davis v. Alaska,
_____
______
415 U.S.
Delaware
________
v.
449 (1990).
has
In defining
"recognized that
testifying
See
___
is
the exposure of
proper
constitutionally protected
and
a witness'
important
the Court
motivation in
function
right of cross-examination."
of
the
Davis,
_____
at
Delaware v.
________
15, 20
(1984)
(per
curiam)
guarantees
(explaining
an opportunity
___________
cross-examination
that
that
"[t]he
for effective
is effective
in
Confrontation
Clause
cross-examination, not
whatever
way, and
to
When
a witness'
impose limits
the
credibility is
in issue,
on cross-examination as
defendant
sufficient
leeway
to
the trial
long as the
establish
court may
court grants
"a
reasonably
Boylan,
______
898
limitations
F.2d at
and
appeal, we review
the
254.
If
defendant
the record
the
trial
court imposes
thereafter challenges
de novo to
them
ascertain whether
such
on
the
Amendment
have been
shackling
of
discretion."
satisfied, we
cross-examination
only
for
manifest
from the
abuse
of
In
this
case,
the
appellant
cites
two
specific
avers
that these
rulings are
insupportable.
We examine
each
instance.
1.
1.
defense
counsel
counsel
queried Maisonet as to
Maarten on
pathbreaking
to
pursue
expedition;
new avenues
of
examination
the chronology of
counsel
10
had
events in St.
thrice
after
previously
not a
led
Maisonet
down
the
same
road
and
Maisonet
had
consistently
could
Cross-examiners should be
are not
at
liberty endlessly
to repastinate
the same
terrain
(whether or not they are satisfied with the answers elicited from
particular witness).
detect
no
hint
of
either
constitutional
accordingly, we
error
or
abuse of
discretion.
F.2d at 856.
2.
2.
prevented
In
the
second
defense counsel
iteration,
the
from questioning
district
Maisonet
court
in detail
regarding the terms and conditions of his plea agreement with the
government.
The
appellant
protests
that
this
limitation
The record
counsel thoroughly
belies
the appellant's
protest.
Defense
the charges
brought
plea
agreement.
agreement
itself
Most
importantly,
into
evidence,
and
the
court
defense
See
___
from his
admitted
the
counsel
made
United States
_____________
v. Ovalle-Marquez,
______________
that,
witness
36 F.3d
212, 219
(1st
Cir. 1994)
(holding
11
properly limit
denied,
______
subject), cert.
_____
1191,
1200 (5th Cir. 1991) (similar), cert. denied, 503 U.S. 949
_____ ______
(1992); United States v. Twomey, 806 F.2d 1136, 1139-40 (1st Cir.
_____________
______
1986) (similar).
IV.
IV.
PROSECUTORIAL MISCONDUCT
PROSECUTORIAL MISCONDUCT
the
government's
closing argument.
improper statements
tainted his
He
maintains that
trial and,
these
concomitantly, that
In regard to
appellant,
attacked by the
prosecutor's
remarks
were
verdict only if
both
we find that
inappropriate
and
"the
harmful."
United States v. Wihbey, 75 F.3d 761, 771 (1st Cir. 1996); accord
_____________
______
______
United States
______________
v. Levy-Cordero,
____________
95-8398).
evaluated
Challenged
in
the
67
F.3d 1002,
factors
(1st Cir.
statements are
totality
of the
In assessing
as the severity of
1996) (No.
considered harmful
circumstances,
F.3d at 771.
1008
they
See
___
when,
would
Wihbey, 75
______
such
likely
inadvertent).
See
___
id. at
___
772; Sepulveda, 15
_________
12
F.3d at
1187-88;
United States v. Mejia-Lozano, 829 F.2d 268, 274 (1st Cir. 1987).
_____________
____________
Above
all,
courts
statements in a
assistance in
must
refrain
vacuum, but,
from
examining
determining both
challenged
to context
for
their effect.
1.
1.
prosecutor's
The
appellant's
statement that
first
"in the
complaint
case at
is
with
bar, there
the
is no
doubt
and
believe my
conspiracy existed."
objected
and
summation with
was
When the
the district
sustained so
immediate
the statement
curative
dissipates) the
Counsel
you."
would
interrupted
the prosecutor's
"[t]he objection
is stricken
and should
We have consistently
instruction dilutes
agree that
court
an admonition to
taken in consideration by
an
Brother
(and
not be
held that
usually fully
improper statement.
998 (1st
Viewing
F.3d at
this statement in
1187, we see no
context, see
___
Sepulveda, 15
_________
apply.
opening
organization."
conspiracy
and referred to
it in
of [the] criminal
summation as
an "orchestra,"
of the
13
"inappropriate"
cured any
or "harmful."
And,
moreover, the
lower court
when it sustained
2.
2.
for
crew
and
the
boat
had been
summation,
the
prosecutor
suggesting
that
Figueroa,
out that on
arrested
put
in
twist
after betraying
St.
on
Maarten."
this
the
testimony,
conspiracy
herself."
implied
The
appellant objected,
that Figueroa
feared that
arguing that
In
by
protect
the statement
those conspirators
still at
court
"statement
is
consideration
stricken
for
and cautioned
and
anything
you
in
should
this
The trial
the jury
not
that the
take
case."
it
The
in
court
Viewed in light
permeates
the record,
reversal.
Though the
impact
could
herself"
that
her.5
not
we cannot say
have been
is inherently
great.
The
ambiguous, and
We
that this
think that,
on
of guilt that
remark warrants
untoward, its
phrase "to
protect
there was
no intimation
try to injure
balance,
the
objectionable phrase
____________________
testimony
that he
was
attacked at
one
point
because
he was
suspected of
being an
informant.
There
is no
comment, unlikely to
smear
14
represents no more
the
than an isolated
curative
instruction
in evidence, and
sufficed
likewise
reject his
to
quell
prejudice.
We
his conviction.
plaint
any
that the
On the same
district
basis, we
court erred
in
only
rarely
that
to
reverse
and
in extremely
trial
judge's
compelling circumstances
on-the-spot
decision
that
the
ongoing trial"),
3.
3.
underscoring
The
of
appellant also
the
prosecutor
pointing out
paucity
of
criticizes
evidence
the prosecutor's
supporting
case.
He objects particularly
that his
character witnesses
the
to the
were not
the
production
of
percipient
alternative
explanation
appellant's
point is
attention
to the
of
that
the
witness
events
the
who
of
prosecutor
appellant's silence.6
See
___
could
August
offer an
10.
impermissibly
The
drew
United States v.
______________
____________________
summation for
"He
told
you
also
15
about
the
two
I asked him an
Lilly, 983 F.2d 300, 306-07 (1st Cir. 1992) (reaffirming that the
_____
Fifth Amendment
from
asking the
jury
to
draw
negative
or indirectly,
inference
from
defendant's silence).
These statements
Fifth
Amendment
prosecutor
rights.7
adverted
to
did
not transgress
When
his
the
defendant
silence,
we
appellant's
suggests
must
that a
examine
the
the
language
used
was
manifestly
intended
or
was
of
such
necessarily take it
(citations
omitted).
We
will
not
"lightly
infer
that
Id.
___
____________________
unfair
question.
questions.
wasn't
Those
aren't
unfair
there so
he can't tell
us anything.
He
witnesses to tell
you
What
say, He
is a
reputation witness
is a good
friend.
The
going to
person that
here is a very
other one
so is the
in August of 1990 in
St. Maarten
because he
so he
________
argument.
raised.
line
of argument
at the
advanced an
end of
objection to
the prosecutor's
this
rebuttal and
16
draw
that
meaning
interpretations."
from
the
plethora
of
less
damaging
(1974).
Applying these
principles, we are
satisfied that
the
the
indeed,
prosecutor's
characterization
argument
is as
an attempt to
vessel on August
naturally
appellant himself.
plausible
appellant's position.
cadre of
general
No fewer
appellant, were on
this
only
accentuate the
referred to
the
the
individuals,
not to
the
States v. Collatos, 798 F.2d 18, 20 (1st Cir.), cert. denied, 479
______
________
_____ ______
U.S.
993
forceful
(1986).
And
in
all
instructions regarding
events,
the
the district
appellant's
court's
right not
to
V.
V.
The
appellant complains
advised of his
should
have
statements
detain
rights when
prohibited
The
he was
the
us.
that
appellant
government
evidence.
neither
from
This
moved
not
adequately
the court
introducing
below
the
to
suppress
the
statement did
not
____________________
8Since
prejudicially
we
find that
the
prosecutor's
failure to
testify, we
mistrial.
17
See Pierro, 32
___ ______
F.3d at 617;
then, the
standard of
States v.
______
Olano,
_____
hurdle is high:
review is
507 U.S.
for plain
725, 730
the appellant
(1993).
error.
At best,
See
___
The plain
United
______
error
an error, id.
___
at
law," id. at
___
Fed. R. Crim.
P. 52(b).9
In
this
instance
there
was
no
error,
plain
or
otherwise.
he and his deputy advised the appellant of his rights before they
foundation
on
which
to
rest
the
admission
of the
a solid
disputed
evidence.
VI.
VI.
CONCLUSION
CONCLUSION
We
appellant was
need go no further.
From aught
convicted.
Affirmed.
Affirmed.
________
Consequently,
____________________
9Even if
retains
error.
to take notice
of appeals
of a plain
limiting it to instances in
or,
put
another
way, would
"skew[]
the
fundamental
18