Federal Circuits, 1st Cir. (August 03, 1992)
Docket number: 90-1856,90-1979
Permanent Link:
http://vlex.com/vid/pagan-vega-justiniano-cuevas-burgos-37476159
Id. vLex: VLEX-37476159
Click here to download this article in graphic format (Acrobat Reader)

U.S. Code - Title 18: Crimes and Criminal Procedure - 18 USC 2 - Sec. 2. Principals
US Code - Title 21: Food and Drugs - 21 USC 846 - Sec. 846. Attempt and conspiracy
US Code - Title 21: Food and Drugs - 21 USC 843 - Sec. 843. Prohibited acts C
US Code - Title 21: Food and Drugs - 21 USC 841 - Sec. 841. Prohibited acts A
US Code - Title 21: Food and Drugs - 21 USC 802 - Sec. 802. Definitions
Appeals from the United States District Court for the District of Puerto Rico, Raymond L. Acosta, U.S. District Judge.
Benito I. Rodriguez Masso, by Appointment of the Court, for appellant Felix Pagan Vega.David W. Roman for appellant Justiniano Cuevas-Burgos.Jose A. Quiles, Asst. U.S. Atty., with whom Daniel F. Lopez-Romo, U.S. Atty., and Ivan Dominguez, Asst. U.S. Atty., were on brief for appellee.Before BREYER, Circuit Judge, LAY,* Senior Circuit Judge, and O'SCANNLAIN,** Circuit Judge.PER CURIAM.Justiniano Cuevas-Burgos ("Cuevas") was convicted of conspiracy to distribute cocaine in violation of 21 U.S.C. 846, and aiding and abetting the distribution of five kilograms of cocaine in violation of 18 U.S.C. 2 and 21 U.S.C. 841(a)(1); he was sentenced to concurrent terms of 120 months of imprisonment on each count. One of his co-defendants, Felix Pagan-Vega ("Pagan"), was convicted of the same charges as was Cuevas, and in addition was convicted of five counts of using a communications facility to facilitate drug trafficking, in violation of 21 U.S.C. 843(b). Pagan was sentenced to terms of imprisonment of 121 months each on the conspiracy and aiding and abetting counts, and to terms of 48 months each on the communications facility counts, all terms to be served concurrently. Cuevas and Pagan appeal their convictions on the grounds that out-of-court statements by Cuevas were improperly admitted into evidence, and that their convictions were not supported by sufficient evidence. We affirm.* Cuevas argues that the district court erred in "allow[ing] the jury the unfettered consideration of all of the testimony of [A]gent Morales and cooperating codefendant Rodriguez regarding incriminating conspiratorial hearsay statements made by [a]ppellant Cuevas." Pagan joins this argument. Appellants contend that admission of Cuevas' out-of-court statements was in error because there was insufficient evidence to support a finding that such statements were admissible under the co-conspirator exception to the bar on hearsay, Federal Rule of Evidence 801(d)(2)(E).We note at the outset that only Pagan is entitled to contest the admission of out-of-court statements made by Cuevas on this basis. Under the Federal Rules of Evidence, a "statement is not hearsay if ... [t]he statement is offered against a party and is ... the party's own statement." Fed.R.Evid. 801(d)(2)(A). Irrespective of the existence of a conspiracy, Cuevas has no basis under the hearsay rules to object to his own out-of-court statements being used against him at trial.Thus, we only address Pagan's claim of error in the admission of Cuevas' out-of-court statements. Under the Federal Rules of Evidence, out-of-court statements of a co-conspirator are not hearsay. Fed.R.Evid. 801(d)(2)(E). However,[b]efore admitting a co-conspirator's statement over an objection that it does not qualify under Rule 801(d)(2)(E), a court must be satisfied that the statement actually falls within the definition of the Rule. There must be evidence that there was a conspiracy involving the declarant and the nonoffering party, and that the statement was made "during the course and in furtherance of the conspiracy."Bourjaily v. United States, 483 U.S. 171, 175 (1987) (quoting Fed.R.Evid. 801(d)(2)(E)). The district court here made just such express findings, stating that the "conspiracy did in fact take place[,] ... that the defendants were members of the conspiracy at the time the declarations were made and that these declarations were made in the furtherance of the conspiracy.""A trial court's rulings on ... admissibility of evidence are reversible only for abuse of discretion." United States v. Abreu, 952 F.2d 1458, 1467 (1st Cir.), cert. denied, 112 S.Ct. 1695 (1992). Further, the "existence of a conspiracy and [defendants'] involvement in it are preliminary questions of fact." Bourjaily, 483 U.S. at 175. Accordingly, such findings can be reversed only if clearly erroneous. See United States v. Kaplan, 832 F.2d 676, 685 (1st Cir.1987), cert. denied,Try vLex for FREE for 3 days
Access legal information from United States including:
Try vLex without any commitment for 3 days and see why you need it.
3
days of Free Access