United States v. Francisco Pichardo
659 F. App'x 603
| 11th Cir. | 2016Background
- Francisco Pichardo was arrested and tried by jury for: conspiracy to import cocaine (21 U.S.C. § 963), conspiracy to possess with intent to distribute cocaine (21 U.S.C. § 846), and possession with intent to distribute cocaine (21 U.S.C. § 841(a)(1)); sentenced to 130 months.
- At arrest officers gave oral and written Miranda warnings; Pichardo signed a waiver form and made post-arrest statements.
- Officers permitted Pichardo to call his children’s mother and he was not handcuffed while reviewing the waiver; officer testified Pichardo knowingly waived rights.
- Trial evidence included Pichardo’s post-arrest admissions, a recorded/observed phone call to the conspiracy leader about an upcoming shipment, and co‑conspirator testimony that Pichardo received cocaine and later returned cash proceeds.
- Pichardo moved to suppress his statements, for judgment of acquittal, and for a minor-role (USSG §3B1.2) reduction at sentencing; the district court denied each motion and this appeal followed.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether Pichardo voluntarily waived Miranda so his post‑arrest statements were admissible | Waiver was involuntary/coerced because he was stressed about children at home | Officers properly gave oral and written warnings; he reviewed and signed waiver, was not coerced | Waiver was knowing and voluntary; statements admissible |
| Whether evidence was sufficient to sustain convictions (import conspiracy; possession conspiracy; possession with intent to distribute) | Testimony (especially co‑conspirator) was unreliable and insufficient | Admissions, phone call about shipment, co‑conspirator testimony and cash exchange supported guilt | Viewing evidence in government’s favor, a reasonable jury could convict on all counts; sufficiency upheld |
| Whether Pichardo was entitled to a minor‑participant sentencing reduction | Role was limited (only courier/low‑level) and less culpable than others | Evidence showed substantial role: exchanged cocaine for cash, shared proceeds, coordinated receipt of shipments | District court did not clearly err denying the minor‑participant reduction |
Key Cases Cited
- United States v. Bervaldi, 226 F.3d 1256 (11th Cir. 2000) (standard of review for suppression: factual findings for clear error, legal questions de novo)
- United States v. McPhee, 336 F.3d 1269 (11th Cir. 2003) (deference to district court credibility findings at suppression hearings)
- United States v. Bernal‑Benitez, 594 F.3d 1303 (11th Cir. 2010) (Miranda waiver voluntariness framework)
- United States v. Bowman, 302 F.3d 1228 (11th Cir. 2002) (de novo review of sufficiency and denial of acquittal)
- United States v. Hansen, 262 F.3d 1217 (11th Cir. 2001) (viewing evidence and inferences in light most favorable to government)
- United States v. Glinton, 154 F.3d 1245 (11th Cir. 1998) (accepting jury credibility determinations)
- United States v. Obregon, 893 F.2d 1307 (11th Cir. 1990) (elements for conspiracy to import narcotics)
- United States v. Lopez‑Ramirez, 68 F.3d 438 (11th Cir. 1995) (elements for conspiracy to possess with intent to distribute)
- United States v. Mercer, 541 F.3d 1070 (11th Cir. 2008) (elements for possession with intent to distribute)
- United States v. Battle, 892 F.2d 992 (11th Cir. 1990) (constructive possession standard)
- United States v. Broadwell, 870 F.2d 594 (11th Cir. 1989) (co‑conspirator testimony can support conviction even if uncorroborated)
- United States v. Rodriguez De Varon, 175 F.3d 930 (11th Cir. 1999) (standards and burden for sentencing role adjustments)
AFFIRMED.
