United States v. Vazquez-Larrauri
778 F.3d 276
| 1st Cir. | 2015Background
- Ismael Vázquez-Larrauri was convicted after a nine-day jury trial of leading a multi-year drug-trafficking conspiracy in Puerto Rico public housing projects and of conspiring to possess firearms in furtherance of the drug conspiracy; jury found specific drug-quantity findings on Counts II–V and found conspiracy on Count I.
- Prosecution relied heavily on three cooperating witnesses (L.O., J.S., F.R.) who testified as to Vázquez's leadership, large-scale drug distribution, use/storage of firearms, and orders to kill rivals (three murders testified to).
- Law enforcement testimony, wiretaps, controlled buys, and seizures provided corroboration; Vázquez presented no witnesses.
- District court sentenced Vázquez to concurrent life terms on all six counts; he appealed alleging prosecutorial misconduct (vouching, burden-shifting, misstated evidence), evidentiary errors (murders, leading questions), sentencing errors (no individualized drug-quantity finding; life term on firearm count exceeds statutory maximum), and ineffective assistance of counsel.
- First Circuit affirmed convictions and life terms on the five drug counts, rejected prosecutorial/evidentiary claims (largely as not plain or not prejudicial), declined to resolve ineffective-assistance claim on direct appeal, but remanded to reduce Count VI (firearm conspiracy) to the statutory maximum of 20 years.
Issues
| Issue | Vázquez's Argument | Government's Argument | Held |
|---|---|---|---|
| Prosecutorial vouching for witness L.O. | Prosecutor improperly vouched by stating "I submit to you she was" truthful | Statement was ambiguous/permissible argument about credibility and jury evaluation; not clear personal assurance | No clear or obvious vouching; claim rejected |
| Prosecutor commented on defendant's silence | Rebuttal statement implied jury should infer against Vázquez for not testifying | Context shows prosecutor meant to rebut defense's claim that only three witnesses mattered; jury instructions protected defendant | Not improper in context; even if ambiguous, not plain error |
| Admission of testimony about murders (Rule 403) | Testimony about murders was unfairly prejudicial and should have been excluded | Murder testimony was highly probative of how conspiracy operated and Vázquez's leadership; limited and non-graphic | Admission not an abuse of discretion or plain error; probative value outweighed prejudice |
| Sentencing: failure to make individualized drug-quantity finding | District court failed to make required individualized finding for drug quantity under Guidelines | PSR was unobjected-to and supported large quantities; jury's findings alone would have yielded same Guidelines max | Error was clear but harmless on plain-error review because unchallenged PSR and jury findings would still produce life guideline range |
Key Cases Cited
- United States v. Rodríguez-Soler, 773 F.3d 289 (1st Cir.) (discussing presentation of facts when sufficiency not challenged)
- United States v. Pérez-Ruiz, 353 F.3d 1 (1st Cir.) (improper vouching doctrine)
- United States v. Vizcarrondo-Casanova, 763 F.3d 89 (1st Cir.) (line between permissible credibility argument and vouching)
- United States v. Hansen, 434 F.3d 92 (1st Cir.) (permissible argument re: plea agreement and credibility)
- United States v. Colón-Solís, 354 F.3d 101 (1st Cir.) (requirement of individualized drug-quantity finding)
- United States v. Pizarro, 772 F.3d 284 (1st Cir.) (drug-quantity finding standard for Guidelines)
- United States v. Almonte-Nuñez, 771 F.3d 84 (1st Cir.) (remedy for sentences exceeding statutory maximums)
- Strickland v. Washington, 466 U.S. 668 (constitutional standard for ineffective assistance)
- United States v. Sepulveda, 15 F.3d 1161 (1st Cir.) (context in assessing prosecutor's remarks)
