United States v. Mendoza-Flores
United States v. Mendoza-Flores
Opinion
Not for Publication in West's Federal Reporter
United States Court of Appeals For the First Circuit
No. 21-1338
UNITED STATES,
Appellee,
v.
OSCAR LUIS MENDOZA-FLORES, a/k/a Luiggi,
Defendant, Appellant.
APPEAL FROM THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF PUERTO RICO
[Hon. Pedro A. Delgado-Hernández, U.S. District Judge]
Before
Barron, Chief Judge, Lynch and Howard, Circuit Judges
H. Manuel Hernández for appellant. Thomas F. Klumper, Assistant United States Attorney, with whom W. Stephen Muldrow, United States Attorney, and Mariana E. Bauzá-Almonte, Assistant United States Attorney, were on brief, for appellee.
October 6, 2023 BARRON, Chief Judge. This appeal concerns Fifth and
Sixth Amendment challenges that Oscar L. Mendoza-Flores brings to
his convictions on federal gun and drug charges. We affirm.
I.
Mendoza-Flores was indicted along with thirty-two others
in the District of Puerto Rico in 2015. The six-count indictment
charged him with conspiracy to possess with intent to distribute
heroin, crack cocaine, cocaine, marijuana, Oxycodone, and
Alprazolam within 1,000 feet of certain public housing projects
and other areas, in violation of
21 U.S.C. §§ 841(a)(1), 846, 860
(Count One); four counts of possession with intent to distribute
a controlled substance: heroin (Count Two), crack cocaine (Count
Three), cocaine (Count Four), and marijuana (Count Five); and
possession of firearms in furtherance of a drug-trafficking crime
(Count Six).
Mendoza-Flores was tried along with one codefendant in
2019. Fourteen government witnesses, including eleven law
enforcement members and two cooperating witnesses, testified at
the weeks-long trial. The jury returned guilty verdicts on all
the counts except for Count Three. Mendoza-Flores was sentenced
to 344 months and fourteen days of imprisonment for his convictions
on those five counts. He now appeals based on asserted trial
errors.
- 2 - II.
The first set of Mendoza-Flores's challenges concerns
the District Court's rulings on a recorded jailhouse phone call
between one of the government's cooperating witnesses, Edgardo
Ramos-Meléndez (nicknamed "Galdito"), and the cooperating
witness's mother. Mendoza-Flores claims that the District Court
violated his right to a fair trial and to present a complete
defense under the Due Process Clause of the Fifth Amendment to the
U.S. Constitution and to confront witnesses against him under the
Sixth Amendment to the U.S. Constitution. See U.S. Const. amends.
V, VI.
Mendoza-Flores contends that is so because he claims the
District Court prevented him from using the mother's statements
during the call about the witness's untruthfulness to cross-
examine -- and thus to impeach -- the witness. He further contends
that the District Court violated those same rights by preventing
him from introducing those statements by the mother into evidence
to impeach the witness.
In pressing this set of challenges, Mendoza-Flores
points out that the following exchange occurred at the very start
of the call:
UNIDENTIFIED FEMALE SPEAKER: Galdito, why are you lying?
GALDY: What's that?
- 3 - FEMALE SPEAKER: Why are you lying?
GALDY: Lying? What are you talking about?
FEMALE SPEAKER: You are lying, because you said your father hit me with a gun in the head one time, and you know you[r] father never touched me; you said he hit you too, but that never happened. These things never happened, not in our entire lives. You know very well that your father never laid a hand on me, let alone any of you; I never allowed him to assault anyone, and you know that.
Mendoza-Flores then contends that the mother's
statements from this exchange about the witness "lying" -- which
he claims that he was barred from both using on cross-examination
and admitting into evidence -- would have permitted him to show
the witness's willingness to lie. He explains that the statements
would have permitted him to do so because the witness testified
days after the phone call that the witness had decided to become
an informant for law enforcement to put an end to the abuse to
which he claimed the witness's father had subjected him and his
mother.
But there is no indication in the record that Mendoza-
Flores's trial counsel undertook or wanted to undertake any cross-
examination about the phone call. The record does show that the
counsel for Mendoza-Flores's codefendant cross-examined the
witness about certain statements in the phone call and about the
witness's motive for testifying. The record also does show that
the counsel for Mendoza-Flores's codefendant objected to certain
- 4 - limits imposed by the District Court. Indeed, after the government
objected and the District Court found that a predicate for
additional questions had not even been established, the counsel
for Mendoza-Flores's codefendant objected to that restriction.
However, the record shows that Mendoza-Flores's trial counsel
never joined, or sought to join, any of these objections by his
codefendant or sought to cross-examine the witness about the phone
call at all. Indeed, it was only after the counsel for the
codefendant finished the cross-examination of Ramos-Meléndez and
stated that she had no further questions that Mendoza-Flores's
trial counsel finally spoke, at which point his counsel merely
said, "No questions, Your Honor."
As to Mendoza-Flores's claim concerning the admission of
the phone call into evidence, the record shows that Mendoza-Flores
did not seek at any point to submit the statements by the mother
into evidence despite having submitted other evidence into the
record when given the opportunity to do so. Thus, we must reject
this set of challenges on the ground that Mendoza-Flores waived
them below. See Cruzado v. Puerto Rico,
210 F.2d 789, 791(1st
Cir. 1954) ("There is no doubt that the right of confrontation may
be waived."); United States v. Pridgen,
518 F.3d 87, 91 n.2 (1st
Cir. 2008) ("[The defendant] failed to raise his constitutional
argument during trial and [thus] could be held to have lost this
claim."); United States v. Hansen,
434 F.3d 92, 101(1st Cir. 2006)
- 5 - (finding a challenge to the omission of a jury instruction waived
when, at trial, counsel stated "I am content" after trial court
instructed the jury); United States v. Padilla-Galarza,
990 F.3d 60, 82 n.8 (1st Cir. 2021) ("[A] codefendant's objection, without
more, does not preserve any other defendant's claim of error.").
Mendoza-Flores fares no better with his second set of
challenges, which concerns the District Court's alleged limitation
of his cross-examination of the same cooperating witness about
prior sworn statements that the witness had made about a murder in
which the witness had participated. Here, again, Mendoza-Flores
appears to root this set of challenges in his Due Process right to
present a complete defense and his Sixth Amendment right to
confront witnesses against him.
As Mendoza-Flores puts it, the District Court improperly
"concluded that the cross-examination on possible prior
perjury . . . was 'collateral' and made clear that defense
counsel's cross-examination was being curtailed." As a result,
according to Mendoza-Flores, he was not "allowed to fully and
fairly confront the government's star witness with possible prior
instances of perjury and believed he could not explore this line
of impeachment any further."
But the record shows that -- during the cross-
examination of the witness -- Mendoza-Flores's counsel informed
the District Court that he had a "final question," that the
- 6 - District Court permitted the counsel to ask that question (despite
determining that this question was "collateral"), and that the
counsel asked it ("[Y]ou stated that you had shot just one time,
correct?") and also additional questions beyond that "final
question." Mendoza-Flores does suggest that his trial counsel was
barred from asking other questions despite what the record shows.
But there is no record support for that contention, and in any
event, Mendoza-Flores fails to identify what those other questions
would have been. Thus, we must reject this set of challenges on
the straightforward ground that its factual premise -- that
Mendoza-Flores was barred from asking questions he sought to ask
-- is entirely lacking in record support.1
III.
The judgment of the District Court is affirmed.
1Insofar as Mendoza-Flores may be raising a separate, non- constitutional claim that the District Court nevertheless abused its discretion, he has not developed that argument. See United States v. Zannino,
895 F.2d 1, 17(1st Cir. 1990). Moreover, because of our determinations that Mendoza-Flores's challenges fail either on waiver grounds or due to a lack of record support, we must also reject his claim of cumulative error, as he has failed to show that there was any error at all. See United States v. Stokes,
124 F.3d 39, 43(1st Cir. 2016) ("While trial errors which in isolation appear harmless may have a cumulative effect so prejudicial as to require reversal, the operation of that principle depends on the existence of two or more errors.").
- 7 -
Reference
- Status
- Unpublished