491 F.2d 167 (9th Cir. 1974), 73-2007, United States v. Perez

Docket Nº:73-2007, 73-2157, 73-2008.
Citation:491 F.2d 167
Party Name:UNITED STATES of America, Plaintiff-Appellee, v. Jesus PEREZ, Defendant-Appellant. UNITED STATES of America, Plaintiff-Appellee, v. Casimiro ROCHIN, Defendant-Appellant. UNITED STATES of America, Plaintiff-Appellee, v. Maria Creselda LOMBERA, Defendant-Appellant.
Case Date:January 21, 1974
Court:United States Courts of Appeals, Court of Appeals for the Ninth Circuit

Page 167

491 F.2d 167 (9th Cir. 1974)

UNITED STATES of America, Plaintiff-Appellee,


Jesus PEREZ, Defendant-Appellant.

UNITED STATES of America, Plaintiff-Appellee,


Casimiro ROCHIN, Defendant-Appellant.

UNITED STATES of America, Plaintiff-Appellee,


Maria Creselda LOMBERA, Defendant-Appellant.

Nos. 73-2007, 73-2157, 73-2008.

United States Court of Appeals, Ninth Circuit.

January 21, 1974

Page 168

Earl L. Hanson, Mitchell W. Egers (Argued), of Hanson & Egers, Los Angeles, Cal., for Jesus Perez.

John K. Van de Kamp, Federal Public Defender, Kenneth L. Collins, Deputy Federal Public Defender, Los Angeles, Cal., for Maria Creselda Lombera.

David C. Marcus (Argued), Los Angeles, Cal., for Casimiro Rochin.

William D. Keller, U.S. Atty., Darrell W. MacIntyre, Asst. U.S. Atty. (Argued), Los Angeles, Cal., for plaintiff-appellee.

Before ELY and TRASK, Circuit Judges, and JAMESON, [*] District judge.

JAMESON, District Judge:

This is a consolidated appeal by defendants-appellants Jesus Perez, Casimiro Rochin, and Maria Creselda Lombera from their jury convictions for conspiracy to possess and distribute heroin, in violation of 21 U.S.C. § 846, and possession with intent to distribute and distribution of heroin, in violation of 21 U.S.C. § 841(a)(1).

Page 169

Statement of Facts

The evidence, viewed in the light most favorable to the Government, may be summarized as follows:

On December 5, 1972 Sergeant Jose Villalba of the Los Angeles Police Department met in Oxnard, California with Alvaro Lombera, who was indicted, but not tried, with appellants. Villalba, acting in an undercover capacity, indicated that he was interested in buying a large quantity of heroin. Lombera informed him that 'their' supply was low and that 'they had only eight ounces available.' Lombera agreed to sell Villalba one ounce of heroin, as a sample, for $1,000.

Lombera instructed Sergeant Villalba to remain at their meeting place, stating that he would return in a half hour. Lombera went to his residence, which was then under police surveillance, and was met there by appellant Rochin. A few moments later Lombera drove Rochin's automobile to the place where Sergeant Villalba was waiting. Lombera sold Villalba one ounce of 74.3% Heroin for $1,000 and stated that by the following Wednesday he would be able to sell him 20 ounces for $950 per ounce.

On December 14, 1972 Sergeant Villalba telephoned Lombera that he was still interested in purchasing heroin. They arranged another meeting in Oxnard, at which Lombera agreed to sell Villalba 15 ounces of heroin for $950 per ounce on December 17, 1972.

Villalba and Lombera met at the intersection of Fifth and Ventura in Oxnard on December 17. The intersection was under surveillance by Officer Quinn of the Ventura County Bureau of Narcotics Enforcement and Detective Sergeant Thomas of the City of Port Hueneme.

Quinn was stationed in a parked automobile in a Sav-On Drugstore parking lot adjacent to the intersection. He testified that at about noon he saw appellant Perez inside a car parked directly in front of the drugstore 'in a position where he could observe Sergeant Villalba meeting with Mr. Lombera.' Quinn also observed Rochin in a vehicle parked in a parking lot directly across the street, in a position where he could observe Villalba and Lombera. Quinn testified that it is a normal procedure for those dealing in large quantities of heroin to post lookouts to watch for police or Government agents.

Originally the heroin sale was to have taken place at the intersection, but Lombera told Sergeant Villalba that there had been a change in plans, and that he was to follow Lombera to a flower ranch where Lombera and his wife, appellant Maria Lombera, were employed. They drove directly to a ranch located about two to two and one-half miles from the intersection, followed by Rochin.

Officer Quinn left his surveillance post to follow Rochin, and as he drove by Perez he noticed that 'Mr. Perez was turned around looking over his right shoulder. Mr. Rochin turned left on Fifth, proceeded up Fifth. At that time Mr. Perez looked around and followed his (Rochin's) vehicle in his (Perez') line of sight up Fifth.'

Upon arriving at the ranch Lombera entered a greenhouse. About ten seconds later he came out of the greenhouse with his wife, appellant Lombera, who was carrying a black purse and a shopping bag. Mrs. Lombera handed the purse to her husband. He opened it and removed four packages containing 16 ounces of 82.4% Heroin. Lombera placed the heroin in the trunk of Sergeant Villalba's vehicle. Mrs. Lombera then returned to the greenhouse carrying the shopping bag. Villalba arrested Lombera.

A few moments later Rochin drove into the driveway of the ranch and parked his vehicle. He approached Sergeant Villalba, saying, 'Is the thing good?' Villalba replied, 'Yes, it's good', and arrested Rochin. Located behind the driver's seat of Rochin's vehicle was a bag containing about two pounds of maltose sugar, which Villalba testified is a common ingredient used to cut heroin.

Page 170

Another officer 1 then entered the greenhouse, arrested Mrs. Lombera, and seized the shopping bag she had previously carried to and from the greenhouse, which was located about 20 feet from where she was standing. The bag contained in packages 13 ounces of 83.5% Heroin.

Detective Thomas, who was stationed in a hamburger stand at the intersection, also observed Perez in the parking lot. He had known Perez for about a year and a half. He saw Perez leave, headed in the direction of the road leading to the ranch. When Thomas arrived at the ranch approximately three to five minutes later Perez was there and attempting to leave at a speed of 20 to 25 miles an hour. Thomas, who had been in radio contact with a surveillance helicopter, blocked Perez' exit and placed him under arrest. Located on the floorboard in the back seat of Perez' vehicle was a hat in which 1.5 grams of 27.7% Cocaine were found concealed in the hatband.

Pursuant to a warrant a search of Rochin's residence was conducted on the evening of...

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