COURT OF APPEALS FOR THE FIRST CIRCUIT
United States v. Ruiz
United States Court of Appeals
For the First Circuit
No. 20-1156
UNITED STATES OF AMERICA,
Appellee,
v.
MINERVA RUIZ,
Defendant, Appellant.
APPEAL FROM THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF MASSACHUSETTS
[Hon. Patti B. Saris, U.S. District Judge]
Before
Lynch and Kayatta, Circuit Judges,
and Woodcock, District Judge.
Emmett E. Robinson and Robinson Law Firm, LLC, on brief for
appellant.
Lauren A. Graber, Assistant United States Attorney, and
Andrew E. Lelling, United States Attorney, on brief for appellee.
June 4, 2021
Of the District of Maine, sitting by designation.
WOODCOCK, District Judge. On July 24, 2019, a jury
convicted Minerva Ruiz of one count of conspiracy to distribute
and to possess with intent to distribute heroin in violation of 21
U.S.C. § 846and one count of distribution of heroin in violation of21 U.S.C. § 841
(a)(1). On January 21, 2020, the district court
imposed a downward variant sentence of forty-eight months of
imprisonment followed by a two-year term of supervised release.
Ruiz appeals her convictions and sentence on three
grounds. First, she contends the district court abused its
discretion by finding certain coconspirator statements were non-
hearsay under Federal Rule of Evidence 801(d)(2)(E) and admitting
the statements into evidence. Second, she submits the district
court failed to properly instruct the jury about the elements of
her offenses. Third, she argues the district court clearly erred
by applying a three-level mitigating role reduction under United
States Sentencing Guidelines § 3B1.2 rather than a four-level
minimal role reduction. We affirm the convictions and sentence.
I. Background
Because Ruiz does not contest the sufficiency of the
evidence presented against her, we recount the facts in a "balanced
way, without favoring either side." United States v. Arias, 848
F.3d 504, 509 n.1 (quoting United States v. Rodríguez-Soler,773 F.3d 289
, 290 (1st Cir. 2014)).
- 2 -
A. The Crime
In June of 2017, the United States Drug Enforcement
Administration (DEA) and Homeland Security Investigations (HSI)
began investigating a man named Dalnovis Delarosa Arias. The
investigation started after a Puerto Rican HSI confidential source
(CS) told agents that an unidentified male using a specific
cellphone number was selling heroin in Massachusetts. Under the
oversight of federal agents, the CS set up a phone call on June
28, 2017, between Delarosa and a cooperating witness named Bernie
Bravo. During the call, Delarosa told Bravo he could sell Bravo
multiple kilograms of heroin, and Delarosa agreed to meet Bravo in
Charlestown, Massachusetts, to discuss the terms of the heroin
deal. Delarosa told Bravo that he did not drive but would find a
ride to the meeting. At the instruction of federal agents, Bravo
recorded this call and all subsequent communications with
Delarosa.
On July 13, 2017, Bravo and Delarosa met in Charlestown
to discuss a heroin deal. At the time, Delarosa was dating Minerva
Ruiz. Around 2:00 p.m., before the Charlestown meeting, law
enforcement saw Delarosa and Ruiz outside an apartment on Milton
Street in Lawrence, Massachusetts, where Ruiz lived with her
parents. Law enforcement observed Delarosa and Ruiz standing near
the rear of a white Honda Civic that was registered to Ruiz at the
Milton Street address. After some time, Delarosa and Ruiz departed
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