United States v. Alexis Miranda-Ortiz, A/K/A "Alexis Pacheco,"

926 F.2d 172, 1991 U.S. App. LEXIS 2095
CourtCourt of Appeals for the Second Circuit
DecidedFebruary 12, 1991
Docket404, Docket 90-1148
StatusPublished
Cited by58 cases

This text of 926 F.2d 172 (United States v. Alexis Miranda-Ortiz, A/K/A "Alexis Pacheco,") is published on Counsel Stack Legal Research, covering Court of Appeals for the Second Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Alexis Miranda-Ortiz, A/K/A "Alexis Pacheco,", 926 F.2d 172, 1991 U.S. App. LEXIS 2095 (2d Cir. 1991).

Opinion

KEARSE, Circuit Judge:

Defendant Alexis Miranda-Ortiz (“Ortiz”) appeals from a final judgment of the United States District Court for the Southern District of New York, Michael B. Mu-kasey, Judge, convicting him on one count of conspiracy to distribute and to possess with intent to distribute more than five kilograms of cocaine, in violation of 21 U.S.C. § 846 (1988); and one count of distribution of more than 500 grams of cocaine, in violation of 21 U.S.C. §§ 812, 841(a)(1), 841(b)(1)(B) (1988); and 18 U.S.C. § 2 (1988). Ortiz was sentenced principally to two concurrent terms of 151 months’ imprisonment and a five-year term of supervised release. On appeal, he contends principally (1) that the conspiracy ended with the withdrawal of a key member prior to the time of Ortiz’s involvement; (2) that the evidence at trial was insufficient to connect him with the conspiracy charged; and (3) that his sentence was improperly calculated on the basis of quantities of narcotics distributed prior to his entry into the conspiracy. For the reasons below, we affirm the conviction but remand for resen-tencing.

I. BACKGROUND

In November 1988, Ortiz was arrested after he had delivered a one-kilogram package of cocaine to coconspirator Luis Martinez. Ortiz was eventually charged in a July 1989 superseding indictment with distribution of this cocaine, and with conspiracy to distribute more than five kilograms of cocaine from 1985 through the date of the superseding indictment. The November 1988 events and the background of the alleged conspiracy were established at trial principally through the testimony of Martinez, informant George Zlotkiewicz, and several Drug Enforcement Agency (“DEA”) agents. Taken in the light most favorable to the government, the evidence showed the following.

A. The Events

Starting sometime in 1985, Martinez supplied Zlotkiewicz with kilogram quantities of cocaine, which Zlotkiewicz then resold in smaller amounts. By November 29, 1988, Martinez had sold Zlotkiewicz cocaine four or five times, each sale involving approximately one kilogram. Martinez had obtained all of this cocaine from a single supplier, Sergio Gil. In October 1988, unbeknownst to Martinez, Zlotkiewicz sold cocaine to a DEA agent and was arrested. Zlotkiewicz pleaded guilty to a charge of *174 possession of cocaine with intent to distribute and became a DEA informant.

On November 28, 1988, Zlotkiewicz asked Martinez to sell him another kilogram of cocaine. Martinez responded that he would call his source and try to arrange the sale. After finding that Gil was unable to supply the kilogram that day or the next, Martinez called Ortiz.

Martinez had first met Ortiz at a restaurant gathering with mutual friends in the fall of 1987. During that encounter, the two men used cocaine together, and Ortiz told Martinez that if he ever needed drugs, he should call Ortiz. The two exchanged beeper numbers. In November 1988, Martinez had a chance encounter with Ortiz at a movie theater. Ortiz again mentioned that if Martinez “needed anything,” he should contact Ortiz. They exchanged beeper numbers again and traded telephone numbers. During these conversations, no quantities were discussed.

On November 29, 1988, having been unable to fill Zlotkiewicz’s order from his usual source, Martinez called Ortiz. The two met, and Martinez asked Ortiz if he could supply a kilogram of cocaine that day, explaining that his normal source was unable to supply it. Ortiz asked “if the person that [Martinez] was getting it for was reliable and if [Martinez] had known him.” Martinez replied that he had known Zlotkiewicz “for ... four years, approximately, and that [Martinez] never had any problems with [Zlotkiewicz] as far as he always had the money there.” Ortiz agreed to try to obtain the cocaine for Martinez. Martinez gave Ortiz the address of Zlotkiewicz’s apartment, so that Ortiz could meet Martinez there with the cocaine.

Ortiz called Martinez later that day and confirmed that he would be able to deliver the cocaine. Martinez went to Zlotkiew-icz’s apartment building at about 7 p.m., buzzed Zlotkiewicz to say that Martinez was in the lobby and that a friend was bringing the drugs, and then waited in the lobby for Ortiz. Thereafter, a DEA agent observed Ortiz approach the building, enter, and give Martinez a plastic bag. Martinez took the bag to Zlotkiewicz’s apartment, where he was arrested. The bag contained approximately one kilogram of cocaine. Ortiz was arrested outside the building as he awaited Martinez’s return.

B. The Prosecution

Martinez and Ortiz were indicted in December 1988 on one count of distribution and possession of more than 500 grams of cocaine with intent to distribute, and on one count of conspiracy to distribute and possess with intent to distribute more than 500 grams of cocaine. This indictment alleged that the period of the conspiracy was November 1, 1988, to the date of the indictment. A superseding indictment was filed in July 1989, realleging the distribution count and enlarging the alleged scope and duration of the conspiracy. The new indictment charged that the conspiracy had begun in 1985; it asserted that the object of the conspiracy was distribution of more than five kilograms of cocaine; and it added as overt acts the sales by Martinez to Zlotkiewicz from 1985 through 1988.

Martinez pleaded guilty to the distribution count and agreed to cooperate with the government. Ortiz proceeded to trial and was convicted on both counts. He was sentenced as indicated above, and this appeal followed.

II. DISCUSSION

Ortiz makes many arguments on appeal, including the contentions (1) that his conviction must be reversed because (a) the alleged conspiracy ended prior to any involvement by him, and (b) the evidence was insufficient to connect him with the long-lived conspiracy alleged in the superseding indictment; and (2) that the district court should not have calculated Ortiz's sentence on the basis of the quantity of cocaine distributed by the conspiracy prior to his involvement. We have considered all of Ortiz's contentions on appeal. Only those described above warrant discussion; only the sentencing contention has merit.

A. Conspiracy Issues

1. Zlotkiewicz’s Withdrawal From the Conspiracy

Ortiz contends that the superseding indictment in fact charged a conspiracy quite *175 limited in scope, whose members were Martinez, Gil, and Zlotkiewicz, and whose sole objective was the supply of cocaine to Zlot-kiewicz for redistribution. The argument is that when Zlotkiewicz was arrested and withdrew from the conspiracy, the conspiracy perforce ended; and since this occurred prior to Ortiz’s involvement, Ortiz could not have joined this conspiracy. This argument has no merit.

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Bluebook (online)
926 F.2d 172, 1991 U.S. App. LEXIS 2095, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-alexis-miranda-ortiz-aka-alexis-pacheco-ca2-1991.